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1996-09-03 CC PacketCity of Southlake, Texas August 30, 1996 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 September 3, 1996 1. During the work session, we will hopefully answer your questions to agenda items 8C (Preliminary Plat, Southlake Oaks), 9A (Fee Schedule), 9B (Household Hazardous Waste Contract), and 10A (Sprint Tower Lease) to the point that these items could be moved to the Consent Agenda if you are in favor of approving them. 2. Regarding SH114. Yesterday, Thursday, August 29, TxDOT Transportation Commission met to consider items for the 1997 Unified Development Plan. Discussion on SH114 improvements was rescheduled to September 26. Mayor Stacy has either talked to, or heard from by another source, all three Transportation Commissioners. All appear to favor approving something for SH 114. 3. Agenda Item No. 5A. Authorizing the Mayor to execute a renewal agreement with Tarrant County for Food and Pool Inspection Services. This will renew our existing contract with Tarrant County. As noted in Bob Whitehead's memo, the only change to the agreement is that rather than an annual agreement, it will be ongoing with a cancellation notice provision. Note the contract provision pertains to u lic pool inspections, not private pool inspections. FYI. Tarrant County provides a quarterly food inspection report to City Secretary Sandra LeGrand. You may recall receiving a copy of this report from Sandy. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 2 4. Agenda Item No. 5B. TML Risk Pool Board of Trustees Election. Each City in the TML Intergovernmental Risk Pool is entitled to vote on the officials nominated to serve on the Risk Pool's Board of Trustees. The only contested place is Place 4. There are two candidates from our area: Donald Davis, City Manager of Stephenville, and Paul Isham, City Attorney for the City of Grand Prairie. Paul is also the listed attorney for the Town of Westlake. I know both of these gentlemen and would strongly recommend Don Davis. I have known Don for 20 years; he is a very capable City Manager, highly knowledgeable of the issues facing the Risk Pool as they relate to our business. Note his letter attached hereto. Whoever you choose, let us know during the work session and then mention his name ,,. when the motion is made to approve the consent agenda. 5. Agenda Item No. 5C. Resolution No. 96-56. authorizing the Mayor to execute an Interlocal Agreement with the City of Southlake. City of Colleyville. City of Grapevine. Town of Trophy Club. GCISD and CISD. This is a renewal of our multi jurisdiction Teen Court agreement. Note that the renewed interlocal agreement will provide for participation with the Town of Trophy Club. The cost share for each participating entity will increase from $6,500 in the current contract to $7,700 in FY96-97. The increase in cost is due to the increase in case load, from 220 last year to approximately 500 this year, which results in incidental increase and has necessitated the proposed addition of a part- time clerical employee. The part-time employee will work approximately 10 hours per week and will add $4,854 to the total cost. Recall that the Teen Court Coordinator is our employee, with the other entities contributing their amount to the City of Southlake. (44" 6. Agenda Item No. 5D. Authorization to advertise for FY95-96 and FY96-97 Seal Coat Micro Surfacing) Annual Programs. Recall that our current budget provides $50,000 to begin seal coating streets in Cross Timber Hills. The proposed FY96-97 budget provides Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 3 funds to finish the streets in Cross Timber Hills, plus streets in Lake Wood Acres and Woodland Heights. As pointed out in the memo from Public Works Director Bob Whitehead, staff advertised for bids for the FY95-96 projects but no bids were received by the designated time and date. A bid was received eight (8) minutes later, but was not opened. In keeping with policy established previously, with the approval of our City Attorney, we could negotiate a contract with the company which submitted a proposal, that is, the late bid. (See attached memo from Wayne Olson.) However in checking with the companies who requested bid specs but did not submit bids, we were told that the project was not bid (W upon mainly due to its small size. Staff believes that if we bid the FY95-96 projects with the proposed FY96-97 projects, we will get a more attractive bid. Note that this item is on the agenda prior to your final consideration of the proposed FY95-96 budget. We have heard no reluctance on City Council to fund the proposed capital improvements listed in the budget. Should City Council not approve the budget September 3, we will wait until after the September 17 meeting to seek bids; if City Council decides to delete this project from the approved budget, we simply will not bid it. We have this item on the agenda at this time so that we can get started A.S.A.P. if City Council believes the project should proceed. 7. Agenda Item No. 5E. Authorize Mayor to Execute Change Order #1 for Pump Station #1. Pump Station No. 1 is the 5.0 million gallon ground storage tank at Pearson Lane and FM 1709. When City Council awarded the bid on July 16, 1996 for the construction of the steel storage tank, we informed City Council of the added cost (for site preparation) to move the tank to the middle location. At the middle location we begin to encroach into Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 4 the hill. We also discussed the alternative architectural treatments to the tank, but did not have refined cost estimates. The change order includes $20,880 for the additional earthwork to relocate the tank, plus $163,340 for the architectural treatment, for a total change order of $184,220. The treatment being proposed would be the welded steel facade to the tank, with variations to the paint color. As pointed out in the memo from Bob Whitehead, this treatment has the longest life span, and has the second -lowest initial cost. 8. Aizenda Item No. 7A. Left Blank Intentionally. ,. 9. Agenda Item No. 7B. 2nd Reading. Ordinance No. 665. and 2nd Public Hearing on Proposed FY96-97 Qj&rating_Budget, There are no changes in the information contained in your packet. As we discussed in the work session last Tuesday, you can act on the budget as presented with whatever changes you would like to make. It is my understanding that you may want to approve the budget as submitted, but with the following stipulations: (1) to delay expenditures for the items listed on the two reduction lists until such time as they are brought back to City Council, either in January 1997 or at mid -year (March 1997); (2) to require City Council approval before the items proposed for funding through the contract obligations are included, as listed on pages 15-16 of the Proposed Budget. It is also my understanding that if the expenditure items on the two deletion lists are not ultimately approved, the funds would go to the undesignated fund balance. Q., My comments last meeting about the fact that "you must" approve the budget on September 3 relate to the requirement to vote on the tax rate on September 3. The public hearing on the proposed tax increase was August 20. The law requires you to vote on the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 5 tax rate not less than 3 or more than 14 days after the public hearing; the 14th day is September 3. Also, Section 102.009(a) of the Local Government Code requires that taxes be levied in accordance with the budget. Concerning the comments from Terry Frick you received this past week, his reference to a General Fund "deficit" are not in order. His concerns are apparently similar to those of Rex Potter. The remarks from Jim Sabonis, with our Financial Advisor, First Southwest, in his August 27, 1996 memorandum are more to the point. (See attached to my memo.) Most importantly, however, I reiterate my comments that the operating budget and future bond issues are stand-alone items. While we need additional public facilities, we also need to respond to service requests. The track record of the City's fiscal management in the last seven (7) years has been progressive but conservative. I believe we can do what we have planned within the existing tax rate, however, if we find down the road that some capital improvements will require a small tax rate hike, and it is City Council's desire to place the issue(s) before them, the voters can decide. Additionally, there may be alternative funding mechanisms. It is demonstrative of a lack of understanding of the process to say that the proposed FY96-97 budget "...will severely restrict Southlake's ability to afford future services and support new debt requirements." I believe we can convince Terry that he needs to look at it differently. In any case, I appreciate the time he and others on the committee have taken. Agenda Item No 7C 2nd Reading Ordinance No 664 Tax Levy Ordinance There are no changes in the FY1996-97 Tax Levy Ordinance, as presented at first reading. Agenda Item No 7D 2nd Reading Ordinance No 480-210 ZA 96-91 Rezoning and Concept Plan for a Retail Center. Parker's Corner located on the southwest corner of FM1709 and FM1938. There have been no changes since City Council approval of the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting (am., Page 6 first reading. There was not a revised concept plan submitted so the reduced plan and associated review in your packet are the same as previously considered. The same modifications need to be included in the motion if that is the City Council's intent. 12. Agenda Item No. 7E. ZA 96-88, Site Plan for Wendy's. Parker's Corner. The applicant has submitted revised elevations which more closely comply with the articulation requirements of the corridor study although there are still some deficiencies as noted in the staff review summary. If you have any questions regarding the articulation, feel free to contact Dennis Killough, Planner I, at ext. 787. 13. Agenda Item No. 7F. 2nd Reading, Ordinance No. 480-209. ZA 96-87. Rezoning. 585 N. Peytonville Ave. Current zoning is AG with a requested zoning of SF-1A. There have (W been no changes in this request since City Council approval of the first reading. 14. Agenda Item No. 7G. ZA 96-103. Revised Site Plan. Brazos Electric Power Coo rative Substation Site. located on East T.W. King Road approximately 1700' north of Kirkwood Drive. This is the request that PrimeCo discussed with City Council several weeks ago. They are adding an antenna to the existing tower and have added a control cabinet on the existing Brazos site. There are several comments in the staff review summary for which the applicant would like relief, mostly due to the existing nature of the site. We do need to point out that the staff review has changed with regard to required landscaping and bufferyards. The relevant ordinances address additions to existing developments. The proposed additions do not exceed the threshold for requiring the landscape or bufferyards, therefore these comments were eliminated from the review. The Planning and Zoning Commission recommended approval 6-1, deleting the items as noted in the Staff Report. (40., Recall that we are in the process of revising our zoning ordinance to allow this type of use in any zoning category with a SUP. We are several weeks away from P&Z action on the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 7 suggested changes, and our current rules allow City Council action on the site plan. Thus we would like to proceed in this case. This requires a public hearing since it involves a site plan revision in a PUD. 15. Agenda Item No. 7H. ZA 96-107 Revised Site Plan Christian Men's Network Ravenaux Village. There are no unresolved issues with this request. They are downsizing their building from 14,000 s.f. to 7,500 s.f. The Planning and Zoning Commission recommended approval 7-0 subject to the staff review summary. If you have any questions feel free to contact Zoning Administrator Karen Gandy at ext 743. 16. Agenda Item No. 8A. lst_Readine. Ordinance No. 480-208. ZA 96-85. RezoninLy and Concept Plan for Stone Bridge Park on West Southlake Blvd. Current zoning is AG with a requested zoning of C-3. This request was amended by the applicant at the P&Z meeting on August 15. The amended request is for SP-2 zoning for the entire site with 0-1 uses on the rear of the site and C-2 uses on the front properties. The Planning and Zoning Commission recommended approval 6-0. City Council approved tabling of this item at a previous meeting to allow the applicant to submit revised plans. The plans in your packet are the revised plans and the staff review summary is based on these plans. There are no unresolved technical issues regarding this application other than the items mentioned in the review summary. If you have any questions regarding this item, feel free to contact Greg Last at ext. 750 or Dennis Killough at ext 787. 17. Agenda Item No. 8B. This item is left blank. It was originally the Rezoning and Concept Plan for Southlake Garden Offices located on W. Southlake Blvd. Current zoningis s AG with a requested zoning of O-1. The applicants this afternoon withdrew their request. You may have heard that there were a number of technical issues with the request. The Planning and Zoning Commission recommended denial 7-0 based largely on the fact that they did not feel the use was appropriate here, and that residential was more suited to this area. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 8 18. Agenda Item No 8C ZA 96-89 Preliminary Plat for Block 1 Lot 1 1709 Southlake Oaks Addition. Located on the northeast corner of the intersection of Shady Oaks and W . Southlake Blvd. There are no unresolved issues related to this request. The Planning and Zoning Commission recommended approval 7-0 subject to the staff review summary. Recall that the site plan was approved (6-1, with Councilmember Muller dissenting) by City Council on 6/18/96, permitting driveway access to Shady Oaks and making allowances for driveways and the rear yard setback. Since there are no changes and P&Z recommended approval 7-0, City Council could move this item to consent agenda unless Councilmember Muller still objects. 19. Agenda Item No. 8D. 1st Reading. Ordinance No. 480-215. ZA 96-104, Rezoning 1.57 acres located on N. White Chapel approximately 530' north of Bob Jones Road. Current zoning is AG with a requested zoning of SF-1A. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval 7-0. 20. Agenda Item No. 8E. 1st Reading. Ordinance No. 480-216. ZA 96-105. Rezoning for approximately 10.5 acres located on the northwest corner of Bob Jones Road and N. White Chapel Blvd. Current zoning is AG with a requested zoning of RE. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval 7-0. 21. Agenda Item No. 8F. ZA 96-106. Preliminary Plat for Block 1. Lots 1 & 2 Reeder Place. approximately 12.1097 acres located on the northwest corner of Bob Jones Road and N. White Cha lne Blvd. There are no unresolved issues regarding this request. The Planning and Zoning Commission recommended approval 7-0. 22. Agenda Item No 9A Resolution No 96-57 Amending the Fee Schedule The resolution lists all fees charged which have not been otherwise established by ordinance. The fees Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 9 which have been recommended to increase, or which have otherwise been added, have been highlighted. Note the comments from Finance Director Lou Ann Heath concerning the perimeter street fees, and the memo from Parks and Recreation Director Kim Lenoir concerning the fees recommended by the Park and Recreation Board. Also, we inadvertently left off the schedule two new Community Development Activity fees requested from Zoning Administrator Karen Gandy and Community Development Director Greg Last: #31. Zoning Administrator Verification Letter - $25.00; #32. Zoning Administrator Opinion/Interpretation Letter - $100.00. Karen receives requests from individuals (usually realtors, builders, developers) for written opinions or interpretations of the zoning ordinance. Both of these take time, the latter considerably more so. These are not the type of requests where a resident calls in asking a question where all Karen has to do is look at a map or read over the phone a section of an ordinance. We believe these two fees would limit the requests for written information from those (realtors, etc.) who want Karen to do their research. There are maps available for inspection at City Hall, as well as all of our ordinances. Tuesday we will give you a substitute page 9A-7 with the above noted additions. Again, if City Council has any questions with or changes in the Fee Schedule, if we can note these in the work session we can add this item to the Consent Agenda. 23. Agenda Item No. 9B. Resolution No. 96-55. Household Hazardous Waste Contract. Note the memo from Assistant to the City Manager Kevin Hugman concerning the requests from City Council. This is an item you either decide to do or not do; there is no room for QW, negotiation. Following the work session, should you wish to approve it. you could move the item to the Consent Agenda. Should you decide not to approve it, leave the item where it is and vote to deny. If you deny this item, we could do some research and try Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 10 and find places where the residents can go to dispose of these types of waste products for a fee. Note we have again included the letters from city attorneys Wayne Olson and Mary Drake regarding this issue; they follow my memo. 24. Agenda Item No. 10A. Authorizing the Mayor to accept the amendment to the agreement with Sprint Spectrum L.P. on the Bicentennial Ground Tower Lease. The agreement contains the language Councilmember Harris has agreed to with Steve Portnoy, attorney for Sprint. Note the preposition "of" was inadvertently omitted from the text under 8C(IV), both as indicated on Bob Whitehead's cover memo and on the agreement itself (pg. 10A-6). We will have the corrected copy ready Tuesday. Again, if this agreement is satisfactory following work session, it can be added to the Consent Agenda. 25. Agenda Item No. 10B. Reconsideration of ZA 96-86. Site Plan for Rockenbaugh Elementary. The Architects representing the school have asked for reconsideration of this item due to comments they received from their transportation consultant. They are concerned about the final geometry of the northernmost drive as recommended by the City Council at the previous meeting. They would like the opportunity to present their concerns and request that the original drive geometry as submitted be approved. If you have any questions regarding this request, feel free to contact Greg Last at ext. 750. FYI. concerning_ Rockenbaugh School. As you know the school construction is underway prior to Byron Nelson Parkway's completion. They need temporary power, but the lines Qw cannot be brought in until the street is in. We have granted TU Electric the right to bring in temporary poles across our property, with the understanding that they will stay away from the trees. The poles will be gone in about two months. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 11 OTHER ITEMS OF INTEREST 26. Cimmarron Acres Ground Storage Projects: There are still concerns with some of the residents in Cimmarron Acres regarding our tanks and the replatting of the property. We would like to discuss recent activities regarding this during the executive session next Tuesday. There are some considerations for which we need your direction prior to proceeding with the replatting. This will not hold up construction. 27. Thoroughfare Plan Update: The P&Z Commission held a work session on 8/29/96 regarding the update of the Thoroughfare plan. We were unable to include any summary of the proceedings as of this packet, but we will update you next Tuesday if you would like. Please feel free to contact Tom Elgin at ext. 753 if you have questions on the MTP update. 28. Bob Jones Park Master Planning Efforts Continue - The Park Board continued its consideration of a conceptual master plan for Bob Jones Park at a special workshop held on August 22. The plan proposes a variety of uses on the 130+ acres of property currently being acquired by the City in the West Beach Addition. It also shows use of Corps of Engineers property and potential future acquisition. It is intended to guide the development of the park for the next twenty (20) years. A number of issues have arisen during the master planning process. Most notably, residents of SPIN Neighborhood #1 have expressed concern over the proposed uses on the property adjacent to Bob Jones Road, and have requested that the Park Board revise the concept plan to move proposed athletic fields to other sites within the park and to provide a large buffer between the park and residential uses in the area. SPIN Neighborhood #1 has been active in the development of the plan, working with the Park Board throughout the process and will most likely continue to provide their input as the plan moves through the approval process. Some in the area, however, want n2 development of substance in Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 12 the park, as evidenced by the attached letters from Peter Landesberg, which he reportedly is bulk mailing, the unsigned memo to the Park Board from (apparently) SPIN Neighborhood #1, and the letter to the Texas Parks and Wildlife Department from three residents of the area requesting that the grant application be delayed. As usual in these kind of situations, facts are distorted by the hyperbole. One of our concerns is the desperate need for soccer fields. The Grapevine/Southlake Soccer Association has told staff that their numbers continue to rise dramatically, and they must have fields soon. They have also attended the meetings. Another issue is related to proposed trails within the park. The City's consultant, in conjunction with the Park Board and city staff, has sought to include trails for a variety Qe of users. The plan includes the improvement of the existing equestrian trails, and the construction of hike and bike, as well as nature trails. The issue is the proximity of the hike/bike trails to the equestrian trails, and the number of "crossovers" included. The plan currently shows four areas where the different trails would cross. This will likely be revised with the next iteration of the plan -- at this point, the Park Board is focusing on the concept, not on the design of the trails. The specifics of the trails will be worked out during the design phase, prior to construction. During that process, all user groups will be involved in assisting with the design. The position of the Park Board and city staff is that trails for a variety of users must be included in the concept plan, but will defer detailed decisions about routing as discussed above. While the concept plan will guide phasing for park construction, it is still too early to tackle these issues. Much more involvement with user groups will be needed to make these decisions. Q., Equestrians have taken a very strong stand on this issue — letters have been written, public meetings have become heated, lawyers have been contacted. The Park Board, staff, and consultants have expressed willingness to compromise on this issue by modifying the Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 13 routes of some of the trails to provide greater distance between the trails. However, many of the equestrians continue to insist that it is inappropriate to have the two trails anywhere near one another. When asked how far apart the trails need to be, one equestrian is reported to have said "miles." Today I spoke with Patti Smith, one of the spokespersons for several equestrian groups. She told me that she believes the equestrians can be satisfied as long as they are included in the planning process and their legitimate needs are accommodated. This to her does not mean the exclusion of other trails. There is hope!! Two SPIN meetings have been scheduled to allow the public -at -large to review the plans. These meetings are scheduled for September 24, at 7:00 p.m. at Bicentennial Park and October 2, at 7:30 p.m. at City Hall. ,. 29. SPIN Retreat & Other SPIN Meetings - SPIN will hold it annual retreat on Saturday, September 14 from 11:30 a.m. to 5:00 p.m. at the Solana Education Center. The retreat will provide an opportunity for SPIN representatives to 1) learn more about the City and its operations, and 2) receive training on leadership skills. The format of this year's retreat will be somewhat different than in years past due to the Standing Committee's desire to spend more time focusing on leadership skill development. The retreat is, of course, open to anyone who would like to attend. SPIN Neighborhoods #9, 11, 12, 13, and 14 will jointly host a meeting on September 11 to discuss the proposed development of an assisted living center on the corner of FM 1709 and North Peytonville. The Standing Committee will hold its regular meeting on Thursday, September 26. Note also the attached memo from Assistant City Manager Shana Yelverton regarding the ,, process for selection of SPIN representatives. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 14 30. Complaints concerning ballfield at 1208 Timber Court - We have again been receiving complaints from the Scenic Drive neighborhood concerning the ballfield use on Vicki Johnson's property. You will recall that Karen Gandy, Zoning Administrator, wrote Vicki Johnson on June 21, 1996, to inform her that the organized use of the practice ballfield is prohibited. The use was voluntarily discontinued by the Johnsons, but it has apparently begun again. Neighbors are again complaining of a lack of privacy, kids urinating on residents' property, parking issues, general nuisance, and increased liability on the part of the residents. Yesterday, one resident on Scenic Drive came by to see me on this issue, and another on Timber Court called me. They want it resolved. Several have spoken to other staff. Yesterday I spoke with Vicki and told her that I will be writing her a letter stating the City's position and that a copy of the petition from her neighbors will be attached. I will try to mediate the situation between the Johnson's and their neighbors, but since she is a member of the Park Board, she must comply with our ordinances if a solution cannot be worked out. 31. Leadership Southlake - This year's Leadership Southlake class, sponsored by the Chamber of Commerce, is getting ready to begin on Tuesday, September 10 with seventeen (17) registrants. A tour of the city will be followed by a reception from 5:00 to 6:00 p.m. at Bicentennial Park Community Center. Please come by if you are available. Included in the Leadership Southlake classes are two sessions on Local Government. The first session is scheduled for Tuesday, September 24 and will include an introduction by the Mayor and a briefing on the responsibilities of the City Council by council members Evans and Harris. The second session is scheduled for Tuesday, November 12 and will (40., begin with an introduction by Mayor pro tem Evans. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 15 32. Internet Project - As a result of increasing resident interest in Internet and the popularity of this communication medium, we are in the process of developing an Internet homepage for the City. We have formed an ad -hoc committee of several interested citizens, staff members and our computer consultant, to design and implement this feature. We are going by the "crawl, walk, run" philosophy in that we want to develop a presence on the Internet that will initially be fairly simple, but will (1) allow citizens access to City information in a graphically pleasing, but easy to use format; and (2) allow key staff access to technical and professional information available on Internet. As we continually upgrade our homepage, we hope to also provide interactive services in the future (e.g., registration for parks and recreation activities, on-line complaint forms, etc.). An integral part of our long-range Internet plans is the ability to network and upgrade our current computer configuration in city hall, the administration building, parks, and the public works facility. These are funds which were requested as part of the five-year Contractual Obligations. If you have any questions about our Internet plans, please feel free to call Kevin Hugman, at ext 710. 33. Update on Timarron Trial Grout Injection Program - Weather permitting, next Wednesday, September 4, the contractor will begin excavation of Creekway Bend Drive to determine the success or failure of the slurry grout injection program. The street will be impassable while excavation is being done, but will be reopened each evening. The work is expected to take about three days. Ron Harper, City Engineer, is sending a letter to the residents to inform them of the work. 34. Update on Lyfor4i�ropgM and PIMA Project (Food Lion) - Advertisements regarding the sale and/or exchange of property were placed in the Friday and Sunday editions of the Fort Worth Star Telegram, the City's official newspaper. We anticipate bringing you a recommendation on this issue at the September 17 City Council meeting. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting Page 16 35. The 40th Birthday Planning Committee met on August 22 and outlined a year -long program to celebrate Southlake's 40th birthday. The program includes four special events: birthday party, September 29, 1996; Christmas party, December 1996; fair, June 1997; and a formal dinner, September 1997. Other activities that will take place throughout the birthday year include: a logo contest with high school art classes, commemorative poster, special edition newsletter, novelty items, historical articles placed in newspapers, and a Southlake history book. The next planning meeting is Wednesday, September 4, 6:30 p.m. at the Lodge. 36. Library Committee Meeting. At their last meeting the Library Committee appointed Cynda Mast and Karen Apple co-chairs, and Diane Lacina secretary. The next meeting of the committee has been scheduled for September 18 at 7:00 p.m. and will be held at Bicentennial Park in the White Chapel room. A copy of their minutes for the August 21 meeting, prepared by secretary Diane Lacina, are attached to my memo. Also attached is a five -page Executive Summary of the Tri-City Library Project prepared by Richard Waters of Providence. 37. REMINDER. Please contact Sandy LeGrand if you plan to attend any of the following functions. ❖ Southlake Chamber Stake Out (Casino Night) September 21, 1996, 7:30 p.m. Marriott Solana 4- Texas Municipal League (TML) Annual Conference November 13-16 Corpus Christi + National League of Cities (NLC) Conference December 7-10, 1996 San Antonio 7 Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest September 3, 1996 Meeting (aw, Page 17 Copy of City & County Financial Management articles regarding (1) Local Sales Tax Guide -Update 1996 pp. 1-9; and (2) Districts form to control crime, pp. 25-27. -+ Water Usage Update Calendar of upcoming meetings and events 39. Concerning the grant application for the Cottenbelt trail., We have received telephone notification that this grant was approved. The trail on FM1709 was apparently not approved. We should receive written notification shortly. The grant application at Bob Jones Park is from another funding source and is not expected to be considered until January. • • • . ____• �� . .. . rWe Tomans IF M. City of Stephenville �a<M� 354 North Bellmap Stephenville, Teas 76401-3499 Mr. Curtis Hawk City Manager 667 North Carroll Avenue Southlake, Texas 76092 Dear Curtis: DONALD B. DAVIS City Administrator August 20, 1996 Office:817/965-7887 Pax No.: 817/%5-6495 I am a candidate for Place 4 on the Board of Trustees of the TML Intergovernmental Risk Pool, and I need your help. First, I would like to have your vote. Secondly, I would appreciate your recommending me to the other city managers or other entities within your region who are members of the Risk Pool. As you know, I have over 25 years of municipal experience. I have served in all of the regions of the state, except south Texas. Because of these two factors, I feel like I can well represent you and your city on the board. I am also fully conscience of the fact that the TML Risk Pool has one reason for being, and that is to serve its member cities. Thank you for your support and help in this effort. If you have not yet received your ballot, it should arrive soon. Sincerely, Donald B. Davis DBD:cls L M 31 FIELDING, BARRETT & TAYLOR, L.L.P. ATTORNEYS 3100 [SANK ONE TOWER 500 THROCK.�IORTON STREET FORT WORTH, TEXAS 76102-3821 TELEPHONE (817) 332-2580 (800) 318-3400 FAX (817) 3324740 WAYNE K. OLSON August 16, 1996 Mr. Bob Whit ead Director of,,Public Works City of uthlake 172 . 1709 S thlake. Texas 76092 RE: Competitive Bidding for Microsurfacing Project Dear Bob: i 1 I I1 019M6 '+ OFFICE OF CITY MANAGER G I could not find a previous opinion that you indicated I had drafted for Curtis Hawk, so I am writing you a separate opinion on this matter. You stated that the city had advertised for bids for the-Microsurfacing (seal coating) of certain public streets in the city. The bids were proposed to be opened at 10:00 a.m. yesterday. However, as of 10:00 a.m., the city had received no bids. A few minutes after 10:00 a.m. the city did receive a bid which as of yet is unopened. You asked first whether the city could open the late bid and second whether the city could enter into a contract with this bidder or another nonbidd ng party to perform the microsurfacing work. My answer to both questions is yes. As we discussed, because the bid was submitted to the city after the required 10:00 a.m. deadline, it may not be accepted as a compliant bid. A late bid is the same as no bid, and since the city received no other bids, the contract may not be awarded pursuant to bids. The city may, of course, rebid the project at any time and award a contract to the lowest responsible bidder who complies with the rebid. In the alternative, it is my opinion that the city has the right to negotiate a contract with an appropriate entity as long as the contract meets the specifications of the original contract that was put out for bids. f-\files\slake\letten\whitehea.005 Mr. Bob Whitehead August 16, 1996 Page 2 Section 252.021 of the Local Government Code provides that before a municipality may enter into a contract that requires an expenditure of more than $15,000.00, the municipality must "comply with the procedure prescribed by [Chapter 252] for competitive sealed bidding or competitive sealed proposals". Because the contract which you proposed to let involves public works construction, separate bidding rules apply to the contract. These rules are set forth in Subchapter B of Chapter 271 of the Local Government Code. Section 271.024 requires that "the bidding on the contract must be accomplished in the manner provided by this subchapter". Chapter 271 thereafter sets forth slightly different advertising and notice requirements for the bidding of a public works contract. Section 271.027 provides: "§ 271.027. Award of Contract (a) The governmental entity is entitled to reject any and all bids. (b) The contract must be awarded to the lowest responsible bidder, but the contract may not be awarded to a bidder who is not the lowest bidder unless before the award each lower bidder is given notice of the proposed award and is given an opportunity to appear before the governing body of the governmental entity or the designated representative of the governing body and present evidence concerning the bidder's responsibility." Section 271.028 provides that a contract awarded in violation of this subchapter is void. There are two primary purposes of the competitive bidding requirements of Chapters 252 and 271. First, the bidding process ensures that city officials will not cut an "under the table" deal with a preferred contractor. Such a practice is against public policy and the bidding requirements assure that no sweetheart deals will be made and that all responsible bidders will have an equal opportunity to be awarded public works projects as long as they meet the specifications for the project. This ensures fairness and openness to the public. The second purpose behind the competitive bidding statutes is to assure that the city pays a reasonable price for products, services or projects which it lets. Theoretically, the competitive bidding process brings out the best available price. This is not always the case, however. Therefore, where all of the bids come in too high, the city is entitled to reject all bids. Where this occurs, it is my opinion that the city may not then negotiate with the f: \files\slake\let tets\whitehea.005 L Mr. Bob Whitehead August 16, 1996 Page 3 individual bidders to obtain a lower price because this defeats the competitive bidding process. However, where the city receives no bids at all on a particular project, I feel that the city has complied with the intent of the competitive bidding statute and is then free to attempt to purchase the goods or services for a reasonable price, after negotiation with a proposed contractor. In the situation you described, you received only one bid which was presented late. This bid must be rejected, and therefore, it should be treated as no bid at all. Under these circumstances, it is my opinion that you may attempt to negotiate a coiiLxact or, your own with any responsible person or entity who is capable of performing the contract under the terms, conditions and specifications that were originally bid. This would also include negotiating with the late bidder. I would strongly recommend that you document the reasonableness of the contract price that you finally negotiate because you are under a fiduciary duty to assure a fair price is paid by the city. Let me also emphasize that you may not negotiate a contract meeting different specifications than were originally bid. If the specifications change, you must rebid the contract under the assumption that other responsible persons would have bid the contract under the new specifications. (4W Let me also counsel you that it would be unacceptable for the city to enter into a contract with a particular contract that offers to beat any price that the city receives through competitive bidding. However, where the city has received no bids as you described, I do not believe that the city is prohibited from moving forward on a necessary project. Let me The Texas Attorney General would probably disagree with my opinion. In 1991, Dan Morales issued Opinion No. DM-4 interpreting the county competitive bidding statute. In that opinion, the Attorney General determined that a county must readvertise for bids on a contract for which no bids were received because the County Purchasing Act imposes no limit on the number of times a county may be required to advertise for bids in such instances. Presumably, it is the Attorney General's opinion that if no bids are received, no contract can ever be awarded and the project can never be completed. This opinion could lead to some atrocious results under certain circumstances, and I would question its applicability to municipalities until a similar ruling has been made by a court of competent jurisdiction. Finally, you asked whether the city may open the late bid which it received. Because the bid was submitted late and therefore does not qualify with the bid requirements, it is an unacceptable bid and must be rejected. However, unless city bidding policy requires the city to return the bid unopened, it is my opinion that the city has the right to open the bid for f:\files\slake\letters\whitehea.005 Mr. Bob Whitehead August 16, 1996 Page 4 informational purposes only. Again, the contract may not be awarded pursuant to the late bid, because this bid is noncompliant. If you have any questions regarding this matter, please let me know. WKO/wrt cc Mr. Curtis Hawk City of Southlake 1725 E. 1709 Southlake, Texas 76092 f.\files\slake\letters\whitehea.o05 IN Very truly yours, ,/3 /,-- a, ' Wayne K. Olson ::FIRST SOUTHWEST COMPANY MEMORANDUM TO: Curtis Hawk Lou Ann Heath City of Southlake FROM: Jim Sabonis 5 First Southwe Company DATE: August 27, 1996 RE: Comments regarding Terence F. Frick's letter to the Mayor and City Council dated August 22, 1996 Per your request, I have reviewed Mr. Frick's letter and carefully assessed his comments based on the City's historical and current financial situation, and proposed general obligation capital improvement program. The two main reference documents used to analyze comments were: (1) the City of Southlake's most recent Moody's Municipal Credit Report and (2) the recently completed City of Southlake, Texas General Obligation Capital Improvement Plan Analysis and Implementation Plan dated August 21, 1996. Based on my review and analysis of Mr. Frick's comments, I strongly disagree with his two main statements: (1) the proposed budget, will severely restrict Southlake's ability to afford future services and support new debt requirements and (2) that Certificates of Obligation will be used to support a General Fund deficit. My analysis and experience indicates the following: �k The City of Southlake has Adequate Debt Capacity to Support the Proposed General Obligation Debt Program Currently, the City of Southlake's General Obligation Debt is rated "A" by Moody's Investor Services, Inc. (Moody's) and `A'by Standard and Poor's Company (S&P). An "A" is an upper - medium grade investment grade and is an outstanding rating for Southlake based on its size and state of development. According to S&P, Debt rated "A" has a strong capacity to pay interest and repay principal although it is somewhat more susceptible to the adverse effects of changes in circumstances and economic conditions than debt in higher rated categories ("AAA" and "AA"). Most importantly, both Moody's and S&P indicated that if the City continues its strong economic growth and conservative financial management, even higher future rating are potentially attainable 1 FIRST SOi1TH 0T COMPANY for the City. The key point to note is that both Moody's and S&P are aware of the City's proposed capital investment program and confirmed the "A" rating based on the assumption that the City fully implements the program as planned. Recently, as part of the ongoing financial advisory process, I updated the analysis of the City's capital improvement program resulting in the City of Southlake, Texas General Obligation Capital Improvement Plan Analysis and Implementation Plan dated August 21, 1996. The analysis is based on the following assumptions: 1) Taxable assessed value as provided by City Staff and confirmed by the Municipal Complex Finance Subcommittee, 2) Capital required and timing of funding as provided by City Staff and confirmed by the Municipal Finance Subcommittee, 3) Conservative estimates of interest rates and cost of issuance. The results of the analysis indicates that the City has the capacity to fully fund its proposed capital improvement program and if strategically desired, though creative structuring, maintain the proposed 1996/97 interest and sinking fund tax rate for entire planning period. * Certificates of Obligation and Anticipation Notes are the Appropriate Methods to Finance Equipment Capital Acquisition .. Certificates of obligation and anticipation notes are used by many municipalities to fund acquisition of a wide range of items, including in many instances equipment. Most municipalities believe it is better to buffer the tax rate impact of acquiring large equipment items by matching the financing with the useful life of the asset. This is a proactive tax rate management program that reduces the potential spike that infrequent cash purchases result in. Southlake successfully utilized certificates of obligation funding to offset the tax rate impact of capital investment during its past few years of tremendous growth in infrastructure need correlated to taxable assessed value growth. It is important to note, that certificates of obligation are used by just about every municipality to fund similar capital needs. In the past five years I have assisted over 20 municipalities (including many of Southlake's nearby peer cities) utilize certificates of obligation for the same purposes as proposed in the capital improvement plan. Southlake is an unique city, it has improved and increased its credit rating while simultaneously experiencing rapid quality growth. It has funded the infrastructure required by this expansion while at the same time increasing its long term debt capacity. Please give me a call at (214) 953-4195 to discuss this memo or if you need any additional information or analysis. 2 WAYNE K. OLSON FIELDING, BARRETT & TAYLOR, L.L.P. ATTORNEYS 3400 BANK ONE TOWER 500 THROCKMORTON STREET FORT WORTH, TEXAS 76102-3821 TELEPHONE (817) 332-2580 (800) 318-3400 FAX (817) 3324740 August 6, 1996 Mr. Kevin Hugman VIA FAX AND REGULAR MAIL Assistant to the City Manager City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 RE: Household Hazardous Waste Contract Dear Kevin: You asked me to again review the proposed interlocal agreement for household hazardous waste collection between the City of Fort Worth and the City of Southlake. You particularly asked me to review a March 27, 1996 opinion written by Assistant City Attorney, Kathryn A. Hansen of the City of Fort Worth, regarding the indemnification provisions which are set forth in this contract. In a letter date April of this year, Mary Drake gave you an overview of the potential liability to the city for entering into this contract. Therefore, I won't dwell on the liability issues that were covered in Mary's letter. The indemnification provisions are set forth in Section 8 of the contract. Section 8A provides that the Southlake will indemnify all other participating cities for any personal injuries or damages caused by the sole negligence of Southlake. I have no problems with this provision. Section 8B sets forth the terms of the environmental indemnification. This provision provides for indemnification of all of the other participating cities in a proportion and amount based upon the number of households from the City of Southlake contributing waste f. \files\slake\letters\hugman.001 Mr. Kevin Hugman August 6, 1996 Page 2 to the event. This indemnification purports to apply whether or not any particular party is negligent and whether or not any violation of law has occurred. The allocation of liability paragraph explains that it is not possible to identify one city's waste from another's since the waste will be aggregated for transportation and disposal. Therefore, this may be a fair approach to assessing liability should any occur. It should be understood, however, that this provision is meant to apply whether or not liability results from the hazardous household waste event or as a result of some third party's disposal of hazardous waste in the same landfill. It is also meant to apply and bind the city on a proportionate basis even if it can be shown that a particular participating city was the cause of the liability. I question whether this indemnification provision as written would be effective under Texas law if challenged in court. However, if Southlake determines to be bound by this provision, it may choose to accept this indemnification structure. Section 8E requires that the Southlake city council adopt a resolution or other mechanism to approve the contract which contains specific language guaranteeing that ad valorem taxes will be levied and a sinking fund will be created in the event that any liability arises by reason of the contract. I can only assume that the purpose of this provision is to impress upon the city council at the time of approval of the contract of its commitment to provide for the payment of a debt that may arise in the future. The inclusion of this language in a resolution rather just in the contract appears to be superfluous. It does no harm, however, and it is my understanding that this is a requirement that the City of Fort Worth demands. You have not asked for a discussion on this matter but let me point out that the language required by Fort Worth to be included in the resolution may be insufficient to allow Fort Worth to enforce an obligation upon Southlake to be liable for a future debt arising out of the actions of third parties. Also, the specific language in the contract regarding indemnification for liabilities under the contract does not meet the specific requirements for an "express negligence" clause, and therefore might be challengeable. In conclusion, the disposal of hazardous waste inherently entails potential liability. By entering into this agreement, the city is taking on additional risks of liability above and beyond risks currently being incurred by the city. The council should weight these risks against the benefits that its citizens will derive from participating in this event. If the council f. \files\slake\letters\hugman.O01 Mr. Kevin Hugman August 6, 1996 Page 3 decides that the contract is in the best interest of its citizens, it is suitable for adoption as drafted. If you have any questions regarding this matter, please let me know. Very truly yours, Li'e- Wayne K. Olson WKO/wrt/kb cc: Curtis Hawk f. \files\slake\letters\hugman.o01 0 31 FIELDING, BARRETT & TAYLOR, L.L.P. ATIDRNBY$ 34M HM1X OM TO'WIR SW TmocusoaTON sr. PORT worm. Tx 76102.3ui TBt.MONE tale 332 23W FAX (217) 332-4740 D,'fl "`1 MARY td. ORAICE April 16. 1996 134 N. LA SALI.E ST. SUM 2222 CIMAGO, 11. 60602 Tei.F HONE (312) 2W7442 FAX (312) 263.6361 Ucsmd in ft Sumo of Taw and Udmks Mr. Kevin Hugman - VIA FAX 817.488.6796 Assistant to the City Manager City of Southlalm 667 S. Carroll Ave. Southlake, Tx., 76M Re: Housebiold Hazardous Waste Dear Mr. Hugman: As we originally discussed approximately a year ago, participation by Southlake in a Household Haurdous Waste collection event will increase the possibility of environumt t h liability attacbing to the city. Mw Council may nevertheless decide that there we benefits to be gained by participation which outweigh this factor. The difficulty arises because of the interplay of the two principal environmental ceg d"Ory programs IIIWm tod by the . federal government, and then delegated to the states. Disposal of Hawehold Hazardous Waste (HHW) falls within the scope of one program but not the other. HHW is a strangd beast. It is defined as waste produced by households and similar generators, such as campgrounds, motels, and ranger stations, for example. It is exempted from regulation under the Resource Conservation and Recovery Act, (RCRA) the federal Havirdous Waste handling and disposal statute, and its hVleamenting regulations. The intent is to exempt waste produced by private citizens in their daily acxhv 60 which, if getrerated by a commercial or industrial concern, would be subject to regulation as a Hazardous Waste. An example would be paint waste. Calms of leftover paint placed in the household garbage by a citizen and left at the cutb arc not RCRA regulated Hazardous Waste and can legally be disposed of in a solid waste landfill. However, the same paint disposed of by the paint manufacturer would be a RCRA regulated Hazardous Waste and would be required to be disposed of in a RCRA permitted Hazardous Waste landfill following all the RCRA precautions. • The RCRA, program was originated by the federal govenunont, placed under the supervision of USEPA, and then delegated to the states. The state programs are Household Hazardous Waste April 16, 1996 Page 2 required to be substantially equivalent to the federal one. Texas, like the vast majority Of states, follows the federal scheme and exempts HHW from regulation under the Texas Hazardous Waste handling and disposal regulatory program. This means that there is no prohibition on disposing of HHW in solid waste landfills. (The only exception to this is the disposal of used oil, used oil filters, tires, batteries and items containing CFCs, eg. air conditioners and refrigerators, which is prohibited by the Texas regulations). Let me also state here that, in response to your request I have reviewed Southlake's original waste collection contract with Lakeside Sanitation and the assignment and amendment whereby Laidlaw assumed the contract. I am certain that Laidlaw has no basis upon which to refuse to collect HHW in Southlake, except for those five categories of waste enumerated above. Therefore the decision whether to participate in a HHW collection event should not be made based on the mistaken assumption that the citizens of Southlake have no means to dispose of HHW. Returning to our regulatory analysis, the HHW waste stream does, however, contain "Hazardous Substances" which fall within the scope of the second regulatory program, the federal Comprehensive Environmental Response Compensation and Liability Act (CERCLA) popularly known as Superfund. Unlike RCRA, which regulates "Hazardous Wastes% CERCLA regulates "Hazardous substances", when "Hazardous Subsumes' are "released" into the environment. CERCLA, and the state anmlog P 09MM, require "Responsible Parties" to perform studies and conduct cleanups of released Hazardous Substances. "Generators" of 'Hazardous Substances" are always responsible parties, along with several outer categories of entities not relevant to our present discussion. Various studies, now several years old, have shown that there is some percentage of hazardous substances in the ordinary municipal waste stream. From the beginning of the SWerfund program USEPA required municipalities to participate as "Potentially Responsible Parties" (PRPs) when evidence existed that a municipality had disposed of its nnunieipal wastes in a landfill which has become- a superfinnd site because of a release to fife environment of a hazardous substance. However, public outcry against this practice and the resulting political pressure on USEPA led to the publication in 1989 of an Interim Municipal Settlement Policy (54 Fed. Reg. S 1(71, Dec. 12, 1989). This docnmertt stated, in a nutshell, that USEPA would, generally, "based on cost effective use of enforoenaent resources", choose not to pursue municipalities who had disposed of municipal waste at Superfirnd sites unless USEPA had "sufficient evidence to demonstrate the presence of household hazardous waste." The other provisions of the Policy do not affect our present discussion. HHW collection programs treat HHW as a RCRA regulated Hazardous Waste. This means that the collected waste is transported for disposal to a RCRA Permitted Household Hazardous waste April 16, 1996 Page 3 Hazardous Waste Landfill. It is sent under a Hazardous Waste manifest. A Hazardous Waste generator number is assigned. It is shipped via a licensed Hazardous Waste hauler. These procedures are followed because of the perception that environmental protection is enhanced by keeping these wastes out of solid waste landfills. The program also allows for collection of HHW in sufficient quantity that recyclers will take some of the wastes and keep them from reaching any landfill. This rationale was and continues to be the reason for HHW collection programs. The above procedures are also the reasons why participating in a I- HW collection program presents an increased liability exposure to the city. Superfund liability arises then there is a "release" to the environment of a "Hazardous Substance". There are many more Hazardous Waste landfills which are Superfund sites than solid waste landfills. This is true in large part because Hazardous Waste sites are under far greater regulatory scrutiny by both the states and USEPA. This is as it should be. However, this also means that sending wastes, any wastes, to a Hazardous Waste landfill is far more likely to lead to being a PRP than confining waste disposal to solid waste sites only. I never advise a client to use a Hazardous Wastc landfill unless the client needs to dispose of RCRA regulated Hazardous Waste. There is an additional reason to be wary in this situation. Pursuant to the Municipal Settlement Policy EPA reserved the choice to proceed against a municipality if evidence existed which could be obtained without extensive expenditure of enforcement r+esourcea that Hazardous Substances, le. HHW, had been contributed to a Superfund site by a city. The HHW collection event records would provide that evidence. This would eliminate the need to rely on the past analyses of the content of Municipal waste streams to establish a contribution of Hazardous Substances sufficient to Egger Superfund enforcement efforts directed at participating cities. Further, the CERCLA statute, and its state analogs, provides for joint and sevend liability on the part of each and all responsible parties. This means that any responsible patty, no matter how small a quantity of Hazardous Substances it might have contributed, can be required to foot the entire bill for the cleanup. I realize that there is a mutual indemnification provision in the interlocal agreement governing this event. However, while the agreement would be effective among the participants, the regulatory agencies, pursuant to statute, ignore such agreements. Unfortunately, a city cannot escape SupeMnd liability simply by confining its HHW and municipal waste disposal to only solid waste landfills. Such landfills have in the past become Superfund sites and continue to become so. However, these landfills are significantly less likely to become tangled in the Superfund web. This is true because they are, deservedly, not observed as closely by the regulatory authorities, and also, becoft, if there is a release from a solid waste landfill it is less likely to be a r+eleau of a hazardous substance, because of the types of waste disposed. Makes A Household Hazardous Waste April 16, 1996 Page 4 sense, ,right? Further, if there is a Hazardous Substance release from a solid waste landfill it is much more difficult, because of the types of records required to be kept, to determine whether Hazardous Substances were generated by particular customers of the landfill. This is especially true for municipalities for which the records simply indicate, "municipal waste." In order to show that Hazardous Substances have been disposed of in a solid waste landfill by a municipality for purposes of Superfund liability the regulatory authorities would be forced to fall back on the studies, now several years old, which show that there is a percentage of Hazardous Substances in various wastes in the average municipal waste stream. If the regulatory authorities chose to include Southlake as a PRP in a solid waste landfill Superfund site, we could certainly argue, with reasonable expecratlon of success, that those studies are invalid to show the contribution of a relatively small city, mainly residential, with no manufacturing and a low percentage of commercial development. However, let us change our focus for a moment and look at the environmental considerations. The impetus in the past for HHW collection days was to arrange for the Hazardous Substances in the HHW to be disposed of in a Hazardous Waste landfill because of the added safety factors in such disposal. In the past the added design and operational safeguards available in Hazardous Waste landfills was considerable, and the environment undoubtedly benefited from these programs. However, I believe this is no longer necessary. Since the passage of the Subdde D program by USEPA and its adoption and implementation by the states these same safeguards, formerly required only in Hazardous Waste landfdls, are now required in solid waste hm"113 as well. This is true of both new municipal landfills and in new cells, (new areas of disposal) in solid waste landfills which operated prior to SubTitlee D we which were allowed to continue operation after the Sub Title D regulations were implemented. These safeguards include double liners consisting of compacted clay and synfttim, along with collection systems, to ciach the liquids and prevent their release into groundwater. clay and or synthetic liners over the landfill for the same purpose, landfill gas Prevention and collection, groundwater monitoring wells, absolute prohibitions on siting landfills in certain high risk locations. These are the major items, ConsequeWy, t1k remaining safeguards offered by Hazardous Waste landfills relate to above ground operating protections. These include restricting public access, testing and treadnent of wastes before disposal, transportation under mandbst and by licensed haulexa, flnaneial restrictions and guarantees, certain reports to the regulatory authorities, and strict housing requirements. All of these acre valuable when dealing with truly toxic wastes from manufacturing and commercial concerns, typically sent in large quantities. However, with the implementation of the Subtitle D A Household Hazardous Waste April 16, 1"6 Page S roquirerMM for solid waste landfills the 0r*l al reasons for HHW collection events have lost much of their fora, Lastly, let me bead off at the pass one possible mtisunderstanding. Ft. Worth has 11=60ned that imv &vment in *HHW CORCction prograM may be a nwessary pan of obaieing appmal of federal Storm Water Control programs. First, the storm water program Will Act be Applicable to munieii W sewer systems for cities under 100,000 until 20M and it is not claw that it will apply to cities under 50,000 even then. So Pardck"on by Southlalae as a requirement of any approval of permits ar programs for Southgtice will not be dw case for the Foreseeable future. Participation in HHW programs is not a Part of the statute ow regulations govrrrmng the storm water co4o►tcol pogmm• Howem' Region VI has chosen, for reasOos which at not deaf to me, and bawd on authority which is not elar to me, to include such a regn-emm in the draft storm► permit applicable to Ft. Wowtb. fttkip"n by Soutbialce. Wwevow, will have no e'feet on Ft. Wasth's standing with Region VI. Thh has to a lengthy letter but I felt I needed to cover the =bjxt in I detail for it to be helpful. Please Call if there at questions I have not addressed. CC: Curtis Hawk Wayne Olson Allen Taylor Mary E. Drake Peter E. Landesberg, D.D.S. 305 E. Bob Jones Road Roanoke, Texas 76262 (Southlake Residence) (S 17) 430-4077 August 23, 1996 Dear Friends and Fellow Citizens of Southlake: I would appreciate an opportunity to update you on some proposals and issues regarding future development in Southlake affecting us all. A recent city funded survey of Southlake residents (over -sampled to ensure accuracy) identified as one of the highest priorities, the need and desire for "undeveloped natural open space." Walnut Grove Park is just that, except of course for the already existing miles of dirt trails that provide access to the natural beauty and serenity found along a small area by the south shore of Lake Grapevine. We understand the dilemma the City of Southlake faces in attempting to satisfy the various needs of its citizens and special interest groups. This is quite a task, considering the growth we've experienced and that which has yet to come. We applaud the efforts and insight of the Parks and Recreation Board in their attempts to address these demands, for example, developing a master trail system throughout the City. This will enable children to safely travel between home and school, and allow citizens of all ages to safely walk, jog, cycle, rollerblade, skateboard -- or even cartwheel -- on a designated paved path over 90 miles long. Also addressed was development of parks providing baseball, soccer and multi -use fields each with some semblance of walking/jogging trails. The list of our Parks and Recreation Board's fine work continues, but the purpose of this letter is to focus on Walnut Grove Park. It is obvious there is tremendous growth in our immediate future and we must face it head-on so as to maintain control and allow only for responsible growth. Our natural, open, undeveloped land is diminishing and the rural quality of Southlake, which attracted many of us here in the first place, will soon be forgotten. The City of Southlake has proposed and intends to develop Walnut Grove Park with looping roads, parking lots, and a ten foot wide paved path. This will encourage and invite "cruising" traffic, bicyclists, rollerbladers and the like from all over the metroplex to crowd Walnut Grove Park. The Park and Recreation Board has already addressed the need for a designated multi -use paved path throughout the city in their master plan. Where has the Park and Recreation Board addressed the need for undeveloped, natural open space? We encourage those that can to visit Walnut Grove Park to see for themselves the rare opportunity we have. This is our final chance to save what is probably our greatest and last natural preserve. Without it, we will be losing part of the identity which connects us with our Walnut Grove Park August 23, 1996 Page 2 city's rich past, even more importantly, though, we will be denying our children and future generations from experiencing and enjoying a rare and unique environment within Southlake's backyard. The obvious and intangible advantages of not developing Walnut Grove Park are many, but the disadvantages of its development are even greater. Bicyclists and rollerbladers throughout the metropiex will come in great numbers as evidenced by the "circus -like" atmosphere found at White Rock Lake and Rockledge Park. Does this represent the undeveloped, natural open area of beauty we are trying to preserve? Adjacent Bob Jones Park is slated to contain approximately 18 athletic fields in addition to other improvements. This alone will obviously draw large numbers of people down White Chapel Road. Add to this the draw from a developed Walnut Grove Park, and the increase in traffic will be dramatic. This arrangement will reduce both the safety of our parks and the ability to appreciate and enjoy them. Consider then the logistics of all this down a deadend road in a residential neighborhood. Walnut Grove Park is also in the flood plain. If this development had been in place over the last 12 years, areas would have been under water for months at a time on four separate occasions (in 1983, 1989, 1990 and 1991) resulting in uncontrollable periods when this area is unusable. Tax dollars will be needed for constant maintenance and repair. It has been suggested and implied that a concrete path would be "maintenance free." If the public roads in Timarron have problems, not to mention the entrance to Bicentennial Park, just imagine what can happen to this "maintenance free" path when flooding occurs on average of every 2-5 years. Walnut Grove Park has been home to equestrians, hikers, bird watchers and nature lovers for many years. The horse trails have been on the national register since 1991 and must be maintaaned for at least ten years. There are no plans to eliminate the horse trails. ' Also, in order to comply with the Americans With Disabilities Act, this paved path must be barrier free. History has proven that 1) motorized vehicles will then re-enter the park (as they have in the past) and 2) cyclists will not always remain on the paved path. Horseback riding and cycling trails are mutually exclusive, incompatible and dangerous. One accident alone is too many, not to mention the issue of liability. I believe placing this paved path in Bob Jones Park instead of Walnut Grove Park makes it more cost effective. I also believe leaving Walnut Grove Park natural makes it priceless. The beauty of Walnut Grove Park lies not only as a natural habitat for wildlife and native plants for people to enjoy, but it's free! This is federally owned property maintained under the guidance of the Lake Grapevine Army Corps of Engineers. Why spend approximately $500,000 or more to forever change this rare gem? Why not preserve its natural beauty, provide the Walnut Grove Park August 23, 1996 Page 3 citizens of Southlake free access and use of undeveloped natural open land, and spend our hard earned tax dollars on other more pressing programs? I am confident that the Parks and Recreation Board believes they are working hard on our behalf, as evidenced by their accomplishments to date. But with all due respect, I question their direction regarding the use of Walnut Grove Park. If the public consensus is to leave it natural, I urge everyone to express their opinions to the city now. The Parks and Recreation Board is actively proceeding with their plans, but fortunately for us it's still in its preliminary stage. The time to unite is now to preserve something special for generations to come. Walnut Grove Park can be something Southlake can boast and be proud of -- a true "emerald jewel." I respectfully ask you to join me in requesting the City of Southlake to amend its master trail plan, and any other projects, so as to leave Walnut Grove Park as is. I appreciate your support and look forward to keeping Southlake the special city it is. (W Sincerely, Y Peter E. Landesberg, D.D.S. (too, MEMO TO: Southlake Parks Board FROM: SPIN Neighborhood One DATE: August 22, 1996 RE: Bob Jones Park As planning continues for the Bob Jones Park, we feel it necessary to summarize the concerns of the local neighborhood. It has been stated the Park Board's proposed park layout is being driven by a perceived, immediate need of the Soccer Association. To accommodate this need, it seems short-term gain is overriding the goals and objectives/mission statement adopted by the Parks and Recreation Board. The contents of the proposed park will make for an impressive public facility --it is of the utmost importance this facility be arranged to blend into and compliment the existing semi - rural setting of the surrounding community. To this end, the residents of SPIN Neighborhood One request as follows. 1 . Acknowledge the community setting • The majority of the residents in this area occupy small acreage tracts in a semi -rural community. • Properties abutting the park to the north are 5-10 acre "ranchettes" which are utilized for horses, cattle, goats, etc. 2. Acknowledge the proposed plan • Bob Jones Park is a slightly deceiving title; much of the "park" area is being dedicated to an athletic complex. • Park land is considered a welcome addition to any neighborhood. It can blend in with the existing rural setting of our community and would have a positive impact on adjacent property values. • An athletic complex is not a welcome addition in any neighborhood. It is usually located in a more commercial/light industrial setting. It definitely does not blend well with the existing community and, should it be located as proposed in the current masterplan, would have a negative impact on adjacent property values. 3. Assess the impact • The neighborhood is not wholly opposed to the park or the proposed activity areas; the main concern is the location of those activity areas. • Through several neighborhood meetings, a general consensus has been reached -- transition the park layout so minimal impact activities abut the residential properties and major impact activities are moved as far away as possible. MEMO August 22, 1996 Page 2 To illustrate the neighborhood perception of "impact," we suggest a zone classification where Zone 0 = low impact; and Zone 5 = high impact. Zone 0 - planted buffer Zone 1 - lake, walk/jog paths, exercise stations, picnic area Zone 2 - children's playground, pavilions, equestrian area Zone 3 - soccer fields, amphitheater Zone 4 - parking Zone 5 - baseball fields 4. Accommodate our recommendations • Minimum 150-foot buffer against all residential properties to include earth berm and dense, fast growth evergreen planting. • Orient lake as proposed on residents plan where lake swings into 17 acre northwest corner property. • Walking/jogging path with exercise stations around perimeter of lake. • Soccer fields and parking moved south of Bluebird Lane. • Baseball fields eliminated or moved to far south end of park. • Low intensity, directional lighting for any parking areas, playing fields requiring lighting. • Add turn lane into parking area along White Chapel. • Fencing along White Chapel to address safety concerns. The current forum for residents input in developing the masterplan for Bob Jones Park is greatly appreciated. The community applauds the efforts of the Park Board Committee and looks forward to continued involvement in the planning and development stages of what will be a great parks and recreational facility. Fax Cover Sheet Date Sent: August 29, 1996 Time Sent: 9:30 P.M. Number of Pages (incl. cover) 3 To: Mayor Rick Stacy City Council Members: Ralph Evans Wayne Moffat Pamela Muller David Harris Gary Fawks (400, Scott F. Martin Director Parks and Recreation: Kim McAdams Lenoir FAX Number: 817488-6796 From: Diane Blais Phone: 817-430-4529 Fax #: 817-430-3765 Remarks: Please distribute copies to all addressees. Thu* you. AUG 3 0 1996 OFFICE OF CITY SECRETARY August 29, 1996 Tim Hogsett Texas Parks & Wildlife Department Grants -in -Aid Program 4200 Smith School Road Austin, Texas 78744 Dear Mr. Hogsett: We are concerned residents of Southlake, Texas who have numerous concerns related to the new Bob Jones Park for which, on June 25, 1996, the City of Southlake submitted an application for a developmental grant. Let us start by advising you that we are not opposed to the Paris development. We believe it can be a wonderful addition to our community given adequate planning and foresight. We are, however, ooncerned about the Southlake Park Board's reluctance to address w7esssed concerns regarding the Master Plan for the park and the adjacent Army Corps of Engineers property along Grapevine Lake. Specrflcally, we do not believe the Park Board and the City Government have met the requirements detailed m their groat application. The oonoen s which have not been adequately addressed by the Southlake Park Board are as follows: 1. The grant application strongly stresses the preservation of the natural az Mmument that oodsts in the proposed park property. There is a stipulation that 500A of the property would be k8 open and natural, and 50'/. developed for recreational facilities and parking arm. The park plots developed to date indicate that substantially more than the WA will be developed and are overwhohmngly dominated by urban sports facilities. The Southlake residents' request for an adequate natural buffer from noise; lights, puking lots, etc. have not been adequately addressed by the Park Board. 7U board has on several oocasions stated that this would be a waste of space. The residential neighborhoods amurKftg the proposed park are unanimous in their belief that a `natural" buffer could euDy be incorporated to enhance the open, natural objectives detailed extensively in the grant application. 2. As stated in the grant application. (page 2) "The Southlake Patio. Ra readon and Open Space Master Plan adopted in 1992 set forth a goal that relates to ttail.system plantmtg: Conserve and enhance Southlake's re raining natural resourm to mainbin the City's a -hou memtal health and quality of life", The Park Board has refused to adequately caw* the nature of trans (natural versus paved) proposed for the Corps of Engineer land preferring to delay this into the design and construction phase. Given that this is federal property, both citizens of Southlake and citizens of neighboring cities, requested that the 4 mile area oomprisiag the Corps of Engine e trails remain natural. This is not unreasonable given that (a) there are 91 miles of paved hike and bike trails proposed for the city of Southlake and (b) the majority of this property is shown in FEMA floodplain (map attached to grant application), (c) tax Pays dollars should not be wasted on peviag trails that will be destroyed by flooding, and (d) Grapevine Lake had prolonged Hooding (above 560) ilk 1983, 1989, 1990 and 1991. (Ove . ' The grant application states that "master Planning of the entire site is to be completed by August 1996. Delaying decisions on the trail composition to the design and eonstmction phase is an unacceptable response by the Parks Board. 3. The Packs Board has not addressed the adverse effects related to the satbty and traffic congestion. The only access to the park is from a rural mad. White Chapel Road a an undersized, very narrow, windy road in extremely poor condition and considered dangerous today. Huge dips and eroded pavement make tt difficuk to oontmt a vehicle sound taro blind curves at any speed. Road improveoxnI arc iurV= ve prior to the inwassed traffic this road Will expaxece once the park is developed. 77he Board ostimum that on any Slum evening during a soccer season that more than 2,500 area children will use the Park's recreational halkies. Technically, the property for which the grant has been applied for, is in Denton County, not Tarrant as desoribW in the applicadom h lies within the Nortirweat Independent School District, rot the Carroll Independent School District. These is no i Wixom to ekhor in the appiiontion. I believe both sovatdng bodies would have an interest iiont a taxing authority vieMpoint given the tax base of both would be impacted. Substantial taxes are paid to both entities. We have spoken to various neighborhood SPIN (Southlalae Program for the involvement of Neighborhoods) groups, friends, and business associates in many parts of the City Who agree that more hearings are necessary to adequately plan a park that wfil preserves and eniance the treasured natural open areas for future generations of Texans. We are suggesting that it would be in the beat interest of all the tax payers in the State of Texas to delay approval of the grant for Bob Jones Park until adequate public hearings and emrironmttttaI concerns can be addressed through democratic and open public meetings. Respectfully submitted, The Undersigned Residents of Southlake Ao"�A441`� cc: Mayor Rick Stacy Southiake City Councilmembers Southlake Planning tit Zoning Commission Kim McAdams Lenoir, Director -Parks Dept A City of Southlake, Texas August 29, 1996 TO: Curtis E. Hawk, City Manager FROM: Shana K. Yelverton, Assistant City Manager SUBJECT: SPIN Representative Selection Process As SPIN continues to mature, we continue to refine our procedures for accomplishing the mission of the program. One of the challenges we have had, as you are well aware, is filling vacancies on the Standing Committee. Filling the vacancies in SPIN Neighborhood #10 and Neighborhood #14 has been the most current effort. The process worked very well -- we had more people involved than in efforts past -- and it seems that this is a good opportunity to illustrate how the selection process has worked. 1) When a vacancy occurs, a letter is sent from the SPIN Chair to every resident of the SPIN neighborhood, describing the program and its accomplishments and soliciting volunteers, 2) A database is developed of the names of individuals who respond to the letter. The responses include those who are interested in serving SPIN in some capacity, or those who are interested in participating in the selection process. 3) Once the calls begin to taper off, a meeting date is set to give residents the opportunity to select their representative. 4) This meeting date is publicized extensively. - A press release is sent to area papers, notice is placed on the cable channel, a copy of the press release is sent to the homeowners associations in the SPIN neighborhood, Neighborhood Council representatives are notified. Personal phone calls are also placed by staff and the current SPIN representatives inviting residents to the meeting. 5) The meeting consists of a brief orientation of SPIN, a description of the duties and obligations (including the Ordinance requirements and the Code of Conduct), and a description of the support provided by City staff. The residents are then asked to discuss who they would like to recommend to Council for appointment. NOTE: SPIN representatives and staff attending the meeting do not participate in this portion of the discussion and in no way attempt to influence the outcome. 6) The name of the selected resident is then forwarded to the City Council via staff for appointment. Just so you are aware, the meeting held with SPIN Neighborhoods #10 and #14 had attendance which was fairly representative of each neighborhood, as noted below: N= Subdivision #- Rita Pancake Summerplace 10 Susan Henry Summerplace 10 Thomas Essig Summer place 10 Candace Harris Southview 10 Melody Windrow Summer place 10 Tamara McMillan Mission Hills 10 Chris Williamee Diamond Circle 10 Nora Coon Oak Hill Estates 10 Al Morin Diamond Circle 10 Terri Hitchcock Hills of Monticello 14 Doug McKelvey Princeton Park 14 Bill Flaherty Monticello Estates 14 Lisa Alexander Timberlakes 14 Ted Robbins Southlake Hills 14 Pam Gagnon Southlake Hills 14 Dina Upton Hills of Monticello 14 Ultimately, the groups selected Al Morin (#10) and Doug McKelvey (#14). These recommendations will be coming to you at your September 17 meeting. Please note that other participants at the meeting have agreed to participate in SPIN at the Neighborhood Council level. S A icrk_ C „S •r...v VVIIJ Committee reps to -be chosen soon News and Times A brief meeting will be held on Tuesday, Aug. 27, to select SPIN standing committee representa- tives for SPIN neighborhoods #10 and #14. The meeting will begin at 7 p.m. and will be held in the White's Chapel Room -at the Community Center at Bicenten- nial Park. All, residents of these SPIN neighborhoods are invited to attend and participate in the selection of their respective rep- resentatives:, Neighborhood # 10 includes the area roughly bounded by High- land to the north,- Carroll to the east, and tracts located just west of White's Chapel. It includes the subdivisions of Summerplace, Chapel Downs, Oak Hill Estates,' Mission Hill Estates, Lake Wood Acres, Southview, Diamond Circle Estates, White Chapel ad- dition, Adams addition and oth- ers. Neighborhood #14 includes the area roughly bounded by FM 1709 to the. north, White's Chapel to the east, the city limits to the south, and tracts of prop the west side of South Peyton- ville. It includes the subdivisions of Lake Crest, Timberlakes, (see "Group, "page 3) Group from page 1 Princeton. Park, Monticello Es- tates, the Hills of .Monticello, Southlake Hills, Chimney Hill, Air Park Estates, Country Walk, Continental Park Estates and oth- ers. All residents of these neighbor- hoods are encouraged to attend the meeting to learn more about SPIN and to take an active role in the selection of the standing committee representatives. For more information, call Shana Yelverton at 481-5581, Ext. 705. SPIN Standing Committee Representatives To Be Selected Residents of SPINS (Southlake the Adams Addition, and others. Program for the Involvement of (Please see map.) Neighborhoods) 10 and 14 are en- SPIN 14 is located within the couraged to attend a meeting to area roughly bounded by 1709 to select their respective Standing the north, White's Chapel to the Committee representatives. The , east, the city limits to the south, and meeting will be 1ielday; Au-. iracts'ofproperty on the west side grist 27 at 7pni at the Community of South Peytonville. 71t includes Center at Bicentennial Park. the subdivision of Lake Crest, SPIN 10 is located within the Timberlakes, Princeton Park, area roughly bounded by Highland , Monticello Estates, the Hills of to the north, Carroll to the east, and ' Monticello, Southlake Hills, Chim- ttacts located just west of White's , ney Hill, Air Park Estates, Coun- Chapel. It includes the subdivi- ' try Walk, Continental Park Estates, sions of Summerplace Addition, etc. Chapel Downs, Oak Hill Estates, For more information contact Mission Hill Estates, Lake Wood Shana Yelverton at 481-5581, ext. Acres, .Southview,Diamond Circle 705.. Estates, White's Chapel Addition, spy 19,19q9 SPIN 14 Needs Rep by Terry Fox The city announced recently that a representative will be needed for SPIN # 14, located (roughly) north and adjacent to Continental Blvd., between Peytonville Ave. and White's Chapel Rd. SPIN, a program to involve Southlake neighborhoods, relies upon representatives who are re- sponsible for coordinating commu- nication between City Hall and Southlake's 16 neighborhoods. Each representative serves on the SPIN Standing Committee, which meets monthly with city staff to discuss current issues and to man- age the SPIN program by develop- ing policies and procedures for SPIN administration. Four of the monthly meetings are joint meet- ings with the City Council, which are designed to promote dialogue between elected officials and SPIN neighborhoods by providing infor- mation to residents through meet- ings, producing newsletters, or by other methods effective in the par- ticular neighborhood. "It's hard work, but it's ex- tremely satisfying," said Laura Miklosko, vice chair of the SPIN Standing Committee. "We are pro- vided with all the information we need to fully understand what is going on with the City; we are in- troduced to and work with all of the players and more importantly, we have an opportunity to make a real difference ilt our community. I would encourage all Southlake residents to seriously consider get- ting involved with the program." Anyone wishing to swerve as a SPIN representative, or wanting more information about the pro- gram should contact Shana Yelverton at 481-5581, ext. 705. KSB Trash -Off Saturday Keep Southlake Beautiful mem- bers and volunteers throughout the city will be out Saturday morning, July 20 picking up litter along adopted roadways. The quarterly trash -off will be followed by a thank you picnic with free food and door prizes from 12 to 2pm at the lodge in Bicenten- M nial Park, sponsored by KSB, Southlake Parks and Recreation, and the City of Southlake. There are still many roads or specific areas that have not been adopted in Southlake; for more in- formation on how you can help, call Tom Sandc:rlin at 488-7965 or Ed Mcroy at City Hall at481-5581. —I,D, %'. 3o O'Neal Ch pel Downs HOA 101 :Trail iou Texas 76092 iue Tepper L e Crest HOA 15 Canyon Lakes Sou Make, Texas 76092 tic Waltke Hill Estates HOA i80 Truelove Trail Sou h1ake, Texas 76092 tic and McMichael Sou hview HOA 350 Binkley iou ake, Texas 76092 City of Southlake, Texas John Blackburn Chimney Hills HOA 1003 Chimney Hill Trail Southlake, Texas 76092 Susan Craney Mission Hills HOA 1020 Alamo Southlake, Texas 76092 Rich Klena Southlake Hills HOA 1305 Meadow Ridge Court Southlake, Texas 76092 V Cole McDowell, President Heatherwood Custom Homes 3624 Long Prairie Road Flower Mound, Texas 76092 Terry Wilkinson Monticello Estates HOA 930 Parkview Southlake, Texas 76092 Tom Chapman Southlake Hills East HOA OW-1 &101i�i'A SIGN-UP SHEET Tuesday, August 27, 1996 PIN W #V4 Recruitment Meeting -- Neighborhoods #10 & #14 NAME (please print) ADDRESS PHONE NO. SPIN Neighborhood 6 V l c.K v A 4 z /*4/0ca-A::E 3 4 5 ([I �(*Ac 0rrk 4 e l-o44 /Lj 6 a).- 7 I o I e(�w4e� Loves L I -20+2 8 LISA 6)o9 --)-,,n 6 r kz �iz_ 9 j 0 10 n ra & d /- y8d C7 12 LIA IA —t ► 13 14 ��'�J`' lJ&,V�/—/ v� SIGN-UP SHEET Tuesday, August 27, 1996 SPIN ®R #lot Recruitment Meeting -- Neighborhoods #10 & #14 NAME (please print) ADDRESS PHONE ' NO. SPIN Neighborhood 1 0.��� ��sOr Sag - 6eqy 2 ]a% r` � c�- l a. 3 4 5 6 7 8 9 10 11 12 13 14 15 PROVIDENCE CENTER for Consulting and Planning PO Box 425979 - Denton Texas USA - 762045979 304 Administration Drive - Denton Texas USA - 76201 817.898.0300 - fax 817.898.0201 - email J waters@TWU.EDU August 23, 1996 Curtis Hawk, City Manager CITY OF SOUTHLA KE 667 North Carroll Avenue Southlake, TX 76092 Re: Tri-City Executive Summary Dear Curtis: AW96;. OFFICE -OF c - — __.MOU, .. Here is a five -page Executive Summary of the Tri-City Library Project report. If you have any questions let me hear from you. 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Some of these taxes help provide funds for day-to-day operations, some produce dollars used for economic development and others aid in lessening the property tax burden. Still others produce money for providing much -needed services. The Comptroller's office is pre- senting this guide on local sales tax options to help cities, counties, and other political subdivisions understand the various forms of Cities draw funds through 1 percent tax .................. 3 Cities plan strategically for economic development . 4 No accidental touristsl ... 10 Any local business booms? ........................ 13 Like a shot in the arm .... 19 In case of emergency.... 21 Districts form to control crime............................ 25 Volume 12, Issue 2 local taxa- tion. This issue also includes changes in the laws from the 74th Leg- islature. The newest tax is)the county ?SOO CMS =�'"° SERVICES development district tax, designed to provide areas in eligible coun- ties with funding to promote eco- nomic development. Increasing in popularity is the sales tax under the Development Corporation Act of 1979, better known as "the economic develop- ment sales tax." In 1995, cities generated more than $107 million from this tax. On April 1, 1996, 258 cities were collecting some form of this tax. W�a VOL. 12, ISSUE 2 Another local option is a sales tax to reduce the property tax rate. It has been available since 1987. For cities, this tax is usually refer- red to as the "additional municipal sales and use tax," and for coun- ties, it is called the "county sales and use tax:' This tax, which is available to eligible cities, coun- ties and hospital districts, pro- duced more than $323 million in 1995: 247 cities generated more than $138 million; 115 counties, (See Sales Tax on page 2) City & County Financial Management 14 Letter From the Comptroller Local Sales Taxes: Options for,Government Operations s funds become tighter, local governments are struggling with difficult choices on how to finance operations. Eligible cities and counties can opt for different sales taxes, but need to be aware that some taxes are restricted and may serve different purposes. A community should determine the best available option by carefully assessing its needs. To help local officials, we update our local sales tax guide in a special issue of City do County Financial Manage- ment. The statutes regarding the local sales taxes are com- plex. To make it easy to follow, we incorporated the latest changes in the law so that the articles stand as a guide to ev- erything from petitioning for a sales tax election to levying the tax to using the revenues. This guide has become very popular with our read- ers, so we are happy to comply with the requests for another update. In this issue, we added a special sec- tion on the new county development districts and the district tax. We responded to our readers who said they would like more information regarding the steps for forming some of the special taxing districts. We also included more examples from cities and counties about how they are using she revenues. We have something for everyone involved: the governing bodies, county judges, city secretaries, and election officials, among others. We referenced citations to make additional research easier for city and county attorneys, auditors and treasurers. Local officials may want to review their revenue sources and their options for local sales taxes to better serve their community's changing needs for new or different programs. I expect that more and more local governments will be weighing these options carefully. We hope that the 1996 Local Sales Tax Guide will provide the necessary information to help you reach the best decisions for your. citizens. This issue is designed to improve your knowledge of the local sales tax laws. Please let us know if you need additional information or if you have any questions regarding local sales taxes. As always, my staff is here to help you at 1-800-531-5441, ext. 3-4679. Sales Tax Guide U p d ate (continued from page 1) almost $170 million; and seven hospital districts, more than S 15 million. Passed in 1967, the municipal sales and use tax, better known as the "regular one percent tax," has been around the longest. Cities had more than $1.45 billion avail- able in tax revenues for daily op - City & County Financial Management erations in 1995 from the one per- cent municipal sales tax. Other sales and use taxes fund the operations of special purpose districts, such as hospitals, health services, emergency services, and crime control and prevention dis- tricts. Editor's note: This issue focuses on local sales tax infor- mation. These laws are stated in general terms. Always consult your city or county attorney to determine how the law applies in specific situations. ■ Volume 12, Issue 2 14 Cities draw funds through 1 percent tax for daily operations any cities fund their day-to-day operations through the municipal sales and use tax, which is often referred to as the "regular one per- cent" tax. Created in 1967, the regular one percent local sales and use tax serves as a source of reve- nue available to any incorporated city, upon voter approval. Because the revenue is intended for daily operations, cities usually deposit the tax revenues in their general revenue fund. Eligibility Municipalities have the authori- ty to adopt or repeal the sales and use tax under V.T.C.A., Tax Code, Chapter 321. The Tax Code de- fines a municipality as any incor- porated city, town or village (more commonly known as an incorpo- rated city). Any of these entities are eligible to adopt this tax. Calling for an election A city may hold an election to adopt or repeal the tax after its governing body adopts an ordi- nance calling for the election. The ordinance may be initiated in two ways: either by a majority vote of the governing body's members or by petition of qualified voters equal to at least 20 percent of the number of votes cast in the most recent regular municipal election. (Refer to V.T.C.A., Tax Code §321.401.) If the election is by petition, the governing body must determine if the petition is sufficient within 30 Volume 12, Issue 2 day receiving it. If the petition is sufficient, the gov- erning body must adopt the ordi- nance calling for the election within 60 days. (Refer to V.T.C.A., Tax Code §321.402.) The city must hold the election to adopt the tax on the next.uni- form election date that allows for enough time to hold the election. (Refer to V.T.C.A., Tax Code §321.403.) The uniform election dates are: • the .third Saturday in January; • the first Saturday in May; • the second Saturday in August; and • the first Tuesday after the first Monday in November. Note: Cities may hold a tax election in November only during odd -numbered years. (Refer to V.T.C.A., Election Code §§41.001, 41.003.) Ballot wording When preparing for an election, a city must print the ballot to al- low the voters the choice of voting for or against the proposition. Fol- lowing is the ballot language re- quired by law: 1. For a municipality to adopt the tax, the ballot should state: A one percent sales and use tax is adopted within the city. (Refer to V.T.C.A., Tax Code §321.404(a).) 2. For a municipality to repeal the tax, the ballot should state: The local sales and use tax within the city is abolished (Refer to V.T.C.A., Tax Code §321.404(b). (See Cities on page 18) City & County Financial Management 14 14 Cities plan strategically for economic development trategic planning to win new commerce and expand existing businesses is the key to the success of the more than 200 Texas municipalities us- ing revenues from sales and use taxes. The cities hope that this key unlocks the doors of opportunities to increased industry and jobs for their communities. Since 1979, Texas law has al- lowed cities to form econom- ic development corporations to attract businesses and create job opportuni- ties. In 1989, the Legislature gave eligible cities the op- tion of adopting a dedi- cated sales and use tax to fund many industrial develop- ment projects. Further legislation in 1991 recognized the need of some cities for funds to improve their appeal as places to live, work and visit. This local sales and use tax is commonly known as "the eco- nomic development sales tax." The authority to enact the sales and use tax for economic develop- ment is in Vernon's Ann.Civ.St. art. 5190.6 §§4A, 4B, the Devel- opment Corporation Act of 1979. In 1991, the 73rd Legislature add- ed §4B, which allows greater flex- ibility in the use of revenues. Eli- gible cities may adopt either §4A, §4B or both. City & County Financial Management Over the last seven years, sever- al cities have completed projects or launched successful ongoing economic development programs, using revenues from §4A taxes. Recently, more cities have chosen §413 taxes, with their less restric- tive criteria for project eligibility. Generally, allowable §4B expendi- tures in- clude not only those available under §4A, but also municipal infrastructure improvements and many projects that contribute to the quality of life in the community. Cities may adopt an economic development sales tax under §4A or §4B at a rate of 1/4, 3/s or'/z percent if the new combined rate of all local sales and use tax would not exceed 2 percent. Cities may also limit the duration of the tax and the use of the fund under §4A. Following are some current or recent examples of -projects fi- nanced by §4A or §4B taxes. §4A projects Allen. Using sales tax revenues and Texas Leverage Fund assis- tance, the city acquired 92 acres for a corporate park, and offers low-cost land for high-tech manu- facturing and multiple use. One company is investing $40 million and will hire 165 people. Another company has contracted for 150,000 square feet and will em- ploy 400 persons. Big Spring. Since adopting the tax in 1990, the city has created or kept 375 jobs. An expansion grant enabled one company to retain 13 ad- ministrative positions and add 30 jobs. After ob- taining a loan from the development corpora- tion for equipment and facilities expan- sion, another company added 30 jobs. Brownfield. Seeking to quickly provide 160 direct jobs, the city focused on prisons. It used sales tax revenues to buy 180 acres, and then contrib- uted $200,000 toward building a new state prison. In addition, the revenues helped to provide for an 11-acre, city -owned prison facili- ty. Brownfield also attracted a pri- vate prison company to lease and operate the facility. Cedar Hill. Using §4A tax rev- enues, the city paid. for a vacant, 150-acre industrial park, and up- grades to streets, railroad tracks, and the sewer and water system. A Volume 12, Issue 2 14 $90.000 grant will help a major employer expand a manufacturing= plant by 56,000 square feet. Hillsboro. The city used sales tax revenues to lend money to a mobile home manufacturer to build and equip two plants, pro- viding 350 new jobs. La Feria. The city directed much of its economic develop- ment effort toward restoring build- ings to make them attractive and functional for business operations. Its §4A revenues fund a locally initiated Main Street Program that provides architectural, financing and remodeling assistance to property owners who want to re- furbish historic buildings. The city attracted a movie produc- tion company and assisted in remodeling the facilities that house it. Using sales tax reve- nues, it also developed an in- dustrial and mixed -use park, and has attracted businesses, including retailers, concrete pipe manufacturers, and even a tool- and-moldmaker servicing a maq- uiladora plant. Longview. Since voters ap- proved the tax in 1991, successes include 2,200 new jobs and a $34 million tax base increase. Sales tax revenues helped to fund the purchase of land for the newly completed, 483-acre, $6.5 million Longview Business Park. Neiman Marcus, the anchor tenant, opened a $20 million, 200-employee dis- tribution center in December. Sales tax revenues help fund in- centive packages; 13 out of 22 packages aided local companies' expansion. Pampa. Sales tax monies pro- vided 90-day, zero -interest emer- gency loans when a tornado dev- astated 23 businesses in an industrial area. The loans enabled the companies to rebuild and oper- ate while awaiting insurance claim settlements. Tax revenues also paid for land development for an industrial park. Funds allowed one manufacturer to purchase a build- ing, renovate, and buy additional equipment, saving 46 manufactur- ing jobs. This manufacturer will also add 44 positions. Short-term loan guarantees were provided to two manufacturers for operating capital and for equipment purchas- es until they could obtain long- term financing. Paris. The city used sales tax funds to upgrade a road providing access to its largest manufacturing employer. It is pursuing other in- frastructure projects, including improving a street serving an in- dustrial area. The city is develop- ing a 176-acre industrial park, and entering a build -to -suit project to attract an industrial manufacturer with 25 new jobs. To meet the needs of the local industry,•the sales tax also funds a two-year workforce training program at Paris Junior College. Pharr. The economic develop- ment sales tax provided funds for an industrial park to expand from 150 to 230 acres to accommodate business relocations. The city pur- chased a building for its business incubator program and provided start-up businesses with low cost office and manufacturing space, office equipment and support ser- vices. Sales tax revenues, applied to help pay off a Texas Leverage Fund loan, allowed a company to stay in Pharr, build a 32,000 square -foot facility and add 70 employees. A low -interest revolv- ing loan fund encourages small businesses to expand. Raymondville. The city's con- tribution of 7.5 acres to an auto mall development brought in a $500,000 investment by a dealer- ship. Sales tax proceeds also fund- ed the installation of utilities for a 204-acre industrial park site. Seguin. To attract a manufac- turer, the economic development corporation and the city entered into joint ownership of a 25,000 square -foot plant. The company uses it under a 20-year lease - purchase agreement. A $42,000 investment in a workforce.de- velopment program, under a joint agreement with the local school district, provides equip- ment for training and retraining workers. §4B projects Bay City. In its battle against a high rate of illiteracy, the city con- tracted with Literacy Volunteers of America to conduct a literacy training program. Other sales tax money upgraded library and mu- seum facilities. The city is hoping upgraded baseball and softball fields will meet local recreational needs and attract tournaments to town. Cedar Hill. Sales tax revenues paid for a 1,154-acre lakefront site where an amphitheater, and base- ball, soccer and softball fields will be constructed. A $500,000 alloca- tion improved the library and up- graded parks. Junction. Expenditures by vis- iting hunters, many of whom fly (Continued on next page) Volume 12, Issue 2 City & County Financial Management r4 Cities plan strategically for ,economic development (cinitillue,) to Junction, are important to the local economy. §413 sales tax reve- nues enabled the city to join with the county and the Federal Avia- tion Administration to enlarge the airport runway to accommodate corporate jets. The city also spon- sors youth baseball activities to attract regional baseball tourna- ments. La Feria. The city used sales tax money to develop a sports complex in a joint project with the local school district. North Richland Hills. The city voters approved the tax in August 1992 primarily to de- velop parks and open space land. With the school district, the city used federal air quality mitigation grants and sales tax proceeds to provide 20 percent of the funding to develop a 38- acre athletic and recreation park with 16 tennis courts, baseball fields and a trail system. Another $2 million, 30-acre park project will include seven soccer fields and a fishing pond. After a feasibility study, plans for a mu- nicipal swimming pool were changed to construct a family wa- ter park with §4B funds. It attract- ed 180,000 people last year, with 61 percent of the visitors from outside the city. Tomball. Lack of fire protec- tion discouraged growth in some parts of town, so the city used 44B funds to add firefighting equip- ment. New sales tax projects in- clude flood control, a new police station and a fire station. Use of the revenues Many cities often ask what the differences are between a §4A tax and a §413 tax: • A §4A tax is primarily intend- ed for manufacturing and in- dustrial development, and cit- ies must use the tax revenues to focus on these areas. • A §413 tax provides cities with a wider range of the use of the tax revenues because it is in- tended to give communities an opportunity to undertake projects to provide for quality of life improvements, includ- in: economic development. Under §4A Cities may use §4A sales tax revenue to acquire land, buildings, equipment. facilities and improve- ments for purposes related to: • manufacturing and industrial facilities, recycling facilities, distribution centers, small warehouse facilities; commercial development and expansion in blighted or eco- nomically depressed areas and development areas (Refer to Vernon's Ann.Civ.St. art. 5190.6 $2(10).): a zeneral aviation business service airport that is an inte- gral part of an industrial park, (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A (i)(0.); and • port -related facilities to sup- port waterborne commerce. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A 0) (2).) A corporation created under §4A may not assume, or pay prin- cipal or interest on, debts that ex- isted before the city created the corporation. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(q)•) Under §4B In addition to projects de- fined in'Section 2 of the Act, cities may use §413 revenues to fund land acquisition, build- ings, equipment, facilities and improvements that the board of directors determines to be re- quired or suitable for: • professional and amateur sports (including children's sports); athletic, entertainment, tour- ist, convention and public park purposes and events, in- cluding stadiums, ballparks, auditoriums, amphitheaters, concert halls, leaming cen- ters, parks and open space improvements; municipal buildings, muse- ums, exhibition facilities and related store, restaurant, con- cession, parking and transpor- tation facilities, and related street, water and sewer facilities. To promote and develop new and expanded business enterprise, a city may provide: . • public safety facilities; City & County Financial Management Volume 12, Issue 2 • recycling facilities; • streets and roads: • drainage and related improve- ments; • demolition of existing struc- tures. • general city -owned improve- ments: • maintenance and operating costs associated with projects; and • any other project that the board determines as contrib- uting to the promotion or de- velopment of new or expand- ed business enterprise. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §§2(10), 411(a)(2), 413(a)(a-2).) Before spending §4B sales tax revenues, a corporation. is required to hold at least one public hearing on the proposed project. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4B(n).) Eligibility for §4A Upon voter approval, state law allows a city located in a county with a population of 500,000 or less to impose the §4A tax if the new combined local sales tax rate would not exceed 2 percent and the city is not part of a rapid tran- sit authority. A city with a population of less than 50,000 may do so if: • it is located within two or more counties, one of which has a population of 500,000 or more (which includes only Bexar, Dallas, El Paso, Har- ris, Tarrant and Travis); • it is located within the territo- rial limits of the San Antonio Area Rapid Transit Authority (VIA) but has not elected to become a part of the transit authority, or • it is located within the territo- rial limits of the Dallas Area Rapid Transit Authority ( DART) but has not elected to become a part of DART; and the new combined local sales tax rate would not exceed 2 percent. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(a).) Eligibility for §4B A city may adopt the tax under §46, with voter approval, if the city: • is eligible to adopt a sales tax under §4A and the new com- bined local sales tax rate would not exceed 2 percent; • is located in a county with a population of 750,000 or more and the combined sales tax rate would not exceed 7.25 percent at the time of the election; • is located in Tarrant County and the combined sales tax rate would not exceed 7.75 percent at the time of the election; or • has a population of 400,000 or more, located in more than one county, and the combined sales tax rate would not ex- ceed 8.25 percent. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §411(a)(l).) Calling for an election An eligible city may hold an election on the tax after its gov- erning body adopts an ordinance calling for the election. An ordi- nance to hold an election to adopt the tax is initiated in one of two ways: upon a majority vote of the governing body's members, or by a petition of at least 20 percent of the votes cast in the most recent regular municipal election. (Refer to V.T.C.A., Tax Code §321.401(a), (b), (c).) The city's governing body must adopt an ordinance calling for the. election at least 45 days before the election. The election must be held on one of the uniform elec- tion dates according to V.T.C.A., Election Code §41.001: • the third Saturday in January: • the first Saturday in May; • the second Saturday in Au- gust; or • the first Tuesday after the first Monday in November. Note: According to V.T.C.A., Elec- tion Code §41.003. cities can- not hold a November election in even -numbered years. If a city already imposes a tax under this Act, it may call an elec- tion to increase or reduce the tax rate. Procedures for tax rate changes are not specifically ad- dressed under §4B. The ordinance to hold an -elec- tion to change the tax rate is initi- ated in one of two ways: by a ma- jority vote of the governing body or by a petition of the registered voters. §4A and §4B differ in the percentage of registered voters required for this petition: §4A requires signatures of 10 percent or more of the registered voters, and §4B requires signatures of at least 20 percent of the votes cast in the most recent regular election. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4AM; V.T.C.A., Tax Code §321.401(c).) If a petition initiates the election to adopt or to change the rate of the tax, the governing body must determine if the petition is suffi- cient within 30 days of receiving it. If the petition meets the legal requirements, the city must adopt the ordinance calling for the elec- tion within 60 days after receiving it. (Refer to V.T.C.A., Tax Code §321.402.) As with adoption, the sales and use tax must be increased or de- creased in increments of and must be a minimum of up to a maximum of percent. However, (Continued on next page) Volume 12, Issue 2 City & County Financial Management 14 Cities plan strategically for economic development (continued) a city cannot adopt a tax rate that would result in a combined rate of all local sales and use taxes ex- ceeding 2 percent. (Refer to Ver- non's Ann.Civ.St. art 5190.6 §4A(d) and V.T.C.A.. Tax Code §321.101(f).) Repealing the tax, duration of the tax Under §4A, a city may call an election to repeal the tax in the same way as an election to change the tax rate. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(k).) The law does not specify a proce- dure for repealing the §4B tax. However, §4B(i) states that a city may not collect a sales and use tax imposed under this section after the last day of the first calendar quarter occurring after the eco- nomic development corporation has notified the Comptroller's of- fice that all bonds or other corpo- ration debts have been satisfied. Under §4A, a tax approved without a limit on its duration or a tax designated for a specific project remains in effect until re- pealed by an election: A tax im- posed for a specified period ex- pires at the end of that period. A tax for a specific project expires after all debts related to the project and obligations from the tax proceeds have been paid in full. A city imposing a tax for a spe- cific period may not extend the tax period or reimpose the tax af- ter its expiration date. But a tax imposed for a specific project may be reimposed by an election. (Re- fer to Vernon's Ann.Civ.St. art. 5190.6 PAW, (n), (r).) Under §4B, the statutes do not provide for a city to limit imposi- tion of the tax to a specified time period. The tax remains in effect City & County Financial Management until all bonds or other debts have been satisfied. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4B(i).) Ballot information If a city wants to hold an elec- tion to reduce or abolish its §4A tax and adopt a sales tax under §4B, the city must address the two issues as separate ballot proposi- tions. If a city wants to adopt a sales tax under §4B and a tax to reduce,the property tax rate in the same election, it must also address them .as two separate propositions. (Refer to AG -OP DM-218 and Vernon's Ann.Civ.St. art. 5190.6 §4B(e).) When preparing for the election, the city must print the ballot so that it allows voters to choose for or against the proposition. The Act provides specific ballot lan- guage in §4A, but not in §4B. Ballot wording under §4A Following is ballot language under §4A: 1. For a city to adopt, increase or reduce the tax, the ballot should state: The adoption of a sales qnd use tax for the promotion and development of new and ex- panded business enterprises at the rate of of one percent. (Insert one -eighth, one -quar- ter, three -eighths, or one-half as appropriate.) (Refer to Ver- non's Ann.Civ.St. art. 5190.6 §4A(m).) 2. For a city to repeal the tax, the ballot should state: Dissolution of the (name of the corporation). (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(k).) 3. A city may also allow the vot- ers to vote on a ballot propo- sition limiting the length of time a sales and use tax may be imposed. The following language should be added to #1: to be imposed for years. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(n).) 4. A city.may hold an election to adopt, increase, reduce or re- peal the 4A sales tax and the sales tax to reduce property tax on the same ballot. If so, the ballot should state: The adoption of a sales and use tax within the cityfor the promotion and development of new and expanded business enterprises at the rate of of one percent and the adoption of an addi- tional sales and use tax within the city at a rate of of one percent to be used to reduce the property tar rate. (Insert one -eighth, one -quar- ter, three -eighths, or one-half in each space as appropriate.) (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(p).) 5. A city may indicate a specific project on the ballot that the sales tax revenue will fund by inserting the name of the spe- cific project in place of the Volume 12, Issue 2 "new and expanded business enterprises" ballot language found in W. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §4A(r).) Ballot wording under §413 The Development Corporation Act does not provide specific bal- lot language for §4B. City offi- cials should consult with their city attorneys when drafting the ballot language under this section. Atter voter approval ana proper notification to the Comptroller's office, a complete calendar quarter 7 Q must elapse for the tax change to become effective on the first day of the next calendar quarter. (Re- fer to V.T.C.A.. Tax Code §321.102(a).) If a city adopts a §4B sales tax and a sales tax for property tax relief in the same election, a com- plete calendar quarter must elapse after the city notifies the Comp- troller for both taxes to become effective the following October 1. (Refer to Vernon's Ann. Civ. St. art. 5190.6 §4B(f) and V.T.C.A., Tax Code § 321.102(b).) .oller's office will nt for the total city r explaining how to ate change portion, sent with the first r a city receives the '= tax reve- U ptroller's office, it he revenues to the elopment corpora - of election lity must wait one aling an election con- y ut before holding m an to authorize, in - se or abolish the tax. Q ton's Ann. Civ. St. m 4A(e), 413(d) and Code §321.406.) U n anu ouaru of directors The Development Corporation Act of 1979 requires a city to es- tablish a corporation to administer §4A and §413 sales and use tax funds. The corporation must file articles of incorporation with the Secretary of State. The articles of incorporation must state that the corporation is governed under Vernon's Ann.Civ.St. art. 5190.6 §4A or §4B of the Development Corporation Act of 1979. The composition of the corpora- tion's board of directors and the length of the members' terms dif- fer between §4A and §4B. Under §4A, a city's governing body must appoint a five -member board. All members are appointed up to a six -year term. Under §4B, the city's governing body must ap- point a seven -member board. Three of the seven directors can- not be employees, officers or members of the city's governing body. The other four members may be —but are not required to =members of the governing body. All members are ap- pointed to a two-year term under §4B and must be resi- dents of the city authorizing the sales tax. The board of directors autho- rized under §4A and §411 serves at the pleasure of the governing body and must conduct meetings within the city's boundaries. Other legal requirements for both §4A and §4B: • a corporation's registered agent must be a Texas resi- dent, the corporation's registered office must be within the city's boundaries. (Refer to Vernon's Ann.Civ.St. art. 5190.6 §§4A(c), 413(c).) For more information For more information on the economic development sales tax, please call the Local Assistance Division at 1-800-531-5441, ext. 3-4679. ■ Volume 12, Issue 2 City & County Financial Management C1 Districts form to control crime A 14 Recognizing the urgency from local governments to stablish a way to proac- tively combat and control crime, the Legislature enacted the Crime Control and Prevention District Act in 1989. This Act allows cit- ies and counties to establish a dis- trict and impose a local sales tax to fund its programs. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.01.) When the law governing these types of districts was enacted, only one county qualified to create a district. The Legisla- ture later determined that medi- um-sized urban areas needed ad- ditional revenue to set up crime pre- vention and rehabilitation programs. (Refer to Ver- non's Ann.Civ.St. art. 2370c- 4, §§ 1.02, 1.03.) Since 1989, legislative changes have extended eligi- bility for creating and funding a crime control and prevention district to include other counties, more areas within counties and a few cities in large counties. (Re- fer to Vernon's Ann.Civ.St. art. 2370c-4 §§3.01, 1.05, 1.05A.) On October 1, 1995, the City of Fort Worth began collecting a'/2 per- cent local sales and use tax city- wide to fund the first district es- tablished under this law. Six other cities have followed with elections to form a crime control district and to levy the tax: the City of Hurst, the City of Haltom City, the City of Euless, the City of White Settlement, City of North Rich- land Hills and the City of Wa- tauga. Eligible counties and cities may want to consider the various pro- grams and projects to see if they Volume 12, Issue 2 would benefit from a crime con- trol district and the programs that the district tax can fund. Eligibility County commissioners in a county with a population of more than 130,000 may propose a crime control and prevention district and the local sales tax to fund the dis- trict if the new combined local sales tax rate would not exceed 2 percent. (Refer to Vernon's Ann.Civ.SL art. 2370c-4 §§ 1.05, 3.03(c).) County commis- �:.L1tN •sioners �J may cre- ate a dis- trict com- prised of a whole county or part of the Lcounty, but a district may not include more than one county. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 § 1.06.) Twenty-two counties meet this criteria: Bell, Bexar, Brazoria, Cameron, Collin, Dallas,'Denton, El Paso, Fort Bend, Galveston, Harris, Hidalgo, Jefferson, Lub- bock, McLennan, Montgomery, Nueces, Smith, Tarrant, Travis, Webb and Williamson. A city's governing body may also propose its own crime control and prevention district if the mu- nicipality is located, wholly or partially, within a county with a population of more than 1 million and the combined local tax rate would not exceed 2 percent. Therefore, cities in Bexar, Dallas, Hams and Tarrant counties may be eligible. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §§1.05A, 3.03(c).) Appointment of a temporary board The governing body of a city or a county proposing the district must appoint a seven -member, temporary board of directors with- in 60 days of the district proposal. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §§2.01, 2.03.) The tem- porary board must create and ap- prove a two-year crime control plan and a two-year budget plan. The crime control plan must out- line the strategies for the district and include a method for evaluat- ing the effectiveness of the strate- gies. The budget plan must state the amount of money budgeted for each strategy, a percentage to- wards administrative costs and an estimate of the required tax rate. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.09.) Calling for an election After a majority of the tempo- rary board members approve the two plans, the board may order an election to create the district and approve the sales tax. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.02 and V.T.C.A., Tax Code §323.105(a).) The proposing city or the county must hold the elec- tion between 35 and 60 days after the date the election is ordered. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.05.) A majority of district voters must approve the creation of the district and adopt the sales and use tax to fund the district at an election held specifi- cally for that purpose. (Refer to Vernon's Ann.Civ.St. art 2370c-4 §3.01.) The temporary board must give notice of the creation election by publishing substantial copy of the election order in a newspaper of (Continued on next page) City & County Financial Management 14 A Districts form to control crime (continued) general circulation once a week for two weeks. The first notice must appear at least 35 days be- fore the election date. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.04.) Voters may adopt the tax at rates of or'h percent. (Refer to Ver- non's Ann.Civ.St. art 2370c-4 §3.03(b).) After a tax is in place, the board of directors may de- crease it through an order by'/+ percent. The tax may also be in- creased in increments of up to 'h percent by an order of the board if approved by a majority of qualified voters at an election called by the board to increase the rate. (Refer to V.T.C.A., Tax Code §323.105(b).) If the temporary board does not create a district within five years from the date it was proposed, the board is dissolved on that date and a district may not be created. (Re- fer to Vernon's Ann.Civ.St. art. 2370c-4 §3.08.) Ballot wording When preparing for a creation election, a city or a county must print the ballot to allow the voters the choice of voting for or against the proposition. Following is the ballot language for counties re- quired by law. Substitute "city" in place of "county" where appropri- ate. 1. To create a district, the ballot should state: The creation of the County Crime Control and Prevention District dedicated to crime reduction programs and the adoption of a pro- posed local sales and use tax at a rate of (the rate specified in the election or- der). (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.06.) City & County Financial Management 2. To increase the rate of the tax, the ballot should state: The increase of the County Crime Control and Prevention District sales and use tax rate to percent. (Refer to V.T.C.A., Tax Code §323.105(b).) Notification to the Comptroller of the election results The temporary board must can- vass the election returns between two and 13 days after the day of the creation election. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §3.07.) If the voters approve the district and the sales tax, the governing body of the city or the county must appoint the district's board of directors who will manage and administer the district's funds. The district board members are appointed in the same way as the temporary directors under §2.01 of the Act and serve staggered two-year terms that expire Sep- tember 1. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §§4.01, 5.02.) Within 10 days after an election, the governing body must enter the resolution declaring the results into its minutes. The resolution or the ordinance must include: 1. the date of the election; 2. the proposition on which the vote was held; 3. the total number of votes cast for and against the proposi- tion; and 4. the number of votes by which the proposition was approved. If the election results change the application of the tax, the law states that the county judge or the city secretary should send a certi- fied copy of the resolution or the ordinance to the State Comptrol- ler's office. The law states that the county judge or the city secre- tary should send this through U.S. certified or registered mail. (Re- fer to V.T.C.A., Tax Code §§323.102(c), 323.105, 323.405.) After voter approval of the tax adoption and proper notification to the Comptroller, one complete calendar quarter must elapse for the sales tax to become effective the first day of the following cal- endar quarter. (Refer to V.T.C.A., Tax Code §§323.102(c), 323.105.) In the event of a tax increase or a decrease, the board must also notify the Comptroller's office. One complete calendar quarter must elapse after the Comptroller receives notice for the new tax rate to take effect on the first day of the next calendar year. (Refer to V.T.C.A., Tax Code §323.105(b).) If a district is not composed of the whole county, the county must remit the district's revenue to the district. If a district is composed of the whole county, the county is responsible for dis- tributing the portion of the county sales and use tax received that is to be used to finance the district's operations to the district. (Refer to V.T.C.A., Tax Code §323.105.) Frequency of an election If a district holds this sales tax election, the district must wait a full year before it can hold another election under this chapter. (Refer to V.T.C.A., Tax Code §323.406.) Use of the revenues Money may be spent only for items included in an annual bud- get or an amendment to it. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §6.07.) A crime control and prevention district may spon, sor programs that include, but are not limited to, the following: 1. police and law enforcement related programs, including: Volume 12, Issue 2 14 A • a multijurisdiction crime analysis center; • mobilized crime analysis units; • countywide crime stoppers telephone lines; • united property -marking programs; • home security inspection programs; • an automated fingerprint analysis center; • a computerized criminal history system; • a drug and chemical disposal center; and • a regional law enforcement training center. 2. community -related crime pre- vention strategies, including: • block watch programs; • school -police programs; • senior citizen anti -crime networks; • citizen crime -reporting projects; • home alert programs; • a police -community coopera- tion program; • a radio alert program; and • ride along programs. 3. specific treatment and pre- vention programs, including: • positive peer group interac- tion programs; • drug and alcohol awareness programs; • countywide family violence centers; • work incentive programs; • social learning centers; • transitional aid centers and pre -parole centers; • social development centers; • street gang intervention centers: • predelinquency intervention centers. • school relations bureaus; • integrated community educa- tion systems; • probation subsidy programs; • Juvenile Offenders Learn Truth (JOLT) programs; Volume 12, Issue 2 • reformatory visitation programs; • juvenile awareness programs; • shock probation; • community restitution programs; • electronic monitoring programs; • at home arrest; • victim restitution programs; • additional probation officers; and • additional parole officers. 4. court and prosecution services, including: • court watch programs; • community arbitration and mediation centers; • night prosecutors programs; • automated legal research systems; • an automated court rnanage- ment system; • a criminal court administra- tor; • an automated court reporting system; • additional district courts; • additional prosecutors and staff; and • additional jails and guards. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §5.01(a).) Continuing a district, dissolving a district and abolishing the tax * . Five years after a district is cre- ated or three years after the last continuation or dissolution refer- endum, the board may order a ref- erendum on whether to continue or dissolve the district. The board may initiate an order for the refer- endum in two ways: either by a majority vote of the board mem- bers or by petition of signatures equal to 5 percent of the number of votes cast in the county for all candidates for governor in the most recent gubernatorial election. If the petition is sufficient, the board shall order a referendum (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §§8.01(a),.(b), 8.07; 8.10; 9.01(a), (b); 9.07; 9.10.) The dis- trict should print the ballot to al- low voters the choice of voting for or against the proposition. Fol- lowing is the ballot language re- quired by law: 1. To continue a district and the sales tax, the ballot should state: Whether the County Crime Control and Prevention District should be continued and the crime con- trol and prevention district sales and use tax should be continued (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §8.01(c).) 2. To dissolve a district and abolish the sales tax, the bal- lot should state: Whether the County Crime Control and Prevention District should be dissolved and the crime con- trol and prevention district sales and use tax should be abolished. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 §9.01(c).) If a district does not hold a con- tinuation or dissolution referen- dum, the district is dissolved five years after its creation date or five years after the last continuation or referendum date. (Refer to Ver- non's Ann.Civ.St. art. 2370c4 § 10.01(a), (b).) If a district is dis- solved, it must transfer land and building titles, operating funds and reserves, and levied taxes to the county and cities in the dis- trict. (Refer to Vernon's Ann.Civ.St. art. 2370c-4 § 10.02.) For more information For more information, call the Local Assistance Division at 1-800-531-5441, ext. 3-4679. ■ City & County Financial Management AUGUST SOWHLAKE MUtSON S.L.H.P. IMAGE TOTAL. 1 _ 4,760,000 1,219AN 6,1it,000 2 $4 0,000 11A37AQ 6,117A00 3 6,Os0A00 1,4311W0 7,511'000 4 1~0 7 ,000 6 61920,000 1,563,000 1,473,000 6 61160,000 IA41,000 71901,000 7 " 9,t001000 1,430AW s,230,ON � Note -On this dais Grapevine use t 6.760AW 11,164.000 6,904JIM totaled 226,000 gallons. 9 6,780A00 1At6A00 — 6,m w 10 6,1110A00 1,120A00 6,160,000 11 6,3i0,000 1At7A00 6,637,000 14 927A00 612071000 13 spopc 152sAG0 7,026,000 14 ^ 6,"D,m 1,198A00 6,9W,000 15 60000 1,306A00 7.294M _ 16 CAi0,000 9601000 6,0001M 17 3,210A00 771A00 3,9ts,000 1s 3,220A00 IAAt,400 4AM 1s 4,670,000 lAW9 m tt,f79A00 20 1,1011M 6,2t1A00 21 6„t20 117 22 4,260,000 913,000 5,173A00 23 3,230,tl00 796,000 4A26.M 24 4,100,M 1,032,000 6.212,000 26 3,160,006 792,000 3A42AW 26� 21MIM 78 ON 3 WZA00 27 21K000 734MO 28 1167000 607A00 � 24177,000 29 0 30 0 31 0 TOTALS 134,320A00 WM2,000 1 CITY OF SOUTHLAKE DAILY WATER USAGE 10 8- 4- 2 0 DAY OF MONTH On August 7, 1996 from 11:00 a.m. to 4:00 p.m. we furnished water to the City of Grapevine through the connection at Hwy 114 and industrial Blvd. The amount was 226,000 gallons. With the vatve fully open the average flow was 750 GPM. TOTAL P.02 v� N 00 NEWS CLIPPING [Source: ft • VO+h S ay T4,ltq m m iDate: 4611 a196 NEWS CLIPPING Frce: 57,e V f n t S u n Date: u A NEWS CLIPPING N Source: �-• WOASpar . l , If-q YA M I Date: .71 1 q / 44i I Southlake aims to hold its tax rate, officials say BY LESLIE HUEHOLT Star -Telegram Staff Writer SOUTHLAKE — The City Council is considering adding 12 employees to the city's Depar�tmeni I: of Public Safety and purchasing thousands of dollars in equipment — all without having to raise 'city property taxes. Thanks to increased revenue from business, and housing growth j and rising property values, the city is expected to have enough money to maintain its tax rate of 42 cents per $100 of assessed property value. j The council and city staff are scheduled to meet at 4 p.m. today to review a proposed 1996-1997 budget. After a public hearing : at `;. 6 p.m. tomorrow, the council is ei- pected to take a preliminary on the budget. } If the proposed budget is adopt- ed, the owner of a $100,000 home will pay $422 in city property taxes next year, the same as this year. "I think we will either maintain or lower the tax rate," Mayor Rick Stacy said Saturday. The budget's general fund is ex- pected to increase by about $2 mil- lion, bringing it to $10.6 million, be- cause of additional revenue coming into the city. But even with the extra income, city officials are considering issuing bonds nexi year for up to $2 million in road improvements in the next five years. ' "We have several miles of roads that need work," Stacy said. City officials could set a bond election for roads -and other projects in the spring or fall, Stacy said. Right now, though, public safety is a top priority, officials said. The council is considering adding seven police jobs and four fire de-_ partment positions in the 1996-97 budget, plus an estimated $300,000 for five police cars and other police. and fire equipment, said Lou Ann.': Heath, the city's finance director. The city has 24 officers, including police and fire personnel, said Rob.- ert Finn, Department of Public" Safety spokesman. "We're having a lot more calls for service, and we're pretty much (More on SOUTHLAKE on Page 4) OVZr T Southia, ke. From Page 1 not, able to handle all , the calls," Finn said. ' Ve're . starting to have, to rely on neighboring cities." I'llz Stacy said he •'Support a tpdve t io lore additional pubH4� , ` dicers, bit not 'in. `ot "�'' if hef city.de. iartments`' In the past two years' the member of city employees has increased 50 percent to more than 150, and I that's plenty for now, the mayor said. It R r Source: A NEWS CLIPPING f,vlM,Suh Date: Metroportl group sets priorities By Deborah HendaII Staff Writer Trophy Club — The Metro - port Cities Partnership began to prioritize a legislative agenda on Thursday by distributing forms to address members' needs to state lawmakers in January. The presented issues will be discussed Sept.19 at the Roanoke City Hall. State Sen. Jane Nelson (R- Flower Mound) urged the part- nership to pursue the State Highway 114 issue. "I hope local bills will emerge from what you are doing here today," said Nelson. "Unfortu- nately, I've learned the high- way construction tends to be `keep up,' rather than antici- Ihope local bills will emergefrom W' I* u are doing here today.' s State Senator Jane Nelson pated, but the commissioners; know this is a current problem.' Nelson suggested that more visuals, such as videos of,'th congestion of State Highway 114, be made and presented to the Legislature. "I think general growth con See 114/3A f 114 Fromh A cerns — long use, zoning and balancing development with single-family growth is some- thing that affects all of us," said Trent Petty, Grapevine city manager. "Hundreds of other issues come from that, but Metroport is uniquely suited deal with these issues., If we Working together, we can be address these issues." r} AS FOR immediate plans,'the, Metroport Cities - Colleyville, Grapevine, Keller, Roanoke, Southlake, Trophy Club, and Westlake — plan to oppose any bill that promotes taking away state highway money from one project to give to another. "We need to keep our moneq�; in our area," said Colleyville, Mayor Ed Baker, the chairman of the Metroport Cities Board.. , "We need to zero in, have 'a strong'I legislative committee, and come up with ideas that will flourish." "TIE INTERSECTIONS of 1709 and 114 (in Southlake) and- 114 and William D. Tate (in -+ Grapevine) are crucial intersec-,C tions — we can't let up on it," ,4' concluded Petty. PC It P] A $V: A_�� slip O e�,g,Qa,_•gm a2A gyp. O� a. 'J•'J' m p 7 �$ 7 AC3 amo C 00 7= �•� s � G. �P 6 s� ICI: m O a: • 7' m UH U191. �71cr o =gip �"�s10�.a &411. �.�futok n s �, �+ g '0$a'�' m°'f3.a°°='cr g'�-.B..•s.tiro m grels�pp � �•���p'��+mc � �' p01, ap sr Mgr a 6R m.6 0� m eta �t avr spas iss$�a9mmamgpd8. �m•�` ��b p Abe ga. on 3.o r �A A w � a S�'ao•o � o' �rm t asa m m w� w O CA v V NEWS CLIPPING (W I Source: FtW 0 YAM Date: a I a a Cross -dressing secret drove man to kill, prosecutor says BY 1)oMINGo RAMIREZ JR. ' anne Breder yesterday in a telephone inter - Star -Telegram Staff Writer -view from New Jersey. "She was the one SOUTHLAKE = Rather than risk his who cared about him." wife revealing during an impending divorce Yesterday, Terence O'Regan pleaded case his penchant for cross -dressing, Terence . guilty to a charge of murder. O'Regan stabbed her to'death and stuffed her body into a clpset in their Southlake , O. Regan, 48, is scheduled to be sentenced home, a prosecutor said yesterday. today*-to,30 years in priso6 at,*U Criminal District Court No 213 m: °ForT But Lori O'Regan's sister — whose con- Worth. He -will be eligible for parole in about cerns led police to find the body in October 15 years, court officials said. 1994 — says her sibling never planned to ex- prosecutors delayed sentencing so that pose her husband's predilection. Lori O'Regan's out-of-state family members "She even tried to get him help," said Di- (More on UREGAN on Page 17) �u Terence j O'Regan pleads guilty to killing' his wife. over --lor OR egan From Page 1 could attend. Terence O'Regan, whorhas been in the Tarrant Coun- ty Jail with bail set at $150,000 since his'arrest, could not be reached for comment. His attorney, Tom Hill of Fort Worth, declined to com- ment yesterday. The plea bargain came five days before O'Regan's murder trial was to begin. Less than a week ago, he turned down the same deal, at- torneyssaid. Lead prosecutor Terri Moore said she believes that O'Regan fi- nally agreed to the plea because he feared his cross -dressing would be discussed in the trial. "She decided to divorce him be- cause she was tired of coming home every day and finding him dressed as a fat woman," Moore said. 'Part of the evidence confiscated by Southlake detectives included photographs of Terence O'Regan dressed in women's clothing, au- thorities said. Breder said news of the guilty plea was a relief for family mem- bers. "I'm glad he did it, so we w.ouldn't have to be put through a _trial," Breder said. .v'••z The couple had a history of mari- tal problems, Southlake Detective Sgt. Charles Ward said. They had planned to divorce in 1994 after five years of marriage. But for sev- eral weeks before her death, Lori O'Regan tried to work out differ- ences, police and family member said. The couple had lived in ,an ex- pensive home in Southlake for about two years. Lori O'Regan, a 34-year-old information technol- ogy supervisor, had worked at Cap - Gemini America.in Dallas, where she was named consultant of the year in 1992. Terence O'Regan was self- employed as an independent com- puter consultant. His firm, the Dreadnought Works Inc., did busi- ness with several companies in the Tarrant County area, detectives said. Southlake detectives said they believe Lori O'Regan was asleep when the bloody attack began but awoke and fought her attacker. Blood was splattered throughout the bedroom, authorities said. After she was killed, her body was wrapped in black plastic gar- bage bags, a shower curtain and a comforter, and stuffed into a plastic storage box and placed in a closet, police said. Terence O'Regan fled to Florida, where authorities arrested him Lori O'Regan: Was slain by I husband in October 1994 j after O'Regan's brother reported that he was in a Key West motel and was threatening to commit sui- cide. In the meantime, Ben Whiteker; Lori O'Regan's 17-year-old son by a previous marriage, remained in the house for two days unaware of'. his mother's death. . Southlake police found the body Oct. 7 after Breder called them to , say that she couldn't reach her sis- ter by telephone and that she hadn't been to work that day. a; "There are not any words to de-,i scribe the loss," Breder said yester-' day. "He is the evil in this world,">: ,: r NE P] Source: Grlrapsvlf& Su %. I Date: V / 7 i G t; Pkg¢Y� Va` xg .* i11i''w (.j, 91 �itd ft ,Sltla 1.,1 1 )fl-` 911{ SiYrl 1 !( ' 1 it fY1:'1 aA tYPlld '�n��� ale _ .,...- e4 • ^1 ,- , F i •: .. _ x 2 d yy ygi. �I 41 Yi ��llS I�1:. ., fdi��r'r d.,, �_d �,i,il a-� riil. �f ..� 3!-u,• �d I. � All '.. ,,. 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O n co cC, CD rn to ° O I ,OAS, . o ° � a re-: (IQ rA O OQ.CD Q: N ."T• N M A OQ `° N CD R. O a o o'a .74 ° y IC It NEWS CLIPPING Source: DQ t has M b )r n 1 hQ W ws SAT scores improve across area--. . By Laurie Wilson Stull Writer of The Dallas Morning News Northeast Tarrant County school districts showed continued im, ' provement on the Scholastic A9sesiF went -Test this year, with severo- districts again performing above the national and state averages, and; _ increasing their overall scores. _ 1 The Carroll school district, which improved its scorns by{as average 24 points from last year, surpassed the Grapevine -Colley? vine school district for the AM; time in several years as the higheah-i ; scoring district in the area. Thu. average Carron score was 1,072. Carroll High School students scored an average S38 on the'mkh portion of the test and S34 on the verbal portion. The district's over- all average last year was 1,048. ' , ' - "The College Board gives you"a reasonable idea of how much yoWra j expected to improve from year to year, and we're off the charts,P-m9 .. Mike Murphy, assistant superiafel1, dent for curriculum and iristt`w tiou for the Carron school diOr'1f "We made 18-point growth .in math alone. I think our added elad-_ phasis on math shows up here. And we haven't yet seen the benefit't►f the work we've done recently'** ; our younger students. "These scores look -really good' for us." , . I Grapevine-Colleyville students. also increased their overall scdz* from last year. Students at Please see STUDENTS on Pal* over --v Students show SAT gains in some schools Continued from Page in. vine High School scored 533 on the math portion and 536 on the verbal. The district's overall score, 1,069, is five points higher than last year. "We were afraid that we'd peaked last year," said Dr. Jim Thompson, Grapevine-Colleyville superintendent, noting that two students in the district achieved perfect scores last year. "Despite record scores last year, we've done well again. We're very pleased with the continued im- provement." Officials in the Northwest school district said that although their overall scores are not the highest in the area, that district's overall aver- age improved by 33 points from last year. The average score on the math. portion was 503. The average verbal_ score was 518. The district average, 1,021, outpaces last year's overall average score, 988. Eileen Standridge, assistant su- perintendent for curriculum in the Northwest district, said that an in- creased emphasis on testing ac- counted for the increase in scores. Unlike the Texas Assessment of Basic Skills, the SAT is a voluntary exam. The test is used by many col- leges and universities to evaluate prospective students and award scholarships. The test results this year are based on a revamped scoring Sys• tern that was designed to increase the average score os each section to. 500. Since the test was first adminis- tered in 1941, the ethnic and eco. nomic backgrounds of students have. broadened. Previously, the. test Was taken primarily by wealthi er students at elite private schools who were planning to attend `uni versities. Now, most students.wha' take the test attend public second: ary schools. The yearly comparisons by the. College Board, the organization UM administers the test, have been cdaverted to reflect the new scor- ing system. -The national average was i,013, up three points from last year. -The. state average was 995, down one pdint from last year. ;Students in'the HEB district proved their scores by four poinf over last year's district average The district's, four high schools a4eraged a score of 534 on the math i portion and 516 on the verbal por! tion. The district average, 1,050, is four points above the converted score of 1,046 from last year. IC It PI Group -from pogo 1 w . Princeton Kgd0cello ,i;s. tates, the Dills of :Monticello; Southlake Hills, Chimney Hill, Air Park Estates$ Country Walk,. Continental Park Estates and oth- ers. All residen,, these nei Hoods are encotiri`turaged to nod; the meeting to earn mjor tF SPIN,1andzto,take. ac in the. selection of the s 8 committee representativesi,'� For more. informatia11 Shana Yelverton at 481e55,$,1,, j Ext. 705. E l�7 a A t O CD o ` +c 0' A w CD : 0 3r,, A 7d "1 CIMLC3 6 O c QUO p n CT3 CD .+ CD ��333c5 y . _ CD to CD O X cr I� W � 5 ztr y � r eL 0 r•. �' ~' d cr �• N s a°a Pew -- o„ W 1 O i A N fD Cc: WO os CA ` (DDq° ICEs aQ .' CO OQ S m CDy a. CDC w CD NCO^ J co O fD � .• OQ 'fD.. 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O, p cD O, a O a c. 1Ny c cD m C y' ID � 0 ;J C f�/1 - `rT Al o Q, � y � ii1 '�.. , rQ"" A 23. ,O n < a O� m ram. �' .» � .`3 �' r'] � � fD r .,<' y' �"� „y,.• r � Q' F fD a w iD � y OHO..v _� rn fD cD cp CD H ,Mf W A7 lD rn 0' y '•' .x.. �_^t .•r cD `. ��fD ��oo�o" 0 W0- �. 3oad�c n0.�"5'`53�� ifD�c..� o�^�� ��a�m'+c�D=;a�oma��F .-.�o..y °cMW@=* °"a0�C o"'" off° C CS,: a ? ,H Q cD Q VJ a y Vf a tr• Q1 y cD b A. _ _. fi rn LU O _ O°crO r`"'+, fU O O L" r. CD PC R A NEWS CLIPPING II Source: SUu_h ialtl Ti JWrIl i I Date: 0 /;-_3 %q& II SPIN Standing Committee Representatives To Be Selected Residents of SPINS (Southlake the Adams Addition, and others. Program for the Involvement of (Please see map.) Neighborhoods) 10 and 14 are en- SPIN 14 is located within the couraged to attend a meeting to area roughly bounded by 1709 to select their respective Standing the north, White's Chapel to the Committee representatives. The east, the city limits to the south, and. meeting will be held Tuesday, Au- ; � tracts of property on the west side gust 27 at 7pm at the Community of South Peytonville. It includes Center at Bicentennial Park. the subdivision of Lake Crest, SPIN 10 is located within the Timberlakes, Princeton Park, area roughly bounded by Highland: Monticello Estates, the Hills',o1 to the north, Carroll to the east, and 1 Monticello, Southlake Bills, 6=- tracts located just west of White'sY , ney Hill, Air Park Estates, Coun- 'Chapel. It includes the subdivi- ' try Valk, Continental Park Estates, sions of. Summerplace Addition, etc. Chapel Downs, Oak Hill Estates, For more information contact Mission Hill Estates, Lake Wood Shana Yelverton at 481-5581, ext. Acres, Southview, Diamond Circle 705. Estates, White's Chapel Addition, 14 NEWS CLIPPING Source: 6 u 4-n I0"t % JQu r/ Lu Date: �'-j Sister Cities Offers "Point and Shoot" Challenge Southlake Sister Cities has an- stores). The entrant's name, age nounced that they will be holding category, address, and phone pum- a photo contest in conjunction with ber must be affixed to the back of the upcoming fifth anniversary of the photo. Deadline for entries is - the Sister city relationship between Tuesday, September 10, 5pm. Pho- Southlake and Toyoma, Japan. The tos may be dropped off at the goal of the contest, entitles Southlake Chamber of Commerce "Southlake-- Our Home Town" is office at 1725 E. Southlake Blvd. to depict the character of Southlake (inside the city administrative through a diversity of photos rang- building),..or arrangemgnts; can ing from Southlake . residents to ' made by contacting Betty Spring local activities, the terrain;` at48i`-7082.'-Pleasenote.'anyques- homelife, events of all kinds, still- [ions regarding the contest should life, and anything else that is rep- be directed to Betty Springer, resentative of Southlake. All . Southlake Sister Cities Represen- photos must have been taken tative. within the Southlake city or Carroll The photos will be taken to ISD boundaries. Toyoma where they will be dis- Prizes will be awarded in each played in the local town hall, li- of two categories: 16 and Under, brary, and schools in celebration of and 17 and Over, by a panel of the five years of friendship between All photos must be color, 8x10, ' the two communities. They will, and mounted on white mat bold be returned to Southlake later in (found at craft or camera supply . the fall and displayed locally. NEWS CLIPPING Source: 50 +h tOL Let J O U Y-n d 1 Date: City To Swap Land With �r Crossroads Square Developer ll by Terry Fox portion and ektends north approxi- '_' The City of Southlake and de- mately 98 feet into Bicentennial veloper David McMahan have en- Park. It encompasses about 51,000 tered into an agreement that will sq.ft. The tract owned by ' allow for the expansion of the va- McMahan, located on thewest side` cant Food Lion store in Crossroads of the center, a4jaacent to Bicenten= Square shopping center and 'the "vial Pari'land, is approxumatejy subsequent leasing of the store to 69,000 sq:ft. Tom Thumb. The agreement McMahan reports that Tom roughly defines two tracts of land Thumb has leased the Food Lion adjacent to the center that will be portion and construction on 'the swapped, facilitating the expansion expansion, which will increase the of the Food Lion portion of the cen- store's size from 37,500 sq.ft to ter. The tract of land owned by the 59,500 sq.ft., could possibly begin city is located behind the Food Lion within the year. 9-3 NEWS CLIPPING II Source: So i,4T I 1 16UC e Jo u r rw I Date: R %;3�q %k 11 Get Set For Fall With... Southlake Parks Programs Dance & Pom Class - Do you like to dance? Then this dance program is a perfect opportunity for you. In this program you will learn dance and porn routines to be performed at shows and recitals. You will also be invited to compete in pageants and march in parades. Classes are $4.50 per week with a $2 registra- tion fee to be paid on the first day of class. Class is for ages 4 and up and the first class will begin on Tuesday, September 3 from 6-7pm. All classes will be held in the Carroll Middle School new gym located at 1101 E. Dove. For more information call Dance America at 329-5626. 1996 Fall Basketball League - This recreational basketball league is open to players 16 and up, and will be played Wednesday nights at Carroll Middle School Gym. Register now through September 4 for the September 9 thorough De- cember2 season. The cost is $235 per team. 1996 Fall Men's Over 35 Softball League - Teams may have 4 mem- bens between 30 and 34. All game will be played at Bicentennial Park,; . Field #2. Register through August 23 for the 10 game season, to be. played Thursday nights August 29' through November 7. - Entry fee is $250 per team. 1996 Fall Coed Softball League - This recreational coed league is open to players 16 and up. All games will be played at Bicenten- nial Park, Field #2. Register now through August 23 for the 10 game season, to be played Friday nights." from August 30 through Novem ber 8. The entry fee is $250 per, team. City Council Action - August 20 y The city council, in regular session Tuesday, August 20, took the following action: n - Authorized the Mayor to execute a contract with North Central Coun- cil of Governments for a Solid Waste Grant. 'U - Approved a commercial developer agreement for Rockenbaugh El- ementary School. Z - Authorized the Mayor to accept the contract for services and fee sched- 0 ule with Trinity River Authority (TRA) for Central Regional Wastewa- ter System for fiscal year 1997. - Approved the 2nd Reading of a Rezoning Request for 2.819 acres lo- cated on the south side of Highland just west of Kimball Ave. Current zoning is AG Agricultural with a requested zoning of SF-lA Single Family Residential District. Owners and applicants are Eric and Mary Huning. - Approved the 2nd Reading of a Rezoning Request for 2.875 acres lo- cated on the east side of Randol Mill just south of Dove. Current zoning is AG Agricultural with a requested zoning of SF -IA Single Family Residential District. Owners and applicants are Theodore Dias and Glen Barnett. - Approved the 2nd Reading of a Rezoning Request for 2.18 acres lo- cated at the southwest corner of Florence and Randol Mill Ave.. Cur- to 0 rent zoning is AG Agricultural with a requested zoning of SF-30 Single Family Residential District. Owners and applicants are Brian and Monica Boutte. - Approved the Site Plan for Rockenbaugh Elementary School, approx. 15 acres located south of 1709 on the proposed Byron Nelson Pkwy ID(approx. 1075' south of 1709 at Diamond Blvd.) Current Zoning is PUD Planned Unit Development. Owned by CISD and applied for by Cheatham & Associates. - Approved a Concept Plan, Site Plan, and Preliminary Plat foi r-- Georgetown Park, 5.435 acres located on the south side of 1709-approx. 700' east of the intersection of Kimball and 1709. Current zoning is C- r'r' 2 Local Retail Commercial District. Owned by R.G. Lyford and applied for by Richard Myers, Realty Capital Corp. C_ - Approved the Site Plan for Holt Dental Care,1.003 acres located approx. 325' west of the intersection of 1709 and Diamond Blvd. current zon- ing is C-2 Local Retail Commercial District. Owner and applicant is James Holt, D.D.S. .. , , - Approved the 1st Reading of a Rezoning and Concept Plan (6-1, Muller against) and Plat Revision, for 1.822 acres located the southwest corner of 1709 and Davis Blvd. Current zoning is C-2 Local Retrial Commer- cial District and C-3 General Commercial District with a requested zon- tv ing of the former (C-2). Owners are DKV Partners I and Southlake a, Joint Venture and applicant is John R. Drews. - Approved 5-2 (Evans and Harris against) the 2nd Reading amending the Southlake Program for the Involvement of Neighborhoods. - Approved 6-1 (Moffat against) the 1 st Reading of the Fiscal Year 1996- 97 Operating Budget. - Approved 6-1 (Moffat against) the 1st Reading of the Tax Levy Ordi- nance. �1 - Approved the 1 st Reading of a Rezoning Request for 1.51 acres located at 585 N. Peytonville. Current zoning is AG Agricultural District with a requested zoning of SF-lA Single Family Residential District. Own- .� ers and applicants are Mark and Karen Goodwin. - Approved the Plat Showing of 2.39 acres located south of the intersec- tion of Ten Bar Trail and N. Peytonville on N. Peytonville. Current zoning is AG Agricultural and SF-30 Single Family Residential Dis- trict. Owners are Mark Goodwin and Jode Wilson and applicant is Mark Goodwin. - Denied the 1 st Reading of a Rezoning Request and Site Plan for Raceuac Petroleum located approx. 500'. west .of Hwy 1IA and 1709 C d zoning is AG Agricultural District-withaxequested''zonit'!�' of C l Retail Commercial district. Owner and applicant it'Southern Comer,,, stone, Inc. ` L X 0 NEWS CLIPPING II Source: m, Sun [ Date: Q a ),/ C% Southlake denies Race Trac request By Deborah Kendall Staff Writer Southlake. — The City Council denied a proposed site plan Tuesday night for a Race Trac Petroleum station at the intersection of East Southlake Boulevard (FM 1709) and Texas 114. After Planning and Zoning members unanimously denied the request, a super -majority vote (six of seven) of the coun- cil members would have been needed to approve the action. Attorney William Dahlstrom of the applicant, Southern Cor- nerstone, Inc., said that the retail use building would not have a significant impact to the traffic on FM 1709. Dahlstrom predicted an in- crease in existing traffic of only 3 percent. Customers ofthe service sta- tion would "pass by and use," he said, therefore not causing a significant traffic problem on that corner. Eleven notices were sent out regarding the proposed proj- ect, and six written responses were received, both within and outside of the 200-foot . notification area. City officials said that only one of the six responses was in favor of the project. The others, officials said, opposed the project due to potential traffic hazards and the desire, to hold out for quality devel4 opments such as a professional;; office building or an up -scale retail center. Despite Race Trac Petro- leum's willingness to meet the city's articulation require- ments, Mayor Rick Stacy said that a more suitable location in Southlake is necessary. "We. will find a home for you in Southlake," said Mayor Stacy. "We just need to find a better location." Since this ordinance was denied on the first reading, the requested action will not come back for a second read- ing, according to City Man- ager Curtis Hawk. o"00ep$as. IV, o��= nio4� .^. o fif of m 0V •C H � re � p. .. �• D ON o s7 m 5O A cY A m4gp� m CO3.0O pr p. ;z1 tn� A ° a `^of9 .o, $ Frg A m m G A 0, co egg d no f a x ^ p eS O a D m Cto 0 G. m A 00 A< ^' .Cy. 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A n.� +'a x c _°o_n a2 E' wS oa00. v +PNmm �� �n 7 y �A'?c a c=►3 0 cCDos� �B c o -°'yam o < c ti m m 'g �. -. � °t c O Ac 3 0 ��.8 m'DD= a= 3 as ° m ►-° o e'. � � cD tD ? m• A �P � m m D �'m •*m m dCS.�O m e� m �'pOp cD= GC7K c� G.Cy Cn G apr � n • �m A 10 3 " � m co �. m o °'-rA0-0 ti °e��:511g90y1.o �t G "°ems-• — 8 m=° cn fD CCDCL.A =' Cn emi i� t"7 S tT x cD cC771 , �' yi A �. c4 ► O er m ya' tt0 `a N'1 Dip tD W ° tom 5"�A Ww- a N va 8 M� �� fD A•�m py ry m n �• f�D f1 O' fD ^ ^V 03 �c�m am �,03.m a c9 G y5 ie eDdt'+C�'o� � • cD.°,, 0.w�ma�vm aw e �o<m•m CIO oocs,- acID m r R.. ]vac $ w G �D C ro Oc c c°po m a m CDCL R" m Carrotd, From/1 A r' ands at district build-out,'.o '� vials project the t roughly 13,000 t:.• `The city (of us were are f �.. Maid." ZSrustee Doug With the addition of about 600 �... students annually, a low com- mercial development coupled F with an increase ini,thetico)api strustees say they havel"n hchoioe Q 1C F New trash rules cause confusion Flower Mound starts garbage transition BY ANDREW BACKOVER Star -Telegram Staff Wnter FLOWER'NFOUND — Resi- dents in Flower Mound are con- cerned about their trash. Town officials are learning this in the wake of a transition this month from Texas Waste Management to B'towning-Ferris Inc. The Town Council approved the five-year contract with Browning -Ferris, or BFI, on Aug. 5. Residents are confused about the new toles regarding pickup times, landfill fees and recycling bins, of- ficials say. "They don't like the fact that we're going from two times a week pickup to one time a week," Mayor Garry Lipscomb said of some of Flower Mound's residents. "They don't like the fact that they have to pay to go to the landfill. They don't like the fact that it costs more." -' Rachel Tafel, Flower Mound's community information coordina- toi, said she has fielded nearly 50 phone queries from residents want- ing to know how the new service will work. !Phil Bray, the town's director of administrative services, said his customer -service representatives received about 30 similar calls this wdek. Some of the upcoming changes include: WThrough Sept. 30, Texas ate will continue to provide .eu' bside trash disposal and recy- cling twice a week. When BFI .takes over Oct. 1, the service will drop to once a week. i Beginning next month, BFI will allow residents free use of its landfill at 801 E. College St. in Lewisville, on the first Saturday of each month. BFI landfill rates for other days will be $4.90 per cubic vard. Until residents receive their first utility bill with BFI charges. they can use their driver's licenses to, gain entrance to the company's landfill, officials said. I Today. BFI will install tem- porary recycling dumpsters be- hind the municipal complex to re- place Texas Waste's bins that have been removed. Newspapers, cans and bottles will be accepted. '.■ During the next several weeks, residents will receive their ov,�.r­qp O C A d ,•t- J Trash From Page 113, choice of a 95- or 68-gallon Wheeled trash cart, which is'lid- led to keep out water and anl- als. The larger cart can hold bout six garbage bags, said Randi Smith, BFI's municipal marketing manager. Additional carts will cost t3.36 �er month, and residents will re- �eive 18-gallon recycling bins at 10 extra cost, she said. j "They currently have recycling every other week," Smith said of flower Mound residents. "We will be providing recycling every week on the same day as garbage day." For residents concerned about the cost of the new service, BFI's. base monthly rate of $8.77 in- cIuding franchise and 1 illing fees �—" is 24 cents higher than Texas Vaste Management's, town of- ficials said. Senior citizens will be, charged about $1 less per month. Town Manager Ron Ragland said that BFI's state-of-the-art au- tomated trucks are better, equipped to handle Flower Mound's expected growth in trash even as the number of _pickup days are cut by half. ` BFI's trucks, which are mount- ed with three video cameras and monitors, . require only one am ployee — the driver — who uses a joy stick to operate . a mechanical arm that lifts .the curbside bins and dumps ,them into the trick As the',town s `trash Ioa , i creases, .BFI's'.lower libor .t$sift will help keep rates down, Ragland said. "My staff and team did a lot of research, did reference checks on. the performance of both compa- nies," Ragland said. "BFI was the preferred vendor when it came`to quality service, whenetcame to dealing with custoYner com. plaints." , . .. PC PI IC �7 �' ,.• �' y rn co C � � .�• p p y O "0'o cm � m� IT, a %- Q. O C .� •t I m ,� =r C; � X O vwi 0 w _ rn CD y .•.' 69 A v C gin' C a C CD O CD CD wooCD r- �o�o w 0 c"wU CnO Cam_ < a . E.� � C a a0 coo O ao coaoc�oy��g�� O �ry:�•yo=naQ0°"°oa _ r. cow C w w v' EAU � '.• Vj y "�.. O CQ➢3 r �' O� w to co y co ►� rT (D ae w _ /� y N cn'acn-vN'OcnmAmpm N fR d� dl NJ m S. S, 00 O H O -s — 0 0 -A CORjh �� O.. CD O• y � y' y G O fa V Ng vw C; <D = y !O c� -. OS- =r W. 3� w 3 0 ,. .Na SNO�f a y o o =per < 3 O 9 O — O = o 2 N C 7 O Q y n O = c% c=u Ln a 3z0 m co = cc oni cn vy3go, m _ a 9 3 3 s 3 m m cn _� a n m S w D m cn mwe0,0cc " A Vl 41 N 3 3 c 3 W c 3 y m m a ym Q m ° _ 0 CD 0m�m m ��° o — m 3y N —I CD m a d W r b z 7_, W:% cc y ull w F O 9 A A NEWS CLIPPING Source: �Ci1 �Q5 �DYYllrlq U,�GVI�S I Date: ANSWER LINE Q: How does Southlake balance residential and business development with the need for' more parkland and open space? A: For every 50 residential lots or residential units built within a development, the city requires the developer to set aside one acre for parkland or dedicated open space. Com- nWcial or industrial developers are expected to designate one acre of lancj for, park use or ,*en space for every, 50._:*ep ofx < , 4 rybnt or a portion of Ii devek:prr>e�t�.-. SOURCE: „Cky of South(dkeYs poit, summer 1996 A NEWS CLIPPING II Source: 0U }hIaM Ktwb * Tt mreS I Date: II Youths can help city's parks board News and Times make recommendations to the Applications are available at ' The city of Southlak; Js cur- Parks and Recreation Board. 1 the Parks and Recreation Office rently seeking applications for ap- To apply for the board, youth at Bicentennial Park, located at pointments,:to `-the Soutbiake must be residents of Southlake 400 N. White Chapel. Youth Parks and Recreation and enrolled in school in seventh For more information, call Coy Board. The Youth Board, will through 12th grade. Gray at 481-5581, Ext. 806, A NEWS CLIPPING I� Source: �Q(*- j ia`C.tL 14if,Ws 4 TI1'Y1�t , I Date: New club will be the toast of the town News and Times The city of Southlake and the Southlake Chamber of Com- merce are co -sponsoring a local branch of the Toastmasters Club, a worldwide organization dedi- cated to teaching and improving communication and leadership skills. The club is open to city and school employees, local busi- nesses and all residents of South - lake and the surrounding commu- nities. The first meeting will be held on Wednesday, Aug. 14, at 7 a.m. in the White's Chapel Room of the Southlake Community Center at Bicentennial Park. Toastmasters provides a forum for developing and improving speaking skills, presentation tech- niques, managerial qualities, fun- damentals of planning and lead- ership, and team building. Group members learn a variety of valu- able skills applicable to business and social situations, such as how to speak effectively, how to con-. duct a meeting, how to manage a department or business, and how to lead, delegate and motivate. The club meets on a regular basis for approximately one hour. A typical meeting includes a brief club business discussion; table topics, which are impromptu talks lasting from one to two minutes; and prepared speeches ranging from five to seven minutes, but with specific communication ob- jectives. Each prepared speech receives a constructive evaluation by a fel- low club members. Program as- signments are rotated among the members so that each person is given the opportunity to speak, listen and evaluate. The club is self -funded by membership dues: a $16 one-time fee, $18 international dues every six months and local dues, which are set by each club. Local dues are paid every six months. Dues are used for renting meeting space (if needed), refreshments/ meals, "guest speakers and other functions. Established in 1924, Toastmas= ters has 170,000 members in more than 8,000 clubs in 52 coun- tries. The mission of a Toastmas- ters club is to provide a mutually, supportive and positive learning environment in which every member has the opportunity to develop communication and leadership skills, which in turn foster self-confidence and per- sonal growth. For more information, contact Tracy Southers, public informa- tion officer for the city of South - lake, at 481-5581, Ext. 819. A A NEWS CLIPPING A A NEWS CLIPPING Source: So LA -M LcWt J cv Y rick ( Date: 3 �� City Offers Free CPR Class The Southlake Department, , of Public Safety - Fire Services Division will be hosting a Cardio-Pulmonary Resuscita= tion (CPR) course on Saturday, September 14. The class will. cover Adult, Child and Pediat- ric CPR. The course will be held in the Southlake city hall council chambers from 8 a.m. to noon. There is no charge for this course and it is open to all citizens or people who work in the City of Southlake. For more information or to reserve a place in the course, contact481-5581 ext. 737. NEWS CLIPPING II Source: soul-hak'G oourna i iDate: Open Garage Doors Can Lead To Stolen Golf Clubs Southlake hit by rash of thefts by Terry Fox Police are encouraging resi- dents to keep their garage doors closed after a series of golf club thefts were reported in several Southlake neighborhoods. Nearly 10 cases were reported at the time of this article, all of which occurred at homes where the garage was open and the golf clubs stored within, officials reported. In some cases, the residents were at home. The average cost of the stolen golf sets was $1,500. "It's probably the same indi- vidual [committing the thefts]," said Carrie Sullinton, Community Services Officer. And because there are no serial numbers on golf clubs or equipment, police predict the clubs will be easy to pawn. They do not rule out the possibil- ity that the thief is himself a golfer. Don Allen, a resident of Chapel Downs subdivision, reported his clubs stolen after he or his wife failed to put the garage door down when they left for work. "I hadn't even unpacked them yet," Allen said, explaining that he and his family had just returned from a trip and had propped his and his 8 year old son's custom golf sets against an armoire in the garage. The sets had been carefully selected and customized over several years,'he reported, until he felt.he had.the sets he wanted. "They're nearly impossible to replace." Police have contacted SPIN rep- resentatives for each neighborhood, as well as other city leaders, and at the time of this article were plan- ning on placing an announcement on the city's public access cable channel 25. Police warn that it is easy for residents of a community like: Southlake to feel a false sense of security, as this is the first such se- ries of thefts, but the solution, they, say, is easy. "Close your garage doors." NEWS CLIPPING Source: 'o-vu + l LQ tet J o(A Y na I 6 P5�o9mething For Every Woman by Christy Hutson, lunch and shopping , sight-seeing and children in Northeast Tarrant Southlake Newcomers Club excursions to such places as the County. A Second Glance donated Southlake Newcomer's Club rodeo, area museums, cultural over $90,000 from its first year. offers something for every woman. events, dinner theaters, and tours Additionally, the Southlake New - Established in 1993, the non-profit take members all over the comers Club provides a wide range organization encourages women to Metroplex in the Gadabouts group. of support tot he community make new friends while providing Gadabouts helps to acquaint you through our major fund-raising service to the community. Mem- with the area, but more assistance project, the Holiday Home Tour bership is open to new and long- is available through our Reloca- and smaller efforts like a silent and time residents from Southlake and tion Group. Members enjoy par- live auction. These projects have neighboring communities for the ticipating in other day and evening, enabled us to contribute to endeav- fee of $20 per year. Monthly meet- social activities, like: Antiques and ors like Adventure Alley, Project ings are held the second Monday Oldies, arts and Crafts, Book Dis- Graduation for Carroll High of each month beginning Septem- cussion, Bowling, Bridge, Bunco, School, scholarships for Carroll ber 9, from 9:30 until 11:30am, at Canasta, ENCORE (empty nester High School recognition commit:-_ the Carroll Baptist Church, 1280 considering option really exciting), tee, Keep Southlake Beautiful -I East Highland Street. After busi- Gals Night Out, Guinea Pig Lunch; Open Arms, ?Child Advocates of ness is discussed at Die meetings, International Group, Mah Jongr `Tarrantnst Hare . _ lecturers teach us everything from MASK (moms and small kids), Children, and the teddy bear pro- creating a showplace in our home Relo Alumni, Secret Pal, Sit `n gram through the Southlake Police and the simple art of floral arrang- Stitch `Itch, and Starving Writers. Department. ing from local designers, to chemi- Couples social activities include If you are a new resident who cal dependency awareness, monthly bridge, quarterly socials needs help adapting to this area, solutions for the hormonal roller and evening outings. or a longtime resident who wants coaster and new laser techniques Or maybe involvement with a to meet new ladies, join us at the in plastic surgery from area special- charity is your interest. The Southlake Newcomers Club meet- ists. Other speakers from the Southlake Newcomers Club runs ing on September 9, at 9:30am, Carroll ISD, the City of Southlake the only all volunteer resale how 1280 E. Highland Street at the City Manager's office, and business in the Metroplex, A second Glance Carroll Baptist Church. For addi- leaders keep us informed on our Resale shop, located in Grapevine. tional information, please call ever changing community. Since it is an all volunteer shop, it Linda McNeely, President 421- Are you interested in socializ- allows more proceeds to go directly 6156, or Barbie Derby, Member- i ing? Southlake Newcomers Club to the Open Arms Home, a non- ship481-8744. "Wherever you are, has more than twenty special in- profit organization that provides it is your friends who make your terest groups. Monthly outings for continuous care for abused wom6 world." 0 Police Report Compiled from Southlake DPS Police Reports 8/8 DWI; 500 blk of W. Hwy 114. 8/8 Harassment; 3000 blk of W. 1709. 8/8 Failure to Report an Accident; 1400 blk of S. White's Chapel, dam. 1988 BMW, $500. 8/9 Harassment; 1 E. Kirkwood. 8/9 Burglary of Vehicle; 300 blk of Dove Cr. Tr, stolen Ritalin tablets, P.O. box key, $2 in change, dam. cup holder, $144. 8/9 Burglary of Vehicle; 800 blk of Dove Cr. Tr, stolen speakers, cd's, radar detector, $2 in change, credit cards, wallet. 8/9 Theft; 700 blk of Longford Cir, stolen hand saw, tools, etc., $366. 8/9 Burglary; 1600 blk of Mockingbird Ln, stolen saws, drills, $289. 8/9 Burglary; 1200 blk of Whispering Ln, stolen boy's bike, $250. 8/9 Theft; 1100 blk of Wyndsor Ct, stolen cash, $3,500. 8/10 PI; 2500 N. Carroll. 8/10 Barglary-100 blk of Parkcrest Dc; stolen mierowave,s�ove, dam garbage mind inten'tirri Sys. $63U.7T '7Z7— K . 8/10 DWI; 2200 W. 1709. 8/11 Possession of Marijuana; 1100 blk of S. Kimball. 8/11 Theft; 2200 blk of W. 1709, recovered cosmetics, $50. 8/12 Bigamy; 600 blk of N. Carroll. 8/13 CM; 1700 blk of Shady Oaks, dam. windows, $400. 8/13 Burglary of Vehicle; 300 blk of Dove Cr. Tr, stolen radar det., $200. 8/13 Poss. CS; 2200 blk of 1709, 4.4g cocaine, paraphernalia. 8/14 Theft, 1100 Wyndsor Ck, stolen cash $3,500. 8/14 Abandoned Vehicle;1600 Randol Mill Ave.,1984 Olds Delta. 821 Theft; Albertson's at 2201 W. 1709, stolen nuts, $3.69. 8/15 Theft; Chevron at 2315 E. 114, stolen gas, $18.33. 8/16 CM; 500 blk of Fox Glen, dam. trees, $1,500. 8/16 Theft; 1200 blk of Cross Timbers, stolen jewelry, $1600. 8/16 Assault; 900 blk of Parkview. 8/16 DWI; 100 W. 114. 8/16 PI; 100 W. 114. 8/17 Unauth. Use Veh; 1000 blk of W. Dove, stolen red GMC p/u truck, $7,000. 8/17 Display of Fictitious License Plates; 1000 blk of W. Dove, recovered inspection/registration stickers. 8/17 Theft; 2100 blk of E. NW Pkwy, recovered boxes of new cloth- ing, $5,400. 8/20 Burglary; 600 blk of Park Place Ct, stolen marble bath tub, dam. interior, $2,200. 8/20 Theft; 1300 blk of Woodbrook, stolen wheelbarrow, $40.00. 8/21 Theft; Albertson's at 2201 W. 1709, stolen nuts. 8/22 Assault w/threat Bodily Injury; 600 blk of Overland Tr. 8/22 Theft; Circle E at 401 N. Kimball, stolen gas, $4.00 8/22 Failure Give Notice/Striking Unatt. Veh.; 600 blk of N. Kimball. 8R2 Recovered/Found Prop.; DL, ID, wallet, photos, earrings. 8/23 Burglary; 200 blk of E. Chapel Downs, stolen golf clubs, $2,280. 8/23 Forgery; Texas National Bank at 3205 E. 114, $400. 8/24 Runaway/Missing Person; 1300 blk of Bent Creek Tr. 8/24 Burglary;1400 blk of Wedgewood Ct, stolen golf clubs, $1,598. 8/24 Burglary; Mr. Jim's Pizza at 2366 E. 114, stolen cash, $2,510. 8/24 Assault/Threat; 1900 blk of E. Dove 0 Source: L A NEWS CLIPPING N Learning to lead — here's how TIMES News and Times Leadership Southlake, spon__- cored by the city of Southlake and the Southlake Chamber of Com- merce, is a great new way to get involved in the community. It is designed for individuals who are interested in serving in various top leadership roles such as public office or key volunteer roles. Leadership Southlake is designed to develop active com- munity leaders through participa- tion in a variety of team- and lead- ership -building exercises. Leadership Southlake has been responsible for the development of, through the advocacy project) presentations, such endeavors as the Southlake Playground Initia- tive (Adventure Alley), the South-,; lake Association of Volunteers, Friends of the Southlake Library, Southlake Living Science Center, Southlake Care Corps and many others. Residents' input into the com- (see "Chamber, "page 3) .0-W Date: 8 13o19b Chamber from page 1 muriity is necessary to increase the quality of life enjoyed in South - lake —get involved today! For more information or an ap- plication, contact the Chamber at 481-9200. � W Z y O °• w ° ySr� c f0 0 w :.,may fD 00 O C. �. 0 �i, N X . ppp G. O G O o b ._ p Ode Er � O ;r w = w oo r "1 (—: CoCo CD = :r ray CA ITI Tw '� r•4 H CA N ~ r"r• O n�o O CDD� y O" V O✓ N CO)w d 0 , p 00 p-O. � CD w.� y B.CD xn CD E D �,°'� °, Q �`. � 0 y C �-+ � .:n r: G x O y N co M CD fD O�a-" w w COD ACQ 0 t a W w x '" = c�D sf� Co- I.- y w CD N _ Os O "'O On cr ZZO �' �- `OQ� � o'ac aOp 0 O O(D O CD p- 2.c � .b y a =QQ CD �.O w p G x b x Z C^D C C a 7' v CA aSR C O p ,`d-to w ° O o o ,n„ y Q: O' ^ p A .1 y c �' N G bq w CID CA w a O m p CD ^ O ay ° G H o w ^~' O O wN ?» w (n CD co w oY w o CD CDy�w�� A O = rA 0UQ ., z CD C�0 p; N C �""'f 7 w � 0 i c`D o "d a O k< o CD .d C a cD -, CD CNl1 `Cy ^ r O ^ r p n O M Cs ,. y H ai H CDCD CAD CD CCD Q H "p O _a ,r O° CD w "1 co O SO 'O•.bp•N IM Ov w wCD CL D tsi w a �_' rA cD y Pt ~ .ny " O O C Aat C a� o w ^ a A (D O p twn on w OHCD w A O Q ° °' a° tro 0 3 Ewa°' C Q: G. � .O•. a.00q W 'q 10 00 �+ r..] '•. 00� CD N -= M= ". 1 n• n w -1 `^ CD CC � .O•.CD CD .p n CD o �••t w EA'y �. O O I 00 Q; p —0 0.0 � 0 �• w >.O, G ^ . n CD p -1O+ 0 ++ p 00 n d O o� C m°- c0°-;� � 0 o w c�0CD 0CD CD CJ� 'rn0 CD M < 'v ID At CCD CAD .n-r w to ooVo�oy�aa: city manager's report august 30, 1996 Mark your Calendar For Southlake's Special Historical Events 4-40th Anniversary to Begin with a Birthday Party! The 40th Year Anniversary Committee is planning a year long celebration with (4) special events. The "kick-off" event will be the Birthday Party in the Park on Sunday, September 29, from 1 p.m. to 5 p.m. There will be balloons, cake, plus old fashioned events such as croquet and orseshoes. Mark you calendar *ftfor a day of community celebration and family fun. ,[Historical society Hosts a special Meeting When: September 16, 1996 Where: The Lodge - 7:00 p.m. What: Dave Lieber's Look at Southlake: Past, Present & Future SPIN - Developer Meeting September 11 - 7:00 p.m. (Lodge) Meet with Aguirre Incorporated to discuss the proposed development for the N. E. corner of 1709 & Peytonville Road. The proposed I-velopment is a 60,000 sq.ft. "Assisted Living Facility. CITY COUNCIL AGENDA Z SEPTEMBER 3, 1996 The following items will be addressed at the regular City Council meeting scheduled for September 3, 1996 Consent Agenda: 1) Renewal agreement between the City and Tarrant County Public Health Department for Food and Pool Inspection Services for FY 1996-97. 2) Vote on candidate for each place on the TML Risk Pool Board of Trustees. 3) Authorizing the Mayor to execute an Interlocal Agreement with the cities of Southlake, Colleyville, Grapevine, and Trophy Club, as well as GCISD and CISD for Teen Court.. 4) Authorization to advertise for FY 95-96 and FY 96-97 Seal Coat ( Micro Surfacing) Annual Programs. 5) Authorizing the Mayor to execute Change Order #1, Pump Station #1. Regular Agenda: Second Readings and Public Hearings: 1) Ord. No. 665, FY 1996-97 Operating Budget. 2) Ord. No. 664 Tax Levy Ordinance. 3) Ord. No. 480-210, Rezoning and Concept Plan for a Retail Center at the SW Comer of 1709 & Davis. (#15) 4) ZA 96-88, Site Plan for Wendy's at the S.side of 1709 & Davis Blvd (#15) 5) Ord. No. 480-209, Rezoning for the S. side of Ten Bar Trail & N. Peytonville Ave. (#13) 6) ZA 96-103, Revised Site Plan for the Brazos Electric Power Cooperative Substation on E. T. W. King, 1700' north of Kirkwood Drive. (#2) 7) ZA 96-107, Revised Site Plan for Christian Men's Network at the S. Side of Ravenaux, 500' west of North White Chapel.(#11) First Readings: 1) Ord. No. 480-208, (ZA 96-85) Rezoning and Concept Plan for Stone Bridge Park located 600' NW of Randol Mill and 1709. (#16) 2) ZA 96-89, Preliminary Plat for the NE comer of Shady Oaks Drive and 1709. (#13) 3) Ord. No. 480-215, (ZA 96-104) Rezoning for 530' north of Bob Jones and North White Chapel. (A) 4)Ord. No. 480-216, (ZA 96-105) Rezoning for 10.5 acres located at the NW comer of Bob Jones and North White Chapel (#1) 5) ZA 96-106, Preliminary Plat for the NW comer of Bob Jones Road and North White Chapel. (#1) Resolutions:. 8) Res. No. 96-57, Amending the Fee Schedule. 9) Household Hazardous Waste Contract Other Items for Consideration: 1) Authorizing the Mayor to accept the amendment to the agreement with Sprint Spectrum L.P. for the Bicentennial Ground Tower Lease. 'Oevelopment c4etivity z4pdAte Planning and Zoning Meetings City Council, September 3. 1996 - Regular Meetine 96-85 Zoning/Concept Plan„ Stone Bridge Park. (416) 96-87 Zoning, A.A.Freeman No. 522 Addn, Lot 3. (#13) 96-91 Zoning/Concept Plan, Retail Center Davis Blvd. & FM 1709. (#15) 96-88 Site Plan, Parkers Corner Add. - Wendys (#15) 96-75 Zoning/Concept Plan, Southlake Garden Offices. (#13) 96-89 Preliminary Plat, 1709 Southlake Oaks Addition. (#13) 96-103 Site Plan, Primeco Commun. Antenna. (#2) 96-104 Zoning, RD Price No. 992, Tr. 1 & 2, 1.57 acres. (#1) 96-105 Zoning, RD Price No. 992, Tr. 1 & 2, 10.5 acres. (#1) 96-106 Preliminary Plat, Tracts 1 & 2, 12.1 acres. (#1) 96-107 Site Plan, Christian Mens Network, Ravenaux Village (#11) 96-86 Site Plan, Rockenbaugh Elementary, Timarron. (#9) P & Z Meetine, September 5, 1996 - Reeular Meetine 96-81 Zoning/Concept Plan, Southlake Woods.(#14-15) 96-80 Preliminary Plat, Southlake Woods. (#14-15) 96-96 Zoning/SitePlan, Cimarron Acres, (#16) 96-97 Zoning, Cimarron Acres, (#16) 96-98 Plat Revision, Cimarron Acres, (tabled to 10/3) 96-108 Specific Use Permit, Kroger (Beer sales) 96-109 Zoning/Concept Plan, Mesco Add. (#6) 96-110 Revised Concept Plan, Church of Christ. (#16) 96-111 Final Plat, Timarron Addition. (#9) 96-112 Revised Concept Plan, 1 st American Savings Bank. (#10) 96-113 Site Plan, 1 st American Savings Bank. (#10) 96-114 Revised Preliminary Plat, 1st American Savings Bank. (#10) 96-90 Rezoning/Concept Plan, Southlake Prof. Plaza. (#14) Ord. No. 480-W Public Works Update on Timarron Trial Grout Injection Program Weather permitting, next Wednesday, September 4, the contractor will begin the excavation of Creekway Bend Drive to determine the success or failure of the slurry grout injection program. The street will be impassable while excavation is being done, but will be reopened each evening. The work is expected to take about three days. INTERNET PROJECT TO BEGIN As a result of increasing resident interest in the Internet, the City is in the process of exploring this option. Kevin Hugman has formed an ad -hoc committee of staff, several interested citizens, and the City's computer consultant to design and implement this feature. LEADERSHIP SOUTHLAKE This year's Leadership Southlake class, co -sponsored by the City and the Chamber will begin on Tuesday, September 10. The first session on Local Government will include an introduction by Mayor Stacy, and a briefing on the responsibilities of the City Council by council members Evans and Harris. ale\wme Afew #10 & #14 Congratulations to Mr. Al Morin who was selected by the interested residents of SPIN #10, and to Mr. Doug --� McKelvy who was selected by residents in SPIN #14. The election of Mr. Morin and Mr. McKelvy is pending City Council appointment. Thanks to the residents of SPIN #10 and #14 who participated in the selection process. SPIN Neighborhoods 9,10,13 & 14 have set up their Neighborhoods in a Council format with liaisons for the individual subdivisions. The liaisons are helping to fulfill the communication goals of SPIN. Thanks a Bunch o _, to all those who participate ini SPIN! "'� City of Southlake, Texas MEMORANDUM August 30, 1996 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorizing the Mayor to Execute a Renewal Agreement Between the City of Southlake and Tarrant County Public Health Department for Food and Pool Inspection Services Tarrant County has submitted a renewal agreement for services on food and pool inspections. There is one revision in the agreement which is noted in paragraph seven. This revision provides for an on going contract with a 90-day minimum cancellation notice. Hence, this indicates that the City Council will not need to consider this item on an annual basis. Currently, Tarrant County Public Health Department provides inspection service for food establishments and public swimming pools for the City. The City does not pay a fee to Tarrant County for these inspections, however, the County collects permit fees as stated on the attached agreement. This service has been adequate to meet our needs. Therefore, staffs recommendation is to place authorizing the mayor to execute a renewal agreement between the City of Southlake and Tarrant County Public Health Department for food and pool inspection services on the Regular City Council Agenda for September 3, 1996, for City Council consideration. BW/ls Attachment: Agreement Memorandum from the Building Official Paul Ward C:\WPWIN60\WPDOCS\AGREEMEN.INTACOUNTY\H-DEPnSERVICES.MEM 5A-1 A A'r.22P N. " I.J 08 p �v ffi oQ�nn XAS � August 8, 1996 Curtis E. Hawk City Manager City of Southlake 667 N. Carroll Avenue Southlake, Texas 76092 Dear Mr. Hawk: Fort Worth - Tarrant County Public Health Departments 1800 University Drive. Fort Worth, Texas 76107 Thank you for allowing the Tarrant County Health Department to provide inspection services to your city during FY 95/96. Enclosed are three copies of your Food and Pool Inspection Service contract agreements for the fiscal year beginning October 1, 1996. There � are no new fees or program changes for FY 97. Please note however, that paragraph seven provides for an on going contract with a 90 day minimum cancellation notice. In your previous food and pool service contracts, the contract period was for only one year. Please sign the three contract agreements where indicated and return all three contracts with an original signature to our office no later than September 13, 1996. After approval by Commissioners Court, we will send you a copy with the appropriate signatures. Thank you for your contract renewals. If you have any questions, you may contact Veronica Sutton or me at (817) 871-7510. Sincerely, Richard Shafer, D Consumer Health Administrator cc Sandra L. LeGrand, City Secretary Terry Bale, CHS I Enclosures: 3 5A-2 Administration 871.7237. Fax 871.7335. Animal Control 871•-290, Epidemiology dr Communicable Disease 871 7279. Disease Control 871-7292. Consumer Health (Fort Worth) 871.7 256. Consumer Health and Environmental Quality (Tarrant Countv) 871-7510. Public Health laboratories 871 7245. Personal Health Services 871•7 250. Public Health Promotion 971 7340. Health Statistics do Information Services 871.7399. WIC Program (Fort Worth) 87I :219. (Tarrant County) 871 7571 A • ♦ PmNO W IeCyebC P+O.r STATE OF TEXAS COUNTY OF TARRANT WHEREAS the governing bodies of the parties herein finds the following agreement in the best interest of the citizens they serve and WHEREAS Article 3, Section 64 of the Texas Constitution and Chapter 791 of the Texas Government Code authorize Counties and Cities in the State of Texas to contract with one, another for the performance of various governmental functions and services including those in the areas of public health and welfare and WHEREAS TARRANT COUNTY and the CITY OF SOUTHLAKE pursuant to the Constitution and the laws of the State of Texas desire to make and enter into a contract whereby Tarrant County will make available to the CITY OF SOUTHLAKE Food Establishment and Public Swimming Pool Inspection Program Services for the public health protection of its residents, NOW, THEREFORE KNOW ALL MEN BY THESE PRESENTS: TARRANT COUNTY, hereinafter called "County", acting herein by and through TOM VANDERGRIF'F, duly authorized COUNTY JUDGE as directed by the Commissioners Court of Tarrant County, and the CITY OF SOUTHLAKE, a municipal corporation situated in Tarrant County, Texas, hereinafter called "City', acting herein by and through RICK STACY, its duly authorized MAYOR, do hereby covenant and agree as follows: 1. The County hereby makes available to the City for the protection of its residents Food Establishment and Public Swimming Pool Inspection Program Services through the Tarrant County Health Department. 2. The Tarrant County Health Department will provide its services to all food establishments and public swimming pools located within the corporate limits of said City during the term of this agreement. The Tarrant County Health Department agrees to provide appropriate signs to be posted at public food establishments and public swimming pools or spas that do not meet the standards of the Health Department as specified in the ordinances of the CITY OF SOUTHLAKE. Such signs shall state that the facility does not meet Health Department standards and shall contain such other information as needed to inform the public that the facility has failed to meet health standards. Tarrant County Health Department shall notify the CITY OF SOUTHLAKE about this action. 3. The said services shall consist of a food establishment and public swimming pool inspection program, certification of establishments .for issuance of health permits, collection of fees, notification to the City of violations of health ordinances, documentation of program activities within the City in periodic reports, and where legally required by ordinance, approval of food establishment manager training, food handler training and pool operator training and certification. 4. The City agrees to maintain during the period of this agreement ordinances which: adopt the current Texas Board of Health "Rules on Food Service Sanitation" and "Rules on Retail Food Store Sanitation"; designate the Director of the Tarrant County Health Department as Health Authority for the purposes of this agreement; require all food establishments within corporate limits to maintain a valid health permit; adopt health permit fees of $150.00 annually for each food service and retail food establishment that engages in food preparation, $100.00 annually for �ach retail food establishment that does not engage in food preparation, and $35.00 for each temporary food :stablishrnent; assign to the Tarrant County Health Department the authority to collect health permit fees from permit applicants; and require food establishments to have certified managers and food handlers when required by law. 5 A-3 5. The City agrees to maintain during the period of this agreement ordinances which: adopt the current Texas "Minimum Standards of Sanitation and Health Protection Measures". Title 5, Chapter 341, Subchapter D. Section 341.064 of the Texas Health and Safety Code and "Design Standards for Public Swimming Pool Construction", 25 TAC, Chapter 337, Sections 337.71 through 337.96; designate the Director of the Tarrant County Health Department as Health Authority for the purposes of this agreement: require all public swimming pools and spas within the corporate limits to maintain a valid public swimming pool permit: adopt public swimming pool permit fees of $100.00 annually for each public swimming pool and spa; assign to the Tarrant County Health Department the authority to collect public swimming pool permit fees from permit applicants: and require facilities to have certified pool operators when required by law. 6. If during inspection of a food facility, pool or spa, Tarrant County notices a violation of the City's code, the Tarrant County Health Department shall notify the appropriate City official. The City shall be responsible for enforcement of the City's health ordinances. County employees whose testimony may be required for such enforcement pursuant to the Agreement shall present themselves for testimony in any such enforcement action taken by the City in accordance with the procedures established by SOUTHLAKE'S MUNICH'AL COURT for the appearance of law enforcement officers. 7. This agreement shall begin upon the approval of both the City Council and the Tarrant County Commissioners Court and shall continue until canceled by a minimum of 90 days written notice from either party. 8. The County is an independent contractor under the terms of this agreement and is not an officer, agent, servant, or employee of the City. No employee of the County shall be an officer, agent, servant, or employee of the City as a result of this Agreement. 9. No funds or money shall be due to Tarrant County from the City as a result of this Agreement. Tarrant County hall receive its total payment for services provided from the collection of penrrit fees as stated within this Agreement and as authorized by ordinance of the City. The City stall immediate) notify the County change in foes as authorized. Y ty of any EXECUTED this day of CITY OF SOUTHLAKE By: RICK STACY, MAYOR Date: APPROVED AS TO FORM AND LEGALITY City Attorney Date. - ATTEST: City Manager 1996 in Tarrant County, Texas COUNTY OF TARRANT STATE OF TEXAS By: TOM VANDERGRIFF, COUNTY JUDGE APPROVED AS TO FORM 5 A-4 County Legal Advisor vfty v1 ovuananc, gcnaa MEMORANDUM August 27, 1996 TO: Bob Whitehead, Director of Public Works FROM: Paul Ward, Building Official SUBJECT: 1997 Food and Pool Contract Agreement I have reviewed the 1997 Food and Pool Inspection Service contract agreement with the Tarrant County Health Department and find no program changes from the 1996 contract agreement. The agreement will continue to provide services by the Tarrant County Health Department regarding the food establishments and public swimming pool inspection program. A new paragraph has been added to the agreement allowing the contract to continue until cancelled by either party. (see paragraph 7) Veronica Sutton of the Ft. Worth Tarrant County Health Department commented to me on Monday, "that because the 1997 contract will become an on going contract, with a 90 day cancellation notice, it will not be necessary for it to be renewed each year saving time and paper work. " I recommend the 1997 contract be scheduled for the September 3rd City Council meeting. Please contact, me if you have any questions. PW/jb 5A-5 OFFICIAL BALLOT Texas Municipal League Intergovernmental Board of Trustees Election Ballots must reach the office of the Tony Korioth, Secretary of the Board of the Intergovernmental Risk Pool no later than September 30, 1996. Ballots received after this date cannot be counted. All ballots should be mailed to: Trustee Election, Tony Korioth, Secretary of the Board, P.O. Box 26780, Austin, Texas 78755. The names of the officials listed on this ballot have been nominated to serve a six -year term on the TML Intergovernmental Risk Pool (Workers' Compensation, Property and Liability) Board of Trustees. Each member of the Pool is entitled to vote for Board of Trustee members. Please record your choices by placing an "V in the square beside the candidate's name. You should vote for one candidate from each place. ❑ Robert T. Herrera, City Manager, City of La Porte (Region 14). Mr. Herrera has served as City Manager since October 1986. Mr. Herrera has served on the TML Intergovernmental Risk Pool Board since May 1993. Mr. Herrera was a member of the TML Legislative Policy Committee on Personnel and the Attorney General's Municipal Advisory Committee. Mr. Herrera has served on the Board of Directors of we La Porte Chamber of Commerce. He recently served on the Chancellor Search Committee to recruit a new Chancellor for the San Jacinto College System and serves on the Southeast Economic Development Board. Mr.Herrera has a Bachelor's Degree in Finance/Economics from Baylor. WRITE IN CANDIDATE: ❑ Saul N. Ramirez, Jr., Mayor, City of Laredo (Region 7). Saul Ramirez was elected to the City Council in 1982, in 1990 was elected Mayor and re-elected in 1994. During his tenure, Mayor Ramirez has developed numerous projects to aid the City's rapid growth. Mayor Ramirez serves on the United States Conference of Mayors Advisory Board, TML Committee on Insurance Funds, Chair of TML's Policy and Personnel Committee and co -Chair of the United States Conference of Mayors Task Force on Immigration. Mayor Ramirez has served on the TML Intergovernmental Risk Pool Board of Trustees since 1989. WRITE IN CANDIDATE: David Prewitt, Mayor of Ralls (Region 3), having served in that position since ❑ 1988. Mr. Prewitt has served as President of the Ralls School Board for 11 years, Director of the Education Service Center, Region XVII, President of TML Region 3, several co-op gin and church boards. Mr. Prewitt currently serves on the TML Intergovernmental Risk Pool Board of Trustees and as liaison to the TML Group Benefits Risk Pool. WRITE IN CANDIDATE: ❑ Donald B. Davis, City Manager, City of Stephenville, (Region 8) since 1989. Mr. Davis has over 25 years of experience in municipal government, 17 as a city manager. He has served as City Manager in Big Spring and Palestine, Assistant City Manager of Hurst and Administrative Assistant to the City Manager in Lubbock. He received a BA from Texas Tech in 1966 and was a recipient of the Clarence E. Ridley Scholarship, offered by the Texas City Management Association. ❑ Roger Eades, City Commissioner/Mayor Pro-Tem, City of Hereford (Region 2). Mr. Eades has been a City Commissioner for six years and Mayor Pro-Tem for four years. He has been in the insurance business for 19 years, having served as an underwriter with several large firms and for the last 13 years, as an independent agent. ❑ Tom Ferguson, Director of Finance and City Secretary, City of Big Spring (Region 4), where he has worked for the City for 21 years. Mr. Ferguson is a member of Government Finance Officers Association of Texas (GFOAT) and Government Treasurers of Texas (GTOT). Mr. Ferguson is Region 4 Director of GFOAT and is active in GTOT and Texas Municipal Clerks Association and is also Risk Manager for the City. Under Mr. Ferguson's guidance, the City has received Certificate of Achievement for Excellence in Financial Reporting for the last 8 years. ❑ Truitt Gilbreath, City Manager, City of Pflugerville (Region 10). A City Manager in Texas for several years and the current manager of Pflugerville, a high growth city north of Austin. Mr. Gilbreath has a graduate degree in Business with masters level degree in Psychology from East Texas State University. He is a veteran of the Vietnam era and is married with one daughter attending college. Mr. Gilbreath has a strong interest in maintaining good benefit programs for employees. go] PE It ❑ Paul C. Isham, City Attorney, City of Grand Prairie (Region 13), where he has served in that capacity since January 1993. Mr. Isham has more than 25 years of municipal law experience. He has served as city attorney for the cities of Austin, Fort Worth, Denton, Mansfield and Westlake. Mr. Isham has also served as municipal judge for the cities of Denton, Edgecliff Village and River Oaks. He is a former board member of TML and Texas City Attorneys Association, and a member of the International Municipal Lawyers Association. ❑ Herbert L. Johnson is Mayor of the City of Hempstead (Region 14) since 1990, an elected official since 1980 and a retired school administrator. Mr. Johnson currently serves on the TML Legislative Policy Committee on Community and Economic Development and is a representative to the General Assembly of the Houston -Galveston Area Council. Mr. Johnson was appointed by the Governor's office to serve on the Texas Review Board for the approval of Grants to Regional Municipalities in the State of Texas and is also active in a variety of other community and state organizations. ❑ Francis E. Parks, City Manager, City of Weimer (Region 14), where he has worked for the City of Weimer since 1976. He is a member of the Board of Directors of Texas Public Power Association having served as President, Vice - President, and Secretary/Treasurer. Mr. Parks is a founding member and Director of CEN-TEX Certified Development Corporation, and is a founder and President of Central Texas Recycling Association, a marketing cooperative for rural cities and counties. ❑ Tom Reid Mayor, City of Pearland (Region 14), where he was reelected to May 1996. Mayor Reid's prior city experience includes 13 years as Mayor, 6 years as a councilmember. Mayor Reid served as President of TML Region 14 and a member of the TML Board of Directors for 10 years. Mayor Reid has served as President of AMCC, President of Houston -Galveston Area Council of Governments and President of the Texas Association of Regional Council of Governments. ❑ Hartley Sappington, Director of Community Services, City of Georgetown, Texas (Region 10). He has served in this capacity since 1986 and also serves as Acting City Manager. He has been active in developing risk management and safety programs and procedures for the City. Mr. Sappington supervises the safety sensitive departments for the municipal airport, animal control and public collection station. He is a member of the Austin Area PRIMA Chapter, and a member of the City's Emergency Management Team. ❑ Cathy Smith, Councilmember, City of Conroe (Region 14). Ms. Smith has been a City Councilmember since 1989. She is a member of the HGAC Transportation Policy Council, and currently serves as Co -Chairperson of the Transportation Policy Council. Along with many other State and National Organizations, she has been an active member of Texas Municipal League, currently holding the position of President, Region 14. a Dennis L. Smith, City Manager, City of Brady, Texas (Region 6). He has been City Manager of Brady since 1995. He previously served as Administrative Assistant for the Public Works Director and Assistant to the City Manager of College Station, and Assistant City Manager of Converse, Texas. He is a graduate of West Chester University in Pennsylvania and has an MPA from Texas A&M University. Dwight D. Thompson, Mayor of West Lake Hills, Texas (Region 10), since May 1996. He previously served as a Councilmember of West Lake Hills for one year. Mr. Thompson is a graduate of Leadership Arlington and was Reserve Police Officer of the Year in 1983 in Arlington. He served as a Member of the Materials and Construction Specifications Subcommittee of the North Central Texas Council of Governments from 1979-1994. Mr. Thompson has a JD from Texas Wesleyan University and an MBA from the University of Dallas. Wanda Thompson, Councilmember, City of Morton, Texas (Region 3). Ms. Thompson has served as a councilmember for 10 years. Ms. Thompson has been involved in the insurance business since 1983, selling crop, life, health, long term care and dental insurance. She serves on the Board of Directors for the South Plains Economic Development District, Board of Directors of the Morton Senior Citizens, Past President of the Women's Cotton Organization and Past President of the American Business Women Association Chapter. Victor Vinton is the Mayor of Pearsall, Texas (Region 7). He was first elected to the Pearsall City Council in 1978 and has served as a councilmember for 14 years. Mr. Vinton was elected Mayor in 1992. Mr. Vinton has served as a member of several civil and state organizations including committees of the National League of Cities and National Association of Latino Elected Officials. Mr. Vinton is a graduate of North Texas State with a Master's degree in education. Mr. Vinton is currently employed as an educational administrator in Atascosa County. William L. Walker, Assistant Secretary, Harris County Municipal Utility District #151 (Region 14). Mr. Walker has over 25 years in the insurance industry with two prominent national firms, focusing on public entity business and the operations of risk pools. Mr. Walker is a member of the Atascocita Joint Annexation Committee and an active member of the Texas chapter of Public Risk Management Association. He holds the Associate in Risk Management designation from the Insurance Institute of America and attended the University of Connecticut. WRITE IN CANDIDATE: It BALLOT MUST BE SIGNED TO BE COUNTED I certify that the vote cast above has been cast in accordance with the will of the majority of the governing body of the public entity named below. Witness by hand, this day of , 1996. Signature of Authorized Official Name of Political Entity 31 Title City of Southlake, Texas MEMORANDUM August 30, 1996 TO: Curtis E. Hawk, City Manager FROM: Sean S. Leonard, C-G-S Teen Court Coordinator SUBJECT: Interlocal Agreement for funding of the Teen Court Program with the cities of Colleyville, Grapevine, the Carroll Independent School District and the Grapevine/Colleyville Independent School District and the addition of the Town of Trophy Club. On September 1, 1994, the cities of Colleyville, Grapevine, and Southlake along with the Carroll and Grapevine/Colleyville Independent School Districts entered into an agreement to create the Colleyville-Grapevine-Southlake Teen Court program. This joint venture expanded the process through which juvenile misdemeanor offenders are offered an alternative to the criminal justice system while allowing them the opportunity to assume responsibility for their own actions by involvement in the judicial process and community service in order that their offenses will not be recorded. As detailed in the 1996-97 Interlocal Agreement, (attachment A) the contract outlines the the CGS Teen Court Program. This agreement also outlines the development of the CGS Teen Court Advisory Board, the CGS Teen Court Budget Advisory Committee, and the roles and responsibilities of each of their members. The accord also authorizes the City of Southlake to employ a full-time Teen Court Coordinator, provide office space for him and collect revenues from the other participating Cities and School Districts in order to maintain the program. The major changes from last year's Interlocal Agreement are the addition of the Town of Trophy Club as a participating "City" and the provision of office space for the Teen Court Coordinator by the City of Southlake's instead of the City of Grapevine. Attached, please find the 1996-97 Interlocal Agreement that must be renewed on a yearly basis beginning on September 1, 1996 by all participating cities and school districts. However, it has been recommended that this year's Interlocal Agreement be changed so that it may better coincide with the city's fiscal calendar year of October 1, 1996 to Sept 30, 1997, The proposed contribution for this next year has been estimated at approximately $7,700.00 per participating City and School District. Please place this on the next City Council Agenda for authorization by the Mayor. SSL/sl Attachment: Interlocal Agreement C:\Wpdoc\Terncoun\Inw1= mmo INTERLOCAL AGREEMENT CITY OF COLLEYVILLE, CITY OF GRAPEVINE, CITY OF SOUTHLAKE, TOWN OF TROPHY CLUB, CARROLL INDEPENDENT SCHOOL DISTRICT, AND GRAPEVINE-COLLEYVILLE INDEPENDENT SCHOOL DISTRICT. This Contract and Agreement, entered into the day of , 1996, by and between the City of Colleyville, the City of Grapevine, the City of Southlake, and the Town of Trophy Club, municipal corporations herein called "Cities" or "each participating City," and the Carroll Independent School District and the Grapevine/Colleyville Independent School District, herein called "School Districts" or "each participating School District," the parties acting herein under the authority and pursuant to the terms of Chapter 791, INTERLOCAL COOPERATION CONTRACTS, Texas Government Code, WITNESSETH THAT: WHEREAS, the City Councils of the Cities of Colleyville, Grapevine, Southlake, and Trophy Club and the Boards of Trustees of the Carroll Independent School District and the Grapevine/Colleyville Independent School District jointly find that it will be in the public interest to enter into this agreement for the purposes set out herein below, NOW, THEREFORE, it is mutually agreed between each participating City and each participating School District that: 1. Teen Court is a volunteer program which allows juvenile misdemeanor offenders an alternative to the criminal justice system while allowing them also to assume responsibility for their own actions by involvement in the judicial process and community services in order that their offenses will not be recorded; bringing juvenile offenders to a jury of their peers and to the community for constructive punishment will provide the youths with an understanding of the judicial system and a realization of their roles in the community. Page 1 2. The community will benefit from this interaction in that, through Teen Court, the community is afforded a unique opportunity to become involved in the education of juvenile offenders, as well as juvenile volunteers. Teens, through their active involvement, are afforded a way to learn how our system of justice works and to realize their roles in the community. 3. A Teen Court Advisory Board shall be appointed by the respective governing bodies comprised of two (2) members from each participating city and two (2) members from each participating school district, as each so chooses. The role and duties of the Teen Court Advisory Board shall be established by the Municipal Court Judges in the participating cities. 4. A Teen Court Budget Advisory Commitee shall be established, comprised of the city managers of each of the participating cities, and the superintendents of each of the participating school districts, or their designees. The Budget Advisory Committee shall set the budget for the Colleyville-Grapevine-Southlake (CGS) Teen Court, including the staffing of the Teen Court, and shall be responsible for budget oversight of the Court's operations. 5. The City of Southlake shall employ an administrator to administer and coordinate the activities of the CGS Teen Court program. 6. The selection of the Teen Court Coordinator shall be subject to the approval of the majority vote of the Teen Court Budget Advisory Committee and the Municipal Court Judges in the participating cities. 7. Each participating city and school district shall contribute the sum of $ as its contribution to the CGS Teen Court Program, the sum to be paid to the City of Southlake. 8. The Teen Court Coordinator shall be an exempt employee for purposes of Fair Labor Standards Act (FLSA) coverage. Page 2 9. The scope of responsibilities of the Teen Court Coordinator shall be established by the Budget Advisory Committee and the Municipal Court Judges in the participating cities. 10. This contract shall be for the initial period of one (1) year beginning 1, 1996. 11. Any party hereto may terminate its participation in this agreement without recourse or liability upon thirty (30) days written notice to the other party. ATTEST: Carroll Independent School District City Secretary, City of Colleyville City Secretary, City of Grapevine City Secretary, City of Southlake City Secretary, Town of Trophy Club Page 3 Grapevine/Colleyville Independent School District Mayor, City of Colleyville Mayor, City of Grapevine Mayor, City of Southlake Mayor, Town of Trophy Club Approved as to form and legality: City Attorney, City of Colleyville City Attorney, City of Southlake Attorney, Carroll Independent School District c: \wpdoc\tee ncon\advisory\intrloca.agr/sl Page 4 City Attorney, City of Grapevine City Attorney, Town of Trophy Club Attorney, Grapevine/Colleyville Independent School District City of Southlake, Texas MEMORANDUM August 30, 1996 TO: Curtis E. Hawk, City Manager FROM: Bob Whitehead, Director of Public Works SUBJECT: Authorization to Advertise for FY95-96 and FY96-97 Seal Coat (Micro -Surfacing) Annual Programs BACKGROUND The FY95-96 budget allotted $50,000 to start a "seal coat" program on the asphalt streets which could be resurfaced before they are in need of complete rehabilitation. Generally these streets range from eight to twelve years old. There are many different types of "seal coat" methods (i.e., chip seal, micro - surfacing and slurry seal). City Council recommended not to use the "chip seal" where small crushed rock is spread over an asphalt application, because of the problem with the chips being thrown by tires and possibly causing damage to cars. The recommendation from City Council was to use the micro - surfacing method. This process places a thin asphalt surface, providing a new wear surface and filling i the small cracks in the old surface. This material can effectively be placed on a street until the ground and air temperatures fall below 50' F. DISCUSSION Staff did advertise and publish the time and place to receive bids for the FY95-96 micro -surfacing program. At the designated time (August 15, 1996, at 10:00 a.m.), no bids were received. However, at 10:08 a.m., on August 15, 1996, a bid was delivered to the Administration Office. Because the bid was late, it was not opened and publicly read. At least three bids were expected as specifications were requested by three companies. Staff called the companies to try and ascertain why they did not bid. The main reason was the relative small size of the proposed contract. Due to no bids received at the designated time, the City Council may authorize the City to enter into a negotiated contract with the only company that submitted a proposal. The company is willing to do the work for the proposed price. A second alternative is for the City to rebid. RECOMMENDATION Staff recommends that City Council authorize the City Manager to advertise to receive bids on both the FY95-96 and FY96-97 seal coat programs. The streets in which the seal coat program will be applied in both years are: A. FY95-96 1. The main streets in the Cross Timbers area: PK a. Ten Bar Trail 5D-1 b. Wood Brook Lane, QEMORANDUM URTIS E. HAWK CRO-SURFACING AUGUST 30, 1996 PAGE 2 C. Lakeview Drive d. Morgan Road e. Kingswood Drive B. FY96-97 1. generally to finish a. Cross Timbers b. Lake Wood Acres C. Woodland Heights Addition. The allocated funds are $50,000 (FY95-96) and $103,100 (FY96-97). This brings the total to $153,100. Based upon our discussion with contractors, a proposed contract of this size should attract more bids and at a reduced cost per square yard. If City Council approves this item, we will advertise for bids on September 8 and 15, 1996, and receive bids on September 25, 1996. City Council can then consider awarding a bid at their October 1, 1996, Regular City Council Meeting with the actual micro -surfacing completed yet this fall. �Wtaff`s recommendation is to place authorization to advertise for FY95-96 and FY96-97 seal coat (micro - surfacing) annual programs on the Regular City Council Agenda for September 3, 1996, for City Council consideration. BW/ls Attachment: exhibits C:\WPWIN60\WPDOCS\STREETS\PUBLIC\MICRO-S.MEM N 5D-2 City of. Southlake �' Capital Improvements Projects CROSS TIMBER HILLS 5D-3 City of Southlake 1, Capital Improvements Projects Thiseen compiled for The City �L'MER ake. Various official and unofficial sources were used to gather this Information. Every effort was made to insure the accuracy of this data, however, no guarantee Is given or implied as to the accuracy of said data. LAKE WOOD ACRES Seal Coat 5D-4 I 'I I i l I .I w T Public Works - GIS August 1996 City of Southlake C'capital Improvements Projects D R 'his data een compiled for The 'hy of Southlake. Various a111clel ,nd unofficial sources were used to lather this information. Every effort ras made to Insure the accuracy of pis data, however, no guarantee Is liven or implied as to the accuracy 11 said date. WOODLAND HEIGHTS • Seal Coat 5D-5 w f s Public Works - GIS August 1996 City of Southlake, Texas NZILGIttwalla MIA8_ August 30, 1996 TO: Curtis E. Hawk, City Manager - FROM: Bob Whitehead, Director of Public Works SUBJECT: Award of Change Order No. 1 to Tank Builders, Inc. for the Architectural Facade to the 5.0 Million Gallon Ground Storage Tank at Pump Station No. 1 located on Southlake Blvd. near Pearson Lane BACKGROUND On July 16, 1996, City Council entered into a contract with the low bidder, Tank Builders, Inc., for the construction of a 5.0 million gallon steel ground storage tank (previously referred to as the Pearson Lane Ground Storage Tank). In considering the tank contract, City Council was presented with three methods to "beautify" the steel tank. City Council instructed staff to define the cost estimates with their recommendation at a later date. Staff has worked with Cheatham and Associates and Arthur Weinman Architects on this project. The hree methods of "beautification", the costs and discussion as per. the designs presented to City Council -on July 16, 1996, follows: The estimated cost is $9.00/s.f. or approximately $150,000. The approximate life will be 12 years. The estimate cost is $12.00/s.f. or approximately $200,000. The approximate life will be 10 years. A proposed cost from Tank Builders, Inc. is $163,340. The "life" of this treatment will be the same as the tank which is estimated to be 50 years or more with periodic painting approximately every 10 years due to fading. DISCUSSION The acrylic membrane on a water tank would be a new application similar to the method used on buses. A negative point to this method is that hail could damage the membrane, however, only the damaged panels would have to be replaced. Even though the average estimated life is 12 years not all of the membrane panels would have to be replaced after the 12 years. 5E-1 MEMORANDUM CURTIS E. HAWK PUMP STATION NO. 1, CHANGE ORDER NO. 1 AUGUST 30, 1996 PAGE 2 The painted image would be also subject to hail damage and fading over time. Therefore based upon the estimated life of 10 years, the entire tank would need to be repainted with the masonry image at approximately the same cost as the original application. The welded steel treatment would last the life of the tank. The paint would need to be redone approximately every 10 years because of fading. This cost is estimated at $60,000. RECOMMENDATION Staff recommends that City Council authorize the Mayor to enter into Change Order No. 1 with Tank Builders, Inc. for the architectural treatment for welded steel facade to the tank, including variations of paint colors. Staff will have a colored rendering of this design at the September 3, 1996, Regular City Council Meeting. The Change Order No. 1 is for $20,880 for additional earthwork for relocation of the tank, as previously approved by City Council. The architectural treatment is for $163,340 for a total Change Order No. 1 of $184,220. Staff's recommendation is to place the award of Change Order No. 1 to Tank Builders, Inc. for the architectural facade to the 5.0 million gallon ground storage tank at Pump Station No. 1 located on Southlake Blvd. near Pearson Lane on the September 3, 1996, Regular City Council Agenda for City Council consideration. BW/ls Attachment: Change Order No. 1 Tank Builders, Inc. Proposed Cost Architectural Exhibits C:\WPWIN60\WPDOCS\WATER\TANK\PEARSON\CHG-0I.MEM 5E-2 A No. 7 1 CHANGE ORDER Dated: August 28, 1996 OWNER's Project No. 001-518 ENGINEER'S Project No. 001-518 Project Water System Improvements S Million Gallon Ground Storage Tank Booster Pump Station Site No I OWNER City of Southlake Contract For. Water System Improvements 5 Million Gallon Tank Booster Pump Station Site No I Contract Date: August 2. 1996 To: Tank Builders, Inc. Contractor You are directed to make the changes noted below in the subject Contract: Citof Southlake Owner By Dated , 1996 Nature of the Changes: See support documentation from contractor. 1. Additional earthwork for relocation of tank on new site $ 20, 880.00 2. Architectural treatment for welded steel facade to tank, including variations of paint colors. 163, 340.00 Additions $184, 220.00 These changes result in the following adjustment of Contract Price and Contract Time: Contract Price Prior to This Change Order $ 746, 680.00 Net Increase Resulting from This Change Order $ 184, 220. 00 Current Contract Price Including This Change Order $ 930, 900. 00 NSPE-ASCE 1910-8-B (1978 Edition) Page 1 of 2 5E-3 Contract Time Prior to This Change 365 D= (Days or Date) co, Net Resulting from This Change Order No Change (Days) Current Contract Time Including This Change Order (Days or Date) The Above Changes Are Approved: Cheatham & Associates Enginar`� By Date August 28 , 1996 The Above Changes Are Accepted: Tank Builders. Inc. Co. - By Date August 28 , 1996 F:%WORD\,SOUTHLAKXS l g\atange.ord t. wpd (aw Page 2 of 2 5E-4 TANK BUILDERS, INC. AW P.O. BOX 1527 EULESS, TEXAS 76039 (817) 571-4044 Metro ^27677-4433 7 � 1601 E. L,a�,s� eL LIV, 577E ZOO Azc,..JS 7VAJ 7-x, 7Go/l GENTLEMEN: (LCEcffcff[E[2 OG' 4 ° &MMODUQL DATE � JOB NO. ATTENTION RE: /y) �JOG/T7 Lq lG� -7k. WE ARE SENDING YOU XAttached ❑ Under separate cover via the following items: ❑ Shop drawings ❑ Prints ❑ Plans ❑ Samples ❑ Specifications ❑ Copy of letter ❑ Change order ❑ COPIES DATE NO. DESCRIPTION izo,�os•� sr /J-o/�ws.�.lc 2oPos� /Z G H /./� �✓/L S T �✓2rS / ill � ��]]L P/c4POS�0 /Z. V /L /yL T OAS / ,U THESE ARE TRANSMITTED as checked below: ❑ For approval ❑ For your use ) requested ❑ For review and comment ❑ FOR BIDS DUE REMARKS ❑ Approved as submitted ❑ Approved as noted ❑ Returned for corrections ❑ Resubmit copies for approval ❑ Submit copies for distribution ❑ Return corrected prints 19 ❑ PRINTS RETURNED AFTER LOAN YO US /S RM /U.s;uJ S/ 97JE /s 44SO 0,0 xel-oy' 02 y SH•f�T" //d d S ,46So XA0 9-1� � � ilXT/g wC� S� , �T, 77, GO A 7-E 0 4A/p 'St /S1CA: O& T _, l'/LiC.t, 7a 7a/' COdr— Gt//f''£�CI i✓��rJ j COPY SIGNED: If enclosures are no5F"_S led, kindly notify us at once. • TANK BUILDERS, INC. AW P.O. BOX 1527 EULESS, TEXAS 76039 (817) 571-4044 Metro 267-4433 TO �weCrNA� AZ. ssOO', , zoo 7 �.ucin�N , Tx, -? & oil GENTLEMEN: ILIEVVIEa ors VaMOkOUT AL T,4T GATE ATTENTION RE: � � may: ��iu�u�l S7ZJoz/✓✓!' F WE ARE SENDING YOU ) Attached ❑ Under separate cover via the following items: ❑ Shop drawings ❑ Prints ❑ Plans ❑ Samples ❑ Specifications ❑ Copy of .letter ❑ Change order ❑ COPIES DATE NO. DESCRIPTION ����--••.D�sr.�T�c.vs l�gr.�c� o�/ � /s/- �� •�'.� fr%,scrrc/ THESE ARE TRANSMITTED as checked below: ❑ For approval ❑ For your use XAs requested - ❑ - For review and comment ❑. Approved as submitted ❑ Approved as noted ❑ Returned for corrections ❑ Resubmit copies for approval ❑ Submit copies for distribution ❑ Return corrected prints ❑ FOR BIDS DUE 19 ❑ PRINTS RETURNED AFTER LOAN TO 1JS REMARKS / /lam /Litw/T�'/l�(/� SF-( COPY TO SIGNED: If enclosures are not as noted. kindly notify us at once. c :10 ( oN'ZY -)W Q'S ILL "3��b'1+LLnps Jo "�D 719 o 5: "OHnum vm • l vw m•. l(r. MMI Ww& OOK �ue� IN m 5E-8 m�rov awn w�aas Jyuff; Mp .OM«WWII n tea Wo I•. 0�1 am /►�� 1 '/���.� a�.soamid o�6-8 -Y u . N a � c � s � �p tq = I x N q 5E-9 City of Southlake, Texas August 29, 1996 TO: Curtis E. Hawk, City Manager FROM: Lou Ann Heath, Director of Finance SUBJECT: Ordinance No. 665, 2nd reading, Fiscal Year 1996-97 Operating Budget, Second Public Hearing Presented for City Council consideration is the second reading on the FY1996-97 operating budget ordinance. This budget summarizes the plan of muni ' 1 operations for the fiscal year that begins October 1, 1996. The Council was presented a budg te`yv ork book on August 9. The summary budget information attached to Ordinance 665 reflects the detail included in the budget work book. The summary budget information also incorporates a proposed Capital Projects Budget for the FY1996-97 year. The Capital Projects are major water, sewer, street, park, and drainage infrastructure items that are funded through a variety of sources, such as impact fees, operating fund transfers, developer fees, and bond proceeds. A public hearing on the budget is also on the agenda, which gives the public an opportunity to speak on the budget. Ordinance 665 was approved on first reading at the August 20 Council meeting. Please place the ordinance on the September 3 agenda for consideration. LAH A:\BDGT2ND. WPD ORDINANCE NO. 665 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING REVISED BUDGET (ow, FIGURES FOR FISCAL YEAR 1995-96; APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1996, AND TERMINATING SEPTEMBER 30, 1997, AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT, PROJECT AND ACCOUNT; REPEALING CONFLICTING ORDINANCES; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Manager has prepared a revision of certain figures in the 1995-96 budget and submitted same to the City Council; and, WHEREAS, the City Manager of the City of Southlake, Texas (hereinafter referred to as the "City") has caused to be filed with the City Secretary a budget to cover all proposed expenditures of the government of the City for the fiscal year beginning October 1, 1996, and ending September 30, 1997, (hereinafter referred to as the "Budget"); and WHEREAS, the Budget, a copy of which is attached hereto as Exhibit "A" . and incorporated herein for all purposes, shows as definitely as possible each of the various projects for which appropriations are set up in the Budget, and the estimated amount of money carried in the Budget for each of such projects; and WHEREAS, the Budget has been filed with the City Secretary for at least thirty (30) days and available for inspection by any taxpayer; and WHEREAS, public notice of public hearings on the proposed annual budget, stating the dates, times, places and subject matter of said public hearings, was given as required by the Charter of the City of Southlake and the laws of the State of Texas; and WHEREAS, such public hearings were held on August 20, 1996 and September 3, 1996, prior approval of such dates being hereby ratified and confirmed by the City Council, and all those wishing to speak on the Budget were heard; and WHEREAS, the City Council has studied the Budget and listened to the comments of the taxpayers at the public hearings held therefor and has determined that the Budget attached hereto is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1 That all of the above premises are found to be true and correct and are incorporated into the body of this Ordinance as if copied in their entirety. (60", Section 2 That the revised figures, resprepared and submitted b Y the City Manager for P P 716-4 Ordinance No. 665 Page 2 the 1995-96 budget, be, and the same are hereby, in all things, approved and appropriated, and any necessary transfers between accounts and departments are hereby authorized, approved, and appropriated. Section 3. That the Budget attached hereto as Exhibit "A" and incorporated herein for all purposes is adopted for the Fiscal Year beginning October 1, 1996, and ending September 30, 1997; and there is hereby appropriated from the funds indicated such projects, operations, activities, purchases and other expenditures as proposed in the Budget. Section 4 That the City Manager shall file or cause to be filed a true and correct copy of the approved Budget, along with this ordinance, with the City Secretary and in the office of the County Clerks of Denton and Tarrant County, Texas, as required by State law. Section That any and all ordinances, resolutions, rules, regulations, policies or provisions in conflict with the provisions of this Ordinance are hereby repealed and rescinded to the extent of conflict herewith. Section If any section, article, paragraph, sentence, clause, phrase or word in. this Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Section 7. That the necessity of adopting and approving a proposed budget for the next fiscal year as required by the laws of the State of Texas requires that this Ordinance shall take effect immediately from and after its passage, and it is accordingly so ordained. PASSED AND APPROVED on first reading this day of 1996. Rick Stacy, Mayor ATTEST: Sandra L. LeGrand City Secretary PASSED AND APPROVED ON second reading this 1996. day of 9 Ordinance No. 665 Page 3 C� ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney Date: Adopted: Effective: IL\WP-FUXMRO-RaACaW-BGr.ORD/ bb Rick Stacy, Mayor EXHIBIT "A" PROPOSED BUDGET 1996-97 ALL FUNDS SUMMARY Special Revenue General Debt Service Utility Parks/ Eurld Fund Fund Recreation SPDC Total Projected Revenues-FY96-97 $8,970,548 $2,285,094 $6,336,650 $105,500 $967,000 $18,664,792 Less Projected Expenditures $10,576.227 $1.683,946 $6.532,118 $122.000 $400,799 $19,315,090 Total-Expenditures-FY96-97 $10,576,227 $1,683,946 $6,532,118 $122,000 $400,799 $19,315,090 C O Proceeds 920,000 0 0 0 0 920,000 Net Transfers In (Out) 633-000 (527 898) fi5-M (5&875) Q 113,397 Net Revenues Estimated Fund Balance/ Working Capital 9/30/96 $1,669,416 $472,913 $1,233,780 $76,762 $996,488 $4.449,359 Estimated Fund Balance/ Working Capital 9/30197 $1,616,737 $546.163 $1,103,482 $3,387 $1,562,689 $4,832,458 1995-96 1995-96 1996-97 $Increase/ Expenditures 1994-95 Actual Adopted Budget Revised Budget Proposed Budget (Decrease) Adopted % Increase/ -Decrease General Fund Personnel $3,960,852 $4,853,826 $4,926,733 $6.075,068 $1.221,242. 25.2% Operations 2.171,523 2,435,242 2,844,677 3,360.706 925,464 38.0% Capital Outlay 908274 580,530 776.768 1,140,453 559,923 96.5% Total Expenditures $7.040.649 $7,869,598 $8.548,178 $10,576,227 $2,706,629 34.4% Debt Service Fund Debt Service $1,22&385 $1.464.333 SJ-476.296 31M3,946 S219,613 15.0% Total Expenditures $1,228,385 $1,464,333 $1,476,296 $1,683,946 $219,613 15.0% Utility Fund Personnel $454,653 $603.708 $627.708 $590,250 ($13,458) -2.2% Operations 3,488,334 4,013,522 4,882,296 3,842,100 (171,422) -4.3% Capital Outlay 526,002 587,080 495,444 651,720 64,640 11.0% Debt Service 193,278 197.762 771,137 1,448,048 1,250,286 632.2% Total Expenses $4,662,267 $5,402.072 $6,776,585 $6•,532,118 $1.130,046 20.9% Special Revenue-Parks/Recreation $75,440 $30.000 $45,299 $0 ($30,000) -100.0% Operations Capital Outlay 105-739 108,000 163,600 122-000 14,000 13.0% Total Expenditures $181.179 $138,000 $208,899 $122,000 ($16,000) -11.6% SPDC Personnel $49,971 $47,680 $50,190 $50.229 $2,549 5.3% Operations 4,800 4,800 4,800 4,800 0 100.0% Capital Outlay 0 0 0 0 0 0.0% Debt Service 259,716 364,200 36C200 345,770 (18430) -5.1% TOTAL EXPENDITURES $314,487 $416,680 $419.190 $400,799 ($15,881) -3.8% TOTAL EXPENDITURES $13.42&967 S15290.683 S17-429.148 $19.315.090 $4.024.407 26.3% Ic Page I �� S EXHIBIT "A" PROPOSED BUDGET 1996-97 ALL FUNDS SUMMARY EXPENDITURES BY FUND/CATEGORY 1995-96 1995-96 1996-97 1994-95 Adopted Revised Adopted FUND Actual Budge i Budget Budget General Fund Personnel 3,960,852 4,853.826 4,926,733 6,075.068 Operations 2,171,523 2,435,242 2,844,677 3,360,706 Capital Outlay 908,274 580.530 776,768 1,140,453 Total 7,040,649 7,869,598 8,548,178 10,576,227 Debt $ervice Fund Debt Service Total Utility Fund Personnel Operations Capital Outlay Debt Service Total Special Revenue- �arks/Recreation Fund erations pital Outlay Total SPDC Fund Personnel Operations Capital Outlay Debt Service Total GRAND TOTAL ALL FUNDS Personnel Operations Capital Outlay Debt Service GRAND TOTAL ALL FUNDS A 1,228,385 1,464,333 1,476,296 1,683,946 1,228,385 1,464,333 1,476,296 1,683,946 $ Increase/ % Increase/ (Decrease) -Decrease Adopted Adopted 1.221,242 25.2% 925,464 38.0% 559,923 96.5% 2,706,629 34.4% 219,613 15.0% 219,613 15.0% 454,653 603,708 627,708 590,250 (13,458) -2.2% 3,488,334 4,013,522 4,882,296 3,842,100 (171,422) -4.3% 526,002 587,080 495,444 651,720 64,640 11.0% 193,278 197,762 771,137 1,448,048 1,250,286 632.2% 4,662,267 5,402,072 6,776,585 6,532,118 1,130,046 20.9% 75,440 30,000 45,299 0 (30,000) -100.0% 105,739 108,000 163,600 122,000 14,000 13.0% 181,179 138,000 208,899 122,000 (16,000) -11.6% 49,971 47,680 50,190 50,229 2,549 5.3% 4,800 4,800 4,800 4,800 0 100.0% 0 0 0 0 0 0.0% 259,716 364,200 364,200 345,770 (18,430) -5.1% 314,487 416,680 419,190 . 400,799 (15,881) -3.8% 13,426,967 15,290,683 17,429,148 19,315,090 4,024,407 26.3% 4,465,476 5,505,214 5,604,631 6,715,547 1,210,333 5,740,097 6,483,564 7,777,072 7,207,606 724,042 1,540,015 1,275,610 1,435,812 1,914.173 638,563 1,681,379 2.026 295 2,611,633 3,477,764 1,451,469 13,426.967 15,290,683 17,429,148 19,315,090 4,024,407 7,d Page 2 22.0% 11.2% 50.1 % 71.6% 26.3% EXHIBIT "A" ` S GENERALFU City Secretary Personnel Operations Capital Outlay Total Human Resou Personnel Operations Capital Outlay Total City Manager': Personnel Operations Capital Outlay Total Economic Deg Personnel Operations Capital Outlay Total Personnel Operations Capital Outlay Total Personnel Operations Capital Outlay Total Municipal Court Personnel Operations Capital Outlay Total Fire Services Personnel Operations Capital Outlay Total PROPOSED BUDGET 1996-97 ALL FUNDS SUMMARY EXPENDITURES BY FUND/DIVISION/CATEGORY 1995-96 1995-96 1996-97 $ Increase/ 1994-95 Adopted Revised Adopted (Decrease) Actual Budget Budget Budget Adopted 69,297 77,102 88,477 98,903 21,801 113,381 127,273 150,673 154,463 27,190 15,049 6.518 9.618 S W77 32 197,727 210,893 248,768 260,253 49,360 0 0 0 44,294 44,294 0 0 0 51,716 51,716 0 0 0 0 0 0 0 0 96,010 96,010 270,509 283,032 314,152 389,989 106,957 50,927 70,680 79,550 49,613 (21,067) 26.870 0 16.400 6.700 6.700 348,306 353,712 410,102 446,302 92,590 46,661 63,433 63,433 63,887 454 51,645 61,430 61,430 50,995 (16,435) m 1,950 1,950 a (1-950) 98,694 126,813 126,813 114.882 (11,931) 23,769 26,665 26,019 28,218 1,553 639,726 694,295 882,817 937,792 243,497 42,993 94,890 71,300 79,150 (15,740) 706,488 815,850 980,136 1,045,160 229,310 169,998 193,831 194,935 238,462 44,631 87,699 102,075 108,164 135,379 33,304 12M 0 106,909 LmQ zim 258,981 295,906 410,008 381,591 85,685 103,680 146,155 146,155 157,361 11,206 95,093 91,920 95,350 111,115 19,195 3-m 4" Z,166 a w (8501 201.965 242,475 248,671 272,026 29,551 596,438 668,656 720,106 893,272 224,616 73,266 114,169 85,360 146150 90,259 175,429 273,563 90,069 783,873 900,166 146150 956,515 1,342,264 127,413 442,098 % Increase/ -Decrease Adopted 28.3% 21.4% 5.7% 23.4% 100.0% 100.0% 0.0% 100.0% 37.8% -29.8% 100.0% 26.2% 0.7% -17.0% 0.0% -9.4% 5.8% 35.1 % -16.6% 28.1 % 23.0% 32.6% 0.0% 29.0% 7.7% 20.9% -19.3% 12.2% 33.6% 105.5% 87.2% 49.1 % Page 3 It EXHIBIT "A" PROPOSED BUDGET 1996-97 ALL FUNDS SUMMARY EXPENDITURES BY FUND/DIVISION/CATEGORY 1995-96 1995-96 1996-97 $ Increase/ % Increase/ 1994-95 Adopted Revised Adopted (Decrease) -Decrease GENERAL FUND Actual Budget Budget Budget Adopted Adopted Police Services Personnel 983,528 1,190,194 1,135,194 1,617,572 427,378 35.9% Operations 131,449 169,758 179,058 248,575 78,817 46.4% Capital Outlay 189,868 87.6 15 96,800 281,703 194,088 221.5% Total 1,304,845 1,447,567 1,411,052 2,147,850 700,283 48.4% Public Safety Support Personnel 481,918 664,779 690,779 707,761 42,982 6.5% Operations 66,552 148,745 154,090 175,549 26,804 18.0% Capital Outlay 60,410 29,600 32,100 52,642 23,042 77.8% Total Building Inspection 608,880 843,124 876,969 935,952 92,828 11.0% Personnel 247,112 295,516 295,516 352,464 56,948 19.3% Operations 53.315 80,003 80,003 72,140 (7,863) -9.8% Capital Outlay 29,220 9.650 9.650 29,000 19.350 200.5% Total 329,647 385,169 385,169 453.604 68,435 17.8% Streets/Drainage Personnel 420,503 465,216 465,216 420,063 (45,153) -9.7% Operations 393,788 374,881 363,350 377,055 2,174 0.6% Capital Outlay 244,147 99,100 99.200 99.800 ZQQ 0.7%, '',tal r 1,058,438 939,197 927,766 896,918 (42,279) -4.5% ersonnel 200,061 266,852 266,888 390,689 123,837 46.4% Operations 117,874 176,475 177,620 231,461 54,986 31.2% Capital Outlay 41,688 Q 2,306 101,338 101,338 100.0% Total 359,623 443,327 446,814 723,488 280,161 63.2% Parks and Recreation Personnel 116.713 211,773 188,681 289,721 77,948 36.8% Operations 149,331 167,167 286,564 464,679 297,512 178.0% Capital Outlay 123,817 95,127 127,430 198,370 103,243 108.5% Total Community Development 389,861 474,067 602,684 952,770 478,703 101.0% Personnel 230,665 300,622 331,182 382,412 81,790 27.2% Operations 147,477 85,180 135,749 124,745 39,565 46.4% Capital Outlay 15,179 -5-= 49,780 Q (5,530) -100.0% Total 393,321 391,332 516,711 507,157 115,825 29.6% TOTAL GENERAL FUND 7,040,649 7,869,598 8,548,178 10,576,227 2,706,629 34.4% DEBT SERVICE FUND Debt Service 1,228,385 1,464,333 1,476,296 1,683,946 219,613 15.0% Total 1,228,385 1,464,333 1,476,296 1,683,946 219,613 15.0% �TAL DEBT SERVICE FUND 1,228,385 1,464,333 1,476,296 1,683,946 219,613 15.0% Page 4 EXHIBIT "A" ` L UTILITY FUND Water Utilities Personnel Operations Capital Outlay Total Wastewater Uti Personnel Operations Capital Outlay Total Sanitation Personnel Operations Capital Outlay Total Non -De ap rtmer Other Debt Service Total TOTAL UTILITY FUND SPECIAL REVENUE- PARKS/RECREATION FUND Operations Capital Outlay Total SPDC FUND Personnel Operations & Maintenance Capital Outlay Debt Service Total GRAND TOTAL PROPOSED BUDGET 1996-97 ALL FUNDS SUMMARY EXPENDITURES BY FUND/DIVISION/CATEGORY 1995-96 1995-96 1996-97 1994-95 Adopted Revised Adopted Actual Budget Budget Budges 360,270 495,225 515,225 460,242 1,940,016 2,316,712 3,115,968 2,883,235 437,513 556,166 464,530 512,720 2,737,799 3,368,103 4,095,723 3,856,197 94,383 108,483 112.483 130,008 1,198,035 1,318,810 1,374,328 475,865 88,489 30,914 30,914 139,000 1,380,907 1,458,207 1,517,725 744,873 0 0 0 0 350,283 378.000 392,000 483,000 4 4 0 4 350,283 378,000 392,000 483,000 0 0 0 0 193,278 197,762 771,137 1,448 048 193,278 197,762 771,137 1,448,048 4,662,267 5,402,072 6,776,585 6,532,118 75,440 30,000 45,299 0 105,739 108,000 163,600 122,000 181,179 138,000 208,899 122,000 49,971 47,680 50,190 50,229 4,800 4,800 4,800 4,800 0 0 0 0 314,487 416,680 419,190 400,799 13,426,967 15,290,683 17,429,148 19,315,090 71 $ Increase/ (Decrease) Adopted (34,983) 566,523 (43,446) 488,094 21,525 (842,945) 108,086 (713.334) 0 105,000 0 105.000 % Increase/ -Decrease Adopted -7.1 % 24.5% -7.8% 14.5% 19.8% -63.9% 349.6% -48.9% 0.0% 27.8% 0.0% 27.8% 0 0.0% 1,250,286 632.2% 1,250,286 632.2% 1,130,046 20.9% (30,000) -100.0% 14,000 13.0% (16,000) -11.6% 2,549 0 0 (18,430) (15,881) 4,024,407 5.3% 100.0% 0.0% -5.1 % 100.0% Page 5 26.3% W, EXHIBIT "A" (4210e ALL FUNDS SUMMARY 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM REVENUES Ad Valorem Taxes Sales Tax Franchise Fees Fines Charges for Services Permits/Fees Miscellaneous Water Sales -residential Water Sales-ccmmeraai Wastewater Sales Sanitation Sales Other Utility Charges Interest Income Total Revenues EXPENDITURES City Secretary Human Resources City Manager Economic Development Support Services General Gov Total once IL icipal Court NlWance Total Fire Police Public Safety Support Public Safety Total Building Inspections Streets/Drainage Public Works Admin Water Wastewater Sanitation Public Works Total Parks and Recreation Community Dev. Total Other Debt Service Total Expenditures Not Revers»s Proceeds from C.O. Sale/other Transfers In Transfers Out Total 011m Sarcas (Uses) Bepmim Fuid Balance Reserved Fund BaMnee Fsdry Fund Balance 1994-95 Actual 1995-96 Ado ted 1995-96 Revised $ Increase/ (Decrease) Adopted % Increase/ -Decrease $.422/$100 1996-97 Proposed ..np..w,. $ Increase/ (Decrease) Adopted oarz9Ae % Increase/ -Decrease $3.841,660 $4,561,665 $4.623,600 $61.935 1.4% $5,606,556 $1.044.891 22.9% 1,550,251 2.011,500 2,283.195 271,695 13.5% 2,769,000 757,500 37.7% 481.616 516,715 509,252 (7,463 -1.4% 636,397 119,682 23.2% 278,290 260.400 391,600 131,200 50.4% 353,600 93,200 35.8% 104,957 94,800 207,600 112,800 119.0% 279,850 185,050 195.2% 2,060.824 1,953,335 2,580,960 627,625 32.1% 2,349.310 395,975 20.3% 262.701 159,275 223.077 63.802 40.1%I 191,079 31,804 20.0% 3.051,223 3.355,175 4,500.000 1.144,825 34.1%1 4,250,000 894,825 26.7% 511,344 687.000 537.000 (150.000 -21.8%I 475.000 (212,000 -30.9% 511,901 610.000 649.000 39.000 6.4% 590,000 (20,000 -3.3% 396.761 420.000 435.000 15,000 3.6% 508.000 88,000 21.0% 310,156 318,625 380,750 62.125 19.5% 359,000 40,375 12.7% 355,718 28&000 295,150 10,150 3.6% 297,000 12.000 4.2% $13,717,402 S15.233.490 $17.616,184 S2-382-694 15.6% S18.664.792 S3.431.302 22.5% $197,727 $210,893 $248,768 $37,875 18.0% $260,253 $49,360 23.4% 0 0 0 0 0.0% 96,010 96,010 100.0% 348,306 353,712 410,102 56,390 15.9% 446,302 92,590 26.2% 98,694 126,813 126,813 0 0.0% 114,862 (11,931 -9.4% 706,488 815,850 980,136 164,286 20.1% 1.045A60 229,310 28.1% $1,351,215 S1.507.268 $1,766,819 $258,561 17.2% S1,9U.607 S455.339 30.2% 258.981 295,906 410,008 114.102 38.6% 381;584 85,685 29.0% 201,965 242,475 248,671 6.196 2.6% 272,026 29,551 12.2% S460.946 S538.381 $658,679 $120,298 22.3% S653as17 $115,236 21.46%, 783,873 900,166 956,515 56,349 6.3% 1,342,264 442,098 49.1% 1,304,845 1,447.567 1,411,052 (36,515 -2.5% 2,147,850 700,283 48.4% 608,880 843,124 876,969 33,845 4.0% 935252 92,828 11.0% S2.697.598 $3,190,857 S3.244.536 $53,679 1.7% $4A26.066 S7.235.209 38.7% 329.647 385,169 385,169 0 0.0% 453,604 68,435 17.8% 1.058.438 939,197 927,766 (11,431 -1.2% 896.918 (42,279 -4.5% 359,623 443,327 446,814 3,487 0.8% 723,488 280,161 63.2% 2.737,799 3,368,103 4,095,723 727,620 21.6% 3,856,197 488,094 14.5% 1.380,907 1,458,207 1,517,725 59,518 4.1% 744,873 (713,334 -48.9% 350,283 378,000 392,000 14,000 3.7% 9$ ;QQQ 105,000 27.8% S6.216.697 S6.972.003 S7.765:197 $793.194 11.4% $7,168,080 $186.077 2.7% 625,811 664,547 866,573 202,026 30.4Y. 1,129399 465,252 70.0% $393,321 $391,332 5516:71t $125,379 32.0% $607,167 $115,825 29.6% 0 0 0 0 0.0% 0 0 0.0% 1,681,379 2,026,295 2,611,633 585,338 28.9% 3,477,764 1,451,469 71.6% $13,426,967 $15,290,683 $17,429-148 $187,036 $2,138,465 14.0% $19,316,090 4,024,407 26.3% $445.500 $330,000 $100,202 S244.229 ($229,798 $920,000 $590,000 $1.167,734 $1.343,235 $1.393,205 $49,970 $1,732,815 $389.580 88 $4.637,152 $5.358.163. ,$5.358,163 S1.033:397 $4,449,359 S1.543.768 $493,321 55.358.163 $0 54.790.599 $0 54.449.359 $0 54.832:458 Page 6 7,&-14o EXHIBIT "A" REVENUES Ad Valorem Taxes Sales Tax Franchise Fees Fines Charges for Services Permits/Fees Miscellaneous Interest Income Total Revenues EXPENDITURES City Secretary Human Resources City Manager Economic Development Support Services General Gov Total Finance Municipal Court/Teen Court Finance Total Fire Police Public Safety Support Public Safety Total Building Inspections Streets/Drainage Public Works Admin Public Works Total Parks and Recreation Community Dev. Total Total Expenditures Net Revemws Proceeds from C.O. S&1@10dw Transfers In Transfers Out Total Other Sources (Uses) Segirnng Furl Balance Reserved Fund Baleme Fs6ng Fled Balance Fund balance pereentage•CK GENERAL FUND 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM 97.9ndd 4 Mr -AM $ Increase/ $.422/$100 $ Increase/ 1994-95 1995-96 1995-96 (Decrease) % Increase/ 1996-97 (Decrease) % Increase/ Actual Adopted Revised Adopted -Decrease Proposed Adopted -Decrease $2.375.342 $2.888,600 $2,898,600 $10,000 0.3% $3,357,212 $468,612 19.7% 1,033,501 1,341,000 1.522,130 181.130 13.5% 1,846,000 505,000 48.9% 481,616 516,715 509,252 (7,463 -1.4% 636,397 119.682 24.9% 278,290 260,400 39f,600 131,200 50.4% 353,600 93,200 33.5% 104,957 94,800 207.600 112,800 119.0% 279.850 185,050 176.3% 1.901,245 1.853.335 2.455,960 602.625 32.5% 2,249,310 395,975 20.8% 73,823 74,075 105,637 31,562 42.6% 105.179 31,104 42.1% 126,907 120.000 120,000 0_ 0.0%� 143.000 23,000 18.1% $6,375,681 $7,148,925, $8,210,779 $1,061,864 14.9% $8,970,548 $1,821,623 28.6% $197.727 $210,893 $248,768 $37,875 18.0% $260,253 $49,360 23.4% 0 0 0 0 0.0% 96,010 96,010 100.0% 348,306 353,712 410,102 56,390 15.9% 446,302 92,590 26.2% 98,694 126,813 126,813 0 0.0% 114,882 (11,931 -9.4% 706.488 815,850 980,136 164,286 20.1% 1,045,160 229,310 28.1% S1.351.215 $1,507,268 $1,766,819 S258.551 17.2% S1.962.607 S455.339 30.2% 258,981 295,906 410,008 114,102 38.6% 381,591 85,685 29.0% 201.965 242,475 248,671 U.20 2.6% 272,026 29,551 12.2% $460,946 $538,381 S658.679 S120.298 22.3% S653.617 S115.236 21.4e/6 783,873 900,166 956,515 56,349 6.3% 1,342264 442.098 49.1% 1,304,845 1,447,567 1,411.052 (36,51 -2.5% 2,147,850 700,283 48.4% 608,880 843,124 876,969 33,845 4.0% 935,952 92,828 11.0% S2.697.598 $3,190,857 53.244.536 S53.679 1.7% $4A26:b66 $1,235,209 38.7% 329,647 385,169 385,169 0 0.0% 453,604 68,435 17.8% 1,058,438 939,197 927,766 (11,431 -1.2% 896,918 (42,279 -4.5% 359,623 443,327 446 814 3.487 0.8% 723.4W 280.161 63.2% $1,747.708 $1,767,693 S1.769.749 fS7,944 -0.4% S2.074410 $306,317 17.3% $389,861 S474.067 S602.684 S128.617 27.1% S952.770 $478,703 101.0% S393.321 S391.332 $616,711 S125.379 32.0% S607,157 S115.825 29.6% $7,040,649 $7,869 598 $8 648,178 $678,580 8.6% $10,576 227 $2 706,629 34.4% $445,500 $330,000 $100202 5383.274 ($229,7981, $920;000 496,360 556,600 , 594607 38,007 633,000 S318.860 S886,600 S317.52 51.553.000 $1,542,081 $1,689,294 $1,689,294 $1,669,416 $493.321 S1.689.294 $0 S1.855.221 $0 S1.669,416 $0 S1.616.737 23.99%1 23.57%1 19.53% 15.29% 7,6 i1 Page 7 lk P] EXHIBIT "A" REVENUES Ad Valorem Taxes Interest Income Total Revenues EXPENDITURES Principal Interest Admin. Expenses Total Expenditures Net Revenrwe Trrn,en In TrorMv OW Tow ottw sovcWUses) Begin" Fund Somme Endrq Fund Somme (W DEBT SERVICE FUND 1996-97 Proposed p ed Budget and 1995-96 Revised Budget ,o:a.,,n 1994-95 Actual 1995-96 Adopted 1995-96 Revised $ Increase/ (Decrease) Adopted % Increase/ -Decrease $.4221$100 1996-97 Proposed $ Increase/ (Decrease) Adopted % Increase/ -Decrease $1,466,318 $1,673,065 $1,725.000 $51.935 3.1% $2249.344 $576,279 34.4% 34,721 30,000 '44.0Q4 10,000 33.3% 35,750 5.750 19.2% $1,501,039 $1,703,066 $1,765,000 $61,935 3.6% $2,285,094 $682,029 34.2% $665,000 $891,500 $891.500 $0 0.0% $947.350 $55,850 6.3% 561.215 570.833 582.796 11,963 2.1% 734,096 163,263 28.6% 2-M LM 2 444 4 0.0% 2.M 544 25.0% $1,228,385 $272,6554 $1,464,333 i238,732 $1,476,296 5288.704 $11,963 549.972 0.8% $1,683,946 $219,613 15.0% 53,725 55.556 67,519 $601,148 56,875 $362.416 (197,860 (195,64 (183,684) (527,898 $293,099 $367.893 $367,893 5410M $367,893 S472.913 $472,913 S546-1 716-/Z Page 8 EXHIBIT "A" REVENUES Miscellaneous Interest Income Water Sales -residential Water Sales -commercial Sewer Sales Sanitation Sales Other utility charges Total Revenues EXPENSES Omer Debt Service -Reveres Bonds Water Sewer Sanitation Total Expenses Not Revenues Transfers In TrarkOws Out Tolal Ottw Soirees (Uses) Not chmps In wlc con porwrts Seonmv few tiWamo En ft few DeYnce No. of days rwrkir9 capital UTILITY FUND 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM 1994-95 Actual 1995-96 Adopted 1995-96 Revised $ Increase/ (Decrease) Adopted % Increase/ -Decrease 1996-97 Proposed $ Increase/ (Decrease) Adopted % Increase/ -Decrease $188,878 $85,200 $102,900 $17,700 20.8% $85,900 $700 0.8% 142.490 90,000 90,000 0 0.0% 68,750 (21,250 -23.6% 3,051,223 3,355,175 4,500,000 1.144.825 34.1 % 4,250.000 894,825 26.7% 511,344 687,000 537.000 (150,000 -21.8% 475,000 (212,000 -30.9% 511,901 610,000 649,000 39.000 6.4% 590,000 (20.000 -3.3% 396,761 420,000 435,000 15.000 3.6% 508,000 88.000 21.0% 310,156 318,625 380,750 62,125 19.5% 359.000 40,375 12.7% $5,112,753 $5,566,000 $6,694,650 $1,128,650 20.3% $6,336,660 $770,660 13.8% $0 $0 $0 $0 0.0% $0 $0 0.0% 193,278 197.762 771.137 573,375 289.9% 1.448,048 1.250,286 632.2% 2,737,799 3.368,103 4,095,723 727,620 21.6% 3,856,197 488,094 14.5% 1.380,907 1,458.207 1,517,725 59,518 4.1 % 744,873 (713,334 -48.9% 350,283 378,000 392,000 14,000 3.7% 483"000 1 D010 27.8% $4,662,267 S450.466 $5.402.072 S163.928 S6.776.586 $1,374,513 25.4% $6,532,118 $1,130,046 20.9% $366,339 $367.879 $367,879 $698,1,70 (183,74 (1,201,324 (1,187,677,65,174 i Yir, $2.236,651 S2.503.392 $2,503,392 S1.465.996 $2,503,392 S1233.780 51,233i780 51.103:482 196 99 66 62' Page 9 I C It EXHIBIT "A" REVENUES Permits/Fees Miscellaneous Interest Total Revenues Parks and Recreation Park Improvements Land Total Expenditures Net Revenues Bond proceeds Trsroler to otnw told Total OVw SovcoWses) SegnnoV Fund Somme Em" Fund Somme (W SPECIAL REVENUE FUND Parks/Recreation 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM 1994-95 Actual 1995-96 Adopted 1995-96 Revised $ Increase/ (Decrease) Adopted % Increase/ -Decrease 1996-97 Proposed $ Increase/ (Decrease) Adopted ue,�srsa % Increase/ -Decrease $159,579 $100,000 $125,000 $25,000 25.0% $100,000 $0 0.0% 0 0 14.540 14,540 100.0% 0 0 0.0% 17,854 SL= 2.5% �,QQQ -8.3% $177,433 $106,000 $145,690 $39,690 37.4% $106,600 ($500 -0.5% $181.179 $33,000 $45,299 $12.299 37.3% 0 (33.000 -100.0% 0 80.000 88,600 8,600 10.8% 0 (80.000 -100.0% 9 25,000 75,000 50,000 200.0% 122,000 97,000 388.0% $181,179 $138,000 $208,899 $70,899 51.4% $122,000 ($16,000 -11.6% ($3,746 ($32,000 ($63,209 ($31,209 ($16,500 $15,500 $0 $0 $0 $0 3Q 1Q �9 $0 $0 $0 ($56,87 $143.717 S139.971 $139,971 U4.Z.,iZ1 $139,971 $76"7s2 $76,762 $3.387 Page 10 EXHIBIT "A" REVENUES Sales Tax Interest Total Revenues Personnel Operations Capital Total Expenditures Net Revenws Tr"ers Out Proceeds from O.O. sale Total Odw Sources (Uses) Begu inq Fund BaWuee Fsdnp Fund SaWue SPDC - OPERATING FUND Parks/Recreation 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM 1994-95 Actual 1995-96 Adopted 1995-96 Revised $ Increase/ (Decrease) Adopted % Increase/ -Decrease 1996-97 Proposed $ Increase/ (Decrease) Adopted % Increase/ -Decrease $516.750 $670,500 $761.065 $90.565 13.5% $923,000 $252.500 37.7% 17,726 21,000 21,000 Q 0.0% 22,000 1.000 4.8% $534,476 $691,500 $782,065 $90,565 13.1% $945,000 $252,500 36.5% $49,971 $47,680 $50.190 $2,510 5.3% $50,229 $2.549 5.3% 4,800 4,800 4,800 0 0.0% 4.800 0 0.0% 0 Q Q Q 0.0% Q Q 0.0% $64,771 $52,480 $54,990 $2,510 4.8% $65,029 $2,549 4.9% $479,705 $639,020 $727,075 $88,055 $889.971 $250.951 (251,310 (363,200 (405,200) (344,770 Q Q Q Q (251,310 (363.200 (405.200) (344,770 $165.451 $393,846 $393,846 S669.666 $393,846 5715.721 $715,721 S1 26n 922 7.6-1.3- Page 11 It I W EXHIBIT "A" SPDC - DEBT SERVICE FUND (41w, Parks/Recreation 1996-97 Proposed Budget and 1995-96 Revised Budget 10:04AM REVENUES Interest Income Total Revenues EXPENDITURES Principal Interest Admin. Expenses Total Expenditures Net Revenues Proceeds from bond sale Transfers In Told Olhx Soirees (Uses) Begnwv Fund Salem* Endrg Fund( w 8alenee NJ 1994-95 Actual 1995-96 Adopted 1995-96 Revised $ Increase/ (Decrease) Adopted % increase/ -Decrease 1996-97 Proposed $ Increase/ (Decrease) Adopted % Increase/ -Decrease $16.020 S18.000 S18,000 IQ 0.0% S22,000 S4.000 22.2% $16,020 $18,000 08,000 $0 0.0% $22,000 $4,000 22.2% $50,000 $95,000 $95,000 $0 0.0% $110,000 $15.000 15.8% 209,206 268,200 268,200 0 0.0% 234,770 (33,430 -12.5% 5_1Q 1.000 LM Q 0.0% LM Q 0.0% $259,716 $364,200 $364,200 $0 0.0% $346.770 ($18,430 -6.1% ($243,696 ($346,200 ($346,200 $0 ($323,770 ($18,430 $0 S251.310 $0 S363.200 $0 S363-200 $0 $251,310 $363,200 $363200 S344.770 $344,770 $256,153 S263.767 $263.767 S280.767 $263.767 S280.767 $280,767 S301,767 Page 12 0.14:1141MI A" SCHEDULE OF PERSONNEL (1) 1994-95 Adopted 1994-95 Revised 1995-96 Adopted 1995-96 Revised 1996-97 Proposed Increase (Decrease) FIND Budget 8-09C 5-udget Budget Budget Revised 96 QENERAL FUND City Secretary/Mayor/Council 1.50 1.50 1.50 2.50 2.00 (0.50) Human Resources 0.00 0.00 0.00 0.00 1.00 1.00 City Manager's Office 5.00 5.00 5.00 7.00 6.50 (0.50) Economic Development 1.50 1.50 1.50 1.50 1.50 0.00 Support Services 1.00 1.00 1.00 1.00 1.00 0.00 Finance 5.00 5.00 5.00 6.00 6.00 0.00 Municipal Court 3.50 3.50 3.50 3.50 3.50 0.00 Teen Court 0.00 0.00 1.00 1.00 1.00 0.00 Fire Services 14.20 14.20 15.20 18.20 22.70 4.50 Police Services 23.00 23.00 27.00 27.00 36.00 9.00 Public Safety Support 15.00 15.00 18.00 18.00 17.00 (1.00) Building Inspection 8.00 8.00 9.00 9.00 10.00 1.00 Streets/Drainage 14.00 14.00 15.00 15.00 14.00 (1.00) Public Works Administration 4.50 5.50 5.50 5.50 8.50 3.00 Parks and Recreation 5.00 5.00 8.25 8.25. 11.25 3.00 Community Development eQ em zM QM 9M Qm Total Personnel General Fund 107.70 108.70 123.95 132.95 151.45 18.50 UTILITY FUND Water Utilities 12.00 12.00 15.00 15.00 15.00 0.00 Wastewater Utilities 4M 4M 4M 4M 5M 1,00 Total Personnel Utility Fund 16.00 16.00 19.00 19.00 20.00 1.00 SPDC FUND 1.00 1.00 0.75 0.75 0.75 0.00 GRAND TOTAL PERSONNEL 124.70 125.70 143.70 152.70 172.20 19.50 Full Time 121.00 122.00 139.00 148.00 167.00 19.00 Part Time 31Q IQ 42Q 4n 5M QM GRAND TOTAL PERSONNEL 124.70 125.70 143.70 152.70 172.20 19.50 (1) Part time positions listed as an equivalent percentage of a full time positio p:97persn2.wk4 08/29/96 I K � Page 13 EXHIBIT "A" LTMENT/Divqsion GENERAL FUND 100-GENERAL GOVERNMENT 100-City Secretary/Mayor/ City Council 102-Human Resources 103-City Managers Office 105-Support Services (4 :Fi CE ance 107-Municipal Court 108-Teen Court 130-PUBLIC SAFETY 131-Fire Services SCHEDULE OF NEW REQUESTS FY 1996-97 ITEM Two 4-drawer lateral files 5,588 0 0 5,588 Filing Fees 2,000 0 2,000 0 Printer' LM Q Q 12M TOTAL 8,887 0 2,000 6,887 Comprehensive Job Description Audit 10,000 0 10,000 0 Various In -House Training Programs 3.000 0 3,000 0 Affirmative Action Plan Software 5A00 Q 5.000 Q TOTAL 18,000 0 18,000 0 t 7- Color Monitor for PIO- 700 0 0 700 Laser Color Printer for PIO- 4,000 0 0 4,000 Personal Computer for City Managet& 2,QQQ Q Q 2QQ TOTAL 6,700 0 0 6,700 Telephone system -Public Works facility' 20,000 0 0 20,000 LCD display and presentation equip* 12,000 0 0 12,000 Network Server-Admin bldg- 5,000 0 .0 5,000 Network link/equipment-Admin bldg- 15,000 0 0 15,000 Public Works network equipment* 10,700 0 0 10,700 Parks network equipment- 16A50 Q Q 16A50 TOTAL 79,150 0 0 79,150 Two computers for Payroll & Accounts Payable- 4,800 0 0 4,800 Laser jet printer for Finance Department* 2.= Q Q 2.854 TOTAL 7,750 0 0 7,750 Laptop Computer' 2.= Q Q 2" TOTAL 2,800 0 0 2,800 One Part-time clerk 4,854 4,854 0 0 Special Projects 4,700 0 4,700 0 Office Furniture j5Q Q Q M TOTAL 10,304 4,854 4,700 750 Self Contained Breathing Apparatus* 69,478 0 0 69,478 One Part -Time Intem 4,719 4,719 0 0 Three Firefighter/Paramedic (50% April 1 hire) 53,622 53,622 0 0 One Fire Inspector (50% April 1 hire) 17,874 17,874 0 0 Opticoms' 34,975 0 0 34,975 Vehicles- 78,010 0 0 78,010 Cameras' 18,000 0 0 18,000 Work Lights 9,200 0 0 9,200 Blood Pressure 4,500 0 0 4,500 911 Blood Pressure Oxygen Monitor 6,200 0 0 6,200 Automatic Defibrillator 5,000 0 0 5,000 Desk, Chair 5,200 0 0 5,200 Infra -red detector* 18,000 0 0 18,000 Public Safety House- 25,000 Q Q 25.004 TOTAL 349,778 76,215 0 273,563 Page 14 EXHIBIT "A" J TOTAL DEPARTMENT/Division ITEM AMOUNT PERSONNEL OPERATIONS CAPITAL GENERAL FUND SCHEDULE OF NEW REQUESTS FY1996-97 130-PUBLIC SAFETY (continued) 132-Police Services Four Police Officers (75%-Jan 1 hire) 123,509 123.509 0 0 Two Public Safety Officers (50% April 1 hire) 53,710 53,710 0 0 One Police Officer (50% April 1 hire) 19,223 19,223 0 0 Police Vehicles' 251,375 0 0 251,375 Replacement Body Armor (8) 4.000 0 4,000 0 Portable Radios for New Personnel (7) 8.400 0 0 8,400 Opticom Units (3) for Motorcycle units 5,000 0 0 5.000 Police bicycles (2) with accessories 2,528 0 0 2.528 Chairs (2) and desks (2) for offices 1,700 0 0 1,700 Chairs (12) for briefing -training room 700 0 0 700 Redmon physical training suits (2) 2,000 0 2,000 0 Stinger pursuit termination devices (3) 1,347 0 1,347 0 K-9 bite suit 1,535 0 1,535 0 Personal Data Terminals for Traffic and CID (2)' 12,000 0 0 12,000 NE Tarrant County Childrens Center I= Q 3.000 Q TOTAL 490.027 196,442 11,882 281,703 133-Public Safety Support One Relief Communication Specialist(75% Jan 1 hire) 20,316 20,316 0 0 Two Towers and Three Laptops' 12,000 0 0 12,000 16 Portable radios for Fire Service 34,192 0 0 34,192 Training Equipment -camcorder, projector, ect. 6,450 0 0 6,450 Land Acquisition for DPS Center and 2nd Station Q Q Q Q TOTAL 72,958 20,316 0 52,642 140-PUBLIC WORKS 142-Building Inspections One Building Inspector 30,853 30,853 0 0 One Truck' 23,500 0 0 23,500 Two Computers' 4,000 0 0 4,000 Office Furniture 1= Q Q 1.500 TOTAL 59.853 30,853 0 29,000 144-Streets and Drainage One Street/Drainage Maint. Worker(50% April, l hire) 10,538 10,538 0 0 6-7 Yard Dump Truck' 40,000 0 0 40,000 20 Trailer' 7,500 0 0 7,500 Asphalt lay -down machine' 35,000 0 0 35,000 Paint Striping Machine' 4,000 0 0 4,000 Two truck mount and three hand held radios 12,300 0 0 12,300 Air Compressor 5 HP Vertical 1,700 0 1,700 0 Air Compressor SHP portable 700 0 700 0 Office Furniture 1,000 Q Q 1.000 TOTAL 112,738 10,538 2,400 99,800 IC Page 15 7,d-IR EXHIBIT "A" SCHEDULE OF NEW REQUESTS FY 1996.97 LIMENT/Divasion TOTAL ITS AMOUNT PERSONNEL OPERATIONS CAPITAL GENERAL FUND 140-PUBLIC WORKS (continued) 146-Public Works Admin. 4-Drawer File Cabinets 476 0 0 476 Chairs 1.200 0 0 1.200 Computers' 7,200 0 0 7.200 Conference Table Soo 0 0 800 Drafting Chairs 400 0 0 400 Drafting Table 500 0 0 500 Flat File Cabinet 2.000 0 0 2,00 Laptop Computers' 6,000 0 0 6.000 PC Workstation 362 0 0 362 Printer* 1,600 0 0 1,600 Video Storage Cabinet 200 0 0 200 GPS Mapping System and Services' 6,000 0 0 6,000 Scanner* 16,000 0 0 16,000 Color Printer' 1,900 0 0 1.900 Disk Space* 1,600 0 0 1,600 Memory Upgrade Sun Work Station* 3,200 0 0 3,200 Memory Upgrade Plotter* 300 0 0 300 Portable 3 Mobile Radio 1,700 0 0 1,700 Automobile' 15,000 0 0 15,000 Engineering software 34,E Q Q 34.900 TOTAL 101.338 0 0 101,338 1 SoRECREATION Parks and Recreation One Recreation Specialist(50%April 1 hire) 12,134 11,734 400 0 One Administrative Secretary (50% April 1 hire) 16,533 13,633 0 2.900 Cash Register* 4,250 0 0 4.250 Computer Hub' 15,500 0 10,000 5,500 Fences Replaced 42,213 0 0 42,213 All Terrain Utility Vehicle 6,200 0 0 6.200 Computer-Admin. Asst.' 2,900 0 0 2,900 Shed -Hockey Equip. 1,100 0 0 1,100 Large Stage' 25,000 0 0 25,000 Van' 34,000 0 0 34,000 48" Walk Behind Mower 3,450 0 0 3,450 Field Rake* 8,311 0 0 8,311 Walk behind reel mower' 5,046 0 0 5,046 Full size 3/4 ton Pick Up* 20,000 0 0 20,000 Computer- MainL Shop* 2,900 0 0 2,900 62" Flail mower' 14,500 0 0 14,500 One Urban Forester (50% April 1 hire) 15,513 14,913 600 0 Large Tent 5,000 0 0 5,000 Video Camera 1,600 0 0 1,600 Slide Projector 1,500 0 0 1,500 Mowing 72,400 0 72,400 0 Library books 10-000 Q 0 10.000 TOTAL 320,050 40,280 83,400 196,370 GRAND TOTAL GENERAL FUND 1,640,333 379,498 122,382 1,138,453 ' items with asterisk are to be funded through a Personal Property Contractual Obligation with a 5 year maturity A �,Qao Page 16 EXHIBIT "A" SCHEDULE OF NEW REQUESTS FY1996-97 TOTAL DEPARTMENT/Division QEM AMOUNTPERSONNEL OPERATIONS CAPITAL UTILITY FUND 147-Water Utilities One Water Quality Control Specialist 24,369 24,369 0 0 3/4 Ton Truck 24.500 0 0 24,500 Backhoe Tractor 70,000 0 0 70,000 One Ton Utility Truck 32,700 0 0 32,700 Light Bar 3 Misc. Equip. for New Truck 3,000 0 0 3,000 Two Way Radios 5.400 0 0 5.400 Trench Shoring 17.000 0 0 17.000 Two Laptop Computers 6,500 0 0 6,500 Two Computers 4,800 0 0 4,800 Laser Printer 2,950 0 0 2,950 Light Tower 3.500 0 0 3,500 Side Boom Hoist 7,600 0 0 7.600 Portable Compressor 1,500 0 0 1,500 Office Equipment 10,820 0 0 10,820 Building Remodeling 39,850 0 0 39,850 Trash pump/saw/hammer 4,600 0 0 4,600 Power Washer 2.800 0 0 2,800 Meters 101,200 0 0 101,200 Meters -Auto Read Equipment 174.000 Q • Q 174.000 TOTAL 537,089 24,369 0 512,720 148-Sewer Utilities One Utility Operator Lift Station Maintenance 24,270 24,169 101 0 One ton utility truck 32,700 0 0 32,700 SCADA system for nine lift stations 74,000 0 0 74,000 3/4 ton pickup truck 21,300 0 0 21,300 Two way radios 4,000 0 0 4,000 Field Equipment 7= Q Q z= TOTAL 163,270 24,169 101 139,000 GRAND TOTAL UTILITY FUND 700,359 48,538 101 651,720 SPECIAL REVENUE FUND-PARKS/RECREATION 350-SPECIAL REVENUE FUND (Includes Park Dedication Fund and Park Special Revenue -Other) Land -Bob Jones Park/Bicentennial Park 122,000 .0 0 122,000 TOTAL ALL FUNDS 2,462,692 428.036 122.483 1,912.173 Page 17 EXHIBIT "A" (W ITEMS FUNDED THROUGH CONTRACT OBLIGATIONS FY 1996-97 GENERAL FUND 100-GENERAL GOVERNMENT 100-City Secretary/Mayor/ City Council Printer' 1,2S,Q Q Q 1.299 TOTAL 1,299 0 0 1,299 103-City Managers Office 17" Color Monitor for PIO' 700 0 0 700 Laser Color Printer for PIO' 4,000 0 0 4,000 Personal Computer for City Manager' 2000 Q Q 2.49Q TOTAL 6,700 0 0 6,700 105-Support Services Telephone system -Public Works facility* 20,000 0 0 20,000 LCD display and presentation equip' 12,000 0 0 12,000 Network Server-Admin bldg' 5,000 0 0 5,000 Network link/equipment-Admin bldg' 15,000 0 0 15,000 Public Works network equipment' 10,700 0 0 10,700 Parks network equipment' 16-450 Q Q 16-450 TOTAL 79,150 0 0 79,150 106-FINANCE 106-Finance Two computers for Payroll & Accounts Payable' 4,800 0 0 . 4,800 Laser jet printer for Finance Department' z oSn Q Q z= TOTAL 7,750 0 0 7,7W `-Municipal Court Laptop Computer' 2.M Q Q 2J= L TOTAL 2,800 0 0 2,800 130-PUBLIC SAFETY 131-Fire Services Self Contained Breathing Apparatus' 69,478 0 0 69,478 Opticoms' 34,975 0 0 34,975 Vehicles' 78,010 0 0 78,010 Cameras' 18,000 0 0 18,000 Infra -red detector* 18,000 0 0 18,000 Public Safety House' 25-000 Q Q 25,000 TOTAL 243,463 0 0 243.463 132-Police Services Police Vehicles' 251,375 0 0 251,375 Personal Data Terminals for Traffic and CID (2)' 12-000 Q Q 12,000 TOTAL 263,375 0 0 263,375 133-Public Safety Support Two Towers and Three Laptops' 12-000 Q Q 12-000 TOTAL 12,000 0 0 12,000 140-PUBLIC WORKS 142-Building Inspections One Truck' 23,500 0 0 23,500 Two Computers' A= Q Q 4= TOTAL 27,500 0 0 27,5W 144-Streets and Drainage 6-7 Yard Dump Truck* 40,000 0 0 40,000 20 Trailer' 7,500 0 0 7,500 Asphalt lay -down machine* 35,000 0 0 35,000 Paint Striping Machine' �QQQ Q Q �QQQ TOTAL 86,500 0 0 86,500 Page 18 70 aa. EXHIBIT "A" ITEMS FUNDED THROUGH CONTRACT OBLIGATIONS FY1996-97 146-Public Works Admin. Computers' 7,200 0 0 7,200 Laptop Computers' 6,000 0 0 6,000 Printer* 1,600 0 0 1,600 GPS Mapping System and Services' 6,000 0 0 6.000 Scanner' 16,000 0 0 16.000 Color Printer" 1.900 0 0 1.900 Disk Space' 1.600 0 0 1,600 Memory Upgrade Sun Work Station* 3,200 0 0 3.200 Memory Upgrade Plotter' 300 0 0 300 Automobile" 15_000 Q Q 15.000 TOTAL 58,800 0 0 58.800 145-PARKS AND RECREATION 145-Parks and Recreation Cash Register' 4,250 0 0 4.250 Computer Hub' 5,5W 0 0 5,500 Computer-Admin. Asst.' 2,900 0 0 2,900 Large Stage" 25,000 0 0 25,000 Van' 34,000 0 0 34,000 Field Rake* 8,311 0 0 8.311 Walk behind reel mower" 5,046 0 0 5,046 Full size 3/4 ton Pick Up* 20,000 0 0 20,000 Computer- Maint. Shop" 2,900 0 .0 2,900 62" Flail mower" 14.500 Q Q 14.500 TOTAL 122,407 0 0 122,407 GRAND TOTAL GENERAL FUND 911,744 0 0 911.744 Page 19 7--e-dy,Z) RE CITY OF SOLITHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97bondAM AM 09:49 08/29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Budaet Revised Provosed ALL FUNDS Revenue Interest Income 579,264 340,500 399,000 242,500 Fees 1,029,155 1,365,000 1,638,056 1,720, 000 Assessment Income 11,239 70,000 20,000 65,000 Developer Participation 36,649 0 85,000 0 Carroll ISD Participation 25,105 30,000 0 0 City of Keller Participation 0 0 0 0 Total Revenue 1,681,412 1,805,500 2,142,056 2.027,500 Expenditures Water/Sewer Projects 1993 Water Bond Projects ($1.3 million) 157,091 0 0 0 Water Impact Fee Fund 256,199 279,800 496,079 500,000 Sewer Impact Fee Fund 692,231 400,000 916,833 1,085,482 Waterworks Improvements Fund 0 957,047 1,523,185 757,500 1995 Water Bond Projects ($2.5 million) 93,860 1,725,000 1,166,249 2,481,000 1997 Water/Sewer Bond Projects 0 0 0 5,040,000 er Assessment Fund 198,896 764,840 1,035,740 671. 0,000 otal-Water/Sewer Projects 1,398,277 4,126,687 5,138,086 11,533,982 Streets/Drainage Projects 1993 Street Bond Projects ($1.5 million) 509,580 0 28,147 0 1994 Street Bond Projects ($3 million) 336,709 1,853,357 703,823 1,154,910 Perimeter Road Fee Fund 70,393 0 0 0 Infrastructure Reserve Fund 1,780,259 1,967,850 2,227,059 575,000 1997 Infrastructure Reserve Fund 0 0 0 3,551,618 Street Impact Fee Fund 0 0 0 0 Drainage-Offsite Fund 0 . 0 0 0 Subtotal-Streets/Drainage Projects 2,696,941 3,821,207 959 0 9 5.281.528 Parks Projects SPDC Revenue Bond Projects 452. 9,011 141,207 320A35 0 Total Expenditures 6,554,229 8,089,101 8.417,550 16.815.510 Net Revenue (4,872,817) (6,283,601) (6,275,494) (14,788,010) Bond Proceeds Transfers in Transfer out Total Other Sources (Uses) Beginning Fund Balance Ending Fund Balance 5,693,820 1,843,000 2,797,380 11,522,000 958,436 1,081,840 2,105,393 0 410130 4(2 1,4691 90( 9,351) 11! 3,397) 6,242,126 2,683,371 3,993,422 11,408,603 7,727.258 9.096.567 9,096,567 5.496,337 9,096,567 6,814,495 6,814.495 3.435.088 1 Page 20 %1d"W,91 CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET FY95-96 FY94-95 Adopted ActUal Budget FUND 757-$1.3 MILLION-1993 WATER BOND PROJECTS Revenue Interest income 3,978 Developer Participation (Oakwood Estates) 0 Keller Participation -Beach Str 0 Total Revenue/Other Sources 3,978 Expenditures EXHIBIT "A" 97b49AMk4 09:49 AM 0&29/96 FY95-96 FY96-97 Revised Proposed 0 0 0 0 0 0 0 0 0 0 0 0 Engineering contract 10,819 0 0 Water line-FM1709 west (Bal. of contract) 0 0 0 Water line-N. White Chapel (Oakwood) 0 0 0 Pearson Lane Pumps 0 0 0 12" High -Pressure 0 0 0 8" Peytonville (Copt-FM1709)12" Cont./TWKing 0 0 0 Shady Lane water line improvements 121,874 0 0 Beach Street Pumps/Upgrade-Keller pump station 24.398 0 0 Total Expenditures 157,091. 0 0 Net Revenue (153,113) 0 0 Bond Proceeds (11/92) 0 0 0 Transfers In 0 0 6,048 Transfer Out Q Q Q Total Other Sources (Uses) 0 0 6,048 Beginning Fund Balance 147,065 (6,048) (6,048) Ending Fund Balance (6,0481 (6.048) Q Proceeds of the $1.3 million certificates of obligation were used to construct identified water impact fee eligible projects. Water impact fees are being used to pay debt service on this issue. 2 70 WJ^ Page 21 0 0 0 0 0 0 0 Q 0 .0 0 0 Q 0 0 Q Ic CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET EXHIBIT "A" FUND 751-WATER IMPACT FEE FUND Revenue Impact fee receipts CISD participation -Shady Oaks 12" water line Interest Income Total Revenue Expenditures Impact fee update Construction/Engineering-Kimball water line Coventry line oversizing N. Kimball 12" water main S. White Chapel 12" water main 8" water line -Lonesome Dove to Emerald 12" water line in Johnson Road 12" water line Dove to Kirkwood Village Center Phase I (17 water line) Village Center Phase II (12" water line) Engineering Water Ground storage #2 (balance) Shady Oaks 12" water line (CISD) Total Expenditures Net Revenue nd Proceeds (4MOr"ansfers In Transfers Out (1) Total Other Sources (Uses) Beginning Fund Balance Ending Fund Balance FY95-96 FY94-95 Adopted Actual Budoet 97bond2.wM4 09:49 AM 08/29/96 FY95-96 FY96-97 Revised Pr000sed 329,240 317,500 552,500 705,000 25,105 30,000 0 0 35.322 30.000 30.000 40.000 389,667 377,500 582,500 745.000 30,080 51000 18,000 0 17,358 0 0 0 37,537 0 0 0 0 125,800 101,672 0 0 149,000 166,543 0 0 0 79,564 0 0 0 0 190,000 0 0 0 200,000 0 0 58,300 0 0 0 72,000 0 0 0 0 110,000 171,224 0 0 0 256,199 279,800 496,079 500,000 133,468 97,700 86,421 245,000 0 0 0 0 0 0 0 0 11( 4,755) 11( 6,676) 11L 6,6761 11( 3,3971 (114,755) (116,676) (116,676) (113,397) 581,706 600-419 600,419 581,443 600,419 570,164 570,164 701,767 Water impact fees are collected from builders when a building permit is issued. These fees may be used to construct'water lines identified in the water impact fee study, or to pay debt service on bonds issued to construct the lines. FY96-97 Budget Receipts are based on 600 permits at an average $1,175. 12" water line in Johnson Road -Part of the transmission loop for the high pressure plane. This project will be be done in conjunction with road improvements funded through 1997 Infrastructure Reserve Fund 502. 12" water line Dove to Kirkwood -To provide water to Solana. Engineering Water Ground storage #2 (balance)-$60,000 budgeted in Fund 750; facility to be built at the T. W. King location. (1) Transfer to Utility Fund for debt service on 1993 series certificates of obligation issued for impact fee eligible projects. These projects are fisted in Fund 757, $1.3M Water Bond Projects. Page 22 CITY OF SOUTHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97b k4 09:49 49 AMAM 08/29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual ud a Revised Proposed FUND 752-SEWER IMPACT FEE FUND Revenue/Other Sources Impact fee receipts 518,199 492,500 845,000 630,000 Interest Income 44,435 36,000 40.000 35,000 Developer contributions 0 0 0 0 Total Revenue/Other Sources 562,634 528,500 885,000 665,000 Expenditures S-2 Sewer line (BearCreek/FM1709) 0 0 135,034 70,000 S2A Sewer line (FM 1 709/Florence) 73,569 400,000 417,500 0 N-3 Sewerline 21,880 0 185,089 0 S-7 Sewer Line (engineering/oversizing) 48,225 0 62,320 0 Coventry line oversizing 9,378 0 0 0 Emerald Est/Lonesome Dove 30,702 0 0 0 Bank Place Sewer 0 0 10,060 0 N-5 Sewer line 2,735 0 0 0 N-1 Sewer line 0 0 106,830 63,482 Gravity Main -Crossroads Square/LakeCrest 0 0 0 125,000 Dove Estates lift station/force main 0 0 0 170,000 Dove Road Sewer Force Main 0 0 0 657,000 N-4 Sewer line 505,742 0 0 0 Total Expenditures 692,231 400,000 916,833 1,085,482 Net Revenue (129,597) 128,500 (31,833) (420,482) Bond Proceeds 0 0 0 0 Transfers In 0 0 0 0 Transfers Out 0 0 0 0 Total Other Sources (Uses) 0 0 0 0 Beginning Fund Balance 881,682 752,085 752,085 720,252 Ending Fund Balance 752.085 880,585 720,252 Sewer impact fees are collected from builders at the time a building permit is issued. The fees can be used to construct sewer lines identified in the impact fee study or to pay debt service on bonds issued to construct the sewer lines. FY96-97 Budget Receipts are based on 600 permits at an average $1,050. S-2 Sewer line (BearCreek/FM1709)-Allocation to reimburse contributing developers Myers Meadows and Albertson's shopping center for each connection to the sewer system in their developments. N-1 Sewer line -Allocation to reimburse Coventry developers for installation of the N-1 line as the City collects from builders in those developments. Gravity Main -Crossroads Square/LakeCrest-sanitary sewer main construction will eliminate lift station at at Crossroads Square. Dove Estates lift station/force main -convert existing package treatment plant to City sanitary sewer. Dove Road Sewer Force Main-15" sewer main from Carroll lift station to Whispering Dell, and force main from the Dove Road lift station to the McGuire Thomas project This will redirect sewer flow from the TRA Central Plant to the TRA Denton Creek Wastewater Treatment Plant. 4 76-47 Page 23 Ic CITY OF SOUTHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97bond (42w, 09:49 AM 0&29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Budoet Revised Proposed FUND 750-WATERWORKS IMPROVEMENTS FUND Revenue/Other Sources Developer Contributions 0 0 85,000 0 Interest Income 2,071 0 5.000 0 Total Revenue/Other Sources 2,071 0 90,000 0 Expenditures: Marshall Creek Sewer Line participation 0 0 0 0 6" water main-Ridgecrest,Brian, Hilltop 0 103,200 0 103,200 Engineering -pump station #2 & storage tank 0 170,000 60,000 0 Water lines -Rolling Hills,Greenbough, Raintree, Brookwood (FY97) 0 228,247 0 230,000 Water line-W. Continental 0 25,000 20,700 0 8" water line -Lonesome Dove to Emerald 0 37,000 0 0 Land -ground storage#2/pumping, N. of MTP 0 80,000 140,231 0 Land -Public Works facility (FY96-down payment) 0 100,000 1,000,000 0 Land -overhead storage/FM1709 0 40,000 0 0 Land -ROW Sutton S-2A/CDBG 0 18,600 0 18,600 N. Davis Business Park -Sewer 0 0 177,359 0 Sewer extension -Quail Creek 0 0 7,898 0 Trail Creek Addition-Southlake/Coventry 0 0 4,355 0 Randol Mill sewer (with street) 0 0 66,044 0 Brock Drive 8" water line 0 0 38,128 0 Sewer line -Regal Oaks/CDBG 0 0 8,470 0 w site 0 0 0 160,000 Qextension-Miron ter line North Peytonville 0 0 0 45,000 ater line Woodland Heights 0 0 0 30,000 N. Peytonville 6" sewer line extension 0 0 0 20,000 Continental Sewer main to Public Works facility 0 0 0 31,000 Village Center water/sewer improvements (balance) 0 0 0 119,700 Dove Estates -sewer collection system 0 155,000 0 0 Total Expenditures 0 957,047 1,523,185 757,500 Net Revenue 2,071. (957,047) (1,433,185) (757,500) Bond Proceeds 0 0 0 655,000 Transfers In 40,061 957,047 1,500,000 0 Transfers Out 0 Q, (6,0481 0 Total Other Sources (Uses) 40,061 957,047 1,493,952 655,000 Beginning Fund Balance (0) 42,132 42,132 102,899 Ending Fund Balance 42.132 42.132 102.899 The City Council authorized the transfer of funds from the Water and Sewer Enterprise Fund to the Waterworks Improvements Fund in FY95-96. Projects may be funded through an operating transfer or through issuance of debt. SEE THE FOLLOWING PAGE FOR DESCRIPTION OF FY96-97 PROJECTS 0 Page 24 CITY OF SOUTHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97bond 09:49 AM AM b&29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Budaet Revised Proposed FUND 750-WATERWORKS IMPROVEMENTS FUND FY96-97 Budoet 6" water main-Ridgecrest,Bhan, Hilltop -to improve water system in neighborhoods, initially budgeted in FY95-96, will be done in conjunction with street projects. Water lines -Rolling Hills, Green bough, Raintree,Brookwood (FY97)-to improve water system in neighborhoods, initially budgeted in FY95-96, will be done in conjunction with street and sewer improvements. Land -ROW Sutton S-2A-to acquire sewer line easements for CDBG grant project Sewer extension-Miron site -to extend sewer from the Walmart site to the elevated water storage tank at the Miron addition. 8" water line North Peytonville-to be the low pressure plane together 8" water line Woodland Heights -to provide a loop to the Woodland Heights Addition to improve pressure. N. Peytonville 6" sewer line extension -extend sewer line from Myers Meadows northeastern boundary along Peytonville. Continental Sewer main to Public Works facility -to connect the Public Works facility to the S-7 sanitary sewer main. Village Center water/sewer improvements (balance) -improvements to serve the Village Center 0 7A6- 029 Page 25 CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET FY95-96 FY94-95 Adopted Actual Budoet FUND 758-1995 WATER BOND PROJECTS Revenue EXHIBIT "A" 97bond2mk4 b9:49 AM 08/29/96 FY95-96 FY96-97 Revised Proposed Interest Income 116,212 90,000 90,000 Total Revenue/Other Sources 116,212 90,000 90,000 Expenditures Engineering 93,860 25,000 156,140 Land 0 200,000 1,010,109 Ground Storage Tank-5 million gallons 0 1,500,000 0 Total Expenditures 93,860 1,725,000 1,166,249 Net Revenue 22.352 (1,635,000) (1,076,249) Bond Proceeds (11/94) 2,532,450 0 0 Transfers In 0 0 0 Transfers Out 0 0 0 Total Other Sources (Uses) 2,532,450 0 0 Beginning Fund Balance 0 2,554,802 2,554,802 Ending Fund Balance 2,554.802 919-802 1.478.553 The City issued $2.5 million in certificates of obligation in November 1994 to purchase land and construct a 5 million gallon water ground storage tank. In order to complete construction of the tank by summer C997, additional debt is scheduled to be issued. 7 % -,;rO 55.000 55,000 10,000 0 2,471,000 2,481,000 (2,426,000) 950,000 0 0 950,000 1,478, 553 2.553 Page 26 CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET FY95-96 FY94-95 Adopted Actual Budget EXHIBIT "A" 97bond2.wM4 69:49 AM 06/29/96 FY95-96 FY96-97 Revised Proposed FUND -1997 WATER/SEWER BOND PROJECTS Revenue Interest Income 0 Q 0 Total Revenue/Other Sources 0 0 0 Expenditures Ground Storage #2/Pump Station T.W. King 0 0 0 20" Transmission water line from Trophy Club 0 0 0 20" Transmission water line pump station/Dove elev. 0 0 0 12" water line in Continental and Kimball 0 0 0 1.5MG elevated storage FM1709/Miron (FY97-98) 0 0 0 Total Expenditures 0 0 0 Net Revenue 0 0 0 Bond Proceeds 0 0 0 Transfers In 0 0 0 Transfers Out Q Q Q Total Other Sources (Uses) 0 0 0 Beginning Fund Balance 0 0 0 Ending Fund Balance Q Q Q Projects are identified in the Impact Fee study, therefore, the debt service on bonds issued for these projects may be paid with collected impact fees. FY96-97 Budget Ground Storage #2/Pump Station T.W. King -to provide additional water supply via a 5 million gallon ground storage facility. Construction of this facility will bring total ground storage capacity to 10 million gallons. 20" Transmission water line from Trophy Club -this line will enable the City to have a second water supply intake point from the City of Fort Worth. 20" Transmission water line pump station/Dove elevated tank -to connect the pump station and storage tank to the distribution system. 12" water line in Continental and Kimball -to reinforce fire flow for the eastern portion of the City. This includes anticipated commercial development along FM1709 and in the Commerce/Bank Street area. 0 0 2,600,000 11300,000 650,000 490,000 0 5,040,000 5,040,000) 5,040,000 0 Q 5,040,000 0 Q IR 8 Page 27 CITY OF SOLITHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET *09:49 AM09:49 AM 6&29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Bud -get Revised Proposed FUND 755-SEWER ASSESSMENT FUND Revenue Sewer Participation Fee 11,239 70,000 20,000 65,000 Interest Income 58,779 60.000 60.000 10.000 Total Revenue 70,018 130,000 80,000 75,000 Expenditures Engineering' 128,475 35.000 185,000 180,000 Vista Trails 0 247,000 367,900 0 Cimarron Estates 0 48,500 48,500 0 Emerald Estates 70,421 142,340 142,340 0 Whispering Dell Estates 0 165,000 165,000 0 Highland Estates 0 127,000 127,000 0 Phase 2 sewer assessment program (1) 0 0 0 1,490,000 Total Expenditures 198,896 764,840 1,035,740 1,670,000 Net Revenue (128,878) (634,840) (955,740) (1,595,000) Bond Proceeds 1,317,050 0 0 1,325,000 Transfers In 0 0 0 0 Transfer Out 0 0 0 0 Total Other Sources (Uses) 1,317,050 0 0 1,325,000 Qdinning Fund Balance 39,759 1,227.931 1,227,931 272,191 ingFundBalance 1.227.931 593.091 272.191 2.191 (1) Phase 2 sewer assessment program = Huntwick, Diamond Circle, Mission Hills, Rainforest/Shady Lane vicinity. This program retrofits existing neighborhoods that have an inadequate septic system. The City collects a a $1,300 sewer participation fee for each home connecting to the sewer line. 9 %-6 -z,-7z Page 28 CITY OF SOLITHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97b AM 09:49 49 AM 08/29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual ud a Revised Proposed FUND 703-1993 STREET BOND PROJECTS41.5 MILLION Revenue Interest income 20.067 4.500 4.500 4.500 Total Revenue 20,067 4.500 4,500 4,500 Expenditures Engineering contract 5,276 0 0 0 Administrative expenses (bond issuance) 0 0 0 0 N. Carroll-Dove/Burney (3,987) 0 0 0 N. Carroll-SH 1 14/Dove 211,231 0 1,925 0 N. Carroll-FM1709/Continental 0 0 0 0 S. White Chapel -Big Bear Creek/FM1709 193,161 0 26,222 0 S. Peytonville Road-FM1709/Continental Blvd. 103,899 0 0 0 Total Expenditures 509,580 0 28,147 0 Net Revenue (489,513) 4,500 (23,647) 4,500 Bond Proceeds (11/92) 0 0 0 0 Transfers In 0 0 0 0 Transfers Out 0 0 0 0. Total Other Sources (Uses) 0 0 0 0 Beginning Fund Balance Ending Fund Balance 582.321 92.808 92,808 97-308 92,808 69.161 69,161 73.661 The City issued $1.5 million in general obligation bonds in November 1992 to construct interim road sections identified in the Road Bond Task Force plan. Remaining funds to be used to construct projects identified in Fund 700, 1994 Street Bond Projects on the following page. HQ Page 29 %-,33 19 CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET EXHIBIT "A" FY95-96 FY94-95 Adopted Actual Budoet FUND 700-1994 STREET BOND PROJECTS43 MILLIO Revenue Interest Income 170,321 77,000 Total Revenue 170,321 77.000 Expenditures Engineering contract W. Continental -White Chapel/Davis E. Dove -White Chapel/Kimball W. Dove-Creek/Peytonville (combined) W. Dove-Peytonville/Shady Oaks W. Highland -Shady Oaks/White Chapel (realignment) N. Kimball-Highland/Dove (ROW only -intersection) N. White Chapel-SH114/Dove N. White Chapel-FM1709/SH114 S. White Chapel -Big Bear Creek/FM1709 Total Expenditures Net Revenue Bond Proceeds (11/93) Transfers In Transfers Out +.al Other Sources (Uses) %weginning Fund Balance Ending Fund Balance 97bcnd2.wk4 09:49 AM *29/96 FY95-96 FY96-97 Revised Pro osed 100,000 50,000 100,000 50,000 60,361 0 75,000 75,000 0 555,750 0 555,750 0 859,000 569,518 0 0 28,607 0 0 0 142,100 0 222,680 0 121,900 0 301,480 0 25,000 25,000 0 0 121,000 0 0 276,348 0 34,305 0 0 0 0 Q 336,709. 1,853,357 703,823 1,154,910 (166,388) (1,776,357) (603,823) (1,104,91.0) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2,998,492 2,832,104 2,832,104 2,228,281 2,832-104 1,055,747 2228-281 1,123-37� The City issued the remaining $3.0 million general obligation bonds in November 1993 to construct interim road sections for streets identified by the Road Bond Task Force. FY96-97 Budget W. Continental -White Chapel/Davis-construct interim road section W. Dove-Peytonville/Shady Oaks -construct interim road section W. Highland -Shady Oaks/White Chapel (realignment) -to realign the intersection North Carroll from FM1709 to SH114, and South Carroll from Continental to FM1709 are on hold, awaiting anticipated commercial development. A 11 76 Page 30 CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET FY95-96 FY94-95 Adopted FY95-96 Actual Budoet Revised EXHIBIT "A" 97bond2.wM 09:49 AM 08/29/96 FY96-97 Proposed FUND 502-PERIMETER ROAD FEE FUND Revenue/Other Sources Perimeter Road Fees 106,737 0 60,556 Interest income 6.432 3.000 6.500 Total Revenue/Other Sources 113,169 3,000 67,056 Expenditures Culvert Improvements 14,998 0 0 E. Continental (Timarron/Dominion participation) 55,395 0 0 Total Expenditures 70,393 0 0 Net Revenue 42,776 3,000 67,056 Bond Proceeds 0 0 0 Transfers In 0 0 0 Transfers Out 0 (124,793) 1L92,020) Total Other Sources (Uses) O. (124,793) (192,020) Beginning Fund Balance 82,188 124,964 124,964 Ending Fund Balance 124.964 3.171 Q The City collects this fee from developers whose properties border an identified perimeter road. The funds can be used for reconstruction/repair of perimeter roads. Upon adoption of the Street impact fees, the perimeter road fee will no longer be collected. Remainder of funds transferred to Fund 501, Infrastructure Reserve, for construction of Randol Mill-FM1709/Kingswood. With adoption of Street Impact Fee in 1996, perimeter road fees are no longer collected. 12 ;76 Page 31 11 0 0 0 0 0 0 Q 0 ,0 Q P] L7 It CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET FUND 501-INFRASTRUCTURE RESERVE FUND Revenue/Other Sources Developer Contributions Interest Income Total Revenue/Other Sources Exoenditures Kimball Road-FM1 709/SH1 14 Randol Mi!I-FM1709 to Kingswood West Beach Land Acquisition Culvert Improvements -Dominion Summer Place drainage improvements Post Oak Trails drainage improvements Land acquisition (Municipal Facility) Richards/Timarron Land planning -preliminary design (Municipal Facility) Land acquisition (adjacent to Bob Jones Park) Street improvements -Vista Trails(Neighborhood sewer) Street rehabilitation-subgrade Timmaron/others Brock Hilltop/B dar/Hillside/Crescent/Woodland Seal -Coat streets (portion of Cross Timbers addition) Total Expenditures Cnd Revenue Proceeds Transfers In (2) Transfers Out Total Other Sources (Uses) Beginning Fund Balance Ending Fund Balance FY95-96 FY94-95 Adopted Actual Budget 36,649 0 2.380 1.500 39,029 1,500 533,852 11,290 1,163,375 9,808 61,934 0 0 0 0 0 0 0 0 0 1,780,259 0 319,770 0 0 0 0 850,000 0 0 440,000 0 58,080 250,000 50,000 1,967,850 EXHIBIT "A" 97bond2.wk4 09:49 AM 6W29/96 FY95-96 FY96-97 Revised Proposed 0 30,000 30,000 0 425,715 0 0 124,122 10,804 791,000 125,000 275,718 313,100 0 111,600 0 50.000 2,227,059 0 20.000 20,000 0 0 0 0 0 0 0 0 0 0 325,000 0 250,000 0 575,000 (1,741,230) (1,966,350) (2,197,059) (555,000) 868,000 1,843,000 2,797,380 0 918,375 124,793 557,345 0 0 0 (594,607) 0 1,786,375 1,967,793 2,760,118 0 0 45.145 45,145 46.588 45,145 608,204 608,204 53.204 Resources available via a transfer from the General Fund, or from the issuance of bonds, or from developer contributions. The funds may be used for capital improvements, primarily for streets, drainage, and to purchase land. FY96-97 Budget Street rehabilitation-subgrade Timmaron/others-to repair street section failures. Hiltop/Briar/Hillside/Crescent/Woodland-street repair in conjunction with water line installation. 13 Page 32 CITY OF SOUTHLAKE EXHIBIT "A" - CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97b k4 09:49 49 AMAM 08/29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Budget Revised Proposed FUND 502-1997 INFRASTRUCTURE RESERVE FUND Revenue/Other Sources Developer Contributions 0 0 0 0 Interest Income 0 0 0 0 Total Revenue/Other Sources 0 0 0 0 Expenditures Burney to Cul-de-sac 0 0 0 57,000 Burney -North Carroll to Lonesome Dove 0 0 0 129,400 Johnson Road 0 0 0 498,800 Love Henry Court 0 0 0 66,800 Lake Drive 0 0 0 93,000 Pine -Lilac 0 0 0 234,600 Diamond Estates subdivision street repair 0 0 0 800,000 Dove Road-SH114/White Chapel 0 0 0 150.000 Channel Improvements -Chapel Downs 0 0 0 146,250 Channel Improvements -Mission Hills 0. 0 0 97,500 Channel Improvements -Continental. Park Estates 0 0 0 292,500 Public Works facility -building improvementstfuel facility 0 0 0 232,850 City Hall facility -building improvements 0 0 0 78,118 Street rehabilitation-subgrade Timmaron/others 0 0 0 325,000 Seal -Coat streets -Cross Timbers, Lakewood, Woodland 0 0 0 103,100 Ridgecrest Total Expenditures 0 0 0 0 0 0 246,700 3,551,618 Net Revenue 0 0 0 (3,551,618) Bond Proceeds 0 0 0 3,552,000 Transfers In (2) 0 0 0 0 Transfers Out 0 0 0 0 Total Other Sources (Uses) 0 0 0 3,552,000 Beginning Fund Balance 0 0 0 0 Ending Fund Balance Q Q Q$� Resources available via a transfer from the General Fund, or from the issuance of bonds, or from developer contributions. The funds may be used for capital improvements, primarily for streets, drainage, and to purchase land. SEE THE FOLLOWING PAGE FOR DESCRIPTION OF FY96-97 PROJECTS IC 14 Page 33 7,6-,37 CITY OF SOUTHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97bondAM (60" 09:49 AM 09l29/96 FY95-96 FY94-95 Adopted FY95-96 FY96-97 Actual Budget Revised Proposed FUND 502-1997 INF ASTRUCTURE RESERVE FUND FY96-97 Budget Burney to Cul-de-sac-contractor to reconstruct; 900 If @ $63/ft. Burney -North Carroll to Lonesome Dove -contractor to reconstruct; 2,045 If @ $63/ft. Johnson Road -contractor to reconstruct, in conjunction with 12" water line improvements; 5,280 If @ $94/ft. Love Henry Court -contractor to reconstruct; 1,056 If @ $63/ft. Lake Drive -contractor to reconstruct; 1,469 If @ $63/ft. Pine -Lilac -contractor to reconstruct; Pine 2,112 If and Lilac 1,584 If @ $63/ft. Diamond Estates subdivision street repair -contractor repair with concrete Dove Road-SH114/White Chapel -contractor to reconstruct to serve MTP development, not included as part of Road Bond Task Force plan. Channel Improvements -Chapel Downs -pilot channel and side treatments; 750' @ $195/fL Channel Improvements -Mission Hills -pilot channel and side treatments; 500' @ $195/ft. Channel Improvements -Continental Park Estates-1,500' @ $195/ft. Public Works facility -building improvements/fuel facility -to make improvements. to Public Works facility on Continental Blvd.; includes funding to relocate fueling facility with above ground tanks initially, budgeted in FY95-96. City Hall facility -building improvements -renovations to public safety fire quarters and communications area. Street rehabilitation-subgrade Timmaron/others-to repair street section failures. Seat -Coat streets -Cross Timbers, Lakewood, Woodland-58,300 total square yards @ $1.75/sq yard; Cross Timbers 38,300 sq yards, Wildwood 10,000 sq yards, Westwood 10,000 sq yards. jecrest-contractor to reconstruct, in conjunction with water line improvements; 3,900 If @ $63/ft 15 Page 34 CITY OF SOUTHLAKE CAPITAL PROJECTS EXHIBIT "A" 1996-97 PROPOSED BUDGET 97bondlwM 09*49 AAA FY95-96 CO/am FY94-95 Adopted FY95-96 FY96-97 IMPACT FEE Actual Budaet FUND Revised Proposed FUND 503-STREET Revenue Impact fee receipts 0 525,000 50,000 385.000 Interest Income Q 6.000 1.000 11.000 Total Revenue 0 531.000 51,000 396,000 Total Expenditures 0 0 0 0 Net Revenue 0 531,000 51,000 396,000 Bond Proceeds 0 0 0 0 Transfers In 0 0 0 0 Transfer Out Q Q Q Q Total Other Sources (Uses) 0 0 0 0 Beginning Fund Balance 0. 0 0 51,000 Ending Fund Balance Q . 531000 51,000 "7"000 The streetimpactfeewd be collected from developers atthetime of buildingpermit Thefundswlnot becodected on lots in developments that paid a perimeter road fee. The street impactfesswill be used to payforimprovements identified in the street impact fee studywithin designated service areas. Thefees may also be used to payfordebt service on bonds issued for street improvements in the impact fee study. 16 7A6- 39 Page 35 E F CITY OF SOUTHLAKE CAPITAL PROJECTS 1996-97 PROPOSED BUDGET EXHIBIT "A" L FY95-96 FY94-95 Adopted Actual Bud -get 97bond2.wk4 09:49 wu olu29/96 FY95-96 FY96-97 Revised Proposed _FUND 500-D AINAGE-OFFSITE Revenue Drainage Fees 74,979 30,000 130,000 Interest Income 4.457 2.500 7.000 Total Revenue 79,436 32,500 137,000 Total Expenditures 0 0 0 Net Revenue 79,436 32,500 137,000 Bond Proceeds 0 0 0 Transfers In 0 0 0 Transfer Out 0 Q 0 Total Other Sources (Uses) 0 0 0 Beginning Fund Balance 39,736 119,172 119,172 Ending Fund Balance 119,172 151.672 256.172 The City collects from developers an offsite drainage fee that is based on the Citys critical drainage study plan. These fees will be used to construct drainage facilities, either separately or as part of a street improvement. Upon implementation of the Street impact fee, the City will no longer collect the offsite drainage fee, since drainage improvements are incorporated as part of the street reconstruction cost Ienues collected from developers for specific critical drainage structures are identified as such on subsidiary punting records. 17 %16- 34"o 0 7.000 7,000 0 7,000 0 0 0 0 256,172 261172 Page 36 CITY OF SOUTHLAKE EXHIBIT "A" CAPITAL PROJECTS 1996-97 PROPOSED BUDGET 97bond2.wk4 •. 08:49 MA FY95-96 . oen9�9e � FY94-95 Adopted FY95-96 FY96-97 Actual Budoet Revised Pr000sed FUND 302-SPDC REVENUE BOND PROJECTS Revenue/Other Sources Interest income 114.810 30.000 25.000 10.000 Total Revenue/Other Sources 114,810 30,000 25,000 10,000 Expenditures Joint Use Improvements -Gymnasium 719,730 44,207 50,000 0 Bicentennial Park -Phase 1 1.739,281 97,000 270,435 0 Land Acquisition Q Q Q Q Total Expenditures 2,459.011 141,207 320,435 0 Net Revenue (2,344,201) (111,207) (295,435) 10,000 Bond Proceeds 976,320 0 0 0 Transfers In 0 0 42,000 0 Transfers Out (down payment-W. Beach) (295,3751 Q Q Q Total Other Sources (Uses) 680.945 0 42,000 0 Beginning Fund Balance 2,374,309 711,053 711.053 457,018 Ending Fund Balance 711.053 599,846 457.618 467.618 Proceeds from the sales tax revenue bonds are used to construct SPDC and Council approved park projects. 18 Page 37 �j City of Southlake, Texas August 29, 1996 TO: Curtis E. Hawk, City Manager FROM: Lou Ann Heath, Director of .Finance SUBJECT: Ordinance No. 664, 2nd reading, Tax Levy Ordinance The FY1996-97 budget as submitted to the City Council proposes a tax rate of $.422 per $100 of a property's taxable value. Part of the tax rate, $.17238 per $100, pays for the retirement of debt that is due during the 1996-97 budget year. The remainder of the tax rate, $.24962 per $100, is used to support General Fund operations of the City, such as police, fire, and inspections. State law requires the City to adopt the tax rate in these two components. On July 25, the Tarrant Appraisal District certified to City management the appraised values of all properties in Southlake. Total taxable value in the City is $1,281,650,132, which is the value of properties as of January 1, 1996. Upon adoption of a tax rate ordinance on second reading, the City's tax collector, Tarrant County, will be notified of the adopted rate. Tarrant County will then apply the tax rate to the taxable values of properties in Southlake, and generate tax statements after October 1. Ordinance No. 664 as presented will adopt the $.422 tax rate, with the rates established for the debt service and operations components. The ordinance was approved on first reading at the August 20 Council meeting. Please place the tax rate levy ordinance on the September 3 agenda for second reading. LAH 4 ORDINANCE NO. 664 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, FIXING AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1996 AND ENDING SEPTEMBER 30, 1997, AND FOR EACH YEAR THEREAFTER UNTIL OTHERWISE .................. PROVIDED, AT THE RATE OF S0 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF SOUTHLAKE, TEXAS., AS OF JANUARY 1, 1996, TO PROVIDE REVENUES FOR THE PAYMENT OF CURRENT EXPENSES AND TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; DIRECTING THE ASSESSMENT THEREOF; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST THEREON; PROVIDING FOR PLACE OF PAYMENT; PROVIDING FOR APPROVAL OF THE TAX ROLLS PRESENTED TO THE CITY COUNCIL; PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas (hereinafter referred to as the "City") hereby finds that the tax for the fiscal year beginning October 1, 1996, and ending September 30, 1997, hereinafter levied for current expenses of the City and the general improvements of the City and its property must be levied to provide the revenue requirements of the budget for the ensuing year; and WHEREAS, the City Council has approved, by a separate ordinance adopted on the 3rd day of September, 1996, the budget for the fiscal year beginning October 1, 1996, and ending September 30, 1997; and WHEREAS, all statutory and constitutional requirements concerning the levying and assessing of ad valorem taxes have been complied with. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1 That all of the above premises are found to be true and correct and are incorporated into the body of this Ordinance as if copied in their entirety. Section 2 That there is hereby levied and ordered to be assessed and collected for the fiscal year beginning October 1, 1996, and ending September 30, 1997, and for each fiscal year thereafter until it be otherwise provided by and ordained on all taxable property, real, personal and mixed, situated within the corporate limits of the City of Southlake, Texas, and not exempt 7e-oi Ordinance No. 664 Page 2 from taxation by the Constitution of the State and valid State laws, an ad valorem tax rate of ................ $0 422 for the general operations of the City on each One Hundred Dollars ($100.00) assessed value of taxable property, and shall be apportioned and distributed as follows: a. For the purpose of defraying the current expenses of the municipal government of ....................... the City, a tax of $t}2492 on each One Hundred Dollars ($100.00) assessed value of all taxable property. b. For the purpose of creating a sinking fund to pay the interest and principal on all ........................ outstanding debt of the City, not otherwise provided for, a tax of $0 17-238 on each one Hundred Dollars ($100.00) assessed value of all taxable property, within the City which shall be applied to the payment of such interest and maturities of all outstanding debt. Section 3. That all ad valorem taxes shall become due and payable on December 31, 1996, and all ad valorem taxes for the year shall become delinquent after January 31, 1997. There shall be no discount for payment of taxes prior to said January 31, 1997. A delinquent tax shall incur all penalty and interest authorized by State law Section 33.01 of the Property .Tax Code, to -wit: a penalty of six percent (6%) of the amount of the tax for the first calendar month it is delinquent plus one percent (1 %) for each additional month or portion of a month the tax remains unpaid prior to July 1st of the year in which it becomes delinquent. Provided, however, a tax delinquent by July 1st incurs a total penalty of twelve percent (12 %) of the amount of the delinquent tax without regard to the number of months the tax has been delinquent. A delinquent tax shall also accrue interest at a rate of one percent (1 %) for each month or portion of a month the tax remains unpaid. Taxes that remain delinquent on July 1, 1997, incur an additional penalty of fifteen percent (15%) of the amount of taxes, penalty and interest due; such additional penalty is to defray costs of collection due to contract with the City's attorney pursuant to Section 6.30 of the Property Tax Code. Section 4. Taxes are payable at the office of Tarrant County Tax Collector. The City shall have available all rights and remedies provided by law for the enforcement of the collection of taxes levied under this ordinance. Section 5. That the tax rolls, as presented to the City Council, together with any supplement thereto, be, and the same are hereby approved. Section 6. That any and all ordinances, resolutions, rules, regulations, policies or provisions inconsistent or in conflict with the provisions of this Ordinance are hereby expressly repealed and rescinded to the extent of the inconsistency or conflict. Section 7. If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall 7e- 3 .. A A Ordinance No. 664 Page 3 remain in full force and effect. Section 8. That the necessity of and levying municipal ad valorem taxes of the City for the next fiscal year as required by the laws of the State of Texas, requires that this Ordinance shall take effect immediately from and after its passage, and it is accordingly so ordained. PASSED AND APPROVED on first reading this day of 1996. ATTEST: Sandra LeGrand City Secretary PASSED AND APPROVED on first reading this 1996. ATTEST: Sandra LeGrand City Secretary APPROVED AS TO FORM: City Attorney Date: Adopted: Effective: H:\WP-FQ.ES\ORD-RES.ACR\664-7AX.ORD/kb 7e-zl Rick Stacy, Mayor day of , Rick Stacy, Mayor City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA 96-91 PROJECT: Ordinance No. 480-210, Second Reading Rezoning and Concept Plan - Retail Center STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Rezoning and Concept Plan for a Retail Center, being approximately 1.822 acres situated in the Jesse G. Allen Survey, Abstract No. 18, and being legally described as Lot 5R4 of Parker's Corner Addition, Tract 2A4 of the Jesse G. Allen No. 18 Addition, and approximately 27,892 square feet of abandoned F.M. 1938 (Davis Blvd.) right-of-way. LOCATION: Southwest corner of F.M. 1709 (W. Southlake Blvd.) And F.M. 1938 (Davis Blvd.). OWNER: DKV Partners I and Southlake Joint Venture kPPLICANT: John R. Drews CURRENT ZONING: "C-2" Local Retail Commercial District (Lot 5R4), "C-3" General Commercial District (Tract 2A4), and abandoned Right -of -Way of F.M. 1938 (Davis Blvd.). REQUESTED ZONING: "C-2"Local Retail Commercial District LAND USE CATEGORY: Mixed Use (may include residential and office buildings, hotels, and commercial and retail centers that serve local and regional needs) CORRIDOR Retail Commercial (same as in 0-1, C-1, C-2, C-3, and B-1 districts) RECOMMENDATION: NO. NOTICES SENT: Ten (10) RESPONSES: One (1) written response was received outside of the 200' area: • June and Wayne Haney, 400 Brock, Southlake, TX., undecided, "Traffic crossing 1938 (Davis) from Southlake Market Place to reach Wendy's. Trash in drainage ditch that ends up in the creek and on our property." P & Z ACTION: August 8, 1996; Approved (7-0) to table to the continued August 15, Planning & Zoning Commission meeting. August 15, 1996; Approved (6-0) subject to Plan Review Letter No. 1 dated August 2, 1996, amended as follows: 1) Amend #5 (Provide a 20' Type `O' Bufferyard along the north property line) changing the required bufferyard to a 10' Type `O' Bufferyard 2) Delete #6 A-F (Required driveway spacing and throat depth along F.M. 1709 and F.M. 1938) 3) Change the driveway intersecting the west line of F.M. 1938 from Lot 5R4R2 to a "right in/right out/ left in" driveway. COUNCIL ACTION: August 20, 1996; Approved (6-1) subject to Staff Review Summary No. 1 dated August 2, 1996, amending Item #5 (20' to 10' with the number of plants per 20% deleting #6A-F, changing drive on F.M. 1938 as P & Z recommended and right in only on northeast drive on F.M. 1938 and accepting 2' bufferyard on west line of Lot 5R4R1 STAFF COMMENTS: Attached is Staff Review Summary No. 1 dated August 2, 1996. (WL :\WP-FILES\MEMO\96CASES\96-091ZC. 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Martin ♦ ♦ ' 5.5° �y��♦ Taco Bell BSI t T TR 2A4A . a 1.01 �c 722 a Cn ?� 1 R 5 TR 201 2►. G 2F i U BT \, � t C .CJ2 @ „ C2n t C - t Metzer Diaries t ' 10A TH . 2A 1 ----. t 2.64 AC t 1A t 068! Q \ Ni/2 S1/2 a 2 j<G• ARV Y it a CC - - — en x P� U 0 C0 03 3 10 8 O ADJACENT OWNERS A AND ZONING Spin Representative #15 a 68 Wayne and June Haney gnus Partners if I TR 2A l: Ar. 1.236 AC •f� .n TR ' IF TR 1 .. 103 AC ,< TR 1C1 §Y .138 0 TR;'1C 4.862 AC City of Southlake, Texas No: ZA 96-91 Review No: One Date of Review: 8/0 A6 i 1 'i•7iTZ-F04 E, M, S!11314ir, MUM I 1• I IL ir: ► i ARCHITECT: i � - • I okk, a] V m— M K� :1 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 7/15/96 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF CONCEPT PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. 1. Delete "Site Plan" from the plan title. 2. Show the platted lots across Davis Boulevard. Label the zoning and land use designation (L.U.D.) For properties across Southlake Boulevard and Davis Boulevard. Show all building setback lines. The required setback lines are as follows: Lot 5R4R1 North 50' BL, East 15' BL, South 10' BL, West 15' BL. Lot5R4R2 North 50' BL, East 50' BL, South 10' BL, West 15' BL. 4. Relocate the proposed structure shown on Lot 5R4R2 behind the -15' west building setback line. 5. Clearly show all bufferyards with dashed lines and crosshatch or shading. Label the t= and width of required bufferyard. Provide the following bufferyards: Lot 5R4R1 North Property Line - 20' Type O Bufferyard (P & Z ACTION.•8/1 S/96 allow Bufferyard, CC. ACTION. • 8120196 allow 10' Type `O' Bufferyard) East Property Line - 5' Type A Bufferyard South Property Line - 5' Type A Bufferyard West Property Line - 5' Type A Bufferyard (C.C. ACTION: 8120196 allow Bufferyard) ']p-5 10' Type 'O' 2' Type 'A' City of Southlake, Texas Lot5R4R2 North Property Line - 20' Type O Bufferyard (P & Z AMON.•8115196 allow 10' Type 'O' Bufferyard, C.C. ACTION: 8120196 allow 10' Type `O' Bufferyard) East Property Line - 15' Type S Bufferyard South Property Line - 5' Type A Bufferyard West Property Line - 5' Type A Bufferyard 6 The following changes are needed with regard to driveways and compliance with the Driveway Ordinance No. 634: A. Provide the distance to the nearest driveway centerline intersecting the south line of Southlake Boulevard west of the proposed westerly driveway. The minimum spacing required between full access driveway centerlines along Southlake Boulevard is 500'. Limited access driveways (right in/right out only) maybe spaced a minimum of 250' from any other driveway centerline. (P & ZACTION.•8/15/96 delete, CC ACTION. 8120196 delete) B. Provide the distance to the nearest driveway centerline intersecting the west line of Davis Boulevard south of the proposed southerly driveway. The minimum spacing required between full access driveway centerlines along Davis Boulevard is 500'. Limited access driveways (right in/right out only) may be spaced a minimum of 250' from any other driveway centerline. (P & ZACTION.•8115196 delete, C.C. ACTION.• 8120196 delete) C. The most easterly driveway intersecting Southlake Boulevard does not meet the minimum centerline spacing requirement of 500' from the intersection of Southlake Boulevard and Davis Boulevard. The spacing provided is approximately 230'.(C.C. ACTION. • 8120196 change to right in only) D. The centerline spacing between the full access and limited access driveways intersecting Southlake Boulevard do not meet the minimum spacing requirement of 2501. T1ie spacing provided is approximately 200'.(P & Z ACTION.•8115196 delete, C.C. ACTION. • 8120196 delete) E. The driveway intersecting Davis Boulevard does -not meet the minimum centerline spacing requirement of 500' from the intersection of Southlake Boulevard and Davis Boulevard. The spacing provided is approximately 230'. (P & Z ACTION.•8115196 change to right inlright out/teft in driveway, C.C. ACTION: 8120196 change to right Wright out4eft in driveway) F. The minimum required driveway throat depth for traffic -stacking is 50'. The provided throat depth for each driveway is approximately 281. (P & ZACTION.8115196 delete, C. C. ACTION: 8120196 delete) * Although not required by ordinance, staff would appreciate placing "Case No. ZA 96-91" in the lower right corner for ease of reference. `70-11 City of Southlake, Texas * Building articulation requirements will not be reviewed at the Concept Plan level. This issue will be addressed upon review of the Site Plans. Please note that all buildings must meet the architectural standards of the Corridor Overlay Zone Regulations as set forth in the Zoning Ordinance 480, Section 43.9.c.1. Although no review of required parking or interior landscape is provided at the Concept Plan level, staff strongly recommends that the lot be evaluated for compliance with the off-street parking requirements per Ord. 480, Section 35, and the interior landscape area requirements per the Landscape Ordinance No. 544 prior to preparation of any site plans. The applicant should be a-,' rare that all areas intended_ for vehicular use must be of an all weather surface material in accordance with the Zoning Ordinance and all fire lanes must be per the City Fire Department. * . A permit from TxDOT must be obtained prior to any curb cut along F.M. 1709 and F.M. 1938. * The applicant should be aware that prior to issuance of a building permit a Plat must be processed and filed in the County Plat Records, and a site plan, landscape plan, irrigation plan, and building plans, must be submitted for approval and all required fees must be paid. This may include but not be limited to the following fees: Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. * The applicant should be aware that any new submittals, if required for the next scheduled meeting, must be received at the City by 5:00 PM on 9/9/96 . All 17 revised submittals must be folded 6" x 9" and an 11 "x 17" revised reduction must be provided. P & Z ACTION: August 8, .1996; Approved (7-0) to table to the continued August 15, Planning & Zoning Commission meeting. August 15, 1996; Approved (6-0) subject to Plan Review Letter No. 1 dated August 2, 1996, amending #5 (Provide a 20' Type `O' Bufferyard along the north property line) changing the required bufferyard to a 10' Type `O' Bufferyard, deleting #6 A-F (Required driveway spacing and throat depth along F.M. 1709 and F.M. 1938), change the driveway intersecting the west line of F.M. 1938 from Lot 5R4R2 to a "right in/right out/ left in" driveway. COUNCIL ACTION: August 20, 1996; Approved (6-1) subject to Staff Review Summary No. 1 dated August. 2, 1996, amending Item #5 (20' to 10' with the number of plants per 20% deleting #6A-F, changing drive on F.M. 1938 as P & Z recommended and right in only on northeast drive on F.M. 1938 and accepting 2' bufferyard on west line of Lot 5R4R1 Denotes Informational Comment �c: , Southlake JV & DKV Partners I, LP T.L. Callaway Architects, Inc. LAWRFILEMEV\96\96-091 CPA -71 )"7 [�J S I� v M c „p r 1 en map on isaf to 1V 1. c ee � p eel R RR ci PIP a !! 5 ! C Tz Mf , ! MErE, CENTER SWCDAVDHW0.Q�x149gt �, i 3OUTHLA13LTEAS ^ —7 CHI I CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-210 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 APPROXIMATELY 1.822 ACRES SITUATED IN THE JESSE G. ALLEN SURVEY, ABSTRACT NO. 18, BEING LOT 5R4 OF PARKER' S CORNER ADDITION, TRACT 2A4 OF THE JES SE G. ALLEN NO. 18 ADDITION, AND APPROXIMATELY 27,892 SQUARE FEET OF ABANDONED F.M. 1938 RIGHT-OF-WAY, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "C-3" GENERAL COMMERCIAL DISTRICT, "C-2" LOCAL RETAIL COMMERCIAL DISTRICT, AND ABANDONED RIGHT-OF-WAY TO "C-2" LOCAL RETAIL; COMMERCIAL 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 "C-3" General Commercial District, "C-2" Local Retail Commercial District, and abandoned right-of-way under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 1 % & q (W 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 CityCouncil of the City of Southlake Texas does find that there ty ere 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 L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 2 1 [) -10 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 1.822 acres land situated in the Jesse G. Allen Survey, Abstract No.18, being Lot 5R4 of Parker's Corner Addition, Tract 2A4 of the Jesse G. Allen No. 18 Addition, and approximately 27,892 square feet of abandoned F.M. 1938 right-of-way, and more fully and completely described in Exhibit "A" attached hereto and incorporated herein, from "C-3" General Commercial District, "C-2" Local Retail Commercial District and abandoned right-of-way to "C-2" Local Retail District as depicted on the approved Concept Plan attached hereto and incorporated herein as Exhibit "B". Section 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. 1That 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 g 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 L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 3 -7b �'' be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading 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 , 1996. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1996. IUVE;1' S) L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 4 -7b-1 1 A A ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFF ECTIVE: L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 5 ', n • 13 EMBIT "A" BEGINNING AT A 5/8 INCH IRON ROD FOUND FOR THE COMMON PROPERTY CORNER OF THE MOST NORTHERLY CORNER OF LOT 5113. SAID PARKER'S CORNER ADDITION AND THE MOST WESTERLY CORNER OF SAID LOT 5114. LYING IN THE SOUTHEAST RIGHT—OF—WAY LINE OF F. M. HIGHWAY No. 1709 (SOUTHLAKE BOULEVARD. A 130 FOOT WIDE RIGHT—OF—WAY), - THENCE ALONG THE SAID SOUTHEAST RIGHT—OF—WAY LINE OF SOUTHLAKE BOULEVARD AS FOLLOWSe N 51'26'34'E. 348.28 FEET TO A TEXAS HIGHWAY DEPARTMENT MONUMENT FOUND, S 64.04'04'E. 76.40 FEET TO A P.K. NAIL SET IN A BROKEN TEXAS HIGHWAY DEPARTMENT MONUMENT IN THE WEST RIGHT—OF— WAY LINE OF F.M. HIGHWAY No. 1938 (DAVIS BOULEVARD. A VARIABLE WIDTH RIGHT—OF—WAY), THENCE ALONG THE SAID WEST RIGHT—OF—WAY LINE OF DAVIS BOULEVARD AS FOLLOWS, S 00.15'29'E. 61.77 FEET TO A TEXAS STATE HIGHWAY DEPARTMENT MONUMENT FOUND, N 05.24'57W. 100.31 FEET TO A P.K. NAIL SET IN BROKEN TEXAS STATE HIGHWAY DEPARTMENT MONUMENT, S 00.16'02'E. 99.87 FEET TO A 1/2 INCH IRON ROD SET, S 05.55'38'E, 64.46 FEET TO TEXAS STATE HIGHWAY DEPARTMENT MONUMENT FOUND IN THE SOUTH BOUNDARY LINE OF AFORESAID SOUTHLAKf- JOINT VENTURE TRACT BEING THE NORTH BOUNDARY LINE OF THAT CERTAIN TRACT OF LAND CONVEYED TO OTTIS F. COLLINS ACCORDING TO THE DEED RECORDED IN VOLU1� 8267, PAGE 1572 OF THE DEED RECORDS OF TARRANT COUNTY. TEXAS, f THENCE S 89'56'09'W. 83.74 FEET.ALONG THE COMMON BOUNDARY LINE BETWEEN SAID SOUT14LAKE JOINT VENTURE TRACT TO A 1/2 INCH IRON ROD SET IN THE AFORESAID EAST RIGHT—OF—WAY OF ABANDONED DAVIS BOULEVARD, THENCE N 11'54'42'W. 67.28 FEET ALONG THE SAID EAST RIGHT—OF— WAY LINE OF ABANDONED DAVIS BOULEVARD TO A 1/2 INCH IRON ROD SET IN THE NORTHWEST LINE OF AN 80 FOOT WIDE DRAINAGE EASEMENT RECORDED IN VOLUME 9614. PAGE 1733 OF THE DEED RECORDS OF TARRANT COUNTY. TEXAS, THENCE S 51'26'34'W. 141.24 FEET TO A 5/8 INCH IRON ROD FOUND FOR THE COMMON PROPERTY LINE CORNER OF THE MOST EASTERLY CORNER OF SAID LOT 5113 AND THE MOST SOUTHERLY CORNER OF SAID LOT 5114, THENCE N 38'33'26'W. 210.03 FEET ALONG SAID COMMON PROPERTY LINE OF LOT 5113 AND LOT 5114 TO THE PLACE OF BEGINNING. CONTAINING 1.622 ACRES (79.380 SQUARE FEET) OF LAND. L:\CTYDOCS\ORD\CASES\480-210.C-2 Page 6 EXHIBIT "B" ® a asp a all asp PAF'�gll F LIF, L:\CTYDOCS\ORD\CASES Page 7 a b f' e:i REli i18Q .8ij`a!1 [i 8�1 . 818p 8� pet}�j �!'atT�t ill tatx pr1 i8gt p1g$ �es i�'9tCe;�s)<s,�- a � � I fig IV sI \480-210.C-2 ' . RETAIL CENTER S.W.C. DAVIS BLVD.OPK 1"8) A SOUTHLMM BLVD MK 1709) SOUTHLAE$TEXAS r:F riF�Q) t� Lr .� 110-In City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA 6 _ 8 PROJECT: Site Plan -Parker's Corner Addition STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 - Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Site Plan for property described as being approximately .7232 acres situated in the Jesse G. Allen Survey, Abstract No. 18, and being legally described as Lot 5R4 of Parker's Corner Addition, a portion of Tract 2A4, Tract 2A4 of the Jesse G. Allen No. 18 Addition, and approximately 27.892 square feet of abandoned F.M. 1938 (Davis Blvd.). LOCATION: South side of corner of F.M. 1709, 375' west of F.M. 1709 and F.M. 1938. OWNER: Southlake Joint Venture APPLICANT: Wendy's International CURRENT ZONING: "C-2" Local Retail Commercial District LAND USE CATEGORY: Mixed Use (may include office buildings, hotels, and commercial and retail centers that serve local and regional needs) CORRIDOR RECOMMENDATION: NO. NOTICES SENT: Retail Commercial (same as Six (6) 0-1, C-1, C-2, C-3, and B-1 districts) RESPONSES: One (1) written response was received outside of the 200' notific4tion area: • June and Wayne Haney, 400 Brock, Southlake, TX, undecided, "Traffic crossing Davis from Southlake Market Place to reach Wendy's. More trash in drainage ditch that ends up in the creek and then onto our property." P & Z ACTION: August 8, 1996; Approved (7-0) to table to the continued August 15, 1996 Planning & Zoning Commission meeting. August 15, 1996; Approved (6-0) subject to Plan Review Letter No. 1 dated August 2, 1996, amended as follows: 1) Amend #2A (Provide a 20' Type `O' Bufferyard along the north property line) changing the required bufferyard to a 10' Type `O' Bufferyard. x 2) Double the plantings required for the 5' Type `A' Bufferyard along the south property line. 3) Delete #3 (Widen the 4' walk along F.M. 1709 to a 6' walk in conformance with the Trail Master Plan) 4) Delete #4B, #4C, #41), #4E (Required driveway spacing and throat depth along F.M. 1709) 5) Delete # 12(Provide required building articulation) approved as shown. COUNCIL ACTION: August 20, 1996; Approved (7-0) to table until the September 3, 1996 City Council Meeting. STAFF COMMENTS: Attached is Staff Review Summary No. 2 dated August 30, 1996. L:\WP-FILES\MEMO\96CASES\96-088SP. WPD '1Ez i I. 6A 1 rjfjs�r idopi J. 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A .`:`•, t j RV Y TR 2A :r 1AC j 4 5 i 1.236 AC 4 A,1 , A�F�� ___ _- �. tut ,— -�-- ,n --- pER , ,o IF TR :.:. CORN, TR AC 1.797.'i t TR 10 AC=..'. ADJACENT OW s Arc ND ZONING TR ,C1 .133 0 ► . Spin Representative #15 Wayne and June Haney I 4.8621 C City of Southlake, Texas "Case No.: ZA 9b-8g T Review No: Two Date of Review: 8/30/96 Project Name: Site Plan - Wendy's. Lot 5R4R1, Parker's Corner 0 7232 acres situated in the Jesse G. Allen Survey. Abstract No.18 OWNER: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON =6/96 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.CITY 1. The following changes are needed with regard to bufferyards: A. Provide a 20' Type O Bufferyard along the north property line adjacent to Southlake Boulevard with the required plantings. Please note that where parking is located between the setback line and the R.O.W. shrubs reaching a mature height of 3' or greater must be planted at 30" on center continuous along all paved edges of the parking or drive areas. (P & Z ACTION.•8115196 allow, 10' T pe 'O' Buffer)arc) B. Provide a 5' Type A Bufferyard along the west line adjacent to Lot 5R3 with the required plantings. The required plantings are 2 Canopy Trees, 4 Accent Trees and 17. Shrubs. Please note that the 10' Type pe B Bufferyard shown to be located along the west line of Lot 5R3 is the bufferyard for that site. C. Remove the parking areas from the north and west required bufferyards. Parking areas cannot be located within the bufferyards. 2. Widen the 4' walk shown along Southlake Boulevard to 6' in conformance with the Trail System Master Plan. (P & ZACTION.•8115196 delete) 3. The following changes are needed with regard to driveways and compliance with the Driveway Ordinance No. 634: A. Provide driveways in conformance with the approved Concept Plan for this site. B. Provide the distance to the nearest driveway centerline intersecting the south line of Southlake Boulevard west of the proposed westerly driveway. The minimum spacing required between full access driveway centerlines along Southlake Boulevard is 500'. Limited aces driveways (right in/right out only) may be spaced a minimum of 250' from any other driveway centerline. (P & ZACTION.•8115196 delete) City of Southlake, Texas C. The most easterly driveway intersecting Southlake Boulevard does not meet the minimum centerline spacing requirement of 500' from the intersection of Southlake Boulevard and Davis Boulevard. The spacing provided is approximately 230'.(P & ZACTION.•8115196 delete) D. The centerline spacing between the two full access driveways intersecting Southlake Boulevard (easterly driveway shown as right in/right out only on the Concept Plan) do not meet the minimum spacing requirement of 500'. The spacing provided is approximately 165. (P & Z ACTION.•8/1 S/96 delete) E. Based on the firlly developed site, the minimum required driveway throat depth for traffic stacking is 501. The provided throat depth for each driveway is approximately 28'. (P & ZACTION.•8/15196 delete) 4. All mechanical units including, including the electric transformer pad located at the rear of the building, must be fully screened of view from F.M. 1709 and F.M. 1938. 5. Horizontal and vertical articulation is required on the north, south, east, and west building facades meeting the requirements of Ord. 480, Section 43.9.c.l.c. Compliance with the articulation requirements are as shown in the attached Articulation Evaluation Chart. Please note that scaled dimensions were used in the evaluation. ., City of Southlake, Texas No review of proposed signs is intended with this site plan. A separate building permit is required Prior to construction of any signs. 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. * A permit from TxDOT must be obtained prior to any curb cut along F.M. 1709. The applicant should be aware that any new submittals, if mQuired for the next scheduled meeting, must be received at the City by 5:00 PM on 9/9/96 . All 17 revised submittals must be folded 6" x 9" and an 1111x 17" revised reduction must be provided. P & Z ACTION: August 8, 1996; Approved (7-0) to table to the continued August 15, 1996 Planning & Zoning Commission meeting. August 15, 1996; Approved (6-0) subject to Plan Review Letter No. 1 dated August 2, 1996, amended as follows: Amend #2A (Provide a 20' Type `O' Bufferyard along the north property line) changing the required bufferyard to a IV Type `O' Bufferyard, double the plantings required for the 5' Type `A' Bufferyard along the south property line, delete #3 (Widen the 4' walk along F.M. 1709 to a 6' walk in conformance with the Trail Master Plan), delete #4B, #4C, #4D, #4E (Required driveway spacing and throat depth along F.M. 1709), delete #12(Provide required building articulation) approved as shown. COUNCIL ACTION: August 20, 1996; Approved (7-0) to table until the September 3, 1996 City Council Meeting. ` Denotes Informational Comment att: Articulation Evaluation Chart cc: Southlake JV & DKV Partners I, LP JBM Engineers & Planners Wendy's International, Inc., 4545 Fuller Drive Suite 404, Irving, TX. 75038 Ph. (214) 791-0070, Fax (214) 541-0179 Attn: Tim West LAWP- USP.2 Articulation Evaluation No. 2 Case No. ZA 96-88 Date of Evaluation: 8/30196 Elevations for Wendy% Lot SR4111 Parker's Caner Received 8fM6 of -teeing: North Wall ht. = 17 Horizontalluticulation Vertical articulation Max. wall length Required Provided 51 Delta Okay? Required Provided Delta Okay? Mo. artic. offset 38 3 18 25% 500010 Yes Yes 51 41 3 20•/. Yes hPm artic. length 10 3 70% No 6 10 4 100% 60% Yes No It. Side -facing: Please note that the overall width of the building -is approximately 45' which does not exceed the max allowed wall length of 51' West Wall ht. = 15 Horizontal articulation Vertical articulation Max wail length Required Provided 45 36 Delta 209A Okay? Required Provided Delta Okay? INm. artic. offset 2 4 100% Yes Yes 45 44 2 2 2% 00/0 Yes Yes Min. artic. length 9 12 33% Yes 11 12 90/0 Yes L Side -facing East Wall ht: = 15 Horizontal articulation Vertical articulation Max wall length Required Provided 45 24 Delta 470A Okay? Yes Required Provided Delta Okay? Min. artic. offiet 2 4 100% Yes 45 57 2 2 27% 0`/o No Yes Mm artic. length 3 5 67% Yes 14 15 71/o Yes Rear - facing: South Wall ht. = 15 Horizontal articulation Vertical articulation Max. wall length Required Provided 45 20 Delta 56% Okay? Yes Required Provided Delta Okay? Min. ate• offset 2 5 150% Yes 45 41 2 4 9% 100'/o Yes Yes Min. mac• length 5 4 20% No 10 4 60% No Please note that the overall width of the building is approximately 45' which is the max allowed wall length $. 14 as xx Rd i 9 to rn C" eo CT co 31 Q A-, CE City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA - 7 PROJECT: Ordinance No. 480-209, Second Reading Rezoning Request / A.A. Freeman Survey, Abstract No. 522, Tract 2A1 STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Rezoning for approximately 1.61 acres situated in the A.A. Freeman Survey, Abstract No. 522, Tract 2A1 and being the proposed Lot 2, A.A. Freeman No. 522 Addition. LOCATION: 585 North Peytonville Avenue, southeast of the intersection of Ten Bar Trail and North Peytonville Avenue. OWNERS/APPLICANTS: Mark and Karen Goodwin CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "SF-1 A" Single Family Residential District LAND USE CATEGORY: Medium Density Residential (may include residential and limited low intensity office and/or retail uses) NO. NOTICES SENT: Twenty (20) RESPONSES: One (1) written response within the 200' notification area: • Kenneth Vanderford, 1337 Ten Bar Trail, Southlake,TX,, in favor. "Make it happen! This is the third letter. Get on with it and stop wasting tax dollars on registered letters!" *• P& Z ACTION: August 15, 1996; Approved (6-0) rezoning request COUNCIL ACTION: August 20, 1996; Approved (7-0), First Reading, Ordinance No. 480-209 STAFF COMMENTS: Please note that a change of zoning to the "SF-W Single Family Residential District does not require a Concept Plan Review by Staff. L:\WP-FELES\UEMO\96CASES\96-087Z.WPD 2A T i_ 1TT IAIAI 2CICI 18 +ACI 15 Ac �. �I ---fY ID 3E IA2 1 I w WA 1AIA'--A—may ll•'J�y r l 2A3 2D Ac v' -� �GN — •�. U2 RD 1 9cN40 N y OW. EA LDS 3A � + 1 Y J A SLMEY A-120 1 Y IAS � i r ut 3A1 6 Ac 3A •�� ! A6 � .• I � i 3D 6Ac \ G ID — 1 Z° 1 IC 2 122 Ac 145 Ac 3 1y 1 1 �D. U HO 1A4 4 ' y�16 IMP: 1A AR 5 Ac ! 2 ! , i�T` . S Ac TH nIQCL _ s � n-nat 2 ' TRACT MAP a6s A< i, 9 I 1"! i T� - i 2A3 , IA t f u i7.86 Ac ' ml w 26 Ac f -- m�M1.11 aj i L_._. 5}�W U ® •1 swwy A- 1\ 11C 5.53 Ac IleBA 6 I 6 ,I A 11E A 6 A I ' 4 l ' BA3 8A2 I1C2 11C2A IIC2 Il BAI I i j Ari E 11F 11D �g A i 35 Ac ¢¢� i i i i i 1 10. 3A UA 3H MA 381 Me ' 302 3B4 J 341 p�j0 3e3 j WEST 1HtAKE BLVD 20 2E AAI - i U T MEADOW GLEN I � I 12 21_' _ N a "' "C 1 I / „ S-F-1 -A . I X 61 Ac �s ez I ` / 4 I� 67 Iz0 3 GLEN COVE �{ocd /✓ �� \ 6' 7s ' vande d' y, a . 73 6 .o E. Mincheu-- N ( Josten q / \ S Gaoes ti ^ / T -2 e-A,- "SF20A,� n a 52 Ac , . SF3070 �e P , 71 J. Wilson et, J. Sullivan J. Ozielawa 6t w R. Kiel y S. Brennan �_ „ 59 iR ro 40 58 `� 6 fn& 6 0 63 `� � C. Chapman r 60 t\; 1, m �� 30 W ��500 6, - �.cE,�/ PECOS 7 a� c. moore G� -� s� —.s = 56 "SF20Aw 28 29 �7 N zr ?J y zto - 42 A 2655 32 ADJACENT OWNERS I x AND ZONING \ 31 �\ Spin Representative #13 Jim W. Goggin - CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-209 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 APPROXIMATELY 1.61 ACRES SITUATED IN THE A.A. FREEMAN SURVEY, ABSTRACT NO. 522, TRACT 2A1 AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF -IA" SINGLE FAMILY RESIDENTIAL DISTRICT, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. REQUESTED ZONING: 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 kas the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural District under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a 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 L:\CTYDOCS\ORD\CASES\480-209.SF1 Page 1 -7r' q (400, 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 of 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: LACTYD0CS\0RD\CASES\4W209.SF1 Page 2 -7 F _ K Being a 1.61 acre tract of land situated in the A.A. Freeman Survey, Abstract No. 522, Tract 2A1, and more fully and completely described in Exhibit A attached hereto and incorporated herein, from "AG" Agricultural District to "SF -IA" Single Family Residential District. Section 2. That the City Manager is hereby directed to correct the Official Zoning map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified, and affirmed. Section 4. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over -crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the 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 L:\CTYDOCS\ORD\CASES\480-209.SF1 1 Page 3 9 F 4 A A until final disposition by the courts. Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10). plays 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 1 st reading the day of , 1996. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1996. MAYOR ,, L:\CTYDOCS\ORD\CASES\480-209.SF1 1 Page 4 1 F_.. 7 ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: L:\CTYDOCS\ORD\CASES\480-209.SFI Page 5 �7��g .. A EXHIBIT "A" Commence at a 1/2 inch iron found at the Southeast corner of the above referenced tract, said point being, by deed call, 303 varas East and 1203 varas South, of the Northwest corner of said Freeman Survey, thence South 89 degrees 57 minutes 19 seconds West, 0.6 feet to a point in an existing fence, for the Southeast corner and POINT OF BEGINNING of the herein described tract; Thence South 89 degrees 57 minutes 19 seconds West; along the North line of Southridge Lakes Phase III, Section One as shown on a Plat of record in Cabinet "A", Slide 782,.Plat Records, Tarrant County, Texas, 164.39 feet to a point in*same and from which said point a 1/2 inch iron at the original Southwest corner of the above referenced tract bears South 25 degrees 20 minutes 24 seconds East .14 feet; Thence North 25 degrees 20 minutes 24 seconds West 259.11 feet to a 1/2 inch iron found in the apparent South R.O.W. line of Peytonville Avenue; Thence North 65 degrees 03 minutes 49 seconds East 310.46 feet along said line to a point at the Northeast corner of the above referenced tract and from which said point the center of a 6 inch metal post bears North 23 degrees 50 minutes West 0.47 feet; Thence Southerly with an existing fence line to and along the Westerly line of Southridge Lakes Phase IV, Section One, as shown on a Plat of record in Cabinet"A", Slide 1031, Plat Records, Tarrant County, Texas, the following: South 01 degree 14 minutes 26 seconds West 85.92 to a capped iron found, South 00 degrees 38 minutes 06 seconds West 60.12 feet to 40• a capped iron found, South 00 degrees 57 minutes 47 seconds West, 145.14 feet to a capped iron found and South 00 degrees 59 minutes 06 seconds West 73.82 feet to the POINT OF BEGINNING and containing 1.61 acres, more or less. L:\CTYDOCS\ORD\CASES\480-209.SF1 Page 6 Q 1 �� 1 City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA 96-103 PROJECT: Revised Site Plan - Brazos Electric Power Corp Substation STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Revised Site Plan for the Brazos Electric Power Cooperative Substation legally described as Lot 3, Block A, MTP-IBM Addition No. 1 and being approximately 3.921 acres situated in the W. Medlin Survey, Abstract No. 1958. LOCATION: East T.W. King Road, approximately 1700' North of the intersection of Kirkwood Drive and East of T.W. King Road. OWNER: Brazos Electric Power Cooperative, Inc. APPLICANT: PrimeCo Personal Communications, L.P. CURRENT ZONING: "C-3, CS, PUD" General Commercial District, Community Service District, Planned Unit Development District. LAND USE CATEGORY: Medium Density Residential (may include limited low intensity office and/or retail uses) and Mixed Use (may include residential and office buildings, hotels, and commercial and retail centers) NO. NOTICES SENT: Five (5) RESPONSES: Two (2) written response was received within the 200' notification area: • Richard H. Kuhlman, 9 Village Circle, Suite 500, Westlake, TX 76262, in favor. "I have seen these installations done about twenty different ways in the DFW area. This method is by far the least obtrusive. Please approve the site plan as revised." • Mike B. Sartain, Brazos Electric Power, P.O. Box 2585, in favor. "Brazos Electric owns the site that is the subject of this actioft. We are in favor of the project as it will use existing facilities and will not hamper our use of the site." P & Z ACTION: August 22, 1996; Approved (6-1) subject to Staff Review Summary No. 1 dated August 16, 1996, amended as follows: Delete Comments No. 5 (bufferyards), 6 (interior landscape), 8 (all weather paving surfaces for areas of vehicular use), 14 (parking spaces), 16 (site grading plan), with the staff and applicant meeting with the City Fire Marshal with regard to Comment No. 9 (fire lanes). P & Z accepting the commitment of the applicant to work with Brazos Electric Coop. and MTP/IBM with regard to improving the landscaping of the site. STAFF COMMENTS: The applicant has met all the requirements of Staff Review Summary No. 1 dated August 16, 1996 with the exception of the items stipulated in the attached Staff Review Summary No. 2 dated August 30, 1996. %- 1 1 12 7 6 5 4 3 2 1 cc _._._ % YROA_ ES Zs 22 rRi EIS D. P 1 11 10 9AP1£1' —!! 48 BOB HONES ROAD TRACT MAP � 9 10 11 12 13 14 15 16 17 e U 21 19 I8 20 H _1- -1-' i i 2 1 2 1A ii EDLI W. 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'!—••'+ 7A►E1BI6 N IB2 S1A1A—Ir�A j 4AcA. �• �• ..� ,. 7.14 Ac r•-- M1 1 482 18I •,�1� 6422 Ac 35.19 Ac '� - i - 20.017 k 7 ^ ,1 A 1 r - � ATE IJ-71 A< 3 ,e.n 77A10 18 '� ADJACENT OWNERS AND ZONING 1 TR 4 3.61 AC i „AG" 1 1 � tAC TR 4 .83 AC B •- CS/C-3'PUD'ol 2 Texas Utilities 2-149 AC I 1 2�5 "AG" TR.1A 8.65 Ac lffl\ ' V -- — --- %3 1 MEpt-�N A.Oien vv vE TR 2 MTP—IBM A. 95$ 3.15 AC ,. _„ "AG" "C-S/C-3 PU D" • • - - - - - - - {i:` MTP—IBM A LNG a P 4 075 AC to 55 Z°i v ' ' IB 1 B 20.152 1 TR 1 , oc . X A TR tAi Spin Representative #2 I Martin Schelling I ' PAR -1G-31 City of Southlake, Texas No.: ZA 96-103 - Review No: Two Date of Review: 8/30/96 Project Name: Site Plan - PCS Primeco Wireless Communication Site Lot 3, Block A, MTP-IBM Addition No. 1 OWNER: ,-Brazos Electric Power Cooperative Inc P.O. Box 2585 Waco. Texas 76702-2585 Phone: Fax . CONSULTANT: eoeraubc Resource Management. Inc. P.O. Box 850281 Richardson. Texas 75085-0281 Phone: (214) 669-9272 Fax : (214) 669-9294 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 8/26/96 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 following changes are needed with regard to areas intended for vehicular use and point(s) of ingress/egress to the site: A. Show the location and dimension the width and depth of all point(s) of ingress/egress to the site. The City of Southlake Fire Marshall has indicated that a driveway, meeting the construction requirements of the City Fire Department and applicable City Ordinances should be provided from T.W. King to the front gate of the site with "Knox Boxes" being installed, per Fire Department requirements, to allow adequate emergency access into the site. The Fire Marshall has also indicated that no fire lanes shall be required within the fenced area of the site. B. Show all areas intended for vehicular use and label the type of surface material. All areas for vehicular use must be of an dust free "all weather surface" material. The crushed rock material specified in Note No. 8 on this plan does not meet the "dust free" requirement of the Zoning Ordinance. Note No. 3 shown on this plan contradicts by stating that "site surfacing shall conform to City Ordinances and requirements." (P & Z ACTION 8122196. delete) 4, C. Provide a minimum of 3 - 9' x 18' parking spaces. (P & ZACTION8122196. delete) 2. Provide the following Site Data Summary Chart to include the following items: A. The percentage of site coverage shown appears incorrect. Site coverage is the percentage of lot area encumbered by structures only. The percentage of site coverage under the "CS" Zoning District Development Regulations cannot exceed 50%. This site does not appear to have 86% site coverage. B. Correct the required parking to indicate 3 spaces. (P & Z ACTION 8122196. delete) ! G- 7 City of Southlake, Texas 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 comers, 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. The applicant has indicated in Note No. 10 on the plan that no changes are to be made to the finished grade of the site. (P & Z ACTION 8122196. delete) * This review is based on the "CS" Zoning District Development Regulations. Staff has determined, based on additional information provided in this site plan, that comments No. 5 and No. 6 in Staff Review Summary No. 1 dated August 16, 1996, regarding bufferyard and interior landscape requirements, do not apply to this site. The new structure on this site does not exceed 30% of the existing structure(s) or 5000 square feet which is the criteria determining that all landscape and bufferyard requirements be met. * 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 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. The applicant should be aware that any new submittals which may be required for the next scheduled meeting must be received at the City by 5:00 PM on 9/09/96. 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. P & ZACTION: August 22, 1996; Approved (6-1) subject. to Staff Review Summary No. 1 dated August 16, 1996 amended as follows: Delete Comments No. 5 (bufferyards), 6 (interior landscape), 8 (all weather paving surfaces for areas of vehicular use), 14 (parking spaces), 16 (site grading plan).with the staff and applicant meeting with the City Fire Marshall with regard to Comment No. 9 (fire lanes). P & Z accepting the commitment of the applicant to work with Brazos Electric Coop. and MTP/IBM with regard to improving the landscaping of the site. Denotes Informational Comment cc: Brazos Electric Power Cooperative, Inc. Geographic Resource Management, Inc. Master Plan, Attn.: William Cothrum, Fax: (214) 748-7114, Phone (214) 761-9197 .2 A 009 m r . •r �cY • y. � (LpppJ) e€ Up I ll ---------. at E��•�•�a a���Ag �� _ --__- p Y � gill A VA 3 Bf{D 1.1WOYl A !lp i i '#t » i �v c i l � i _ M.r Ivu iam AIMM341 RaWK - vm City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA 96-107 PROJECT: Revised Site Plan - Christian Men's Network STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Revised Site Plan for Christian Men's Network on property legally described as Lot 2R1, Block B, Ravenaux Village, and being approximately 3.36 acres situated in the Thomas Hood Survey, Abstract No. 706. LOCATION: South side of Ravenaux Drive approximately 500' west of the intersection of Ravenaux Drive and North White Chapel Blvd. OWNERIAPPLICANT: Christian Men's Network. CURRENT ZONING: "S-P-1 " Detailed Site Plan District LAND USE CATEGORY: Mixed Use (may include residential and office buildings, hotels, and commercial and retail centers) �J. NOTICES SENT: Eight (8) RESPONSES: One (1) written response was received within the 200' notification area: • William and Zena Lee Rucker, 650 S. Carroll Avenue, Southlake, TX, opposed. "I am particularly opposed if they don't pay taxes." P & Z ACTION: August 22, 1996; Approved (7-0). STAFF COMMENTS: Attached is Staff Review Summary No. 2 dated August 30, 1996 Note that this revised plan reduces the size of the building in Lase I from approximately 13,000 s.f., two-story structure to a 7,650 s.f., single -story structure. The proposed Phase I will be office use only. Note also that there is now parking in the front of the building due to the relocation of the building's entrance from the northeast corner to the front facade. These changes have necessitated the new elevations which are attached to the plan. L:\WP-FHXS\MEMOW6CASES\96-107SP. WPD 5.19Ac ��----- le 11.33 Ac I x Ups IA2 tic rC WA.&645 Ac R i i IBFLA, r„ S9 A< J. IIlY A V i 2 I 201 Ac 2A2 &M At i IAI i TRACT MAP 2A1 —•— I 2A3 �� -% _ _ IA3 ` A63ALON H. C 1 t IC 20 � ♦ 3A4 j1 61AN6Y A-tCO -- —� ♦ 3A 3A1 C-^++�1 WWIOOLO Ac zc GRUMP `" 2 0 6A 3 s d RKIN H. CHIVERS 9AREY A-JW 1 is � A 56.33 Ac 69 S J 3AZA un X I i 4> N 382 39 381 X56 Ac 115 Ac 1 Y 6D 11 I ST 5.27 Ac I ,�1 �A� N� 40 6� �2 , L }A 2A A— an 6f tC 60 EC SO I P ]E19 ]E 3EiC 2S{06 Ac Sr 1 26 Ac A St- Ac 9 A 6.{3 Ac 4 Ac INE 3016 TH® 2 1 AD Di i ! AWAY A-W MST S1IiEET 1 ,..,� j Jd bl &W Ac Ile 1 d111 6At6 6A 6A6AP ® 6 884 El . 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CO 90 LU 31 W Ci oL � NZ Q�CLU UR I CL Q cn~ 'Mir (v J�� ; LL Z �O N sfm 1xvvunos auaa xnvn&va � N t � XHOAU3N GeMV1 NyI.LsMHO a 1 �1�r iiiLU Q � �gttt t U if . i INN t �t � � � � � �ay• �:» � ����� � � �e .Aaaa:asai a y y to APPROVED SITE PLAN \ 1 N J - i W , LL ' H IRON 1a■ quill tll illWi Y difili 4RRR■ City of Southlake, Texas SITE PLAN REVIEW SUMMARY ASE NO: ZA96-107- REVIEW NO: TWO DATE OF REVIEW: 8/30/96 PROJECT NAME: Revised Site Plan for the Christian Men's Network being Lot 2R-1 Block B Ravenaux Village and being 3.97 Acres OWNER/APPLICANT: istian Men's Network 1001 W. Euless Blvd Suite 104 Euless. Texas 76040 PHONE: (817) 283-2898 FAX: ENGINEER/PLANNER/ARCHITE,CT: ArrchTech. Ltd. 2935 Everest Lane North Plymouth. Minnesota 55447 PHONE: (612) 4764133 FAX: (612) 476-9317 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PLANS RECEIVED BY THE CITY ON 8 2/96 AND WE OFFER THE FOLLOWING STIPULATIONS. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. It should be noted that this proposed use shall comply with the development regulations set forth in the "CS" district, except as otherwise noted. Move the proposed extension of Ravenaux Drive farther west to ensure appropriate access to Lot 2R2, Block B, Ravenaux Village. Consult with Staff regarding the geometry of the new cul-de-sac and right-of-way. Construction of this extension should be completed prior to issuance of the certificate of occupancy for the Phase I building. 2. Show the location of any intended exterior auditory devices or provide a note stating that none will be utilized. 3. Provide the benchmark used for the topographical information shown. 4. Provide a summary chart showing all proposed variances to the "CS" zoning district in which the proposed use(s) would be allowed. This should show the referenced zoning district, the existing requirements and the proposed variance. I. 5. Based on the required bufferyards, revise the Bufferyard Chart to reflect the following: A. South bufferyard: Increase the canopy trees from eight (8) to ten (10); increase the shrubs from twenty-four (24) to thirty-eight (38). B. West bufferyard: Increase the shrubs from thirty (30) to thirty-two (32). All fire lanes and curb radii dimensions must be approved by the Fire Marshal prior to construction. All construction must be in compliance with the Masonry Ordinance No. 557 which requires eighty percent (80%) masonry material or glass on all exterior facades. 9H`Q City of Southlake, Texas * The applicant should be aware that prior to issuance of a building permit, building plans must be submitted for approval and all required fees must be paid. This may include but not be limited to the 01 following fees: -Park Fee, Perimeter Street Fee, Water & Sewer Impact and Tap Fees, and related Permit Fees. * No review of the landscaping is intended with this Site Plan. Landscape and irrigation plans meeting the requirements of Ordinance No. 544 will be required prior to the issuance of a building permit. * A separate building permit is required prior to construction of any signs. * The applicant should be aware that prior to issuance of a building permit for any future phases, a revised site plan must be approved by the Planning and Zoning Commission and the City Council. * Although not required by ordinance, staff would appreciate placing "Case No. ZA 96-107" in the lower right corner for ease of reference. * The applicant should be aware that any new submittals that may be required for the next scheduled meeting must be received at the City by 5:00 PM on 9/9/96. 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 c: Christian Men's Network ArchTech, Ltd. Integrity Development, Att: Jim Halek, 14869 Manitou Road, Prior Lake, MN. 55372 LAWP-F1LES\REV\96\96-107.2 $. Y 0 3 Q W U Z a to a a�ul Z a Z _J Q a W F- H CO CC U LA C rn C rn C ct CAI CD O 1•••,a ; ilj�t1 Z o 5,111 ll o IIHN aces-ce A' -es_'1off 1%44"oS en[.,p xnWU40^Wa NM OM1.3N S.N3W NVUSI81-10 O L o sj5 �yy TiJIM E Q � j !t 1111111111111illiill II II P! 1 s �% {{ i .t.s..es. EEtsasEsas ��l�i E 1 [ , EL m O —` lilt3 •ALS -ETM Ys�axay =�7, '4m�01FOIM4"cb 4D^IJQ xnwu4m^WU FRO 7. o � liltIr Z r €E It >IU OM13N W S.N3W NVI-LSIMHO � 10. CQ Q 0 P i W s a JR-Qi .. City of Southlake, Texas CASE NO: ZA 96-85 STAFF CONTACT: STAFF REPORT August 30, 1996 PROJECT: Ordinance No. 480-208, First Reading Rezoning and Concept Plan/Stone Bridge Park Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Rezoning and Concept Plan for Stone Bridge Park, being approximately 13.583 acres situated in the J. G. Allen Survey, Abstract No. 18, Tract 2D LOCATION: North side of West Southlake Boulevard (F.M. 1709) and approximately 600' Northwest of the intersection of Randol Mill Ave. and West Southlake Boulevard (F.M. 1709) OWNER: H.C. and Maxine Forester APPLICANT: Realty Capital Corporation CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "C-3" General Commercial District AMENDED REQUEST: "S-P-2" Generalized Site Plan District with "0-1" uses in the rear of the site and "C-2" uses along F.M. 1709. LAND USE CATEGORY: Low Density Residential (may include residential and limited low intensity office and/or retail uses); Mixed Use (may include residential, office buildings, hotels, and commercial and retail centers that serve local and regional needs); 100 Year Flood Plain ,, CORRIDOR Retail Commercial - F.M. 1709 (same as in CS, 0-1, C-1, C-2, C-3, and RECOMMENDATION: B-1 districts); Residential (any Single Family district) NO. NOTICES SENT: Twelve (12) RESPONSES: None P & Z ACTION: August 15, 1996; Approved (6-0) COUNCIL ACTION: August 20, 1996; Approved (7-0) to table until the September 3, 1996 City Council Meeting 8� -1 STAFF COMMENTS: Attached is Staff Review Summary No. 2 dated August 30, 1996. L:\WP-FILES\WMO\96CASES\9CO85ZC.WPD 4. 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Qp •---� J 4A12 A 4E 4K1 4V t _ 4 six 10 Ac 4N 4F 3 d4 Ac 5AI 15.2$ Arl 15.4 Ac —. 1 A 1M . i 1G S AtAR it alit u 4 .__._ �•---_-' `� IA28 5 At 2 Q 6A1 88 W2 6 f>E ; i! �'r A-750 .. 40 6Ac 2 Ac 5Ac 7 - _ i i i' ID 6 ' 46 4C ' 6C4 6C2 � 9 9.65 Ac l 9.65 Ac 9.85 Ac 193 Ac 6AIA 11 Ac WCl 1 2A I 4 � 6C3 � � i i_ i � Ac 6E1 �cv _ cri.- • - 6E2 _ I81 I616 1�A 7.86 Ac -�'� 13rk u -411 'M TRACT MAP' 3a• 3 N KaLM aTY UW7 5A i 1�Y p i _ ❑ ;. �,- -- , I, N 1127 Ac �i 1 '�; w _OLL r" P dF1AfNfART ; L" 3AI ..�( fA I 5 58 - ; ; SCHOOL — _y' fir ; ; , �. np �a CLS °Q U 25 At ; i ADJACENT OWNERS spin Representative #16 _AND ZONING- 1 p �•� •t"7-9: 5�(� __ _ _ t Y ktc'1'IF.�K�� E� fL �i� :i. 3 �. �'3"ORii' •`W[ 117 i '�, ice` a223°y� SF-1'A }i R. ( ES - • 6A J. Bedgood - O. Collins ! R- Garner ; "SF_1 A, - C --- o 47 "SF-1 A" 7 N zs -- D. Brown „AG;. I I i Ia. _j ati l lY R. Miller 1� �V so 4 . TR : J. Martin ♦ " . � t 6 AATR 2A4 TR. 2A+�A ., .0 C � i S / 88.xc, AG �e 4 R. Milled 'R.2F1 TR . TR 2F1A �A ZF3 ��� .� `, 2A3 TR ITR:., r �+ 2A 12A' .0J 08@ 'f A/�j G" I �+ t .46 3A 11A "C211 t ® .46 45 "SF1 A" I Metzer Dairies t "'' •' C. Lam I "SF1 A" C. Hallmark) TR 2A5� J. Hettinger i N 1 /2 \ TR 2A - g _ O " AC i TR _� 29 .49 r.. , Y 1 City of Southlake, Texas CONCEPT/L SUMMARY ProjectCase No: ZA 96-85 Review No: 3�n Date of Review: 8/30/96 iiyyo 2 Zai ng with id fStone Brft PuL 13M Acres. in 1hei Su= APPLICANT: ARCHITECT: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON =6/9¢ AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF CONCEPT PLAN APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT. 787. t 1. The following changes are needed with regard to adjacent properties: A. Correctly label the Land Use Designation for all adjacent properties (i.e. L.U.D. = Low Density Residential, L.U.D. = Mixed Use). Refer to the approved City Land Use Map. B. Show and label properties located on the south side of F.M. 1709. Include the owner's name, the Zoning and Land Use Designation. 2. The following changes are needed with regard to bufferyards: A. Show (with dashed lines and/or shading) and label the width and VW of bufferyards. B. Correct or provide the following bufferyards: 1. East property line adjacent to Lots 6 and 7 Drake Estates -10' Type F1 Bufferyard. 2. The north lines of Lots 1 and 2 require a 10' Type `B' Bufferyard. 3. Relocate the bufferyards along the north line of Lot 1 and the south line of Lot 3, adjacent to the Retention pond, to the banks of the pond. 3. An F1 fence meeting the requirements of Ord. 480, Sect. 42, Illustration `B" page 42-13 and/or a minimum 8' high screening device meeting the requirements of the Zoning Ordinance No. 480, Sections 33.2, 33.3, and 39 is required along the north line of Lot 3. The applicant has proposed a 6 wrought iron fence along extending west from the west tree line of the.existing trees located in the northeast corner of the lot. City of Southlake, Texas 4. The following changes are needed with regard to building lines: A. Correct the west building setback line of Lot 1. The minimum setback required is V. However, should the proposed building on the exceed one story or 20' in height (measured UBC standard) the required setback will be determined by a 4:1 slope line from the property line. No part of the building can encroach above the slope line. B. Correct the east building setback line of Lot 3 adjacent to Lots 6 and 7 Drake Estates. The minimum setback required is 25'. C. Show the SO'building line adjacent to F.M. 1709 with a dashed line. D. Provide a 30' building setback line on Lots 1, 2 and 3 adjacent to the proposed street. The proposed 6000 s.f office building in the southeast portion of Lot 3 and the bank drive-thru canopy in Lot 2 appear to encroach this setback line. E. Provide a 15' setback line along the north lines of Lots 1 and 2, and along the south line of Lot 3. The proposed bank drive-thru canopy in Lot 2 appears to encroach this setback line. 5. The following changes are needed with regard to driveways entrances to the site and compliance with the Driveway No. 634: A. The minimum spacing required between the centerline of the western most driveway intersecting F.M. 1709 from Lot 1 and the northwest intersection of the proposed street and F.M. 1709 is 500'. It appears the provided spacing is approximately 3851. B. Provide the required driveway throat depth for traffic stacking. The minimum throat depth required for each driveway entering Lot 3 from the proposed street is 50'. The throat depth provided for the most southerly driveway in Lot 3 intersecting the east line of the proposed street is approximately 10' and the most southerly driveway in Lot 3 intersecting the west line of the proposed street is approximately 10'. 6. Label the proposed street as "R.O.W." and specify R.O.W. width. 7. Correct the line designating the split between C-2 and 0-1 uses to follow proposed lot lines. 8. Provide a listing of any proposed variances from the underlying zoning districts of C-2 and 0-1. City of Southlake, Texas * Although not required by ordinance, staff would appreciate placing "Case No. ZA 96-85" in the lower right corner for ease of reference. * The applicant should be aware that any revisions made prior to the next scheduled meeting must be received at the City by 5:00 PM on 9/9/'96. 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 include an i1 "x 17" revised reduction. * Building articulation requirements will not be reviewed at the Concept Plan level. This issue will be addressed upon review of the Site Plans. Please note that all buildings must meet the architectural standards of the Corridor Overlay Zone Regulations as set forth in the Zoning Ordinance 480, Section 43.9.c. L(c) as well as all other applicable requirements of the Corridor Overlay Zone Regulations. * Although no review of required parking or interior landscape is provided at the Concept Plan level, staff strongly recommends that the lot be evaluated for compliance with the off-street parking requirements per Ord. 480, Section 35, and the interior landscape area requirements per the Landscape Ordinance No. 544 prior to preparation of any site plans. The applicant should be aware that all areas intended for vehicular use musi be of an all weather surface material in accordance with the Zoning Ordinance and all fire lanes must be per the City Fire Department. * The applicant should be aware that prior to issuance of a building permit a plat must be processed through the City and filed in the County Plat Records and a site plan, landscape plan, and irrigation plan along with the 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. The minimum setback required along the west property line of Lot 1, adjacent to the Miller tracts is 40'. However, should the proposed building on the exceed one story or 20' in height (measured UBC standard) the required setback will be determined by a 4:1 slope line from the property line. No part of the building can encroach above the slope line. P & ZACTION: August 15, 1996; Approved (6-0) COUNCIL ACTION August 20, 1996; Approved (7-0) to table until the September 3,'1996 City Council Meeting * Denotes Informational Comment cc: Realty Capital Corp. Morley Architects LAWP- 5M r� r fl:r�.r" pM=,s po di3 , r F �a r' nzifig R wU: � / r t � p I � n I 1� 61:0 ' I � 1• yTf r o Q e y,t ,a e # 1 - I y , 1 y 1 . I j' ti e v 1 1 ,..� I• • jjMj RrR � � { • ilt Q Stone Wee Park Souddalm Blvd. soudualae, Tom. fiE , er #kE�Rt --_ :xr WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article Xl, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City IWS 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 WM 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 r WHEREAS, the City Council of the Cityof Southlake, Texas at a public hearing called b P g Y the City Council did consider the following factors in making a determination as to whether these L:\CTYDOCS\ORD\CASES\480-208.SP2 A (` Page 1 (am." 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 (we 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 ortracts 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: L:\CTYDOCs\oRD\CASES\480-208.SP2 1� Paget � ��� 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 L:\CTYDOCS\oRD\CASES\480-208.SP2 Page 3 �� � �� QW, such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten (10) days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of , 1996. MAYOR (ame ATTEST: A CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1996. MAYOR L:\CTYDOCS\ORD\CASES\480-208.SP2 Page 4 ., C. APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: L:\CTYDOCS\ORD\CASES\480-208.SP2 Page 5 ATTEST: CITY SECRETARY r. EXHIBIT "A" BOGINNIriG nk • m fotaM 1/ i wit: I'Nd .= tie South lithe` of TIMrry TaCAstc' an . e to t-hs �itiy.' of: Sgiitleike^; Y. Tpias POW .f&:� '� . z+tt: cr€ '5 "= o€ valuate 388-99 iri' .tiE a Tatrraiit': ` ! `* 1►t dnd = bed' by. deed East .. a"•dfiatance'of '682;g4;;egti. 8,'E - 1s-iliatbnce of 1033.5 feet, eiiei N;:860 45';. & .:.6..:�iq� of 5I7'. 0 -feft f6c:6 the- Northwest �comdr of said 3:G..:A1 TEiENCi N 85.-- 411 .:15" _£ al" :tbe lit�ef laic. TtER ESTATES a; d Uti� of 48J 2 € tc#=a.folsitd.:i/2:ii # irc�tt itidT 'THENCE. N 73� 49!aloog;t South line of saw ..TitiNE: ESTATES a distatloe of 40$ 5.: � ii 2 irx t r«t r ari�i being in the .West :line 'af . DRAxE 'BST n atdditiat do tltia City of Soiitttlaycey _`I`#=ant minty., s aogoiYliitci, to flat �ceo�id on page 68 of Volume 388=124 Tit the Z�cYraxs :Oautty Plat Reooxdss. THENCE S 4 ..12' 8 : a rti stance, of $8.94 feeE to a $ suzA 14 inch iroct rod at the- Northw6d aai:rt�r of `tbt ?.j .'sait2 nRAXE FSTATf ; THENCE S So 08' 25'. E d di�starux tit` •85.:44 feet to . a found 1/2 inch ircxt , rod, in. thr� : Notth " l" *'off S &it huke _ ;8ouleveird and being at the Southwest - corder o¢ 1bt - 4" J . Gs _" At "-No; 18 ADDITION, an .addition to the C Y of-- todellake, Tarrant County.,. TtxAs according to plat-.;ecorded .Tin $1146 Ii253•- of .Cabinet A" in the Tarrant County Plat Records.; mews S. Sao. 331 :5.0% w a g ; tti : a li -lino. of 6aid wegt Southlake " 166de- vard : a d.i staike -of .2�,01. feet- to a ...concrete Highway Depa tzstetit t " ' th8- i sSgr.of a curve �t10 ric�h� havigg a . radiu3g: of $.$f.. wtdse center. beads N 36 27' 11" W a di.stattco. THENCE Sotittiiaastierly along. s - � ' - " .- . , . ... " . -North :-,•K . ad:W curve aiid alc��g tk�s Noa: th of said West .s66thiake uoi 1—. >+$ a tough ce.GYxai_: i�gie..of 120 30' 5$" a'•distance of -403 6'.fe66:.to'A--seti.-.5/8 Tech iftn- roci; a TfiENGE N: t96 32' 10": -W- Q. dj aaitYa ?of :; 37 fti to '� 1/2 tfAch Yin rod:; -mark N zo 00' S. A di;8� of ..,134..74 . feet pXaCe of beginning, oontafning of land. L:\CTYDOCS\ORD\CASES\480-208.SP2 �� ���� Page 6 Im N LACTYDOC Page 7 EXHIBIT °Brr ,r Aso 1� • r n ar � � r f i a s jig ! 1 J i 1 G L 1 rc 1 � p n wJ I C a'�r M e� r I .' �� i •� iY N w' ' 4rbt� `_ I r•••' 0 j I � up r I •• t i Q � F •/ • • yyi� + . (C � i � .as• •c �' �j_ ram' i• �ta•ir _:: � 1 � � ���i� �i V. ;?Tot.— � y ri ` j C� fit • a a I w D j Sfone Bddge Park SA,14Southlake Bind.1 mC1RD�CASES148o-208.sP2 Southlake,'Ic�icas. City of Southlake, Texas TAFF REPORT August 30, 1996 CASE NO: ZA 6= 9 PROJECT: Preliminary Plat/Southlake Oaks Addition STAFF CONTACT: Tom Elgin, Planner II 481-5581, Ext. 753 Dennis Killough, Planner I 481-5581, Ext. 787 REQUESTED ACTION: Preliminary Plat for Lots 1 and 2, Block 1, Southlake Oaks being approximately 4.164 acres situated in the Littleberry G. Hall Survey, Abstract No. 686, and being legally described as being Tract 3C. This plan proposes two commercial lots. LOCATION: Northeast corner of the intersection of Shady Oaks Dr. and E. Southlake Blvd. (F.M. 1709). OWNER: Fischer and Company APPLICANT: Halff Associates CURRENT ZONING: "C-2" Local Retail Commercial District ' .AND USE CATEGORY: Medium Density Residential (may include limited low intensity office and/or retail uses) CORRIDOR DESIGNATION: Retail Commercial (Same as in CS, 0-1, C-1, C-2, C-3, and B-1 districts) NO. NOTICES SENT: Twelve (12) RESPONSES: One (1) written response received within the 200' notification area: • Marvin Kennedy, P.O. Box 412, Seagoville, TX, 7SI59, in favor P & Z ACTION: August 8, 1996; Approved (7-0) Applicant's request to table item to the August 22, 1996, meeting. August 22, 1996; Approved (7-0). STAFF COMMENTS: Attached is Plat Review Summary No. 2 dated August 30, 1996. WPD —Z_ 5.53 Ac „B BA BA11 BA16 `— E 11C I1E 8 B SA BA8A1 ® B 8 IEI t 1FF42A 43L tBA3 B 1182A 891A oHLA L _ ykz BA15 A 8B1C 3 Ass C 8A9 BA IIC1 MAA 11C2 11 BAI 9A 88t8 IIE 98 10 ID i %i� i � _ I iiii t`• ov �. 35 A< crw Y•Y� r l i l i i i i i� i i i i i i •� �% .�- i �� r- �.- i_ ItA?A m i i i i i i i i i• i I �"�"1 _ ,i.i �P 3A TR 38113 I i F� Spin Representative #13 Shady Oaks Group Jim W. Goggin -7 1 I .,o i City of Sout/hllake City of Southlake lqA lA � TI H p Southlake Four / 1 4.2758 9 ,.,--2 Investments , I/AG" 3C 3 42 G. . HALL TR 38 4A URVEY 2.98 AC — 686 I State of Texas R.O.W. q Southlake 1R 2rI ..::G ;. 1( 404 .a2 0 TR 3D.5 ._ //�211 —i ,ri%o . ,1 1N� 11L Shady Oaks Lmt A✓ .— ..- illt 18 .+ C T P. 3c e "n_n" 1/�2 i � u Pierce T =C, i, c. r Lake Crest= . ' l�� LL LL "R_ Doi) 11 Homes > 0, i t ;' HOA W 1F .�„ 9 w v�l :_.i �-1�7 �+ C. Lam 25 0 ,13i t/ N " .. 21 8 SF-20A" 434 CD ' Clardy �ffnek 134 10 F, . — \ E.Owen 22 M. Kennedy \� / 16 2 1x '•. � 1 ` 15 o�`a' 23 1•AG11 11 11 —1 g 1 .�--, - 132 — ,y j 1 ` Q � 24, .I 9 3 25 I .I 4 170 144 10 26 W EADO 27 1a SIG e 28 :-, " 29 `16 1•r 1Y � 18 -Y ADJACENT OWNERS AND ZONING 16 - 17 _ �B p 4 �n �� - 7A� .� a 1., 6 t l TP. 3A 8 13.861 AC j t I City of Southlake, Texas Case No: ZA 96-89 - . . W,-1, %AV&' _X V 8 L I ' 1 Review No: Two Date of Review: 0 6 Project Name: Preliminary Plat - Lots 1 & 2, Block 1, 1709 Southlake Oaks, 41642 Acres in the Littleberry G. Hall Survey Abstract No 686 APPLICANT: Fischer & Co. 13355 Noel Road 24th Floor Dallas. Texas 75240 Phone : 214) 980-7100 Fax : (214) 750-4419 Attn: Dick Skorburiz_ SURVEYOR: Halff Associates. Inc. 8616 Northwest Plaza Drive Dallas. Texas 75225 Phone: 214) 739-0094 Fax : (214) 739-0095 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 8/26/96 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. The following changes are needed with regard to adjacent properties: A. Provide the corresponding deed record volume and page for tracts shown to be owned by the State of Texas. B. Provide the complete existing zoning designation for all adjacent properties including properties across adjacent R.O.W. (e.g. SF-20A Single Family Residential, 0-1 Office, AG Agricultural, etc.) 2. Provide a minimum 10' Drainage Easement for the underground drainage improvements in accordance with the preliminary drainage plan. Also designate the corresponding portions of the 10' and 15' U.E.s along the south line of the property as drainage easements. 3. Provide the net acreage (after R.O.W. dedication) in the "Quantitative Land Use Schedule." * The Developer's Agreement for this addition should consider perimeter street and drainage, park: dedication requirements, off -site sewer extensions, and oil site grade -to -drain permission. Denotes Informational Comment cc: Fischer & Co. Halff Associates, Inc. AWP-FILES\REV\96\%-089PP.2 tj 119 11.14 —A, City of Southlake, Texas STAFF REPORT _ August 30, 1996 CASE NO: ZA 96-104 PROJECT: Ordinance No. 480-215, First Reading Rezoning - R.D. Price Survey STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Zoning Change on property described as being approximately 1.57 acres situated in the R. D. Price Survey, Abstract No. 992, and being a portion of Tract 1 and a portion of Tract 2. LOCATION: North White Chapel Blvd. approximately 530' north of the intersection of Bob Jones Road and North White Chapel Blvd. OWNER/APPLICANT: Perry R. and Jimme Kay Reeder CURRENT ZONING: "AG" Agricultural District. REQUESTED ZONING: "SF -IA" Single Family Residential District. LAND USE CATEGORY: Low Density Residential (may include limited low intensity office and retail uses) NO. NOTICES SENT: Eight (8) RESPONSES: Two (2) written response were received within the 200' notification area: • Marie Grigsby, 311 29th Ave, Moline, IL 61265, in favor. • James Evans, 9426 Braddock Rd. Fairfax, VA, in favor. P & Z ACTION: August 22, 1996; Approved (7-0). .. STAFF COMMENTS: The Applicant is proposing a Preliminary Plat with two (2) residential lots, Lot 1 being approximately 1.57 acres, less required R.O.W. dedication with proposed zoning change from "AG" to "SF- IN', and Lot 2 being approximately 10.5 acres, less required R.O.W. dedication with proposed zoning change from "AG" to "RE". L.\W P-FELES\MEMO\96CASES\96-104ZC. W PD ,B b-1 IUH TRACT MAP I.C. BELCHER ��1�ffsCfRt�.�asra W. PHILLIPS SK/EY A-100V H. AG 2 No fSSOP, 013 4jqPY "SF—lAo' "AG" R Cooper 9.615 ID Showtime Farms Inc- TR 0 . r, AC tit-71A iF 13 -Aj G. Fernandez A11 9 @@AG L. Holcomb 2 AC G. Fernandez tl;Al J. Evans "SF-1 A 10 A. Escobedo �D 0 P4 I'SF-1 A" c:� Cl) "AG19 Ic E. Hurst M Grigsby 1K 4A i R 3 TR 2 6 AC AC 10.5 AC 12 ADJACENT OWNERS AND ZONING TR 1 10 A Spin Representative #1 Cara white [. TR 14 3.76 AC. TR 15 5.3 AC TR 16 183 AC 1 AC TR 16 -X I AC \10 '„ ` Y Ek i :D T W e 8+� Cat J q�q:K �T X L' Q IL3i W r LU i K � K E d2 S Or. J 1 < tl 0 g 7-1 O P+ p� <O D C �...�. i- •'� Fj ZS i • d�. .., � a l� 9 A['CLZI 3 e - G � � HWHON a. NORTH ov (a� eFO v i et (�(ss77 0011 y O < Z X F U < m < jq C W i.i r V z� aW N C U �ao�o p , w iuw < W M o z < o F O 'L < < z m 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 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 + +uuxlder 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:\CTYDOCS\ORD\CASES\480-215.SF1 ^ �-5'\ Page 1 ✓� (awl 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 M acres situated in th L:\CTYDOCS\ORD\CASES\480-215.SF1 \ Page 8p—� and more fully ant completely described in Exhibit "A" attached hereto and incorporated herein, from i 'f''�,, , t'i :c tr 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 toning 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:\CTYDOCS\ORD\CASES\480-215.SF1 Page 3 j j (WWI 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. 0 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 , 1996. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of 11996. L:\CTYDOCS\ORD\CASES\480-215.SFI Page 4 8w q) rm (moo, ATTEST: A CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: L:\CTYDOCS\ORD\CASES\480-215.SF1 /'� Page 5 80 1 ., ON EXHIBIT "A" BEGINNING at a concrete monument (No D319-1-1) found in the common survey line of the above mentioned R. D. PRICE SURVEY, ABSTRACT NO. 992, and the A. ROBINSON SURVEY, ABSTRACT NO. 1131, same also beiyig in the West line of White Chapel Road (formally known as Pleasant Run Road), same also being North 88 degrees 57 minutes 55 seconds West 90.54 feet from the Northwest corner of Lot 13, Block B of LAKEWOOD RIDGE ADDITION, an Addition to the City of Southlake, Texas, according *to the Plat recorded in Volume 14, at Page 5, Plat Records of Denton County, Texas; THENCE - South 08 degrees 55 minutes 26 seconds East along said West line of White Chapel Road for a distance of 252.54 feet to a 3/8 inch capped iron rod set for corner; THENCE South 00 degrees 53 minutes 22 seconds East along said West line of White Chapel Road for a distance of 104.21 feet to a 3/8 inch capped iron rod set for corner; THENCE South 89 degrees 06 minutes 38 seconds West for a distance of 205.81 feet to a 3/8 inch capped iron rod set for corner THENCE North 00 degrees 53 minutes 22 seconds West for a distance of 356.43 feet to a 3/8 inch capped iron rod set for corner in the common line between R. D. PRICE SURVEY and A. ROBINSON SURVEY; THENCE North 89 degrees 50 minutes 03 seconds East along said common line between R. D. PRICE SURVEY, ABSTRACT NO. 992, and A. ROBINSON SURVEY, ABSTRACT NO. 1311, for a distance of 170.53 feet to the POINT OF BEGINNING. CONTAINING 68,681.50 square feet or 1.5767 acres of land, more or less. L:\CTYDOCS\ORDkCASES\480-215.SFI Page 6 .. City of Southlake, Texas F������� STAFF REPORT August 30, 1996 CASE NO: ZA 96-105 PROJECT: Ordinance No. 480-216, First Reading Zoning Change - R.D. Price Survey No. 992 STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, ext. 743 Dennis Killough, Planner I 481-5581, ext. 787 REQUESTED ACTION: Zoning Change on property described as being approximately 10.5 acres situated in the R. D. Price Survey, Abstract No. 992, and being a portion of Tract 1 and a portion of Tract 2 LOCATION: Northwest corner of the intersection of Bob Jones Road and North White Chapel Blvd. OWNER/APPLICANT: Marie Grigsby. CURRENT ZONING: "AG" Agricultural District REQUESTED ZONING: "RE" Residential Estate District. LAND USE CATEGORY: Low Density Residential (may also include limited low intensity office and/or retail uses); NO. NOTICES SENT: Nine (9) RESPONSES: Two (2) written responses were received within the 200' notification area: • Marie Grigsby, 31129th Ave, Moline, IL 61265, in favor. • James Evans, 9426 Braddocd Rd., Fairfax VA 22032, in favor. P & Z ACTION: August 22, 1996; Approved (7-0). ,, STAFF COMMENTS: The Applicant is proposing a Preliminary Plat with two (2) residential lots, Lot 1 being approximately 1.57 acres, less required R.O.W. dedication with proposed zoning change from "AG" to "SF-lA", and Lot 2 being approximately 10.5 acres, less required R.O.W. dedication with proposed zoning change from "AG" to "RE". L.\WP-FILES\ I MO\96CASFS\96-105ZC.WPD 8E-� `,,, - TRACT MAP I.G. BELC HER r st4" Y A-= tIf` off 1.IJ= � ��=•f. 6' _ _ } JjjjL�jJF:-&-M)Flj ILIP. jiJ [,:0LF= H. HARRIS 30"Cr A JW "- W. PHIL LIPS A HVJHIrGiV i UVVNt:Kb AND ZONING Spin Representative #1 Cara White 3 fys 0.4 1.)013 09- "SF-1 R —1 All 4 "AG" Cooper 9.615 0 Showtime Farms Inc. 'rR r r= \ 1 M 7�4.5 AC.' !; "SF-1 A 8 Fernandez .3 R. GoSF-1A Gory f TR 1 9 2 AG L. Holcomb i "SF-1 All 10 A. Escobedo "AG" 0 04 "SF-1 A" In Ic J. Evans cc E. Hurst TR 4A R TR 2 i "SF-1 A" 6 AC 1 AC 10.5 AC 12 - C. Smith TR 14 .3.76 AC.- TR 1 00-00 A f--% It 10 A?�_ TR 15 5.3 AC TR 16 Entek Corp. 1 1 AC I - �A R AG J. Evans I AC M Grigsby TR- r _ z� 1 a C'2 J LD _$S W i �• z• s• - �_ ! LU $s as z: ea a ,oaf •(4fgt`! y" Ila HUlON NORTH x fQa !6 ! R O eg !e Fl t w� . .l dtEttt•� �. 0 ,OL•S[LI I 3 AV.ZS 00 N Cl 0 y J � i � J r s � G a Etd O y � e f� pC E QQ g7 O�3 R Obi y O a Z U > ~ zm W < ZZ V O W a= N O U JJfWa 8 m >0 Otr i O R cc W < W a a W< � W < W M O Ii H Z < o „ F o O O < IV a < W m (Moe WHEREAS, the City of Southlake, Texas is a home rule City acting under its Charter adopted by the electorate pursuant to Article M, 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 sunder 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 (W WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the LACTYDOCS\ORD\CASES\480-216.RE Page 1 OE -5) 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, arid' 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: awe Being approximately M acres situated in th L: \CTYDOMORDTASEM480-216. RE Page 2 Q F _(Q ) and more fully and completely described in Exhibit "A" attached hereto and incorporated herein, from itiollgi�to d F . 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 coning 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: \CTYDOCS\ORD\CASES\480-216. RE Page 3 6 ic- - (OW, 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 shalt 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. 0 0 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 lst reading the day of , 1996. MAYOR GANW11I CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of , 1996. LACTYDOCS\ORD\CASES\480-216.RE Page 4 MAYOR ., A APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: LACTYDOMORDWASEM480-216AE Page 5 g [—q ATTEST: CITY SECRETARY r. EXHIBIT "A" BEGINNING at a point in the common survey line of the above mentioned R D. Price Survey, Abstract No. 992, and the A Robinson Survey, Abstract No_ 1131 bearing South 89 degrees 50 minutes 03 seconds East, 170.53 feet from a concrete monument (No. D319-1-1) found in the said common survey line, -same also being in the west line of White Chapel Road; THENCE North 00 degrees 53 minutes 22 seconds West 356.42 feet to a point for comer, THENCE North 89 degrees 06 seconds 38 minutes East 205.81 feet to a point for comer in the west line of White Chapel Road; THENCE South 00 degrees 53 minutes 22 seconds Fast 302.85 feet along the said west line of White' Chapel to a 3/8 inch capped iron rod set for comer, THENCE East 27.61 feet to the centerline of White Chapel Road; THENCE South 00 degrees 53 minutes 22 seconds East 618.53 feet along said centerline of White Chapel Road to the intersection of the centerline of Bob Jones Road and said centerline of White Chapel Road; THENCE South 89 degrees 47 minutes 43 seconds West 451.00 feet along said centerline of Bob Jones Road to a point for comer; THENCE North 00 degrees 52 minutes 53 seconds East 1,275.70 feet to a point for comer in said Common survey line between R D. Price Survey, Abstract No. 992 and A Robinson Survey, Abstract No. 1131; THENCE North 89 degrees 50 minutes O3 seconds East 178.14 feet along said common survey line to the Point of Beginning and containing 10.5 acres of land M L: \CTYDOCS%ORD\CASES%480-216. RE Page 6 Br `) O\ City of Southlake, Texas STAFF REPORT August 30, 1996 CASE NO: ZA 96-106 PROJECT: Preliminary Plat/Block 1, Lots 1&2, Reeder Place STAFF CONTACT: Tom Elgin, Planner II 481-5581, Ext. 753 Dennis Killough, Planner I 481-5581, Ext. 787 REQUESTED ACTION: Preliminary Plat for Block 1, Lots 1 & 2, Reeder Place, being approximately 12.1097 acres as recorded in Volume 1221, Page 121 D.R.D.C.T. and being situated in the R. D. Price Survey, Abstract No. 992 and being a portion of Tracts 1 & 2. LOCATION: Northwest corner of the intersection of Bob Jones Road and North White Chapel Blvd. OWNER: Marie Grigsby APPLICANT: Perry R. and Jimme Kay Reeder CURRENT ZONING: "AG" Agricultural District AND USE CATEGORY: Low Density Residential (may include limited low intensity office and/or retail uses) NO. NOTICES SENT: Seven (7) RESPONSES: Two (2) written responses were received within the 200' notification area: • Marie Grigsby, 31129th Ave, Moline, IL 61265, in favor. • James Evans, 9426 Braddock Rd., Fairfax, VA 22032, in favor. P & Z ACTION: August 8, 1996; Approved (7-0) Applicant's request to table item to the August 22, 1996, meeting. August 22, 1996; Approved (7-0). STAFF COMMENTS: Attached is Plat Review Summary No. 2 dated August 30, 1996. :\WP-FILES\MEMO\96CASES\96-106PP. WPD tou I I.Q. 02LCH2R 7 6 31 � TRACT MAP SfA41E'1' A -IOW t � '. I SF-Z _ W. PHILLIP3 SWWY A-fOI7D TR 4A 6 AC i j i I TR 13 1.10 AC ADJACENT OWNERS AND ZONING Spin Representative #1 Cara White I INso , N s y OBADS �4a "AG" 1 9.615 0 Showtime Farms Inc. ,ts \ TR 1 \ 2 AC „AG,. J. Evans 3 TR 2 1 AC 10.5 AC i TR 14 3.76 AC I TR 15 5.3 AC "AG" J. Evans T �.. 4R. Coo e TR r- r .5 AC "SF-1 A" i3 rd 9. L4 "SF-1 A" 10 7IT A. Escobedo 'I "SF-1 A" E. Hurst I "SF-1 All 12 C. Smith W A a d 0 M I "AG.. I TR 1 ' 10 A I i 1 I TR 16 Entek Corp. 1 AC ACWR I 1 AG M Grigsby City of Southlake, Texas PRELIMINARY PLAT REVIEW SUMMARY No: ZA 96-106 Review No: Two Date of Review: 8/30/96 Project Name: Preliminary Plat - Reeder Place, 121097 Acres in the R. D. Price Surygy. Abstract No 992 APPLICANT: Perry R. and Jimme Kay Reeder 300 Supreme Court Irving. Texas 75061 Phone: (214) 986-4097 Fax SURVEYOR: Dewev and Associates. 2505 Texas Drive, Suite 110 Irving. Texas 75062 Phone: 214)255-1501 Fax CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 8/26/96 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 surrounding properties: a. Show and label the plat revision of lots 3R and 4R in Lakewood Ridge Addition recorded in Cabinet "L", page 178, PRDCT. (Northeast of site) b. Correct the existing zoning on the adjacent watts property to show "AG" zoning. 2. Provide in the legal description.the deed record references for all current owners within the property being platted. 3. Show, label and dimension the existing ROW along the property. The labeling as shown appears as if the ultimate ROW has been dedicated and this is not the case. 4. The following changes are required regarding easements: a. Provide a drainage easement across the north end of both lots sufficient to meet the city's drainage criteria. b. Label the benefactor of the "Reserved Easement" in Lot 1 and define its purpose. 5. Provide an interior lot dimension on the east line of lot 2. 6. Show and label any flood plain, floodway limits, and/or flowage easement. cc: Dewey and Associates Perry and Kay Reeder LA\VP-FILES\REV\96\96-106PP.2 BSA s s s a sa ? Iva v GC •. l¢ a i {I IS i t t 1 tP� C ZjL �1���•� �a �a �aI ass �a i� aj{�! J d 6 'a �Q ■ a t+t • J i 4 ♦y •i ` iy ppi t . E {t 9 � B t gg i =� •4 � p �i �sE♦�♦ai6 b I• n,:.au.., C i gm �. I i Q ■i 3 CS.LLW N `E+ •p� \b 8! Y � Q 1 aLaL3 H1NON NORTH Fp t O S ? 4 QQ EtE i W T N On 01 < O < _ X r �m W Z Q W N N C W aJ 3 �o O ic O q t J W < a Q $ z a r in ! r W "" W ' O W r Z < 0 F psi O < 04 < 6 2 m F City of Southiake, Texas MEMORANDUM August 30, 1996 TO: Curtis E. Hawk FROM: Lou Ann Heath SUBJECT: Resolution 96-57, Amending the Fee Schedule In September, 1993, the Council approved Ordinance 592, which provides a mechanism to establish city fees. The Council can change, delete, or add fees for services by Resolution at any time. Each year during the budget preparation process, the Schedule of Fees is reviewed by all departments. Resolution 96-57 is presented for consideration and proposes changes to the Parks Activities fees. These changes were recommended by the Parks and Recreation Board, and are outlined in the attached August 27, 1996 memo from Park Director, Kim Lenoir. You may notice that this Schedule of Fees retains Exhibit "A", Perimeter Street Fees, and Exhibit "B", Critical Drainage Structures. When the City adopted the Street Impact Fee Ordinance in August, 1996 these fees were superseded. However, it is recommended that these exhibits remain part of the fee schedule for a year. These would be used for a development that qualifies under regulations in place prior to adoption of street impact fees. Retaining the exhibits will ensure that these transitional cases, if any, pay their applicable share of fees. Please place Resolution 96-57 on the September 3 agenda for Council consideration. City of Southlake, Texas August 27, 1996 TO: LouAnn Heath, Director of Finance FROM: Kim Lenoir, Director of Parks and Recreation SUBJECT: Recommended Fee Schedule Changes Attached is the Parks and Recreation Board's recommended changes to the fee schedule for park activities. In summary, the following was recommended: Security Deposit increase from $50 to $100 is needed to reinforce that the City expects the users of the Community Center and The Lodge to take care of the facilities and not abuse it. The facilities are heavily used and a new procedure of checking in the user group and checking out the user will be used to help reinforce that the user groups need to take care of their community facilities. Replace the annual regular meeting fee of $25 with a per meeting fee of $3.00 due to the wide range of regular meeting users from twice a month to four times a year. To be more fair in pricing, a per meeting fee is recommended. Increases in rental fees of ballfields, soccer fields, multi -use court and the sand volleyball court due to heavier use and higher costs of maintenance. These fees were at the lower range of fees charged in the area. The increases recommended are at the upper range of a fee survey that was conducted in the Metroplex by the Dallas / Fort Worth Metro Area Parks and Recreation Director's Organization. If you have any questions please contact me at 481-5581 extension 757. cc: Shana Yelverton, ACM a (W Activity 04 3. 4. 5. (mr, 6. A **FY 1996-97 Fees Schedule for Parks Activities Building Reservations for Residents: Security Deposit $39 9A $100i0q (refundable) Regular Meetings Reservation Fee $25-()0 Fer year $30,0 Week day meeting $10.00/hr Building Reservations for Special Activities: Security Deposit The Lodge (with Kitchen) Community Center/room Community Center/entire bldg Organized Athletic Programs TVNCR Rental Fee $50.00- $ Oz � (refundable) $15.00/hr $15.00/rm/hr $35.00/hr $1,000,000.00 General Liability Insurance Policy No charge with reservation Equipment Rentals: (Driver's license held) Tennis Racket & Balls No charge Volleyballs No charge Basketballs No charge Reservations of Park Facilities: Security Deposit $50.00 (refundable) Hilltop Picnic Area $5.00/4 hrs Pine Tree Picnic Area $5.00/4 hrs Bicentennial Pavilion $8.00/4 hrs 7. Reservations for Fields and Courts: Ballfields (No Lights) W. `9" . ` '--' field Ballfields (With Lights) °'' ^^" hr- field $ Q O Soccer Fields $ 0" 5 hr/fee $�Sw jq Field Preparation Fees: Weekday Games Weekend Games $25.00/field $37.50/field Multi -use Court (Hockey / Basketball)$!9.004v $ 6' Multi -use Court (with lights) $i 5.00fhr $2( Sand Volleyball Courts $5.09An4ee 1 Tennis Courts $5.00/1.5 hr/court "Recommended by the Parks & Recreation Board 8/22/96 9�3 RESOLUTION NO. 96-57 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, AMENDING RESOLUTION NO. 94-46; PROVIDING THAT THIS RESOLUTION SHALL BE CUMULATIVE OF ALL PROVISIONS OF RESOLUTION NO. 94-46, NO. 94-61, NO. 95-05, NO. 95-34, NO. 95-50; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake heretofore adopted Ordinance No. 592 providing for the adoption of fees and revisions thereto from time to time by resolution; and WHEREAS,the City Council with Resolution No. 94-46 set a schedule of fees for certain services; and, WHEREAS,the City Council has reviewed the Park Activities fees and has determined that certain fees should be amended in the fee schedule. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That Schedule of Fees, Section IV., Park Activities, #1, #2, and #7, be amended per the attached Schedule of Fees. Section 2. That this resolution shall be cumulative of all provisions of Resolution No. 94-46 of the City of Southlake, Texas, except where the provisions of this resolution are in direct conflict with provisions of such resolution, in which event the conflicting provisions of such resolution are hereby repealed. Section 3. That the fee established herein shall be effective upon passage of this Resolution and shall take precedence over any fees previously adopted which are in conflict herewith. PASSED AND APPROVED this the day of ATTEST: Sandra L. LeGrand City Secretary H:\WP FHXSWRD-RF.SAGRW&57.FFPhb A CITY OF SOUTHLAKE, TEXAS Mayor Rick Stacy 99- -- /. , 1996. IN ACTIVITY FEE SECTION I. Administrative Activities 1. NSF Check Return Charge $20.00 2. Copy Charges $.10/page 3. Water Service Customer Listing $1.00/computer page 4. Water Customer Mailing Labels $35.00 5. Offense/Accident Report : (Amended Res. #95-50) Basic $ 4.00 Certified $ 6.00 Written Certification that no report exists $ 4.00 6. Burning Permits $0.00 7. Ambulance Fees: Transport -Baylor, Grapevine (w/o oxygen) $150.00 Transport -Baylor, Grapevine (with oxygen) $160.00 Transport -Other Hospitals (w/o oxygen) $300.00 Transport -Other Hospitals (with oxygen) $310.00 8. House Moving Permit $10.00 + $1,000 Surety Bond + 1.5 x hourly rate of 2 police officers utilized in the move 9. Solicitation/Vendor Permit $35.00 (Co. license) +$10.00/Agent + $1,000 Surety Bond 10. Seasonal Permits $25.00 11. Vital Statistics: Certificate of Death $9.00 / 1st copy 3.00 each add'1 copy at time of initial request Certificate of Birth (Amended Res. #95-34) $13.00 / copy H.\ WP-FUMMORD-RES.AGR\9CH996.FEE 94-15- ACTIVITY FEE 12. Wrecker Permit Fee: (Amended Res.a94-61) Permit fee per wrecker vehicle $24.00 per year (waived for contract agency) Permit Fee per authorized driver $12.00 per year (waived for contract agency) SECTION lI. Community Development Activities 1. Board of Adjustment requests $200.00/request 2. Amendment to Zoning Ordinance $200.00/request 3. Zoning Only $200.00 + $10/Acre 4. Concept Plan Only $200.00 + $10/Acre 5. Zoning & Concept Plan $300.00 + $10/Acre 6. Zoning and Site Plan $300.00 + $10/Acre 7. Zoning/Concept & Site Plan $500.00 + $10/Acre 8. Specific Use Permit $200.00 + $10/Acre 9. Site Plans $300.00 + $10/Acre 10. Amended Plat s 4 lots $200.00 + $20/Lot/Res $200.00 + $20/Ac-Comm 11. Amended Plat > 4 lots $300.00 + $20/Lot-Res $300.00 + $20/Ac-Comm 12. Plat Showing (1 lot) $200.00 + $20/Lot-Res $200.00 + $20/Ac-Comm 13. Plat Showing (multiple lots) $300.00 + $20/Lot-Res $300.00 + $20/Ac/Comm 14. Preliminary Plat (Non-P.U.D.) $300.00 + $20/Lot-Res $300.00 + $20/Ac-Comm 15. Preliminary Plat (P.U.D.) $300.00 + $30/Lot-Res (W $300.00 + $30/Ac-Comm H:\WP-FILES�ORIYRFS.AGR\SCH996.FEE ACTIVITY ELL (bo" 16. Final Plat (Non-P.U.D.) $300.00 + $20/Lot-Res $300.00 + $20/Ac-Comm 17. Final Plat (P.U.D.) $300.00 + $30/Lot-Res $300.00 + $30/Ac-Comm 18. Plat Revision $300.00 + $20/Lot-Res $300.00 + $20/Ac-Comm 19. Plat Vacation $200.00 Flat Fee 20. Rush Plat Filing $300.00 Flat Fee 21. Two -County Filing $50.00 Flat Fee 22. Extra Plat Page Filing $20.00 Flat Fee 23. Mapping (1:1000) -Blueprint $20.00 per map -Color $30.00 per map 24. Mapping (1:2000)-Black/White $5.00 per map -Color " �� $10.00 per map 25. Mapping 11 x 17 plat reduction copies $2.00 per map 26. Mapping (digital tape format)(naaea Reg. #95-34) $140.00 per tape 27. Street Name Change $100.00 per street 28. Temporary Batch Plant Permit $.00 per Permit 29. Tree Removal Permit $.00 per Permit 30. Park land Dedication- Raw acreage cost $25,000.00 per acre SECTION III. Public Works Activities 1. Administrative Processing Fee 2 % Actual Construction Cost 2. Computer Drainage Study: HEC I: $400.00 + $10/Linear Foot HEC II: $400.00 + $10/Linear Foot 3. Construction Inspection 3 % Actual Construction Cost H:\WP-FREMORD-RES.AGR\SCH996.FEE P-7 ACTIVITY EFL 4. Street Cut Permit $15.00 per Street 5. Easement Abandonments $150.00 Flat Fee 6. R.O.W. Abandonments $150.00 Flat Fee 7. Easement/R.O. W. Dedications $100.00 per Easement 8. Water Tap Fee I" Meter $360.00 2" Meter $600.00 4" Meter $1,900.00 6" Meter $2,777.00 8" Meter $4,054.00 9. Sewer Tap Fee $75.00 10. Sewer Participation Fee (Added Res. #95-34) $1,300/lot 11. Water Administrative Service Charge $15.00 12. Water Deposits: Residential Accounts $50.00 Commercial Accounts Reviewed by Utility Billing Supervisor 13. Fire Plug Meter Deposit (City Meter) $650.00 Fire Plug Meter Deposit (Own Meter) $100.00 14. Water Reconnect Fees for Non -Payment, Business Days Only: 8 a.m.-5 p.m.: lst/2nd/3rd & subsequent $20/$40/$60 After 5 p.m.: 1st/2nd/3rd & subsequent $40/$60/$80 Weekends, anytime $40/$60/$80 15. Water Meter Re -installation Fee $50.00 16. Water Meter Reread Fee $5.00 17. Damaged or Broken Lock $25.00 18. Late Utility Payment Fee 5 % of Outstanding Balance H:\WP-FILES�ORD-RFS.AGR\SCH996.FEE R ACTIVITY EM 19. Street Light Costs Developer pays installation + 2-year operation cost 20. Building Permit Fees Per the currently adopted U.B.C. (Administrative Code) 21. Water Well Permit $42.00 22. Tent Permit $15.00 23. Sign Permit, Permanent Type (1 - 50 sq ft) $50.00 minimum Sign Permit, Permanent Type (> 50 sq ft) $1.00 / sq ft Sign Permit, Temporary Type $25.00 Illuminated Sign, Electrical Permit $35.00 (in addition to above) 24. Request for Variance to Sign Ordinance $100.00/request 25 Culvert and/or Approach Permit $42.00 26. Building Contractor's Registration Fee $75.00 27. Perimeter Street Fees (Amended Res.#95-05, Res. #95-34) See Exhibit "A" 28. Critical Drainage Structure Fees. (Added Res. #95-34) See Exhibit "B" SECTION IV. Park Activities (Amended Res. #95-34, es . 1. Building Reservations for Residents: (refundable) Week day meeting 2. Building Reservations for Special Activities: ....................... ...................... Security Deposit $50.N 1'# r� (refundable) The Lodge (with Kitchen) $15.00/hr Community Center/room $15.00/rm/hr Community Center/entire building $35.00/hr 3. Organized Athletic Programs $1,000,000 General Liability Insurance Policy 4. TV/VCR Rental Fee No charge with reservation HA WP•FH"0RD-RES.AGR\SCH996.FEE �� 9 FEE (44", 5. Equipment Rental: (Driver's license held) Tennis Racket & Balls No charge Volleyballs Basketballs A 6. Reservations of Park Facilities: Security Deposit Hilltop Picnic Area Pine Tree Picnic Area Bicentennial Pavilion 7. Reservations for Fields and Courts: Ballfields (No Lights) $7.50" hiifield Ballfields (With Lights) $ ` 00" ` hr- fte' Soccer Fields 0" .`-riild Field Preparation Fees: Weekday Games Weekend Games No charge No charge $50.00 (refundable) $5.00/4 hrs $5.00/4 hrs $8.00/4 hrs $25.00/field $37.50/field Multi -use Court (Hockey/Basketball)$19-69fk. >f l Multi -use Court (With Lights) $15.90ihr € ' Sand Volleyball Courts-99,�h�'eee :...:....:....:::.:......... .:..:..:.:.....:::...::. Tennis Courts $5.0011.5 hr/court H:\WP-RL-%ORQRFS.AGR\SCH9%.FEE �/40 Exhibit "A" Perimeter Street Fees September 5, 1995 PER -LINEAR -FOOT COST ESTIMATES Roadway Cost Cost Classification Per Linear Foot Per Linear Foot without Drainage with Drainage Arterial - Interim 24' Section No curb & Gutter - 4" HMAC $60.00 $105.00 Arterial - Interim 48' Section No Curb & Gutter - 4" HMAC $105.00 $200.00 Arterial - Ultimate A4D Boulevard Section With Curb & Gutter $165.00 $220.00 Arterial - Ultimate A41) Boulevard Section With Curb & Gutter - 6" PCC $190.00 $250.00 Arterial - Ultimate A5U Undivided Section With Curb & Gutter - 7" HMAC $190.00 $255.00 Arterial - Ultimate A5U Undivided Section With Curb & Gutter - 6" PCC $230.00 $305.00 Arterial - Ultimate A4U Undivided Section With Curb & Gutter - 7" HMAC $145.00 $195.00 Arterial - Ultimate A4U Undivided Section With Curb & Gutter - 6" PCC $175.00 $235.00 Collector - Interim 24' Section No Curb & Gutter - 4" HMAC $60.00 $105.00 Collector - Interim 48' Section No Curb & Gutter - 4" HMAC $105.00 $200.00 Collector - Ultimate C2U Section With Curb & Gutter - 7" HMAC $120.00 $160.00 F:\WP-FILES\ORD-RES.AGR\FEESEXA.WPD4ahfkb(9.95) 94? `// (W Exhibit "A" Perimeter Street Fees September 5, 1995 PER -LINEAR -FOOT COST ESTIMATES Roadway Cost Cost Classification Per Linear Foot Per Linear Foot without Drainage with Drainage Collector - Ultimate C2U Section With Curb & Gutter - 6" PCC $135.00 $180.00 Residential Street - R2U Residential Street or Cul De Sac - 31' Section With Curb & Gutter - 6" HMAC $90.00 $115.00 Residential Street - R2U Residential Street or Cul De Sac - 31' Section With Curb & Gutter - 5" PCC $110.00 $145.00 HMAC = Hot Mix Asphaltic Concrete PCC = Portland Cement Concrete PLF = Per Linear Foot F:\WP-FILFMOiLD-RES.AGR\FEESEXA.WPDdah/kb (9-95) Exhibit "B" Schedule of Fees Critical Drainage Structures per Engineering Report dated June 1995 Cheatham & Associates Drainage Structure Fee Per Acre 1. Structure crosses T.W. King Road at approximately 1,250 ft. north of Bob Jones Road $437.34 2. Structure crosses N. White Chapel Blvd. at Kirkwood Branch $149.11 3. Structure crosses N. White Chapel Blvd. at south fork of Kirkwood Branch $186.15 4. Structure crosses W. Dove Street approx. 900' west of N. Peytonville Ave. $307.40 5. Structure crosses W. Dove Street approx. 300 ft. west of Shady Oaks Drive $331.38 6. Structure crosses E. Dove Street at Dove Creek $235.74 7. Structure crosses Plantation Drive at Higgins Branch $280.91 8. Structure crosses Shady Oaks Dr. at approx. 2,800' south of W. Dove Street $479.34 9. Structure crosses N. Carroll Ave. at approx. 3,600' north of State Highway 114 $278.14 10. Structure crosses W. Highland St. approx. 300' east of Shady Oaks Drive $694.29 11. Structure crosses Dove Creek Trail at approx. 1,000' south of Highland Street $466.91 12. Structure crosses East Highland St. at approx. 1,650' east on N. Carroll Ave. $983.63 13. Structure crosses North Kimball Ave. at approx. 2,800' north of State Highway 114 $371.20 14. Structure crosses Shady Lane at approx. 2,800' north of State Highway 114 $222.80 15. Structure crosses North Kimball Ave. approx. 800' north of State Highway 114 $406.50 16. Structure crosses Florence Rd. at approx. 3,000' west of Randol Mill Ave. $563.01 17. Structure crosses Johnson Rd. at approx. 18. 1,700' west of Randol Mill Ave. Structure crosses Southlake corporate limits $408.88 at approx. 600' west of FM1938. $212.61 F:\WP-FILES%ORD-RES.AGR\FEESIXR.WPD-lah/KB (9.95) A /3 (W Exhibit "B" Schedule of Fees Critical Drainage Structures per Engineering Report dated June 1995 Cheatham & Associates Drainage Structure Fee Per Acre 19. Structure crosses W. Continental Blvd. at west side of S. Peytonville Ave. $417.61 20. Structure crosses W. Continental Blvd. below Timberlake Addition $214.29 21. Structure crosses W. Continental Blvd. adjacent to S. Carroll Ave. $760.28 22. Structure crosses W. Continental Blvd. approx. . 2,800' east of S. White Chapel Blvd. $566.02 23. Structure crosses W. Continental Blvd. approx. 1,100' west of S. Carroll Ave. $309.83 24. Structure crosses W. Continental Blvd. adjacent to S. Carroll Ave. $652.13 25. Structure crosses S. Carroll Ave. adjacent to E. Continental Blvd. $614.87 26. Structure crosses S. White Chapel Blvd. at Big Bear Creek not developed 27. Structure crosses E. Continental Blvd. approx. 1,800' west of S. Kimball Ave. $878.95 culvert cost $2,850/l.f. IM F:1WP-FILES\ORD-RES.AGA\FEESEXB.WPD.WM(9-95) y� /31 City of Southlake, Texas August 30, 1996 TO: Curtis E. Hawk, City Manager FROM: Kevin Hugman, Assistant to the City Manager SUBJECT: Household Hazardous Waste Collection Program At the August 20 City Council meeting, staff presented an interlocal agreement with the City of Fort Worth for participation in a regional household hazardous waste (HHW) collection event. Councilmember Harris requested staff to (1) investigate the possibility of joining with Denton or other area cities in a household hazardous waste collection event, and (2) determine if the September 1, 1996 deadline for signing the agreement could be extended. I have contacted the cities of Denton and Arlington, and Tarrant County. Denton does not have a HHW collection event. They try to find alternative disposal methods dependent upon the waste involved (e.g., donation of old paint to charities or taking it to Dallas for incineration). The City of Denton also has its own chemical laboratory which can assist with classification of unknown substances and chemical neutralization if needed. Arlington has applied for a grant to hold its own HHW event in April of 1997. They do not participate with Fort Worth due to the indemnification clause in the interlocal agreement. Their event will include Dalworthington Gardens and Pantego only, since these cities are completely surrounded by the City of Arlington. Their event is not open to any other cities. The Fort Worth event will include participation by many of our surrounding communities, including Grapevine, Colleyville, Keller, Hurst, Euless, Bedford, and North Richland Hills. The cities of Lake Worth, Kennedale, and Mansfield have declined to participate this year, although all of them had participated last year. Lake Worth declined due to money problems. I do not know the other cities' reasons for declining. The City Council can delay a decision on this issue until its September 17 meeting if they so desire, however, Wednesday, September 4, 1996, is the deadline to be included on all promotional material. Tarrant County must submit their 45-day plan by September 10, but we can be included after that date if we choose to participate. If you have any further questions for me, I will be happy to answer them. W -- City of Southlake, Texas A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING AN INTERLOCAL AGREEMENT FOR PARTICIPATION WITH FORT WORTH IN HOUSEHOLD HAZARDOUS WASTE COLLECTION, AND GUARANTEEING THAT AD VALOREM TAXES WILL BE LEVIED AND A SINKING FUND CREATED IN THE EVENT ANY LIABILITY ARISES BY REASON OF THIS CONTRACT. PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake recognizes that improper disposal of household hazardous wastes contributes to non -point source stormwater pollution, and WHEREAS, the City of Southlake is interested in providing its residents a convenient, accessible and cost-effective means of collecting, disposing, and/or recycling their household hazardous wastes, and WHEREAS, the City of Southlake desires to enter into an interlocal agreement with the City of Fort Worth for participation in the October 26, 1996 Household Hazardous Waste Collection event, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That the above premises are found to be true and correct and are incorporated into the body of this resolution as if copied in their entirety. Section 2. That the Mayor is hereby authorized to enter into an interlocal agreement with the City of Fort Worth for participation in the October 26, 1996 Household Hazardous Waste Collection event. Section 3. The City of Southlake does hereby agree to release, indemnify, defend, reimburse, and hold harmless the participating cities, their officers, agents, employees and volunteers, as set forth in the attached Interlocal Agreement for Household Hazardous Waste Collection. During each year while there is any liability by reason of said contract, including the calendar year 1996, the City Council of Southlake shall compute and ascertain the rate and amount of ad valorem tax, based on the latest approved tax rolls of Southlake, with full allowances being made for tax delinquencies and costs of tax collection, which will be sufficient to raise and produce the money required to pay any sums which may be or become due during any such year, in no instance to be less than two percent (2`Yo) of such obligation, together with all interest thereon, because of the obligation assumed. Said rate and amount of ad valorem tax is hereby ordered to be levied and is hereby levied against all taxable property in Southlake for each year while any liability exists by reason of the obligation undertaken by the contract, and said ad valorem tax shall be assessed and collected each year until all of the obligations herein incurred shall have been discharged and all liability hereunder discharged. PASSED AND APPROVED this the day of , 1995. CITY OF SOUTHLAKE, TEXAS By: Rick Stacy, Mayor ATTEST: Sandra L. LeGrand City Secretary STATE OF TEXAS § KNOW ALL PERSONS BY THESE PRESENTS COUNTY OF TARRANT § INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION THIS AGREEMENT is entered into this day of , 1996, by and between the City of Fort Worth, Texas, a home -rule municipal corporation situated in Tarrant County, Texas, hereinafter called "Fort Worth," acting herein by and through Charles Boswell, its duly authorized Assistant City Manager, and the City of f a municipality situated in Tarrant County, Texas, hereinafter called "Participating City," acting herein by and through its duly authorized W I T N E S E T H: WHEREAS, Texas Government Code, Chapter 791, authorizes the formulation of interlocal cooperation agreements between and among municipalities; and WHEREAS, Texas Government Code, §791.011 provides that a local government may contract with another to perform governmental functions and services, and §791.003 (3) (H) defines waste disposal as a governmental function and service; and WHEREAS, Texas Government Code, §791.025 provides that a local government may agree with another local government to purchase services; and WHEREAS, Fort Worth and Participating City desire to enter into an interlocal agreement whereby Fort Worth will purchase the services of a disposal firm and administer a household hazardous waste collection event; and WHEREAS, Fort Worth and, Participating City mutually desire to be subject to the provisions of Texas Government Code, Chapter 791, also known as the Interlocal Cooperation Act; NOW THEREFORE, it is agreed as follows: INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION PAGE 1 1. DEFINITIONS For the purposes of this contract, the following definitions shall apply: Environmental damages shall mean all claims, judgments, damages, losses, penalties, fines, liabilities (including strict liability), encumbrances, liens, costs, and expenses of investigation and defense of any claim, whether or not such claim is ultimately defeated, and of any good faith settlement of judgment, of whatever kind or nature, contingent or otherwise, matured or unmatured, foreseeable or unforeseeable, including without limitation reasonable attorney's fees and disbursements and consultant's fees, any of which are incurred subsequent to the execution of this agreement as a result of the the handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse of waste pursuant to this agreement, or the existence of a violation of environmental requirements pertaining to same, and including without limitation: (a) Damages for personal injury and death, or injury to property or natural resources; (b) Fees incurred for the services of attorneys, consultants, contractors, experts, laboratories and all other costs incurred in connection with the investigation or remediation of such wastes or violation of environmental requirements including, but not limited to, the preparation of any feasibility studies or reports or the performance of any cleanup, remediation, removal, response, abatement, containment, closure, restoration or monitoring work required by any federal, state or local governmental agency or political subdivision, or otherwise expended in connection with the existence of such wastes or violations of environmental requirements, and including without limitation any attorney's fees, costs and expenses incurred in enforcing this contract or collecting any sums due hereunder; and (c) Liability to any third person or governmental agency to indemnify such person or agency for costs expended in connection with the items referenced in subparagraph (b) herein. Environmental requirements shall mean all applicable present and future statutes, regulations, rules, ordinances, codes, licenses, permits, orders, approvals, plans, authorizations, concessions, IPTPERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION PAGE 2 franchises, and similar items, of all governmental agencies, departments, commissions, boards, bureaus, or instrumentalities of the United States, states, and political subdivisions thereof and all applicable judicial, administrative, and regulatory decrees, judgments, and orders relating to the protection of human health or the environment, including without limitation: (a) All requirements, including but not limited to those pertaining to reporting, licensing, permitting, investigation, and remediation of emissions, discharges, releases, or threatened releases of hazardous materials, pollutants, contaminants, or hazardous or toxic substances, materials, or wastes whether solid, liquid, or gaseous in nature, into the air, surfacewater, groundwater, stormwater, or land, or relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport, or handling of pollutants, contaminants, or hazardous or toxic substances, materials, or wastes, whether solid, liquid, or gaseous in nature; and (b) All requirements pertaining to the protection of the health and safety of employees or the public. Force majeure shall include decrees of or restraints by a governmental instrumentality, acts of God, work stoppages due to labor disputes or strikes, failure of Fort Worth's contractor(s) to perform pursuant to their agreements with Fort Worth for the conduct of the collection event, fires, explosions, epidemics; riots, war, rebellion, and sabotage. Fort Worth collection center shall mean the location(s) to be used within the city limits of Fort Worth. Household hazardous waste shall mean any solid waste generated in a household by a consumer which, except for the exclusion provided for in 40 Code of Federal Regulations §261.4(b)(1), would be classified as a hazardous waste under 40 Code of Federal Regulations Part 261. Participating cities, when used in the plural, shall mean the City of Fort Worth, Participating City, and all other cities which have entered into interlocal agreements with the City of Fort Worth for the household hazardous waste collection event. Person shall mean an individual, corporation, organization, government,or governmental subdivision or agency, business trust, partnership, association, or any other legal entity. INTERLOCAL AGREEMENT FOR PAGE 3 HOUSEHOLD HAZARDOUS WASTE COLLECTION M 7 45" Satellite collection centers shall mean those location(s) used for collection which are located outside the city limits of Fort Worth. Waste shall have the same meaning as "solid waste" as that term is defined in Texas Health and Safety Code §361.003, and including hazardous substances. 2. PURPOSE The purpose of this Interlocal Agreement (hereafter "Contract") is to enter into an agreement between Fort Worth and and Participating City, whereby, subject to the terms and conditions specified below, Fort Worth agrees to purchase the services of a household hazardous waste disposal firm and administer and supervise a regional household hazardous waste collection event, which will be available to households within Participating City. 3. DUTIES OF PARTICIPATING CITY Participating City agrees to perform the following duties in connection with the household hazardous waste collection event: A. Designate one of its employees to serve on the household hazardous waste collection event planning committee; B. Recruit its citizens to volunteer as workers at the event. C. Coordinate and fund all event advertising targeted to its own citizens, as it deems necessary. 4. ADDITIONAL DUTIES OF A PARTICIPATING CITY IN WHICH A SATELLITE COLLECTION CENTER IS LOCATED If Fort Worth and Participating City agree separately that a satellite collection center will be located in Participating City, Participating City agrees to perform the following services in connection with the household hazardous waste collection event: A. Designate one of its employees to coordinate the event at the satellite collection center with Fort Worth; B. Provide solid waste disposal INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION 9A-6 for boxes, empty PAGE 4 containers and other materials brought to the satellite collection center during the event which can be disposed of in a municipal landfill. C. Provide traffic control, including barricades, cones and police officers as necessary at the satellite collection center and adjacent public streets during the event. D. Provide sufficient volunteers to handle traffic control, participant surveys, and handling of recyclable materials at the satellite collection center during the event. 5. SERVICES OF FORT WORTH Fort Worth agrees to perform the following services in connection with the household hazardous waste collection event: A. Administer and supervise a regional household hazardous waste collection event on Saturday, October 26, 1996, at the Fort Worth collection center, and at the satellite collection center. B. Chair a planning committee comprised of cities in the region which are participating in the event. C. Provide a centrally located collection site within Fort Worth for the event. D. Employ personnel, perform administrative activities, and provide administrative services necessary to perform this Contract. E. Cause the event to be advertised in the Fort Worth Star -Telegram. F. Enter into a contract with a household hazardous waste disposal firm for the handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse of household hazardous waste collected at the event. Such firm shall be required pursuant to the contract to assume generator status for the waste collected at the event, excluding materials recycled pursuant to subsection G below, to choose a disposal site for the waste subject to Fort Worth's approval, and to indemnify Fort Worth and all participating cities. IN ERLOCAL AGRKEKMIT FOR HOUSEHOLD HAZARDOUS WASTE CCLLECTION f49,7 p14a e G. Arrange for recycling vendors for used oil, batteries and anti -freeze at no cost to participating cities. 6. RIGHT OF REFUSAL OF WASTE Fort Worth and its contractor shall have the right to refuse to accept waste at the event from a resident of any of the participating cities and to eject such individual from the premises of the event if in the reasonable judgment of Fort Worth or its contractor: A. The waste is not household hazardous waste; B. The waste fails to meet other criteria established for the event; C. The individual does not have sufficient identification to establish that he/she is in fact a resident of any of the participating cities; or D. The waste or the individual presents a hazard to the event or to persons or property at the event. 7. COMPENSATION A. Participating City agrees to pay Fort Worth the sum of $ 5,253 ( Five thousand,two hudred fiftythree dollars and no cents) as compensation for its share of the non -grant funded costs for the event, which is an amount that fairly compensates Fort Worth for its services under this Contract. This sum shall be paid to Fort Worth no later than ten (10) days following receipt by Participating City of a final cost accounting for the event from Fort Worth, and shall be paid from funds currently available to Participating City. B. The above sum is based upon an estimated seve8ty (70) households from Participating City taking part in the event. If after the conclusion of the event there are committed funds as set out above from participating Tarrant County cities left unexpended by Fort Worth on the event, the sum agreed to be paid above shall be reduced on a pro rata basis provided the actual cost for the number of households from Participating City that took part in the event INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION ♦ h 4 9A-8 PAGE 6 did not exceed the sum agreed to be paid above. C. The cost accounting provided by Fort Worth shall include figures for the total number of households participating in the event, the number of Participating City's households participating in the event, and the total waste collected at the event. 8. INDEMNIFICATION A. Participating City does hereby release, indemnify, reimburse, defend, and hold harmless the participating cities, their officers, agents, employees, and volunteers, from and against any and all liability, claims, suits, demands, or causes of action which may arise due to any loss or damage to personal property, or personal injury, and/or death occurring as a consequence of the performance of this Contract, when such injuries, death, or damages are caused by the sole negligence of Participating City, its officers, agents, employees or volunteers, or the joint negligence of Participating City, its officers, agents, employees, or volunteers, and any other person or entity with the exception of the indemnified city. B. Environmental Indemnification 1. To the extent of its allocated liability as set forth in paragraph (B)(3) below, each of the participating cities does hereby release, indemnify, defend, reimburse, and hold harmless the participating cities, their officers, agents, employees and volunteers, against any and all environmental damages resulting from the handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse, by any person, of waste which was collected pursuant to this Contract. 2. To the extent of its allocated liability as set forth in paragraph (B)(3) below, each of the participating cities does hereby release, indemnify, defend, reimburse, and hold harmless the participating cities, their officers, agents, employees and volunteers, against any and all violations by any person of any environmental requirements pertaining to the handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse of waste collected pursuant INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION PAGE 7 to this Contract. 3. Fort Worth and Participating City recognize that a "cradle -to -grave" responsibility exists for waste collected at the event. Fort Worth and Participating City recognize that it will not be possible to identify one city's waste from another's once the waste has been aggregated. Fort Worth and Participating City further recognize that it is necessary to create an equitable allocation of liability among the participating cities for the waste collected at the event. Therefore, Fort Worth and Participating City agree that the allocated liability of each of the participating cities under this paragraph (B) shall be calculated as follows: the actual number of a city's households contributing waste to the event divided by the actual number of total households contributing waste to the event = X percent. X percent = the percentage of the total volume of waste collected at the event for which such city shall be liable. C. The obligations of the participating cities under this Section shall include, but not be limited to, the burden and expense of defending all claims, suits and administrative proceedings (with counsel reasonably approved by the indemnified parties), even if such claims, suits or proceedings are groundless, false, or fraudulent, and conducting all negotiations of any description, and paying and discharging, when and as the same become due, any and all judgments, penalties or other sums due against such indemnified persons. D. The obligations of the participating cities under this Section shall survive the expiration of this Contract and the discharge of all other obligations owed by the parties to each other hereunder. E. The participating cities agree that their City Council resolutions (or whatever mechanism is used) that approve this Contract will contain substantially the following language: does hereby agree to release, indemnify, defend, reimburse, and hold harmless the participating cities, their officers, agents, INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION 9? -/0 9A-10 PAGE 8 employees and volunteers, as set forth in the attached Interlocal Agreement for Household Hazardous Waste Collection. During each year while there is any liability by reason of said contract, including the calendar year 1996, the City Council of said City shall compute and ascertain the rate and amount of ad valorem tax, based on the latest approved tax rolls of said City, with full allowances being made for tax delinquencies and costs of tax collection, which will be sufficient to raise and produce the money required to pay any sums which may be or become due during any such year, in no instance to be less than two percent (2.) of such obligation, together with all interest thereon, because of the obligation assumed. Said rate and amount of ad valorem tax is hereby ordered to be levied and is hereby levied against all taxable property in said City for each year while any liability exists by reason of the obligation undertaken by the contract, and said ad valorem tax shall be assessed and collected each year until all of the obligations herein incurred shall have been discharged and all liability hereunder discharged. Participating City shall submit to Fort Worth a certified copy of the resolution containing the above language, no later than ten business days prior to the day of the event. If Participating City or fails to make this submission as required, it shall not be permitted to participate in the event. 9. IMMUNITY It is expressly understood and agreed that, in the execution of this Contract, none of the participating cities waives, nor shall be hereby deemed to waive, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions, and that the services described in this agreement are a governmental function. 10. FORCE MAJEURE A delay or failure of Fort Worth or of a Participating City with a satellite collection center to perform services pursuant to this Contract shall be excused to the extent that the delay or failure to perform resulted from a force majeure event, and the delay or failure was beyond the control of Fort Worth or said Participating City and not due to its fault or negligence. Participating City and Fort Worth shall not have, and hereby waive, any claim whatever for any damages resulting from delays or INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION 9A-11 PAGE 9 failure to perform caused by a force majeure event. 11. TERMINATION Fort Worth and Participating City shall each have the right to terminate this Contract upon thirty (30) days' written notice to the other parties. 12. NOTICE Any notices required to be given under this Contract shall be delivered as follows: If to Fort Worth: Brian Boerner, CHMM Senior Environmental Compliance Specialist Department of Environmental Management 1000 Throckmorton Fort Worth, Texas 76102 If to Participating City: City Secretary City of Southlake 1725 E. Southlake Boulevard Southlake. TX 76092 13. ENTIRETY This Contract contains all commitments and agreements of the parties hereto, and no other oral or written commitments shall have any force or effect if not contained herein. 14. SEVERABILITY In the event any one or more of the provisions contained in this Contract shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this Contract shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained herein. INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION Ijo�1.2- 9A-12 PAGE 10 15. VENUE Should any action, real or asserted, at law or in equity, arise out of the terms and conditions of this Contract, venue for said action shall be in Tarrant County, Texas. 16. AUTHORITY This Contract is made for Fort Worth and Participating City as an Interlocal Agreement, pursuant to Texas Government Code, Chapter 791. 17. AUTHORIZATION The undersigned officers and/or agents of the parties hereto are properly authorized officials and have the necessary authority to execute this contract on behalf of the parties hereto, and each party hereby certifies to the other that any necessary resolutions extending such authority have been duly passed and are now in full force and effect. EXECUTED IN TRIPLICATE this day of 1996, in Fort Worth, Tarrant County, Texas. CITY OF FORT WORTH By: Charles Boswell Assistant City Manager ATTEST: City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney INTERLOCAL AGREEMENT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION 9A-13 Iwo PARTICIPATING CITY TITLE ATTEST: City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney PAGE 11 City of Southlake, Texas STAFF REPORT August 30, 1996 r CASE NO: ZA 96-86 PROJECT: Site Plan - Rockenbaugh Elementary School STAFF CONTACT: Karen Gandy, Zoning Administrator 481-5581, Ext. 743 Dennis Killough, Planner I 481-5581, Ext. 787 REQUESTED ACTION: Site Plan for Rockenbaugh Elementary School, being approximately 15.357 acres situated in the O.W. Knight Survey, Abstract No. 899, being portions of Tracts 2, 2A3, and 2B. This plan proposes a 67,500 s.f. elementary school. LOCATION: South of E. Southlake Blvd. (FM 1709) on the proposed Byron Nelson Parkway, approximately 810' south of the intersection of E. Southlake Blvd. And Diamond Blvd. OWNER: Carroll ISD APPLICANT: Cheatham & Associates CURRENT ZONING: "PUD" Planned Unit Development District LAND USE CATEGORY: Medium Density Residential (may include residential and limited low intensity office and/or retail uses) NO. NOTICES SENT: Four (4) RESPONSES: None P & Z ACTION: August 15, 1996; Approved (6-0) subject to Plan Review Letter No. 1 dated August 2, 1996, amended as follows: 1) deleting item #5 (required driveway throat depth) COUNCIL ACTION: August 20, 1996; Approved (7-0) subject to Staff Review Summary No. 1 deleting Item #5 (driveway throat depth) and modifying the northern driveway to provide 3 lanes (the northernmost drive for buses only) STAFF COMMENTS: Attached is Staff Review Summary No. 2 dated August 30, 1996. Please note the attached letter from Brent Kline of TPM immediately following this report concerning the north entry of the site. L:\WP-FILES\MEMO\96CASES\96-086SP.WPD 11)6-1 August 28, 1996 Re: Rockenbaugh Elementary School - Entrance Drives (Revised) Attn: Mr. Greg Last Dear Greg We would like to request, on behalf of the Carroll Independent School District, a reconsideration of the City. Council's approval of the site plan for this project. The reason for this request is that we are very concerned about the modifications made by the City Council that evening. We were a little unsure of the exact modifications that were approved, so, please refer to the attached sketchs Schemes A & B for the two possible layouts. We have also attached our preferred geometric layout. The day after the City Council meeting, I received a call from Dean Stuller with ITS, (traffic consultant), with concerns about the modifications. His concerns are as follows: • The approved plan would setup conflicting traffic flow on site, which could cause a parent to maneuver around the end of the median, between the buss entrance and the parent exit, thinking that they were to be on the right side of the median. Thus causing the parent to turn into oncoming buss traffic. Their company was hired as the traffic expert, and by choosing a plan different than what they recommend, the responsibility falls in the hands of those who changed the plan.. We feel it would be worth while to reconsider, thus we would like to resubmit the entry drives to be approved as originally_ drawn, with the exception of the modification of a slight modification to the internal drive connections on the south drives. Sincerely Brent E. Kline RA, CSI D:\PROJECTS\CARROLL\WORDP\LTR6.DOC XC: CURTIS HAWK, BOB WHITEHEAD, DEAN STULLER, RANDY LOFPIS, AND EDDIE CHEATHAM 0 REC'D AUG 2 9 '1996 128 E. Texas St. 1812 Welsh, ste. 130C 163 S. Main, ste. A 551 1 Parkcrest Dr. #207 3000 S. 31,t St., ste. 307 Grapevine, Texas 76051 College Station, Texas 77840 Keller. Texas 76248 Austin, Texas 78731 Temple, Texas 76502 (817)488-7732 (409)693-5650 (817)431-1129 (512)454-2580 (817)899-2776 fax(817)488-9708 fax(409)693-6996 fax(817tdl1-1583 tax(5 12) 454-2630 fax(817)899-2789 i o B-.2 I® oc Z d lob-5 .EST wG AN STREET 5A &MAI co T&W —am W 11 8 882A aa , 1.1 ac 8818 PAW f 3c SG WN 31 A HpD 34 3(1 20klW 423 3H 39 Me COLNrr LAST ZA 281, 4 Ac 4.5Ac JA -j 4 Ac 4 Ac 58 6 Ac rrt 10 Ac 5xc w PAft 5M PEI Dn IV, D 4C VA� G] 182 1F IA Y 5A,�,RR ic 101 IF W1 c a .46.64 Ac IDU ID2 WA 3A & 3A2 Ic 24.91 Ac 4 HALL ITION W.W. HALL IAJ rSLn Cy A-687 Ap! SLIMY A-M RICH RD A- ri 4c IA 5 2E my HAM 3A 10 Ac 1 6 Ac I V` 1-�43 Ac 2AS ages— —iT 25 22 Ac ,.:-30�3A 3D3 3c 3 Ac 7.665 Ac 14 A, DI38 JD2 ---1 3 Ac "2'63kl 304 3D 5c 3A 3A x 30 AC 3w Al C -3k tjAC 56 Ac Ac 30.6 Ac ;.,--I i --�, wmm TRACT MAP - ��) IA I co jrc P- �{ < M < H 0� N C I m - ry r _LL m I`•\ O �\ E 01\ �1 N U - < Q M J) CIO = r Cl) w W Z CD� Z 0Z Y p = o Y � LI 0 2 L NNam` � = J Q �Q. Q Cf) Case No.: ZA 96-86 City of Southlake, Texas SITE PLAN REVIEW SUMMARY Review No: Two Date of Review: 8/30/96 Project Name: Site Plan - Rockenbaugh Elementary School, Carroll I.S.D., Lot 1, Block 60, Timarron Addition, Phase 5. being 15.357 Acres, W.O. Knight Survey, Abstract No. 899 APPLICANT: Carroll Independent School District 1201 N. Carroll Avenue Southlake, Texas 76092 Phone: (817) 481-5775 Fax ENGINEER: heatham & Associates 1601 E. Lamar Boulevard. Suite 200 Arlington. Texas 76011 Phone: (817) 548-0696 Fax :(817) 265-8532 CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 8/28/96 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 ORNEED FURTHER CLARIFICATION, PLEASE CONTACT DENNIS KILLOUGH AT (817) 481-5581, EXT..787.CITY 1. Include "Carroll I.S.D., Rockenbaugh Elementary School" in the Site Plan title. Change the block number to 60. 2. Correct the lotting shown for the proposed commercial site adjacent to the north line. Only one lot (Lot 2, Block 60) exists per the approved preliminary plat. 3. Show and label the width and type of proposed bufferyard on the graphic. Distinguish the bufferyard areas with dashed lines and cross hatch or shading. Provide all required bufferyards and correct the bufferyard calculation chart as shown on the attached chart. With regard to the note on the previous plan submitted addressing the use of existing vegetation along the east and south bufferyards, credit may be given for existing plants following the criteria stated in the Zoning Ordinance No. 480, Section 42.4.g. 4. The following changes are needed with regard to the required landscape area and plantings: A. Show the location of all interior landscape areas to be provided on the graphic (use shading or cross hatch to distinguish). B. Correct the landscape credit, the required landscape area, and plantings shown in the chart. The maximum landscape credit is 20% of the required area. The enhanced pavement credit is based on 2 s.f. of enhanced pavement for 1 s.f. of reduced landscape area up to a maximum reduction of 10%. A 10 % reduction in the required landscape area is permitted if turf grass is planted, irrigated, and maintained in 100% of the R.O.W. parkway fronting the site. The provided landscape area and plantings must meet or exceed the minimum requirements. C. The "Existing Tree Credit" described in note `c' must comply with Section 4.3 of the Landscape Ordinance No.544. 1C)a-T City of Southlake, Texas D.. Provide the required amount of landscape parking islands. A minimum of 10 s.f per parking space must be provided in landscape parking islands (approximately 1 - 9' x 18' island per 16 spaces). Landscape parking islands are credited toward the required landscape area. 5. The minimum driveway throat depth required for traffic stacking is 75'. The applicant has provided a driveway throat depth of 55'f for the north driveway intersecting Byron Nelson Parkway. 6. The following changes are needed with regard to the Site Data Summary: A. Add the following items: Area of Outside Storage Percentage of Outside Storage Start Construction Estimated Month/Year Finish Construction Estimated Month/Year Number of Stories Maximum Bldg. Height Floor Area By Use (number of classrooms and/or teaching stations, seating capacity of auditorium, cafeteria etc.) Provided Parking Standard Parallel Handicap Total Required Loading Spaces Provided Loading Spaces B. Correct the following items: Required. Parking - should be calculated at 1 space per classroom and/or teaching station, plus 1 space per 4 seats in any cafeterias, gymnasiums, auditoriums; etc. Based on construction plans received by the City it appears that the required number of parking spaces is 160. Provided Parking - Correct the discrepancy between the provided parking shown in the site data summary and the actual parking shown on the graphic. It appears that 157 parking spaces, have been shown on the graphic. The provided parking must meet or exceed the minimum requirements. Percentage of site coverage - percentage of lot area covered by the building footprint which appears to be 10%. Area of Open Space - area unencumbered by buildings and pavement. Percentage Open Space percentage of gross area unencumbered by buildings and pavement. 7. Label all entrances and exits to buildings. R. Provide dimension from property lines to the closet points of the building. Identify the cross hatched areas shown. /015A City of Southlake, Texas 10. Show the location, orientation, type and height of any intended lighting, signs, and exterior auditory. 11. The trash dumpster must be fiilly screened of view by a minimum 6' screening device meeting the requirements of the Zoning Ordinance No. 480, Section 39. 12. Show, label, and dimension all fire lines. Include all curb radii dimensions adjacent to the fire lane. 13. Staff recommends that the site grading and utilities be provided on a separate sheet in order to improve readability of the site plan. 14. Provide a sidewalk accessing the intended crosswalk crossing Byron Nelson Parkway at Street `A' accessing the proposed municipal site. 15. Reconfigure the sidewalk in front of the site to comply with the approved City Trail System Plan. Consult with Kim Mc Adams at (817) 481-5581 Extension 757. 16. All non-residential uses abutting residential lots or dwellings must be screened of view by a minimum Thigh screening device meeting the requirements of the Zoning Ordinance No. 480, Sections 33.2, 33.3, and 39. This would appear to affect the intermediate north and east property lines and the south property line of the site. Show and label the type of intended screening. * 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. * A fire access roadway meeting the all weather surface requirements of the Zoning Ordinance No-480 and the Fire Department requirements must be in place prior to construction. * This review is based on the "CS" Zoning District according to the Zoning Ordinance No. 480 as amended. * Although not required by ordinance, staff would appreciate placing "Case No. ZA 96-86" in the lower right comer for ease of reference. * The applicant should be aware that any new submittals if mg for the next scheduled meeting must be received at the City by 5:00 PM on 9/9/96. All 17 revised submittals must be folded 6" x 9" and an 11 "x 17" revised reduction must be provided. * Denotes Informational Comment att: Bufferyard Calculation Chart showing the required bufferyards and plantings. cc: Carroll Independent School District J Cheatham & Associates LAWRFILFMEV M96-086SPI l ob t o :4 SUMMARY CHART - BUFFERYARDS Location Length Bufferyard Width - Type Canopy Trees Accent Trees Shrubs Fence / Screening Height & Material North - Required 47V 5' - A 5 10 38 none Provided* East- Required 26T 10' - C 8 11 32 8' Screening Provided* North Required 496' 10' - C 15 20 60 8' Screening Provided* East Required 297' 10' - B 6 9 30 none Provided* South - Required 1412' 10' - B 28 42 141 8' Screening Provided* West - Required 677' none 0 0 0 none Provided* *Note any credits used in calculations: a. b. C. Other Comments: 1. 2. 3. 4. 10fril Two n e " o t z pilly. V i R S 00*2255" £ — "6.78 1 S 00'25 OS E 207.50 Itu 1 AN din 1 �� `♦ j �`� I l h 1 m ' I lot 1 I1 obi r P Go Pm 1z .3737,7371 fill bill y OO b * I I •- f 0 N _ y a %A4. 10 z RECp AUG 281996