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1997-12-16 CC PacketCity of Southlake, Texas MEMORANDUM December 12, 1997 TO: Honorable Mayor and Members of City Council FROM: Curtis E. Hawk, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest for City Council Meeting December 16, 1997 1. Note: You will notice that several items are listed for presentation during the City Manager's Report. These are all items of significance that we will be addressing after the first of the year, and I wanted to take the opportunity to provide you with a brief update on I each project during the meeting. Also, by reporting on these it will alert the public that we will soon be considering these items. Note memo item #36 which discusses the library I issue in some detail. 2. Agenda Item No. 5A. Authorization to bid ballfield lights for fields #1 and #3 at Bicentennial Park. The funds for this request are budgeted through the SPDC, which will be acting on the request on Monday evening. Note that field #1 will be utilized as a joint use field with the Carroll High School Girl's Softball team. These are the last two fields for which lights need to be upgraded. Upgrading the lights will help use solve several problems, including spillover lighting which annoys the neighbors. 3. Agenda Item No. 5B. Authorization to bid replacement fences for fields #4 and #5 at Bicentennial Park. You will recall that these t-ball and coach -pitch fields were constructed only a few years ago, with temporary fencing installed. SPDC has included funds in its budget to replace these fences, and will act on this item on Monday evening. 4. Agenda Item No. 5C. Authorization to bid the fence for the Bicentennial Park Water Tower. The city's agreements with Sprint and Primeco require these companies to install a Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 2 landscaping and fencing as required by the city. Park Director Kim Lenoir and her staff (Ben Henry) have developed plans for the fencing and are ready to seek bids. The concept plan is included in your packet and questions about it may be directed to Ben. Note that this requirement is not included in the Nextel lease agreement, however, once the bids come in staff will approach Nextel about their possible participation. in the memo from Parks Director Kim Lenoir, bids have been received and staff recommends the low bidder, J.L. Bertram Construction and Engineering, Inc., be awarded the contract. The bid amount is within the budgeted amount. Note that SPDC will act on this item on Monday evening. f 6. Agenda Item No. 5E. Award of bid for fence construction at Bob Jones Park. As noted in kllw the memo from Parks Director Kim Lenoir, bids have been received for construction of the pipe rail fence at Bob Jones Park. Staff recommends the second lowest bidder, Ratliff Iron Works, be awarded the contract. The low bidder, Custom Fence Company, does not meet the bid specification of demonstrating 3-5 years experience in this type of construction. The bid amount by Ratliff Iron Works is within the amount allocated in the SPDC budget. Again, SPDC will act on this item on Monday. 7. Agenda Item No. 5F. Authorize the City Manager to execute the Professional Services Contract. Amendment No. 2. with Cheatham and Associates for Bob Jones Park. Phase I. Part B (,Grant Projects This item will also be considered by SPDC on Monday evening. Note that Cheatham and Associates have provided similar services for Phase I, Part A of the Bob Jones Park project. The memo from Kim Lenoir and supporting documents from Cheatham and Associates provide the details on the scope of work. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 3 8. Agenda Item No 5G Authorize the City Manager to enter into a Professional Service Agreement with Cheatham and Associates for the design of sewer system improvements consisting of an extension of sewer from Crossroads Square to the Lakecrest sewer extension. This contract will allow us to begin the engineering design work for the portion of the sewer system from the Crossroads Square lift station to the portion of the sewer already constructed by the Shady Oaks Retail Center developer. You will recall that the developer installed the sewer line from Caddo Lake Drive north under FM 1709, then west to his development at Shady Oaks and FM 1709. We had agreed to reimburse the developer for our portion of the cost associated with this project. This project is included in the FY97-98 CIP budget. The contract amount for Cheatham and Associates will come from the professional services line item in the budget. If you have any further questions, contact Bob Whitehead at ext. 740. 9. Agenda Item No. 5H. Authorize the City Manager to enter into a Professional Services Agreement with Cheatham and Associates for the design of water system improvement consisting of an extension of a water line from Crooked Lane to Heritage Business Park. As noted in the memo from Public Works Director Bob Whitehead, this water system improvement is necessary for proper fire flows and water pressure to Heritage Business Park. Note this project is included in the FY97-98 CIP budget. Approval of this agenda item will allow us to move forward with design of the improvements. If you have any further questions regarding this item, contact Bob Whitehead at ext. 740. 10. Agenda Item No. 5I. Authorize the City Manager to enter into a Professional Services Agreement with Cheatham and Associates for the design of water system improvements consisting of relocation of the 18" water line along the north side of Dove Street and S.H. 114. As noted in Bob Whitehead's memo, it is the city's responsibility to relocate the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 4 utilities for the S.H. 114 project. This is the first utility line to be relocated. The memo from Bob Whitehead and proposal from Cheatham and Associates clearly describe the project. Note that funds for this service are also available in the FY97-98 CIP. 11. Agenda Item No. 5J. Award of bid for installation of sanitary sewer in Mission Hill Estates Subdivision. Bids were opened on Wednesday, and eight bids were received. The low bidder was Mid -State Utilities for $367,614.20 (including the alternate for flowable base), which is within the budgeted amount of $368,000 in the CIP. FYI, our survey of the neighborhood indicated that of the 60 lots in the subdivision, 28 owners (47%) stated they wanted sewer, 11 (18%) stated they did not, and 21 (35%) did not return the survey card. As we continue to move forward with this program, we will need to resolve the concerns we have previously identified pertaining to the neighborhood sewer program. I will briefly discuss this during my report. As such, we have placed an item on your agenda (#11A) to discuss a work session on neighborhood sewer issues. 12. Agenda Item No. 5K. Award of bid for water and sanitary sewer improvements in the Shady Lane/Raintree Area. The Shady Lane area has been scheduled to receive water, street and sewer improvements in the CIP Plan. This bid, for sanitary sewer, is part of the neighborhood sewer program. The water and street improvements will be bid separately. The low bidder for this project is SCAVA Ltd. Partnership. The alternate bid of $818,881, ($913,111 base bid deducting $94,230 for the alternative) proposes .utilizing native soil to backfill the trench. This option has been recommended by staff because it is less costly and the area will have to be disturbed again when the water mains and streets are placed. Contact Bob Whitehead at ext. 740 if you have questions regarding this item. 04 Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 5 13. Agenda Item No 5L Resolution No 97-79 appointing_SYAC representatives to the Joint Drug and Alcohol Awareness Committee. With the resignation of SYAC member Kami Adrian, her position on the Drug and Alcohol Awareness Committee is now vacant. You may recall that SYAC chair Erin Anderson was named as an alternate to this committee. This resolution will move her to the place vacated by Kami, and name SYAC member Joe Montfort as the alternate. SYAC voted to recommend Joe as the alternate at its December 3 meeting. 14. Agenda Item No. 5M. Resolution No. 97-77. Appointing representatives to the SPIN Standing Committee. The terms of the odd -numbered SPIN neighborhoods expire this year, and with the realignment of SPIN neighborhoods, the new SPIN #16 also needs a representative named. The term of the SPIN #16 representative will be one year to keep it in line with the term expirations of the other even -numbered neighborhoods. Note that Cara White (SPIN #1), Darrell Faglie (#7), Roger Hutton (#11), and Wayne and June Haney (#15) are reappointments. Barry Friedman (#13) was named earlier this year to fill the place vacated by Jim Goggin's resignation, and is now seeking a full term. 15. Agenda Item No. 5N. Developer Agreement for Cornerstone Business Park. Council has already approved a partial developer agreement for this development, as discussed in the memo from Bob Whitehead. The only deviation from the standard agreement is the prohibition of construction traffic entering or exiting the development by way of Crooked Lane. Staff has recommended approval. 16. Agenda Item No. 50. Developer Agreement for Versailles, Phase II. This developer agreement covers the 48 lots in Phase II. As noted in the memo from Bob Whitehead, there are a few provisions in this agreement which are not "standard," however they were Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 6 approved with the Phase I developer agreement. Questions about any of the developer agreements may be directed to Ron Harper, city engineer, at extension 779. Increment Reinvestment Zone Number One. According to Section 311.009(f) of the Tax Increment Financing Act, the governing body of the municipality must appoint one member of the Reinvestment Zone Board to serve as Chair. The term is for one year and is effective on January 1 of the following year. This resolution appoints Mayor Stacy to serve as Chair of the TIF Board. Since the City Council has the majority of members on the board, it is appropriate that the presiding officer of the City Council serve as Chair of the board. The TIF Board has the ability to elect a vice -chair to preside in the absence of the chairman or when there is a vacancy in the office of chair. This item will be discussed at a future Reinvestment Zone Board Meeting. 19. Agenda Item 5S. Resolution No. 97-81. Authorizing Keep Southlake Beautiful to Construct a Waterscape at Bicentennial Park. This resolution authorizes Keep Southlake Beautiful to construct a Waterscape in the Naturescape area at Bicentennial Park. The project, with an estimated total cost of $25,000, will be completed in two phases. Construction of the first phase, the hardscape, will begin next week and should be completed by the end of February. The softscape will be bid and planted in the Spring of 1998. Keep Southlake Beautiful will be fully responsible for funding the waterscape. SPDC has committed to contribute $5,000 in matching funds to the project and will be considering ;f� Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 7 KSB's request for an additional $7,000 in matching funds on Monday December 15. Park Board recommended approving KSB's request at their meeting on December 8. 20. Agenda Item No. 5T. NOTE THIS IS A TABLE ITEM. Request to table to January 6, 1998. Ordinance No. 480-261, ZA 97-130, 1st Reading, Rezoning and Concept Plan for Southlake Garden Offices, at the request of the applicant. 21. Agenda Item No. 7A. Ordinance No. 683. 2nd Reading. Sidewalk Ordinance. This ordinance has gone through extensive review, as indicated on the Sidewalk Ordinance Chronology (pp. 7A-2 and 7A-3). The ordinance illustrates the careful review given new regulatory control development ordinances to assure fairness and workability in the achievement of desired objectives. 22. Agenda Item No. 7B. Ordinance No. 585-A. 2nd Reading, Tree Preservation. Attached you will find draft six (6) of the tree preservation ordinance for your consideration. Director Last has made the revisions as directed by the Council during your first reading. Contact Greg Last at ext. 750 should you have any questions regarding this item. Site Plan for the Courtyard at Timarron. There are no unresolved issues regarding this request. There have been no changes in the applications since Council approval of the first reading on consent 6-0. Contact Dennis Killough at ext. 787 or Karen Gandy at. ext. 743 should you have any questions regarding this item. 24. Agenda Item No 7D ZA 97-149. Site Plan for Lot 25R-1 Block 1 Woodland Heigh Addition, There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval 5-1 (LeVrier dissenting) with Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 8 recommendations regarding the removal of two pole lights and elimination of flood lights on the south side of the building. There was some discussion regarding the timing intended for the construction widening Westwood Drive at the intersection. The residents desired the completion of those improvements prior to the beginning of the building construction. The applicant was willing to construct the road widening at the beginning of their construction, but did not want to wait to begin the building until after the roadway had been constructed and accepted. The Commission seemed receptive to a commitment to begin the road widening as the first item of construction. Contact Dennis Killough at ext. 787 should you have any questions regarding this item. 25. Agenda Item 7E. Ordinance No. 690. 2nd reading. Approving Project and Financing Plan for Tax Increment Reinvestment Zone Number 1. This item is the result of the C.I.S.D. work session last night, Thursday, December 11, and the TIRZ Board meeting this afternoon. Since this item involves several legal issues, we will discuss it in executive session Tuesday night. 26. Agenda Items No. 8A. 8B. and 8C. These items left intentionally blank. 27. Agenda Item No. 8D. Ordinance No. 480-264, ZA 97-150. Rezoning and Revised Site Plan for Georgetown Park. The rezoning component of this request is needed for the property that the developer acquired from the City. The site plan component is needed to address the construction of the southernmost building. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval 6-0 with modifications to the Site Plan Review Summary as noted in the staff report. Feel free to contact Greg Last or Dennis Killough should you have any questions regarding this item. X Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 9 28. Agenda Item No. 8E. Ordinance No. 480-265 ZA 97-155, Rezoning for Cornerstone Business Park, Phase II. The only issue regarding this request is the opposition from the homeowners north of the property. Included in your packet is a petition summarizing their position and desire to have the property zoned SP-1 with 0-1 uses, similar to Cornerstone Phase I which was adjacent to and east of their subdivision. Recall that on that project the zoning was straight 0-1 and the developer agreed to voluntary deed restrictions. The Planning and Zoning Commission recommended approval 5-0-1 with the provisions as noted in the staff report. Contact Karen Gandy at ext. 743 or Dennis Killough at ext. 787 should you have any questions regarding this item. 29. Agenda Item No 8F ZA 97-156. Preliminary Plat for Cornerstone Business Park, Phase II. There are no unresolved issues with this plat. The Commission recommended approval 5-0-1 subject to staff review letter. Contact Dennis Killough at ext. 787. 30. Agenda Item No. 8G ZA 97-158, Plat Revision Cedar Oaks Estates There are several issues regarding this request. The most significant issue is the technical necessity for a variance to the lot width requirement. Attached to my memo you will find a memo from Karen Gandy, zoning administrator, thoroughly explaining the issue regarding the lot width. It has been the City's position since the adoption of the ordinance that the lot width be measured at the specified minimum building line at the distance determined by the zoning district. Mr. McMahan is taking the position that he is not requesting a variance to this requirement because he feels that he can provide the required lot width at any distance from the ROW. The city attorneys have reviewed the ordinances as well and concur with staff's interpretation of the technical requirements of the ordinance. Given the fact that the proposed configuration requires a variance to the subdivision ordinance and the fact that there is greater than 20% surrounding owner opposition, there Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 10 is a requirement for a supermajority vote in order for Council to approve the request. A unique aspect of this is that it only requires a supermajority of the councilmembers presen as opposed to the six votes required for a supermajority related to a zoning request. Another related topic is the public safety aspect of this request. Mr. McMahan has met with the fire services staff and has agreed to provide a 24' private drive, constructed to fire lane standards, to provide access for each of the proposed lots. The issue basically comes down to public policy. In the past it has been our policy to require that every lot have adequate frontage on a public street (or private street meeting public street standards). This requirement provides for a measure of continuity within our subdivisions and also acts as a tool to regulate the density of developments. However. as the city matures in its development, we will increasingly be approached with "in -fill" projects of this sort rather than the large acreage master planned communities. In reality, our ordinance does not envision or recognize this fact, and thus does not adequately address these type of projects. While it may or may not be appropriate to allow this type of development within an existing subdivision (the public policy issue), at some point in time we may find it necessary to be more flexible on in -fill projects throughout the city. Staff s position has been to enforce the ordinances as currently written. If the Council is receptive to this type of project, it would be our recommendation that the ordinances be revised as soon as practicable to accommodate the need, rather than continually granting variances. The Planning and Zoning Commission recommended approval of this request 6-0. Contact Greg Last or Karen Gandy if you have any questions. 31. Agenda Item No. 10A. Developer Agreement for Town Square, Phase I. The Town Square Developer Agreement is included in your packet for consideration. The developer's agreement in your packet is the "clean" copy; there are no points of Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 11 disagreement between staff and the developer. This is the culmination of over a year of discussions and negotiations for the development of what will become a focal point for the City of Southlake. In spite of the complexity of this project, our standard developer agreement was able to address most of the issues associated with this project. The major issues dealing with this project are in the cost sharing provisions of the Tax Increment Reinvestment Zone and the agreement to be developed relative to the city hall. This Developer Agreement will require the TIF to bear 40 % of the cost of the Phase I infrastructure (approximately $2.9 million), the cost of Phase I park improvements ($l.l million), and the cost to relocate North Carroll Ave. (approximately $1.5 million). (6w The Memorandum of Understanding for the City Hall outlines the general specifications and responsibilities for the design and construction of this project. A redline/strikeout copy of this agreement will be provided to you prior to your meeting. While we try to include the redline/strikeout in your packet so that you may readily see the differences between the subject agreement and the standard agreement, in this instance we were unable to provide this due to problems with the computer associated with the move. Hopefully we will have it by mid -day Monday, and if so, will deliver to you at that time. Any specific questions regarding the agreement can be directed to myself, Darcey Imm at ext. 759 or Ron Harper at ext. 779. 31 Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 12 OTHER ITEMS OF ItiTEREST NOR following information is extracted from the SPDC packet memo for its meeting on Monday, December 15. Mr. Johnston brought this item forward during the SPIN Summit for consideration, however, it was not ranked high enough at the Summit for SPIN to consider pursuing it. As such, he is moving forward with the project on his own. There are a number of issues related to this request that we believe should be brought to your attention as you consider whether or not to fund the project: At the staff level, we have discussed the possibility of developing a tree farm almost every year since I have been here. In fact, we had set aside a site for a limited tree farm at one time. While we are very supportive of the concept, we have not seriously pursued it because of concerns about lack of an appropriate site and the sufficient resources to adequately maintain it. A tree farm would be labor intensive. Mr. Johnston is proposing a tree farm which would be maintained by volunteers. I am always impressed by the volunteers we are able to utilize for city projects. Adventure Alley and the Senior Activity Center clearly illustrates that Southlake has a large pool of dedicated residents who work hard on community service projects. Certainly a tree farm is a project where we would enjoy help from volunteers as Mr. Johnston has suggested. 31 Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 13 We would be remiss, however, if we did not point out to you our concerns about our ability to sustain volunteers to provide the maintenance of the tree farm due to the extensiveness of this project and the intensity of the maintenance such a project would require. One must only look to Adventure Alley to see a good example of how volunteers in Southlake are able to make good things happen, only to have the ongoing maintenance of the project turned over to the city once the enthusiasm for the project has subsided. In short, the city must be prepared to assume full responsibility for the maintenance of the tree farm once one is developed. We must be willing to add the staff and buy the equipment (tree digger, flatbed truck, wench truck, etc.) necessary to ensure that the tree farm is properly maintained. Mr. Johnston has suggested that the tree farm should be located near the new Senior Activity Center. At this time we cannot recommend this location for a tree farm. This property will be one of the "crown jewels" of our community. We hope in the near future to have some sort of community center on the site. Details of the use of this property have not yet been determined, and we cannot responsibly recommend a tree farm (which has a life of five years) at this site before the site has been "master planned" by the City Council. Even if a tree farm at this time were a good idea, why would we want to risk building a tree farm in a location which may require its removal before the trees are ready for harvesting? The Park Board not only is recommending funds for the project, but is supporting Mr. Johnston's request to use the aforementioned site. Their recommendation on this issue, while good intentioned, is perhaps somewhat misguided. By ordinance (No. 646) the Park Board has authority to make recommendations "...related to all nature of park improvements and recreation programs..." The policy recently passed by the Park Board and the SPDC regarding the matching funds clearly states that their consideration of ON Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 14 projects for matching funds "will be based on the extent to which the project fits in with the overall intended use of the parks..." Clearly, this location is not in a park. Thus, the responsibility for determining its use does not lie with the Park Board. Procedurally, this responsibility lies with the City Council following a recommendation from P&Z. Recall that this property has an approved concept plan. If we follow our own rules (which I believe we will), a site plan must also be approved before any physical improvements are made because the site lies within 500 feet of FM 1709. A tree farm is a use which requires approval. I understand the Park Board's willingness to support a tree farm; however, there are many questions that need to be answered before we "get in the business" of farming trees. For example, it may actually be a substantial savings to simply purchase trees as needed. I can also understand the seniors wanting to have what Greg Last would label a "hobby farm." We are in the process of removing the three fruitless mulberry trees behind (east of) the Eubank's house. There would be room there to plant a few trees that could be cared for and maintained by the seniors. I would hope that any determination regarding the location of a tree farm would be analyzed thoroughly, with several alternative sites considered. Staff has some recommendations but, again, it is our feeling that pursuit of this project is premature at this time. 33. Staff Moves. We have successfully completed steps one and two of our latest move. As you may be aware, the entire City Manager's Office is now located downstairs in the Administrative Offices. Public Works Administration now occupies the space in which �F� Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 15 Shana, Nona, Tracy, Kevin and Shelli were previously located. By freeing up the space at City Hall, we will be able to accommodate the office space needed by new employees. You may (or may not) be surprised to hear that the staff has been very positive about the move! The space allocation is adequate, even though there is some doubling up. If you have not already done so, I would invite you to come take a look. 34. Crime Control District Update. The first meeting of the Southlake Crime Control and Prevention District Board of Directors is scheduled for 6:30 p.m. on Wednesday, December 17 in the CISD Administration Building. The first meeting will be geared towards orienting the new Board members to their role and responsibilities, as well as to the plan and budget you adopted. We plan to kick off the "real" business with the Board after the first of the year. 35. Public Safety House. You will recall that Council appropriated funds for the purchase of a safety house, and recently awarded the bid. We are now in possession of the house, which we are putting the finishing touches or, this week. It is a mobile unit which will be used to train children about appropriate responses in emergency situations. If you would like to view the house, please let Director of Public Safety Billy Campbell know. 36. Library Issue. - Attached to this memo is an article that appeared in the Fort Worth Star Telegram regarding the progress which is being made in the discussion of a joint library with Grapevine and Colleyville. Note that I am planning to brief you on our meetings during my report on Tuesday evening. I do, however, want to make a few editorial comments about this project prior to making the report. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 16 First, as I mentioned in my last memo. I believe it is unrealistic to expect we could consider funding a library at this point in time unless we are willing to expand the use of SPDC funds. We simply have too many other priorities (which have no dedicated funding source and must rely on general fund dollars), to otherwise move forward with a library at this time. Should you agree, we will need to convince the voters to agree to expand the use of SPDC funds if we want to be realistic about our ability to fund a library. Second, the article included a Cynda Mast quotation through which she was questioning the Council's continued exploration of the joint approach to providing library services, given the Library Committee's recommendation. (I have spoken with Cynda, who tells me her quotes were limited in the article, taken out of context, and did not convey clearly her thoughts on the subject.). I have explained to those who have asked that our position on this matter is two -fold. Our citizen satisfaction survey included questions about library services, at the request of the committee. Unfortunately the survey results were not available by the time the committee was ready to make its recommendation, and they decided to move forward without the benefit of the results. Respondents were asked if they favored a library system that was jointly owned, financed, and operated by the cities of Southlake, Colleyville, and Grapevine or a system that was independently owned and operated by the City of Southlake. A majority of those surveyed (69.3 %) were in favor of a three -city library system. When asked why they favored this choice of systems, those that supported a joint system most often cited cost savings, better resources, and a larger facility. The results certainly warrant further exploration of the joint concept. There was also some concern that the recommendation of the committee did not represent If fir.► the ideas of the full committee. You will recall that there were 16 members appointed. k4w Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 17 The recommendation to pursue a stand-alone facility passed by a vote of 7 for stand-alone, 1 for tri-city, and 2 abstentions (only 10 members were present at the meeting). Most importantly, given the magnitude of the potentially required investment, we owe it to the citizens to carefully examine all factors, including whether or not the reasons cited by the committee for recommending against a 3-city library can be overcome. Finally, the concept of building joint facilities is an approach which has merit, provided the city's fundamental needs can be protected. We cannot rush headlong into a joint facility without proper consideration. We are fortunate that our financial consultant, Lewis McLain, is working on the city's long range financial plan at this time because he will be reviewing the library consultant's analysis to determine if the city will indeed realize the benefits anticipated. Although, there has been some reports in the newspaper that Grapevine and Colleyville are including action items on a letter -of -intent Tuesday night, I spoke with Bob Stripling yesterday and he assured me he is only briefing his City Council. This is in keeping with what we discussed at the 3-city council/city manager's committee meeting Monday afternoon, December 8. We will hopefully have an item on your agenda in January to consider a letter -of -intent. 37. Land Use Plan Update. The Planning and Zoning Commission has finalized its recommendations to the Land Use Plan update. P&Z will be holding their formal public hearing at the beginning of their next P&Z meeting on 12-18-97. Please remember that, barring unforeseen delays, we have scheduled a joint work session with Council and P&Z for January 15, 1998 in order to discuss the LUP recommendations from the Commission. Feel free to contact Greg Last or Chris Carpenter (ext. 866) if you have any questions regarding the 1997 LUP update. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 18 38. Land Use Plan Terminology. We have previously forwarded you a summary of the definitions of each of the Land Use Plan categories as well as the corridor study categories. An issue came up last meeting (Garden Offices) regarding the actual wording of the "Low Density Residential" category and we thought you might appreciate receiving this again for your reference. I have attached this summary to my memo. 39. Economic Development Activities, Kate Barlow, Economic Development Specialist, gave a tour of Southlake to the real estate reporter of The Business Press, Tarrant County's business journal, on November 21, 1997. One immediate result is the attached front page article from the Nov. 28-Dec. 4 issue. Based on discussions with the reporter, staff anticipates further coverage, particularly regarding the soon to be launched Cornerstone Business Park. The Fall 1997 Southlake Economic Report was mailed to over 1,200 recipients including local businesses and various economic development contacts. In response to a Greater Dallas Chamber request, economic development staff has provided information on Southlake and related entities for their Metropolitan Cities Database; Southlake will be one of 50 cities included. 40. Proposal for the Zembrod Ranch. Attached you will find a letter and accompanying reduction of a master plan proposed for the Zembrod Ranch property south of FM 1709, across the street from the Kroger center and adjacent to Woodland Heights. I forward this to you at this time so you will know what is going on if you are questioned regarding this property. The developers, Dennis Scifres and Jim Poynter, have met with the Woodland Heights neighborhood once and with staff several times. They have recently become Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 19 aware that the Planning and Zoning Commission is recommending that this property be changed from "Mixed Use" to "Office Commercial" in their land use plan update. They have forwarded the attached letter to the Commission and intend to discuss the issue with them during the public hearing next week. Contact Greg Last at ext. 750 if you have any questions regarding this issue. 41. Mr. Jim Giffin's Complaints at Park Board Meeting. In October, Mr. Giffin submitted a list of complaints regarding the baseball fields and facilities at Bicentennial Park to Park Board member Ronnie Kendall. She forwarded those comments to Parks Director Kim Lenoir, who responded in writing to each of Mr. Giffin's concerns. (A copy of his concerns and Kim's letter is attached to my memo.) Apparently unsatisfied with Kim's response, Mr. Giffin appeared at public forum at the December 8 Park Board meeting to voice his complaints. In addition to Kim's responses, the following should be noted: Fields available for the public: The ball fields are used heavily by the Southlake Baseball Association and per our agreement with them, we are responsible for maintaining the fields "at competition quality." Unfortunately, because of the lack of playing fields, those we do have are used heavily, and we need to allow some time for the grass to recuperate. During league play, the fields are closed on Sundays, but they are in use Monday through Saturday. Outside of the league season, the fields are closed -for three weeks in late July/early August, and again for the months of December and January. The fields are available to the public, but as with joint use facilities, there is very little time available outside of the time committed to as a result of our various agreements with the athletic associations. 0 Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest t December 12, 1997 Page 20 Weekend staffing: We do not have sufficient personnel to staff the parks on weekends. When weekend part-time staff was requested in the budget, it was suggested that volunteers and Teen Court kids be used to chalk and line the ball fields. As per the agreement with the SBA, the City is responsible for preparing the fields Monday through Friday and on Saturday mornings. However, SBA has wanted to use the fields for practice on Friday nights, so they agreed to prepare the fields Saturday morning. When we have scheduled staff for Saturdays (and we did for the last two years), they were under-utilized because the coaches did not want to allow the park maintenance worker to grade and re -chalk the field between games because they wanted to practice and warm up. Ballfields not unlocked: Per the agreement with the SBA, "SBA shall ensure that all secured areas remain locked and/or are locked at the completion of each activity." The SBA coaches are responsible for unlocking the fields for scheduled practice times. I bring this to your attention in case you get complaints from Mr. Giffin or others. We are limited in our staffing for park maintenance and we will continue to fall behind as more facilities are brought on line and public demand continues to increase. We will continue our efforts to make more effective use of volunteers. 42. Fire at Solana Marriott. The attached memo from Public Safety Director Billy Campbell describes the scenario of events that occurred earlier this week. The investigation is still continuing. Note also the attached letter from Maguire Partners attached to. Director Campbell's memo. 43. Another thank you to the Public Safety Department. Note the attached letter from the Drews Realty Group. Although the department receives "thank yous" on numerous occasions, I thought this one was especially well written and deserved mention. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest December 12, 1997 Page 21 44. Update on Brunson Lawsuit. We have received from the two Court orders regarding this case. The first order is an Order of Continuance continuing the December 10, 1997 trial setting to sometime during the week of April 6, 1998. The second order is the Court's Order referring this case to mediation which requires all parties to mediate by January 15, 1998. As recommended by our attorneys, we are getting an additional appraisal and an independent engineering report (a second opinion) on the property. I can brief you more about this in executive session. 45. Follow-up on the Carroll High School SigIl. Paul Ward, Chief Building Official has been working with Dr. Presley, Principal of Carroll High School, to develop policy guidelines to regulate the content and speed of the messages to be displayed on the reader board sign. Mr. Ward has contacted the sign company, Colen Williams Inc., and requested the operating manuals for the sign. With a better understanding of the capabilities of the sign and associated software, an acceptable usage guide can be developed. Dr. Presley is still attempting to work with the sponsors to see if another advertising location (another location on campus or in printed materials) would be an acceptable alternative to compensate for funding the sign. He is also exploring the possibility of parents contributing to the cost. Dr. Presley appears to be working toward addressing the concerns raised by Council, and I will provide you with the policy guidelines and other information as it becomes available. City of Southlake, Texas MEMORANDUM December 4, 1997 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: Measurement of Lot Width Case # ZA 97-158 brings to the forefront a scenario that Staff has offered concern about many times in the past --the issue of panhandle / flag lots and where lot width is measured. A part of the discussion on lot width measurement also involves cul-de-sac lots. Both the Zoning Ordinance and the Subdivision Ordinance require that all lots front on either an approved public or private street. (Reference: Ordinance No. 480, § 7.5, Lots to Have Access; and Ordinance No. 483, § 8.01A, Lotting Requirements). The zoning ordinance further requires that residential lots have a minimum frontage (i.e., lot width) of 100'. (There is no minimum lot width for non-residential lots.) The question then becomes where lot width is measured. Staff and the City Attorneys feel that the ordinance requires that lot width be measured at the front building line which is defined in Section 4 of the zoning ordinance as "a line parallel or approximately parallel to the street right-of-way line at a specific distance therefrom marking the minimum distance from the street right-of-way line that a building may be erected." Furthermore, under the definition of lot measurement, width is defined as "the distance between the side property lines measured at the front building line." See attached Lot Width Exhibit. In years past, Staff s reviews always noted any residential lot that did not display the minimum 100' at the required minimum building line, particularly on cul-de-sac lots. However, the Commission and the Council granted so many variances to the lot width provision and allowed the applicants to simply "push back" the front building setback line (until the minimum 100-foot lot width was obtained) that Staff no longer comments in these situations as long as the minimum lot width is met at the established front building line. It is our intent to again consistently comment where this issue arises. The case before you is not the first to seek a panhandle -type lotting arrangement; however, there have been only a few cases previously which have had unique enough circumstances to warrant a variance to the ordinance provisions for the required lot width at the minimum building line. When the standard measurement of lot width is relaxed and then combined with a panhandle /flag lot, the following lotting arrangement can occur: a series of "L-shaped" lots carved out of a parcel of land which provides only minimal street frontage (perhaps as little as 12'). See attached Panhandle Lot Exhibit. Each of these lots then establish their front building line at a distance where the minimum lot width can be obtained. Only a few such cases come to mind where the applicant was able to put forth a convincing argument that a significant hardship existed that warranted the approval of a panhandle lotting arrangement: Bull Run Addition (Summerall/Grubbs) west of South White Chapel; Lots 2 & 3, T. Beedy No. 72 Addition (Capili) east of North Peytonville Avenue; Lamp Estates, west of North Peytonville Avenue; Carmel Bay, north of Burney Lane and adjacent to Grapevine Lake; and Huse Homeplace Addition, west of Harbor Court. City of Southlake, Texas Curtis E. Hawk, City Manager December 4, 1997 Page Two In the past, it has been public policy to require that all lots have a standard frontage on a public street to accommodate public safety services and as a method of managing lot density and of maintaining continuity within the neighborhood. Should it be our desire to change our policy direction, Staff would recommend changes to the ordinance to grant relief from the frontage requirement while still ensuring adequate public safety access. In particular, this might be appropriate in "RE," Residential Estate -type developments limited to 2 - 3 lots. With regard to the width of cul-de-sac lots, if it is the policy decision to allow cul-de-sac lots with less width where normally measured, a zoning ordinance amendment could be pursued which would provide that all cul-de-sac lots having fifty percent (50%) or more of their frontage on the bulb of the cul-de-sac be permitted to have lot widths of eighty feet (80') and that lot width be measured at the specified minimum front yard setback. This ordinance amendment would eliminate the front building lines on cul-de-sac lots from sometimes being twice the depth of adjoining lots. See attached Cul-de-sac Lot Exhibit. Should you have questions regarding any of the above, please call me at (817) 481-5581, extension 743. KPG att Referenced Definitions Lot Width Exhibit Panhandle / Flag Lot Exhibit Cul-de-sac Lot Exhibit Reductions of the Referenced Plats cc Greg Last, Director of Community Development I:\comdev\wp-files\ltr\opinion\&ontage.lot Referenced Definitions (Section 4, Zoning Ordinance) BUILDING LINE - Front: A line parallel or approximately parallel to the street right of way line at a specific distance therefrom marking the minimum distance from the street right of way line that a building may be erected. Side: A similar line parallel to the side lot line (see drawings on pp. 4- 19 and 4-20. LOT MEASUREMENTS - See drawings on following two pages. a. Area of the lot shall be the area of the lot within the lot lines, expressed in square feet or acreage, including easements, and shall not include portions of any public street or alley. b. Depth of a lot shall be considered to be the distance between the midpoints of straight lines connecting the foremost points of the side lot lines in front and the rearmost points of the side lot lines in the rear (the mean horizontal distance between the front and rear lot line). C. Width of a lot shall mean the distance between the side property lines measured at the front building line. (As amended by Ordinance No. 480-C.) FRONT YARD I I BUILDING LINE ------------ ( LOT WIDTH I I (A) FRONT YARD / FRONT YARD BUILDING LINE _ BUILDING LINE � — / LOT WIDTH , LOT WIDTH i ! 1 / (B) (C) LOT WIDTH ------------ R.QW--------------- PANHANDLE LOTS (Lots 2,3,4,& 5) Flag Lotting Diagram 50' b. 100'10 1"=50' -------------------- 0 v --------------------- 0 I HOUSE -------------------- 0 R.O.W. S wide access points --————————————————— 0 I R.O.W. 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O• a� Co < to G. co � O � w vCi w � o � o n co c 7 A 3 'y 7 < co c c% O a pq Poe .ri NEWS CLIPPLrG I Source: The Business Press I DATE: Nov. 28 - Dec. 4, 1997 1 CioOlake park adds 40,000sf office sec space.. By KELU R000A THE BUSINESS PRESS SOUTHLAKE — Developer Randy Pack plans to build a 40,000-square-foot spec office complex at the expanding Com- merce Business Park. The planned project comes on the heels of three new showroom tenants inked at the park, located in the 500 block of Commerce Street. The office project will cater to small tenant, office/warehouse users. Lease spaces will start at 2,000 square feet. Construction is slated to begin during first quarter 1998. "The local economy is demanding this size of space," Pack said. The project will be marketed to home - improvement users that cater to the building and consumer markets, he said. Lee Spencer of Swearingen Realty Group LLC will handle the preleasing, which also is scheduled to begin first quarter 1998. Commerce Business Park's newly signed tenants include Arlington -based Park Row Lighting, which leased 15,000 square feet at 545 Commerce St., No. 100. The showroom is slated to open by March. Dal -Tile Corp. will share the build- ing with Park Row. The tile company leased 8,500 square feet for its show- room at No. 200. In addition, Glidden Paints leased 6,000 square feet for its paint and deco- rating showroom at 575 Commerce St., scheduled to open in March. Commerce Street is quickly becom- ing "showroom alley," Spencer said. "It all relates back to new home con- struction. It's really driving the demand," Spencer said. "With Stacy Furniture in the park and the Carpet One showroom adjacent to the park, it's like one -stop shopping." And the new tenants add to Southlake's PARK from page 1 tax base, said Kate Barlow, economic de- velopment specialist with the city. "If residents are spending money here, they are putting money back into the community," Barlow said. Pack closed on the land for Commerce Business Park in 1994 and has sold par- cels of the park to other developers. Pack's development at the park includes 10 office/showroom buildings. Three spaces ranging from 3,000 to 6,000 square feet are available, and a 16,500- square-foot office/warehouse space is under construction and will be available in 90 days, Pack said. A tenant has not been signed for the new space. "We've got a few acres left to de- velop, and we can do some build -to -suits along with the new office space," Pack said. "We cater to the service trades." The park fills the need for the high demand of smaller spaces, Spencer said. see PARK on page 16 "The trend is for developers to build 100,000-square-foot and larger distribu- tion boxes that exclude the local busi- ness owners," Spencer said. "Those who need 15,000 to 20,000 square feet don't have anywhere to go." The 50-acre park is located off of Southlake Boulevard, one block west of Texas 114. "It's a great location," Pack said. "It's close to D/FW Airport. Ail-ance and down- town Fort Worth." The park is now 90 percent leased with tenants such as General Door, Technical Transportation, General Aluminum and Standard Aero. OYNTER SCI FRES COMPANIES m. rcial, Industrial Real Estate 301 Commerce Street Suite 1205 December 10. 1998 Fort Vvorth, Texas 7 6102 Planning and Zoning Commission City of Southlake 667 North Carroll Avenue Southlake, TX 76092 RE: Tract 2B, A-529 J. A. Freeman Survey aka The Zembrod Ranch (Subject Property) Dear Commissioners: Quite recently it has come to our attention that an effort is underway to change the Southlake Land Use Plan (LUP) from "mixed use" to "office" in the area of Southlake where the Subject Property is located. For a number of months the ownership of the Subject Property (which consists of a group of mostly Tarrant County based individuals), has spent a considerable amount of time, effort and money to develop a site plan for the Subject Property that is "mixed use" in nature. We have met with city staff a number of times and the neighborhood SPN group once, in an effort to develop a concept plan that, if not ideal to everyone, at least endeavors to be sensitive to the concerns of all parties. Attached for your review is the most recent site plan as it has evolved with the aforesaid time, effort and cost. The neighborhood group is opposed to any retail of any kind on the south side of Southlake Blvd., although quite recently a "strip" retail center was constructed less than 1/2 mile east of the Subject Property at the southeast corner of Southlake Blvd. and Kimball. We can understand completely the desire of the neighborhood to protect their considerable investment in their respective homes and neighborhood. But it is unrealistic and unfair to dismiss our desire to develop the Subject Property in a quality manner that is ,.0..,,.3 tent with she existing I:L>t'. We have already to:u staff that we a:e u-gl"Cect:1::, to a planned development concept (SP1 or SP2), which we are prepared to file under within 60 days. This will allow sufficient time for all parties -.neighborhood, staff, P&Z and Council - to have significant input on the development plan for the Subject Property. Surely it is a reasonable request that you defer changing the LUP for some period of time so that we may continue the process of working together toward a plan for a quality development that will be good for Southlake. You need to know that when we purchased the property two years ago, we did so based in part on the existing LUP. We would like to ask you to take a few minutes to familiarize yourself with the attached site plan and aerial photograph. You may recall that the Subject Property "falls" gently to the north and east - away from the 5 or so homes immediately adjacent to the southern X 3 1 1 - 3 3 1590, FAX 333 i 33' Planning & Zoning Commission December 10, 1997 Pa(-)-e 2 property line of the Subject Property. The rest of the neighborhood does not overlook the Subject Property. Of note is that not one car will enter the neighborhood from our development because there is no access point. Having said that, if the neighborhood desires access into our development in order to use the traffic light at Village Center Dr., we would certainly work that out together. Given the lack of traffic impact on the neighborhood, the remaining issues seem to be "aesthetic" in nature i.e. "what will we see and hear". We are not attempting to speak for the neighborhood - but since this issue has been raised, we would like to address it briefly here. Based on the sheer number of calls from real estate brokers and retail users, there is no question what the "market" wants at this site is quality .retail development. As the enclosed aerial graphically shows, the "name brand" retailers like this immediate area - including the Subject Property. The desire of the retailers to be in our development actually helps in that they will pay enough rent for the retail lease space to allow us to create a very nice jogging trail and lake setting closest to the homeowners, with a buffer yard in excess of Southlake code requirements. Put another way we can reduce the density of office development and add amenities like the jogging trail, berms and a masonry fence around the perimeter (if desired) on the portion of the property closest to the neighborhood. In response to SPIN comments, we have (1) placed all of the office parking away from the residences so that car noises such as doors opening and closing will not be close enough to hear, (ii) placed the office buildings on the sides of the lake away from the residents to provide them a view of the water and (iii) eliminated the "loop" drive around the lake shown on previous concept plains to eliminate all traffic at the very southern end of the Subject Property closest to the residents. This clustering of the office buildings on the north side of the lake screens the retail from view. If the residents elect to have us install an eight foot tall all -masonry screening wall around the portion of the property abutting residential (which we have already indicated we would do), it is our feeling that there will be virtually no negative '%iew" or "noise" impact. We will size and design the water feature so that it always contains water and maintain it as an amenity, instead of the unsightly detention feature on the Highway 114 side of Village Center. We are situating the office buildings so that the successful lease -up and ultimate value is dependent on the proper installation and maintenance of these amenities. We also will commit to install these amenities prior to the issuance of any occupancy permit for any building. L Planning & Zoning Commission December 10, 1997 Page 3 The bottom line is, without the "mixed use" component we can not afford to make the Subject Property as attractive to the neighbors as we can by using the higher value retail land in our financial equation. The office buildings and related improvements will be developed by our firm. We have built over 1,000,000 sq. ft. of office and commercial buildings since 1972. Jim Poynter built Texas Commerce Bank -Arlington's 12-story bank building (largest in Arlington). Please feel free to call David Jackson, Chairman of TCB Arlington at 469-3100 and/or Nathan Robinette, President of Overton Bank and Trust at 570-5100 as references to our capabilities. Also, we own the 3 office buildings adjacent to the Subject Property on the west. Drive by and have a look; we think you'll like how they are maintained. The retail will be developed by the Woodmont Companies. They are nationally regarded developers of retail centers. Two of their recent local retail developments are (1) a 600,000 sf "Toys `R Us" anchored center across from the Vista Ridge Mall in Lewisville and (ii) the 130,000 sf Albertson's anchored Fossil Creek Plaza located at the southwest corner of Western Center Dr. and Beach, in Fort Worth. Both are Class "A" centers as will be the retail development here, albeit much smaller and less dense. SUMMARY: In almost any land planning situation we can think of, high -end retailers across from high -end retailers on a major thoroughfare such as Southlake Blvd. is a reasonable request. However, it has been drummed in to us by Staff and others that Southlakc has no interest in being just like any other city, and for that you are to be applauded. But there is a happy medium where we can meet and even exceed some of your expectations while allowing us to develop the Subject Property in a prudent, market -driven manner. Please do not react too quickly in revising your LUP for this immediate area. We have agreed to work informally with all parties on a timely basis and to formally go through the process on a planned development concept. Planning & Zoning Commission December 10. 1997 Pa-e 4 Thank you for vour thoughtful consideration to all sides of this issue. We stand readv to appear at the December l Sth Public Hearin- and at anv other forum where you may desire our input. encl. cc: Honorable Mayor Rick Stacy Gre- Last Kevin Avondet, Partner, Woodmont Cos. A 31 Jim oynter I zul M 0 t.,rv, F.M. 1-701 % villi;7% z;7r vn "gr" Mi 4d Ull Q V- Dear King and Kathy, Jim Giffin approached nie Saturday at a lwckey game to inform nic of problems we have at Bicentennial witli buscb"tll. I asked hiin to write thew down and be specific. 1 attached wha1,he wrote. Ile said lie wanted to conic to a Park Board meeting to discuss them. 1 told him 1 would look into t1m, matter. Also, Gary hawks called the specifically to complain about the lack of access to the ballfields at Bicentennial by the general Public. (This was also noted by Mr. Giffen as a problem.) Maybe the. Park Board should revisit this complaint made earlier by a lionie-school group. I know this will be an issue when the tennis courts become available. Also, we heed a liason from the Park Board to take Gary's place. Kathy, I think you did a good job in handling; the problems with the hockey game Saturday and dealing with the parents, coaches and rcicrccs. 'Flunks for your prompt attention to that matter. Ronnie Kendall • 1�0 ii{i1i/v/ . (� • ItAcr dIct- ai— III � ruG�-• l!1!`�GN7 � cps �S /'('4' '!�!C„= I' �'cr�cr,� S � �tJlG7;r,� /�-��u,►t>l•..r.d ,�-,p �t �J`-i�,c--•< <'; -',F!.0 ` ' ;lc byte off I, oa�i� ;1rL� �1,� �•����t /0 (arc �'eQ�•��-,��(•�ti/ c ,� r lv-cr�,� � � 11`r�il��ue{ tczzcc 7- r'cd 1/ =�+c��r, -.-�?-it�,t.�..Gv 1,•U ,��%����.�_.. U�r~ �;�.o4v-tl rr�t�� t/`Lil-!�� L�-Ll�i� �(�'1�--f�-CL'4�G(.'f� ,l-t. /lOfci , jflQi C � f•0 I flyti. /16• >la> LtA / �00 1 31 Mayor: Rick Stacy Mayor ProTem: W. Ralph Evans Deputy Mayor Pro Tern: PamelaA. Muller Councilmembers: Wayne Moffai David A. Harris Gary Fawks Scott F. Martin City Manager: Curtis E. Hawk Assistant City Manager: Shana K. Yelverton City Secretary: Sandra L. LeGrand 0 City of South -lake Monday, November 10, 1997 Jim Giffin 3002 Briar Lane Southlake, Texas 76092 Dear Mr. Giffin, I send this letter in regard to your concerns submitted to Park Board member Ronnie Kendall about the ballfields at Bicentennial Park. As you know, at Bicentennial Park, the baseball and softball fields are shared throughout the year with the Youth Sports Associations, Carroll High School Varsity and by the Parks and Recreation programs. Upon completion of the seasons for each user group, we administer heavy field maintenance as the fields at Bicentennial Park are heavily used throughout the year. Due to this heavy use, time must be set aside so that no one uses the fields so grass may grow without being crushed by ball players. There are backstops available to the public for pick-up games at Durham Elementary, Koalaty Park, Carroll Middle School, Carroll Intermediate School, Johnson Elementary and Florence Elementary. The Parks and Recreation Department and Park Board realize there is a shortage of backstops for practice and are working hard to provide backstops in other parks and schools for pick-up games in the next year. Currently, reservations for Bicentennial Park fields are taken at the Bicentennial Park Community Center on a week to week basis only during the months of August, September, October and November. Our staff is maintaining a field schedule and the 24 hour message line that reflects reservation availability. Also, for availability you may contact our Recreation Supervisor Kathy Schaeffer at ext. 772. As you know, gates to the fields are locked to avoid unauthorized use. If you are the coach with one of the associations that we have a facility usage agreement with, then the fields are available to you for designated practice times. It is the responsibility of the association to have the fields unlocked for teams during scheduled practices. For the last two years during the season, all maintenance issues have successfully been coordinated through the field managers of the associations and our maintenance staff. In regard to your comment about poor infield maintenance and drainage, we have not had any complaints directed to this area from the youth associations that use our fields regularly. Currently, we have a limited maintenance staff of four (4) to maintain all of our city parks. We have no staff available for regular weekend duty, which is when we have major use of our park facilities. Cleanliness of restmonis 400 North White Chapel Avenue • Southlake, Texas 76092 (817) 481-5581 • FAX (817) 421-2175 AN EQUAL OPPORTUNITY EMPLOYER' and trash pick-up on the weekends is a problem. But until we are funded for weekend staff, we will continue to have problems in this area. We are asking the associations to take a more active role in trash and restroonn checks on the weekend. Last Spring, the water fountain was inoperable for several weeks due to a freeze breaking some parts that had to be back ordered before the repairs could be made. We maintain a regular work order system to repair any problems in the park in a timely manner. You may call our office at any tinne to report a problem that you see and we will update you on the status of its repair. Pay phones were installed next to each concession stand in Bicentennial Park in February 1997. The problem you mention about the drainage of the water fountain at Adventure Alley is being addressed by our maintenance staff this winter. Please feel free to contact me if you should have any questions or additional comments at 817/481.5581, ext. 756. Sincerely, Kim Lcnoir Director of Parks and Recreation cc: Curtis Hawk, City Manager Kathy Schaeffer, Recreation Supervisor Parks and Recreation Board -1 s City of Southlake, Texas MEMORANDUM December 10, 1997 TO: Shana Yelverton, Assistant City Manager FROM: Billy Campbell, Director, Public Safety SUBJECT: Fire at Solana Marriott On the morning of December 9, 1997 at 0635, the Communications Center received a call from the Solana Marriott Hotel. The caller advised the hotel had just received a telephone call stating a bomb was in the hotel. Two engines, Medic 402 and two police officers were dispatched to the call initially. Evacuation of the hotel began prior to Southlake DPS arrival. PSO Jeff Vogel was one of the first DPS members to reach the scene. By 0652 Grapevine and Trophy Club were responding as mutual aid. Sgt. Brown, making a check of the fifth floor, discovered steam and water flow as he opened the fire door to the fifth floor. Southlake DPS firefighters then made entry and discovered a small fire that had been contained by the building fire sprinkler system. The fire was contained to a small trash cart. The fifth floor had been undergoing remodeling so the cart was filled with old wall paper and carpeting. Because of the bomb threat coupled with the actual fire, the Fire Marshall accompanied by members of the Arson Task Force and Northeast Explosives Response Team began an intensive search of the entire building. Several members of ATF responded to assist also. Based on the initial call of an explosive device, several members of the FBI domestic terrorism unit responded also. As soon as a complete search of the building was completed all ancillary agencies with the exception of one ATF special agent and one arson task force investigator were released. Initial investigation concluded that the fire began in the trash dumpster and was set in two separate places by open flame. No devices, timers or explosion occurred. When the fire reached the proper temperature and height, the fire sprinkler directly overhead discharged, almost immediately putting out the fire. By the use of Maguire Partners Security, at the outer perimeter, police services personnel were deployed at a minimum at or near the hotel itself. Memo to Shana Yelverton (40'� Fire at Solana Marriott December 11, 1997 Page 2 Based on the investigation of the scene and good detailed observations of the initial responding firefighters and officers, it has been determined that only two persons were in close proximity to the fire when it began. Both of the individuals have been interviewed and are scheduled for polygraph exams next week. Obviously, activity in the city during the fire did not come to a halt. During the time personnel were deployed at this scene we also responded to the following calls: • (1) 911 Hang up • (3) Burglar Alarms • (1) Major Accident • (1) Motorist Assist • (2) Arrests relating from traffic stops If ou have any questions, please do not hesitate to contact me. i BC/gg r Nine Village Circle Spite 500 Wesdake T% 76262 817 430-0303 817 430-8750 Fka (0� December 10, 1997 MaguireFartners Chief Billy Campbell City of Southlake Department of Public Safety 667 N. Carroll Avenue Southlake, Texas 76092 Dear Chief Campbell, Thank you for the prompt, professional response to the incident. at the Solana Marriott Hotel yesterday. We are pleased that all turned out well and the event was minor in nature. The speed in which your talented crew of firefighters and public safety officials responded, and the organized manner in which they efficiently and effectively conducted their business brings honor to the City. of Southlake. The availability of top notch personnel, state of the art equipment and training is a necessity to properly respond to emergency situations, and it was clear that all factors were present as you and your team conducted your business yesterday. We are proud to be a part of Southlake and fortunate to have the best municipal employees in North Texas. Sincerely, William H. Flaherty Senior Vice President cc: Mayor Rick Stacy -City of Southla e Curtis Hawk -City of Southlake Jim Smith -Marriott Solana Hotel Tom Allen -Maguire Partners �y Drews Realty Group (.�al Estate Investment Development November 29. 1997 Mr. Curtis Hawk City Manager City of Southlake 667 N. Carroll Avenue Southlake, Texas 76092 Re: Southlake Police Dear Curtis: D T L f', IS '. DEC 31997 I received a call at home Friday evening from a Southlake police officer (I unfortunately don't remember his name) who was calling from our offices on Commerce to report they had found the door open and wanted me to know so I could get the space secure. What occurred after he told me of the problem deserves special recognition. I was surprised they knew my home phone number and asked him how he knew. He said they had looked it up on my secretary's rolodex. Needless to say, they did not have to make the extra effort to figure out how to find me. Next, he explained it looked like nothing was missing and asked if I wanted them to stay until I %vas able to come over to lock the space. Once again, I really appreciated that offer which was beyond what I would have expected. Finally, he suggested I call the Police Department and give them emergency information. I planned to do this Monday. Then, this morning while I was at the office another officer came in and asked if I could give him our emergency information ... I didn't even have to wait until Monday. Both of the officers were professional, courteous and, most important to me, sincerely interested in 1 in . The City is fortunate to have officers of such caliber and the citizens and businesses of Southlake are fortunate to have a police department that is obviously dedicated to making Southlake a safe place to live and do business. 0 380 Commerce Street, Suite 400 - Southlake, Texas 76092-9113 - Telephone: (817) 251-2258 - Metro: (817) 329-1684 - Fax: (817) 416-8418 Mr. Curtis Hawk November 29, 1997 Page 2 Please pass these comments on to the appropriate people. cc: Major Rick Stacy A 31 W W ^' 00 N cis ;.4 U A N 00 N 00 � � N C) C) U eC 3 N N cu O q y oQ ECi �N V w A U C7 U c A 0000 Qo Ca to zz rn Cj � �U� g 3 Q 0o L _ __ A EU¢ �L., Uew tov :� E, o as ,'8ii � � U U L' N U a o� V w rol � .� U U N C U E C In U g� en g® g� ��nXE City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager - FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Authorization to bid ballfield lights for Bicentennial Park, fields #1 and #3 SPDC is considering this request Monday, December 15 and it is on the Tuesday, December 16 City Council agenda for City Council to consider SPDC's action. Ballfield lights were budgeted this year by SPDC during the City budget process for FY 1997- 98. The replacement ballfield lights for Fields #1 and #3 are estimated to cost $45,000 and $40,000 respectively. These are the only two fields remaining in Bicentennial Park that needed the lighting upgraded. The bid will include new taller poles which will solve the glare problems documented by Diamond Circle Estates Homeowners as well as the glare for those who enter the park off of North White Chapel. The poles will also be relocated to provide quality lighting for the players on the field. The light fixtures will match the standard fixture now available in Bicentennial Park and all lights will be shielded to reduce spillover lighting into the neighborhoods. Sport lighting engineers are assisting staff in preparing the specifications. As you know, Field #1 is the joint -use CHS Girls Softball Field; therefore, our goal is to have the new lighting installed in time for their season which begins in late February. Please add to the City Council agenda authorization to bid ballfield lights for Bicentennial Park, fields #1 and #3. If you have any questions please contact me at 481-5581, extension 757 or Ben Henry at extension 848. KL 5A-1 City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager - FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Authorization to bid replacement fences for Bicentennial Park, Fields #4 and #5 SPDC is considering this request Monday, December 15 and it is on the Tuesday, December 16 City Council agenda for City Council to consider SPDC's action. Replacement fences were budgeted this year by SPDC during the City budget process for FY 1997-98. The new fencing will replace the temporary fencing that was installed three (3) years ago on Fields #4 and #5. These fields are t-ball and coach pitch fields. The quality grade of the fencing will be brought up to the standard found on all other fields at Bicentennial Park. These two fields are the only fences which need to be upgraded in Bicentennial Park. Our goal is to have the fencing completed in time for the spring baseball season which begins in March. Please add to the City Council agenda authorization to bid replacement fences for Bicentennial Park, Fields #4 and #5. If you have any questions please contact me at 481-5581, extension 757 or Ben Henry at extension 848. KL L 5B-1 City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager - FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Authorization to bid the fence at the Bicentennial Park water tower As you may recall, when Sprint and PCS were allowed to locate at the elevated water tower at Bicentennial Park, they agreed to participate in the cost to build a brick fence and landscaping around the water tower property adjacent to Bicentennial Park through their lease agreements with the City. The staff is now prepared to bid a brick fence design. Attached is the conceptual drawing of the fence around the ground storage tank and the Sprint facility. The elevated storage tower, PCS and Nextel facilities are self -secured and do not require fencing. Landscaping expenses will be less than the state law bidding requirements ($15,000). The staff expects the total cost of this project to be funded by Sprint, PCS and Nextel. The estimated cost of the fence is $21,000. Please add to the City Council agenda authorization to bid the fence at the Bicentennial Park water tower. If you have any questions please contact me at 481-5581, extension 757 or Ben Henry at extension 848. KL 5C-1 'PAIU [adega apgM 4jjoN O v1 w .r R C OR 04 PanoUia-d aq 01 aniId 5UIISIX3 1-0 City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager - FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Award of bid for parking lot paving at Bob Jones Park SPDC is considering this request Monday, December 15 and it is on the Tuesday, December 16 City Council agenda for City Council to consider SPDC's action. On Wednesday, December 10, bids for the paving of the parking lots at Bob Jones Park were opened. The engineers estimated the cost to be $363,000. SPDC had budgeted $300,000. Twelve (12) qualified bids were received (bid tabulation attached). The bids have been reviewed and references checked. Staff recommends the low bid from J.L. Bertram Construction and Engineering, Inc. at $248,970.34. This price includes a four inch (4") asphalt base with concrete curbing as recommended by SPDC. Please add to the City Council agenda award of bid for parking lot paving at Bob Jones Park. If you have any questions please contact me at 481-5581, extension 757 or Ben Henry at extension 848. KL Attached: Bid Tabulation 5D-1 CHEATHAM AND ASSOCIATES December 11, 1997 Ms. Kim Lenoir Director of Parks and Recreation City of Southlake 667 N. Carroll Avenue Southlake, Texas 76092 Re: City of Southlake Proposed Park Improvements Bob Jones Park - Phase 1B Parking Lot Paving Improvements Engineer's Project No. 001-938 Dear Ms. Lenoir: We transmit herewith for your use and records, the detailed tabulation of bids received on December 10, 1997 covering the referenced park improvements project. Bids for the parking lot paving improvements were received from twelve (12) construction firms as follows: Order of Bid Bidder & Location Bid Amount 1. J.L. Bertram Const. & Eng. $248,970.34 Arlington, Texas 2. Austin Bridge & Road $256,666.00 Dallas, Texas 3. Reynolds Asphalt & Const. $260,917.40 Euless, Texas 4. Sunmount Corporation $268,697.75 Roanoke, Texas 5. JRJ Paving, Inc. $269,691.13 Dallas, Texas 6. Sutton & Associates, Inc. $272,987.35 Keller, Texas 7. Branch & Sons Contractors $287,145.71 Midlothian, Texas ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of Southwest Planning and Design, Inc. 1601 E. Lamar Blvd. • Suite 200 • Arlington, Texas 76011 817/548-0696 • Metro 265-8836 • Fax 817/265-8532 Ms. Kim Lenoir Director of Parks & Recreation 8. All -Tex Paving, Inc. $295,712.10 Dallas, Texas 9. Iowa Bridge & Culvert, Inc. $299,675.10 Saginaw, Texas 10. APAC-Texas, Inc. $324,398.20 Fort Worth, Texas 11. James B. Arnold Const. $352,869.40 Southlake, Texas 12. Randall & Blake, Inc. $383,834.25 Southlake, Texas December 11, 1997 Page 2 As evidenced above, adequate competition was achieved for the bidding process and additionally, the lowest bid is well within the City's allocation of funds for this phase of the work. The Bertram Construction firm (low bidder) has maintained a satisfactory work relationship in the area, including the City of Southlake, and in view of the above, it is our considered recommendation that the construction contract for the referenced paving improvements project be awarded to the firm of J.L. Bertram Construction & Engineering, Inc., of Arlington, Texas for the lowest Base Bid amount of $248,970.34. Should you require anything further from us in this matter, please advise. Sincerely, Eddie Cheatham, P.E. F:\WORD\SOLYrHLAK\603\Lenoir.bidtab.wpd Enclosure 12 copies of bid tabulation cc w/Enc. 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Ill CD C O O @ O d O dl D 0 U Z W m U N a) C e- N p c) N CL 2.6 O w c od co a C -0 C T O .- a a) n 00 j Q i c d O m L N E O m a) m a) C 0 U M d E = O C U Y U O C O` a) U = O 0 'C U n n N H 0 0 =_ 0 0 O i W d Z H ; U H H N' 12 'p N ptf = j U 7 i Vi I QYY> X� o�0L)— `) xU� xZ)- a) Ca `� 06 E E n F- o cn �- 4)= @@Cl Cl m e a) _: 0 a)a. x co OmW-iw 0 @�aEE.ScaUa @ m ~mo oa) N(nZC7Q m c D`n m aip a) Q a CD 0 p O Z Z g Fw- (�i N@ U U n w o ~ F- aci CD v Y W Q' O m Q' U - _� (Da C a) �QQ 2 2 o o C .c U U C O n v Y `nv N a�@i O Q W _N C.6 'N 0 S S C C U O 0 C E O C x C UaIll o_w m �° m���cLX-xC) X z = 0 c ---D I Q � w w O'0lc � �nl. � ° u o 0� E v (LJ { 2 O Q E f0 c c"viD��iD�"v co O 0 aNi �� j ' ~ E E 3 `) v C `n 0 m V ; Om m 06 c (D xs ots > > otS @ �tS O 0-0 OO�a) O ap ILL LL LL UL U U E rnL g - _ a W O(!')(D f�OOmO�NM Q Q F- Z City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Award of bid for fence construction at Bob Jones Park SPDC is considering this request Monday, December 15 and it is on the Tuesday, December 16 City Council agenda for City Council to consider SPDC's action. On Wednesday, December 10, bids for the pipe rail fence at Bob Jones Park were opened. Staff estimated the cost to be $38,750. Six (6) bids were received (bid tabulation attached). The bids have been reviewed and references checked. The low bidder, Custom Fence Company at $27,765, cannot demonstrate experience in building this type of fence. Their main business is chainlink fencing and they have done one low to the ground single pipe fence for Coppell School District. The specifications ask for bidders to demonstrate 3 to 5 years experience in constructing the fence specified. Therefore staff is recommending the second lowest bidder, Ratliff Iron Works, at $36,625. This bid includes a four foot (4') height pipe rail fence as recommended at the last SPDC meeting. The gates will be addressed with a change order at a later date. On December 8 the Park Board recommended painting the fence black. The SPDC deferred this decision to the Park Board. Please add to the City Council agenda award of bid for fence construction at Bob Jones Park. If you have any questions please contact me at 481-5581, extension 757 or Ben Henry at extension 848. Attached: Bid Tabulation N 5E-1 im 04 MEMORANDUM December 10, 1997 TO: Kim Lenoir, Director of Parks and Recreation - FROM: Ben Henry, Park Planning and Construction Superintendent SUBJECT: Bob Jones Park - Phase I-b, Pipe Rail Fence Bid Tabulations Tabulation of bids as received on December 10, 1997 from six (6) construction companies. Order of Bid is from lowest to highest. Order of Bid Bidder & Location Bid Amount 1. Custom Fence Company $ 27,765.00 Burleson, Texas 2. Ratliff Iron Works $ 36,625.00 Colleyville, Texas 3. Rambo Contracting $ 45,000.00 Alvarado, Texas 4. Custom Services $ 46,012.50 Oakleaf, Texas 5. Apache Steel Fabricators $ 70,165.99 Justin, Texas 6. Southwest Handrail Fabricators $ 74,478.00 Azle, Texas Bid Amounts do not reflect security gates, only a 4-foot painted pipe rail fence. Contractor / Bid Item No. 1 Fence Option Item No. 2 Gate Alternate (Base 2,250 l.f.) (Base Fence) (Alt. No. 2, 3) (Paint) (Alt. No. 1) 1.) Custom Fence Co. $ 27,765.00 $ 21,577.50 $ 20,205.00 $ 6,187.50 Consider 2.) Ratliff Iron Works $ 36,625.00 $ 32,625.00 $ 30,937.50 $ 4,000.00 Consider 3.) Rambo Contracting $ 45,000.00 $ 41,625.00 $ 39,937.50 * $ 3,375.00 Consider 4.) Custom Services $ 46,012.50 $ 39,600.00 $ 37,305.00 $ 6,412.50 Consider 5.) Apache Steel Fab. $ 70,165.99 $ 65,166.00 $ 62,456.00 * $ 4,999.99 Consider 6.) Southwest Handrail Fab. $ 74,478.00 $ 67,778.00 $ 64,128.00 $ 6,700.00 Consider * Denotes a degree of error T PER 2 2 UNIT COS 50 LY Contractor No. l . 2. 3. 4. 5. 6. Item No. 1 $ 9.59 $ 14.50 $ 18.50 $ 17.60 $ 28.96 $ 30.12 (Base 4-foot fence) Item No. 2 $ 2.75 $ 1.78 $ 1.50 $ 2.85 $ 2.22 $ 2.98 (Painting ) Alternate No. I To Be Considered (Gates) Alternate No. 2 $ 1.06 $ 0.75 $ 0.55 $ 1.60 $ 1.20 $ 2.00 (Delete Cable) Alternate No. 3 $ 0.45 $ 0.00 $ 0.75 $ 0.58 $ * $ 0.38 (Add Panel Height) City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager - FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Authorize the City Manager to execute the Professional services contract amendment with Cheatham and Associates for Bob Jones Park Phase I, Part B - Grant Project SPDC is considering this request Monday, December 15 and it is on the Tuesday, December 16 City Council agenda for City Council to consider SPDC's action. SPDC needs to expand the scope of services with Cheatham and Associates to provide engineering, surveying, landscape architecture and architecture for the Bob Jones Park grant supported items. The grant/SPDC budget for FY 1997-98 is $534,250. Amendment No. 2 is requesting $100,500 for professional services needed for the grant items budgeted. To clarify the professional services contract process on this project, SPDC has approved the following: Original Contract: Surveying, grading of 50 acres of city land; not to exceed $58,000 Amendment No. 1: Construction plans for parking lots/14 soccer fields sod and irrigation; not to exceed $134,000 Amendment No. 2: Surveying, grading, construction plans for grant items; not to exceed $ 100,500 The total construction budget estimate for Bob Jones Park Phase I - Part A & B equals $1,767,985. Professional fees total $292,500 which is 6% of construction costs, well within the industry standard. Staff recommends approval of Amendment No. 2. Please add to the City Council agenda to authorize the City Manager to execute the professional services contract amendment with Cheatham and Associates for Bob Jones Park Phase I, Part B, Grant Project. If you have any questions please contact me at 481-5581, extension 757. KL 5F-1 CHEATHAM AND ASSOCIATES December 10, 1997 - Ms. Kim Lenoir Director of Parks & Recreation City of Southlake 667 N. Carroll Ave. Southlake, TX 76092 Re: Amendment No. 2 to Proposal for Engineering Services Regarding Proposed Improvements at Bob Jones Park As you are aware, Cheatham and Associates has recently prepared a grading plan and parking lot plans for the proposed improvements at Bob Jones Park. Our proposal dated March 17, 1997 and amendment No. 1 dated June 2, 1997 pertained to these phases of the project. The next step in our design process. will be to prepare construction plans and contract documents for the pavilion, picnic tables/grills. hike & bike trail, fishing dock foundation, additional ballfield practice fields, playground. and landscaping and irrigation for the existing soccer fields. Additional surveying will be required to facilitate the remainder of the proposed design mentioned above. The proposed scope of work will be performed by three (3) firms: Lauren Griffith Associates, Ron Hobbs Architects and Cheatham & Associates. Each firm's scope of work will be as follows: Lauren Griffith Associates • Schematic design of the proposed improvements • Landscape and irrigation of soccer fields/berm • Picnic tables and grills • Hike and bike trail - layout and grading plan • Fishing dock foundation • Practice fields - layout, planting, irrigation plans • Playground design/layout Ron Hobbs Architects Pavilion layout and design ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of Southwest Planning and Design, Inc. 1601 E. Lamar Blvd. • Suite 200 • Arlington, Texas 76011 817/548-0696 • Metro 265-8836 • Fax 817/265-8532 Ms. Kim Lenoir City of Southlake Cheatham & Associates December 10, 1997 Page 2 • Surveying of the park site including aerial topographic and aerial photos indicating tree cover. • Grading plan for the practice ballfields, playground, and pavilion. • Coordination with the entire design team including meeting with the city staff to present proposed design efforts. • Attending any meetings necessary to present plans to city council, and park committees. We hereby propose that our proposal dated March 17, 1997 be amended to add the remaining work listed above, to the original proposal. Fees: The three (3) consultants shall be compensated for their services described above by a lump sum fee as follows: Lauren Griffith Associates - $63,000.00 (includes for structural engineer $5, 000.00) Ron Hobbs Architect - $8,000.00 Cheatham & Associates - $29,500.00 All remaining terms, scope of services and other conditions of our March 17 proposal shall be applicable to the remaining work to be performed. If this amendment to our proposal meets with your approval, please indicate by signing in the space provided below. Please do not hesitate to call should you have any questions. The opportunity to be of service to you and the City of Southlake is greatly appreciated. Respectfully, Eddie Cheatham, P.E. F:\WORD\PROPOSAL\SOUTHLAK\Bob Jones.Amend.wpd ELC'atw Authorization to Proceed: Accepted this Day of By: Title: 1997 City of Southlake, Texas MEMORANDUM cm December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize the City Manager to Enter into a Professional Services Agreement with Cheatham and Associates for the Design of Sewer System Improvements Consisting of an Extension of Sewer from Crossroads Square to the Lake Crest Sewer Extension BACKGROUND The City budgeted $125,000.00 in the CIP budget to construct a sanitary sewer line from the existing lift station at Crossroads Square to the existing sewer line at the end of Caddo Lake Drive in the Lake Crest Addition. Recently, with the participation of the Shady Oaks Retail Center developers, a portion of the aforementioned line was constructed. This portion of the sanitary sewer line was from the end of Caddo Lake Drive extending northward across F.M. 1709. This proposal is for the design of a sewer line from the existing lift station in Crossroads Square to the previously described sanitary sewer line that was recently completed. Of the total $125,000.00 budgeted for this project, $66,500.00 was estimated to construct the portion of the sewer line in which the Shady Oaks Retail Center developer participated. Therefore, the remaining $58,500.00 is allocated to construct the remaining portion of the project. This project also includes the abandonment of the lift station located at the Northwest Bank Site. Cheatham and Associates' proposal includes the surveying, engineering, easement acquisition, and inspection of the project. The total fees provided in the proposal are $8,275.00. RECOMMENDATION Staff recommends that Council authorize the City Manager to enter into a professional services agreement with Cheatham and Associates for the design of sewer system improvements consisting of an extension of sewer from Crossroads Square to the Lake Crest sewer extension. Please place this item on the December 16, 1997 Regular City Council Agenda P r City Council review and consideration. CRE Attachment: Proposed Agreement Map of Proposed Improvements 5G-1 CHEATHAM AND ASSOCIATES December 4, 1997 Mr. Robert Whitehead, P.E. Director of Public Works City of Southlake 667 N. Carroll Ave. Southlake, TX 76092 Re: Proposal for Providing Professional Services in Connection with the Design of Sewer System Improvements Consisting of an Extension of Sewer from Cross -Roads Square to the Lake Crest Sewer Extension CONSULTANT'S UNDERSTANDING Currently the Cross -Roads Square vicinity is being served with sanitary sewer by a lift station at �..- the Northwest Bank site. Recently, a sewer line was extended from the Lake Crest Addition from the south, under Southlake Blvd., and stubbed at a manhole approximately 1200 feet west of the existing lift station. The proposed project will connect the sewer with a gravity line from the existing lift station to the Lake Crest sewer extension. Thus, the lift station and existing force main will be abandoned. The project will include the surveying, design, bidding and contract administration of the proposed construction. SCOPE OF SERVICES 1.0 Surveying 1.1 Our firm will furnish all necessary surveying field and office work necessary to perform the engineering design and to prepare construction plans. 1.2 We will also furnish all construction staking. 1.3 Surveying for easement preparation, if required, will also be furnished. (See Item 3.2) ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of SoLSG_2 st Planning and Design, Inc. 1601 E. Lamar Blvd. • SL. -00 • Arlington, Texas 76011 817/548-0696 • Metro 265-8836 • Fax 817/265-8532 Mr. Robert Whitehead, P.E. �-- City of Southlake 2.0 Engineering December 4, 1997 Page 2 2.1 Our firm will furnish all necessary technical expertise required to accomplish the engineering design of the sewer line. The design will be in accordance with applicable state and local regulations. 2.2 Our firm will then prepare construction plans, specifications and contract documents based on the engineering design. 2.3 We will assist in the advertising for and taking of construction bids. We will issue any required addendums. Our firm will assist in the processing of contract documents after contract award and will issue notice -to -proceed. 2.4 Periodic on -site visits by an engineer will take place during construction. We will issue and process any required change orders. 2.5 We will provide assistance in conducting the final inspection and issuance of certificate of completion. 3.0 Easements (if required) 3.1 Our firm will conduct the search for deeds and conduct other research at the Tarrant County Courthouse necessary for the preparation of the required easements. 3.2 We will then prepare the legal (metes & bounds) descriptions of the easements with computer plotting. This work element also includes the surveying work necessary to prepare easements and to tie easements to the base line(s). 3.3 This element includes preparation of the final written easement document and of the accompanying drawing. 3.4 This proposal does not contemplate our firm providing assistance in acquiring property owner's signatures, nor participating in any condemnation proceedings without additional compensation. 4.0 Inspection 4.1 We will not furnish full-time on -site construction inspection, but will make periodic visits to the site, and will be available for plan interpretations. FEES We will provide all the services and products described in the scope of services including all services necessary for engineering surveying, engineering, preparation of construction plans and specifications, preparation of construction cost estimates, contract administration, construction staking and periodic visits during construction, and as -built plans for a flat feet of $5,725.00 for engineering, $2,550.00 for surveying, including design surveys and construction staking, and $1,250.00 for the preparation of easements. (See attachment "A" for cost breakdown.) 5G-3 Mr. Robert Whitehead, P.E. City of Southlake TERMS December 4, 1997 Page 3 Invoicing will be based on percentage of completion. Billing will normally occur around the first of each month and payment expected within ten working days. GUARANTEE Cheatham & Associates guarantee to maintain the fees presented herein for 90 days from the date of this proposal unchanged. If the above meets with your approval, this proposal can also serve as our agreement, which you may indicate by signing in the space provided below. Please do not hesitate to call should you have any questions or requested modifications of the proposal. The opportunity to be of service to you and the City of Southlake is greatly appreciated. Respectfully, Eddie Cheatham. P.E. f:\WORD\PROPOSAL\SOUTHLAK\Crossroads.Square.wpd AUTHORIZATION TO PROCEED: Accepted this LISM Title: day of 5G-4 , 1997 ATTACHMENT "A" ENGINEERNG/SURVEYNG FEE CALCULATION: PRELIMINARY DESIGN PHASE: Field Crew $ 75.00 x 12 hrs....... $ 900.00 Staff Engineer $ 75.00 x 15 hrs..... $ 1,125.00 Cad Technician $ 55.00 x 8 hrs...... $ 440.00 SUB -TOTAL ....... $ 2,465.00 FINAL DESIGN PHASE: Staff Engineer $ 75.00 x 24 hrs...... $ 1,800.00 Cad Technician $ 55.00 x 32 hrs...... $ 1,760.00 SUB -TOTAL ....... $ 3,560.00 CONSTRUCTION PHASE: Field Crew $75.00 x 22 hrs...... $ 1,650.00 Staff Engineer $ 75.00 x 8 hrs........ $ 600.00 SUB -TOTAL ......... $ 2,250.00 TOTAL SURVEYING ......................................... $ 2,550.00 TOTAL ENGNEERNG....................................... $ 5,725.00 TOTAL FEE ......................................... S 8,275.00 5G-5 i . f . , ,' ► • � ' 1 'i Mill.�uthla City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize the City Manager to Enter into a Professional Services Agreement with Cheatham and Associates for the Design of Water System Improvements Consisting of an Extension of a Water Line from Crooked Lane to Heritage Business Park BACKGROUND A 12-inch water line has been proposed to extend from Continental Blvd. and Crooked Lane to Heritage Business Park. The water line is necessary to provide proper fire flow to the development due to the amount of construction taking place in Commerce Business Park and the new industrial areas. The line will be connected to existing water lines from Commerce Business Park, forming a loop and providing redundancy to ensure continuous water service in case of a line break. The FY 1997-98 CIP budget provides $162,000.00 for this project. The current proposal provides for the surveying, design, bidding and contract administration to prepare for construction. The cost of this proposal totals $13,535.00. RECOMMENDATION Staff recommends that Council authorize the City Manager to enter into a professional services agreement with Cheatham and Associates for the design of water system improvements consisting of an extension of a water line from Crooked Lane to Heritage Business Park. Please place this item on the December 16, 1997 Regular City Council Agenda for City Council review and consideration. Attachment: Professional Services Agreement Map Exhibit 5H-1 CHEATHAM AND ASSOCIATES December 4, 1997 Mr. Robert Whitehead, P.E. Director of Public Works City of Southlake 667 N. Carroll Ave. Southlake, TX 76092 Re: Proposal for Providing Professional Services in Connection with the Design of Water System Improvements Consisting of an Extension of Water Line from Crooked Lane Heritage Business Park CONSULTANT'S UNDERSTANDING Due to the recent activity in the Heritage Business Park, additional water service to this area is required. A looped system will provide considerable better fire protection and boost the water pressure. The proposed project will consist of a 12" water line extension from Crooked Lane East to the Heritage Business Park. The project will include the surveying, design, bidding and contract administration of the proposed construction. SCOPE OF SERVICES 1.0 Surveying 1.1 Our firm will furnish all necessary surveying field and office work necessary to perform the engineering design and to prepare construction plans. 1.2 We will also furnish all construction staking. 1.3 Surveying for easement preparation, if required, will also be furnished. (See Item 3.2) 2.0 Engineering 2.1 Our firm will furnish all necessary technical expertise required to accomplish the engineering design of the sewer line. The design will be in accordance with applicable state and local regulations. ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of Sc 5H-2 -st Planning and Design, Inc. 1601 E. Lamar Blvd. • Suite 200 • Arlington, Texas 76011 817/548-0696 • Metro 265-8836 • Fax 817/265-8532 Mr. Robert Whitehead P.E. December 4, 1997 City of Southlake Page 2 2.2 Our firm will then prepare construction plans, specifications and contract documents based on the engineering design. 2.3 We will assist in the advertising for and taking of construction bids. We will issue any required addendums. Our firm will assist in the processing of contract documents after contract award and will issue notice -to -proceed. 2.4 Periodic on -site visits by an engineer will take place during construction. We will issue and process any required change orders. 2.5 We will provide assistance in conducting the final inspection and issuance of certificate of completion. 3.0 Easements (if required) 3.1 Our firm will conduct the search for deeds and conduct other research at the Tarrant County Courthouse necessary for the preparation of the required easements. 3.2 We will then prepare the legal (metes & bounds) descriptions of the easements with computer plotting. This work element also includes the surveying work necessary to prepare easements and to tie easements to the base line(s). 3.3 This element includes preparation of the final written easement document and of the accompanying drawing. 3.4 This proposal does not contemplate our firm providing assistance in acquiring property owner's signatures, nor participating in any condemnation proceedings without additional compensation. 4.0 Inspection 4.1 We will not furnish full-time on -site construction inspection, but will make periodic visits to the site, and will be available for plan interpretations. FEES We will provide all the services and products described in the scope of services including all services necessary for engineering surveying, engineering, preparation of construction plans and specifications, preparation of construction cost estimates, contract administration, construction staking and periodic visits during construction, and as -built plans for a flat feet of $9,485.00 for engineering, $4,050.00 for surveying, including design surveys and construction staking. It is assumed that the water line will be constructed within city street right-of-way, and no private easements will be required. If easements are necessary, they will be provided at an additional fee to be agreed to by the city. (See attachment `'A" for cost breakdown.) TERMS Invoicing will be based on percentage of completion. Billing will normally occur around the first of each month and payment expected within ten working days. 5H-3 Mr. Robert Whitehead P.E. City of Southlake GUARANTEE December 4, 1997 Page 3 Cheatham & Associates guarantee to maintain the fees presented herein for 90 days from the date of this proposal unchanged. If the above meets with your approval, this proposal can also serve as our agreement, which you rm may indicate by signing in the space provided below. Please do not hesitate to call should you have any questions or requested modifications of the proposal. The opportunity to be of service to you and the City of Southlake is greatly appreciated. Respectfully, Eddie Cheatham, P.E. F:IWORD\PROPOSAL\SOUTHLAK\Crooked Lane.wpd AUTHORIZATION TO PROCEED: Accepted this 51-12 Title: day of 5H-4 , 1997 ATTACHMENT "A" ENGINEERING/SURVEYING FEE CALCULATION: PRELIMINARY DESIGN PHASE: Field Crew $ 75.00 x 24 hrs...... $ 1,800.00 Staff Engineer $ 75.00 x 16 hrs..... $ 1,200.00 Cad Technician $ 55.00 x 28 hrs..... $ 1,540.00 SUB -TOTAL ....... $ 4,540.00 FINAL DESIGN PHASE: Staff Engineer $ 75.00 x 33 hrs...... $ 2,475.00 Cad Technician $ 55.00 x 64 hrs...... $ 3,520.00 SUB -TOTAL ....... $ 5,995.00 CONSTRUCTION PHASE: Field Crew $75.00 x 30 hrs...... $ 2,250.00 Staff Engineer $ 75.00 x 10 hrs....... $ 750.00 SUB -TOTAL ......... $ 3,000.00 TOTAL SURVEYING ......................................... $ 4,050.00 TOTAL ENGINEERING ..................................• .... $ 9,485.00 F TOTAL FEE ........................................ $ 13,535.00 FBI City of Southlake Proposed Water Line Extension to Heritage Business Park DISCLAIMER This data has been compiled for The City of Southlake. Various official and unofficial sources were used to gather this information. Every effort was made to ensure the accuracy of this data, however, no guarantee is given or implied as to the accuracy of said data. Legend 5 H-6 Right of Way Water Line No Scale Public Works - GIS City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize the City Manager to Enter into a Professional Services Agreement with Cheatham and Associates for the Design of Water System Improvements Consisting of Relocation of the 18-inch Water Line Along the North Side of Dove Street at S.H. 114 BACKGROUND As part of the state's proposed project to widen S.H. 114, the City has agreed to relocate utilities that exist within the ROW. To prepare for construction of the Dove Street Interchange an 18-inch water must be relocated to avoid excavation. This proposal is for the engineering and design of the relocation. The project includes the surveying, design, bidding, and contracting of the project. The proposed fee for this project is $22,425.00. This will begin the first phase of utility relocations for the proposed widening of S.H. 114. A total of $269,600.00 has been allocated in the FY 1997-98 CIP budget for utility relocations necessary to prepare for the S.H. 114 project. RECOMMENDATION Staff recommends that City Council authorize the City Manager to enter into a professional services agreement with Cheatham and Associates for the design of water system improvements consisting of relocation of the 18-inch water line along the north side of Dove St. at S.H. 114. Please place this item on the December 16, 1997 Regular City Council Agenda for City Council review and consideration. Attachment: Professional Services Agreement 51-1 CHEATHAM AND ASSOCIATES December 4, 1997 Mr. Robert Whitehead, P.E. Director of Public Works City of Southlake 667 N. Carroll Ave. Southlake, TX 76092 Re: Proposal for Providing Professional Services in Connection with the Design of Water System Improvements Consisting of Relocation of the 18" Water Line along the North Side of Dove Road at S.H. 114 CONSULTANT'S UNDERSTANDING As you are aware, the Highway Department is proposing a grade separation interchange at S.H. 114 and Dove Road. Upon a review of the proposed bridge and approach roadways, it is evident that the city's existing 18" water line will be in conflict with the excavation which will take place. Therefore, approximately 1200 ft. of the existing 18" water line will be required to be lowered and relocated. This will require very close coordination with the Highway Department. It will be necessary to bore and encase the existing traffic lanes, and encase the remainder of line within the State right-of-way with steel casing. The project will include the surveying, design, bidding and contract administration of the proposed construction. SCOPE OF SERVICES 1.0 Surveying 1.1 Our firm will furnish all necessary surveying field and office work necessary to perform the engineering design and to prepare construction plans. 1.2 We will also furnish all construction staking. 1.3 Surveying for easement preparation, if required, will also be furnished. (See Item 3.2) ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of South 51_2'lanning and Design, Inc. 1601 E. Lamar Blvd. • Suite • Arlington, Texas 76011 817/548-0696 • Metro 265-8836 • Fax 817/265-8532 Mr. Robert Whitehead, P.E. City of Southlake 2.0 Engineering December 4, 1997 Page 2 2.1 Our firm will furnish all necessary technical expertise required to accomplish the engineering design of the sewer line. The design will be in accordance with applicable state and local regulations. 2.2 Our firm will then prepare construction plans, specifications and contract documents based on the engineering design. 2.3 We will assist in the advertising for and taking of construction bids. We will issue any required addendums. Our firm will assist in the processing of contract documents after contract award and will issue notice -to -proceed. 2.4 Periodic on -site visits by an engineer will take place during construction. We will issue and process any required change orders. 2.5 We will provide assistance in conducting the final inspection and issuance of certificate of completion. 3.0 Easements (if required) 3.1 Our firm will conduct the search for deeds and conduct other research at the Tarrant County Courthouse necessary for the preparation of the required easements. 3.2 We will then prepare, the legal (metes & bounds) descriptions of the easements with computer plotting. This work element also includes the surveying work necessary to prepare easements and to tie easements to the base line(s). 3.3 This element includes preparation of the final written easement document and of the accompanying drawing. 3.4 This proposal does not contemplate our firm providing assistance in acquiring property owner's signatures, nor participating in any condemnation proceedings without additional compensation. 4.0 Inspection 4.1 We will not furnish full-time on -site construction inspection, but will make periodic visits to the site, and will be available for plan interpretations. FEES We will provide all the services and products described in the scope of services including all services necessary for engineering surveying, engineering, preparation of construction plans and specifications, preparation of construction cost estimates, contract administration, construction staking and periodic visits during construction, and as -built plans for a flat feet of $17,625.00 for engineering, $4,800.00 for surveying, including design surveys and construction staking. (See attachment "A" for cost breakdown.) 51-3 Mr. Robert Whitehead, P.E. City of Southlake TERIMS December 4, 1997 Page 3 Invoicing will be based on percentage of completion. Billing will normally occur around the first of each month and payment expected within ten working days. GUARANTEE Cheatham & Associates guarantee to maintain the fees presented herein for 90 days from the date of this proposal unchanged. If the above meets with your approval, this proposal can also serve as our agreement, which you may indicate by signing in the space provided below. Please do not hesitate to call should you have any questions or requested modifications of the proposal. The opportunity to be of service to you and the City of Southlake is greatly appreciated. Respectfully, C Eddie Cheatham, P.E. FAWORMPROPOSAUSOUTHLAK\Water line relocation.wpd AUTHORIZATION TO PROCEED: Accepted this Title: day of 51-4 , 1997 L ATTACHMENT "A" ENGNEERING/SURVEYNG FEE CALCULATION: PRELIMNARY DESIGN PHASE: Field Crew $ 75.00 x 32 hrs...... $ 2,400.00 Staff Engineer $ 75.00 x 48 hrs..... $ 3,600.00 Cad Technician $ 55.00 x 40 hrs..... $ 2,200.00 SUB -TOTAL ....... $ 8,200.00 FINAL DESIGN PHASE: Staff Engineer Cad Technician CONSTRUCTION PHASE: Field Crew Staff Engineer $ 75.00 x 75 hrs...... $ 5,625.00 $ 55.00 x 80 hrs...... $ 4,400.00 SUB -TOTAL ...... $ 10,025.00 $75.00 x 32 hrs...... $ 2,400.00 $ 75.00 x 24 hrs...... $ 1,800.00 SUB -TOTAL ......... $ 4,200.00 TOTAL SURVEYING ......................................... $ 4,800.00 TOTAL ENGINEERING ...................................... $ 17,625.00 TOTAL FEE ........................................ S 22,425.00 I City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Award of Bid for the Installation of Sanitary Sewer in Mission Hill Estates Subdivision BACKGROUND Mission Hill Estates is scheduled to receive sanitary sewer service as part of the neighborhood sewer program. Plans have been finalized and all necessary easements have been acquired. Bid advertisement was published November 23 and 30, 1997. Bids were publicly opened and read aloud on December 10, 1997. Low bidder for this project is Mid - State Utilities with a base bid amount of $351,774.20, plus an alternate of $15,840.00, which is the additional amount to include a "flowable base." BID TABULATION Attached is the bid tabulation prepared by Cheatham and Associates. FUNDING/FISCAL IMPACT Funding is provided in the FY 1996-97 CIP budget in the amount of $368,000.00. The maximum total of this bid proposal is $367,614.20. RECOMMENDATION Staff recommends that Council award the bid for the installation of sanitary sewer in Mission Hill Estates subdivision to Mid -State Utilities in the amount of $367,614.20. Based upon the experience with ground water that the contractor experienced in the Diamond Circle Estates sewer project, staff is recommending that the alternative be included in this bid. If conditions do not require the use of the alternative backfill, it will not be utilized. Please place this item on the December 16, 1997 Regular City Council Agenda for City Council review and consideration. CRE Attachments: Letter from Robert Rowly of Cheatham and Associates Bid Tabulation Subdivision Plat 5J_1 CHEATHAM AND (4w ASSOCIATES December 10, 1997 Honorable Mayor & City Council Cim, of Southlake 667 N. Carroll Avenue Southlake, TX 76092 Re: Project No. 001-430 MH City of Southlake Sanitary Sewer Service to Mission Hill Estates As advertised, bids for the referenced project were received, opened and read publicly at 10:00 o'clock A.M., December 10, 1997. The low bidder for this project is: Mid State Utilities P.O. Box 1160 Waco, TX 76703-1160 We have checked the proposal and find it to be in order. Therefore, we recommend award of the contract, on the basis of using the alternate of fast -fix flow base, to Mid State Utilities in the amount of $367,614.20. We enclose a bid tabulation for your use. If we may be of further service in this matter, please advise. Respectfully, /0--A.'ro 44- Robert D. Rowley, P.E. F WnRD SO1;"rFILAK 430'Mission.Hills Recommend,award.«pd Enclosure: Bid Tabulation cc: Bob Whitehead Shawn Poe ENGINEERS • PLANNERS • SURVEYORS A Subsidiary Firm of SouthwPet planning and Design, Inc. 1601 E. 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Hawk, City Manager Bob Whitehead, Director of Public Works SUBJECT: Award of Bid for Water and Sewer Improvements in the Shady Lane/Raintree Area BACKGROUND As part of the neighborhood sewer program, the Shady Lane Area is scheduled to receive sanitary sewer; the area will also receive water and street improvements. This proposed project has expanded to include residents north of Jones Branch Creek and construct the ultimate culvert under Shady Ln. The water improvements consist of replacing the existing undersized waterlines. Street reconstruction and the placement of the culvert will be bid separately. The low bidder for this project is SCAVA Ltd. Partnership with a base bid of (40 $913,111.00, which includes the use of improved backfill, and a deductive alternate of $94,230.00, to backfill with the native soil and use a filter fabric. Bid requests were advertised on November 16 and 23, 1997. Bids were publicly opened and read aloud on December 3, 1997. BID TABULATION Attached is the bid tabulation prepared by Cheatham and Associates. FUNDING/FISCAL IMPACT The CIP Budget includes $1,925,995.00 for these water, sewer, and street improvements. The estimated cost of the street improvements is $500,000.00; leaving $1,425,995.00 for water and sewer improvements. Upon the award of this proposed bid of $818,881.00 for water and sewer improvements, funds in the amount of $607,114.00 will be available for the completion of the sanitary sewer system, which are proposed to consist of either gravity sewer lines to Grapevine or the installation of two lift stations. 5K-1 Q., RECOMMENDATION 31 x Staff recommends awarding the bid for water and sewer improvements in the Shady Lane area to SCAVA Ltd. Partnership in the amount of $818,881.00. This amount includes the deductive alternate, which means that the native soil will be used to backfill the trench. This is because the water mains and sewer mains will be at the edge of the pavement and the streets are to be rebuilt. Please place this item on the December 16, 1997 Regular City Council Agenda. Attachment: Letter from Robert Rowly of Cheatham and Associates Bid Tabulation Map of Area 5 K-2 CHEATHAM AND (ow, ASSOCIATES X December 10, 1997 Honorable Mayor & City Council Cin• of Southlake 667 N. Carroll Avenue Southlake, TX 76092 Re: Project No. 001-434 City of Southlake - Raintree Vicinity Sanitary Sewer & Water Improvements As advertised, bids for the referenced project were received, opened and read publicly at 10:00 o'clock A.M., December 3, 1997. The low bidder for this project is: Scava Ltd. Partnership P.O. Box 270249 Dallas, TX 75227 We have checked the proposal and find it to be in order. We also checked references and all have given a favorable response. Therefore, we recommend award of the contract, using the deductive alternate, to Scava Ltd. Partnership for $818,881.00. We enclose a bid tabulation for your use. If Nve may be of further service in this matter, please advise. Respectfully, Robert D. Rowley, P.E. F WnRUS01iTHLAK 434 Recommend. award. wpd Enclosure: Bid Tabulation cc: Bob Whitehead Shawn Poe ENGINEERS • PL RS • SURVEYORS A Subsidiary Firm of Sou 5K-3 [ Planning and Design, Inc. 1601 E. 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Wrious official and unofficial sources were used to gather this information. Every effort was made to ensure the accuracy of this data, Iwwever, rw guarantee is osaid rd implied as to the accuracy 5" No Scale �uthlak Public Works - GIS 01 City of Southlake, Texas December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Shelli Siemer, Community Services Coordinator SUBJECT: Resolution 97-79, Appointment to Drug & Alcohol Awareness Committee The Drug & Alcohol Awareness Committee has three SYAC members appointed to the committee. Kami Adrian and Nicole Berry were appointed by SYAC to fill the two regular positions and Erin Anderson was appointed as an alternate member. Kami Adrian recently resigned from the Drug & Alcohol Awareness Committee and it is recommended that Erin Anderson fill the vacant SYAC position. At the December 3 meeting, SYAC voted for Joe Monfort to fill the altemate position on the committee. Please place this item on the next City Council agenda. 'ti)L:1 City of Southlake, Texas RESOLUTION NO. 97-79 DF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING MEMBERS TO THE JOINT COMMITTEE TO DEVELOP INITIATIVES FOR DRUG AND ALCOHOL AWARENESS TO FILL UNEXPIRED TERMS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the citizens of Southlake are confronted with the societal issue of drug and alcohol abuse among the youth of our community and desire to undertake a mutual effort to address this situation; and, WHEREAS, under Resolution No. 97-60, members were appointed to the committee which was formed of the following members: two members of the City Council, appointed by the City Council; two members of the School Board, appointed by the School Board; two members of the community at large, appointed by the City Council; two members of the community at large, appointed by the Carroll ISD Board of Trustees; -'two youth members appointed by the Southlake Youth Action Commission; and two youth members of the community at large, appointed by the CISD Superintendent or designee; and, WHEREAS, currently the committee has three SYAC members appointed to the committee. Kami Adrian and Nicole Berry were appointed by SYAC to fill the two regular positions and Erin Anderson was appointed as an alternate members. Kami Adrian recently resigned from the Drug & Alcohol Awareness Committee and it is recommended that Erin Anderson fill the vacant SYAC position, and Joe Monfort appointed to fill the alternate position on the committee; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the above premises are found to be true and correct and are incorporated into the body of this resolution as if copied in their entirety. Section 2. The City Council hereby appoints Erin Anderson to fill the vacant SYAC position and Joe Monfort is hereby appointed to fill the alternate position on the committee. Section 3. This resolution is effective upon passage by the City Council. PASSED AND APPROVED THIS THE 16TH DAY OF DECEMBER, 1997. CITY OF SOUTHLAKE, TEXAS Mayor Rick Stacy (400" Resolution No. 97-79 Drug and Alcohol Awareness Committee Page two ATTEST: Sandra L. LeGrand City Secretary A City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Nona Whitehead, Community Services Coordinator SUBJECT: Resolution No. 97-77, appointing representatives to the SPIN Standing Committee As you may be aware, it is time again to reappoint SPIN representatives for the expired terms. A number of these neighborhood representatives have completed their terms in the SPIN program and are seeking reappointment. In addition there are new appointments due to the realignment of the SPIN boundaries. As a result, those positions were advertised and two meetings were held for the various neighborhoods to select their representatives. The resolution provides for the needed appointments. The new appointees of odd -numbered neighborhoods will serve a regular two year term. The representative for the new SPIN # 16 will serve a one year'term to have a consistent rotation with the other even -numbered SPIN neighborhoods. The attached resolution provides for the appointment of Cara White and Angela George for SPIN #1, Milan & Mary Georgia for SPIN #3, Jan Francis for SPIN #5, Darrell Faglie for SPIN #7, Michael Boutte for SPIN #9E, Pam McCain for SPIN #9W, Roger Hutton for SPIN #11, Barry Friedman for SPIN #13, Wayne and June Haney for SPIN #15 and Bob Walker for the newly formed SPIN #16. Please place this item on the Council's December 16, 1997 agenda. I will be happy to answer any questions you may have about these recommended appointments. NW Sm- I City of Southlake, Texas RESOLUTION 97-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING NEIGHBORHOOD REPRESENTATIVES TO THE STANDING COMMITTEE FOR THE SOUTHLAKE PROGRAM FOR THE INVOLVEMENT OF NEIGHBORHOODS (SPIN); PROVIDING FOR TERMS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council is of the opinion that a citizen advisory committee would be of assistance to the City Council and City staff by providing a more available form of citizen participation in the affairs of the City and to create a forum for neighbor to neighbor communication; and, WHEREAS, the City Council has created such a committee by ordinance; and, WHEREAS, the City Council is to appoint one representative for each of the designated neighborhoods from recommendations provided by their neighborhoods; and, WHEREAS, vacancies occur when SPIN terms expire, and when representatives decide to seek elective office and/or other board appointments and new appointments are required; now THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. All of the above premises are found to be true and correct and are incorporated into the body of this Resolution as if copied in their entirety. Section 2. The following is hereby appointed as neighborhood representative for the term specified: Neighborhood #1 Cara White & Angela George 1999 Neighborhood #3 Milan & Mary Georgia 1999 Neighborhood #5 Jan Francis 1999 Neighborhood #7 Darrell Faglie 1999 Neighborhood #9E Michael Boutte 1999 Neighborhood #9W Pam McCain 1999 Neighborhood #11 Roger Hutton 1999 Neighborhood #13 Barry Friedman 1999 Neighborhood #15 Wayne & June Haney 1999 Neighborhood #16 Bob Walker 1998 gym- a Resolution No. 97-77 SPIN Appointment Page Two Section 3. This resolution is hereby effective upon passage by the City Council. PASSED AND APPROVED THIS THE DAY OF 1997. ATTEST: Sandra L. LeGrand City Secretary CITY OF SOUTHLAKE, TEXAS BY: '6m-3 Mayor Rick Stacy 0 I City of Southlake, Texas MEMORANDUM (4w December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorize the Mayor to Enter into a Commercial Developers Agreement for Cornerstone Business Park Located at the West End of Exchange Boulevard BACKGROUND During the October 21, 1997 Regular City Council Meeting, Council authorized a partial commercial developers agreement for Cornerstone Business Park. This permitted the developer to begin approved grading and earthwork prior to review and acceptance of the remaining development plans. All plans have been submitted and approved. l This agreement is standard except for section IV.A., which prohibits construction traffic from entering or exiting the development by way of Crooked Lane. Park fees totaling $21,650.00 have been received. RECOMMENDATION Staff recommends the Mayor be authorized to enter into a commercial developers agreement for Cornerstone Business Park located at west end of Exchange Blvd. Please place this item on the December 16, 1997 Regular City Council Agenda for City Council review and consideration. Attachments: Commercial Developers Agreement Plat Exhibit 5N-1 CORNERSTONE BUSINESS PARK COMMERCIAL DEVELOPERS AGREEMENT An agreement between the City of Southlake, Texas, hereinafter referred to as the City, and the undersigned Developer, hereinafter referred to as the "Developer", of Cornerstone Business Park, hereinafter referred to as the "Addition" to the City of Southlake, Tarrant County, Texas, for the installation of certain community facilities located therein, and to provide city services thereto. It is understood by and between the parties that this Agreement is applicable to Cornerstone Business Park (a commercial development) and to the off -site improvements necessary to support the subdivision. I. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. The Developer will present to the City either a cash escrow, Letter of Credit, performance bond or payment bond acceptable to the City guaranteeing and agreeing to pay an amount equal to 100% of the value of the construction cost of all of the public facilities to be constructed by the Developer, and providing for payment to the City of such amounts, up to the total remaining amounts required for the completion of the subdivision if the Developer fails to complete the work within two (2) years of the signing of this agreement between the City and Developer. All bonds should be approved by a Best -rated bonding company. All letters of credit must meet the Requirements for Irrevocable Letter of Credit attached hereto and incorporated herein. The value of the performance bond, letter of credit or cash escrow will reduce at a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Performance and payment bond, letter of credit or cash escrow from the prime contractor(s) or other entity reasonably acceptable to City, hereinafter referred to as Contractor, will be acceptable in lieu of Developer's obligations specified above. C. The Developer agrees to furnish to the City maintenance bonds, letter of credit or cash escrow amounting to 20% of the cost of construction of underground public utilities and 50% for paving. These maintenance bonds, letter of credit or cash escrow will be for a period of two (2) years and will be issued prior to the final City acceptance of the subdivision. The maintenance bonds, letter of credit or cash escrow will be supplied to the City by the contractors performing the work, and the City will be named as the beneficiary if the contractors fail to perform any required maintenance. 5N-2 D. It is further agreed and understood by the parties hereto that upon acceptance by City, title to all facilities and improvements mentioned hereinabove, which are intended to be public facilities, shall be vested in the City of Southlake and Developer hereby relinquishes any right, title, or interest in and to said facilities or any part thereof. It is further understood and agreed that until the City accepts such improvements, City shall have no liability or responsibility in connection with any such facilities. Acceptance of the facilities for this provision and for the entire agreement shall occur at such time that City, through its City Manager or his duly appointed representative, provides Developer with a written acknowledgement that all facilities are complete, have been inspected and approved and are being accepted by the City. E. On all public facilities included in this agreement for which Developer awards his own construction contract, the Developer agrees to the following procedure: 1. Developer agrees to pay the following: a. Inspection fees equal to three percent (3 %) of the cost of the water. street, drainage, and sanitary sewer facilities, on all facilities included in this agreement for which Developer awards his of her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; b. Administrative Processing Fee equal to two percent (2%) of the cost of water, street, drainage, and sanitary sewer facilities, on all facilities included in this Agreement for which Developer awards his or her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; C. Trench testing (95 % Standard); d. The additional charge for inspections during Saturday, Sunday, holidays, and after normal working hours; e. Any charges for retesting as a result of failed tests; f. All gradation tests required to ensure proper cement and/or lime stabilization. 2. The City agrees to bear the expense of: a. All nuclear density tests on the roadway subgrade (95 % standard): b. Technicians time for preparing concrete cylinders; and 5N-3 C. Concrete cylinder tests and concrete coring samples. The City can delay connection of buildings to service lines or water mains constructed under this Agreement until said water mains and service lines have been completed to the satisfaction of and accepted by the City. F. The Developer will be responsible for mowing all grass and weeds and otherwise reasonably maintaining the aesthetics of all land and lots in said subdivision which have not been sold to third parties. After fifteen (15) days written notice, should the Developer fail in this responsibility, the City may contract for this service and bill the Developer for reasonable costs. Such amount shall become a lien upon all real property of the subdivision so maintained by the City, and not previously conveyed to other third parties, 120 days after Developer has notice of costs. G. Any guarantee of payment instrument (Performance Bond, Letter of Credit, etc.) submitted by the Developer or Contractor on a form other than the one which has been previously approved by the City as "acceptable" shall be submitted to the City Attorney for the City and this Agreement shall not be considered in effect until such City Attorney has approved the instrument. Approval by the City shall not be unreasonably withheld or delayed. H. Any surety company through which a bond is written shall be a surety company duly authorized to do business in the State of Texas, provided that the City, through the City Manager, shall retain the right to reject any surety company as a surety for any work under this or any other Developer's Agreement within the City of Southlake regardless of such company's authorization to do business in Texas. Approval by the City shall not be unreasonably withheld or delayed. I. The Developer agrees to fully comply with the terms and conditions of all other applicable development regulations and ordinances of the City of Southlake. J. The Developer agrees that the completed project will be constructed in conformance with the Development Site Plan, Construction Plans and other permits or regulatory authorizations granted by the City during the development review process. II. FACILITIES: A. ON -SITE WATER: The Developer hereby agrees to install water facilities to service lots as shown on the final plat of Cornerstone Business Park to the City of Southlake. Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and released by the City. Further, the 5N-4 Developer agrees to complete this installation in accordance with Ordinance No. �... 170 and shall be responsible for all construction costs, materials, and engineering. In the event that certain water lines are to be oversized because City of Southlake requirements, the City will reimburse the Developer for the oversize cost greater than the cost of an 8" line. Additionally, the City agrees to provide temporary water service at Developer's request and expense, for construction, testing and irrigation purposes only, to individual lots during the construction of buildings, even though sanitary sewer service may not be available to the buildings. B. DRAINAGE: Developer hereby agrees to construct the necessary drainage facilities within the addition. These facilities shall be in accordance with the plans and specifications to be prepared by Developer's engineers, released by the City Engineer, the City, and made part of the final plat as approved by the City Council. The Developer hereby agrees to fully comply with all EPA requirements relating to the planning, permitting and management of storm water that may be in force at the time that development proposals are being presented for approval by the City. C. STREETS: If applicable, the street construction in the Cornerstone Business Park, commercial development of the City of Southlake shall conform to the requirements in Ordinance No. 217. Streets will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and released by the City Engineer. 1. The Developer will be responsible for: a) installation and two year operation of street lights; b) installation of all streets signs designating the names of the streets inside the subdivision, said signs to be of a type, size, color, and design standard generally employed by the Developer and approved by the City in accordance with the City ordinances; c) installation of all regulatory signs recommended by the Manual of Uniform Traffic Control Devices and as directed by an engineering study performed by the Director of Public Works. 2. All street improvements will be subject to inspection and approval by the City of Southlake. No work will begin on any street included herein prior to complying with the requirements contained elsewhere in this agreement. All water, sanitary sewer, and storm drainage utilities which are anticipated to be installed within the street or within the street right-of-way will be completed prior to the commencement of street construction on the specific section of street in which the utility improvements have been placed or for which they are programmed. It is understood by and between the Developer and the City that this requirement is aimed at substantial compliance with the majority of the pre -planned facilities. 5N-5 `.... It is understood that in every construction project a decision later may be made to realign a line or service that may occur after construction has commenced. The Developer has agreed to advise the City Director of Public Works as quickly as possible when such a need has been identified and to work cooperatively with the City to make such utility change in a manner that will be least disruptive to street construction or stability. D. ON -SITE SANITARY SEWER FACILITIES: The Developer hereby agrees to install sanitary sewerage collection facilities to service lots as shown on the final plat of Cornerstone Business Park to the City of Southlake. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer's engineer and approved by the City. Further, the Developer agrees to complete this installation in compliance with all applicable city ordinances, regulations and codes and shall be responsible for all construction costs, materials, engineering, permits and impact fees. E. EROSION CONTROL: ... During construction of the subdivision and after the streets have been installed, the Developer agrees to keep the streets free from soil build-up. The Developer agrees to use soil control measures such as hay bales, silt screening, hydromulch, etc., to prevent soil erosion. It will be the Developer's responsibility to present to the Director of Public Works a soil control development plan that will be implemented for this subdivision. When in the opinion of the Director of Public Works there is sufficient soil build-up on the streets or other drainage areas and notification has been given to the Developer, the Developer will have seventy-two (72) hours to clear the soil from the affected areas. If the Developer does not remove the soil within 72 hours, the City may cause the soil to be removed either by contract or City forces and place the soil within the subdivision at the contractor's expense. All fees owed to the City will be collected prior to acceptance of the subdivision. F. AMENITIES: It is understood by and between the City and Developer that Cornerstone Business Park may incorporate a number of unique amenities and aesthetic improvements such as ponds, aesthetic lakes, unique landscaping, walls, and may incorporate specialty signage and accessory facilities. The Developer agrees to accept responsibility for the construction and maintenance of all such aesthetic or specialty items such as walls, vegetation, signage, landscaping, street furniture, 5N-6 pond and lake improvements. G. USE OF PUBLIC RIGHT-OF-WAY: It is understood by and between the City and Developer that the Developer may provide unique amenities within public right-of-way, such as landscaping, irrigation, lighting, etc., for the enhancement of the addition. The Developer agrees to maintain these amenities until such responsibility is turned over to a homeowners association. The Developer understands that the City shall not be responsible for the replacement of these amenities under any circumstances and further agrees to indemnify and hold harmless the City from any and all damages, loss or liability of any kind whatsoever by reason of injury to property or third person occasioned by its use of the public right-of-way with regard to these improvements and the Developer shall, at his own cost and expense, defend and protect City against all such claims and demands. H. START OF CONSTRUCTION: Before the construction of the water, sewer, streets or drainage facilities can begin, the following must take place: 1. Approved payment and performance bonds submitted to the City in the name of the City prior to the commencement of any work. 2. At least five (5) sets of construction plans stamped "Approved for Construction" by the City Engineer. 3. All fees required by the City to be paid to the City. 4. The Developer, or Contractor shall furnish to the City a policy of general liability insurance. 5. A Pre -Construction Meeting to be held with all Contractors, major Sub - Contractors, Utilities and appropriate Government Agencies. III. GENERAL PROVISIONS: A. INDEMNIFICATION DEVELOPER COVENANTS AND AGREES TO INDEMNIFY AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING 5N-7 DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, (INCLUDING, `�— WITHOUT LIMITATION, REASONABLE FEES AND EXPENSES OF ATTORNEYS, EXPERT WITNESSES AND OTHER CONSULTANTS), ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLYM THE CONSTRUCTION, MAINTENANCE, OCCUPANCY, USE, EXISTENCE OR LOCATION OF SAID IMPROVEMENT OR IMPROVEMENTS, AND SHALL FURTHER BE LIAVLE FOR INJURY OR DAMAGE TO CITY PROPERTY, ARISING OUT OF OR IN CONNNECTION WITH ANY ALL ACTS OR OMISSIONS OF DEVELOPER, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, INVITEES, OR TRESPASSERS. DEVELOPER AGREES TO INDEMNIFY THE CITY, ITS OFFICERS AND EMPLOYEES FOR ANY DAMAGES, CLAIMS OR LIABILITIES ARISING FROM THE NEGLIGENT ACT OR OMISSION, OR OF THE CONCURRENT NEGLIGENT ACT OR OMISSION, OF THE CITY, ITS OFICERS AND EMPLOYEES. B. Venue of any action brought hereunder shall be in Fort Worth, Tarrant County, Texas. C. Approval by the City Engineer or other City employee of any plans, designs or specifications submitted by the Developer pursuant to this agreement shall not constitute or be deemed to be a release of the responsibility and liability of the Developer, his engineer, employees, officers or agents for the accuracy and competency of their design and specifications. Such approval shall not be deemed to be an assumption of such responsibility and liability by the City for any defect in the design and specifications prepared by the consulting engineer, his officers, agents, servants or employees, it being the intent of the parties that approval by the City Engineer signifies the City's approval on only the general design concept of the improvements to be constructed. In this connection, the Developer shall for a period of two (2) years after the acceptance by the City of Southlake of the completed construction project, indemnify and hold harmless the City, its officers, agents, servants and employees, from any loss, damage, liability or expense on account of damage to property and injuries, including death, to any and all persons which may arise out of any defect, deficiency or negligence of the engineer's designs and specifications incorporated into any improvements constructed in accordance therewith, and the Developer shall defend at his own expense any suits or other proceedings bought against the City, its officers, agents, servants or employees, or any of them, on account thereof, to pay all expenses and satisfy all judgements which may be incurred by or rendered against them or any of them in connection with herewith. D. This agreement or any part thereof or any interest herein, shall not be assigned by 5N-8 the Developer without the express written consent of the City Manager, which shall not be unreasonably withheld or delayed. E. On all facilities included in this agreement for which the Developer awards his own construction contract, the Developer agrees to employ a construction contractor who is approved by the City, and whose approval shall not be unreasonably withheld or delayed, said contractor to meet City and statutory requirements for being insured, licensed and bonded to do work in public projects and to be qualified in all respects to bid on public projects and to be qualified in all respects to bid on public projects of a similar nature. In addition, the Developer, or Contractor shall furnish the payment and performance bonds in the name of the City prior to the commencement of any work hereunder and shall also furnish to the City a policy of general liability insurance. F. Work performed under the agreement shall be completed within two (2) years from the date thereof. In the event the work is not completed within the two (2) year period, the City may, at its election, draw down on the performance bond, letter of credit or other security provided by Developer and complete such work at Developer's expense; provided, however, that if the construction under this agreement shall have started within the two (2) year period, the City may agree to renew the agreement with such renewed agreement to be in compliance with the City policies in effect at that time. IV. OTHER ISSUES: A. CONSTRUCTION ACCESS: Construction traffic shall not enter or exit the Addition by way of Crooked Lane. B. PARK FEES: The park fees have been paid on this project. C. TREE PRESERVATION ORDINANCE: All construction shall meet the requirements of the Tree Preservation Ordinance No. 585. 5N-9 SIGNED AND EFFECTIVE on the date last set forth below. CITY OF SOUTHLAKE, TEXAS Rick Stacy, Mayor ATTEST: Sandra LeGrand, City Secretary Date: DEVELOPER: By: Title: Address: Date: 5N-10 REQUIREMENTS FOR IRREVOCABLE LETTER OF CREDIT 1. The Letter of Credit (L of C) must have a duration of at least one year. 2. The L of C may be substituted for utility security deposits exceeding $10,000.00. The City reserves the right to specify the face amount of the letter of credit. 3. The L of C must be issued by an FDIC insured bank in a form acceptable to the Cite of Southlake. The City reserves the right to approve/disapprove the bank issuing the Letter of Credit. 4. The L of C must be issued by a bank that has a minimum capital ratio of six (6 q) percent, and has been profitable for each of the last two consecutive years. 5. The customer must provide the City with supporting financial information on the bank to allow the City to ascertain requirements are met. Suitable financial information would be the previous two (2) years December 31 Call Reports submitted to the FDIC and audited financial statements. 6. Partial drawings against L of C must be permitted. 7. The City must be able to draft on sight with proof of amount owed. 8. The customer pays any and all fees associated with obtaining L of C. 9. Expiring letter of credit must be replaced by substitute letters of credit at least 30 days prior to the expiration date on the L of C held by the City. 5N-11 a a o �' � !E rl f� { � t 1 � ;, �{ R .tJ � ?j F iTl ..:;�,.,•. ; m � i � !� • fE a rrrrlrl eT a;i, � � _ �{ t � I ���r •ji I•j rrE rti !� � �°�.,�{z�4 �.� rfr r�; � � {! I r!j{ 't F ,�, .. �; �g,{¢ _ .1; ijtElg<€ �. � .i# , fi E�iEEEljI •:t71t 1. a! . y T. � j i j ,7 , i tt !�i aft u , ml s 1�.I . II f L----------------I L_'_yni d001 LM(M II ��---�—- �---T---r--,--� I filet s,• e mile 7■ S I log. — _~ •-X,t�.. �. .. __-lC«, „er- _.n-___A=__--_ - _ --le 1R--_. I------A4,- ___-_._ -Y.,l- - " sae[ e 7 1 / 1// f e -i K _ as I go ? <� p__.— _ —fANO 9Oid'/Y'J—.i:.'i�. _ _ _ _ _ __ _ —__ _ �.T. T'� p • sR --�'� «t 9 }+off i 3�,.4�1ya�i�• �"'e � �� —! Y T + +M v r I w a TT��xof so 7 �VlQ O�Z4a]Q r� V Aal. "AM • a � %� 'mod � •7 i •1 � ye .a-- d ly �R�RI_ it 'il;al! �{e 1 ON-14 City of Southlake, Texas MEMORANDUM I December 12, 1997 - TO: Curtis E. Hawk, City Manager FROM: Ron Harper, City Engineer SUBJECT: Authorize the Mayor to Enter into a Developer Agreement for Versailles, Phase II, Located on the East Side of South Carroll Avenue, North Side of East Continental Boulevard :•III'/ )►1 Attached is the Developer Agreement for Versailles, Phase II. The usual requirements of a cash escrow, or letters of credit, or performance bonds or payment bonds are provided in this Agreement. There are several items that need Council attention and these items are as follows: ITEM IV.B - OFF -SITE DRAINAGE: The Developer has constructed a box culvert system under Continental Boulevard. The Developer has requested that any pro-rata contributions for drainage be reimbursed to the Developer. Since the adoption of the Impact Fee Ordinance, the City has not collected Drainage Pro-Rata Fees; however, any fees that may have been collected prior to this point could be reimbursed to the Developer. Staff recommends that the Developer's requested language remain so that reimbursements could be made from past pro-rata contributions or future drainage funds. ITEM IV.C. - OFF -SITE WATER: The Developer has oversized water lines at the request of the City and is eligible for reimbursement under the Impact Fee Ordinance. ITEM IV.D. - PARK FEES: As part of Phase I, the Developer dedicated a five acre park (Noble Oaks Parks). This dedication was sufficient for both phases of Versailles. 50-1 Curtis E. Hawk DA Versailles, Phase II December 16, 1997 Page Two ITEM IV.E. - STREET IMPROVEMENTS: As part of Phase I, the Developer agreed to dedicate the ultimate roadway for the realignment of S. Carroll Ave. and to construct one-half of the ultimate roadway (two lanes out of four). In conjunction with this construction, the City agreed to waive Impact Fees. The Developer has requested that this agreement be continued for Phase II. PH-Welmd_ I 1 • (t Staff recommends that this item be placed on the Regular City Council Agenda for December 16'�997, for City Council review and consideration. 1 /ls Attachments: Developer Agreement Qe Plat Exhibit 31 50-2 DEVELOPER AGREEMENT 12/16/97 An agreement between the City of Southlake, Texas, hereinafter referred to as the City, and the undersigned Developer, hereinafter referred to as the "Developer", of Vefr ailles Addifloo Phase II, hereinafter referred to as the "Addition" to the City of Southlake, Tarrant County, Texas, for the _ installation of certain community facilities located therein, and to provide city services thereto. It is understood by and between the parties that this Agreement is applicable to 48 dots contained within the Versailles Addition, PhaseI and to the off -site improvements necessary to support the subdivision. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. The Developer will present to the City either a cash escrow, Letter of Credit, performance bond or payment bond acceptable to the City guaranteeing and agreeing to pay an amount equal to 100% of the value of the construction cost of all of the public facilities to be constructed by the Developer; and providing for payment to the City of such amounts, up to the total remaining amounts required for the completion �... of the subdivision if the Developer fails to complete the work within two (2) years of the signing of this agreement between the City and Developer. All bonds should be approved by a Best -rated bonding company. All letters of credit must meet the Requirements for Irrevocable Letter of Credit attached hereto and incorporated herein. The value of the performance bond, letter of credit or cash escrow will reduce at a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Performance and payment bond, letter of credit or cash escrow from the prime contractor(s) or other entity reasonably acceptable to City, hereinafter referred to as Contractor, will be acceptable in lieu of Developer's obligations specified above. C. The Developer agrees to furnish to the City maintenance bonds, letter of credit or cash escrow amounting to 20% of the cost of construction of underground public utilities and 50% for paving. These maintenance bonds, letter of credit or cash escrow will be for a period of two (2) years and will be issued prior to the final City acceptance of the subdivision. The maintenance bonds, letter of credit or cash escrow will be supplied to the City by the contractors performing the work, and the City will be named as the beneficiary if the contractors fail to perform any required 50-3 maintenance. D. It is further agreed and understood by the parties hereto that upon acceptance by City, title to all facilities and improvements mentioned hereinabove, which are intended to be public facilities, shall be vested in the City of Southlake and Developer hereby relinquishes any right, title, or interest in and to said facilities or any part thereof. It is further understood and agreed that until the City accepts such improvements, City shall have no liability or responsibility in connection with any such facilities. Acceptance of the facilities for this provision and for the entire agreement shall occur at such time that City, through its City Manager or his duly appointed representative, provides Developer with a written acknowledgment that all facilities are complete, have been inspected and approved and are being accepted by the City. E. On all public facilities included in this agreement for which Developer awards his own construction contract, the Developer agrees to the following procedure: l . To pay to the City three (3%) percent -of the construction cost for inspection fees of the public water, streets, drainage facilities, and sanitary sewer. It is agreed by both the City and the Developer that the City will pay the following testing fees and the Developer will be responsible to pay for all other testing fees required by the City not listed below: a) All nuclear density tests on the roadway subgrade (95% Standard). Trench testing (95% Standard) shall be paid by the Developer; b) All gradation tests required to insure proper cement and/or lime stabilization; c) Technicians time for preparing concrete cylinders; d) Concrete cylinder tests and concrete coring samples. Charges for retesting as a result of failed tests will be paid by the Developer. Fees are payable prior to construction of each phase, based on actual bid construction costs. The Developer will be responsible to pay for all inspection fees when inspection is required on Saturday or Sunday. These fees are considered over and above the 3% inspection fee as stated above. Acceptance of the project will not be given until all inspection fees are paid. 2. To delay connection of buildings to service lines or water mains constructed 50-4 under this contract until said water mains and service lines have been �.., completed to the satisfaction of and accepted by the City. F. The Developer will be'responsible for mowing all grass and weeds and otherwise reasonably maintaining the aesthetics of all land and lots in said subdivision which have not been sold to third parties. After fifteen (15) days written notice, should the Developer fail in this responsibility, the City may contract for this service and bill the Developer for reasonable costs. Such amount shall become a lien upon all real property of the subdivision so maintained by the City, and not previously conveyed to other third parties, 120 days after Developer has notice of costs. G. Any guarantee of payment instrument (Performance Bond, Letter of Credit, etc.) submitted by the Developer or Contractor on a form other than the one which has been previously approved by the City as "acceptable" shall be submitted to the City Attorney for the City and this Agreement shall not be considered in effect until such City Attorney has approved the instrument. Approval by the City shall not be unreasonably withheld or delayed. H. Any surety company through which a bond is written shall be a surety company duly authorized to do business in the State of Texas, provided that the City, through the City Manager, shall retain the right to reject any surety company as a surety for any work under this or any other Developer's Agreement within the City of Southlake regardless of such company's authorization to do business in Texas. Approval by the �... City shall not be unreasonably withheld or delayed. The Developer agrees to fully comply with the terms and conditions of all other applicable development regulations and ordinances of the City of Southlake. J. The Developer agrees that the completed project will be constructed in conformance with the Development Site Plan, Construction Plans and other permits or regulatory authorizations granted by the City during the development review process. II. FACILITIES: A. ON -SITE SANITARY SEWER FACILITIES: The Developer hereby agrees to install sanitary sewerage collection facilities to service lots as shown on the final plat of Yersa111es Adctton Pisell to the City of Southlake. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer's engineer and approved by the City. Further, the Developer agrees to complete this installation in compliance with all applicable city ordinances, regulations and codes and shall be responsible for all construction costs, materials and engineering. 50-5 B. EROSION CONTROL: During construction of the subdivision and after the streets have been installed, the Developer agrees to keep the streets free from soil build-up. The Developer agrees to use soil control measures such as hay bales, silt screening, hydromulch, etc., to prevent soil erosion. It will be the Developer's responsibility to present to the Director of Public Works a soil control development plan that will be implemented for this subdivision. When in the opinion of the Director of Public Works there is sufficient soil build-up on the streets or other drainage areas and notification has been given to the Developer, the Developer will have seventy-two (72) hours to clear the soil from the affected areas. If the Developer does not remove the soil within 72 hours, the City may cause the soil to be removed either by contract or City forces and place the soil within the subdivision at the contractor's expense. All fees owed to the City will be collected prior to acceptance of the subdivision. C. USE OF PUBLIC RIGHT-OF-WAY: It is understood by and between the City and Developer that the Developer may provide unique amenities within public right-of-way, such as landscaping, irrigation, lighting, etc., for the enhancement of the addition. The Developer agrees to maintain these amenities until such responsibility* is turned over to a homeowners association. The Developer understands that the City shall not be responsible for the replacement of these amenities under any circumstances and further agrees to indemnify and hold harmless the City from any and all damages, loss or liability of any kind whatsoever by reason of injury to property or third person occasioned by its use of the public right-of-way with regard to these improvements and the Developer shall, at his own cost and expense, defend and protect City against all such claims and demands. D. START OF CONSTRUCTION: Before the construction of the water, sewer, streets or drainage facilities can begin, the following must take place: Approved payment and performance bonds submitted to the City in the name of the City prior to the commencement of any work. 2. At least five (5) sets of construction plans stamped "Approved for Construction" by the City Engineer. 3. All fees required by the City to be paid to the City. 4. The Developer, or Contractor shall furnish to the City a policy of general 50-6 liability insurance. 5. A Pre -Construction Meeting to be held with all Contractors, major Sub - Contractors, Utilities and appropriate Government Agencies. III. GENERAL PROVISIONS: A. INDEMNIFICATION DEVELOPER COVENANTS AND AGREES TO INDEMNIFY AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, (INCLUDING, WITHOUT LIMITATION, REASONABLE FEES AND EXPENSES OF ATTORNEYS, EXPERT WITNESSES AND OTHER CONSULTANTS), ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY THE CONSTRUCTION, MAINTENANCE, OCCUPANCY, USE, EXISTENCE OR LOCATION OF SAID IMPROVEMENT OR IMPROVEMENTS, AND SHALL FURTHER BE LIABLE FOR INJURY OR DAMAGE TO CITY PROPERTY, ARISING OUT OF OR IN CONNECTION WITH ANY ALL ACTS OR OMISSIONS OF DEVELOPER, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, INVITEES, OR TRESPASSERS. DEVELOPER AGREES TO INDEMNIFY THE CITY, ITS OFFICERS AND EMPLOYEES FOR ANY DAMAGES, CLAIMS OR LIABILITIES ARISING FROM THE NEGLIGENT ACT OR OMISSION, OR OF THE CONCURRENT NEGLIGENT ACT OR OMISSION, OF THE CITY, ITS OFFICERS AND EMPLOYEES. B. Venue of any action brought hereunder shall be in Fort Worth, Tarrant County, Texas. C. Approval by the City Engineer or other City employee of any plans, designs or specifications submitted by the Developer pursuant to this agreement shall not constitute or be deemed to be a release of the responsibility and liability of the Developer, his engineer, employees, officers or agents for the accuracy and competency of their design and specifications. Such approval shall not be deemed to be an assumption of such responsibility and liability by the City for any defect in the design and specifications prepared by the consulting engineer, his officers, agents, �.� 50-7 servants or employees, it being the intent of the parties that approval by the City Engineer signifies the City's approval on only the general design concept of the improvements to be constructed. In this connection, the Developer shall for a period of two (2) years after the acceptance by the City of Southlake of the completed construction project, indemnify and hold harmless the City, its officers, agents, servants and employees, from any loss, damage, liability or expense on account of damage to property and injuries, including death, to any and all persons which may arise out of any defect, deficiency or negligence of the engineer's designs and specifications incorporated into any improvements constructed in accordance therewith, and the Developer shall defend at his own expense any suits or other proceedings bought against the City, its officers, agents, servants or employees, or any of them, on account thereof, to pay all expenses and satisfy all judgments which may be incurred by or rendered against them or any of them in connection with herewith. D. This agreement or any part thereof or any interest herein, shall not be assigned by the Developer without the express written consent of the City Manager, which shall not be unreasonably withheld or delayed. E. On all facilities included in this agreement for which the Developer awards his own construction contract, the Developer agrees to employ a construction contractor who is approved by the City, and whose approval shall not be unreasonably withheld or delayed, said contractor to meet City and statutory requirements for being insured, licensed and bonded to do work in public projects and to be qualified in all respects to bid on public projects and to be qualified in all respects to bid on public projects of a similar nature. In addition, the Developer, or Contractor shall furnish the payment and performance bonds in the name of the City prior to the commencement of any work hereunder and shall also furnish to the City a policy of general liability insurance. F. Work performed under the agreement shall be completed within two (2) years from the date thereof. In the event the work is not completed within the two (2) year period, the City may, at its election, draw down on the performance bond, letter of credit or other security provided by Developer and complete such work at Developer's expense; provided, however, that if the construction under this agreement shall have started within the two (2) year period, the City may agree to renew the agreement with such renewed agreement to be in compliance with the City policies in effect at that time. 50-8 IV. OTHER ISSUES: A. OFF -SITE SEWER AND/OR SEWER PRO-RATA: It has been the City's policy to pay the difference between required facilities versus upgraded facilities required by the City to serve future developments. B. OFF -SITE DRAINAGE: The Developer understands that the Drainage Ordinance, Section 6.06B, requires that each development contribute on a pro-rata basis towards the cost of replacing critical drainage structures downstream from the development. This development is within the basin served by a new box culvert system under Continental Boulevard, which was installed by the Developer as part of Phase I. The` City`agrees to forward to the Developer "the" appfoptiate contributions made by other Developers upstream of the above mentioned structure, in accordance wit the Drainage Ordinance, Section 6.06B, at the time when said contributions are made. C. OFF -SITE WATER: Water facilities will be installed in 'accordance with plans and specifications to be prepared by the Developer's engineer and reviewed by the City. Further, the Developer agrees to complete this installation in accordance with Ordinance No. 170 and shall be responsible for all construction costs, materials and engineering. This project includes a water main in Lorraine Drive, Lorraine Court, and South Carroll Avenue, which is to be oversized from 8-inch to 12-inch diameter due to City requirements. The City agrees to reimburse the Developer for the oversize cost of this water main. D. PARK FEES: The City acknowledges that, as part of Versailles Addition, Phase I, the Developer dedicated five acres of park land. As per the Developer Agreement for the Versailles Addition, Phase I, no further Park Fees of dedications are required for Phase II. E. STREET IMPROVEMENTS On April 18, 1995, the Developer requested a "Special" Developer Agreement, which was approved by City Council. This Special Agreement is attached and will become part of this agreement. The following completes or adds to some -of the issues mentioned in the Special Developer Agreement. 50-9 1. Article 1 of the Special Developer Agreement has been fulfilled by the Developer. 2. The Developer shall construct one-half of the ultimate width of South Carroll Avenue, from the intersection with Old Carroll Road to a point approximately 1,500 feet southeast. The Developer agrees to construct asphalt street connections from the new pavement to connect to existing Carlisle Road, and to remove existing portions of the existing Carlisle Road pavement which are no longer of any public use or benefit. 3. The Developer agrees to complete the above described improvements in accordance with plans and specifications to be prepared by the Developer's engineer and reviewed by the City. The Developer shall be responsible for all construction costs, material, and engineering. F. TREE PRESERVATION ORDINANCE: All construction shall meet the requirements of the Tree Preservation Ordinance No. 585. SIGNED AND EFFECTIVE on the date last set forth below. CITY OF SOUTHLAKE, TEXAS Rick Stacy, Mayor DEVELOPER: By: Title: Address: Date: 50-10 ATTEST: Sandra LeGrand, City Secretary Date: 50-11 REQUIREMENTS FOR IRREVOCABLE LETTER OF CREDIT 1. The Letter of Credit (L of C) must have a duration of at least one year. 2. The L of C may be substituted for utility security deposits exceeding $10,000.00. The City reserves the right to specify the face amount of the letter of credit. 3. The L of C must be issued by an FDIC insured bank in a form acceptable to the City of Southlake. The City reserves the right to approve/disapprove the bank issuing the Letter of Credit. 4. The L of C must be issued by a bank that has a minimum capital ratio of six (6%) percent, and has been profitable for each of the last two consecutive years. 5. The customer must provide the City with supporting financial information on the bank to allow the City to ascertain requirements are met. Suitable financial information would be the previous two (2) years December 31 Call Reports submitted to the FDIC and audited financial statements. 6. Partial drawings against L of C must be permitted. 7. The City must be able to draft on sight with proof of amount owed. 8. The customer pays any and all fees associated with obtaining L of C. 9. Expiring letter of credit must be replaced by substitute letters of credit at least 30 days prior to the expiration date on the L of C held by the City. 50-12 3 7 11119 - a Ljj J11Ym •i 1= 1 c it ;if 4 � r A>'t6Cl 3.Ss.SS.6lN .' � �`��-se>r -' -�i I�s•�- r.wn� ��a- ',r•r-,-.:m- --.RN' , xr- - -aar-�-- 6 ; � • ,s aao,> > r � � �i I �i -�' taxn _ � '�^ ♦♦1 1 i i � e@ � 3 r '�>T'-' ��W.YYaa. d i Sa�' .� i> �7' • � +.'..y. ' • i jA •$ � A R!� I i > ' 13 i~�37jaics; r �r -'•I��B�i i!w"I R• e!_ � -Ei iIi � ! 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''�'. a �91I ls• � ^ � 1 1 '� .• jl t 1 `. = y,, =i �.t ••__� �. 9 � � ..�3�. � ! 1 6 .61'Y02 •e r + @ t 1 • J • ,� • t ♦, > JZ 1�J wi l ^i Ygf ivo� � t, r 1 Q i z° 1. y �_ IY SO 50-13 � b a ■■ o �39 a tI{i�N ii� N b3 3 x v � 4 LLI Q x _ l g2a - 3: A C Y gib � jib �Y 4rid � � Ara �aI >gn e�l3 is o A a 2 i a ?iY 7�Ylfr 21� 3e b E !Y s 3 a 1 an'1 y� y lg ellis Y_!'! ... !'gsKe3 n FYI, ell i h. a r� 2■ s y �r s �p a y■ . e yp_ y lie �tghb2 Yq .R, 9s l$$ iY " Yak 114 ya 7 ? lie n• .�� ? �9y y gh� y Eby anh YN, gda 9s1 s= q n$ s§d`a Aw.i. �-a a n- n-.. -n'•'x Y b 3 ns�q-r=� mar q3 S Y�d:a- r g: rr il�=rd !fix g !-;y • � � � � a�. g. e b.l..d :i-e6 � ;r :° a ggRn ! c5 q �-• 3 �Q v a� ,� _ � � e :� p?„ n",. !9 'a � s'• la __3gk 8=_ ° -! - i _spa Spa Y>tE: d, Q>• ^ ! g ! g any 3l,yg; 8a 1 a :. _ p lie 3 ! ; Ca,F� IM a ''� a '' d�■ .3" [� :9 3r gge aY; +a `i yy$ g h Ali, 7' 1�- ` g s Yg?#•;`ag 5-Z �3 r3 r� has 9. Ali, g-$-I aly� �`�¢3 � y�9°K� � b�= � 9:Z ��S 9� rir a s�: e3Q ap e�yel:s .r, s Y�ser n -3� sY a- s�`:�9sr•�y ;gs t 3yg�_ !, i!r t`•; Yl9rr� bCd ;; v -e "8 �!!� tee! �3 � �$ a g� !rp y -�; M. 3 e r s .� 5> EE s r 3$ s ! !r � 7 i- 3•� 8. _n 3-t�l !s= g3e A�'> t6Y r r£ r Y tl !Y! Ya a t'� as a; GNP y. rn@ a ts� ysy r 3 ! s b g .� r tJ; yy ,p ,� �.p IV t- g !� �h�f a'!' ;� r3-� -,� �g: �qq ¢ a sJ^3:! !Y !$ Is■j ■:1 - s°i g- k' 9 Y"! g !g'g l Y *l eg 9 : �Y Y .s Y.. g! ; =se 3s p s9 �En9 a3"! l;br !st� 8S•7y r s-. gB` pn 8•s 8''rJ 'sgs !s-a s !3 8s a_s llg 's s6- s=ba ; e �a a !!.-� 1 jV!.;j a!r rp . y_ I n a atl +' a. 3- �! a g Y 7,� Y g t g� W�■ "ss � arr y 3�! 13 9 s z x rl�g >l,r A ro�F s .s �glSYta 1.- � 9"� N4 if Rie ! _�g� 1 ■ e aS ! §� r rrg ¢ Y. s 9 rsr� q> ; a: t. t n-r-- 1 �c 3 -r: y x yg gsr R_ x `�' 4's-` g �plrg $ g>8 y 3�'r3x x^ Zp31. s a aah �3 �31ag -.�@ ° �$S Z�- a5r^� :aa *e 4 ilgWall P11,11 : YY tyld k; r3r� Y s ^ xsy k^ .xapp a . kr eh e - s•s` 8. sgen3 [ es '3. 1a 85 e'er °b, a t oei: egrII_y K"irbs $�•3e!ah•rn! p lye 's Yb�i �� ie�i 's ; 'z ; � ii' MS tln'g^ r SY3 q tl '� ^ >Y;;1' �ii` 1- R ��ln�94$g sy-�- y` g■ a i! !8?rr ob1 R Y4 �vY_9 g: jyg Was! Ye iay 50-14 City of Southlake, Texas i MEMORANDUM December 12, 1997 TO: Curtis E. Hawk. City Manager FROM: Darcey Imm, Assistant to the City Manager SUBJECT: Resolution No. 97-80, Appointing the Mayor to Serve as Chair of the Reinvestment Zone Board of Directors According to statute, the governing body of the municipality must appoint the Chair of the Reinvestment Zone Board. This resolution appoints the Mayor to serve as Chair for a one year term beginning January 1, 1998. i The Reinvestment Zone Board has the ability to elect a vice -chair to preside in the absence of the chairman or when there is a vacancy in the office of chair. This item will be discussed at a future Reinvestment Zone Board Meeting. Please contact me with any questions or concerns regarding this Resolution. i DAI (we RESOLUTION NO. 97-80 A RESOLUTION OF THE CITY COUNCIL OF SOUTHLAKE, TEXAS APPOINTING THE MAYOR TO SERVE AS CHAIR OF THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas (the "City"), after public hearing, passed Ordinance 682 creating a Reinvestment Zone as authorized by the Tax Increment Financing Act, V.T.C.A., Tax Code, Chapter 311 (the "Act") on September 23, 1997; and WHEREAS, Ordinance No. 682 established a Board.of Directors to administer the Zone; and WHEREAS, the City passed Resolution No. 97-70 appointing eight (8) members to the Board of Directors of the Tax Increment Reinvestment Zone on November 5, 1997; and WHEREAS, the City, after public hearing, passed Ordinance 682-A extending the life of the Zone and expanding the Zone boundaries on December 2, 1997; and WHEREAS, in accordance with Section 311.009(f) of the Act, the governing body of the municipality must appoint one member of the board to serve as chair for a term of one year that begins on January 1 of the following year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That all matters stated in the preamble of this resolution are true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 2. That the City Council hereby appoints Mayor Rick Stacy to serve as chairman of the Reinvestment Zone Board of Directors for one year to begin January 1, 1998. Section 3. That the City of Southlake authorizes and directs that this action be made part of the City's permanent records. r Section 4. That this resolution shall become effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS on this the 16th day of December, 1997. 0a1* 19 (awe Sandy LeGrand City Secretary APPROVED AS TO FORM: City Attorney NJ i �r n ?-_ APPROVED: Rick Stacy Mayor i TO: FROM: SUBJECT: City of Southlake, Texas December 12, 1997 Curtis E. Hawk, City Manager Darcey Imm, Assistant to the City Manager Resolution No. 97-81, Authorizing Keep Southlake Beautiful to Construct a Waterscape at Bicentennial Park In 1994 Keep Southlake Beautiful received a grant from Texas Parks and Wildlife for a wildflower and wildlife habitat demonstration project to be developed in Bicentennial Park. A waterscape was envisioned as a part of the area, but at the time funds were not available to construct such a feature. Since that time KSB has attempted to raise funds to construct a waterscape in this area. In the past eighteen months KSB has raised $13,000 for the project. $5,000 was raised from a variety of sources including Southlake Women's Club and the Women's Division of the Chamber of Commerce. In May, SPDC provided $5,000 in matching funds for the project In June, Keep Southlake Beautiful initiated the 100 for $100 campaign, and in the past six months have raised an additional $8,000. They will be approaching SPDC on December 15 for $7,000 in matching funds to complete the funding of this project. Gardens of Eden has been selected as the contractor for this project. A sketch of the waterscape they have designed is attached. A volunteer workday/ground breaking event will be held Saturday December 13 with the contractor beginning work on December 19. The project should be completed j (weather permitting) by February. This resolution authorizes Keep Southlake Beautiful to construct the waterscape on park property, and acknowledges the contribution of SPDC funds to the Project. Please contact me if you have any questions regarding this resolution. DAI 5 g-\ (W RESOLUTION NO. 97-81 A A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING KEEP SOUTHLAKE BEAUTIFUL TO CONSTRUCT A WATERSCAPE AT BICENTENNIAL PARK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake owns the property known as Bicentennial Park; and WHEREAS, Keep Southlake Beautiful desires to construct a Waterscape in the Naturescape Area of Bicentennial Park; and WHEREAS, partial funding for this project was provided by Southake Parks Development Corporation through their Matching Grant Program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION l: All of the above premises are found to be true and correct and are incorporated into the body of this resolution as if copied in its entirety. SECTION 2: By passage of this resolution, the City Council does hereby authorize Keep Southlake Beautiful to construct a waterscape in the Naturescape Area of Bicentennial Park. SECTION 3: By passage of this resolution, the City Council does hereby agree that the Waterscape will be maintained by City Parks and Recreation Department personnel and volunteers of Keep Southlake Beautiful. _ SECTION 4: This resolution shall become effective on the day of approval by the City Council. PASSED AND APPROVED, THIS THE 16TH DAY OF DECEMBER, 1997. CITY OF SOUTHLAKE, TEXAS Mayor 5 s-'z. (w ATTEST: A City Secretary (City Seal) APPROVED AS TO LEGALITY: City Attorney 5S-3 OR f �� 1 ,01 an 01 r _ C Q = > d CJ r r r 5 s-� City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-130 PROJECT: Rezoning and Concept Plan - Southlake Garden Offices STAFF CONTACT: Dennis Killough, Planner Il, 481-5581, ext. 787 Attached is a letter from the applicant requesting that this item be tabled until the City Council meeting on January 6, 1998. L:\COMDEV\WP-FILES\MEMO\97CASES\97-130ZC.TBL Date: 12-11-97 Mr. Greg Last Community Development Director City of Southlake 667 N. Carroll Ave Southlake, TX 76092 Re: Case No. 97-130 Southlake Garden Offices Dear Mr. Last: On behalf of Best Tex Custom Homes,I (we) hereby request that the City Council table the above referenced case until the City Council meeting on 1-6-98. Sincerely, Signature: Printed Name: David Ford RED EL i s 1997 L:\COMDEV\WP-FILES\FORMS\LTR\TBL-RQST.WPD SA -Z i City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Kim Lenoir, Director of Parks and Recreation Chris Carpenter, Planner SUBJECT: SECOND READING - Sidewalk Ordinance No. 683 Attached to this memo is a revised draft of Sidewalk Ordinance No. 683. Per the direction of Council, this draft reflects a consensus -building effort among various representatives of the city's boards and commissions, the city staff, the city attorneys, and the development community. Two separate work groups were held with representatives from various groups to gain a better understanding of all perspectives. This draft includes redline/sh4keetrt text added or stricken subsequent to the draft received from the city attorney's office dated October 15, 1997. The most notable change in this draft (indicated by (WG) for "work group") is the philosophical switch from sidewalk implementation on a "lot -by -lot" basis with few exceptions to a sidewalk "master planning" approach, whereby new development is required to provide a "Pedestrian Access Plan" fully describing how both internal and peripheral access will be accomplished within the development. It is expected that this approach will allow for far more creativity and flexibility in the provision of sidewalks in Southlake. Most of this revised text occurs toward the beginning of the ordinance in the "Applicability" sections. Staff (indicated by the (ST) symbol) has also made some minor wording changes where noted. Because there have been a number of versions of the proposed ordinance forwarded and amended by various bodies, staff has prepared a table on the next page to indicate the approximate chronology of events leading to this draft (1:\citydocs\ord\draft\sidewalk\683_2nd. wpd), with comments by Ronnie Kendall of the Park Board and staff: L:\CITYDOCS\ORD\DRAFr\SIDEWALK\2ND MEMO.DOC A , I City of Southlake, Texas Sidewalk Ordinance Chronology 1/28/97 Park Board meets with City Park Board, Council Council and receives direction to pursue a Sidewalk Ordinance Spring Park Board liaison Ronnie Kendall Ronnie Kendall, Staff `97 - meets with staff for direction for Present new ordinance at request of Council Spring Public Works develops draft Public Works, Park Board `97 - ordinance based on accepted 7/97 standards, Park Board input 8/4/97 Park Board recommends approval Park Board General: of draft ordinance - 1,500 ft. from schools (both sides of the street - Any place where safety is issue - All to comply with Trail Plan Residential: -all newly platted major subdivisions (both sides of the street) -on all arterial and collectors abutting a subdivision Non -Residential: -in front of and on the street sides of any non-residential development 8/21/97 P&Z debates ordinance from Park P&Z, Park Board - remove "compliance with Trail Master Board, team of P&Z and Park Plan." Board work on revisions - "major subdivision" means 4 or more houses 9/8/97 Park Board votes to recommend Park Board approval of 2nd draft ordinance w/ P&Z comments 9/18/97 P&Z makes changes to Park Board P&Z draft and recommends approval of revised draft 10/7/97 City Council deliberates both City Council, P&Z, Park proposed drafts (P&Z, PB). Board Approved 1 st reading. L:\CITYDOCS\ORD\DRAFr\SIDEWALK\2ND—MEMO.DOC 7�-- a City of Southlake, Texas 10/16/97 Staff hosts work group meeting #1 Staff, Ronnie Kendall, Attorneys: with development community per members of development - place ordinance in existing Subdivision Council with amended draft per the community, city attorneys Ordinance City Attorneys dated 10/15/97 Work Grouo: - commercial sidewalks by Trail Plan only - all development to conform with Trail Plan - residential subdivisions 1 ac. or less density exempt from requirements - where required, one side of the street is sufficient - process: access plan submitted with development requests 10/21/97 City Council tables 2nd reading to Staff, Ronnie Kendall, Tom - request work group team to draft 12/2/97 Matthews revisions that all agreed to 11/18/97 Staff hosts work group meeting #2 Staff, City Manager, Tom - consensus is reached on a large majority to address issues Matthews, Ronnie Kendall of issues based on documented input from developers 12/2/97 City Council tables 2nd reading to Staff - requested staff to prepare combined 12/ 16/97 draft 12/12/97 Staff prepares "combined draft' Staff - 2nd reading at Council based on meetings held Please place this item on the December 16, 1997, City Council agenda for their consideration. KL/cic enc: Combined draft of Ordinance No. 683 L:\CITYDOCS\ORD\DRAFF\SIDEWALK\2ND—MEMO.DOC 7/}-3 (W ORDINANCE NO. 683 AN ORDINANCE AMENDING THE SUBDIVISION ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS BY ADOPTING REQUIREMENTS FOR THE INSTALLATION OF SIDEWALKS; PROVIDING FOR THE DESIGN, CONSTRUCTION, AND MAINTENANCE OF SIDEWALKS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; PROVIDING A SAVINGS CLAUSE; 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 deems that it is necessary to adopt a sidewalk ordinance to require the construction of sidewalks under certain design and construction standards in order to (W promote the health, safety and welfare of the citizens of the City and the public in general. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. Section 1.04 of the Subdivision Ordinance of the City of Southlake is amended by adding the following definition: SIDEWALK: A paved area intended for the use of pedestrians and located in a street right-of-way between the curb lines or the edge of pavement of the roadway or public access easement (ST) and the adjacent property lines. SECTION 2. The Subdivision Ordinance of the City of Southlake is hereby amended by adding a new Section 5.06 to read as follows: L:\CITYDOCS\ORD\DRAFr\SIDEWALK\683-2ND.WPD Page I 7A-w A "Section 5.06 Sidewalks: A. GENERAL PROVISIONS. The purpose of this section is to provide for the orderly, safe and healthful construction of sidewalks within the City and to promote the health, safety and general welfare of the community. In order to carry out these purposes, it is hereby declared to be the policy of the City to guide and regulate sidewalk construction within the City. B. REQUIREMENTS 1. General Requirements. Any new development in this the (ST) city shall provide for the location and construction of sidewalks as provided in this section. This shall include the dedication of necessary right-of-way or public access easement (ST) and the construction of sidewalks according to the specifications provided herein. 2. Residential Requirements: a. Applicability: (WG) Sidewalks shall be required in all residential subdivisions with average lot sizes of less than one acre (WG) platted or replatted (ST) after the effective date of this ordinance. Sidewalks shall be eamtrueted along eaelt street adjaeent to a platted lob (WG) A proposed Pedestrian Access Plan must be included as an element of any Concept Plan application, or in the case where no Concept Plan is required; with the Preliminary Plat or Final Plat application. The Pedestrian Access Plan shall demonstrate a method for the effective movement of pedestrians both within the subdivision and to and from Trail System connections, where applicable. (WG) b. Trail Master Plan: (WG) The developer or builder of a residential subdivision platted or replatted (ST) after the effective date of this ordinance shall install sidewalks f along the tract being developed adjacent to (ST) all arterial and collector streets (as defined by the Master Thoroughfare Plan) within or atbofttifT the subdivision. (GL), where applicable according to the Trail System Master Plan. (WG) C. Time of Construction: (WG) Owners/homebuilders: Each owner/home builder with a residential subdivision platted after the effective date of this ordinance shall construct sidewalks at the time of construction of the house. In those circumstances where a sidewalk would impact the construction of driveways and L:\CITYDOCS\ORD\DRAFr\SIDEWALK\683-2ND.WPD Page 2 A access walks, the sidewalks shall be constructed before the final building inspection by the City. A certificate of occupancy will not be issued until required sidewalks are in place. ii. Developers: Sidewalks shown in the Pedestrian Access Plan to be constructed within common areas shall be constructed by the developer during the development of the subdivision. (WG) d. Exemptions: A residential lot that is platted as a single lot of record is exempt from this requirement unless: L Sidewalks are existing on both sides of the lot; or ii. The lot is located within 1,500 feet of a public or private elementary or secondary school and is on the same side of the street. (WG) 3. Non-residential Requirements: a. Applicability: (WG) 1, Sidewalks shall be required on all non- residential properties platted or replatted (ST) after the effective date of this ordinance. Sidewalks shall be eanstmeted along eaeft street adjaeent to a platted let. (WG) A proposed Pedestrian Access Plan must be included as an element of any Concept Plan application, or in the case where no Concept Plan is required, with the Preliminary Plat or Final Plat application. The Pedestrian Access Plan shall demonstrate a method for the effective movement of pedestrians both within the subdivision and to and from Trail System connections, where applicable. (WG) b. Trail Master Plan: The developer or builder of a non-residential subdivision platted or replatted after the effective date of this ordinance shall install sidewalks along the tract being developed adjacent to all arterial and collector streets (as defined by the Master Thoroughfare Plan), where applicable according to the Trail System Master Plan. (WG) C. Time - of Construction: Each developer of a non-residential subdivision platted after the effective 'date of this ordinance shall construct sidewalks at'the time of construction of the development. In those circumstances where a sidewalk would impact the L:\CITYDOCS\ORD\DRAFT\SIDEWALK\683-2ND.WPD Page 3 construction of driveways and access walks, the sidewalks shall be constructed before ' the final building inspection by the City. 'A certificate of occupancy will not be issued until required sidewalks are in place. (WG) C. SIDEWALK SPECIFICATIONS 1. Sidewalk Size (ST) and Locations: All sidewalks shall be at least four feet wide or in conformance with the Master Trail Plan, whichever is greater, and shall be located between the curb or grade line of the public street and the ROW line or public access easement if approved by the city', no closer than two (2) feet to the curb or grade line. The City Engineer or Building Official may alter alignment so that the sidewalk meanders within the area between the curb and right-of-way line. 2. Construction Specifications: a. Concrete Requirements: Concrete for sidewalks shall have a minimum compressive strength of three thousand (3,000) psi at twenty-eight (28) days. The quantity of mixing water shall not exceed six and one-half (02) U.S. gallons per sack (ninety-four (94) lbs.) of Portland cement. The slump of the concrete shall not exceed four (4) inches. A minimum content of five (5) sacks of cement per cubic yard of concrete is required. Sidewalks shall be at least four (4) inches thick. b. Reinforcement: Sidewalks shall be reinforced with No. 6 gauge "" steel mesh or (ENG) 3/8 inch No. 3 bars set on 24-inch centers. C. Expansion and Control Joints: One -half -inch premolded bituminous expansion joints with No. 4 (,,-inch nominal diameter) smooth dowels shall be spaced at twenty -foot intervals. Where new work abuts driveways, pavement, curbs or any other work, expansion joints shall be filled with premolded bituminous expansion joint filler or redwood at least one -inch nominal thickness and shall extend six (6) inches deep and the entire width of the concrete sections. Bars used in this joint shall be greased sleeved (ST) to allow for the movement of concrete on the bars. The bars shall be smooth three -eighth (3/8) inch No. 3 bars minimum. No deformed bars shall be allowed. Sidewalk control joints shall be grooved three -eights (3/8) inch deep on four -foot centers. d. Sidewalk Finishes: (ST) The surface of the sidewalk shall have a monolithic broom finish. In no case shall the surface be left slick L:\CITYDOCS\ORD\DRAFT\SIDEWALK\683-2ND.WPD Page 4 ?ff, 7 A or with a glossy finish. The edges of the sidewalk control joints and expansion joints shall be tooled to a smooth finish not less than two (2) inches in width. Exposed edges of the sidewalk shall be rounded with an edger to a radius of one-half (,h) inch. e. Fire Hydrant Locations: Where a sidewalk is to be constructed and a fire hydrant would be within the forms, the forms shall curve around the fire hydrant such that the walk misses the fire hydrant by a minimum distance of one (1) foot. (ST) A transition of 10 feet is required in and out of curved areas. f. Service and Meter Boxes: Where a sidewalk is to be built and a water meter box would be within the forms, a precast, concrete box shall replace the plastic box. This box shall have a hinged metal lid and be set at an elevation that will be equal to the finish grade of the sidewalk. If the builder so chooses, the builder may move the water meter box outside the forms at the builders expense. g. Drainage: All sidewalks shall be built at an elevation that will not impede or be otherwise detrimental to proper lot drainage, with natural grade preferred. (ST) 3. Wheel -Chair Access Ramps a. Location: A wheel -chair access ramp shall be provided must be constructed (ST) at any point a proposed sidewalk intersects the a (ST) city street with the exception of walks leading from the street to the door of a residence. Access ramps wiH must (ST) be constructed with a maximum 1" wide (ST) expansion material between the street and ramp and a maximum f ,,,:_ do material shall be installed (ST) flush with the finish grade. b. Grade: Care shall be taken to ensure a uniform grade meeting ADA requirements; (ST) on the ramp, free of sags and short grades. Access ramps shall be built to grades no greater than 1 ft. of fall per 12 feet in length. C. Surface Finish: Surface texture of the ramp shall be obtained by coarse brooming, perpendicular to the slope of the ramp. d. Curb and Gutter: The normal gutter line shall be maintained through the area of the ramp. Curb cuts for ramps shall be located L:\CITYDOCS\ORD\DRAFT\SIDEW ALK\683-2N D. W PD Page 5 A as shown on street (ST) plans or as direeted approved (ST)by the City Engineer. 10000 V /:UhM 1 clerAe[y o! 1. Maintenanee of Sidewal Responsibility for Maintenance: (ST) a. It shall be the duty and obligation of all owners and (ST) occupants and users (ST) of real property abutting upon sidewalks in the city, at their own cost and expense, to maintain and keep the sidewalks bordering their property level and free of depressions, excavations, elevations, inequalities inconsistencies (ST), obstacles, obstructions or encroachments, natural or artificial, above or below ground level, or which overlap, impinge upon, or appropriate any part of the sidewalk area or the space eight (8) feet above it. b. Any damage done to a sidewalk by the City or a City hired contractor shall be repaired by the City or contractor. C. Any damage done to a sidewalk by a franchised utility shall be repaired by the franchised utility. 2. inspeetiea Provisions for Adequate Maintenance: (ST) a. Inspection and Notification: (ST) When the city determines that any section of sidewalk requires repairs or maintenance, a letter describing the necessary repairs will be sent to the adjacent property owner. The letter shall be given: i. Personally to the owner in writing; or ii. By regular or certified mail to the owner's post office address; or iii. If the letter cannot be delivered by personal service or by regular or certified mail, by publication in the official newspaper at least twice within ten (10) consecutive days. b. Time of Response_(ST): The property owner shall have 30 days from receipt of the (ST) letter described in Subsection a above to make the necessary repairs. If weather conditions or other extenuating circumstances dictate, this 30 day period may be extended by the Director of Public Works, provided that the L:\CITYDOCS\ORD\DRAFT\SIDEWALK\683-2ND.WPD Page 6 A property owner has contacted the Public Works Department with a plan for repairs prior to the expiration of the 30 days (ST). C. Failure to Repair: (ST) i. City Action: (ST) Any repairs that are not performed by the property owner, and which are determined to be hazardous to pedestrians or other users of the sidewalk, may be performed by the city or a city hired contractor. After completion of repairs, the city shall send the adjacent property owner a- notice which shall include: (a) identification of the property; (b) a description of the violation; (c) a statement that the city made the necessary repairs; (d) a statement of the city's charges and expenses in making the repairs; (e) an explanation of the property owner's right to request a hearing within 10 (ten) days from receipt of the notice; and (f) a statement that if the owner fails or refuses to pay the expenses within thirty (30) days from receipt of the notice, the mayor or his designee shall obtain a lien against the property by filing with the county clerk a notice of lien and statement of expenses incurred. d. Notice to 'Property Owner` (ST) The notice shall be given in the manner as provided in Subsection a above. e. Request for Hearing: (ST) The property owner may, within ten (10) days from receipt of the notice in Subsection c above, file a written request for a hearing before the city council in order to contest the amount or validity of such costs. Upon receipt of a timely request, a hearing will be scheduled before the city council. At the hearing, the city council shall determine whether the charges are reasonable and were properly assessed. L:\CITYDOCS\ORD\DRAFr\SIDEWALK\683-2ND.WPD 71�-10 Page 7 i. Filing of Lien: (ST) If no hearing is requested, or if a hearing is held and the charges are determined to be valid, and the property owner fails or refuses to pay such charges within thirty (30) days from receipt of the notice to pay, the city council may assess the costs incurred against the adjacent property, whereupon the mayor shall file a notice of lien and statement with the county clerk of the costs incurred for the repair of the sidewalk and the city shall have a privileged lien on the property second only to tax liens and liens for street improvements. The notice of lien shall state the name of the owner if known, and the legal description of the property. Said privileged lien shall bear interest at the rate of ten percent (10 %) per annum from the date the work was performed or payment therefor was made by the city. ii. Cost Recovery: ' (ST) For any such costs and interest as aforesaid suit may be instituted and foreclosure had in the name of the city. Any statement so filed or a certified copy thereof, shall be prima facia proof of the amounts expended for any such work and repairs." (W SECTION 3. 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 4. 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 (anve L:\CITYDOCS\ORD\DRAFnSIDEWALK\683-2ND.WPD Page 8 the same would have been enacted by the City Council without the incorporation in this ordinance of an such unconstitutional phrase, clause sentenceparagraph or section. Y P > SECTION 5. 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 or the Subdivision Ordinance shall be fined not more than Five Hundred Dollars ($500.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 6. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 483, as amended, or any other ordinances governing the installation of sidewalks which have accrued at the time of the effective date of this ordinance; and, as to such accrued ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 7. 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 or its caption and penalty in the official City newspaper one time within ten days after final passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. (48W, L:\CITYDOCS\ORD\DRAFr\SIDEWALKN683-2ND.WPD Page 9 SECTION 8. 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. (400, L:\CITYDOCS\ORD\DRAFIISIDEWALK\683_2ND.WPD Page 10 A PASSED AND APPROVED ON FIRST READING ON THIS DAY OF , 199 . MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED ON SECOND READING ON THIS DAY OF , 199 . EFFECTIVE: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney (w L:\CITYDOCS\ORD\DRAFDSIDEWALK\683_2ND.WPD Page 11 I City of Southlake, Texas MEMORANDUM December 10, 1997 TO: Curtis E. Hawk, City Manager FROM: Greg Last, Community Development Director SUBJECT: Tree Preservation Ordinance No. 585-A, Draft 6, dated December 9, 1997 Attached you will find draft 6 of the tree preservation ordinance. There are a few redline and strikeo edit marks which reflect changes made since Council approval of the first reading. These items were made per the recommendations of Council from the last meeting, or were oversights noticed during preparation of this draft. Also attached to this memo are the following items: 1. The transmittal letter from the Workgroup dated September 18, 1997. 2. A summary of "Additional Recommendations" dated September 18, 1997 from the Workgroup. Feel free to contact me should you have any questions regarding this item. Please place this item on the next City Council meeting agenda as a consideration item. GL/gl enc. As noted above. L:\CITYDOCS\ORD\DRAMTREE\585-A\DR6MEM.WFD -76- 1 t Mayor: Rick Stacy Mayor Pro Tem: W. Ralph Evans Deputy Mayor Pro Tem: David A. Harris Councilmembers: Wayne Moffat Pamela A. Muller Gary Fawks Scott F. Martin City Manager: Curtis E. Hawk Assistant City Manager: Shana K. Yelverton City pry: Sanrand City of Southlake Administrative Offices September 18, 1997 Office of the City Secretary Southlake City Council Southlake Planning & Zoning Commission 667 N. Carroll St. Southlake, Tx. 76092 re: Recommendations of the Tree Preservation Ordinance Workgroup Dear Mr. Mayor, Council -members and Commissioners, We the undersigned members of the Tree Preservation Ordinance Workgroup are proud to present to you the attached revised Tree Preservation Ordinance for your approval. Recognizing that most ordinances require review and revision after having been in effect for two to three years, Keep Southlake Beautiful undertook an exhaustive analysis and research effort in early 1996. The fruits of their efforts were submitted to City Staff later that year. As has been the practice in our city, realizing the enormous workload of the Council and the P & Z Commission, a well respected representative cross-section of interested and impacted members of our community were requested to represent their specific professional genre within a workgroup structure. Acknowledging that the development community would be most impacted by the required updating, the workgroup was organized to represent the area home builders, sub -division developers and commercial office and retail developers and the architectural profession. In addition, we included a certified Arborist for his technical expertise and the President of Keep Southlake Beautiful to represent their extensive research as well as to represent the general populous within our community. The City Council was represented by one member and the P & Z was represented by two members. Additionally, we were all ably assisted by the Director of Community Development, the Assistant to the City Manager and the Landscape Administrator. Following everyone's thorough review of the existing ordinance and the submitted revisions, we began our deliberations in April of this year. We discussed general philosophies of tree preservation as well as its impact on development activities. We had lengthy discussions with our member Arborist and our Landscape Administrator on various practical techniques and field procedures. We then deliberated the 1725 East Southlake Blvd. • Southlake, Texas 76092 (817) 481-5581 • FAX (817) 488-6796 V �Z "AN EQUAL OPPORTUNITY EMPLOYER" Page 2 of 4 recommendations of K.S.B., as well as the "National Association of Home Builders" twenty-nine page report on Tree Preservation Ordinances and their opinions on acceptable criteria. In fact, the N.A.H.B. recommendations were very similar in direction and ultimate affect to the recommendations attached. Weeks of spirited debate and serious negotiations followed. Then, in the spirit of co-operation and earnest desire for the very best for our community's long-term quality development and economic viability, we concluded on a very congenial note. The resulting document represents our very best efforts and we the undersigned do hereby request that the Planning and Zoning Commission and the City Council expeditiously ratify our recommendations in order to better preserve and protect our community's precious natural resources during these days of necessary development. p.s. Please refer to the following pages for additional comments. Scott F. Martin, Architect City Council N I �Ia ✓�4 Hcbb4 Edmondson Planning & Zoning Commissioner David Mc Pima Prol 6z- Bruce Roberts, President N.E. Tarrant Co. Homebuilders Assoc. 0 Lanny Tat , Builder Planning & Zoning Commissioner "ent _--Rishard Myers, Pres c. -Realty Capital Corp -7Q 3 Mike Sandlin, Oresident Mike Sandlin Homes s Mayor: Rick Stacy Mayor Pro Tem: W. Ralph Evans Deputy Mayor Pro Tern David A. Harris Councilmembers: Wayne Moffat Pamela A. Muller Gary Fawks Scott F. Martin City Manager: Curtis E. Hawk Assistant City Manager: Shana K. Yelverton Cityary: San Grand `Z� X City of Southlake Administrative Offices Office of the City Secretary Page 3 of 4 September 18, 1997 re: Additional Recommendations of the Tree Preservation Ordinance Workgroup Dear Mr. Mayor, Council -members and Commissioners, During our extensive discussions, many suggestions were made and generally agreed upon which would have a significant positive effect on Tree Preservation during development. These additional recommendations did not fall within the scope of the Tree Preservation Ordinance but would directly impact the very efforts we were attempting to guarantee. We agreed that our task was in fact to study and make specific recommendations to you on how best to insure that the extensive efforts that we had made toward the overall goal of minimizing the total tree loss during development was communicated to you. To this end, we make the following additional recommendations for revisions to the City of Southlake's Development Ordinances: 1) Wave the minimum parking requirements in order to mitigate tree loss within the commercial parking lots. 2) Eliminate the rear -yard utility easement requirement. 3) Include an additional amount of $100 to each building permit fee to be dedicated to cover the cost of one additional Landscape Administrator. We felt that the Landscape Administrator(s) will be the single most effective way to insure that the overall cost of tree preservation is minimized by means of education, plan review and consultation with the development community from the earliest possible moment and to insure that the enforcement (when necessary) is uniformly administered. 4) Allow sewer lines to be placed under the streets in lieu of destroying an additional huge swath of trees running parallel to the streets. 1725 East Southlake Blvd. • Southlake, Texas 76092 (817) 481-5581 • FAX (817) 488-6796 �� AN EQUAL OPPORTUNITY EMPLOYER" Page 4 of 4 (bw 5) Allow the waterline to placed on only one side of the street to service both sides vis under street taps. 6) Establish more extensive controls over public utility sub -contractors. 7) Establish a "Land Disturbance Permit" directive in order to enact preservation requirements while allowing early stage sitework to progress on a site prior to building permit application and issuance. 8) Allow flexibility in lot size requirements in order to preserve trees in R.O.W. and on lots. This might entail "averaging" of lot sizes. 9) Creation of a Tree Preservation Manual. 10) Continue and expand the Community Development Department's "Builders & Developers Workshop" program on at least a semi-annual basis while requiring attendance at a minimum of one workshop for continued certification. 11) Allow the placement of electrical and natural gas lines within the same trench. 12) Allow the flexibility of street -side R.O.W. and easements. 13) Allow tree replacement credits for required trees planted via the Landscape Ordinance. 14) Allow additional credits (landscaping or tree replacement) for trees saved adjacent to street R.O.W. along commercial developments. We have already had some discussion with city staff administrators in regard to many, if not all, of these recommendations and all appear to be feasible if the P&Z and Council will follow through via revisions to the specific ordinances or by drafting new ones as required. We hope our efforts in regard to these "broad -based" recommendations will be recognized as an integral part .of the total overall steps necessary in order to accomplish the goal of Tree Preservation during our city's development period. Respectfully Submitted, 1997 Tree Preservation Ordinance Workgroup TREE PRESERVATION ORDINANCE NO.585-A 3C AN ORDINANCE OF THE CITY OF SOUTHLAKE ESTABLISHING 4 CRITERIA AND REGULATIONS FOR THE PRESERVATION OF TREES; 5 PROVIDING FOR DEFINITIONS; PROVIDING FOR PERMIT 6 REQUIREMENTS; PROVIDING A REVIEW PROCESS; PROVIDING FOR 7 TREE PROTECTION AND REPLACEMENT; PROVIDING FOR 8 RESTRICTIONS ON PRUNING AND PLANTING OF TREES; PROVIDING 9 ENFORCEMENT PROCEDURES; PROVIDING THAT THIS ORDINANCE 10 SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A 11 SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR 12 VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING 13 FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN 14 EFFECTIVE DATE. 15 16 WHEREAS, the City of Southlake, Texas, is a home rule City acting under its charter adopted 17 by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local 18 Government Code; and 19 20 WHEREAS, trees are a valuable amenity to the urban environment and serve to create greater 21 human comfort by providing shade, cooling the air and otherwise tempering the effect of summer heat, 22 thereby reducing the requirements for air conditioning and the subsequent depletion of scarce energy 2 3L resources; and 24 25 WHEREAS, trees purify the air by filtering pollutants and dust and release oxygen into the air; 26 and 27 28 WHEREAS, trees provide natural habitat for many species of small animals; and 29 30 WHEREAS, trees protect land and structures by reducing run-off, binding soil and minimising 31 flood damage; and 32 33 WHEREAS, trees are known to add dollar value to residential and commercial property and 34 to increase income levels and tax revenues by attracting new business, industry and residents through 35 , improving a city's image; and 36 37 WHEREAS, the City of Southlake desires to actively participate in the "Tree City U.S.A." 38 program and the "Keep Southlake Beautiful", program; and 39 40 WHEREAS, the City Council of the City of Southlake has determined that tree preservation 41 is necessary to adequately protect the public health, safety and welfare. 42 43 4k4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) �Q�%_ WHEREAS, property zoned agricultural, or property which is zoned for residential uses but is being marketed by a builder or developer, may be in transition from one use to another, and thus are L3 subject to different requirements than homeowners in certain residential zoning districts to ensure that 4 protected trees are preserved; 5 6 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 SOUTHLAKE,TEXAS: 8 9 10 11 TREE PRESERVATION ORDINANCE 12 13 1.0 PURPOSE AND INTENT 14 15 The purpose of this ordinance is to promote site planning which furthers the preservation of 16 mature trees and natural areas, to protect trees during construction; to facilitate site design and 17 construction which contribute to the long term viability of existing trees; and to control the 18 removal of trees when necessary. It is the further purpose of this ordinance to achieve the 19 following broader objectives: 20 21 - Prohibit the indiscriminate clearing of property. 22 2 - Protect and increase the value of residential and commercial properties within the City. 24 25 - Maintain and enhance a positive image for the attraction of new business enterprises to the 26 City. 27 28 - Protect healthy quality trees and promote the natural ecological environmental and aesthetic 29 qualities of the City. 30 31 2.0 DEFINITIONS 32 33 2.1 GENERAL RULES: For the purpose of this ordinance, the following rules shall be 34 applied in constructing, interpreting or otherwise defining the terms and provisions 35 hereof: 36 37 a. Words used in the present tense shall include the future, words used in the 38 singular number shall include the plural number and words used in the plural 39 shall include the singular. . 40 41 b. The word "shall" is mandatory and the word "may" is permissive. 42 43 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 76 - 7 1 2.2 DEFINITIONS: For the purpose of this ordinance, certain words or terms applicable hereto are defined as hereinafter provided. Words and terms used in this ordinance, but not defined in this ordinance shall have the meanings ascribed thereto in the Zoning 4 Ordinance, Landscape Ordinance or other ordinances of the City. Words and terms 5 defined in two ordinances shall be read in harmony unless there exists an irreconcilable 6 conflict in which case the definition contained in this ordinance shall control. 7 8 AGRICULTURAL USE: The use of land to produce plant or animal products, such as the 9 growing of crops, raising and pasturing of livestock, or farming. It does not include the 10 processing of plant or animal products after harvesting or the production of timber or forest 11 products. 12 13 BUILDABLE AREA: That portion of a building site exclusive of the required yard areas on 14 which a structure or building improvements may be erected and including the actual structure, 15 driveway, parking lot, pool and other construction as shown on a site plan. 16 17 BUILDING PAD: The actual foundation area of a building and a reasonable area around the 18 foundation necessary for construction and grade transitions. 19 20 CLEAR -CUTTING: The removal of all of the trees or a significant majority of the trees within 21 an area of land. 22 2 CRITICAL ROOT ZONE (CRZ): The area of undisturbed natural soil around a tree defined by 2 4 a concentric circle with a radius equal to the distance from the trunk to the outermost portion 25 of the dripline. (See Appendix D.) 26 27 CUT/FILL: Areas where the natural ground level has been excavated (cut) or fill brought in. 28 29 DRIP LINE: A vertical line run through the outermost portion of the canopy of a tree and 30 extending to the ground. 31 32 LIMITS OF CONSTRUCTION: A delineation on the graphic exhibit which shows the 33 boundary of the area within which all construction activity will occur. 34 35 MUNICIPAL/PUBLIC DOMAIN PROPERTY: Examples of this would include City Hall, 36 public parks, Corps of Engineers property, State of Texas R.O.W., library, fire stations, water 37 tower sites or similar properties. 38 39 PROTECTIVE FENCING: Snow fencing, chain link fence, barbed wire fence, orange vinyl 40 construction fencing or other similar fencing with a four foot (4) approximate height. 41 42 SELECTIVE THINNING: The removal of selected trees from within a densely forested area. 43 44 4 L:\CZTYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 7�8 Tom: Any self-supporting woody perennial plant which will attain a trunk diameter of two inches (2") or more when measured at a point four and one-half feet (4.5') above ground level 3 and normally an overall height of at least fifteen feet (I T) at maturity, usually with one (1) main 4 stem or trunk and many branches. It may appear to have several stems or trunks as in several 5 varieties of oaks. 6 7 TREE. MARGINAL: A tree which the City has determined may or may not be worthy of 8 preservation depending on the individual characteristics of the tree. (See Appendix A.) 9 10 TREE, PARK: Trees, shrubs, and all other woody vegetation in public parks and all areas 11 owned by the City to which the public has free access to as a park. 12 13 TREE, PROTECTED: A Sl= tree identified as a'quality' tree by the City or a specimen 14 tree in the 'marginal' category which the Landscape Administrator has determined should be 15 saved due to individual characteristics of the tree. (See Appendix A.) 16 17 TREE, QUALITY: A tree which the City has determined typically has significant positive 18 characteristics worthy of preservation. (See Appendix A.) 19 20 TREE. SPECIMEN: A tree other than an understory tree (See Appendix A) which has a 21 diameter of six inches (6") or greater four and one-half feet (45) above the ground and an 22 understory tree (See Appendix A) which has a diameter of two inches (2") or greater four and 2 3L one-half feet (4.5') above the ground. The diameter of a multi -trunk tree shall be determined by 24 adding the total diameter of the largest trunk to %2 the diameter of each additional trunk. 25 (Appendix `E'). 26 27 TREE, STREET: Trees, shrubs, and all other woody vegetation on land lying between property 28 lines on either side of all streets, avenues, or ways within the City. 29 30 TREE. UNDERSTORY: A tree which the city has determined has significant positive 31 characteristics worthy of preservation and that does not typically attain great size. (See 32 Appendix A) 33 34 TREE PROTECTION AND REPLACEMENT REQUIREMENTS: Sections 5, 6, 7 and 8 of 35 this ordinance. 36 37 TREE TOPPING: The severe cutting back of limbs to stubs larger than three inches in diameter 38 within the tree's crown to such a degree so as to remove the normal canopy and disfigure the 39 tree. 40 41 TREE BOARD: There is hereby created and established a City Tree Board. This Board shall 42 be the Planning and Zoning Commission unless otherwise appointed by City Council. 43 4 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, .1997 (6:57pm) ?��� TREE -REMOVAL PERMIT REQUIRED 3C3.0 3.1 GENERAL: No person, directly or indirectly, shall cut down, destroy, remove or move, 4 or effectively destroy through damaging, any protected tree situated on property 5 regulated by this ordinance without first obtaining a tree -removal permit unless 6 otherwise specified in this ordinance. 7 8 a. Clear -cutting: The clear -cutting of land as defined in this ordinance is 9 prohibited. 10 11 b. Selective Thinning: The removal of selected trees from within a densely forested 12 area when done in a professionally accepted manner shall be allowed as a single 13 permit upon approval by the Landscape Administrator. Approval will only be 14 granted when the Landscape Administrator determines that the selective 15 thinning is being done in a manner that would enhance the environment and 16 likelihood of survival for the remaining trees. 17 18 C. Ground Level Cuts: Where protected tree removal is allowed through exemption 19 or by tree removal permit, and the root system is intertwined with protected trees 20 which are intended to be saved, the tree shall be removed by flush cutting with 21 the natural level of the surrounding ground. Where stump removal is also 22 desired, stump grinding shall be allowed or upon approval of the Landscape 23 Administrator, a trench may be cut between the two trees sufficient to cut the 24 roots near the tree to be removed, thereby allowing removal of the remaining 25 stump without destruction of the root system of the saved tree. 26 27 3.2 MUNICIPAL/PUBLIC DOMAIN PROPERTY: All municipal or public domain 28 property shall be subject to the requirements for tree protection and replacement 29 specified herein. 30 31 a. Permit Requirements: A tree -removal permit shall not be required for removal 32 of a protected tree, however protected trees to be removed must be shown on 33 construction plans approved by the Landscape Administrator. 34 35 b. Tree Board Responsibilities: It shall be the responsibility of the Tree Board to 36 study, investigate, council and develop and/or update periodically, and 37 administer a written plan for the care, preservation, pruning, planting, replanting, 38 removal or disposition of trees and shrubs in parks, along streets and in other 39 public areas. Such plan shall be presented to the Council and when adopted 40 shall represent the comprehensive tree plan for the city. 41 42 C. Acceptable Trees: The Landscape Administrator shall maintain a list of trees 43 acceptable for planting along streets, within parks, or within other public areas. 4 Trees other than those listed as acceptable may only be planted upon approval 4 of the Landscape Administrator. L:\CZTYDOCS\ORD\DRAFT\TREE\585-A\DRAFP6.WPD dated December 9, 1997 (6:57pm) -79-10 d. Street Tree Spacing: The spacing of street trees will be in accordance with recommendations of the Landscape Administrator. Closer spacings or group 3 plantings may be approved by the Landscape Administrator in unique situations 4 and when recommended by a registered Landscape Architect. 5 6 e. Public Tree Care: The City shall have the right to plant, prune, and maintain 7 trees street trees and park trees within the lines of all streets, alleys, avenues, 8 lanes, squares, and public grounds, as may be necessary to insure public safety 9 or to preserve or enhance the symmetry and beauty of such public grounds. The 10 City may remove or cause or order to be removed, any tree or part thereof which 11 is in an unsafe condition or which by reason of its nature is injurious to sewers, 12 electric power lines, gas lines, water lines, or other public improvements, or is 13 affected with any injurious fungus, insect or other pest. 14 15 3.3 EXISTING R.O.W. AND PUBLIC EASEMENTS: All construction and maintenance 16 activity within public R.O.W. or easements shall be subject to the requirements for tree 17 protection and replacement specified herein. 18 19 a. City Projects: The City shall be subject to the requirements for tree protection 20 and replacement specified herein on all projects. 21 22 1. Permit Requirements: A tree -removal permit shall not be required for 2 removal of a protected tree, however protected trees to be removed must 24 be -shown on construction plans approved by the Landscape 25 Administrator. 26 27 b. Franchise and Other Utility Companies: All utility company projects shall be 28 subject to the requirements for tree protection and replacement specified herein. 29 30 1. Permit requirements: A tree -removal permit must be obtained prior to 31 the removal of a protected tree. This permit must be accompanied by a 32 site plan or construction plan meeting the graphic exhibit requirements 33 specified herein. Pruning activities by a utility must comply with 34 Section 7. 35 , 36 3.4 NEW DEVELOPMENTS: All developments which have not submitted final 37 construction plans as of the effective date of this ordinance shall be subject to the 38 requirements for tree protection and replacement specified herein. 39 40 a. Residential Subdivisions: All area within public R.O.W., utility easements or 41 drainage easements as shown on an approved Final Plat and areas designated as 42 cut/fill on the master drainage construction plan approved by the Landscape 43 Administrator shall be exempt from the tree protection and replacement 4 requirements specified herein. All other area shall be subject to these 4L requirements. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, ,1997 (6:57pm) Bar' 1. Aerial Photo Required: An aerial photo meeting the requirements of L3 Schedule B herein shall be required with the submittal of a concept plan or preliminary plat, whichever occurs first. The aerial photo must be 4 accompanied by a transparent plan of the development (at the same scale 5 as the photo) showing all proposed ROW and lotting patterns. The 6 Landscape Administrator is authorized to require a tree survey meeting 7 the requirements of Schedule B herein when determined to be needed to 8 evaluate the impact on trees. 9 evaluate fth—e plan for detenrAr&fien thM the developer hm made Oteir best 10 good faith effort at . my prateetedd trees as possible. 11 - 12 13 with their review of the development. 14 15 2. Permit Requirements: A tree -removal permit shall not be required for 16 removal of a protected tree within said R.O.W. or easements, however 17 a permit must be obtained prior to the removal of any other protected 18 tree on the property. 19 20 b. Non -Residential Developments: All area within public R.O.W., public utility or 21 drainage easements as shown on an approved Final Plat, and the fire lanes, 22 required parking areas and area within six feet (6) of the building foundation as 2 shown on an approved Site Plan shall be exempt from the tree protection and 24 replacement requirements specified herein. When the developer provides 25 parking spaces in addition to the required number of parking spaces, he shall be 26 required to replace a percentage of the trees removed, or make a payment into 27 the Reforestation Fund. The number of trees the developer shall be required to 28 replace shall be calculated based on the percentage of extra spaces to total 29 number of spaces (i.e. extra stalls/all stalls) multiplied by the number of trees 30 removed in all stalls equals the numbers of trees to be replaced in accordance 31 with Section 5 herein. 32 33 1. Permit Requirements: A tree -removal permit shall not be required for 34 removal of a protected tree within an area noted in 3.4-b above, however 35 a permit must be obtained prior to the removal of any other protected 36 tree on the property. 37 38 2. Required Survey: A survey meeting the requirements of Schedule B 39 herein shall be required with the submittal of a Concept Plan, Site Plan 40 or Preliminary Plat, whichever occurs first. 41 42 43 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, }997 (6:57pm) 76- I Z c. Atlstra#or,�vro�� ����scape��Admuusfrataa� �avaluate �e pl nrtya to n�admaftvn that thdee has made 3 the bes# goo aith ffci sa g a many ptatec#ed F as p issible An 4 ariyss prep `d bytheLaidscape Admmistrator shallbe forwarded #o:the 5 PlP`fi �g and Zanuig,Co�t stun and the C2#y ;Count or then c n ider"atio 6 rgaL�diIIg derLai or a ov ofthe deve16-6ment. 8 9 3.5 PRIVATE PROPERTY: 10 11 a. Agricultural: The owner of property zoned 'AG' agricultural and being actively 12 used for agricultural purposes or being used for an individual residence or 13 homestead shall be permitted to remove seven (7) protected trees per calendar 14 year without obtaining a permit. Protected trees removed in excess of seven will 15 require permits. It is not the intent of this ordinance to prohibit the clearing of 16 land for legitimate, agricultural use. An agriculturally zoned property owner 17 shall request the Landscape Administrator to make an on -site inspection of the 18 property to be cleared and provide to the Landscape Administrator the purpose 19 and reason for the clearing. If the Landscape Administrator determines the 20 clearing of land.to be for a legitimate, agricultural reason, he shall issue a tree 21 removal permit. To give the agricultural property owner the same rights as the 22 residentially zoned property owner, he can be exempt from this ordinance for a 2 3 total of two (2) acres surrounding his dwelling. 24 25 b. Homeowners: The owner of property zoned SF20, SF30, SF1, R-PUD and RE 26 who resides at the property and use the residence as a homestead shall be exempt 27 from the requirements of this ordinance as it pertains to that property. This 28 exemption shall `also include homeowners who have contracted with a builder 29 to construct their home on"their property. 30 31 C. Builders / Contractors: All builders who have not submitted a request for a 32 building permit as of the effective date of this ordinance are subject to the 33 requirements herein. All area within the driveway, public sidewalks, patios, 34 septic tank and lateral lines, parking area, pool and associated deck area and area 35 within six feet (6) of the building foundation as shown on an approved plot plan 36 shall be exempt from the tree protection and replacement requirements of this 37 ordinance. All other areas of the lot shall be subject to the these requirements. 38 39 1. Permit Requirements: A tree -removal permit shall not be required for 40 removal of a protected tree within the area noted in 3.5-c above, however 41 a permit must be obtained prior to the removal of any other protected 42 tree on the property. 43 4X4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 76 _1 3 2. Required Survey: A survey meeting the requirements of Schedule B herein shall be required with the submittal of a Concept Plan, Site Plan 3C or Plot Platy yhen sub rutted f0f a buildiri permit request, Petry 4 Pam -whichever occurs first. 5 6 3.6 EXCEPTIONS: A tree removal permit and tree protection and replacement requirements 7 shall not be required under any of the following circumstances. The burden of proof as 8 a qualified exception is upon the remover of the tree. It is highly recommended that 9 qualification as an exception be determined with the Landscape Administrator prior to 10 removal of the tree. 11 12 a. Diseased Trees: The tree is diseased, damaged beyond the point of recovery, or 13 in danger of falling as determined by the Landscape Administrator prior to the 14 removal of the tree. The removal of a diseased tree by the city or an individual 15 is required to reduce the chance of spreading the disease to adjacent healthy 16 trees. 17 18 b. Public Safety: The tree endangers the public health, welfare or safety and 19 immediate removal is required. 20 21 C. Utility Service Interruption: The tree has disrupted a public utility service due 22 to a tornado, storm, flood or other act of God. Removal shall be limited to the 2 3 portion of the tree reasonably necessary to reestablish and maintain reliable 2 4 utility service. 25 26 d. Landscape Nursery: All licensed plant or tree nurseries shall be exempt from the 27 tree protection and replacement requirements and from the tree -removal permit 28 requirements only in relation to those trees planted and growing on the premises 29 of said licensee which are so planted and growing for the sale or intended sale 30 to the general public in the ordinary course of said licensee's business. 31 32 33 4.0 PERMIT REVIEW AND APPROVAL PROCESS 34 35 4.1 AUTHORITY FOR REVIEW: The Landscape Administrator shall be responsible for 36 the review and approval of all requests for tree -removal permits submitted in accordance 37 with the requirements specified herein. 38 39 a. Deferrals: The Landscape Administrator may defer the approval of a tree 40 removal permit to the Planning and Zoning Commission for any reason. All 41 decisions made by the Commission shall be final. 42 43 b. Appeals: Any decision made by the Landscape Administrator may be appealed 4 to the Tree Board. All decisions made by the Tree Board shall be final. 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -16_ q 4 5 6 7 8 9 10 11 12 13 14 15 11 A 4.2 SUBMITTAL REQUIREMENTS: The Landscape Administrator shall establish administrative procedures necessary to facilitate the implementation and enforcement of this ordinance. a. Tree -Removal Permit: A request for a tree -removal permit must be submitted and approved prior to the removal of any protected tree in the City unless the tree is exempt under a provision of this ordinance. (See Appendix 'B' for example permit.) b. Fees: All tree -removal permits shall be accompanied by a payment made to the City of Southlake in the amount specified by City Council. C. Required Documents: Either an aerial photo, exhibit or survey shall be required with any activity item as noted in the following Schedule A or as otherwise noted herein and must include the items referenced in Schedule B. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9,.1997 (6:57pm) L 3 4 5 6 7 8 13 14 15 16 17 18 Am Schedule A - SUMMARY OF REQUIRED DOCUMENTS Ref Activity Item Required Document Aerial Photo Exhibit Survey RESIDENTUL SUBDI S1ON A. With submittal of a Concept Plan or Preliminary Plat, whichever Yes' Note' comes first. B. With submittal of a building permit request for any construction that Yes' occurs within forty feet (40') of any protected tree on lots 20,000 square feet or larger. CC}1VIMERCIAL I?EVELOBMENTS C. With the submittal of a Concept Plan, Site Plan or Preliminary Plat, Yes whichever comes first. I D. I With submittal ofaConre� Imo, SiterPlan or Plot Plan for,building I I I Yes permit req a'"J Jeh V " tlrs tst RE. IWith request for tree removal or pruning to maintain services. I IYes Notes: 1. The Landscape Administrator has the authority to require a detailed tree survey on particular areas when determined to be needed to evaluate the impact on trees. 2. The aerial photo must be accompanied by a transparent plan of the development (at the same scale as the photo) showing all proposed ROW and lotting patterns. 3. The area contained within the building forms and the driveway may be excluded from the survey requirements upon approval of the plot plan required for issuance of the building permit. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, .1997 (6:57pm) -7$-1(o 1 3 4 5 6 7 8 9 10 11 12 13(, 14 15 16 17 18 19 20 21 22 23 2(W 2 Schedule B - SUMMARY OF DOCUMENT REQUIREMENTS Ref Required on Document Item Aerial Exhibit Survey Photo 1 Yes Yes Appropriate Title (i.e. Tree Removal Exhibit, or Tree Survey) 2 Yes Yes Title block which includes street address, lot and block, subdivision name, city and date of preparation. 3 Yes Must be prepared by a registered professional land surveyor, certified arborist, or other similarly qualified professional 4 Yes Yes Yes North arrow, graphic and written scale in close proximity 5 Yes Scale at a size no larger than 1" = 200' (i.e. 1 "=100' OK) 6 Yes Yes Name, address and phone of owner and person preparing the document 7 Note 2 Yes Yes Location of all ROW lines and public easements 8 Yes Yes Location of all buildings, structures, pools, parking and other improvements which are existing or intended on the lot 9 Yes Areas of cut / fill with amount of each shown and flow lines shown 10 Yes Existing and proposed spot elevations, grades and major contours, along with existing landscaping, streams, ponds and major natural features. 11 Yes' Yes' Yes' Areas of no disturbance labeled as "No Disturbance Area". This area must be clearly marked on the plan and surrounded with protective fencing on the ground. A single incidence removal of underbrush and vines is allowed. 12 Yes All protected trees shown individually on the plan.' Canopy Trees 6" or greater in size and Understory Trees 2" or greater in size. Trees in close proximity that all have a caliper of less than four inches (4") may be designated as a group of trees with quantity of quality, marginal and understory trees shown. (see appendix `A') 13 Yes Yes Trees must be tied by horizontal control (i.e. dimensions from lot lines, or placed through coordinates determined via survey.) 14 Yes All protected trees shown with diameter (4.5' from the ground), common name and condition. 15 Yes Any proposed replacement trees shown with caliper size, common name of tree and mature size. 16 Yes Yes Yes Graphic representations as required by Appendix "H" herein. 17 Yes Phasing of tree survey along with phasing of the development is permitted. Notes: 1.An area may be designated as a "No Disturbance Zone" on the plan when approved by the Landscape Administrator and trees within that zone are not required to be individually identified on the plan. 2. The aerial photo must be accompanied by a transparent plan of the development (at the same scale as the photo) showing all proposed ROW and lotting patterns. 3. The Landscape Administrator shall have the authority to designate areas as "no disturbance" areas where a survey would not be required due to no intended construction. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -78 -1-7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 4 4 d. Permit Expiration: Permits for tree removal issued in connection with a building permit or site plan shall be valid for the period of that building permit's or site plan's validity. Permit(s) for tree removal not issued in connection with a building permit or a site plan shall become void one hundred eighty (180) days after the issue date on the permit. 4.3 ACTION ON PERMIT APPLICATION: The Landscape Administrator or the Tree Board shall grant a tree -removal permit based on the following criteria: a. Whether or not a reasonable accommodation or alternative solution can be made to accomplish the desired activity without the removal of the tree; b. The cost of preserving the tree; C. Whether the tree is worthy of preservation. Trees listed as marginal trees in Appendix `A' usually shall not be considered worthy of preservation depending on the individual characteristics of the tree; d. The effect of the removal on erosion, soil moisture, retention, flow of surface waters, and drainage systems; e. The need for buffering of residential areas from the noise, glare, and visual effects of nonresidential uses; f. Whether the tree interferes with a utility service; g. Whether the proposed tree replacement pursuant to Section 5.0 hereof adequately mitigates the removal of the tree; i Whether the removal affects the public health, safety or welfare. 5.0 TREE REPLACEMENT REQUIREMENTS 5.1 TREE REPLACEMENT: In the event that it is necessary to remove a protected tree as specified in 3.0-3.5 herein, the applicant (other than franchise utility companies) shall be required to replace the protected trees being removed with quality trees as defined herein or canopy trees as recommended in the Landscape Ordinance. A sufficient number of trees shall be planted to equal or exceed, in caliper, the diameter (at 4.5' above ground level) of each tree removed. This mitigative measure is not meant to supplant good site planning. Tree replacement will be considered only after all design alternatives which could save more existing trees have been evaluated and reasonably rejected. Said replacement trees shall be a minimum of 3" caliper (at 1' above ground) and seven feet (T) in height when planted. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -76- 19 5.2 REPLACEMENT PROCEDURES: At the time of review, the agent responsible for replacement, the time of replacement and the location of the new trees will be 3L determined by the Landscape Administrator. The replacement trees shall be located on 4 the subject site whenever possible, however if this is not feasible, the Landscape 5 Administrator has the authority to allow the planting to take place on another property, 6 including public property. Franchise utility companies shall be exempt from this 7 requirement. If the Landscape Administrator approves the planting of replacement trees 8 more than 30 days after the removal of protected trees, the applicant shall provide the 9 Landscape Administrator with an affidavit that all replacement trees will be planted 10 within six months. A replacement tree that dies within one year of the date it was 11 planted must be replaced by another replacement tree. 12 13 5.3 REFORESTATION FUND: If approved by the Landscape Administrator, the applicant, 14 in lieu of compliance with Section 5.2 hereof, may make a payment into the 15 Reforestation Fund or other specifically dedicated fund. The funds shall be used only 16 for purchasing and planting trees on public property or acquiring wooded property 17 which shall remain in a naturalistic state in perpetuity. The amount of the payment 18 required for each replacement tree shall be calculated based on a schedule published 19 annually by the Landscape Administrator which sets forth the average cost of a quality 20 tree added to the average cost of planting a tree. 21 22 2 6.0 TREE PROTECTION 24 25 A major purpose of this ordinance is to protect all protected trees which are not required to be 26 removed to allow approved construction to occur. The following procedures are required: 27 28 6.1 CONSTRUCTION PLAN REQUIREMENTS: All construction plans shall include the 29 requirements noted in Appendix 'C'. 30 31 6.2 PROHIBITED ACTIVITIES: The following activities shall be prohibited within the 32 limits of the critical root zone of any protected tree subject to the requirements of this 33 ordinance. 34 35 a. Material Storage: No materials intended for use in construction or waste 36 materials accumulated due to excavation or demolition shall be placed within the 37 limits of the critical root zone of any protected tree. 38 39 b. Equipment Cleaning/Liquid Disposal: No equipment shall be cleaned or other 40 liquids deposited or allowed to flow overland within the limits of the critical root 41 zone of a protected tree. This includes, without limitation, paint, oil, solvents, 42 asphalt, concrete, mortar or similar materials. 43 4 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -719-t9 C. Tree Attachments: No signs, wires or other attachments, other than those of a protective nature shall be attached to any protected tree Fenc�yttached%a 3L tree via "U" nails or bent nails when only at pouts" of tangency witlzthe `tree ate 4 allowed. 5 6 d. Vehicular Traffic: No vehicular and/or construction equipment traffic or parking 7 shall take place within the limits of the critical root zone of any protected tree 8 other than on an existing street pavement. This restriction does not apply to 9 single incident access within the critical root zone for purposes of clearing 10 underbrush, establishing the building pad and associated lot grading, vehicular 11 traffic necessary for routine utility maintenance or emergency restoration of 12 utility service or routine mowing operations. 13 14 e. Grade Changes: No grade changes shall be allowed within the limits of the 15 critical root zone of any protected tree unless adequate construction methods are 16 approved by the Landscape Administrator or if grading is as directed by the 17 city's drainage inspector. 18 19 f. Impervious Paving: No paving with asphalt, concrete or other impervious 20 materials in a manner which may reasonably be expected to kill a tree shall be 21 placed within the limits of the critical root zone of a protected tree except as 22 otherwise allowed in this ordinance. 2 24 6.3 PRESERVED TREE: A protected tree shall be considered to be preserved only if a 25 minimum of 75% of the critical root zone is maintained at undisturbed natural grade and 26 no more than 25% of the canopy is removed due to building encroachment. 27 28 6.4 PRIOR TO CONSTRUCTION: The following procedures shall be followed on all 29 types of construction projects (i.e. residential subdivisions, commercial, multi -family, 30 industrial developments, residential builders and municipal/public). 31 32 a. Tree Flagging: All protected trees on the subject property within forty feet (40') 33 of a construction area or surface improvements such as driveway, walks, etc. 34 shall be flagged with bright fluorescent orange vinyl tape wrapped around the 35 main trunk at a height of 4' or more such that the tape is very visible to workers 36 operating construction equipment. This shall not include the flagging of all 37 protected trees adjacent to R.O.W. within approved residential subdivisions 38 during the construction of the roadway. 39 40 b. Open Space Flagging: All trees or groups of trees within areas intended to be 41 saved as open space shall be enclosed with fluorescent orange tape along all 42 areas of possible access or intrusion by construction equipment. Tape shall be 43 supported at a maximum of 25' intervals by wrapping trees or other approved 4 methods. Single incident access for the purposes of clearing underbrush is 4 allowed. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -7IS— 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 7.0 43 4 L 4 C. Protective Fencing: In those situations where a protected tree is so close to the construction area that construction equipment might infringe on the root system or is within twenty feet (20') of the construction area, a protective fencing shall be required between the outer limits of the critical root zone of the tree and the construction activity area. Four feet (4') high protective fencing shall be supported at a maximum of 10' intervals by approved methods. All protective fencing shall be in place prior to commencement of any site work and remain in place until all exterior work has been completed. d. Bark Protection: In situations where a protected tree remains in the immediate area of intended construction, the tree shall be protected by enclosing the entire circumference of the tree with 2" x 4" lumber encircled with wire or other means that do not damage the tree. The intent here is to protect the bark of the tree against incidental contact by large construction equipment. 6.5 PERMANENT CONSTRUCTION METHODS: a. Boring: Boring of utilities under protected trees shall be required in those circumstances where it is not possible to trench around the critical root zone of the protected tree. When required, the length of the bore shall be the width of the critical root zone at a minimum and shall be a minimum depth of 48". b. Grade Change: In situations where the grade change within the critical root zone of a protected tree exceeds the limits noted in section 6.2.e herein, the procedures noted in the City standard detail sheet shall be required. C. Trenching: All trenching shall be designed to avoid trenching across the critical root zone of any protected tree. Although this section is not intended to prohibit the placement of underground services such as electric, phone, gas, etc., the placement of these utilities is encouraged to be located outside of the critical root zone of protected trees. Irrigation system trenching shall be placed outside of the critical root zone with only the minimum required single head supply line allowed within that area placed radially to the tree trunk. d. Root Pruning: All roots 2" or larger in diameter which are exposed as a result of trenching or other excavation shall be cut off square with a sharp medium tooth saw and covered with pruning compound within 2 hours of initial exposure. TREE PRUNING RESTRICTIONS 7.1 GENERAL: No protected tree shall be pruned in a manner which significantly disfigures the tree or in a manner which would reasonably lead to the death of the tree. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, .1997 (6:57pm) "7 6-2,( 7.2 PERMIT REQUIREMENTS: All franchise utility companies shall be required to maintain at the City a set of pruning specifications (updated annually) to be followed by 3 all pruning contractors working for the company within the City. Prior to beginning any 4 pruning not requested by the owner of the tree, the contractor shall submit to the City 5 an application for a pruning permit for approval. As allowed in section 3.4-c, utility 6 companies may prune trees as necessary to re-establish disrupted electric service without 7 obtaining a permit. 8 9 7.3 ALLOWED PRUNING: The Landscape Administrator may approve pruning of a 10 protected tree in cases where protected trees must be strategically pruned to allow 11 construction or demolition of a structure. When allowed, all pruning shall be in 12 accordance with Section 6.3 above, approved Arboricultural techniques and the 13 recommendations of Appendix G. This setion;is notultmcl �req�e 1 e+,permit 1415 for' 'rmed or=cori%bep £by thh on of a tree whi A n`p tt�n act7viiy 16 17 7.4 REQUIRED PRUNING: The owners of all trees adjacent to public R.O.W. shall be 18 required to maintain a minimum clearance of ten feet (10') above the traveled pavement 19 or curb of a public street. Said owners shall also remove all dead, diseased or dangerous 20 trees, or broken or decayed limbs which constitute a menace to the safety of the public. 21 The City shall also have the right to prune trees overhanging within Public R.O.W. 22 which interfere with the proper spread of light along the street from a street light or 2 interferes with visibility of any traffic control device or sign or as necessary to preserve 2 4 the public safety. 25 26 7.5 TREE TOPPING: It shall be unlawful as a normal practice for any person, firm, or city 27 department to top any street tree, park tree, or other tree on public property. Trees 28 severely damaged by storms or other causes, or certain trees under utility wires or other 29 obstructions where other pruning practices are impractical may be exempted from this 30 ordinance at the determination of the Landscape Administrator. 31 32 7.6 STUMP REMOVALS: All stumps of street and park trees shall be removed below the 33 surface of the ground so that the top of the stump shall not project above the surface of 34 the ground. 35 36 37 8.0 TREE PLANTING RESTRICTIONS 38 39 8.1 OVERHEAD LINES: Any required replacement trees shall not be planted within an 40 area such that the mature canopy of the tree will interfere with overhead utility lines. 41 42 8.2 UNDERGROUND UTILITIES: Any required replacement trees or street trees shall not 43 be planted within an area such that the mature root zone of the tree will interfere with 4 underground public utility lines (including water lines, sewer lines, transmission lines 4 L or other utilities). No trees shall be planted within ten feet (10') of a fire hydrant. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -719 2, L8.3 STREET CORNERS: No street tree shall be planted closer than 35 feet (35') of any 3 street corner, measured from the point of nearest intersecting curbs or curblines. 4 5 6 9.0 ENFORCEMENT 7 8 9.1 DEVELOPERS AGREEMENT: No developer's agreement shall be approved which 9 does not state that all construction activities shall meet the requirements of the tree 10 preservation ordinance. 11 12 9.2 BUILDING PERMIT: No building permit shall be issued unless the applicant signs an 13 application or permit request which states that all construction activities shall meet the 14 requirements of the tree preservation ordinance. The Building Official shall make 15 available to the applicant a copy of the tree preservation ordinance or a condensed 16 summary of the relevant aspects pertaining to the type of permit requested. 17 18 9.3 ACCEPTANCE OF IMPROVEMENTS: No acceptance of public improvements shall 19 be authorized until all fines for violations of this ordinance have been paid to the City 20 or otherwise disposed of through the Municipal Court. No acceptance of public 21 improvements shall be authorized until all replacement trees have been planted or 22 appropriate payments have been made to the Reforestation Fund; provided, however, 2 that acceptance of public improvements shall be authorized before all trees have been 24 replaced if a fiscal security is posted in the amount equal to the prevailing rate for 25 installed trees with a one (1) year guarantee, plus fifteen percent (15%) to cover 26 administrative costs. 27 28 9.4 CERTIFICATE OF OCCUPANCY: No Certificate of Occupancy (C.O.) shall be issued 29 until all fines for violations of this ordinance have been paid to the City or otherwise 30 disposed of through the Municipal Court. No Certificate of Occupancy shall be issued 31 until all replacement trees have been planted or appropriate payments have been made 32 to the Reforestation Fund; provided, however, that a Certificate of Occupancy may be 33 granted before all trees have been replaced if a fiscal security is posted in the amount 34 equal to the prevailing rate for installed trees with one (1) year guarantee, plus fifteen 35 percent (15%) to cover administrative costs. 36 37 38 10.0 VIOLATIONS 39 40 Any person, firm, corporation, agent, or employee thereof who violates the provisions of Article 41 Three of this ordinance shall be guilty of a misdemeanor and upon conviction hereof shall be 42 fined One Hundred Dollars ($100.00) per diameter inch of the tree(s) removed or damaged. 43 4 Any person, firm, corporation, agent or employee thereof who violates any other provisions of 4 this ordinance shall be guilty of a misdemeanor and upon conviction hereof shall be fined not L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, .1997 (6:57pm) -76 to exceed Five Hundred Dollars and No Cents ($500.00) for each incident. The unlawful injury, destruction or removal of each protected tree shall be considered a separate incident and each 3C incident subjects the violator to the maximum penalty set forth herein per tree. 4 5 a. Removal of Public Trees: It shall be deemed a violation of this ordinance for any person 6 or firm to engage in the business or occupation of pruning, treating, or removing street 7 or park trees within the City without first procuring approval from the Landscape 8 Administrator. 9 10 11 11.0 SEVERABILITY 12 13 It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, 14 paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, 15 paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment 16 or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any 17 of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since 18 the same would have been enacted by the City Council without the incorporation in this 19 ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. 20 21 22 12.0 2 CONFLICTING ORDINANCE 2 This Ordinance shall be and is hereby declared to be cumulative of all other ordinances of the 25 City; and this Ordinance shall not operate to repeal or affect any of such other ordinances except 26 insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this 27 Ordinance, in which event such conflicting provisions, if any, in such other ordinance or 28 ordinances are hereby repealed. 29 30 31 13.0 SAVINGS CLAUSE 32 33 All rights and remedies of the City of Southlake are expressly saved as to any and all violations 34 of the provisions of any ordinances affecting the regulations for installation of landscaping 35 improvements which have accrued at the time of the effective date of this ordinance; and, as to 36 such accrued violations and all pending litigation, both civil and criminal, whether pending in 37 court or not, under such ordinances, same shall not be affected by this ordinance but may be 38 prosecuted until final disposition by the courts. 39 40 41 42 43 4 4 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, }997 (6:57pm) -7&2,(f 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 14.0 PUBLICATIONS CLAUSE The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by section 3.13 of the Charter of the City of Southlake. 15.0 EFFECTIVE DATE 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. 16.0 APPENDICES It is anticipated that the following appendices will be changed periodically by the Landscape Administrator in response to changes in the administration of this ordinance. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 7■✓ ZS PASSED AND APPROVED ON FIRST READING ON THIS 3 C _,19 4 ATTEST: 5 6 7 8 MAYOR CITY SECRETARY 9 10 11 12 13 14 PASSED AND APPROVED ON SECOND READING ON THIS 15 ,19 16 17 ATTEST: 18 19 20 21 MAYOR CITY SECRETARY 22 23(,24 25 26 APPROVED AS TO FORM AND LEGALITY: 27 28 29 30 31 City Attorney 32 33 Date Adopted: 34 35 Effective Date: DAY OF DAY OF L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) ? 8 4 5 6 APPENDIX A TREE SUMMARY The following is a summary of representative trees for each category of tree. 7 Common Name 8 Pecan 9 Cedar Elm 10 Shumard Red Oak 11 Texas Red Oak 12 Live Oak 13 Bur Oak 14 Post Oak 15 Black Jack Oak 16 Lacebark Elm 17 Chinese Pistache 18 Sweetgum 19 Austrian Pine 20 Chinquapin Oak 21 Southern Magnolia 22 Bald Cypress 23 Caddo Maple 24 Texas Hickory 25 Western Soapberry 26 Red Cedar 2( 2 2 9 Common Name 30 Cottonwood 31 Mesquite 32 American Elm 33 Slash Pine 34 Honeylocust 35 Japanese Black Pine 36 Deodar Cedar 37 38 39 Common Name 40 Redbud 41 Mexican Plum 42 PQssumhaw Holly 43 Golden Raintree 44 Yaupon Holly 45 Cherry Laurel 46 River Birch 47 Eves Necklace 48 Persimmon 49 Rusty Blackhaw 50 Wax Myrtle 51 r� QUALITY TREES Botanical Name Carya illinoensis Uhnus crassifolia Quercus shumardii Quercus texana Quercus virginiana Quercus macrocarpa Quercus stellata Quercus marilandica Ulmus parvifolia Pistacia chinensis Liquidambar styraciflua Pinus nigra Quercus muhlenbergii Magnolia grandiflora Taxodium distichum Acer barbatum 'Caddo' Carya texana Sapindus drummondii Juniperus virginiana Identification Notes Pecan fruit, compound leaves Deciduous, 1 %2" dark green leaves Deep pointed lobes in leaves Vertical multi -trunk shape 1 %" dark green pointed leaves Large acorn, leaf border at end Deep lobes, rounded tip on leaf Leathery 3 "-7" leaf, no lobes Small dark serrated green leaves 3" sickle leaflets, fall color Star shaped leaf Two needles Oblong 4"-6" serrated leaf Large evergreen Leaf, white flower Feather -like foliage, fall color Five -lobed leaf Five leaflets, 1 %2" nut 18" compound leaf, V? clear fruit Native, pyramidal shape MARGINAL TREES Botanical Name Identification Notes Populus deltoides Deep fissures in bark, heart shape leaf Prosopis glandulosa Lacy open foliage, 10" bean fruit Uhnus americana 'V' shaped main branching Pinus elliotti Tall cylindrical shape Gleditsia triacanthos Lacy foliage, thornless variety only Pinus thunbergii Twisted growth, dark green needles Cedrus deodara Large pyramidal evergreen UNDERSTORY TREES Botanical Name Identification Notes Cercis canadensis Purple/white flower in spring Prunis mexicana White flower, exfoliating bark,thorns Ilex decidua Showy orange/red fruit, deciduous Koelrutaria paniculata Yellow flower, panicled fruit Ilex vomitoria Evergreen, light bark, red fruit Prunus caroliniana Glossy evergreen foliage, shrubby Betula nigra White flaky bark Sophora affmis Dull green tear -dropped shape leaf Diospyros virgininana Thin, smooth, pale grey bark Viburnum rufidulum Glossy, dark green leaved, white flowers Myrica cerifera Light olive-green leaves, pale blue berries L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, ,1997 (6:57pm) -76-277 1 2 3 7 8 9 10 11 12 13 14 15 16 APPENDIX B CITY OF SOUTHLAKE - TREE -REMOVAL PERMIT APPLICATION DEVELOPMENT NAME: LOT: STREET ADDRESS: OWNER NAME: ADDRESS: 17 PHONE: 18 I hereby certify that this application meets the requirements of the Tree Preservation Ordinance and further certify that all 19 construction pertaining to this project shall meet the requirements of the Tree Preservation Ordinance. 20 21 Signed: Title: Date: 2 2 23 For City Use Only: I hereby acknowledge receipt of this application and the application fee in the amount of $ on 24 this the day of , 19 25 26 Signed: Title: 2 7 28 Shown Not 29 On Plan Applic. 3 32 CONTRACTOR/BUILDER BLOCK: 33 34 35 36 37 38 39 40 41 42 43 GENERAL INFORMATION Appropriate title (i.e. Tree Removal Permit Exhibit) Title block includes street address, lot and block, subdivision name Title includes City and date of preparation North arrow, graphic and written scale in close proximity Name, address and phone of owner Name, address and phone of person preparing the exhibit Location of tree(s) to be removed is tied down with dimensions from two nearest property lines Location of all R.O.W. lines and public easements Location of buildings, structures, pools and other improvements Areas of cut/fill and flow lines Caliper and common name of tree(s) to be removed Any required replacement tree(s) shown with caliper size and common name —of tree Limits of construction line shown 44 Reason Tree Must be Removed: 4 5 46 47 Permit for tree removal approved the day of , 19 48 49 By: _ 50 51 Notes: _ 52 53 54 55 Title: L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 7 &20 APPENDIX C CONSTRUCTION PLAN REQUIREMENTS The following shall be required as a part of all construction plans submitted to the City when -tree removal or tree protection is required during any phase of site work or construction. 1. A Tree Preservation Detail Sheet shall include the following at a minimum. a. The requirements of section 6.2 - 6.4 shall be noted. b. A graphics legend to be used throughout the plans for the purposes of showing the following: Trees to be flagged, protective fencing, trees requiring bark protection, boring, areas of cut and fill impacting protected trees. C. Graphic tree exhibit showing the features of a tree to include the critical root zone, trunk, canopy, drip line and method of caliper measurement (per Appendices D & E). d. Graphic exhibits showing methods of protection to include snow fences, boarded skirts, etc. e. Graphic exhibits showing construction methods to include grade changes, boring, trenching etc. f. Graphic exhibit showing appropriate pruning practices (per Appendix G). 2. All requirements of the Tree Preservation Ordinance shall be shown graphically on all applicable sheets within the construction plans. 3. Documents as required in Schedules A and B herein. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -79-2- 1 2 3 L 4 APPENDIX D TREE EXHIBIT 5 CRITICAL ROOT ZONE (CRZ)• The area of undisturbed natural soil around a tree defined by a 6 concentric circle with a radius equal to the distance from the trunk to the outermost portion of the 7 dripline. 8 9 DRIP LINE: -A vertical line run through the outermost portion of the canopy of a tree and 10 extending to the ground. L L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) (g—�O 1 2 3 �J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 27 28 29 30 31 32 33 34 35 36 37 38 t 39 40 41 42 43 44 45 46 4 4 APPENDIX E MEASUREMENT METHODS ON A SLOPE Lines of Measur 4'-6' Measurement IRREGULAR SWELLING (Requires Discretion) MULTI -STEMMED TREE LEANING TREE Source: COA Diameter Measurement: The diameter of the protected tree shall be measured as shown. The diameter of a multi -trunk tree shall be determined by adding the total diameter of the largest trunk to % the diameter of each additional trunk. L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 1 2 3 (W APPENDIX F EXAMPLE BUILDER SITE PLAN ----�to' U-rILI-Ty t5MT— ---- RL'PLAtamm T x T1Ucc t o zoo 1 `` 12�� POST OAK To 0E PRCSBRveo TREE p1EMoveo T`(PIGAL 13`( PERmtT 3 � Jz + L1=GiEND + Ex,sT,►+4 Ttr:e to TXLVS To INEMYED 8e {. .= Ye REMAIN °- ICE P70 o. I I HOUSE, � PRoPcsEo ( = REpt-hr-St-w-Wr TREES 1 + I 1 �+ O I 411014E O 1 `f ° RFD 'I' ; O P%K i OAK A a 3 51 DEW qLy 4Rr.SS 5 6 ' 7 TREE REMOVAL PERMIT REQUEST 8 Prepared by Owner: 9 2143 Oak Street, Southlake - 4/18/93 10 11 12 TREES TO 15S KemoVED Mr. Tree Saver 1913 Spruce Street Dallas, Tx. 70418 Ph: 214-240-2108 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) 7&-32— 1 2 3 s 4 5 A APPENDIX G TREE PRUNING RECOMMENDATIONS branch bark ridge When removing a branch, always cut outside the branch bark ridge and collar. Do not make a flush cut. btanches codomtnant atoms +st branchgs X" Trees may have codomtnant stems, as shown on the left. If a codomtnant stem must be removed, cut at an angle outside of the bark ridge as shown in the insert at right. Avoid leaving any stub. Branches that do not have a distinct collar should be cut at a right angle to the branch outside the branch bark ridge. p�, i� 2 remove limb collar 1 under cut 3 out stub outside of collar When removing heavy limbs, first make an undercut several inches outside of the collar. Then remove limb by a second cut an inch or so outside of the first cut. Remove stub with a third cut just outside of the collar. 17cucht,19M ( L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9_1997 (6:57pm) 0 0 1 2 3 Le a 0 APPENDIX H PREFERRED SURVEY NOMENCLATURE AND LEGEND (Page 1 of 2) --V--�--7--- SCALE: I"= 3d V/W — NO DIS7URakNGE ZONE 0-01"4" 4. - EXIS?iNG TREES Tb SAVE 103 C "N BIND. SYCAM08F. MW 71M +yy -TRF-E 'fb REMOvE *,, — TREES-r0lRANSPLANi 7'Rl:l: SI'RVINING, INC u!ocr..nn. C1LJ FILL IdD.BU•�----- TREE SURVEY 2411 WALNUT TRAIL Lot 4R7R1, BLOCK 1 CEDAR ELM ESTATES THE CITY OF SOUTHLAKE TARRANTCOUNTY,TEXAS 1.00 ACRES 17 NOVEM13CR 1997 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, .1997 (6:57pm) �� 0 APPENDIX H PREFERRED SURVEY NOMENCLATURE AND LEGEND (Page 2 of 2) -TREE SURVEY SUMMARY. # SPECIES 1DBH—j CONDITION COMMENTS I Post Oak 15 i Save 2 Cedar Elm 12 1 Save 3 Post Oak 8 2 Save 4 Black Jack 7 2 Save 5 Post Oak 8 2 Save 6 Cedar Elm 6 1 Save 7 Post Oak 8 3 Remove for driveway 8 Black Jack 7 3 Save 9 Post Oak 6 2 Save 10 Deciduous Holly 2 1 Save I 1 Ceder Pan 8 2 Save 12 Mexican Plum 3 1 Transplant 13 Post Oak 6 4 Remove for driveway 14 Post Oak 1 I 2 Save 15 Post Oak 9 2 Save 16 Black Oak 12 3 Remove for hottse 17 Cedar Elm 10 1 Save 18 Red Bud 3 1 Transplant 19 Post Oak 10 2 Save 20 Deciduous Hotly 2 1 Save 21 Black lack 7 11 3 Save 22 Juniper 3 1 Save 23 Cedar Elm 9 2 Save 24 Chittam Wood 7 I Save, multi-trunked 25 Cedar Elm 8 1 Save 26 Post Oak 8 1 Save 27 Juniper 4 3 Remove for house 28 Red Bud 3 3 Remove for house 29 Post Oak 16 4 Remove for house 30 Mexican Plum 3 3 Remove for house 31 Black Jack 7 3 Remove for house 32 Red Oak 4 1 Transplant 33 Cedar Elm 10 1 Save 34 Cedar Elm 7 I Save 35 Post Oak 18 3 Save 36 M 10 4 Remove, Diseased 37 Post Oak 8 2 Save 38 Cedar Elm 9 2 Save 39 Cherry Laural 3 1 Transplant 40 Post Oak 10 1 2 Save 41 Juniper 4 1 Save 42 Persimmon 6 1 Save Condition Codes: l = Excellent, 2 = Good, 3 = Fair, 4 = Poor, 5 = Dead -STATEMENTS- 1. Tree Grouping less than four inch (41 DBH, consists of approximately ten (10) Cedar Elms and Post Oaks. This area will be selecfivly thinned allowing the best trees to remain. 2. A one time clearing of underbrush on the entire site will occur before construction begins. 3. All protected trees on the property within forty feet (40') of the construction area shall be flagged with orange vinyl tape wrapped around the main hunk at a height of four feet (4'). 4. Protected Trees to be saved within twenty feet (20') of the construction area shall be surrounded by four feet (4) high orange vinyl fencing at the Critical Root Zone. 5. Trees within the immediate arcs of construction shall be protected by enclosing the entire circumference of the tree trunk with 2"x 4" lumber. 6. The entire width of the "No Disturbance Zone" will be flagged off with orange vmyttape and no construction equipment or workers will be allowed to intrude, except for the one-time clearing of underbrush. 7. All trees to be remove will be cut at ground level and stumps will be ground below grade. If stumps are removed trenching will first occur around the foot collar of the removed tree to sever any roots. 8. All transplanted trees will be contained on site for the duration of constriction and utilized in the finished landscape. Oww/De-Ibper FIST M II'tMeraDR, ilt 105 E. ASH BLVD. SYCAMORE, TEXAS 79990 (670)436.7990 Surveyun: TREE SURVEYING, INC. 102 WILLOW ST. CEDAR TEXAS 76543 (450)207-6754 2411 WALNUT TRAIL Lot 4R7R1, BLOCK 1 CEDAR ELM ESTATES THE CITY OF SOUTHLAKE TARRANT COUNTY, TEXAS 1.00 ACRES 17 NOVEMBER 1997 L:\CITYDOCS\ORD\DRAFT\TREE\585-A\DRAFT6.WPD dated December 9, 1997 (6:57pm) -7Q —2S City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-136 PROJECT: Second Reading / Ordinance No. 480-262 Rezoning and Site Plan - The Cou , and at Timarron STAFF CONTACT: Karen P. Gandy, Zoning Administrator, 481-5581, ext. 743 Dennis Killough, Planner II, 481-5581, ext. 787 REQUESTED ACTION: Zoning Change on property legally described as being Lot 2, Hall Medlin No. 1038 Addition, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Cabinet A, Slide 2495, Plat Records, Tarrant County, Texas, and being approximately 4.855 acres. A Site Plan for The Courtyard at Timarron will be considered with this request. LOCATION: Southeast corner of the intersection of South White Chapel Boulevard and East Continental Boulevard. OWNER: Westerra - Timarron, L.P. APPLICANT: Realty Capital Corporation CURRENT ZONING: "R-PUD" Residential Planned Unit Development District with "C-2" Local Retail Commercial District uses. REQUESTED ZONING: "S-P-1" Detailed Site Plan District with "0-1" Office District uses LAND USE CATEGORY: Mixed Use NO. NOTICES SENT: Fourteen (14) RESPONSES: None P&Z ACTION: October 23, 1997; Approved (5-0-1) subject to Site Plan Review Summary No. 1, dated October 17, 1997, deleting Items #4a and #4b (parking requirements) to allow a ratio of one (1) parking space per every 275 s.f. of building floor area and not to exceed 33% medical uses. 7C� � City of Southlake, Texas i I COUNCIL ACTION: November 4, 1997; Approved (6-0) First Reading on consent. November 18, 1997; Approved (6-0) the applicant's request to table and to continue the Public Hearing to December 16, 1997, City Council meeting. STAFF COMMENTS: The applicant has met all requirements of Site Plan Review Summary No. 1, dated October 17, 1997, and Site Plan Review Summary No. 2, dated October 31, 1997, with the exception of those items listed in the attached Site Plan Review Summary No. 3, December 12, 1997. L:\WP-FILES\MEMO\97CASES\97-136ZS.WPD :JATGi i ►t L\ u 15 14 16 Ir 17 = 18 19 112 - =° 10e Ica '°` 1e2 20 ^ ' a YALE . CT D 111 109 .-a 107 Ics �Y 2 1 24 r Ins 22 21 23 O 3 „ 137 it »o 2 1 B TR 1 C TR 1C2A 0 AC 5.87 AC .414 ® ='6 16 - 3 1 14 5 8R 13 B DDocz c 11 \� 12 A 12 13 A a C7, 14 U 18 15 =4 F-� CIO 16 Ref. Owner Zoning I City of Southlake AG 2 Timarron Land Corp. AG 3 1190 Adams Lane. Inc. SF -(A 4 Timarron Land Corp. PUD 5 J. Lovick PUD 6 M. Heath PUD 7 E. Kendall PUD 8 R. Bradshaw PUD 9 G. Trenor PUD 10 A. Manison PUD 11 M. Schneider PUD 12 W. Flaherty PUD 13 P. Webster PUD 14 D. Bolton PUD 15 F. Ritz C-1 16 TR E-Systems Inc. Pool Trust SF- 20A 17 Timarron Land Corp. PUD 18 Timarron Land Corp. PUD City of Southlake, Texas SITE PLAN REVIEW SUMMARY No.: ZA 97-136 Review No: Three Date of Review: 12/12/97 Project Name: Site Plan - for "S-P-1" Zoning w/"04" uses - The Courtyard at Timarron Lot 2 Hall Medlin No. 1038 Addition APPLICANT: Realty Capital Corporation 2425 E. Southlake Blvd.. Suite 150 Southlake. Texas 76092 Phone: (817) 488-4200 Fax :(817) 488-5257 Attn: Richard Myers ARCHITECT: CnK Associates Inc. 2045 N. Highway No. 360, Suite 160 Grand Prairie, Texas 75050 Phone: 817) 640-0100 Fax :(817)6 3-3309Attn: Khit CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 11/10/97 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF SITE PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. The required parking ratio for general office is 1 space per 300 sf of floor area and the required ratio for medical / dental is 1 space per 150' sf of floor area with 8 spaces provided for the first 1000 sf. The applicant has requested a reduction in parking ratio to 1 space per 275 sf for all permitted uses. The required parking with a maximum of 15,000 sf of medical / dental use, as proposed, is 204 spaces. The applicant proposes 163 spaces. (P&Z ACTION October 23, 1997: delete) 2. Change `Bldg. Areas" to "Total Floor Area" in the Site Data Summary. P&Z ACTION.• October 23, 1997; Approved (5-0-1) subject to Site Plan Review Summary No. 1, dated October 17, 1997, deleting Items #4a and #4b (parking requirements) to allow a ratio of one (1) parking space per every 275 sf of building floor area and not to exceed 33% medical uses. COUNCIL ACTION. - November 4, 1997; Approved (6-0) First Reading on consent. November 18, 1997; Approved (6-0) the applicant's request to table and to continue the Public Hearing to December 16, 1997, City Council meeting. This plan review is based upon the "0-1" Zoning District regulations. Please be aware that plant locations shown on this plan are conceptual and may change upon detailed review of the landscape plan for this development. No review of proposed signs is intended with this site plan. A separate building permit is required prior to construction of any signs. -7c-s City of Southlake, Texas The applicant should be aware that prior to issuance of a building permit a fully corrected site plan, landscape plan, irrigation plan, and building plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. Denotes Informational Comment cc: Realty Capital Corporation, CnK Associates Inc. LAWP-FILES\REV\97\97136SP2. W PD C • U J; JNj'S'J.LVIJ MV XND [_j ��rr/n��� ���TSVXi��1..J-J)IYIHH.IIIOSS�(�� �j]i 1 •4 urtmwn. w..w morel ll1.l. JL1' �.LQ1�Ajamoo .7i 1L �iililjl (I I I I I IQ� I! �I utu trtu'wru awo w m w awtan w not � 11 Its, g i RUN linglancong 1 Isle lummm . 3i •�«4 �� it V - -7 AON I' tk A t aeraa�c�•�tfltc�x�++o•ao�sv'sywtos � r • e,v eer.,oanre�,wo N Y'Id A,LTII,LII N OHUV?iI,L ,LV 13y' 3 JNi17W"jSVMV • )LHVNIIwria Id (1Z1VX z1f1o3 HHJ1 3 t b� its j In N F J m J Q F- Z W Z Z O Q H in Q W rn rn CID CU O N-1 |& NOMA". r � N�a O � ovaf) NOHHVLL IV +�§, x MIV®qaua ` ■!; �!to �, ) g : , ■ a' ! fir!!!!| !!!!| | ! .,II!!�f A L CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-262 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LOT 2, HALL MEDLIN NO. 1038 ADDITION, BEING APPROXIMATELY 4.855 ACRES SITUATED IN THE H. MEDLIN SURVEY, ABSTRACT NO. 1038, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT WITH "C-2" LOCAL RETAIL COMMERCIAL DISTRICT USES TO "S-P-1" DETAILED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES, 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 (aloe HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "R-pud" Residential Planned Unit Development District with "C-2" Local Retail Commercial District uses" under the City's Comprehensive Zoning Ordinance; and G: \ORMZON I NG\480.262 Page 1 7C -10 31 SOUTHLAKE, TEXAS: Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being a 4.855 acre tract of land situated in the Lot 2, Hall Medlin No. 1038 Addition, and more fully and completely described in Exhibit "A" attached hereto and incorporated herein, from "R-PUD" Residential Planned Unit Development District with "C-2" Local Retail Commercial District uses to "S-P-1" Detailed Site Plan District with "O-1" Office District Uses. Section 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. Section 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. G: \OR D\ZONING\d80.262 Page 3 -te- f I WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed "use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over -crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. (W NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF G: \ORD\ZONING\480.262 Page 2 -7C-12- 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 courtg. Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 1995. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1995. G:\OR D\ZONING\480.262 Page 4 MAYOR ATTEST: -7 C-13 A APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: G:\0RD\Z0NlNG\480.262 Page 5 CITY SECRETARY -7c,f EXHIBIT "A" C., BEGINNING AT A 5/8" IRON ROD FOUND FOR THE NORTHWEST CORNER OF COMMON GREEN 3 OF THE FINAL PLAT OF TIMARRON PHASE ONE SECTION TWO BENT CREEK, AN ADDITION TO THE CITY OF SOUTHLAKE RECORDED IN CABINET A SLIDE 1015 P.R.T.C.T.; THENCE S 00'31'32" W. ALONG THE WEST LINE OF SAID COMMON.. -GREEN 3, A DISTANCE OF 404.28 FEET TO A 5/8" IRON FOUND FOR T14E SOUTHWEST CORNER OF SAID COMMON GREEN 3, SAID POINT BEING IN THE NORTH LINE OF BLOCK 6 OF SAID TIMARRON PHASE ONE SECTION TWO; THENCE ALONG THE NORTH LINE OF SAID BLOCK 6, THE FOLLOWING FOUR COURSES AND DISTANCES; N 8728'01" W, A DISTANCE OF 31.47 FEET TO A 5/8" IRON ROD FOUND; S 88'23'28" W. A DISTANCE OF 115.09 FEET TO A 5/8" IRON ROD FOUND; S 0938'50" W. A DISTANCE OF 5.00 FEET TO A 5/8" IRON ROD FOUND; N 89'44'48" W, A DISTANCE OF 420.15 FEET TO A 5/8" IRON ROD CAPPED "CARTER & BURGESS" SET IN THE EAST RIGHT-OF-WAY LINE OF SOUTH WHITE CHAPEL BOULEVARD (VARIABLE WIDTH R.O.W.); THENCE ALONG SAID EAST RIGHT-OF-WAY LINE, ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 988.00 FEET. A DELTA ANGLE OF 24'32'06". A. LONG CHORD THAT BEARS (40", N 21'37'09" E A DISTANCE OF 419.85 FEET. AN ARC DISTANCE OF 423.08 FEET TO A 5/8" IRON ROD CAPPED "CARTER & BURGESS" SET FOR THE SOUTHWEST CORNER OF LOT 1 OF SAID LOT 1 & LOT 2 HALL MEDLIN NO. 1038 ADDITION; THENCE S 8744'48" E, ALONG THE SOUTH LINE OF SAID LOT 1, A DISTANCE OF 123.56 FEET TO A 5/8" IRON ROD CAPPED "CARTER & BURGESS" 'SET FOR THE SOUTHEAST CORNER OF SAID LOT 1; THENCE N 0915'12" E. ALONG THE EAST LINE OF SAID LOT 1, A DISTANCE OF 77.1.6 FEET TO A 5/8" IRON ROD CAPPED "CARTER & BURGEST, SET FOR THE NORTHEAST CORNER OF LOT 1, SAID POINT BEING IN THE SOUTH RIGHTr OF -WAY LINE OF EAST CONTINENTAL BOULEVARD (VARIABLE WIDTH R.O.W.); THENCE ALONG SAID SOUTH RIGHT-OF-WAY LINE, THE FOLLOWING TWO COURSES AND DISTANCES; ALONG A CURVE TO THE RIGHT HAVING A RADIUS 0 774.50 FEET, A DELTA S ANGLE OF 11'43'10", A LONG CHORD THAT BEARS 78'46'00" E A DISTANCE OF 158.14 FEET, AN ARC DISTANCE OF 15P.42 FEET TO A 5/8" IRON ROD CAPPED "CARTER & BURGESS*. SET FOR CORNER; ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 825.50 FEET, A DELTA ANGLE OF 09'42'Og'. A LONG CHORD THAT BEARS S 7745'29" E DISTANCE OF 139.62 FEET, AN ARC DISTANCE OF;- 139.79 FEET TO 'THE =.- POINT OF BEGINNING, AND CONTAINING 4.855 ACRES OF LAND. MORE -OR . LESS. X_ICJ' " I E3 1r " 1E3 " m IR A If! NIP 1 �,i 1 .1•pill, nit fill I I I; HIT 1: IT I' n� 21PA ' � } ,'�i �y� f� y,� � ;� �i i t� � �i- ,'�fA f . � al� �0 � ` i �;i i �I;r�ilRei;� •ill : 'a�' � � �� , j1- NOV NO 13 C� THE COURTYARD AT TIMARRON SOUTHLAKE, TEM cNKAmciAns.m. �C-1(0 City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-149 PROJECT: Site Plan - Lot 25R-1. Block 1, Woodland Heights Addition STAFF CONTACT: Dennis Killough, Planner II, 481-5581, ext. 787 Karen Gandy, Zoning Administrator, 481-5581, ext. 743 REQUESTED ACTION: Site Plan for Lot 25R-1, -Block 1, Woodland Heights Addition, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Cabinet A, Slide No. 1681, Plat Records, Tarrant County, Texas, and being approximately 1.95 acres. LOCATION: Southeast corner of Westwood Drive and F.M. 1709 (East Southlake Boulevard). OWNER/APPLICANT: Telesupport/Patrick Monahan CURRENT ZONING: "C-1" Neighborhood Commercial District LAND USE CATEGORY: Mixed Use CORRIDOR RECOMMENDATION: Office Commercial NO. NOTICES SENT: Nine (9) RESPONSES: Two (2) responses from within the 200' notification area were received: • Donald and Mary Light, 200 Westwood Drive, Southlake, Texas, undecided about. "Please consider parking and traffic access from F.M. 1709 (or entering)." • Kinetic Research & Engineering, Craig Willan, 175 Westwood Drive, Southlake, Texas, 'in favor. Mr. Willan verbally stated on November 20, 1997, that he likes what he sees as a site plan P&Z ACTION: November 20, 1997; Approved (7-0) to table and to continue the Public Hearing to the December 4, 1997, Planning and Zoning Commission meeting. City of Southlake, Texas December 4, 1997; Approved (5-1) subject to Site Plan Review Summary No. 1, dated November 14, 1997, eliminating the south and east pole lights; eliminating the flood lights on the south side of the building, and accepting the applicant's agreement to immediately begin construction of the street improvements. STAFF COMMENTS: Attached is Site Plan Review Summary No. 1, dated November 14, 1997. L:\COMDEV\WP-FILES\MEMO\97CASES\97-149SP.WPD -7D-Z W. TRACT MAP � D.- 3 Mac #E � o® N d I � O I �L9Li I Old GNdl 3)IVIHinos 62S r U C� ° W U z ® Y � w I t / z r > O O CL `1� ® Q = m IQ^ LU d W W O U m N to z J � LO � I 2LU O 4 /. o - 0 0 LL o: W m d N J z r't LL M06 U c .! 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Q J 0 LLI f..L City of Southlake, Texas SITE PLAN REVIEW S ARY Qe No: ZA 97-149 Review No: On Date of Review: 11/14/97 Project Name: APPLICANT: SURVEYOR: Teles=1wrt William E. Hickey 3733 Oak Wood 1384 Sh.•Lane #1407 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 10/27/97 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. Change the title to read: "Site Plan for Telesupport East Campus..." 2. Correct the metes and bounds description on the property boundary to match the Plat Revision of Lots 25R-1 and 25R-2 filed on April 28, 1994 in Cabinet `A' and Slide #1681. Label and dimension adjacent travel roadwaywidths. 4. Correct the bufferyard and interior landscape calculation charts on the plan per the attached charts. Required number of plant materials or greater must be provided. The applicant has indicated a reduction in some areas. 5. Provide and/or correct the following items in the Site Data Summary Chart (by phase and in total): Site Data Summary Phase I Phase 11 Total Percentage of Site Coverage Area of Open Space (natural or permeable areas unencumbered by structures or pavements) Percentage Open Space (percentage of natural or permeable areas unencumbered by structures or )9avements) Proposed Bldg. Area per Bldg. (bldg. footprints in sf.) Number of Stories Floor Area By Use (in s f) Correct the building numbers. Building # 1 is listed twice. Add building numbers to the graphic. 6. Show the square footage of the footprint of each building and the gross floor area on the graphic. Show the height of the proposed flagpole, noting that it cannot exceed thirty-five (35') feet. 1 Dr 7 City of Southlake, Texas 8. Provide a utility plan showing existing water and sewer lines and any proposed connections to city water and sewer. Change the labeling of the sanitarysewer cleanout to read existing water valve. Label the ./ type of manhole located along the front of the property. 9. Show the existing 10' U.E. along the north property line adjacent to East Southlake Blvd. as shown on the filed plat revision. 10. Provide a grading plan which shows the proposed finished grade of the site, with contour intervals not exceeding two (2) feet. Spot elevations must be shown at all critical points, including but not limited to edges of pavement, curb returns, building corners, drainage paths, etc. Include directional flow arrows in all flow lines, and label all existing drainage structures with size, type and flow line elevation. Also show centerline of water courses and existing drainage easements. 11. Clarify the relationship of building elevation and finished grade on the south side of the building on the elevation exhibit. 12. Note the benchmark used for the topographical information. This should correspond to a City approved benchmark. 13. Staff recommends that the applicant provide a sidewalk along F.M. 1709 for off-street in conformance with the Trail Master Plan. 4. All fire lanes must have a minimum 30' interior radii and minimum 54' exterior radii. No review of proposed signs is intended with this site plan. A separate building permit is required prior to construction of any signs. * It appears that this property lies within the 65 'LDN D/FW Regional Airport Overlay Zone will require construction standards that meet requirements of the Airport Compatible Land Use Zoning Ordinance No. 479. The applicant should be aware that prior to issuance of a building permit a Plat must be processed -and filed in the County Plat Records, a fully corrected site plan, landscape plan, irrigation plan, and building plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and =related Permit Fees. Protected trees cannot be removed outside of 12' from the proposed building without processing a Tree Removal Permit or without approval by the Planning and Zoning Commission. Cuts or fills greater than 4 inches within the limits of the critical root zone of protected trees are not permitted unless adequate construction methods are approved by the Landscape Administrator. Denotes Informational Comment Bufferyard and Interior Landscape Calculation Chart Patrick Monahan and William E. Hickey L:kCOMDEV%WP-FILEMV\971971:95P1 WPD -ID-S / -tr L66L L L 1JJ 0 14 14 1960-96t (LTe) :XVd 496T-09 (LTe) :30MAO ii1u' Tz094 SVX3J, 'avosais 2I3NOIS3C 7V2IAJ M11HUY IM31H •3 WVTPIIK 9690-9Tt (Lie) :XVJ 9690-91fi (Lie) :30IA30 1909L SVX31 '3I1Lt1 "Ho COOK XV0 C£L£ NIVHVIQON XOIH.LVd ,LAIVOI'IddV/uaxA0 NOWCO• QN53N "ViaOOI LSO/M� llti7 laolllCfCLL >.9.i• as 1 ) 1 xwn.'1 -a ez Lin owaoz 1-, aoa ►ru X= ,.,_Nn-ra a I. it� ® a 0 z un }� tt r Cs .�i n i 66 f:e 3r .• .:- al.u• � v p0 of T► k� I 1 1 -7 p_q L66L L 9 130 CO28 0 m 91 496T T2094(4T9) 9690T 09L(LT9) •• ,:,+��1 .; SVX3.L *cmo am SVX3.L INLA "Ho Oh1.0-4W.-0 LObT# ITI A(rVHS'MT QOOAxvo ££L£ Y •mow+0m,pl �,• •�•. —9. SNOIS3Q NVHVNOW MILLVd 0• .0-.L 0 w U Gc. n. O D - 10d a 4 1 i r 0 i 1 i 1 i I 1 � t 1 1 1 1 i ! 1 1 I 1 1 ! 1 I �- i 1 I i I ^I a 1 I I 1 ! t t I 1 1 1 I 1af! ! 1 m r� i51 � 5� ! 1 1 1 1 ; 1 � -! 1 �1L21i I i I i I � 1 1 I 1 1 1 - 1 1_ I t 1 1 1 1 � T-lll- 1 1 I 1 I r `I r-i 9 -PC rwP..ft 496T-S'fiS (LIB) • TAM V "� ""'�'"� T 209L u-.-. ,,......,,..� svxzL 'aaojaze ," ...M. • �hwrNr+4 LOW $ 'Al'I xQVHS i+9E .w.ww�• "" SNOIsaa w+�w.w+.�M�a rafnrrr •n .. 9690-9TV (Lt9) T909L SVX&L 'a1dtA3dvn aooAxv0 EELS NVHVNON x3Tx.Lvd Fj -7D-(I -46- City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Darcey Imm, Assistant to the City Manager SUBJECT: Ordinance No. 690, Approving the Final Project and Financing Plan for Tax Increment Reinvestment Zone Number One, City of Southlake This Ordinance approves the Project and Financing Plan for the Reinvestment Zone. The Project and Financing Plan were unanimously approved by the Reinvestment Zone Board on Friday December 12 with the following modifications. • The cost of the Administration Building will be increased to $10 Million. • The school facilities (middle school, intermediate school, and transportation facility) will be removed from the project list. • The Reinvestment Zone will exist for a maximum of 20 years. The boundaries will be reduced to include only the original 256 acres presented in the September 23 Project and Financing Plan. According to statute these last two items must occur by Ordinance. We will have first reading of such an ordinance at the January 6th Council Meeting. A revised Project and Financing Plan are not included with this memo, however the revised sections of the plan (discussed above) will be available at the Council Meeting. Please contact me with any questions or concerns regarding this Ordinance. 49& ORDINANCE NO. 690 AN ORDINANCE approving the Project and Finance Plan for Tax Increment Reinvestment Zone Number One, City of Southlake, Texas; and resolving other matters incident and related thereto. WHEREAS, the City Council of the City of Southlake, Texas (the "City"), passed Ordinance 682 creating a Reinvestment Zone as authorized by the Tax Increment Financing Act, V.T.C.A., Tax Code, Chapter 311 (the "Act")on September 23, 1997; and WHEREAS, the City, after public hearing, passed Ordinance 682-A extending the life of the Zone and expanding the Zone boundaries on December 2, 1997; and WHEREAS, the Reinvestment Zone Board approved the Project and Financing Plan on December 12 and has presented it for City Council's L.consideration; and WHEREAS, in accordance with Section 311.011 (d), the City must approve a final reinvestment zone project and financing plan containing information relating to the estimated project costs of the zone, the kind, number and location of all proposed public works or public improvements in the zone, an economic feasibility study, the estimated amount of bond indebtedness to be incurred, the methods of financing all estimated project costs and the expected sources of revenue to finance or pay project costs, including the percentage of tax increment to be derived from the property taxes of each taxing unit that levies taxes on real property in the district, and other data; a copy of such reinvestment zone project and financing plan being attached hereto as Exhibit A; and WHEREAS, the City Council finds the Project and Financing Plan feasible and conforms to the City's Master Plan; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: (40., SECTION 1: The facts and recitations contained in the preamble of this ordinance are hereby found and declared to be true and n E-- z A correct. ECTION 2: If any section, paragraph, clause or provision of this Ordinance shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, clause or provision shall not affect any of the remaining provisions of this Ordinance. SECTION 3: It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given, all as required by V.T.C.A., Government Code, Chapter 551, as amended. SECTION 4: This Ordinance shall take effect and be in force immediately from and after its passage on the date shown below. PASSED ON FIRST READING, December 2, 1997. PASSED ON SECOND READING AND ADOPTED, this 16th day of December, 1997. CITY OF SOUTHLAKE, TEXAS Mayor ATTEST: City Secretary (City Seal) APPROVED AS TO LEGALITY: City Attorney City of Southlake, Texas 11 STAFF REPORT December 12, 1997 CASE NO: ZA 97-150 PROJECT: First Reading / Ordinance No 480-264 Rezoning and Revised Site Plan - Georgetown Park STAFF CONTACT: Dennis Killough, Planner II, 481-5581, ext. 787 Karen P. Gandy, Zoning Administrator, 481-5581, ext. 743 REQUESTED ACTION: Zoning Change on property out of the Thomas Easter Survey, Abstract No. 474, Tract 2A3A, being approximately 1.22 acres and a Revised Site Plan for Georgetown Park, being approximately 6.63 acres out of the Thomas Easter Survey, Abstract No. 474, Tracts 2A3A, 2A3C, and Lot 1, Block 1, Georgetown Park, an addition to the City of Southlake, Tarrant County, Texas according to the plat recorded in Cabinet A, Slide No.3434, Plat Records, Tarrant County, Texas. A Revised Site Plan for Georgetown Park will be considered with this request. LOCATION: 2400-block of East Southlake Boulevard, being approximately 600' east of Bluebonnet Drive on the south side of East Southlake Boulevard OWNER: Georgetown Monticello Partners, Ltd. APPLICANT: Realty Capital Corporation CURRENT ZONING: "CS" Community Service District REQUESTED ZONING: "C-2" Local Retail Commercial District LAND USE CATEGORY: Mixed Use CORRIDOR RECOMMENDATION: Retail Commercial NO. NOTICES SENT: Fifteen (15) RESPONSES: Three (3) responses within the 200' notification area were received: G. M. Nettleton, 2611 E. Southlake Boulevard, Southlake, Texas, in favor. City of Southlake, Texas Liberty Bank (Gary Price) 2438 E. Southlake Boulevard, Southlake, Texas, in favor. Roy E Lee, 2620 E. Southlake Boulevard, Southlake, Texas, in favor. P&Z ACTION: November 20, 1997; Approved (7-0) to table and to continue the Public Hearing to the December 4, 1997, Planning and Zoning Commission meeting. December 4, 1997; Approved (6-0) subject to Revised Site Plan Review Summary No. 1, dated November 26, 1997, deleting Items # 1 b, 1 c, and 1 d, and accepting the bufferyards and interior landscaping as shown on the plan, and accepting the articulation (Item # 12) as shown. STAFF COMMENTS: The applicant has met all items in Revised Site Plan Review Summary No. 1, dated November 26, 1997, with the exception of those items in the attached Site Plan Review Summary No. 2, dated December 12, 1997. L:\COMDEV\WP-FILES\MEMO\97CASES\97-150ZS.WPD 11 SD-Z ou'" m f0o gooA p oi9v,5 po 0, TRACT MAP i -9009 ■ AREA OF REZONING N AREA OF SITE PLAN ".0--T.R TRACT 1D 383A ,62 AC .37 a^ 3 89 -1 TR 382 ® 1.477 AC WE CAVALLINO PROP. INC. 1 � 6.1470 �\ R 2C1 TR 2C T.Z s o ,�;� .66 AC I er�� I If . 2B OUTHLAKE KIMBALL b '9 AC _ _ . * "C3" VENTURE LTD. N0• 1 , ,C3'.ILLC COZ 8 1.7905 O 2� I I j_1 'R 2 I 59 AC I ` H. CARR t "AG" R 2A , 34 ACTR 1 I I r I I A. JAMES 5. FRE VEYN 2�3�p SAR525 TRACT 3.98 A LIBERTY BANK H & C EATON R. E. LEE O9 19 - ` "AG" f GRAPEVINE- OLLEYVILLE IE TR � .4.52 ® SpUTk `, TRAC- 4.8- 2A3A .03 STATE OF TEXAS G M NETTLETON I Sir ' 6S 3.225 ,asg I I "SH -A" I I T. THOMPSON E. & Z. WHITE . z�� Wrn I A ADJACENT OWNERS AND ZONING S D-L( ,� T - v nAK I �.,.f E. SHANKLIN R. WILLIAMS AREA OF REZONING AREA OF SITE PLAN SITE PLAN ONLY SUZA NEl:nr„i k L-%a �) ; t b a� ,I'• >� it ILI�• 1�� �tJby tip ' i:��ZSi �€J: i ,�• � i�� , i i�il,re � ` 6 J It �!�• � ��! #f ;'.! 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I M Z nQ LU 0 uj LLJ CO CL Q 0 uj CL 31 cri O !'Hill Mall J z 0 W cn 0 CL cc n CL J Q z lac � O 'u LL z w TZ EL w i D LL o W 0 $ CL It CL .DNI 'SaLVIDOSSV D Sym IJXYIWOS III jvi Hd NNW NMOJ30'dO3 S— 'I 9 I 6()-10 1? CY) C1 j � �5 ° � i 1' i I 47i 1 1 is Ir � ul ; dawW- 1. (ail -r -- 1 WWAPW jirjmm HK.m �- City of Southlake, Texas No: ZA 97-150 Review No: Two Date of Review: 1 7 APPLICANT: "MMOM= -:: ARCHITECT: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 12/09/97 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. 1. The following changes are needed with regard to bufferyards and interior landscape: a. Bufferyards are required along all perimeter lot lines. Correct the required lengths and plantings to reflect this. The applicant has proposed an offset from the bufferyards along the west and south as shown on the plan. Required bufferyards, lengths and plantings are as shown on the attached chart. (P & ZAction 12/04/97. delete) b. 75% or more of the required interior landscape area for this building must be at the front and sides of the building. 2. Utility easements filed by previous plat or by separate instrument which encroach into the proposed building must be abandoned prior to construction. 3. Show the proposed finished grade of the site, with contour intervals not exceeding two (2) feet. Spot elevations must be shown at all critical points, including but not limited to edges of pavement, curb returns, building corners, drainage paths, etc. Include directional flow arrows in all flow lines, and label all existing drainage structures labeled with size, type and flow line elevation. Also show centerline of water courses and existing drainage easements. 4. Note the benchmark used for the topographical information. This should correspond to a City approved benchmark. 5. Correct the building height in the site data to reflect UBC standard height measurement. The maximum permitted UBC height is 35'. The proposed UBC height for this building appears to be approximately 30'. Change "Proposed Bldg. Areas" to "Floor Area". City of Southlake, Texas 6. Provide horizontal and vertical articulation meeting the requirements of Ord. 480, Section 43.9.c.1.c. on all facades. Compliance with the articulation requirements is as shown on the attached articulation +� evaluation chart. (P & ZAction 12104197. Allow as shown) P&Z ACTION.• November 20, 1997, Approved (7-0) to table and to continue the Public Hearing to the December 4, 1997, Planning and Zoning Commission meeting. December 4, 1997, Approved (6-0) subject to Revised Site Plan Review Summary No. 1, dated November 26, 1997, deleting Items #1 b, 1 c, and 1 d, and accepting the bufferyards and interior landscaping as shown on the plan, and accepting the articulation (Item #12) as shown. * A revised site plan will be required prior to issuance of any building permit for any structures shown within area of the Approved Preliminary Plat of Lot 2, Block 1 Georgetown Park. * No review of proposed signs is intended with this site plan. A separate building permit is required prior to construction of any signs. * It appears that this property lies within the 75 'LDN D/FW Regional Airport Overlay Zone will require construction standards that meet requirements of the Airport Compatible Land Use Zoning Ordinance No. 479. * The applicant should be aware that prior to issuance of a building permit a Plat must be processed and filed, in the County Plat Records, a fully corrected site plan, landscape plan, irrigation plan, and building plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. Denotes Informational Comment att: Articulation Evaluation Chart, Bufferyard Calculation Chart cc: Realty Capital Corp, CNK Associates L:\COMDEV\WP-FILES\REV\97\97150SP2.WPD Articulation Evaluation No.2 Case No. ZA 97-150 Date of Evaluation: 12/12/97 vations for Bldg. No. 4 Georgetown Park Ph. III eived 12/09/97 Front - facing: North Wall ht. = 10 Horizontal articulation Vertical articulation Required Provided Delta Okay? Required Provided Delta Okay? Max. wall length 30 22 -27% Yes 30 21 -30% Yes Min. artic. offset 2 3 50% Yes Min. artic. length 5 11 120% Yes 4 5 25% Yes Rear - facing Max. wall length Min. antic. offset Min. artic. length Right - facing: Max. wall length Min. artic. offset Min. artic. length C- facing: Max. wall length Min. artic. offset Min. artic. length 11 A South Wall ht. = 10 Horizontal articulation Re uired Provided Delta 2 2 0% 6 12 100% Vertical articulation ►ka ? Required Provided Delta Okay? Yes 2 3 50% Yes Yes 6 12 100% Yes West Wall ht. = 10 Horizontal articulation Vertical articulation Required Provided Delta Okay? Required Provided Delta Okay? 30 22 -27% Yes 30 22 -27% Yes 2 2 0% Yes 2 5 150% Yes 6 13 117% Yes 6 13 117% Yes East Wall ht. = 10 Horizontal articulation Vertical articulation Required Provided Delta Okay? - Required Provided Delta Okay? 30 22 -27% Yes 30 22 -27% Yes 2 2 0% Yes 2 5 150% Yes 6 13 117% Yes 6 13 117% Yes OoD" i� SUMMARY CHART - BUFFERYARDS Location Length Bufferyard Width - Type Canopy Trees Accent Trees Shrubs Fence / Screening Height & Material North - Required 200' 5' - A 2 4 16 none *Provided 170' 5' - A 2 4 14 none East - Required 200' 10'- B 4 6 20 none Provided 200' 10'- B 4 6 20 none South - Required 340' 10'- Fl 10 20 27 Fl Fence and 8' Screening *Provided 298' 10'- Fl 9 18 24 8' Wood Screening Fence West - Required 200' 10'- B 4 6 20 none *Provided 165' 10'-Fl 5 10 13 none * Variance Requested by applicant Other Comments: L:\COMDEV\WP-FILES\REV\97\97150BY2.WPD A 0,V-l�- A CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 1480-264 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS, BEING APPROXMALY l 22 ACRES, LEGALLY DESCRIBED AS TRACE � y2A3A fi OF THE: THOMAS „ EASIER SURVEY, ABSTRA 474, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM ''CS" COMMUNITY SERVICED CT TO "C42" LOCAL R TAII. COh IVIERCIAL DISTRICT, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "CS". Community Service District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the L:\CrrYDOCS\ORD\CASES\480-264. WPD Page 1 0 i1 — C., facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over- crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being'approximately 1.22. acres, legally described as Tract 2A3A of the Thomas L:\CITYDOCS\ORD\CASES\480-264.WPD Page 2 ^ D �' "7 Easter Survey, Abstract No. 474, from "CS" Community Service District to "C-2" Local Retail Commercial District. Section 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. Section 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. = Section 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting 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. L:\CITYDOCS\ORD\CASES\480-264.WPD Page 3 0 D` (am.,Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. L Section 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 1997. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1997. L:\CrrYDOCS\ORD\CASES\480-264.WPD Page 4 to MAYOR A A ATTEST: CITY SECRETARY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY L:\CITYDOCS\ORD\CASES\480-264.WPD Page 5 2,0 A EXHIBIT "A" @SING 1.2 acres of land situated in the THOMA5 EA5TER 5URVEY, Abstract No. 474, Tarrant County, Texas and being that Same tract conveyed to Georgetown Monticello Partrer5, Ltd. a5 recorded in County Clerk's File Nq. D197152158 and being more particularly described a5 follow5: BEGINNING at a 5/8 inch iron rod found in the youth line of E. 5outhlake Blvd. (F.M. 1709) at the northeast corner of a tract conveyed to Georgetown Monticello Partners, Ltd. as recorded in County Clerk's File No. D196186656; THENCE: 5 70°47'12" E along Said youth line for a distance of 21.28 feet to a 5/3 inch iron rod found in the wc5t line of a tract conveyed to G.M. Nettleton et ux as recorded in Volume 3938, Page 117, Deed Records, Tarrant County, Texas; THENCE: 5 00°01'33"W along said west line and the west line of a tract conveyed to Emily 5hanklin as recorded in Volume 6718, Page 747, Deed Records, Tarrant County, Texas for a distance of 791.91 feet to a 3/4 inch iron pipe found in the north line of a tract conveyed to Roger Williams a5 recorded in Volume 11862, Page 1685, Deed Records, Tarrant County, Texas; THENCE: 5 89°29'27" W along said north lire for a distance of 199.75 feet to a 5/8 inch iron found in the aforementioned east line of Georgetown Morticeilo Partrer'5, Ltd. tract; THENCE: N 00°04'06" V/ for a distance of 200.10 feet to a 5/8 inch iron rod found for corner; HENCE: N 59-32.29" E continuing along Said line for a distance of 179.98 feet to a 5/8 irch iron rod found for corner; THENCE: N 00°01'38" E continuing <ilorg said lire for a distance of 599.14 feet to the POINT OF BEGINNING and CONTAINING 1.2 acres of land, more or le55, a5 5urveyed by Steven ,V. Hughey, Registered Profe55ional Lard Surveyor, during the month of October 1997. L:\CITYDOCS\ORD\CASES\480-264.WD Page 6 ' e lJ - 2 E Mm A A EXHIBIT "B" till jil fill If! 11iiii it ill I;F 14 jR U fit i .i -Ij I e;,� c \'', \l i I IL j, 4 of ijp�v .23 al a k1k Z76 M �) > :CE7011�13TOWN 1ARK PHASE IQ I qXMAKF, IFW I CNK &�swwr-s, iNc. L:\CrrYDOCS\ORD\CASES\480-264.WPD Page 7 5 D - 2,2- City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-155 PROJECT: First Reading/ Ordinance No. 480-265 Rezoning - Cornerstone Business Park, Phase II STAFF CONTACT: Dennis Killough, Planner II, 481-5581, ext. 787 Karen P. Gandy, Zoning Administrator, 481-5581, ext. 743 REQUESTED ACTION: Zoning Change on property out of the C. B. McDonald Survey, Abstract No.1013, Tracts 1 and 3, and being approximately 67.64 acres. LOCATION: Approximately 200' southeast of Crooked Lane, southwest of Cornerstone Business Park, Phase 1, and north of the Dart railway right-of-way and State Highway No. 26. OWNER: John R. McDearman APPLICANT: Southlake Cornerstone Business Park, L.P. CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "I-1" Light Industrial District LAND USE CATEGORY: Industrial NO. NOTICES SENT: Twelve (12) RESPONSES: Four (4) responses within the 200' notification area were received: • James F. Lunsford, P. O. Box 1685, Dallas, Texas, in favor. • Ralph Segars, 11132 Yorkspring Drive, Dallas, Texas, in favor. ' . Pamela Morrison, 710 Whispering Woods Circle, Southlake, Texas, opposed. • Iva Lee Johnson, 720 Whispering Woods Circle, Southlake, Texas, opposed. "I don't want this at my back door. It's in about 20' or 25' from my house." A petition was received which stated opposition to straight "I-l" zoning on Lot 2, Block 2. There was a total of 18 signatures, 10 of which were within the 200' notification area. (Please see attached petition) r City of Southlake, Texas P&Z ACTION: This item appeared on the November 20, 1997, Planning and Zoning Commission meeting agenda but was not heard due to Case Resolution No. 97-22. It was continued to the December 4, 1997, Planning and Zoning Commission meeting. December 4, 1997; Approved (5-0-1) accepting the applicant's commitment to place an 8' masonry fence, a 20' Type `F-2' bufferyard, with a 50' building setback for the north side of this tract adjacent to the residential properties and also along the Kaposta property if it is still being used as residential when the west portion of Cornerstone Business Park, Phase II, develops. STAFF COMMENTS: Please note that a change of zoning to the "I-1" Light Industrial District does not require a Concept Plan Review by Staff. L:\COMDEV\WP-FILES\MEMO\97CASES\97-155Z.WPD Se-2- ZA 97-155 Impacted Homeowners' Response 31 We have a huge problem with Block Two, Lot 2 of the preliminary plat of the proposed Cornerstone Business Park -- Phase II getting zoned straight I-1. The applicant should withdraw this section of the application and resubmit it as an SP1 with 0-1 uses. I-1 is simply NOT acceptable to us in this area. We have no objection to the zoning requested for the remainder of the parcel. Since we do not wish to delay the applicant's construction on Block Two, Lot 2, we request the following nine restrictions be placed in the new zoning application prior to its submittal to Planning and Zoning: 1) SP1 with 0-1 Uses. 2) Permitted uses shall include any allowed in the 0-1, "Office District", as stated in the City Zoning Ordinance as of November 31,-1997, except the following: Banking, Savings and Loan, Duplication and Mailing Services, Radio Recording and Television Broadcasting, Travel Bureaus or services, Real Estate, Bill Paying Services and Community Facility Uses of any type. These uses are deemed by the neighborhood to be high traffic uses and not compatible with adjacent residential uses. 3) Only single story buildings will be erected on this site not to exceed 23 feet in height (including roof peaks). Towers and poles shall not exceed 35 feet. 4) A 100 foot building setback from any residential property line shall be used. 5) No Parking, roads, or other non -natural structures shall be permitted within 70 feet of residential property lines (ie. buffer yard). This includes, but is not limited to: sheds, dumpsters, towers, and other man-made structures. 6) Each building shall have a pitched roof of at least 3:12, residential in style. 7) A solid 8 foot brick fence shall be constructed along the residential property line within 60 days of ground breaking. 8) Any roof apparatus placed on'buildings in this area must be screened from residential view and cannot exceed 8 feet in height. 9) Exterior lighting shall be shielded from spill -over onto residential property. Lights located within the 100 foot set back area must include motion sensors to minimize their utilization and reduce light pollution for the residential property owners. MM1 RECD NOV 181997 31 6IF 0 The following Southlake Residents respectfully oppose the zoning application ZA 97-155 as submitted and request the above modifications be made: f NAME ADDRESS �� `�' �r�,�.�.� Lam✓, 23 i �o i I I f L..[�. nLUU NOV 81997 C\) BUS d, ILI p A 101 - tss ot, TRACT MAP j3 6 -� - "11 " "SF1 —A" I'M —A„ 14 15 ylo 111. 12 13 \ 6 "11 " Rol CITY OF GRAPEVINE 3 I'll" "11 " 5 4 "12" ADJACENT OWNERS AND ZONING (aw ZA 97-I55 ADJACENT OWNERS AND ZONING Number Owner Zoning 1 Kenneth Smith AG 2 City of Grapevine n/a 3 CRI Industrial Development I1 4 Fina Oil and Chemical I2 5 Paradigm Properties Mgmt. I1 6 Ralph Segars I1 7 James F. Lunsford I1 8 Louis and America Kaposta AG 9 Malcolm Dean Woody SF1-A 10 Micky and Rose Kendrick SF 1-A 11 Johnny and Edna Beech SF 1-A 12 Pamela Morrison SFl-A 13 Iva Lee Johnson SF 1-A 14 Don Hood SF 1-A 15 Don Hood SF 1-A 16 Charles and Marla Claffey SF1-A g15-1 CCITY OF SOUTHLAKE, TEXAS nurirrQq AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS, WELG ABS,>.} AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM BUG AG TO D , 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; (bor, PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG",�Agrultural Digngt under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using LAC=0CS\0RD\CASES\480-265. WPD Page 1 Ible —$ (40", the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking , areas to control dust; effect on the promotion of health ad the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population, and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over -crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are * needed, are called for, and are in the best interest of the public at large, the citizens of the city of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be (Mo" altered, changed and amended as shown and described below: L:\CrrYDOCS\ORD\CASES\480-265.WPD Page 2 se —CJ I. M nald a as I3, from tt i` 'dtil ��pLiwi to �... Ltg"�, flndu�t�s�ci. Section 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. Section 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6. That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. 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. L:\Cn'YDOCS\ORD\CASES\480-265. WPD Page 3 S�� t Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the ATTEST: day of , 1997. CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1997. L:\UMOMORDWASESW80-265. W D Page 4 MAYOR A ATTEST: CITY SECRETARY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY L:\CrrYDOCS\ORD\CASES\480-265.WPD Page 5 E (2, EXHIBIT "All Being a tract in the C B. McDonald Survey, Abstract No. 1013, situated Southlake, Tarrant County, Texas and being the tract conveyed to W. Ray Wallace by deed of record in Volume 5487, Page 293, Deed Records, Tarrant County, Texas (D.R.,T,Co.,TX.) and being more particularly described by metes and bounds: Beginning at an iron pin for the Northeast comer of the herein described tract, said point also being the Northwest corner of Heritage Industrial Park, an addition to the city of Grapevine as recorded in Volume 388-217, Page 13, Plat Records, Tarrant County, Texas (P.R.T.CO.,TX); _ THENCE South 00 degrees 22 minutes 00 seconds West along the West line of said Heritage Industrial Park, 2.508.58 feet to an iron pin for the Southeast corner of said tract and the Southwest corner of said Heritage Industrial Park, said point being in the Northerly right-of-way of the Southwestern and St. Louis Railroad (100' ROW); THENCE South 54 degrees 36 minutes 55 seconds West along said Northerly right-of- way, 1,173.00 feet to a Bois d'arc stake found for the Southwest comer of said tract and the Southeast corner of the American Petrofina tract as described by deed recorded in Volume 3707, Page 47, D.R.T.CO.,TX.; THENCE North 00 degrees 17 minutes 39 seconds East along the East line of said American Petrofina tract 645.67 feet to a concrete monument for the Northeast comer of said American Petrofina tract and the Southeast corner of the Green Meadow Subdivision. an addition to the city of Southlake as recorded in Volume 388-96, Page 45, P.R.T.CO.,TX.; THENCE North 00 degrees 23 minutes 29 seconds East along the East line of said Green Meadows, 1,365.82 feet to an iron pin; THENCE North 00 degrees 19 minutes 52 seconds East continuing along the East line of said Green Meadow, 383.54 feet to a concrete monument for comer; THENCE North 88 degrees 48 minutes 24 seconds West, 261.39 feet to a concrete monument for corner; THENCE North 00 degrees 06 minutes 57 seconds East along the East line of said Green Meadow, 360.89 feet to an iron pipe found for the Southeast comer of the Louis Kaposta tract as described by deed in Volume 6478, Page 898, D.R.T.CO.,TX.; THENCE North 00 degrees 05 minutes 27 seconds East along the East line of said Kaposta tract, 374.54 feet to an iron pipe for the Northeast corner of said Kaposta tract, THENCE South 89 degrees 44 minutes 59 seconds West along the North line of said Kaposta tract, 332.55 feet to an iron pin for the Northwest corner of said Kaposta tract; THENCE, North 00 degrees 02 minutes 27 seconds West 56.22 feet to an iron pin found in the Southerly right-of-way of Crooked Lane; THENCE North 84 degrees 26 minutes 10 seconds East along said right-of-way 49.20 feet to an iron pipe found; THENCE South 89 degrees 51 minutes 43 seconds East along the South line of that certain tract as described in deed to Robert Frost as recorded in Volume 6826, Page 561, D.R.T.CO.,TX. and that certain tract of land as described in deed to W. A. Johnson as recorded in Volume 6826, Page 553, D.R.T.CO., TX. at 482.95 feet passing an iron pin found at the Southeast corner of said Frost tract and continuing in all 1,085.46 feet to an iron pin found at the Southeast corner of said Johnson tract and the Southwest corner of a tract of land as described in deed to J. Kenneth Smith as recorded in Volume 6282, Page 671, D.R.T.CO., TX.; THENCE South 89 degrees 18 minutes 35 seconds East along the South line of said Smith tract, 415.72 feet to the Point of Beginning and containing 67.64 acres. L:\CITYDOCS\ORD\CASES\480-265.WPD Page S�—�� City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-156 PROJECT: Preliminary Plat - Cornerstone Business Park, Phase II STAFF CONTACT: Dennis Killough, Planner II, 481-5581, ext. 787 REQUESTED ACTION: Preliminary Plat of Cornerstone Business Park, Phase II, being approximately 67.64 acies out of the C. B. McDonald Survey, Abstract No. 1013, Tracts 1 and 3. LOCATION: Approximately 200' southeast of Crooked Lane, southwest of Cornerstone Business Park, Phase 1, and north of the Dart railway right-of-way and State Highway No. 26. OWNER: John R. McDearman APPLICANT: Southlake Cornerstone Business Park, L.P. CURRENT ZONING: "AG" Agricultural District LAND USE CATEGORY: Industrial NO. NOTICES SENT: Twelve (12) RESPONSES: Two (2) responses within the 200' notification area were received: James F. Lunsford, P. O. Box 1685, Dallas, Texas, in favor. Pamela Morrison, 710 Whispering Woods Circle, Southlake, Texas, opposed. P&Z ACTION: This item appeared on the November 20, 1997, Planning and Zoning Commission meeting agenda but was not heard due to Case Resolution No. 97-22. It was continued to the December 4, 1997, Planning and Zoning Commission meeting. December 4, 1997; Approved (5-0-1) subject to Plat Review Summary No. 1, dated November 26, 1997. STAFF COMMENTS: Attached is Preliminary Plat Review Summary No. 1, dated November 26, 1997. L:\COMDEV\WP-FILES\MEMO\97CASES\97-156PP.WPD 8T —' um TRACT MAP 8 F-7- rw H "SF1 -A" "SF1-A" ' 1 15 16 11 12 14 _ 10 � 9 13 h 6 5 4 „12„ ADJACENT OWNERS AND ZONING 8F -3 2 CITY OF GRAPEVINE `, ZA 97-156 ADJACENT OWNERS AND ZONING Number Owner Zoning 1 Kenneth Smith AG 2 City of Grapevine n/a 3 CRI Industrial Development 11 4 Fina Oil and Chemical 12 5 Paradigm Properties Mgmt. 11 6 Ralph Segars I1 7 James F. Lunsford I1 8 Louis and America Kaposta AG 9 Malcolm Dean Woody SF 1-A 10 Micky and Rose Kendrick SF1-A 11 Johnny and Edna Beech SF1-A 12 Pamela Morrison SF 1-A 13 Iva Lee Johnson SF1-A 14 Don Hood SF 1-A 15 Don Hood SF 1-A 16 Charles and Marla Claffey SF1-A 24 gF, l( City of Southlake, Texas No: ZA 97-156 APPLICANT: . Southlake Cornerstone Business P •' 1 �. 1 Review No: QBg Date of Review:11/26/97 • n' _n' • Commerce St. Suite 104 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 10/27/97 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. 1. Place the City case number "ZA 97-156" in the lower right-hand comer of the plat. Call number thirteen does not match the southern boundary of Block 3 on the approved final plat for Cornerstone Business Park (City case #ZA97-114). Verify the correct bearing. 3. The following changes are needed with regard to adjacent properties within 200' to include properties across any adjacent R.O.W.: a. Show and label the name of the record owner & corresponding deed record (volume & page) for the unplatted tracts or the lot lines as dashed , with lot & block numbers for all platted properties south of the Southwestern & St. Louis Railroad ROW, within 200 feet of this property. b. In northeast comer change "Preliminary Plat Approved" to "Approved Final Plat" below Cornerstone Business Park Ph. 1. 4. The following changes are needed in regard to the graphic: a. Show and label Crooked Lane. b. Clearly show the location of the City Limit line along the -Southwestern & St. Louis Railroad as has been done on the east side of the site. .OW41� City of Southlake, Texas 5. The following changes are needed with regard to easements: a. Provide easements for water sewer and/or drainage in compliance with plans as approved by public works department. b. Provide pedestrian access easements as may be required for compliance with the Park Master Trail Plan. 6. The following changes are needed regarding Right -of -Way dedications and interior street geometry: a. Show and dimension the R.O.W. dedication in accordance with the current Master Thoroughfare Plan. South Kimball Avenue should be shown as a 94' ROW. b. Provide all street centerline radii and tangents at or greater than minimum along Kimball Avenue. Curve Cl, C2, and C3 do not meet the minimum 1,000' requirement. * This property lies within the 65 LDN and 75 LDN Airport Overlay Zone and will require that the"Avigation Easement and Release " be executed on subsequent Final Plats. This may also require that building construction mete the Airport Compatibility requirements of Ordinance No. 479. * The applicant should be aware that new submittals for the next scheduled meeting must be received at the City by 5:00 PM on 12/08/97. If not received by that time, no review will be prepared until the following submittal schedule. All 17 revised submittals must be folded 6" x 9" and an 11 "x 17" „+ revised reduction must be provided. * Denotes Informational Comment cc Southlake Cornerstone Business Park, L. P. 3 ZZ t i e A a I 1feTl— pplr�6 ►��lcM` s— I IRC" j _ W z 'L+ zL •7 y i9 in . W cn �' 1 r3n�uncs r° un M ' „ s .i eg � r i City of Southlake, Texas STAFF REPORT December 12, 1997 CASE NO: ZA 97-158 PROJECT: Plat Revision - Lots 4117111 - 4R7R5, Block 1, Cedar Oaks Estates STAFF CONTACT: Dennis Killough, Planner II, 481-5581, ext. 787 REQUESTED ACTION: Plat Revision for the proposed Lots 4R7R1 - 4R7R5, Block 1, Cedar Oaks Estates, being a revision of Lot 4R7, Block 1, Cedar Oaks Estates, an addition to the City of Southlake, Tarrant County, Texas, according to the plat recorded in Cabinet A, Slide No. 545, Plat Records, Tarrant County, Texas. LOCATION: In Cedar Oaks Estates, on the north side of Sleepy Hollow approximately 750' east of the intersection of Sleepy Hollow and Morgan Drive. OWNER: Tom Benner APPLICANT: Four Peaks Development, Inc. CURRENT ZONING: "SF -IA" Single Family Residential District LAND USE CATEGORY: Low Density Residential NO. NOTICES SENT: Eight (8) RESPONSES: Two (2) responses within the 200' notification area were received: • Lloyd and Diane Tompkins, 1720 Sleepy Hollow Trail, Southlake, Texas, opposed. Mr. Tompkins listed several reasons for his opposition. (Please see attached letter.) • Larry and Cathy Foreman, 1755 Sleepy Hollow Trail, Southlake, Texas, opposed. "There is no road to access the rear lots. The triple adjacent driveways for access is inconsistent with the rest of the neighborhood." A petition was received from Larry Foreman, 1755 Sleepy Hollow Trail, Southlake, Texas, which stated opposition primarily based on lot access to the rear lots. There was a total of 10 signatures, 5 of which were within the 200' notification area. (Please see attached petition.) S&, City of Southlake, Texas P&Z ACTION: December 4, 1997; Approved (6-0) subject to Revised Plat Review Summary No. 1, dated December 4, 1997, deleting Items #7 (lot width measurement), #8a (50' wide cul-de-sac street), and #9 (lot lines radial or perpendicular to the R.O. W.); accepting the applicant's agreement to meet the current City street construction standards for the driveway; and requiring a utility easement for the proposed sewer line. STAFF COMMENTS: Attached is Revised Plat Review Summary No. 1, dated December 12, 1997. The purpose of this plat revision is to divide a single lot into five (5) buildable lots. Because the applicant has requested a variances to the requirements of this plat, due to opposition of adjacent property owners within the 200' notification area in excess of 20%, a super -majority vote of the City Council members present will be required to approve this request. L:\COMDEV\WP-FILES\MEMO\97CASES\97-158PR.WPD S&-Z CITY OF SOUTHL AKE NOTICE TO INTERESTED PROPERTY OWNERS REFERENCE NO.: ZA 97-158 Qe Dear Property Owner: An application for a Plat Revision for the proposed Lots 4R7R1 - 4R7R5. Block 1. Cedar Oaks Estates, has been filed with the City of Southlake Planning and Zoning Commission. The application is a revision of Lot 4R7. Block 1. Cedar Oaks Estates, an addition to the City of Southlake. Tarrant Countv. Texas. according to the plat recorded in Cabinet A. Slide No. 545. Plat Records. Tarrant County. Texas. The property is located in Cedar Oaks Estates. on the north side of Sleepy Hollow approximately 750' east of the intersection of Sleep, Hollow and Morgan Drive. The request is being submitted by the Applicant, Four Peaks Development. Inc. The Owner of the property is Tom Benner. The current zoning is "SF -IA" Single Family Residential District. A public hearing will be held by the City of Southlake Planning and Zoning Commission on Thursday. December 4. 1997 at 7:00 p.m. in the Council Chambers at City Hall, 667 North Carroll Avenue, Southlake, Texas. At this time, you may submit your views on the matter in person, by writing, or by representative. You are encouraged to follow the requested action through final approval because changes are often made during the review process. If you know of any interested property owner who, for any reason, has not received a copy of this letter, it would be greatly appreciated if you would inform them of the time and place of this hearing. Very truly yours, Planning and Zoning Commission City of Southlake, Texas The following form may be filled out and mailed to the City of Southlake Planning and Zoning Commission, 667 North Carroll Avenue, Southlake, Texas, 76092. REFERENCE NO.: ZA 97-158 I am (in favor of) ( posed t (undecided about) the request for the following reasons: A-zr A<-k4tr A At 6 r, -r- (Please Print Name) — ADDRESS: PHONE: TOMPKINS, LLOYD G ETUX DIANE L 1720 SLEEPY HOLW SOUTHLAKE TX NT I 760924132 CW Lloyd Tompkins 1720 Sleepy Hollow Trl Southlake. Texas 76092 (817) 481-6211 November 24, 1997 City of Southlake Planning and zoning Commission 667 North Carroll Ave Southlake, Texas 76092 Dear Commissioners, My home is adjacent to the Plat Revision. The original plat was three, (4 acre) lots. These 3 lots were revised 2 years ago into two (6 acre) lots. The 6 acre lot next to Lot 4R7 was divided into 5 lots with a concrete road with curbs and is a nice addition to Cedar Oaks Estate. The remaining six acre lot (Lot 4R7, Block 1, Cedar Oaks Estates) and the one up for revision. does not guarantee that the proper road will be constructed. Four Peaks Development, Inc., are trying to sell these lots with three driveways from the back 3 lots running between the front lots. They are trying to divide Lot 4R7 into 5 lots without the expense of constructing a concrete road to the back 3 lots as had to be done to the adjacent identical addition. I strongly oppose this revision because. These lots do not have the required road frontage as spelled out in the subdivision restrictions. 2. A concrete road with curbs similar to the adjacent revision must be installed before lots can be sold. 3. The present revision is similar to what you would see on some country road out of city limits and is not representative of a subdivision in Southlake. 4. The developer should be required to connect these lots to the city sewer system which is at the end of Sleepy Hollow. The ground can not handle 5 more septic tank homes in this area. I will be present 12/4/97 at 7:OOpm. Thank You, Lloyd Tompkins REeD NOV 2 4 1997 2o- December 4, 1997 This list of petitioners is not a complete list of residents in the Cedar Oaks Estates. However, the reason is a lack of time and the inability to make contacts with the remaining residents. Everyone contacted (100%) signed the petition. The residents that did not sign were the residents not contacted. I feel certain the list would be near 100% if all the residents could have been notified. Please consider this as you deliberate tonight. Thank you. Larry Foreman 1755 Sleepy Hollow Southlake 481-4657 SCE -6- REC'D 0 E 0 0 " 1997 (461W December 2, 1997 City of Southlake Planning and Zoning Commission We, the undersigned residents of the Cedar Oaks Estates Addition to the City of Southlake, do respectfully object to the replat of Lot 4R7, Block 1 (i.e. the plat revision on lots 4R7R1 through 4R7R5, block 1.) This objection is based specifically on lot access to the rear lots (4R7R2 through 4R7R4). The right 'of way appears to be either triple (or more) adjacent driveways or an unusually large driveway to access these lots. This is inconsistent with all the other lots in the addition and is plainly incompatible, and therefore unacceptable. If this access was a standard road, such as the most recently added Forest Vista Court, there would be less objection. Thank you for your consideration. Signature Printed Name Address f v T t me I Mmm"I"llml ■MENEM MONO ip 30-5 197 REGAD.OAKS DR IW I7r In Ip toll N I 2 2 t3 q I 12 11 ? 10 » 9 x 14 8~ 190 174'177 IT! ISO r TR TR 1! Rt6tNt iBtCC TR TR t TR TR 'wtK 3Attt 3AtR 3A„ JAtX 3AtF o 1B1A 1 161M 1 TR . 29 k t2 = 0 .202 letjig JL J—TR OAKLANE N 3A1-' 1B1 2.53 AC �` 88 TR m ---- -TR _TR - -- --- --- --- ---�` Tit UICC TR Mtn 3Alx TR 3AlU TR TR 161X TR 161U 3AIv TR IBIX TR TR TR 161x jI N64 .134 TR AC 3AIQ tad AC .153 • 1635 O fete feu IB10 .t6S O .165 • .1635 • 160 • n • a� >z8A TR TR !AIL 3AIN TR 3648 TR JAtM i I * * i i 3AlY 21 22 I '� AC 23 1 24 * f -IL ------- ---- --- --- --- - 1 �� i 25I ----_-1 — ----� i ft 1 6 1 7 7 8 20 * * 4 1 . 3ARt i TR. TR. TR 1 21 1 3 1 5 A1S •la4 ACC 3A1E 3A10 3A1H .22 O i * * * 1 9 * _ * * 37 2* Fj _ TR 3A 50 AC 14 3 11 4R3 1.0020 10 4 4 .2700 4R2 7� 18 1.0010 - 5 I >LEEPY HOLLOW I 1 4R1 1.0 1 1 I 9 7 8 I �i 188 U 15B 14B 9 O 11 * OUTSIDE 200' ADJACENT OWNERS ' AND ZONING ,'NOTIFICATION 1 AREA ADJACENT LAND OWNERS m A t 13-Nov-97 Owner Name 1 CROWE, JOAN 2 CROWE, JOAN 3 BOYTON, DENIS ETUX MARY 4 TAPLESHAY, THOMAS N ETUX JOANN 5 TICE, CRAIG W ETUX LORI 6 DEMLOW, JOHN R ETUX CAROL G 7 FOREMAN, LARRY G ETUX CATHY 8 MCNEILL, JAMES ETUX SHERYL R 9 JOHNSON,BARRY 10 TOMPKINS, LLOYD G ETUX DIANE L 11 CHATEAU DEVELOPMENT CORP, 12 ERVIN, BILL 13 FIANCE, BOBBY LYNN ETUX JUDITH 14 CHATEAU DEVELOPMENT CORP, 15 FIANCE, BOBBY LYNN 16 BRYANT,JERRELL 17 RAINES, J B 18 FOUSE, RANDY L & LYNDA BENSON 19 STELLE, CAROL A 20 KOEHLER, ROBERT WILFRED 21 KEELING, ROWENA 22 HANCE, BOB L 23 BOWLES, ODELL ETUX GLENDA 24 WINCHESTER, WILLIS E ETUX J A 25 CONATSER, E B I I s))]DOmO®DDDt ever �Tu w+ct Cru asss. we o b.aw ..aue IL I . L LOr3 �L7, �1OD 79-41------ NOTE: ENTIRE SITE IS 100% TREE COVERED J1=a Q1S —V T,•M—F& —u msnma �enwr' �,nc�� I �'na�rsaw I �O1'nw. �ftnc&u I Origin a/ Scale Tr'o 1 " = 100' 0 50 100 200 I Graphic Scale in Feet r mr yea a u mw7. F o �a w.nTe.niw ua�.siiT.aw plV�TIL Dl4TL.TL ' — — — \ LOr /"R Y LOr }R / " PERMOAKS 99� ' I HL ACE SAD �1lTbi1L I , .. I Lm aR I LOB le un D • • \ \ •• SLEEPY HOLLOW .w(o FOR EXHIBIT ONLY �rU'� � , 11 1997 NOISIA93 IVIJ S31Y1i9 SAVO MV41) 1 )7U19 LMi-iN1 i101 r O } FFn cr. iCho3 e• ,;t a e 'may r' }• •.a�,'Ei`; [�,E: I;?a €Y'.# y• 31 � C v< V� rya �� 2:: ~8 _ 8 - cj IS §WIPS V ° c "5 ��sE� aklEBs ;nikkk 6 �a3a3 8 rx . !� 'r5 s , •3a f � 3 � „fi � a - :£s�3::es� t€ ` s € €- 1 t 3Fi :3kv 'akk� �.3 yfkg•t�:E � � I = �.s•^tt L �t t e E3..%P� a€a a 3f y 3Eg j9 �.. Fn� �-j. k:IYi5l -111fl ;i ial}3a�is$Y'r�'s3a#ta a3ygn iiy�� is 8 6s'f�:E'kEifi;;€kj fE`i s'=Sfi_Y€€ .i =8.i ¢t ifD {w�€•. = Y �O�.E ,;o�E=€s€kssFbyk;s�•n:E; ?a,�a � fi "�� ^$� ig "} {$'; i 3 xsb'1 'Ei 3 :Sa a a} ya[}E y£E(#. Y -Y is fxF!a:a,akk F•v ^ak .Y € y ofiS b$•E n*�€tti:$n'f t • Ysi r EY sg::n �a-: 'y ?sekt€;ss?bnisF:fFse`.afa7:3F z ,af3 € an" ,:ab$ Ea o $ t€ SHIF�fi€6€°{`a`? t:. ••Y` a s�Y� qgX �fn' �S5 a�' aF #ej k.- . s{=mf 3 :Ea�..a II�?;a IIa�b`s�fi€Y=aaE n3Y�bo fi � ►x- 4 r��•ai W;^ _ aI f �l HaE• .`Y^ ci — — / I.. 1S5a 0 ��A\ �Sbj �h,E EI 81 IE• •� 'xY �:�a I i r� k� �ki City of Southlake, Texas PLAT REVIEW SUMMARY No: ZA 97-158 Revised Review No: One Date of Review: 12/12/97 Project Name: Plat Revision - Lots 4R7R1- 4R7R5 Block 1 Cedar Oaks Estates, being a revision of Lot 4117. Block 1 Cedar Oaks Estates Cab A Slide 545 PRTCT, being 5.270 acres out of the J. Childress Survey. Abstract No 253 APPLICANT: FourReaks_ Development. Inc. Suite 234. 100 W. Southlake Blvd. #320 Southlake. Texas 76092 Phone: 817) 329-6996 Fax: (817) 329 - 4796 Attn: David McMahan SURVEYOR: Area Surveying. Inc. 102 W. Trammell Street Fort Worth. Texas 76140 Phone: 817) 293-5684 Fax: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 11/10/ 7 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. 1. Place the City case number 11ZA 97-158" in the lower right-hand corner of the plat. 2. Revise the title block as follows: a. Change the Lot designations to "Lots 4R7R1 through 4R7R5" and change the block designation to the numeral 1. Make these changes in the dedication and graphic as well. b. Replace, "Being a replat of Lot 7-R..." to, " ...a revision of Lot 4R7..." 3. The following changes are needed with regard to the legal description and dedication: a. Change the "Lot 7-R" in Line 3 of the legal description to "Lot 4R7. Delete the reference to the previous plat in the dedication statement. b. Provide the current owner's deed information. C. Add the attached lien holders ratification and notary acknowledgment to the plat or the statement certifying that no liens exist on this property. 4. The internal lot dimensions and the boundary dimensions should be equal. The northern boundary line and the northern lot lines for lots 7R2, 7R3, and 7R4 are not equal. Correct this discrepancy. Provide a separate survey or dimensioned exhibit showing the location of any existing structures or note that all existing structures are to be removed if applicable. The following changes are needed with regard to easements: L:\COMDEV\WP-PILES\RSV\97\9715SPR1.RBV S 6 _ r 2- Page 1 City of Southlake, Texas a. Show and label, if any, the type, size and deed record of all existing easements on the subject property and/or adjacent properties which may be recorded by separate instrument. b. Show and label the existing 5' U.E. running along Sleepy Hollow Trail. 7. Provide the required 100' lot width measured at the required minimum 40' front building line. The configuration shown does not meet the lot width requirement. (P & ZAction 12104197: delete) 8. The following changes are needed regarding Right -of -Way: a. Provide a minimum 50' wide cul-de-sac street from Sleepy Hollow Trail to Lots 7R2, 7R3, and 7R4. (P & ZAction 12104197: delete) b. Dimension all property corners to the centerline of the apparent existing ROW. C. Dimension all street ROW and centerlines with bearings. d. Label all curve data (delta, radius, length, tangent). e. For any proposed streets, provide street names not similar to any existing street names. 9. Provide side lot lines radial or perpendicular to the right-of-way. (P & ZAction 12104197: delete) 1. A "Certificate of Taxes Paid" from each taxing authority must be provided to the City prior to filing this plat in the County records. P&Z ACTION. December 4, 1997; Approved (6-0) subject to Revised Plat Review Summary No. 1, dated December 4, 1997, deleting Items #7 (lot width measurement), 98a (50' wide cul-de-sac street), and #9 (lot lines radial or perpendicular to the R.O. W.); accepting the applicant's agreement to meet the current City street construction standards for the driveway; and requiring a utility easement for the proposed sewer line. * The Developer's Agreement for this addition should consider any perimeter street, drainage, park dedication, off -site sewer extensions and off -site drainage easement requirements. t * Please submit a revised blueline "check print" prior to submitting blackline mylars with original signatures. * Original signatures and seals will be required. three blackline mylars prior to filing the plat. Also required are two sets of owner's dedications and notaries (8.5" x 11" or 14" paper) with original signatures and seals on each. Mylars will not be accepted if any erasures or original ink, other than signatures or seals, appear on the plat. * Denotes Informational Comment Four Peaks Development, J.E. Levitt Engineers, Fax: (817) 488-3315 L:\COMDEV\WP-FILES\REV\97\97158PR1.RSV „ r r Page 2 14 A Lien Holder's Ratification of Plat: STATE OF TEXAS COUNTY OF Whereas (Lien Holder Name), acting by and through the undersigned, its duly authorized agent, is (are) the lien holder(s) of the property described hereon, does (do) hereby ratify all dedications and provisions of this plat as shown. (typed name of authorized agent, title, Lien Holder) - . STATE OF TEXAS COUNTY OF BEFORE ME, the undersigned authority, on this day personally appeared ( authorized agent name. title. Lien Holder), known to me to be the person(s) whose name(s) is(are) subscribed to the above and foregoing instrument, and acknowledged to me that (helshelthey) executed the same for the purposes and consideration expressed and in the capacity therein stated and as the act and deed of said (Lien Holder Name). GIVEN UNDER MY HAND AND.SEAL OF OFFICE on this the day of , 19_ Seal Notary Public Commission expires: If no liens exist, add the following statement to the end of the plat dedication: There are no liens against this property. S&-I-1 r ig 90 "fi`l"fillps! ijly' ! $tt.} it 6 td N IM gv.j�f 66g g § �s".�iti Si�'I•inl I t 3f1 tl.'�3 s ly t U �s } � f+.•�� 1 Y 12.4 v^G)i 0 •[y i9 Ly f.0 r 20 w 0 a F z c�v y 4 ea o J� � g a' a ac o F oo r.a1�u TxT�'��1r a-ee 3 v 'rt- C V �4*�ee4 !•� �� O! p � j F F s � A �n W C 1 a �II f5l[ ppI 6•t� � `ta N V 15 . 4� d G Tir W F f rw i fit• tf�:,ti I � � I i I t J City of Southlake, Texas MEMORANDUM December 12, 1997 TO: Curtis E. Hawk, City Manager FROM: Ron Harper, City Engineer SUBJECT: Authorize the Mayor to Enter into a Commercial Developers Agreement for Town Square -Phase I BACKGROUND Attached is the commercial developers agreement for Town Square -Phase I. The agreement has attempted to combine the provisions of the standard developers agreement with the special aspect of this project in dealing with the Tax Increment Reinvestment Zone. The areas of interest relative to this agreement are as follows: I.E. The Developer will transfer title of all park land included in phase I so that the City can construct improvements concurrently with the phase I infrastructure improvements. II.A. The Developer will be increasing the perimeter water line from 12 inches to 20 inches. This will assist the City in its long range plans to interconnect all of our elevated water tanks with 20-inch feed lines. II.F. The Developer has agreed to indemnify the City against injuries or claims caused by building and tenant projects into the City rights -of -way. This project is unique in that the building lines will be located on the rights -of -way lines. The Development Regulations allowed for various building projections into the right-of-way such as sills, belt courses, pilasters, roof eaves, bays, show windows, awnings, etc. IV.C. Park Fees- The Developer has met with the Parks Board regarding park dedication requirements of this project. The Developer is required to dedicate 0.84 acres or $33,610.00. The Developer has agreed to dedicate the land for the Band Shell Park (1.755 acres). The Park Board has recommended that the Developer be granted 100% credit for phase I and also be allowed to carry over the excess dedication (0.9 acres) to be applied to future phases. 10A-1 IV.E. The construction of the public infrastructure is eligible for reimbursement through the Tax Increment Reinvestment Zone process. i4aw, The Developer and City have identified costs for this infrastructure of approximately $7.3 million. The Developer requests that the City's reimbursement not exceed $2,900,000.00 (40%). The funding of the construction of the park amenities will be the responsibility of the City and will total approximately $1,130,000.00. The Developer has stated that any of the costs from the infrastructure and park construction in excess of $4,030,000.00 will be the responsibility of the Developer; however if the City's share of the infrastructure development does not reach $2,900,000.00, the Developer requests to carry the difference over and apply the funds to the park construction. IV.G. The City will be responsible for the design and construction of the relocation of North Carroll Avenue. Due to the uncertainty of the City's schedule, the completion of this work will not be a condition for the Developer to obtain certificate of obligation for any buildings. The Developer has dedicated a 100-foot right-of-way through this property to accommodate the realignment of North Carroll Ave. The Developer requests that the existing North Carroll Ave. right-of-way be quitclaimed to him since he Q0, is dedicating the entire new right-of-way. RECOMMENDATION Staff recommends this item be placed on the December 16, 1997 Regular City Council Agenda for City Council review and consideration. RH l Attachment: Commercial Developer Agreement 1 OA-2 SOUTHLAKE TOWN SQUARE PHASE ONE COMMERCIAL DEVELOPERS AGREEMENT An agreement between the City of Southlake, Texas, hereinafter referred to as the "City", and the undersigned Developer, hereinafter referred to as the "Developer," of Southlake Town Square - Phase I (a commercial development) Addition, hereinafter referred to as "Addition", to the City of Southlake, Tarrant County, Texas, and more particularly described at Exhibit A attached hereto, for the installation of certain community facilities located therein, and to provide city services thereto. In consideration of and as an incentive to the Developer for the development of a commercial development known as Southlake Town Square (the Project described at Exhibit B attached hereto) the City agrees subject to the conditions contained herein, to assume a portion of the costs of designing and constructing within the time frame stated herein the Facilities. The Facilities eligible for design and construction by the City under this Agreement more particularly described in the Infrastructure List attached hereto as Exhibit C. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. The Developer will present to the City either a cash escrow, Letter of Credit, performance bond or payment bond acceptable to the City guaranteeing and agreeing to pay an amount equal to 100% of the value of the construction cost of all of the public facilities to be constructed by the Developer, and providing for payment to the City of such amounts, up to the total remaining amounts required for the completion of the subdivision if the Developer fails to complete the work within two (2) years of the signing of this agreement between the City and Developer. All bonds should be approved by a Best -rated bonding company. All letters of credit must meet the Requirements for Irrevocable Letter of Credit attached hereto and incorporated herein. The value of the performance bond, letter of credit or cash escrow will reduce at a rate consistent with the amount of work that has been completed by the Developer and accepted by the City. Each request for reduction will be accompanied by lien releases executed by the contractors performing the work. Performance and payment bond, letter of credit or cash escrow from the prime contractor(s) or other entity reasonably acceptable to City, hereinafter referred to as Contractor, will be acceptable in lieu of Developer's obligations specified above. REDAL:126395.6 31295-00001 10A-3 C. The Developer agrees to furnish to the City maintenance bonds, letter of credit or cash escrow amounting to 20% of the cost of construction of underground public utilities and 50% for the paving. These maintenance bonds, letter of credit or cash escrow will be for a period of two (2) years and will be issued prior to the final City acceptance of the subdivision. The maintenance bonds, letter of credit or cash escrow will be supplied to the City by the contractors performing the work, and the City will be named as the beneficiary if the contractors fail to perform any required maintenance. D. It is further agreed and understood by the parties hereto that upon acceptance by City, title to all facilities and improvements mentioned hereinabove, which are intended to be public facilities, shall be vested in the City of Southlake, and upon dedication by Developer and acceptance by City, Developer shall relinquish any right, title, or interest in and to said facilities or any part thereof. It is further understood and agreed that until the City accepts such improvements, City shall have no liability or responsibility in connection with any such facilities. City shall accept the facilities upon their completion in accordance with the approved plans and specifications. Acceptance of the facilities shall occur at such time that City, through its City Manager or his duly appointed representative, provides Developer with a written acknowledgment that all facilities are complete, have been inspected and approved and are being accepted by the City. WMWI E. The Developer agrees to dedicate and transfer title to all property intended for park use upon approval of the final plat. The City will allow the Developer to perform work on this dedicated property in conjunction with the development of Southlake Town Square - Phase I Addition. F. On all public facilities included in this agreement for which Developer awards his own construction contract, Developer agrees to the following procedure: 1. Developer agrees to pay the following: a. Inspection fees equal to three percent (3%) of the cost of the water, street, drainage and sanitary sewer facilities, on all facilities included in this agreement for which Developer awards his or her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; b. Administrative Processing Fee equal to two percent (2%) of the cost of water, street, drainage and sanitary sewer facilities, on all facilities included'in this Agreement for which Developer awards his or her own construction contract, to be paid prior to construction of each phase and based on actual bid construction cost; C. Trench testing (95% Standard); REDAL:126395.6 31295-00001 1OA-4 d. The additional charge for inspections during Saturday, Sunday, holidays, and after normal working hours; e. Any charges for retesting as a result of failed tests; and f. All gradation tests required to insure proper cement and/or lime stabilization. 2. The City agrees to bear the expense of: a. All nuclear density tests on the roadway subgrade (95% Standard); b. Technicians time for preparing concrete cylinders; and Concrete cylinder tests and concrete coring samples. The City can delay connection of buildings to service lines or water mains constructed under this Agreement until said water mains and service lines have been completed to the satisfaction of and accepted by the City. G.' The Developer will be responsible for mowing all grass and weeds and otherwise reasonably maintaining the aesthetics of all land and lots in said Southlake Town Square - Phase I Addition which have not been sold to third parties. After fifteen (15) days written notice, should the Developer fail in this responsibility, the City may contract for this service and bill the Developer for reasonable costs. Such amount shall become a lien upon all real property of the subdivision so maintained by the City, and not previously conveyed to other third parties, 120 days after Developer has notice of costs. H. Any guarantee of payment instrument (Performance Bond, Letter of Credit, etc.) submitted by the Developer or Contractor on a form other than the one which has been previously approved by the City as "acceptable" shall be submitted to the City Attorney for the City and this Agreement shall not be considered in effect until such City Attorney has approved the instrument. Approval by the City shall not be unreasonably withheld or delayed. Any surety company through which a bond is written shall be a surety company duly authorized to do business in the State of Texas, provided that the City, through the City Manager, shall retain the right to reject any surety company as a surety for any work under this or any other Developer's Agreement within the City of Southlake regardless of such company's authorization to do business in Texas. Approval by the City shall not be unreasonably withheld or delayed. REDAL:126395.6 31295-OOW I 10A-5 J. The Developer agrees to fully comply with the terms and conditions of all other applicable development regulations and ordinances of the City of Southlake. The approved Development Regulations are attached as Exhibit D. K. The Developer agrees that the completed project will be constructed in conformance with the Development Site Plan, Construction Plans and other permits or regulatory authorizations granted by the City during the development review process. II. FACILITIES: Developer will construct the project in conformance with the NRPUD Development Plan, Site Plan, Construction Plans and specifications and all permits or other regulatory authorizations approved or granted by the City during the development review process. Developer will install public facilities for which the Developer awards its own construction contract in accordance with the approved plans and specifications. Developer will provide all construction period funding for construction costs, materials and engineering of all public facilities for which Developer awards its own construction contract. The following additional terms will apply: A. ON -SITE WATER: The Developer hereby agrees to install water facilities to service lots as shown on the final plat of Southlake Town Square - Phase I Addition to the City of Southlake. Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and released by the City. Further, the Developer agrees to complete this installation in accordance with Ordinance No. 170 and shall be responsible for all construction costs, materials and engineering. In the event that certain water lines are to be oversized because of City of Southlake's requirements, the City will reimburse the Developer for the oversize cost greater than the cost of an 8" line. Additionally, the City agrees to provide temporary water service at Developer's request and expense, for construction, testing and irrigation purposes only, to individual lots during the construction of buildings, even though sanitary sewer service may not be available to the buildings. The City agrees to provide temporary water service at Developer's request and expense, for construction, testing and irrigation purposes only, to individual lots during the construction of buildings, even though sanitary sewer service may not be available to the buildings. The Developer will construct a 20" water line as part of the project as shown on the approved construction plans. The City will reimburse the Developer for the cost of oversizing this line from 8" to 20". REDAL:126395.6 31295-00001 10A-6 B. DRAINAGE: Developer hereby agrees to construct the necessary drainage facilities within the addition. These facilities shall be in accordance with the plans and specifications to be prepared by Developer's engineers, released by the City Engineer, the City, and made part of the final plat as approved by the City Council. The developer hereby agrees to fully comply with all EPA requirements relating to the planning, permitting and management of storm water which may be in force at the time that development proposals are being presented for approval by the City, or that may be modified by the EPA. C. STREETS: If applicable, the street construction in the Southlake Town Square - Phase I Addition, commercial development of the City of Southlake Addition shall conform to the requirements in Ordinance No. 217. Streets will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and released by the City Engineer. l . The Developer will be responsible for: a) Installation and two year operation of street lights; b) Installation of all street signs designating the names of the streets inside the subdivision, said signs to be of a type, size, color and design standard generally employed by the Developer and approved by the City in accordance with City ordinances; c) Installation of all regulatory signs recommended by the Manual on Uniform Traffic Control Devices and as directed by an engineering study performed by the Developer's engineer and reviewed by the Director of Public Works. 2. All street improvements will be subject to inspection and approval by the City of Southlake. No work will begin on any street included herein prior to complying with the requirements contained elsewhere in this agreement. All water, sanitary sewer, and storm drainage utilities which are anticipated to be installed within the street or within the street right-of-way will be completed prior to the commencement of street construction on the specific section of street in which the utility improvements have been placed or for which they are programmed. It is understood by and between the Developer and the City that this requirement is aimed at substantial compliance with the majority of the pre -planned facilities. It is understood that in every construction project a decision later may be made to realign a line or service which may occur after construction has commenced. The Developer has agreed to advise the City Director of Public Works as quickly as possible when such a need has been identified and to work cooperatively with the City to make such utility change in a manner that will be least disruptive to street construction or stability. REDAL:126395.6 31295-00001 1OA-7 D. ON -SITE SANITARY SEWER FACILITIES: The Developer hereby agrees to install sanitary sewerage collection facilities to service lots as shown on the final plat of Southlake Town Square - Phase I Addition to the City of Southlake. Sanitary sewer facilities will be installed in accordance with the plans and specifications to be prepared by the Developer's engineer and released by the City. Further, the Developer agrees to complete this installation in compliance with all applicable city ordinances, regulations and codes and shall be responsible for all construction costs, materials, engineering, permits and Impact Fees. E. EROSION CONTROL: During construction of the subdivision and after the streets have been installed, the Developer agrees to keep the streets free from soil build-up. The Developer agrees to use soil control measures such as hay bales, silt screening, hydromulch, etc., to prevent soil erosion. It will be the Developer's responsibility to present to the Director of Public Works a soil control development plan that will be implemented for this subdivision. When in the opinion of the Director of Public works there is sufficient soil build-up on the streets or other drainage areas and notification has been given to the Developer, the Developer will have seventy-two (72) hours to clear the soil from the affected areas. If the Developer does not remove the soil within 72 hours, the City may cause the soil to be removed either by contract or City forces and place the soil within the subdivision at the contractor's expense. All fees owed to the City will be collected prior to acceptance of the subdivision. The Developer shall obtain, prior to start of construction, a NPDES permit from the EPA and shall provide this permit to the City. The Developer shall be solely responsible for insuring compliance with all EPA regulations for erosion control and storm water management. F. USE OF PUBLIC RIGHT-OF-WAY: 1. It is understood by and between the City and Developer that the facilities covered by this Agreement provide unique amenities within public right-of- way, such as landscaping, irrigation, lighting, etc., for the enhancement of the addition. The Developer agrees to maintain these amenities until the facilities are dedicated to and accepted by the City. 2. City shall -permit building projections into public easements and right-of-way consistent with the Concept Plan. Developer shall maintain all such projections in a safe and non -injurious manner and agrees to indemnify and hold harmless the City from any and all damages, loss or liability of any kind whatsoever by reason of injury to property or third person occasioned by its '`— use of the public right-of-way with regard to such projections and the REDAL:126395.6 31295-00001 10A-8 Developer shall, at his own cost and expense, defend and protect City against all such claims and demands. The Developer (or assignees) shall provide annual evidence of liability insurance to the City. The City shall be informed by the insurance company of any lapse or cancellation of such liability insurance. (Project shall be as defined in the Development Regulations, Section 4.0.) 3. The City will maintain all streets, sidewalks, utilities, public parks and other public improvements and amenities from and after the date of dedication of and acceptance by the City of such improvements. G. DESIGN PARTICIPATION It is understood that this project will include numerous features and amenities that will impact the aesthetics and maintenance of this area. The Developer and City will develop a supplemental agreement which will cover the details of amenity selection and approval. H. START OF CONSTRUCTION: Before the construction of the water, sewer, streets or drainage facilities can begin, the following must take place: 1. Approved payment and performance bonds submitted to the City in the name of the City prior to the commencement of any work. 2. At least five (5) sets of construction plans stamped "Released for Construction" by the City Engineer. 3. All fees required by the City to be paid to the City. 4. This Agreement shall have been executed. 5. The Developer, or Contractor shall furnish to the City a policy of general liability insurance. 6. A Pre -Construction Meeting to be held with all Contractors, major Sub - Contractors, Utilities and appropriate Government Agencies. REDAL:126395.6 31295-00001 10A-9 III. GENERAL PROVISIONS: A. INDEMNIFICATION DEVELOPER COVENANTS AND AGREES TO INDEMNIFY AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, (INCLUDING, WITHOUT LIMITATION, REASONABLE FEES AND EXPENSES OF ATTORNEYS, EXPERT WITNESSES AND OTHER CONSULTANTS), ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY, THE CONSTRUCTION, MAINTENANCE, OCCUPANCY, USE, EXISTENCE OR LOCATION OF SAID IMPROVEMENT OR IMPROVEMENTS, AND SHALL FURTHER BE LIABLE FOR INJURY OR DAMAGE TO CITY PROPERTY, ARISING OUT OF OR IN CONNECTION WITH AND ALL ACTS OR OMISSIONS OF DEVELOPER, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, INVITEES, OR TRESPASSERS. DEVELOPER AGREES TO INDEMNIFY THE CITY, ITS OFFICERS AND EMPLOYEES FOR ANY DAMAGES, CLAIMS OR LIABILITIES ARISING FROM THE NEGLIGENT ACT OR OMISSION, OR OF THE CONCURRENT NEGLIGENT ACT OR OMISSION, OF THE CITY, ITS OFFICERS AND EMPLOYEES. B. Venue of any action brought hereunder shall be in Fort Worth, Tarrant County, Texas. C. Approval by the City Engineer or other City employee of any plans, designs or specifications submitted by the Developer pursuant to this agreement shall not constitute or be deemed to be a release of the responsibility and liability of the Developer, his engineer, employees, officers or agents for the accuracy and competency of their design and specifications. Such approval shall not be deemed to be an assumption of such responsibility and liability by the City for any defect in the design and specifications prepared by the consulting engineer, his officers, agents, servants or employees, it being the intent of the parties that approval by the City Engineer signifies the City's approval on only the general design concept of the improvements to be constructed. In this connection, the Developer shall for a period of two (2) years after the acceptance by the City of Southlake of the completed construction project, indemnify and hold harmless the City, its officers, agents, servants and employees, from any loss, damage, liability or expense on account of ``-- damage to property and injuries, including death, to any and all persons which may REDAL:126395.6 31295-00001 1OA-10 arise out of any defect, deficiency or negligence of the engineer's designs and '••— specifications incorporated into any improvements constructed in accordance therewith, and the Developer shall defend at his own expense any suits or other proceedings brought against the City, its officers, agents, servants or employees, or any of them, on account thereof, to pay all expenses and satisfy all judgements which may be incurred by or rendered against them or any of them in connection herewith. D. This agreement or any part thereof or any interest herein, shall not be assigned by the Developer without the express written consent of the City Manager, which shall not be unreasonably withheld or delayed. E. On all facilities included in this Agreement for which the Developer awards his own construction contract, the Developer agrees to employ a construction contractor who is approved by the City, and whose approval shall not be unreasonably withheld or delayed, said contractor to meet City and statutory requirements for being insured, licensed and bonded to do work in public projects and to be qualified in all respects to bid on public projects and to be qualified in all respects to bid on public projects of a similar nature. In addition, the Developer, or Contractor shall furnish the payment and performance bonds in the name of the City prior to the commencement of any work hereunder and shall also furnish to the City a policy of general liability insurance. F. Work performed under the agreement shall be completed within two (2) years from the date thereof. In the event the work is not completed within the two (2) year period, the City may, at its election, draw down on the performance bond, letter of credit or other security provided by Developer and complete such work at Developer's expense; provided, however, that if the construction under this agreement shall have started within the two (2) year period, the City may agree to renew the agreement with such renewed agreement to be in compliance with the City policies in effect at that time. G. Prior to final acceptance of this phase of Town Square the Developer shall provide to the City three (3) copies of Record Drawings of this project, showing the facilities as actually constructed. In addition, the Developer shall provide electronic files m.dxf format showing the sanitary sewer plan and profile, storm drain plan and profile, street plan and profile, and water line plan. REDAL:126395.6 31295-00001 10A-11 IV. OTHER ISSUES: A. OFF -SITE DRAINAGE: The Developer has agreed to design on -site detention facilities so that there is no increase of storm water runoff from this project. In the event that the Developer, with the City's review and approval, chooses to modify this design, then the Developer shall contribute to off -site improvements as needed to increase the off - site capacity to handle the increased runoff. B. OFF -SITE SEWER AND WATER FEES: There are no off -site sewer, off -site drainage structures, or off -site water required for the project. C. PARK FEES: 1. The Developer met with the Park Board on November 10, 1997. The Park has recommended that the Developer be given 100% credit for Phase I and also be allowed to carry forward 0.9 acres ($36,590) credit to future phases. D. TREE PRESERVATION ORDINANCE: All construction activities shall meet the requirements of the Tree Preservation Ordinance No. 585a (and any amended versions). E. CITY'S CONTRIBUTION: (Tax Increment Reinvestment Zone) 1. Minimum Contribution In conjunction with the installation of public facilities for the project, including earthwork, utilities, drainage, paving, landscape, streetscape and related public amenities, and related engineering, design and other professional fees and expenses, the City agrees to reimburse Developer for: a. Paving and Utilities - a portion of the cost of those Facilities identified in Exhibit C as streets, sidewalks, landscaping and associated streetscape improvements, in an amount not to exceed approximately $2,900,000. REDAL:126395.6 31295-00001 1OA-12 b. Public Parks - a portion of the cost of the design and construction of those items identified at Exhibit C as the "Town Square Park" and "Bandshell Park", including all landscaping, paving, special structures and other amenities constructed therein, in an amount equal to $1,130,000; and C. Any expenditures over $4,000,000 is at the Developer's expense. If any excess monies are available from the paving and utilities (infrastructure), such excess monies may be applied to the Public Park. d. Developer agrees to pay the up -front cost of design and construction of the proposed traffic signal at street "B" and F.M. 1709. The City will reimburse Developer for a portion of the final cost of design and construction of such signal. The City contribution shall be 50% of the actual cost up to $40,000. Notwithstanding the foregoing, the City's reimbursement obligation described above will be expressly contingent upon the dedication by Developer and acceptance by the City of such facilities and improvements and will be further contingent upon completion of the initial six (6) buildings, containing not less than 240,000 gross square feet of building area identified as Phase I on Exhibit B attached hereto. If an initial certificate of occupancy is not issued for Phase I within two (2) years from the date of the executions of this Agreement, the City's obligation will be null and void and the City be released from any obligation to make the reimbursements provided above. F. DRIVEWAY RELOCATION: Developer agrees that upon relocation of North Carroll Ave. substantially as shown on the approved Site Plan, Developer will relocate the driveway of Mr. Jurgen Strunck located at 200 North Carroll Ave., Southlake, Texas 76092, in accordance with plans approved by Mr. Strunck, the City and Developer, at Developer's sole cost and expense. G. NORTH CARROLL AVENUE RELOCATION AND WIDENING: The Development Plan and Site Plan approved for the Project include the relocation and widening of North Carroll Avenue in accordance with preliminary plans and specifications provided to Developer by the City. Terms of such relocation and widening shall be as follows: REDAL:126395.6 31295-00001 10A-13 N%ft- 1. The Developer agrees that when legal documents are completed and acceptable to legal counsel, the Developer will dedicate approximately 1.985 acres of land as shown on the approved Site Plan for Southlake Town Square - Phase I Addition. In consideration for this dedication, the City agrees to quit claim the existing North Carroll Avenue right-of-way to be abandoned to the Developer. 2. The City will employ a civil engineer and other outside consultants as necessary for the design and preparation of the final plans and specifications for the relocation and widening of North Carroll Avenue. 3. Developer will dedicate the land substantially as shown on the approved Site Plan, to allow the road improvements. The City will acquire all other necessary easements or rights -of -way from adjacent landowners. Developer will cooperate with the City in obtaining the consent of such adjacent landowners. 4. The City will be responsible for and will provide all construction period funding for construction costs, materials and engineering, including all earthworks, infrastructure, paving, landscaping, traffic light(s) (including the relocation thereof, if necessary), and other improvements and related costs associated with the North Carroll Avenue realignment and widening project. Such costs shall be in addition to costs reimbursed by City to Developer under Section IV. F. of this Agreement. 5. Completion of the North Carroll Avenue work will not be a condition to completion of Developer's performance with respect to Phase I of the Project, and will not be a condition to or delay Developer's receipt of certificates of occupancy for Project buildings, the City's acceptance of public facilities constructed by Developer, the City's reimbursement obligation as described in Section IV.F. herein, or otherwise. H. CITY HALL: The plans for the Project include the contribution of approximately 0.689 acres of land for a new joint use City Hall/Carroll Independent School District Administration Facility (Joint Use Facility). Concurrently herewith, Developer and the City will enter into an agreement for design, developments, construction and operation of the Joint Use Facility. The terms of that agreement will be substantially in accordance with the term sheet attached as Exhibit D. REDAL:126395.6 31295-00001 10A-14 I. CONSTRUCTION PERMITTING AND OVERSIGHT: 1. The City will allow development of the Project to occur under a staged building permit. Separate permits or approvals may be issued to allow the following stages of construction to proceed in sequence. A permit for any stage of construction may be processed for review and approval independently of submission or approval of final design and construction drawings for any subsequent stage of construction: a. grading and sitework; b. utilities and paving; C. foundation and superstructure; and d. final building permit. 2. The City will process applications for construction approvals in accordance with its guidelines; provided, however, the City will hire additional personnel or contract with private companies for engineering consulting services as may be needed to allow for the timely review and approval of construction plans pursuant to this paragraph. If necessary to facilitate efficient response time, the City will provide an on -site person for permit review and approval and for inspection functions. In the event the City provides such on -site person, Developer will provide housing on -site for such person at no cost to the City. 1OA-15 REDAL:126395.6 31295-00001 SIGNED AND EFFECTIVE on the date last set forth below: DEVELOPER: By: Title: Address: Date: ATTEST: Notary Public Type or Print Notary Name My Commission Expires CITY OF SOUTHLAKE, TEXAS Rick Stacy, Mayor ATTEST: Sandra LeGrand, City Secretary Date: REDAL:126395.6 31295-00001 1OA-16 REQUIREMENTS FOR IRREVOCABLE LETTER OF CREDIT The Letter of Credit (L of C) must have a duration of at least one year. 2. The L of C may be substituted for utility security deposits exceeding $10,000.00. The City reserves the right to specify the face amount of the letter of credit. The L of C must be issued by an FDIC insured bank in a form acceptable to the City of Southlake. The City reserves the right to approve/disapprove the bank issuing the Letter of Credit. 4. The L of C must be issued by a bank that has a minimum capital ratio of six (6%) percent, and has been profitable for each of the last two consecutive years. 5. The customer must provide the City with supporting financial information on the bank to allow the City to ascertain requirements are met. Suitable financial information would be the previous two (2) years December 31 Call Reports submitted to the FDIC and audited financial statements. 6. Partial drawings against L of C must be permitted. 7. The City must be able to draft on sight [sic] with proof of amount owed. 11%` 8. The customer pays any and all fees associated with obtaining L of C. 9. Expiring letter of credit must be replaced by substitute letters of credit at least 30 days prior to the expiration date on the L of C held by the City. REDAL:126395.6 31295-00001 10A-17 LEGAL DESCRIPTION STATE OF TEXAS 3 COUNTY OF TARRANT � WHEREAS WE, the Fechiel Group. a Texas Get::.rai Partnership. Cared (1. Peterka. Lurie % . Beck- and Lslie W. Klingman, are all of the Owners of a tract :e land situate•+ in the Richard Eads Sure,;. abstract No. 11. (--,)unty of Tarrant. according to :he Deeds "_"`riled in `oiu'me 981 i. Page 121i: V,�iui-.e ?5 16. Pa,e 595; Volume 9799, Page 1213: Volume 98-i9. Pagt 21, 15: Volume 9799. Page 1208 and Volume 98=9. Page '_ 110, Deed Records, Tarrant County. Texas and more particularly described ..is follows: BEING a 42.013 acre tract of land simated in :he Richard Eads Survev. Abstract No. 181 lecare:: in the Civ, of Southlake, Tarrant County. Texas. Said :ract being a portion of a 73.669 acre tract as conveyed to The Fechrel Group, a Texas General Partnership as recorded in Volume 9811. Pave 1241 and being a portion or a 58.0193 acre tract as conveved to Carol G. Peterka as recorded in Volume 85 i6. Pave 595. Louie W. Beck as recorded in Volume 9799. Page 1213 and Vciume 9849, Page 2115. and Leslie W. Klingman as recorded in Volume 9799, Page 1208 and Volume 9849, Page ' 210, Deed Records. Tarrant County. Texas. Said 42.013 acre tract being snore particularly described by metes and bounds as follows: C0Vi.1YlENC1NG at the southwest corner of L t :. Richard Eads No. -18 i addition, Cabinet A. Siice 585 P.R.T.C.T. also being located in the east right-')f-way line of North Carroll Avenue ( a variable width R.O.W.); THENCE North 89°41'56" West for a distance of =2.00 feet for a point. said point being in the west line of said Richard Eads Survev and the Centerline of said North Carroll Avenue: THENCE South 00'11'06" East, alonz said Cenreriine for a distance of 1237.93 feet to a 5/8 inch iron rod set in concrete for the POINT OF BEGINNING; THENCE East, leaving said Centerline for a distance of 574.33 feet to a th inch iron rod set for corner, THENCE North 154.77 feet to a 'A inch iron rod set for comer; THENCE North 30°00'00" East, 279.56 feet to a inch iron rod set for corner; THENCE South 60°00'00" East, 1,223.00 feet to a 1, inch iron rod set for corner; THENCE South 30°00'00" West, 33 1. 80 feet to a ',: inch iron rod set for comer; THENCE South 531.88 feet to a 5/8 inch iron rod set in concrete for comer, said point being in the north right-of-way line of East Southlake Boulevard /F.M. 1709 (a 130 foot R.O.W.), THENCE North 88°55'18" West, along said north right-of-way line, for a distance of 301.27 feet to a Sib inch iron rod found for corner; THENCE North 88°54'16" West, for a distance of 1,303.14 feet to a 5/8 inch iron rod set in concrete for comer, said point being the intersection of said north right-of-way line, with the Centerline of North Carroll Avenue, and said west line of Richard Eads Survey; THENCE North 00'11'06" West, along said Centerline of North Carroll Avenue 1,003.27 feet to the POINT OF BEGINNING and CONTAINING 1,830,082 square feet or 42.013 acres of land, more or less. 10A-18 R-jto-cds,tgl'vhl ?tAUded.1m - ----- yy= — — �t. ��' I�I� YPPIPY�•a�_ .9 �•= � � iddddddBL&�iRg�e lR"� 'fill 2 EI 9 = l t �l'les_�1 ±11 110 y FF --- ip, ti 2 t 24!2-il�. {.�gieaa�i .t A'i7�•41't� -,f11' b?il a 4� i I G' cr <I cn$ i W rn Y J ej ec� z -j m; g a� � P m o i —mom ie �Ga 99� JI E ¢ s a C., 2�•i it l 9 Ec`+�, py X� i � 0r� ptX!- �' <wi�a a� W Q I 1; a IOA-19 EXHIBIT B PROJECT DESCRIPTION :•1 • This Developer Agreement covers the first phase of development of an approximately 109 acre Non -Residential Planned Unit Development (NR-PUD) for C3 uses at the northeast corner of East Southlake Boulevard (F.M. 1709), and North Carroll Avenue in the City of Southlake. Tarrant County, Texas. Phase I of the development comprises approximately 41 acres located at the northeast corner of the intersection of F.M. 1709 and North Carroll Avenue in the City of Southlake, Tarrant County, Texas. The Phase I property is comprised of two separate tracts of land. The eastern tract is approximately 7.5 acres and is currently owned by Carol G. Peterka, Lorrie W. Beck and Leslie W. Kiingman. The adjacent approximately 33.5 acres is currently owned by The Fechtel Group, a Texas general partnership. The two owners have formed joint ventures with affiliates of Cooper & Stebbins, L.P. for the coordinated development of the entire property. • , .r • W "% A. Town Square Consistent with the intent of the P.U.D., Phase I of Southlake Town Square will create a mixed use retail and office commercial center laid out in a traditional downtown manner. Buildings will be organized around a modified grid framework of streets. Central elements of the grid will include "city" blocks dedicated to public uses, namely a joint use Southlake City Hall/Carroll Independent School District (C.I.S.D.) Administration building, a traditional and formal "town square" and a "band shell park". Initial development will include seven to nine (7-9) buildings surrounding the town square and band shell parks and the joint use City Hall/C.I.S.D. facility. To provide easy access to commercial establishments, and to provide a buffer between traffic lanes and sidewalks, interior streets will be constructed to provide for angled and, or parallel on -street parking. Stop signs will be employed to slow traffic. Additional parking will be provided within the interior of blocks (behind buildings). Buildings will address the street to create tree -lined pedestrian sidewalks between the street and building face. Ground floor retail spaces will have primary storefront pedestrian entrances along the "front" sidewalk, with some retailers also having secondary entrances to the rear and sides where applicable. 10A-20 B. Landscaping Three primary components characterize the Landscape plan for the first phase of the P.U.D. They are 1) streetscape, 2) public parks, and 3) interior block parking lot landscape. The streetscape is the key landscape component which reinforces the street pattern established by the P.U.D. concept plan; it consists of sidewalks, street trees, street lighting, benches, and feature planting beds. Sidewalks will be concrete (streets asphalt): concrete is a material traditionally used for sidewalks in a downtown setting. It provides a ground surface that is safe, has good durability over time, and is easy to maintain. Strut trees are an important aspect of the streetscape in that they create shade for pedestrians. They are located toward the outer portion of the sidewalk thus creating visual separation between parked cars and pedestrians. Street trees will have a minimum caliper of 3-1/2" and will be installed in "cut-out" areas that are either grated and/or alternatively planted in ground cover. Tree species will be selected for suitability to climate, resistance to disease, and duration of foliage. Street lighting will be provided by means of decorative metal street lamp fixtures located in alignment with the street tree locations. Benches located along sidewalk areas provide an additional pedestrian amenity and will be made of attractive, yet durable materials. Planting beds located at the corner of each block around the town square will contain ground cover, and low decorative shrubs. Aesthetically compatible trash bins will also be located strategically along the streets. N... Two public parks in the center of this phase of the development provide another very important component of the interior landscape zone. These parks are founded upon designs for traditional town squares located throughout the country. These two parks comprise approximately 1.8 acres of public open space. The Town Square Park (Family Park) is more formal in its design and features canopy trees, abundant lawn areas, paths laid out in a symmetrical pattern, benches, and a central fountain. The Band Shell Park (Rustin Park) will feature a covered pavilion for staging concerts and events as well as canopy trees, additional lawn areas, paths and benches. Given the immediate adjacency of the two parks, Street 5 (Fountain Place) can be closed temporarily, thus combining both parks into a single, larger park area for special events as needed. The last component is landscaping within parking areas. Given the long range plan to locate structured parking in the center of blocks, an increased level of planting is provided along the backs of buildings, highlighted by at least 2" caliper canopy trees which will be planted along sidewalk areas that border such buildings. Sidewalk cutout areas will be planted in shrubs, ground cover or grass. First floor building foyer entrances to upper floor offices will be further be accentuated by ornamental/understory trees of at least 2" caliper. Ornamental and understory trees of at least 1-1/2" in caliper will be provided within parking islands. 10A-21 C. Town Edge Zone The Town Edge Zone establishes a landscaped zone along the project's perimeter streets (Southlake Blvd and North Carroll Avenue). The design intent for this area is to allow the extension of the streetscape of the downtown to provide a meaningful relationship of this area with the streets and roads that border the P.U.D. Consistent with this objective, tree plantings will continue the species, caliper inches, and spacings established in the interior streetscape (3-1/2" min. caliper @ 30' o.c.) As currently configured, a minimum 32' building setback is provided along both F.M. 1709 and North Carroll Avenue. The front 20' to 21' of both of these setbacks will be planted with grass to establish formal lawns as the primary ground cover material. At the back edge of these lawns, canopy trees will be planted at regular spacing (30' o.c.). Parallel to the row of canopy trees will be a combined 6' sidewalk/public bike trail. The location of the trail pulls it back from moving cars and will provide shade and visual relief from the highly traveled arterial road. The remaining three to four foot wide zone between the sidewalt/pu,blic bike trail and building facades will be either planted in grass or covered with an enhanced paving material. Along North Carroll Avenue, final location of sidewalks will be dependent upon the location and configuration of later phase buildings behind the Town Edge Zone, with no sidewalk encroaching within the initial 20' depth defined by lawn and trees. III. FN 7ItiEEIZINr ANALYSIS �.► The engineering analysis for the project has been performed by registered engineers, licensed in the State of Texas. The project infrastructure has been designed to create safe, functioning street, drainage, and utility systems and traffic flow that contribute to the quality of the development. A. Street System The street system consists of local non-residential streets with varying right-of-way width. The right-of-way extends to the face of buildings and contains pedestrian friendly concrete sidewalks (11 to 14 feet in width); two way, twelve foot wide asphalt roadways with concrete curb and gutter, and on -street parking. The right-of-way also contains on -street parking which is 45 degree angled parking around the town square with parallel parking on the remainder of the streets. The paving materials were chosen to reflect the downtown atmosphere and reduce maintenance. B. Drainage System Phase I lies within three drainage basins with the majority of the area draining to two detention ponds which release flow into two existing 6' x 3' reinforced concrete box culverts. (R.C.B.C.) The drainage plan will include the design of a storm sewer system to collect the 100 year frequency storm event and route the discharge to detention basins 1OA-22 proposed in Block 1 and Block 2A. The detention basin in Block 1 will be replaced with an underground detention vault when the parking garage is constructed on the block. The remainder of the drainage area is routed to the north to existing ponds which will have increased detention through the use of berms and outfall structures. In the development of future phases, the existing ponds will be replaced by detention basins. Any drainage basins contributing runoff to this site shall be allowed to pass through the development with no detention requirements. C. Water Distribution The proposed Phase I water distribution analysis shall consist of a 12" water line along F.N1. 1709 and Carroll Avenue and internally looped 12 inch 8 inch water lines. The water lines are to be located under the proposed on -street parking area to reduce the impact on the roadways during the time of any ma.; .tenance activities. The water meter vaults are to be predominantly located in the sidewalk, the fire service water is located between the driveway and the side of the buildings. D. Sanitary Sewer Collection System Phase I shall be serviced with gravity flow lines to the existing sanitary sewer line in F.M. 1709. Future phases will gravity flow to the north to the proposed sanitary sewer line under S.H. 114. If the line has not been constructed, a lift station shall be installed and the sewer shall be temporarily pumped back to the south. 10A-23 EXHIBIT C HCBCCNTRACTCRS SCUTHL.AKE TOWN SQUARE PHASE t TOTAL iTEN CESCRIPTION "TM' ),NFRASTRUCTURE A) MASS EXCAVATICN S EARTHWCRK �=+R 3,GRL—= Si T E �C iC � =CUG�-i GRACE 'Avg -J CwF 111 - =.<CSICN CCNTRCL SUBTOTAL MASS EXCAVATION 3 EARTHWCRK 31 STREETS & CURBS GRACING FCR '_:ME S 7 CRM CRAINAGE " NA'R SERVICES "s r :?NITARY SONER -ER 'jTfL:T'ES • s a7E-HAVING _:.f_T1NG CIS-.MIEUi CN 3 GRAP"lCS "' s SUBTOTAL STREETS S CURBS Cl CPFSRE ROADWORK -.,AF= C SIGNAL'NCRK s RCAC MCCIFFCA T ICNS s SUBTOTAL OPF-SITE ROA0WCRK i C) SIDEWALKS GRACING FCR '_:ME - C.i75 sv = rE-SCAPE SiCENALKS I SAVING ea -7RE- FU'RNIP 'RE - RE-SEES,=�11NTERS..RRIGA-CN. DRAINAGE 3.sE8 f 4SC LANECUS C, rIER 1, EMS 3.sE8 f SUBTOTAL SIDEWALKS 3,tG8 Y TOTAL ,NFRASTRUCTURE (Loss Parks) t,7a2,300 of i :1 PUBL:C PARKS i A) TOWN SQUARE _aNCSCAPING (HARCSCAPE i SCF'SCAPE, 27.3C0 sr =CNAIN ALLCWANCE OT s 3) BANDSHELL SQUARE L.ANC-SCAPING (HARCSCAPE i SCFTSCAPS, :7.3C0 st CONTAIN ALLCWANCE s ?ANCSHE L PAVIL;CN j s C) SPECIALTY LIGHTING AND POWER FOR PARKS BARK L:GHTING AND EVENT POWER '^ 75.6CO st SUBTOTAL PUBLIC PARKS I 75,C00 st TOTAL PARKS 76,C00 $f TOTAL INFRASTRUCTURE (Including Forks) I 1,74t400 54 10A-24 -C3 CCNTRACTORS icur-N OROER OF '4AGmr7UOE E.773"TE Z.-AL - 14FRASTRUC7-RE .TE.N. CESCRIPTTCN To(a =XCAVA^.CN L 1.3 =Y+CRK -' E,1R S RUB SIT- _MPCRARY -ER!M cR -*-c.+R S GRUB STTE 'U aC SUBTOTAL CLEAR 6 SRUB SITE +0 AC ;CuGH GRAOE'a.a'a CwFa1 �APCRARY RCAOS :LRING CCNS-RL'C':CN -S ='LI. .C-,VF1. �-rn CCU :" IUSTOrAL .iCUGN GRACE 125.0m AC _RCSICN CCNTROI :RCSICN CCNTRCL '+<.+00 SF SUBTOTAL EROSX)N CONTROL I.,, A1400 SF SUBTOTAL'AA33 E(CAV. EARTHWORK '.:42+00 SF -RAGE cCR u4E �ra+� �a ++a) ;RACING SCR c,ME :3-33 SY SUBTOTAL •:RAGE FCR JAE Ty i ORM ORA74AGE �7CRM CRAINAGc ='P'NG 118- S T CRM CRAINAGE P'P'NG 171- M LF =Rm CRAYWGE �'PNG,24-I .:m Sr CRM ORAu+AGE P'PT+G i_T', i8A LF STCRM CRAJMGE ?'P'NG'30'1 +03 -F -noy CPA ;E VCRM CRNPIACE CRM DRAINAGE-'P'NG,48-1 :94 L% -VC STORM it4 -, r °VC STCRM :45 LF 7 PVC STCRM - PVC STCRM ' 74 '_F ' S °VC =RM ' 45 -F PVC STCRM FR'T1r+G LS ROOF 0RA1N STLBCK.TS =i +i 3' RCCF GRAIN STLBCL'TS EA SLOTT-D GRA24St17' �40 LF SLOTTED ORNNS 4'8- .340 LF SLOT-Eo CRAIRS --1- !80 VAL--Y JrTU:S a SLOTTED CRNNB _160 LF CATCH BASIN e BLtLCJ.GS 3 :--A 3' BOX CJLYEiT :8 " :Q"YP- 3 HEAL1nAL: 3 :A :d'TYP£ S HEACWAL -A :4--YPE C HEACNAL_ =A W 1'PE C HEALYVAI- EA +8'TYPE C HEACVVA" I EA '0'CURB '•NLET 3 EA 'v RECESSED C.RB NLET 2 =A is, =R8 IM£T 2 FA 1 T RECESSED C: RB r+L=; ' =A S z S Y'NLET 9 EA a'z4'Y NLET 1 EA REMCVE EXIST RCP o.PV4G 450 LF .REMOVE F.)' (1ST t�E? 3 EA REMOVE E)1= '!EAZCWALL a 1709 1 EA SPOIL ReAOVAL . — SrrE I LS T�� SAFETY 3.810 l.° SUBTOTAL STORM ORANAGE 4234 LF WATER SERVICES -,WC'NAiER SYC-C 3LDGS (&M LFl 11 EA 7 '^/C WATER SVC -0 SLOGS (2.80 LF) 8 EA 3' OR PVC'JVATER d80 LF 3ORPVC WATER FREE 340LF 3' OR PVC WATER 4.940 LF :T CR PVC WATER 3.140 LF i' GAT, E VALVE WI 3CX 47 EA 3' GATE VALVE'Nr BOX 23 EA i GAT VAL'/' NI 3CX 14 EA BLCWCFF'/ALVE 5 EA i CCAIOLE GAT 'IAL I'E 3 CEiECTOR C'^ECK 7 =A -IRE HYDRANTS 24 EA C.I.=FrTINGS 1.00 LS CCENECTTO ECZ'.-,G i 1Z 45 (deg—) 22e-CS) 2 EA CJr 3 PLUG I E' -RENCH SAFE: 9.580 LF SPCIL REMCVAL =RCtiI SrrE I LS 7EST'NATER L.NES I LS SUBTOTAL WATER SERVICES 4234 LF 1 OA-25 <3 CCNTRACTCRS =CU(7N CRCER CF VIAQWrJCE EST:MA.TE ='nL - NFRASTRUCURE TVA CESCRIP^CI4 - -'arm -arannty 'J..%l :At4TARY -EWER za : �tA. •.yrrCl= :N _4S� "`rG :. E'nER a A• -U 'AAP#CLE TAT :9 A :RCP',W#-CL= °A _C?1. ZEP-1- -- ".EWER :ERv1G= .:5 _P'• _� SE'NER=E3V1C' :7C - o ' S'LBCtl• + :CNCRE- �•rC.LSE�+E"rT .5 _= -,RE-401 SAFETY +nab LF :PCIL RE%OCVAL =RCM S.'T'c cS S€•NE.R _.NES _S Z:BTOTAL :r WAAY SEWER .._ry LF :THER VTTL,7-gs =QNATc 'JTIILMES -C 3E ?QCVICEC _ 3Y CT)-ERS. .: STOTAL OTHER JTIL:^ES - A VMG - STREET TS _ME -REPARATION • '57 SY 3LUETCP AFTER Ui7L-TY YVCRK :57 SY - ASPb4AL7RCACWAY '57 SY -ME PRL?ARATICN 4 SY 3WE-TCP AFTER LTLr/'NCRK :24 SY LSPFVLi RCALWAY :-.4 SY ::RH b 3.TM9 :,t W LF A A VW4Q - STREET 25 _.ME .'4£nARAT,CN •<7 :Y 3WE-7,CP AFTER I.'nL- 'NCRK 'S7 SY ASPNALTRCACWAY '.:57 SY ;,'R8 3 GUT7ETt '_ c AAVl4G-STREET se _.ME PREPARATION - :67 SY 3WE-TCP AF"E4 t nUTY'NCRK A :97 SY --SPfV 7RCACWAY ♦'37 SY 'JRH b GUr.ER as dF -AVM - STREET PC _ ME PREPARAr1CN i.; 7? SY SLUE-TCP AFTER UI LTY'NCRK i.1-3 SY A_' FV T.RQACWAY i.T SY wRH b GifTTER -AVW6. STREET 20 JME PRtPARAT)CN = SY ?LUE-TOP AFTE.R UTTLTY WORK i."3 SY ASPFNLT RCACWAY i.i T3 SY MB b GUTTER _Da5 LF a'L6TOTAL STREET ►AVM l=l LF L.'GHTm =TRlSlI ON A GRATt#CS -U ELECIW » .NDERGRCI.ND E1L-CRK.LL SYSTBA 11) 1 LS PAQ MOLr4'rM 7, RAr6FC1WERS (I) 1 Ls —NOUM AM OUCB/N K (1) 1 LS :VE�l MSTRIBUT'AN RELOCATION (1) 1 LS VEER ECUPV—"T ANC BASES (1) 1 LS STRE=GHTS (1) 1 LS SITE GRAP4.'S (PRM 1 LS SUBTOTAL LPCKTNG OCVX & GRAP"M 1 Ls CFFSTTE RCAOWORK TRAFFIC SIGNAL WCRK TRAFFIC SK3t4&L a 1709 b STREET -3' 1 LS ALL CARRCLL AVE. NCRK OELETED t LS SUBTOTAL OFFSTTE ROADWORK 1 LS CAD MOD(Pr-ATIONS JECELERAPCN W:E O ' ; O8 1 EA :,RM CUTS 3 EA �r SUBTOTAL ACAD .MCOWCATIONS t LS SUBTOTAL OFFStTE RCAOWCRK t LS TUSTCTAL3TREEIS & C.R&SF 1OA-26 -C3.:^.NTRACTORS 7CUf..4 ORDER OF MAGMTUOE E. T7NATE :NlL - NFRASTRUCTURE 'TSM / OESCRtPTICN 7otm _u Wv J.A& SIC EWA_:S ^RA^ING :ra _ME '?ICE °CR _..uE S,� oav •Y« o4c7 i :+ SY 3MCE FCR _.ME 773 SY :RITE oR _.'.tE.sor.4U nqt oe al 3Y SUBTOTAL ';RACNG FOR UME :0.375 SY 371C=ESCAPE -T v c=T ­3- SIDEWALKS a PAVNG TEE=T SMEWALAS 1.685 SF 1CA RAMPS I, SUBTOTAL SIOEWALICS .L PAVING i.d65 STREET FURHTURE -:ZxSH REtEPTICALS 3 =A '_IK` .RAG KS =A EN04ES a ZUBTOTAL STREET FURMTURE 3 STREET TREES P1_ANTERS :RRIGAT)OK DRAINAGE �FE 3RAT'c SUPPORT GAL.V IRON 3 L3S --4E=GRATES 3 E.A 7 RUBS 4 BENCHES 7 EA - ;XUP£R TREE 4 BENCHES 3 _A 3xUkC C.(R 4 BENCHES 3 5F CAUP"R'REESa.TME=, •4 Vk 3ROL.NO CIR Q 3.5- CALIPER 7RE=5 +48 SF 3RCLNO CIR 4 P1INTERS i1 SF 2ER1A'UCA SOO :9 SY RRIGAT104 SF -RE=',vELL C:t+OUITS 6 IRRIG. SLc=LES d EA SUBTOTAL TREES. PUNTERS .RRUG._ 2,-60 SF ILStF1 F _tin OTHER MBIAS _�G•fT POLE FIXTURES 3 EA _;GHT POLE BASES 0 F—, S: RIPING 7 LF %RECAST _AIAPER STOPS 3 EA SUBTOTAL MSC OTHER TTEW 0 EA SUBTOTAL STREETS- NS LF . REST fUOEWALK3 i PAVING 3'Rt--7 SIOEWAULS :6.785 SF -AGE OUT STEPS 175 LF •rA RAMPS :0 EA SUBTOTAL SWEWALKS 4. PAVNG 'R.735 STREET FVRMURE -RASH RECz` MCALS t1 _A BIKE RACX3 4 EA BENCHES 3 EA SUBTOTAL STREET FUltwruRE M EA STREET TREE], PLAXTER3. IRRIGATIOK DRA21AGE TREE GRATE SUPPORT GALV IRON 1.754 LSS 13 EA +RUBS Q BENC WS 0 EA Z- CAL:POR TREE i3 BENCHES 0 EA 3RCLI40 C!R ® BENCHES 0 SF 3.5- CALIPER TREES a STREET II EA SROLNO C VR ® 3.5- UAUV*_K 3ROUN0 CJR C PLWrFRS Z115 SF 3ERWCA SOO 0 SY RRICkTION 5.015 SF 'REP ORAAHAC'E 22 EA TREE WELL CONOUffB 6 IRRIG. SLEEVES 24 EA SUBTOTAL TREES PLANTERS. IRRIO._ 5.015 3F NSCELLEOU3 OTHER REIAS _:GFTT PCLE FLXTL'RES 0 A _,GHT POLE BASES 0 EA 'i STRIPING IRECAST BL.MPER STOPS 1.751 LF 104 EA SUBTOTAL MSG OTHER TTOAS 0 EA SUBTOTAL STREET -C- 929 LF 10A-27 {3 :CHTRACTCR5 C L1GH ORDER OF MAC;I T CE ES'TIA"E =nL - HFRASTRUCTURE TEM OESCRIP'1CN "uy vcc� -^ . na.i K510E =;C E'NALXS S?AV1NG BTCTAL :CENA Lti i lAv7eG i.:91 -"EFT-URMTURE �--STOTAL STREET--UR14TURE + U TWEET TREES. ?UHT ERS. RRICA MCM. 0RANAGF -7EE GRATE .::P—RT GALV RCN :.' 97 _3S -RE:-: GRATES - _A G-RuBS $ ae4( ES 7 -A - :. PER -RE-, d 3E4L—ES 7 > =RCl Q CJR d BE+L--ES :5d SF .' =,aLPIER 'BEES a STREET =ROL.NO CJR +• CaL:PER SEES '.:CO SF ;ACU40 Crn 4 PI_ANTERS :84 s '.E.RMUCA SCC 3 SY RRIGATICN :a4 SF -7RE=— CRAINAGE 2 _4 -REE �NE�-1 C-Df .riS S ;RRIG. SLEEVES =� ,UBTCTAL 7REES ?LAMTERS. ,RRK- '.:SA SF �AsC^11 'otcQ OTHER r0AS _.GNT 5 =1X �LRES • t EA _.GHT �CLE 3.kSES 7 E1 =TRIPING 7-F -REC.LST.'L*APE.R SCPS J -{ 3:BTOTAL hISC_ OTHER ITE34S J EA UBTOTAL STREET"'ARKSIOE +29 LF TTn E£T yOEWALKS i PAVMG TME�i SICEWALK.S ' 6.7 SS SF =ACE OLfT STEMS _14 LF SERVICE .RAAWS '8 LF -USTOTAL MDEWALRS 6 PAVPIG '4783 STREET FURN TU R E ESN RECE�CALS '1 =, 3 E+QfES i =4 31KE RACXS + EA SUBTOTAL STREET JRMTURE M EA STREET TREE]. PLANTERS IRRIGATX)K ORANAGE 'REE GRATE SUPoCRT GALV IRON 7—SA L35 "REE GRATES 18 �n ;as o aEN -Es J E+ CAL'PER TRE` Q BENCHES 0 EA GROV4D C!R Q BEb'ES 0 SF 3S' CAL.1 TREE (2STRE_`T = EA GRouNiO CM Q 3.5CAI1P£.R TREES 700 SF GROUC CIR Q PIMITERS Z 115 SF 3EmM Soo 0 SY RRIGATION 5.015 SF -REE 0RAY4A[ E ZZ EA -REE'NELL CCNGLiTS S IRRIG. SL--lES '-A =A 3L10TOTAL TREES iU FTERS. IRRIG_ 5.015 SF r =ELLEDUS OTHER rE= _:GHiT?CLE FIX'LRES 0 E'' _IGHT POLE BASES 0 EA STRIPING i.751 LF �R ECAST BUMPER STOPS 104 EA AIBTOTAL WSG OTHER r043 0 EA SUBTOTAL STREET'y M LF 1OA-28 -C3 CCHTRACTORS iCVGH ORDER OF kLAGN'TUOE ESTAIATE =.`AL - #NFRASTRUCTURE :TEM I OESCRIPTICN 7oral =uer.Kr u. SL ;TREE? '7" - aoAxslOE :;CEWALKS S PAYING !77�E= SICEWAL.<S i_51 SF iCA RAMPS a ::LBTOTAL SIDEWAL.` .5 S PAVING i.281 STREET FURHRURE Zr ASt� REC'?"C?L = =jk 3IKE RACKS. 3 EA 3E*K4ES SUBTOTAL STREET .RJRNTTURE 4 EA STREET TREES. ?tAWER3.:RRtGATION. ORANAG£ -REE GRATE SLP�,RT SALV !RCN :.167 .35 -REE GRATES 2 ES. D-RUBS 0 BIENCI-,ES 3 EA _' : u. P£R ARE-= iM 8ENCHES 7 EA 3ROU NO CAR d 3e<HES :_16 SF .' CAL'PsR TRE_S a SIRE- : E.A 3ROLN0 Chi 4 •' CaUPER -REFS '.X'00 SF 3RCLA4O cm 0 PLANTERS S84 :F 3ERMUCA SOO J SY RRIGATICN _ '.38A SF 'REE CRNNAGE 72 EA "REE'NEU C'ONWfTS S IRRIG. SLEEVES '2 EA SUBTOTAL TREES. m-AHTERS IRRIG_ t-3tA IF AtSCELLEOLA OTHER TTEm '_IGW POLE FIXTLRES _:GMT POLE 3ASES 3 EA STRIPING 3 '_F �RECXST 3LDAPER STCPS 3 EA SUBTOTAL.ILSC OTHER ITEMS '] ES. .UBTOTAL ?RE—z '7"-ARKMOE 329 M EET - r MOEWALK3 1 PAYING STRE_E'T SICEWALLS 3.353 SF ADA RAMPS t EA SUBTOTAL SIDEWALKS i PAVING 3 = SF STREET FURKTURE TRASH RECEP•'CALS 5 EA 3ENCHES = EA 31KE RACXS 2 =A SUBTOTAL STREET FURWTURE 9 EA STREET TREES PLANTERS. IRRIGATICK ORA)/AGE TREE GRATE SLPPORT GALV IRON 768 !_3S 'REF GRATES 3 EA SHRUBS m Se<atES u s CALIPER TREE a BENCHES 0 EA 3.5" CALIPER 7RE-_S 0 STREET 3 EA GROLNO CIR Q 3.5' CALIPER TREES 96 SF GROL.NO CNR Q PLANTERS 592 SF BERM" O SY IRRIGATION t.3U SF TREE ORMMIoE ! EA TREE WELL CONCLM d IRRIG. SL+°n/ES • EA SUBTOTAL TREES PLANTERS IRRIr 1.3Ei SF M3CELLEOUS OTHER (TEENS uGHT POLE FLX7-RES O EA uGHT POLE BASES O EA STRIPING 580 LF PRECAST WAPER STOPS 27 EA SUBTOTAL Ii4C OTHER 17TFlt3 0 EA SUBTOTAL STREET Y 200 LF 1OA-29 -C3 ZCNTRAC-CRS GH ORCER OF MAGMTUOE cST'MATE _': L - INFRASTRUCTURE TE.M; CESC4IP7CN -atv OCE'NALIL3 3 PAViG �E , SICE'NAL.AS _•:+ of r+ RAMPS _ -..37C TA C10 EWA L AZ S -­5ET FURMTURE RACXS => :-_6T OTAL STREET =URWTURE + Z1. TTREET 7REE3. PLANTERS. AA%'.ATION. CRANAGE >EE GRATE SUP-:'RT GAL'/'PON ?8 _9S �EEGRATE S }RUBS t',1 aE*K--ES =A - = ;PER -REE 4 BE.NCIES = RCt,NO C'JR tZ dE+C-ES :' :A :PER `REES A sRE= =A ROL.NO CIR a J.S CAL;PER RCl.NO CJR a PL-NTE.RS ERMUG SC0 J SY RRr-ATICN _88 SF act DRAINAGE i _-;cc'NF_ L CONCURS S .RRIG. SLEE /ES A 7-BTOTAL -REES PLANTERS .RR?r— t.JBi 3F +4SC'LLECU3 OTHER TTEXS FIX'V'RES J A ..:,4T POLE WES RiPTiG J -= =aECAST 3LR.APER STCPS «: B TO TAL .ILSC. OTHER 7E3t3 l ;.BTOTAL STREET = ^ARKSIDE _'JO _= —EPT'I =EVVALx3 i PAVING STREET SICEWALKS 8 SF ICE OUT STEPS ix 1ZA RAMPS .• E.A JSTOTAL =EWALK3 L ?AVM G Z"ll SF S"R EET FUR}(TUAE - J REC VLS m =A 3;KE RACXS A EA 3:8TOTAL STREET FURNITURE J3 EA STREET TREES PLANTERS ;RRMATION. ORANAGE -RE--- GRATE SUP—^RT GALV IRC 4 382 _3S -REE GRATES 3 EA ?fil.7B5 0 UNCHE3 J EA 7 CAL'pER TREE d 9E'Q'.ES 3 A :-otOL.NO cm O BEND4ES 3 SF SS' J UP" TREES Q STREET i3 EA 3ROUNO C!R jj_37 CAU PAR TRI=-S '.3Ge SF SROUC CJR Q PIMRERS :.b63 :f 3l:.R1.Al0A SGO 383 SY RR}GATKN '8.c l SF -REE CPAINVUE :3 EA SEE W-E , CONOUTS S '.RRIG. SLE_'-VES ,7 EA SL;STOTAL TREES. PLANTERS IRRIG_. tE,S26 SF weSCELLEDUS OTHER REM3 _GHT POLE FUCiU'RES 3 EA _�GHT POLE WES J _A ING ;343 'L %-ECAST 3LMPER STCPS 'M !A 3LBTOTAL MSC. OTHER RE►L5 J EA St-STOTAL STREET'4- 1._37 LF 1OA-30 {3 CC 4TRAC'CRS 'C!'OH CROER OF eACMTUDE ESTTIATE `!IL - NFRASTRUC7URE ;TEN I OESCRIPTICN 'oral Zuw*xv J.M. ::CEIVALKS S PA`iV#G -RE= S,CEYVAL.AS S.4ad SF =E� RAMPS , a BTOTAL MOEWALXS & PAVING SF :STREET FURNTRIRE RECE?T'CTLS 7 =� '"Ella -ES 7 =A -IKE RACXS 7 z.% :::BTOTAL STREET FURWrURE 7 EA S REET-REES PLANTERS ARPCATON. ORANAGE ZEE :;RATE :S:P—:RT SAl'/'RCN SEE GRATES ? '� 3-RUBS a BENCHES 'I EA :- ALiPR TREE Q BENG"ES l EA 3Rcuc cm d se<: `ES 2 SF +' AL_;PER TREES A STREET I EA 3RCLN0 CA 4 ,- CALIPER -RE=S ' :00 SF 31OLNO CIR a PLANTERS _aA SF 3ERM,CA SCO 132 SY RRICIATCN :.ISO SF -RE= CRAINAGE ': 'A SEE wELL CONGIATS J.:RRIG. SLEEVES '7 EA 5L18TGTAL TREFM PLANTERS :RRIC 2.:EO SF • 6C=1 t r,= OTHER MUMS _GHT PC -LE FI)MRES -A _.GMT POLE 3ASES 7 EA S7RIP'NG 2 LF =RECAST 3LPAP'-R STEPS 7 -A :USTOTAL 1LSC OTHER TTETA3 _ 0 EA Z:BTCTAL TREE? - PARK�DE •.237 ! f REST -I- =EWALKS i PAVMG STREET SICEWALKS O SF AZA RAMPS 0 EA SUBTOTAL 3IOEWALK3 A PAVW4G 0 SF STREET FURWTUR£ -RASH RECEFrCALS : -A 3ENCHF3 3 EA 31KE RACXS O EA SUBTOTAL STREET FUFVMR£ 5 EA TREET'REY& PLANTERS IRRICATICK ORAIMGE RED GRATE SEAPORT GALY !RCN 754 L3S 'RE` GRATES A EA SHRUBS Q BENCHES Cl EA - CALIPER TREE 0 BE Z;iS '0 EA SROCNO CVR Q BHfCI•ES 0 SF :.5- CALIPER TREES 0 STREET 0 EA GRCLM CIA Q 3.5- CALIPER TREES 0 SF 3RCk.*C CIA Q PLANTERS 0 SF 3EFJA-GA SOO 0 SY .RRIGATION a SF TREE ORA/yM,E 0 EA -R E-c WELL COFCLU3 d IRRIG. SL.E_NES 0 EA SUBTOTAL TREES. PLANTERS IRRIG_ 0 SF %e=ELLEC= OTHER CTE 3 AGM PCLc FIRES 0 EA ":GHT POI, BASES 0 EA STRIPING -90 LF ?RECAST BLmMR TCPS ST EA SUBTOTAL bS3r— OTHER MEMS u EA SUBTOTAL STREET-5- 200 LF 10A-31 -C3 CONTRACTCR3 I CUC.H OR0 ER CF KA GNTUCE=STWA7S =nL - NFRASTRUC( URE T&N: CESC ZIP^.CN 'ad ` ;uarti*v J.w :TR-'- - PARKL10E �;CEWALRS S PAWW- P__' SICENALA ,CA P}MPS :JBTOTAL .7CEVYAL.KS 6 PAV11G i.--3 SF 77REET FURNTURE ?�qi RECE?T'C%lS 7 > 31KE -ACKS 7 _> ::BTOTAL STREET FURNTURE l EA REST -REES PLANTERS-.RRIGATCN. 0RAOAAGE SEE CRATE Si:P—,RT SAL'/'RCN t9Z _9S REE GRATES =i >.RUM a aE'ma} s KI.P�R "RE c� BENC.`-ES 7 EA 3RCU4() CJR Q ?e<+ -ES 3 SF +" ^_A.L:P<_R SEES a STRE=' -- EA. :;RCK.NO C!R Q CALIPER -REES _&A SF �;Rc'-NO C-M A P1_,+NTERS :84 SF 2E9MjGA SCO 3 SY RRIGATICN :.37: SF --T, EE C. RAINAGE : EA TREE'HF-L CONOURS d ,RRIG. 3LE_=YES i EK SUBTOTAL TREFS. PLiNTEAS:RR1f 2�37Z SF 463CELLE0U3 OTHER Mods -�GF(T POLE FIXTURES + EA _GHT N'LE BASES 7 EA STRIPING 7 ,f -RECAST BUTAP-R STCPS 3 =A SUBTOTAL WLSG OTHER ITEMS 3 EA ti BT CTAL :TREE' -I- - PARKLICE _00 '_ STREET ' 701 =EWALJCS L PAVV G STREET SICEWAL-KS '.-9 SF +CA RAMPS 3 EA SUBTOTAL SIDEWALKS i PAY14G 7.419 SF STREET FVRNTVRE ' L-ZH RECEFT S :1 EA 3Eva+ES 3 =, BIKE RACKS + EA SJBTOTAL STREET FUFU4MJRE 15 E.A STREET TREES. PLANTERS. :R"QAT"C JRAIAAGE TREE GRATE SLAIPCRT GAL'/'RCN 3 '3S "RED GRATES 3 EA SHRUBS (I ae4o'Es 0 EA ' �a PeR -REE a aENC}'ES 3 EA SRCUNO CrR a BENCHES 3 SF 3.5- CALPER TR EIS Q SR>zT 3 EA SROUDO CIR 4 35- CALIPER TREES 1.068 SF GRCLNO CVR a PI.ANTEiS 3 SF 3 ERbl)OA S00 5.8A.A SY .RRIG KN �6-44 SF TREE ORA24AGE 35 EA TREE WEI-L CCN fTS 6 .RRIG. SL--EVES 19 EA SUBTOTAL TREE-3, ? ANTER3- IRRK:- 55-1 4 SF xSCFLLEOUS OTHER IT'EW3 '_:GHT POLE FIXTI:RES 3 EA ',GHT POLE BASES 3 EA STRIPING 3 '-r PRECAST aU.tP-R STCPS 3 EA SUBTOTAL 1LS'C. OTHER ITE)93 0 EA SUBTOTAL STREET 1709 1.16E LF 1OA-32 <3 CCNTRACTCRS i Ck)GH ORDER OF YAGi4TUDE =STTIA TE -VIL . NFRASTRUCTURE y� REM / OESCRIP^CN J..x =AaROLL AVENUE ::C ENALKS a PAVING BEET SICENAL.AS ZF �ZA RAMPS A;BTOTAL SIDEWALI(S L PAVING i.3;2 SF T. R£ET FVRIRURE '7,ti5H RECEPTGLS : EA =-4C�ES 3 °+ 31KE RACXS 3L'BTOTAL STREET .�3RtiTURE Ea REET TREE& PLANTER& IRR)GATICH. ORANAGE -%ZE-= GRATE SL'POCRT SAL'/'RCM 3 '_3S -2r EE GRATES 3 EA .}�RU8S A BENCHES 3 EA :' CTL'PE4 TREE d BENCHES 3 =+ 3RCL.NO CM d BENCHES 3 SF ;,AL;PER -RE_S 4 STREE7 `-A 3RCUNO C/R 4 3.6- CALIPER 'BEES 3 SF 3RCLNO C/R a P+INTERS 3 SF 3ERMUOA SOO ;w SY RRIGATION '0.3M SF IREE ORAINAGE = EA -REE'NELL CDNOUTTS 3 IRRIG. SLEEVES 3 SA "TOTAL TREr3. -aNTERi ,RRlG._ '0.920 SF %93CELL£OUS OTHER MEEMS -GHT POLE F+3CTL'RES 3 EA -�GHT POLE BASES 3 FA r.RIP'NG 3 -= -RECAST WAFER STCPS 3 EA :UBTOTAL MSG OTHER ITEMS 3 EA :I:BTOTAL J.ARCL�. AVENUE '.:%a :i 1OA-33 -C3 CONTRACTOR3 i OUGH ORDER OF MAW4MOE ESTS"TE =AL . NFRASTRUC-URE - .TE7A ( CESCRIP-ION 7uer �uarxrV 'J. �l SUMMARY OF CATEGORIES -IDEWALAS, PAVING i'?E —3 i ia5 SF ;TREE: -35 SF RE_' - n°RKSICE „YME-7•--ARKSICE 5:51 SF SME=7': ::53 SF S-.REE7 ^" • PARKSICE : -CA SF SRE_r :JA!a SF �7RE_i 'a-- PARKSICE 5.=38 SF a THE-7''." 7 SF STREET -S' • PARKSICE _ =9 SF SREE7 1709 ,-a SF CARROLL.>Ve'UE i C4: SF SUBTOTAL SIDEWALKSI PAVV4G '0A._38 SF STREET FURIVTURE STREET'3' 3 EA S REET ^ :3 LA STREET •^ . PARKSICE + =A STREET 7 :3 EA S REEf 7- PARKSICE + EA SKEET-3 3 EA, STREET'-PARKSICE • =A STREET 'a• :3 EA STREET'a'- PARKSICE 1 EA 5'REc-TT 5 EA ZME='T T - PARKSICE 7 Ea 37REE71709 'S ,=A =APROLLAVENUE _A _USTOTAL STREET FURNTURE '76 EA STREET TREES. TL.:.NTER S. ,RRIGA TICK ORA04AGE T.RE_ET•3" :_40 SF STREET "t- 5.015 SF STREETS-PARKSICE 1:84 SF STRE__-T 7 5.015 SF STREET 7- PARKSICE 1.:84 SF S,REE7 "' '._88 SF STREET' -PARKSICE '.-"88 SF STREET -a• 'a.326 SF STREE-, "4'-PARKSJCE :.'80 SF STRE_E7-5' 7 SF STREET T- PARKSICE 1377, SF STREET 1709 55._84 SF 1RROLLAVIU4UE 10.920 SF _WEITOTAL TREE:. TL.AMTERS :BRIG... 107.514 SF VBSCELLAMEGUS OTHER ITEMS STREETS" 3 EA STREET 7 3 EA STREET L"-PARKSJCE 3 EA STREET-7 3 EA STREET 7 - PARKSICE 3 EA STREET-r 3 EA STREET?-PARKS30E 0 EA STREET-4- 0 EA STREET'4-- PARKSICE 0 EA TME_Ef'5' 3 EA STREET"S'-PARKSICE 3 EA STREET 1709 3 EA CARROLLAVENUE 3 EA SUBTOTAL MISQ OTHER ITEMS 0 EA 1OA-34 .C3 CONTRACTCRS i COCH CROER OF MAGNTUCE _'.IL - ?/FRAST RUCTU R E TEM , ]ESCRIP'7CN any uarv[v J..�l STREETSCAPE-CTALS 177E-'3- •g _c STREET =` • �ARKSICE RE='; 3'. aARKSICE 779 -F ,,RE-T-". ?ARKSICE ;,R=--T•s•-?ARK:ICE -=7 -F RE:T<' :CIO LF i RE=i <'-vARKSICE -00 LF 37"R 1709 '.96 LF _ARRCLL +Ve&E -F SUBTOTAL STREETSCAPE'.1LL �-TREETSI •O.J85 'IF SUlOdARY CF ITEM3 BY CATEGORY SUBTOTAL =EWALASJ PAVT4G 'O422E SF SUSTCTAL STREET FURMr URE '-E -A SUBTOTAL 'REFS PLANTER3. IRRK:... '07.Std SF SUBTCTAL WSC- OTHER fTEM3 J EA SUBTOTAL STREETSCA.PE(ALL STREETS) 'O.OES LF SUBTOTAL 370EWALAS - 'Ol=-%a SF -=.T?L NFmASTRUC`URE :ESSARKS 1OA-35 »C3 zCNTRACTCRs RCUGi1 CRCER CF NA.GNJ'IJCE=5T11AA TE =AL - NFRA .TRUCTURE .TE.M.:ESCRiP^.CN "oral �uarxfV 'J..M. aJSLC �CwN :GUARE FCU4TAi1 3L::C:cl E°.%K.CA :CC CO 1 _AL.PER -7EES :iL.PER -,?EES _ a -ZAT.SP-_+NT-REES •0 _A yff=R SCXES _._00 3F --.Rc= NE '-, '.RRIGATICN SL2-JES 1 EA �E_ :;E__ CR?WAGE 1 EA +-E',C-ES '0 EA ��ryRECEPTACL=S '-� TF -G'tVER ! ?^NER :LT-_ S i PRNAi^ :;GWGE. I+TG'c -S 3:GhAGF `AFMUA Elk ;:GNAGE_ Z?M -S a.SL.0 -E.;-+CONES =a -P! .GHr.NG Zj =rXRiTAIN -CSE 318S ={ ::R!NK:NG FOL.NTAJNS - -1p SA 7CN �� S ::BTCTAL -CWN SCUlARE SCLNTAN SLCCXI :7 ?00 SF -OUKTAN ALLOWANCE t U' XJBT OTAL -OWN SOI"RE FOUNTAN _ LS 3ANCSN�' SQUARE !PAVtLION 3lOCX1 +CA ?AMPS ::CEwALK-S :.3-W SF '_ERWCA SC :.67t SY SRCLNO C-"VER 4 -REE eVE__S 3 SF :}RL 35 .000 EA _ SAUPER 7REES 1 EA �A�+SPIANT-R E_ S ♦ EA -,147ER 3OXES 7 SF -REZ-' E ; iRRIGATCN T-EFMS 3 EA "aE_= ACE'-; JRAJNAGE 1 EA 3 eA-- E S 3 =A -RA_?� RECEPTACLES =A RAMP S-.EP ASWASLY ON -E-ILL,ELE'JATED .700 SF 7cCLAL:1 PAVING _:00 SF _Pcr;AL Y oCWER / P:WER OV'TL_rS (PRNATE? 1 LS 3:GNAiiE LrRGE 1 ''-S >�3MC-E-.WMK.RA a EA SIGNAGE. S?AALL 1 LS a.'BL:C TE1F3S 1 'A 1 LS :P'_GFfrNG a PAVIUCN 1 LS ----SE 3183 1 EA :RNK;NG FOLWAJNS 1 LS RR'GATICN :a.000 SF SUBTOTAL TCWN SCJJARE MAUCH SLCCXI 37.300 3F FOLNTAM ALLOWANCE 1 LS >US-'OTAL 3AMDSHELL Sa FOLWTA1N I LS 3ANOsHO.L FAVILCM 7--40 SF SUBTOTAL BAN03NE3.1. PAVILION 2500 SF SPcaAL'Y AND PGWER FOR PARKS = OI.NTA:N - UGHT POLES 0 =A =OLhTAJN - UGW ?CLL RCS Z13 EA = �LNTAJN - PCWER OVr S to EA =OLr.TAJN - SIGNAGE.:7`VI..L 12 EA =Ct.tf'A;N. POWER ;N� ,RLJC-LIRE 1 LS L.GN - LJGdT POLES 0 EA =A J'L_CN - LIGHT 3CLI A+'ICS 10 EA = A �- (-N- POWER OKIV=-S 18 Ek Cfl - SG`+AGE S-MAL_ 70 =A :US'CTAL SPEC- UGN'?++ S ?GWER 'S.600 SF ma-.C-A_2ARKS 75.800 SF 1OA-36 TOTAI-.NFZASTRUCTURE;NC JCING PARKS 40 AC EXHIBIT D DEVELOPMENT REGULATIONS In this P.U.D., the following development regulations and standards shall be applicable and shall control to the extent of any conflict with other development regulations in the Co,,,prehensive Zoning Ordinance, Landscape Ordinance and Subdivision Ordinance. 1.0 Use Regulations a. Permitted Uses - Permitted uses shall be in accordance with the C-3 Zoning District except as otherwise provided below. b. Non -Permitted Uses: The following uses shall not be permitted: Filling stations or service stations, operating with or without a convenience store. Frozen food lockers for individual or family use, not including the processing of food except cutting or wrapping. Sexually oriented businesses. C. Uses Permitted by Specific Use Permit Only: The following uses shall not be permitted without a Specific Use Permit approved in accordance with Section 45 of the Comprehensive Zoning Ordinance ("Specific Use Permit"): pudxmarch.w rd. Development Rcgs:_::ons FINAL Sale of previously owned retail goods. Electrical and gas repair and installation services, except where such services are provided incidental to the retail sale of electrical and gas appliances and supplies. Lodges, sororities and/or fraternities. Medical care facilities requiring or allowing an overnight stay, to include hospitals with their related facilities and supportive retail and personal service uses operated by or under the control of the hospital primarily for the convenience of patients, staff and visitors. DP-1 1oA-37 REC'D J U 2 8 1997 Non mechanical penthouses intended for human occupancy. Nfortuaries, funeral homes and undertakers. Plumbing and heating appliance repair and installation services, except where such services are provided incidental to the retail sale of plumbing and heating appliances and supplies. All storage of materials must be indoors within this zoning district. d. Outdoor Displays and Sales - The following outdoor displays and sales shall be permitted: Outdoor temporary removable displays and sales for fairs, festivals and other'special events held in outdoor spaces by Specific Use Permit. 2. Outdoor vendor sales (with accessory display and storage) in temporary or movable structures, including but not limited to sales of seasonal merchandise, fruit and vegetable market sales, sales of arts and crafts items, sales of specialty food items, and sales of a similar nature, subject to prior approval as to any such use by Specific Use Permit. Locations for outdoor vendor sales shall be approved as part of development plan or site plan review, as determined by the City Council. 3. Sales from kiosks at locations approved as part of an approved development plan or site plan, subject to prior approval as to any such use by Specific Use Permit. 2.0 Accessory uses - Permitted accessory uses shall be in accordance with the C-3 district. L-i addition, the following accessory uses shall be permitted: outdoor dining and seating areas street furniture, urban design fixtures and streetscape components 3.0 Development Regulations - In this P.U.D., the following development regulations shall be applicable: a. Building Height: Subject to the clarifications and modifications listed below, no building shall exceed three (3) stories, nor shall it exceed fifty-two (52) feet in height. Nor shall it exceed the elevation of 710 feet NGVD 1929 as specified in Ordinance 480, Section unless specifically exempted: 431.r—.t.9(c) pudxmarch.wpd. Development Regulations FINAL DR-2 1OA-38 1. The reference datum shall be established by the sidewalk or ground surface elevation along the side of the building fronting onto a public right-of-wav, and not along the side(s) ofthe building facing onto interior portions of the block. 2. For'ouildings whose adjoining sidewalk or v ound surfaces slope _n average of 5% or more as measured along portions of the building abutting a public right-of-way, a maximum building height of fifty-seven (5 7) feet shall be permitted. 3. In the event a Building for a City Hall facility is located on the block bounded by Street 3, Street D, Street 4 and Street C, such building may be built to four (4) stories or sixty-five (6.5) feet in height; 4. No maximum number of stories shall be applied to parking structures; provided, however, in no event shall parking structures exceed forty-two (42) feet in height as measured from the ground elevation; provided, however parking structures shall be permitted to a height not to exceed fifty (50) feet by Specific Use Permit; 5. Architectural embellishments not intended for human occupancy tl:at are integral to the architectural style of the building, including spires, belfries, towers, cupolas, domes, and roof forms whose area in plan is no greater than 25% of the first story plan area may exceed the height limits of this section by up to the lesser of 50% over the permitted building height or 100% over the actual building height, and shall be exempt from the maximum elevation limitation of Section—.3.9.c. l (g)i. of the Comprehensive Zoning Ordinance; 6. Mechanical penthouses ancillary to the uses below, ventilation ecu pmert, antennas, chimneys, exhaust stacks and flues, fire sprinkler tanks, or other mechanical equipment may extend up to twenty (20) feet above the actual building height, and provided the same shall be subject to approval at approval of the applicable Site Plan unless: 1) are setback from all exterior walls a distance at least equal to the vertical dimension that such items) extend(s) above the actual building height, or 2) the exterior wall and visible roof surfaces of such items that are set back less than their vertical dimension above the actual building are to be constructed as architecturally integral parts of the building facade(s) or as architectural embellishments as described in Section 3.a.5. Penthouses intended for human occupancy and ancillary to uses within a building may be allowed pudxmar c7.wpd. Development Regulations FrNAL DR- 1OA-39 by Specific Use Permit as determined by the City Council in connection with development plan or site plan review. b. Front, Side and Rear Yards: With the following exceptions, no front, side or rear yard is required: Buildings along Highway 1709 and the east right-of-way of North Carroll Avenue shall maintain a minimum t'rurty-two (32) foot setback; provided, however, in areas where right-of-way is provided for acceleration or deceleration lanes, the minimum required setback shall be reduced to twenty (20) feet. In the event the North Carroll Avenue right-of-way has not been established at the time of development plan or site plan review, the setback shall be maintained from the projected east right-of-way of North Carroll Avenue based on information available at the time from the City of Southlake. No service drives, parking; sidewalks greater than six (6) feet in width, or other impermeable surfaces shall be permitted within the setback herein provided unless buildings are setback a minimum of fifty (50) feet. In no event shall the bufferyard along F.M. 1709 and North Carroll Avenue be less than twenty (20) feet. 2. Buildings along State Highway 114 shall maintain a setback of fifty (50) feet from the projected future right -of --way of State Highway 114; provided, however, in the event such right-of-way has not been established at the time of development plan or site plan review, the setback shall be maintained from the projected right-of-way of State Highway 114 based on information available at the time from the Texas Department of Transportation. As to all other P.U.D. boundaries, no building shall be located closer than fifteen (15) feet from the boundary of the P.U.D. C. Maximum Lot Coverage: The maximum lot coverage for individual lots is 100%. However, the maximum aggregate lot coverage for all buildings as a percentage of the P.U.D. as a whole (including the area of dedicated public streets, private drives and common open space) shall not exceed fifty-five percent d. Building Envelopes: Where "Building Envelopes" are indicated on the Concept Plan, no building (excluding parking structures) shall be constructed, in whole or in part, outside of any Building Envelope as shown without a Specific Use Permit, pudxmarch.wpd. Development Regu!aens FttiAL D FZ-4 1OA-40 as determined by the City Council in connection with development plan or site ian review. e. Common Open Space: Corm —non Open Space as designated or, the Concept Pia-: _:.tali be provided for pudic .use. No building or other stn:cture stall be constructed on any Como ;on Open Space without the prior approval of City Council, except as follows: a bandshell pavilion shall be allowed on the block bounded by F.'-,Iv1. 1709 to the south, Street "5" to the north, Street "C" to the east and Street "D" to the west. f. Building Orientation: Any Building (excluding parking garages and other accessory buildings) within one hundrdd fifty (150) feet of a public right-of-wav shall either face such right-of-way or shall have a facade facing such right-of-way in keeping with.the character of the main facade. g. Building Phasing: Buildings adiacent to F.M. 1709 and North Carroll Avenue, as well as those buildings facing the 3 block "Town Square" district (defined as that buildable area bounded by F.M. 1709, Street C, Street 3, and Street D, excluding a building on the block bounded by Street 3, Street D, Street 4 and Street C) shall be constructed prior to the construction of any above -ground structured parking behind such buildings. h. Facade Articulation: Any combination of buildings which are located along a single block face may be treated as a single building for purposes of applying the -�!quirements for facade articulation set forth in Section 43.9c.1(c) of the Comprehensive Zoning Ordinance. The property owner shall provide an exhibit as appropriate with each building permit showing cumulative block facade aiculation. Nothing in this paragraph shall require the retrofitting of an exist:-.:-. u:lding. 4.0 Projections into Required Setback or into a Right -of -Way: The following projections shall be permitted into a required setback or landscape area or into a public easement or right-o' way, provided that i) no projection shall be permitted into a public easement or right-of-way along F.M. 1709, North Carroll Avenue or State Highway 114; ii) such projections do not extend over the traveled portion of a roadway; iii) the property owner has ass.:rned liability related to such projections; and iv) the property owner shall main:_::: such projections in a safe and non -injurious manner: a. Ordinary building projections, including but not limited to water tables, sills, belt courses, pilasters, and cornices may project up to twelve (12) inches beyond a building face or architectural projection. pudxmarca.µ-pd. Development Rr_- ~ens FFNAL DR-5 1OA-41 b. Roof eaves may project up to thirty-six (36) inches beyond the building face or architectural projection. Architectural Projections, including bays, towers, and oriels; show wirido%vs (1st floor only); below tirade vaults and areaways; and elements of a nature similar to those listed; may project up to forty-two (42) inches into a required yard or beyond the building face. d. No portion of an architectural projection described in Sections 4.0a, b and c above less than eight (8) feet above the ground elevation may extend more than forty- eight (48) inches into a required yard or beyond the building face. e. Canopies and/or awnings may project from building face and may extend to, or be located within eight (8) inches of the back of curb. Ground -mounted supports for items in this Section 4.0e may be approved as part of development plan or site plan review, as determined by the City Council. Below -grade footings approved in connection with building permits. 5.0 Off -Street Parking: With the following exceptions, parking shall be provided pursuant to Section 35 of the Comprehensive Zoning Ordinance, and such required parking shall be calculated in accordance with the provisions of Section 35 (including the shared parking provisions of Section 35.2): a. On -street as well as off-street parking shall be permitted within the P.U. D. b. Up to twenty-five percent (25%) of required parking may be compact spaces having a minimum space width of eight (8) feet and a minimum space length of sixteen (16) feet; provided, however, compact spaces shall not be allowed on - street and shall be limited to off-street parking locations. Each compact space shall be clearly designated. Required parking shall be located and maintained anywhere within the P.U.D. On -street parking and shared parking anywhere within the P.U.D. may be counted toward the off-street parking requirement for the P.U.D. d. Where on -street parking is permitted, angled, as well as parallel parking shall be permitted. Both forty-five (45) degree and sixty (60) degree angled parking shall be permitted. However, no on -street, drive, or common access easement parking shall be permitted within thirty (30) feet of the cross curb line for a cross street, drive, or common access easement. pudxmarcti.% pc. Development Rezu'.a::or.s F[NAL DR-6 1 OA-42 e. The parking requirement for office uses set forth in Sections 35.6.b(6)(a), (c) and (d) of the Comprehensive Zoning Ordinance is one (1) parking space for 330 square feet of floor area. The parking requirement for all retail uses set forth in Section 35.6.b(5)(a) and (e) of the Comprehensive Zoning Ordinance is one (1) parking space for 220 square feet of floor area. g. Cumulative parking tabulations shall be submitted with each site plan and/or development plan. 6.0 Off -Street Loadin;: With the following exceptions, off-street loading shall be provided pursuant to Section 36 of the Comprehensive Zonin; Ordinance: The minimum dimension of loading spaces shall be as follows: 10' x 25' regular size space 10' x 50' large space b. The calculation of the minimum number of off-street loading spaces shall be in conformance with the following schedules and rules regarding shared spaces: pudx.m rch.v--pd. Devcloprene Re3„_ cns FrNAL Number of spaces: Office Uses or portion of building devoted to office uses: 0 - 49,999 sf 0 spaces 50,000 - 149,999 sf 1 regular space 150,000 - 249,999 sf 2 regular spaces 250,000 sf and up 3 regular spaces Retail Uses with the following Tenant size: 0 - 9,999 sf 0 spaces 10,000 - 49,999 sf* 1 regular space 50,000 - 99,999 sf* 1 regular space and 1 large space 100,000 sf and up* 1 2 large spaces [DIM 1OA-43 Restaurant Uses with the following Tenant size- 0 - 9,999 sf 0 spaces 10,000 sf and up* I I regular space *The loading requirement for multiple tenants that are each 10,000 sf or larger may be combined within a single building alzd treated as a single tenant. 2. Loading spaces that are adjacent and accessible to several buildings or tenant spaces, including buildings and tenant spaces on separate lots, shall be allowed to suffice for the loading requirements for the individual buildings or tenants provided that i) the number of spaces satisfies the requirements for the combined square footages for the buildings or tenants in question, and ii) for loading spaces to be shared among separate lots, an agreement evidencing the right of tenants to the use of such spaces shall be provided. 7.0 Streets and Sight Triangles: Within the P.U.D. the following street design standards shall apply: a. Except as provided herein, no sight triangle shall be required. Adequate sight distance will be provided at all intersections through the use of appropriate traffic control devices. Sight triangles for vehicles exiting the development for both public streets and private drives shall be provided at intersections with F.:vi. 1709, Carroll Avenue and State Highway 114. These sight triangles shall be the triangle c-eated by connecting a point which is ten (10) feet into the site along the right-o:`- ,aay at the intersection and a point extending away from the intersection, a c.stance of forty (40) feet along the existing roadway right-of-way line. See Exhibit A attached hereto and incorporated herein by reference for examples of t:e sight triangle provisions of this Section 7.0.a. b. For plantings within twenty (20) feet of any public street intersection, shrubs and groundcover shall not exceed two (2) feet in height and tree branching shall provide seven (7) feet of clearance as measured from the top of the ground s,-rface to the first branch along the tree trunk. C. Nothing contained herein shall vary or supersede public safety requiremnents of the City of Southlake as set forth in the Uniform Fire Code and other applicable laws, r-iles and regulations of the City of Southlake. pudxmarch.wpd. Development Rep-:a::cns FINAL DR-3 10A—" 8.0 Screening - Screening shall be provided in accordance with Sections 39 and 43.9.c. of the Comprehensive Zoning Ordinance except screens comprised of planting materials and located %..-ithin bufferyards along the boundary of the P.U.D. shall be exempt from the architectural fencing offset require,:.ents of Section , 3.9.c.1.(e). 9.0 Above Grade Structured Parking - The following exemptions shad apply to above grade striLictured parking facilities: a. .-above grade structured parking facilities shall be exempt from the accessory building limitations of Section 34.2 of the Comprehensive Zoning Ordinance, provided that such facilities meet the applicable requirements of these Development Regulations for principal- buildings, except for number of stories which is not limited (subject to the maximum height limitation as set forth in Section 3.0a of_these Development Regulations); provided, however, that the Horizontal and Vertical Articulation requirements of Section 43.9 of the Comprehensive Zoning Ordinance shall not apply, except that, subject to the limitations set forth below, Vertical Articulation shall be provided at elevations visible from North Carroll Avenue between State Highway 114 and F.?V1. 1709, or F.M. 1709, and/or are visible from a tract zoned residential and/or designated as low or medium density residential on the Land Use Plan, the property line of rich is within four hundred (400) feet of such parking structure. pudxmarch.wpd. Development F[ti.aL in addition, any such visible elevations shall have a solid parapet wail of not less tzan forty-six (46) inches and shall utilize colors consistent with the surrounding principle buildings. The following exceptions to the above limitations shall apply: (1) elevations visible between gaps between buildings of fifty (50) feet or less shall be exempt from the Vertical Articulation requirements; and (ii) elevations which are set back behind a building pad for a fu:ure building, which Cull ding has not vet been built as of the date the parking s r-,cture is built, shall be exempt from the Vertical Articulation requirements for a period of three (3) years until such time as the future building is built; provided, however, in the event such building has not been built within such three (3) year period, the parking structure shall thereafter be modified to comply with such Vertical articulation requirements or in the alternative shall be screened with trees or other appropriate planting materials until the time that such building is built. If screening is used, the method and type of screening shall be subject to the City's approval. One specific exception to the time frames nominated above is made as .o the block bounded by Street 3, Street D, Street 1, and Street C whereby the :me limitation referenced herein is reduced from three (3) years to t-,vo (2) years. DR-9 1 oA-4S b. If not abutting a right-of-way, above grade structured parking facilities shall be provided with adequate access from public rights) -of -way via private drive(s) and/or access easements. 10.0 Accessory Structures - The following restrictions shall apply to accessory structures: a. With the exception of the following items, accessory structures shall not exceed one (1) story or a height of fourteen (14) feet. 1. park pavilions or bandshells 2. above grade structured parking facilities. No item listed above shall exceed fifty-two (52) feet in height or, in the case of above grade'structured parking facilities, the lesser heights allowed under Section 3.Oa of these Development Regulations, nor shall it exceed, where applicable, the maximum elevation limitation of Section 43.9.c.1(g)i. of the Comprehensive Zoning Ordinance b. Except for open spaces and open space amenities, no accessory structure shall be located between the front lot line and the principal building on a lot. 11.0 Minimum Width of Enclosed or Partially Enclosed Open Space - In lieu of the requirements of Section 33.7 of the Comprehensive Zoning Ordinance, the following definitions and requirements for minimum Court widths shall apply: a. Minimum widths shall be based on the following schedule: COURT TYPE MLYLVUV WIDTH/AREA Court; Open Court 3 inches per 1 foot of building height, min. 12 feet Closed Court: min. area equal to twice the square of the width of the court based on surrounding building height, but not less than 250 sq. ft. Court Niche: no portion shall be more than 3 feet (measured horizontally) from a point where the court niche is less than three feet wide. pudxmarc, . w pd. Development Regu!a::ens FINAL DR-10 1OA-46 b. For purposes of subpart a. of this section, the following definitions shall apply: Court: An unoccupied space, open to the sky, on the same lot with a building, is bounded on two (2) or more sides by the exterior walls of the building or 0 t%vo (2) or more exterior walls, lot lines, or v ards. Not a court niche. Court. closed: A court surrounded on all sides by the exterior walls of a building, or by exterior walls of a building and side or rear lot lines, or by alley lines where the alley is less than 10' in width. Court niche: Not a court. An indentatioti, recess, or decorative architectural treatment of the exterior wall of a building which opens onto a street, yard, alley, or court. Open Court: A court opening onto a street, yard, alley, or private drive not less than twelve feet (12) wide. Court, width of. The minimum horizontal dimension substantially parallel with t:e open end of an open court or the lesser horizontal dimension of a closed court; or in the case of a non -rectangular court, the diameter of the largest circle that r:ay be inscribed in a horizontal plane within the court. 12.0 Interior Landscape Areas - Specific requirements for interior landscape areas shall be determined at the time of development plan or site plan review, as determined by the City Council. Any landscaping in a surface parking lot approved in connection with development plan or site plan approval for such lot, which is taken out in connection with the later construction of a parking structure, shall be relocated or replaced. 13.0 Irrigatio❑ - Required landscaping shall be served by an irrigation system meeting the requirer,.ents of Section 3.6 of Ordinance 544, except in those instances and in those areas where installation of such a system is a) potentially harmful to any preserved or existing plant materials; b) not reasonably required due to the nature of the plant material (e.g. where irrigation could be detrimental to drought -tolerant plant species); or c) create a situation possibly harmful to public health, safety or welfare. Determination of the situations described above shall be made by the City's Landscape Administrator. 14.0 Realignment of North Carroll Avenue - All land uses within the proposed P.U.D. shall be in accordance with allowable uses in C-3 zoning, as modified by the development regulations of this P.U.D.; provided, however, in the event any property within the P.U.D. shall become located west of the North Carroll Avenue right-of-way due to the City pudxmarch.wx, . Development F[NAL DR-11 10A-47 acquiring additional right-of-way and realigning North Carroll Avenue to the east as shown on the Concept Plan, such property to the west of North Carroll Avenue shall be used and developed only in a manner consistent with all zoning or other development standards that would apply to property that is zoned C-3 under the Comprehensive Zoning Ordinance of the City of Southlake. pudxmarch.wpd. Development Regulations ( FINAL DR-12 10A-48 R;clto Oevelopment - Sovthlcke Town Center 1OA-49 Exhibit A 114 s0• r-------------- — — — — — — — K.C."v. I FIGURE 7A SIGHT TRIANGLE DIAGRAh�1 BAAT(D--SCHM— ASSCCLA cS. INC. CONCEPT PLAN -- - -- for Proposed Non -Residential P.U.D. District Southlake, Tarrant County• Texas October 14, 1996 �; s<•.[• ,•<n \ :XEO USE. f --- �,� R T CHARD EADS i t p�t5 Sr�l AG r I F 4:XE0 USE I;; u� HIxEo �, � -•< USE CITY CS �, i /"•aT—'1 _ MALL yAG us- SE AG o lo, .x �• I f I I I EO Ir ..�. �..,. _ 1USE SA t / lv0 I 4IXro -a-o USE ru - a,t AGE I i��c"O 0 AG ��. y•� x,l• I .a G i I c:r .j ]t.fy:v. pt.q:rr II� I� -J I �,• �. — -MIXE0 USE El- � ��— e•_'t�- \.Y 1. S'? 6iIC2 « u• 01 ` 0 v MIX"_D. u5E zi ' :•u rt t w<t !it: :V �...•�.:�;�-'��`=�` SOliTHLAKE TOWN CENTEP RIALTO D_7_L,PV-�N= .< _.�.�.., ��•�-•'" CONCEPT PLAN - - 1OA-50 IECD DEC 0 9 i696 EXHIBIT E MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (the "Agreement") sets forth the terms and conditions whereby Southlake Venture West, L.P. (the "Developer") agrees to donate land (the "Property") to the City of Southlake (the "City") for the intended purpose of the City's development of a City Hall (the "Building"). The City is considering joint -use of the Building for the administrative offices of Carroll Independent School District and/or Tarrant County. This Agreement is a binding agreement on the undersigned parties, subject to the terms and conditions contained herein. This Agreement is subject to the formation of Tax Increment Reinvestment Zone #1 (the "TIF"), Southlake, Texas. PROPERTY: Approximately 0.71 acres of land, situated in the planned unit development for Southlake Town Square, Southlake, Texas, as shown on the site plan attached as Exhibit A. The Developer agrees to contribute the Property subject to the City's commitment to construct the Building, as set forth herein. BUILDING: Up to an approximately 80,000 sq. ft. Building. PARKING: The Building will require parking at a ratio of not less than one (1) space for every 330 square feet of building area ("Parking"). The Developer will provide such Parking subject to the following conditions: 1) 25% shall be specifically reserved for the exclusive use of the Building occupants, the residual 75% shall be non- exclusive; 2) provided further that ten (10) spaces shall be provided, and exclusively reserved, as on -street adjacent to the Building for short-term parking; and 3) that the City shall pay all costs associated with such Parking, subject to the City and the Developer entering into a separate agreement providing for the location of all exclusive parking and any terms, conditions and/or limitations to the city's payment of such costs. CONSTRUCTION OF IMPROVEMENTS: The City shall construct the Building and related landscaping (collectively, the "Improvements") and the Developer shall construct the Parking. The City shall provide for the design of the Improvements subject to the architectural control of the Developer. The Developer shall provide for the design of the Parking and related improvements subject to the City's reasonable approval. 1OA-51 REIMBURSEMENT OF IMPROVEMENTS: Upon completion of the design of the Parking (as agreed to by the City and the Developer), the Developer shall provide the City a mutually agreed contract for construction of Parking which will include a schedule on the timing of completion. TIMING: The City acknowledges that the construction of the Building is integral to the success of the Developer's Southlake Town Square project, (the "Project"), and the Developer acknowledges that the successful completion of the Project is integral to the City's commitment to locate the Building on the Property. Pursuant to the City's execution of this Agreement, the Developer agrees to commence construction of Phase I of the Project (a minimum of 240,000 sq. ft. of commercial retail and office building space, exclusive of the Building), prior to March 31, 1998. Subject to the Developer's timely start of construction, the City agrees to commence construction of the Building by August 31, 1998, subject to the City having one (1) six (6) month right of extension. Subject to completion of Phase I of the Project, the City agrees to complete construction of the Building prior to November 30, 1999, subject to the City having one (1) six (6) month right of extension. RIGHT OF FIRST REFUSAL: The City shall have a right of first refusal on office space located in the two (2) buildings in the Project located adjacent to either side of the Building, as shown on the site plan attached as Exhibit A. This Agreement represents all the terms and conditions between the City and the Developer with respect to the Property and the Building, is intended to be a binding agreement, and cannot be amended or superceded unless done so in writing. Developer City 1 OA-52 m aj DEpI FS tltl-- e e lly�td @ 3 9 ,• g@ .. u ie N a �g �i g' g ' left w - cr �$ H QNaFnti �,'Y, d C a �IL :81 o G. a o rn rn (_ O E 6Ep 9 i p i 1OA-53 City of Southlake, Texas MEMORANDUM December 4, 1997 TO: Ron Harper, Deputy Public Works Director FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Park Fee Credits - Southlake Town Center - Phase I Monday, November 10, the Park Board recommended 100% credit and a carry over credit of .9 acres for the Town Center project. To arrive at this recommendation the Park Board considered the following for this project: Assessed fees due equal $33,610 Land dedication of two public parks totaling 1.755 acres => Land value equals 1.755 x $40,000 per acre = $70,200 $70,200 land value less $33,610 fees required = $36,590 divided by $40,000 per acre = .9 acres of carry over available. Grand Total of parks value added: $70,200 Fees assessed: 42.013 acres x $800 per acre = $33,610 Credit Carry-over: .9 acres The work sheet and section of the Park Board minutes are attached for further clarification of the discussion and process for their recommendation. If you have any questions please contact me at 481-5581 extension 757. Y V KL 1OA-54 31 IN W, (1) Cr 0 N C (C3 .Y L Ri a 0 C a) E 0 L CL E C� E 0- W L 0 0 S L a� L Qi L Qi C a% CL x W •} o O ar O Ci v N N ` Q N O U t1: d W ;y Q U- m O h - 3-3 0 c, o C) 0 o o o too 0 0 on O rn V M M N— It V It to d C.) 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E o a m °� c c .o c E E °� L a0 a02 "=Ua-iLca 0c)o 1OA-55 CO a W J O C> m a N J a QWWm la L3. 0 o � o O N N O MCO I en C C CA J a 0 F- 0 It (n w w U Q a w a 0 0 0 0 v x U) w ce a L) a Ln �1 **UNOFFICIAL AIINUT'ES** NOT APPROVED BY TILE PARKS AND RECREATION BOARD MEMBEItS ..J 2 Agenda Item No. 4, Public Forum - Vice Chair Ronnie Kendall opened the public forum at 6:43 3 p.m. 4 5 Lisa Stokdyk of Keep Souihlake Beautiful (KSB), 720 North Peytonville, Southlokc stated that 6 KSB has raised $7,000 for the waterscape project and they will soon be approachlul'o the Board 7 for additional matching funds. Stokdyk stated that the start date for the waterscape is Deceinber 8 18, 1997 and they Hope to have at least one volunteer day preceding the start dale. Stokdvk 9 stated that the Board may contact her or Darcey Inim, City Liaison at ext. 759 if they should have 10 any questions. 11 12 Fierce confirmed with Lenoir that $5,000 was originally matched. Kendall staled that she felt 13 this item would be placed on the next agenda if SPDC wants direction from the Park Board. 14 15 Bennan inquired about the trees at Bicentennial and Stokdyk stated that the crepe myrtle's and 16 some of the crowded trees will be moved within the park. Stokdyk stated that she is comfortable 17 with the moving of these trees. 18 19 Jones and Hamilton enter the Council Chambers. 20 21 Public Forum was closed at 6:47 p.m. 22 23 Agenda Item No 5, Consider: Town Center Park Fee Credits - Frank Bliss, Cooper & Stebbins, 24 1362 Lakeview Drive, Southlake presented the Board visuals to present the park dedication 25 requests. 26 27 Bliss stated that lie understood the park dedication requirement to be one (1) acre for every fitly 28 (50) acres of development or a fee may be paid at $800 per acre. 29 3o Bliss stated that he has 42 acres in his Phase I development and of this, the dedication 31 requirement amounts to about .84 acres of dedicated land for parks or a fee of $33,610. Bliss 32 stated that lie is asking the Board for approval that the park dedication meets and possibly exceed 33 the requirement. Bliss referred to the visuals and stated that there are two (2) parks that are the 34 "cornerstone" for Phase 1. There is a .8 acre park that is for the formal town square and a second 35 at 9 acres which will be the bandshell pavilion park. Bliss stated that in terms of credit of park 36 fees they are seeking the value of the donation of the land for these parks. Bliss stated that they 37 are NOT seeking credit for the improvements that will be done to these parks. Bliss stated that Parks and Recreation Board Regular Meeting, November 10, 1997 1OA-56 Page - of l4 "UNOFFICIAL MINUTES" ' NO'r APPROVED BYTHE PARKS AND RECREATION BOARD MEMBERS 1 the land dedication for the two parks comprises of about 1.755 acres; thus, they believe they 2 comply with the dedication requirements. Bliss stated that there will be significant improvement 3 - done to the parks with the assistance of TIF and other methods of public financing to allow the 4 project to go to a higher level to allow this area to become a proper downtown for Soutlilake. 5 6 In ternis of dedication requirements, Bliss stated that the 1.755 acres does exceed the mininium 7 requirement by about .9 acres. Bliss stated that they are requesting that they may carry the .9 8 acres as a credit for future phases as they build future phases. Bliss stated that this .9 acres will 9 be sufficient to support another development of about 45 acres or to pay a fee credit of about 10 S36,000. 11 12 Bliss stated that there are various projects within the Phase I that they are NOT seeking credit. 13 Among those, there will be a tic in to the Trail System hluster Plan. Bliss referred to an 8' 14 pedestrian access easement, which will correct to the property to the east and with the Carroll 15 Avenue ROW. The easement will be subject to public safety as to how it is constructed for 16 bicycle traffic. Bliss stated that his development will construct this trail as the project is 17 constructed. 18 19 Bliss stated that they cognizant to the existing Tree Preservation Ordinance and the revisions of 20 a potential new ordinance. Bliss stated that they have hired an arborist, Sandy Rose, for the site 21 and they will preset ve trees as they can, but due to the introduction of streets, trees will be lost. 22 Bliss stated that they have calculated through a tree survey that as the site is built out over time, 23 they will lose about 1200 trees, but as the streets are construction, street trees will be planted in 24 the sidewalks and along the streets. Bliss stated that coincidentally they will be adding 1200 25 trees to the site through this planting. These trees will be placed into environments where they 26 are designed to grow and flourish which will hopefully make them more productive trees for the 27 site. 28 29 Bliss stated that they have identified and tagged 89 trees on the site and about 50 will be able to 3o be relocated and will for the most park be placed in the two parks that are in Phase 1. 31 32 33 34 35 36 37 `T Bliss stated that they are NOT seeking credit for these actions but only wanted to make the Board aware of these actions. Jones stated that the project looks great and the Board is very excited about it. She inquired about the trail improvements being completed by Cooper & Stebbins and Bliss stated that they Parks and Recreation Board Regular Meeting, November 10, 1997 1OA-57 Page 3 414 - "UNOFFICIAL MINUTES" ' NOT APPROVED BY TI1E PARKS AND RECREATION BOARD MEMBERS 1 WILL be making those improvements. Bliss stated that the trail is NOT one of the items that 2 they are requesting public financing. 3 4 Berman inquired about Bliss' statement of only being able to relocate about 50 of the 89 trees. 5 Bryan Stebbins, 904 Independence Parkway, Southlake stated that the other 39 trees will NOT be 6 discarded and stated that the best town squares make the best of the tree canopy so they mint 7 separate some of the clumps of trees and take those trees into the t:ormal environment of Town 8 Square. Stebbins stated that the bandsliell area will be more informal due to the drainage and 9 various civil engineering considerations. 10 11 Stebbins stated that they are also dedicating another "6-ish" acres and "5-ish" acres of parkland 12 and the remaining 39 trees may be placed within these areas so they are NOT discarded. 13 Stebbins stated that Rose stated that he may be able to save 90-95% of the trees tagged, but they 1.4 would like to have some replacement trees in case some that are moved do die. 15 16 Berman inquired about the types of trees and Bliss stated that two types are Crepe Myrtle's and 17 - Cedar Elm. Miltenberger inquired about some of the trees being given to someone to save them 1s and Stebbins stated that they could, but it will be very costly and there is a very high degree of 19 maintenance as these are established, large trees. Stebbins stated that lie has no problem %with 20 moving them if there is interest and financing. 21 22 Berman inquired about the size of the planters and Stebbins stated 4 feeT x 8 feet. Stebbins 23 stated that there will be a drainage developed for each tree so the roots do not become saturated 24 and a drip irrigation system will be designed. Bliss stated that sonic of the future phase trees will 25 be moved into Phase I. 26 27 Berman inquired about Phase I time frame and Stebbins stated it will begin January 11, 1998 and 28 will turn over to tenants on November 1, 1998. 29 30 Berman inquired about Phase II and Stebbins stated that it may be a slower build out. Ile also 31 stated that the school district is considering the Phase II for the football stadium. 32 33 Bermman inquired about the next time Cooper & Stebbins will be returning to the Park Board. 34 Bliss stated that they do not anticipate that they will need the full credit for 45 acres, but they 35 would like to opportunity of carry over. Bliss stated that they have about 13 acres of park land 36 out of 130 acre development;.thus, 10% is set aside for open space. Stebbins stated that they will 37 not step away from the future planned 5 and 6 acre parks. Parks and Recreation Board Regular Afeeting, November lU, 1997 V ioA-58 I'age 4 (?f 14 "UNOFFICIAL MINUTES" NOT APPROVED BY THE PARKS AND RECREATION BOARD MEMBERS 2 Fierce inquired about Cooper & Stebbins coming to the Board with pieces. Stebbins stated that 3 - the two parks in Phase I will be first and the second set of parks will be in future phases so he felt 4 they should only consider Phase I and the two parks at this time and move forward in sequence. 5 6 Kendall inquired about how Cooper & Stebbins NOT being involved in the improvements of the 7 parkland of Phase I. Bliss stated that in regard to the developer agreement, the land will be 8 dedicated with public parks and a portion of the payment for improvements will come from 9 public financing AFTER the construction and improvements are complete all accepted l)y the to City. 11 12 Berman inquired about the effect of the 6 acre park if the stadium does enter this development. 13 Stebbins stated that 21-23 acres will be needed for the parking and 4 acres for the stadium. 14 Stebbins stated a parking deck may be more feasible, but a parking deck may exist as a "TIC' 15 object. Stebbins stated that this parking lot ►nay also exist as overflow for the town center. 16 17 - Stebbins stated that the stadium would come up two stories from the view of the street due to the 18 hill and location of the park. He stated that the sidewalk and streetscape would be preserved and 19 the land use would be minimized. He also stated that this stadium would have to be a joint-usc 20 stadium. Bliss stated that the 6 acre park should NOT become smaller, but he does not know 21 what CISD is platuling. 22 J 23 Miltenberger inquired about how the stadium came about and Stebbins stated that the school 24 board approached Cooper & Stebbins. Stebbins referred to the T1F as being the pay►ncnt ► iethod 25 for this stadium. Fierce inquired about the 6 acre park being platted and Stebbins stated that this 26 is a preliminary plat. Phase I will be final platted soon. Bliss stated that any an;endnient to the 27 plat would have to be signed off by City Council. 28 29 Motion was made to approved 100% credit for the Cooper & Stebbins Phase I project and that 30 full credit for the 9 acres would carry over into a future phase. 31 32 Motion: Berman 33 - Second: Jones 34 Ayes: Jones, Miltenberger, Fierce, Kendall, Hamilton, Anderson, Berman 35 Nays: None 36 Approved: 7-0 37 e Parks and Recreation Roard Regular Meeting, November 10, 1997 Page 5 c f l d z 1OA-59 "UNOFFICIAL MINUTES" NOT APPROVED BY THE PARKS AND RECREATION BOARD MEI\IBERS I Hamilton inquired about the aniount of parking spaces and Bliss stated that Phase I, 42 acres will 2 contain 2,000 parking spaces to support about 128 acres of development. The total development 3 " may contain 7,000-8,000 parking space and subject to joint -use, the number may come down to 4 6,500. 5 6 Stebbins stated that in regard to bus parking if a stadium is implemented, a street that is not used 7 often may be available for bus parking in order to avoid parking areas designated for buSCS. 8 9 Youth Park Board enters the Council Chambers for their report at 7:32 p.m. 10 11 Sara Brannan stated that the Youth Board discussed their ideas for a Teen Center and that during 12 January and February they will be visiting teen centers in the Dallas area. They discussed 13 volunteer opportunities and decided that each month they will visit day cares and do projects 14 with the kids and they will continue to submit articles in the school newspapers to recruit more 15 teens for the Youth Park Board. 16 17 Kendall inquired about the location of the teen center and Brannan stated that she did not have an 18 idea. Kendall inquired about the video tape (Public Service Announcement) and Brannan Stated 19 that the item will be on the next agenda. 20 21 Agenda Item No. 6, Consider: Timarron Park Fee Credits for Village "J" and W"'ndsor Creek 22 Phase I1 - Representing Steve Yetts, J. David Rhoades, Carter -Burgess Landscape Architect, 23 7950 Elmbrook Drive, Dallas, stated that he has been the landscape architectural consultant for 24 Timarron since 1990. Rhoades stated that he is asking for Wyndsor Creek, Phase II and Village 25 "J" park credit consideration. 26 27 Rhoades presented the Board with Master Plan boards of Tiniarron, 1200 acre (1650 home 28 sites/lots), master plawied community. Rhoades stated that the dark yellow on the map is what is 29 left to be developed. 30 31 Rhoades began speaking about Wyndsor Creek, Phase II and submitted a revised expense credit 32 workslieet to the Board. Rhoades stated that Wyndsor Creek, Phase II is 23 acres/lots which per 33 the requirements for park credit equals $23,000 credit as each lot is worth $1,000. 34 35 Rhoades stated that the developer had decided on two (2) types of open space; 36 natural/unmaintained and improved. Rhoades stated that the natural area is 2.18 acres and falls 37 within a floodplain area and the proposed value of $21,800 is based on a value of floodplain Parks and Recreation Board Regular Aleeting, November 10, 1997 Page 6 of 14 1 1OA-60