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1992-02-04 CC PACKETCity of Southlake, Texas — . I i M E M O R A N D U M January 31, 1992 TO: Honorable Mayor and Members of City Council FROM: Curtis E. Hawk, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest City Council Meeting, 2/04/1992 1. Agenda Item No 5B Resolution regarding re -addressing of Southlake citizens with Roanoke and Keller mail service. As Greg points out in his memo, the resolution is the first step. The question of Maguire Thomas Partners concern with re- addressing has been favorable. Councilmember Barry Emerson has talked to Tom Allen, Partner, MTP, on this issue. 2. Agenda Item No 5C CDBG grant application. Last Council meeting staff discussed this item with City Council. The consensus was to bring the item back before you for consideration. To reiterate, the City is not eligible at this time to submit an application for a project within Southlake due to the lack of up-to-date income data in any specific area. Next funding year we will have the 1990 census data on social and economic characteristics, due to be released in Summer of 1992. We are eligible to submit an application for the clinic because the nature of the clinic meets the requirements. The application if approved would enable citizens of Southlake to receive an essential service, at no cost to the City. If the City does not make application, the funds will be used by other Cities in the County as part of their individual projects. Mayor Fickes is familiar with the project. Feel free to contact him (or me) if you have any questions. 3. Agenda Item No 6B Public Appearance by Community Road Improvements Task Force. The task force has done an admirable job. Following the presentation and recommendation, City Council should direct staff to schedule an agenda item for consideration in the near future, if Council plans to take action based upon the recommendations. 4. Agenda Item No 7B Second Reading of Weed Ordinance. The change in the weed ordinance since first reading is highlighted by background shading. The ordinance now provides that on tracts of land in excess of five (5) acres on which livestock graze, the property owner must mow within 50 feet of the property line. If the property is less than five (5) Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest January 31, 1992 Page 2 acres, the property owner must mow to the curb or street. Note the last sentence in Section 2 (page 7b-3 in your packet) which provides a defense to prosecution. A notice concerning the amendments to the weed ordinance was included in the citizens newsletter which went to every resident last week. 5. Agenda Item No. 8A. Amendment to Food Certification requirements. This is in follow up to our contract amendment with Tarrant County approved by City Council in November, 1991. (See attached letter from Health Department.) Each of the County's contract cities have been requested to approve this change. Staff recommends approving the changes. 6. Agenda Item No 8B Amendments to Masonry Ordinance. This item is in follow up of discussion with City Council several meetings ago. The memo from Karen Gandy, Zoning Administrator, succinctly outlines the changes. 7. Agenda Item No 10A Amendment to Trophy Club water/wastewater agreement. This item will enable the City to provide water and wastewater services to Da1Den, with the following action item on the current agenda, item 10B. The agreement with Trophy Club MUD No. 1 has broader implications for our ability to provide services in the northeast portion of the City. 8. Agenda Item No 10C This item is necessary to the FM 1709 reconstruction project. The water line relocation must be completed prior to the F.M. 1709 reconstruction project going to bid. 9. Agenda Item No 11A City Garbage Franchise Agreement. Mr. Hubbard has made a point that City is not required to seek bids. However, it may prove to our benefit. 10. Agenda Item No 11B Discussion of Impact Fees/Pro Rata Fees. As succinctly as possible, the memo from Mike Barnes, DPW, explains how the City is currently collecting the sewer pro rata and impact fees. If we continue the current practice, we could have an accounting nightmare as time goes by since each development will have a separate calculation. Also, bear in mind that under our current fee limits, we are only collecting a percentage of what we should be charging. By collecting less impact fee than the limits, we are further reducing our ability to capture the cost of the new developments impact on the overall system. 11. Agenda Item 11C The auditors will hopefully have our 1991 Audit or financial report, ready for presentation. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest January 31, 1992 Page 3 OTHER ITEMS OF INTEREST 12. Practice Field Site for Baseball/Softball. Tuesday we met with Tom Matthews concerning several items. Among the items was the use of the portion in Country Walk adjacent to the school for practice fields. We received verbal commitment for use of the site. According to Greg Last, City Planner, we will be able to place 4-6 practice fields at this location. We will hopefully have a written agreement by the next Council meeting. 13. Conditions of streets. The weather and increased traffic have wrecked havoc with the conditions of our streets. In addition to the collector and arterial streets, many subdivision streets are deteriorating rapidly. All of this underscores the need for street improvements we all know are needed. Post Oak Trail is one of the streets scheduled to be included in the County program. We received a complaint today from a citizen who fell and badly twisted a knee while walking on the street. We attempt to respond to these type of situations, but realistically there is only so much we can do at this time. We will schedule an agenda discussion item in the near future concerning the streets. 14. Drainacte Problem On Carroll Ave immediately north and south of City Hall. The seemingly incessant rain and resulting ground saturation have served to emphasize the two areas of standing water near City Hall. I have heard several comments that we cannot even take care of City Hall's drainage, with these two areas cited as evidence. The problem to the north of City Hall, near Lakewood, will require a small culvert pipe along the west right-of-way in order to allow the standing water to drain to grade. This will be scheduled with our crews for work once the ground dries out. The problem to the south of City Hall on Carroll is more involved. A large culvert pipe will need to be installed across Carroll Ave., with a drainage ditch constructed within an easement obtained from the Fechtels. This project is part of the requirements for drainage improvements associated with the Southview Development. There are a number of factors at play, but we have asked the developer, Tom Matthews, to accelerate the project due to the magnitude of the problem. He has agreed to do this with our participation. We owe Southview a couple of thousand dollars for our pro rata cost to the Southview sewer, which was extended to City Hall. Additionally, as we collect pro rata from subsequent developers who use the Southview sewer, we will pay that to the Southview developer. To expedite the project, we have agreed to contribute just less than $5,000 toward the project. We will receive a credit from Southview Honorable Mayor and Agenda Item Comments January 31, 1992 Page 4 Members of City Council and Other Items of Interest for our sewer pro rata cost, and will receive credit for the remainder of our contribution from fees we collect from other developers in the Southview area. We will receive a letter agreement to this fact from Tom Matthews. In any case, the work cannot commence until the ground dries out enough to enable the construction crews to get their equipment in and out of the drainage easements obtained from the Fechtels. 15. Note the attached letter to Mike Totin in response to his request for information under the Open Records Act. 16. Note the attached memorandum from Chris Terry, Assistant to the City Manager, concerning the January 20, 1992 meeting of the Park and Recreation Board. 17. The Americans with Disabilities Act of 1990 went into effect January 26, 1992. There are several things we must do in order to comply with the Act. The most tangible is to remove the question concerning handicaps from our job applications, which we will do immediately. Fortunately, there are not requirements that will adversely affect us at this time. We will have this item on the next agenda for discussion to bring you up to date. 18. Included in your packet is a printed copy of the 1991-1992 Annual Operating Budget, except for those who have already picked one up this week. There were some delays at the printer but the primary reason for the delay has been the work load. We will be more timely in producing the final product next year. City of Southlake, Texas M E M O R A N D U M January 31, 1992 TO: HONORABLE MAYOR FICKES AND COUNCILMEMBERS FROM: Sandra L. LeGrand, City Secretary SUBJECT: Resolution No. 92-05, Calling General Election Resolution No. 92-05, Calling a General Election to be held on May 2, 1992 is attached for your approval. In accordance with Section 154.007 of the Code, any eligible and qualified person may have his name printed upon the official ballot as'a candidate not earlier than February 17, 1992 nor later than March 28, 1992 at 5:00 p.m. I have enclosed a Candidates Election calendar for your information. I will have the "Candidate Packets" available to prospective candidates the week of February 10, 1992. If you have any questions, please give me a call. &YwL ,SLL/sl Q -/ City of Southlake, Texas — RESOLUTION NO. 92-05 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, CALLING A GENERAL ELECTION TO BE HELD ON MAY 2, 1992. ESTABLISHING ELECTION PRECINCTS WITHIN THE CITY; APPOINTING AN ELECTION JUDGE AND AN ALTERNATE JUDGE; AUTHORIZING THE CITY SECRETARY TO MAKE SUBMISSIONS TO THE UNITED STATES JUSTICE DEPARTMENT FOR PRE -CLEARANCE APPROVAL; ESTABLISHING OTHER PROCEDURES FOR THE CONDUCT OF THE ELECTION; ESTABLISHING A DATE FOR CANVASSING RETURNS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 41.001 of the Texas Election Code (the "Code") specifies that the first Saturday in May shall be a "Uniform election date" and that a general election of a city may be held on such -day; and, WHEREAS, by a Resolution the first Saturday in May (May 2, 1992) has been adopted as the date of its general election; and, WHEREAS, by this resolution, established the last Saturday in May (May 30, 1992) as the date for a runoff election should one be required for the general election; and, WHEREAS, by this resolution, it is the intention of the City Council to officially establish the election precincts within the City, to designate a polling place for the election, to appoint the necessary election officers and to establish and set forth procedures for conducting the election; and, WHEREAS, the changes from prior practices may require pre -clearance under the Federal Voting Rights Act: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. Election Day A general election shall be held in the City of Southlake, Texas, Saturday, May 2, 1992, at which the following officers will be elected: COUNCILMEMBER PLACE NO. 3 COUNCILMEMBER PLACE NO. 4 COUNCILMEMBER PLACE NO. 5 Section 2. Term of Office In accordance with the City's Charter, the candidate for each of the following offices receiving the majority of votes for such office shall be elected for the following terms, beginning May 2, 1992, or until a successor is duly elected and qualified: Councilmember Place 3; Councilmember Place 4; and Councilmember Place 5, shall serve three (3) year 'terms. City of Southlake, Texas Resolution No. 92-05 Calling the General Election page two Section 3. Eligibility for Candidacy In accordance with the City's Charter, no person shall be eligible for the office of Mayor or Councilmember unless he/she is a qualified elector of the City and has resided in the City for at least twelve (12) months next preceding the election at which he/she is to be elected. Section 4. Application for a Place on the Ballot In accordance with Section 143.007 of the Code, any eligible and qualified person may have his name printed upon the official ballot as a candidate for the offices herein set forth by filing his sworn application with the City Secretary not earlier than February 17, 1992, and not later than 5:00 p.m. March 18, 1992. Each such application shall be on a form as prescribed by Section 141.031 of the Code. The order in which the names of the candidates are to be printed on -,the ballot shall be determined by a drawing by the City Secretary as provided by Section 52.094 of the Code. Notice of the time and place for such drawing shall be given in accordance with the Code. Section 5. Runoff Election In accordance with the Code, in the event that no candidate received a majority of the votes for an office, there shall be a runoff election held on May 30, 1992. If a runoff election is necessary, it shall be ordered by the Mayor not later than five (5) days after the canvassing of the returns of the general election. Section 6. Election Precincts In accordance with Section 42.061 of the Code, the City Council of the City hereby establishes its election precinct for all municipal elections from and after the effective date of this Resolution, such precincts to be coterminous with the boundaries of the below listed election precincts established by the Denton County and Tarrant county Commissioner's Courts, to the extent such election precincts are within the corporate boundaries of the City: Denton County Election Precinct No. 312 Tarrant County Election Precinct No. 3470 Tarrant County Election Precinct No. 3039 Tarrant County Election Precinct No. 3040 Tarrant County Election Precinct No. 3286 Tarrant County Election Precinct No. 3359 Section 7. Polling Place The polling place for the election precinct of the City for all municipal elections from and after the effective date of this Resolution shall be City Hall, 667 North Carroll Avenue, Southlake, Texas, The polls shall be open from 7:00 a.m. to 7:00 p.m., in accordance with and pursuant to the requirements of the Code. ,JriL -3 City of Southlake, Texas Resolution No. 92-05 Calling:General Election page three Section 8. Appointment of Election Judae and Alternate Election Judge The following named individuals, residing at the respective addresses, are hereby appointed to serve as Presiding Election Judge and Alternate Presiding Election Judge, respectively, at the election: Presiding Judge: Name: Aloha Payne Address: 1213 Whispering Lane, Southlake, Texas Alternate Presiding Judge: Name: Sue Eubanks Address: 2711 Rolling Lane, Southlake, Texas The Election Judge and Alternate Judge shall be qualified voters of the city. The City Secretary shall, in accordance with Section 32.009 of the Code, deliver to the Presiding Judge and the Alternate Judge notice of their appointments not later than twenty (20) days from the effective date of this Resolution. Section 9. Appointment of Clerks The Presiding Judge for the polling place shall appoint Election Clerks and as many additional Clerks as are necessary for the proper conduct of the election. Provided, however, five (5) Clerks, shall be the maximum number of Clerks which may be appointed to serve at the polling place. All Election Clerks shall be qualified voters of the City. Section 10. Compensation of the Election Judge and Election Clerks The Presiding Election Judge, Alternate Presiding Judge and each Election Clerk shall be compensated at the rate of $5.00 per hour in accordance with Section 32.091 of the Code. The Presiding Election Judge shall also be paid the additional sum of $25.00 for delivering the returns of the election. Section 11. Method of Voting The City Secretary is hereby authorized and instructed to provide and furnish all necessary election supplies to conduct the election. In accordance with this resolution. Voting at the election shall be by electronic voting machine and shall be conducted in accordance with the code. Section 12. Governing Law and Qualified Voters The election shall be held in accordance with the Constitution of the State of Texas and the Code, and all resident qualified voters of the City shall be eligible to vote at the election. City of Southlake, Texas Resolution No. 92-05 Calling:General Election page four Section 13. Publication and Posting of Notice Notice of the election shall be published twice no earlier than April 2, 1992, and no later than April 22, 1992, in a newspaper in accordance with the provisions of the Code, and shall be posted no later than April 13, 1992, in the regular place for posting notice of meetings of the City Council of the City. Section 14. Early Voting Early Voting by personal appearance shall be conducted between the hours of 8:00 a.m. and 5:00 p.m. on each day which is not a Saturday, Sunday, or an official State Holiday, beginning on April 13, 1992 and continuing through April 28, 1992, except on Saturday, April 25, 1992, the early polling place will be open from 10:00 a.m. to 2:00 p.m. Early Voting by personal appearance shall be at the office of the City Secretary, 667 North Carroll Avenue, Southlake, Texas. Applications for early voting by mail shall be delivered to the City Secretary at the same address not earlier than March 3, 1992, and not later than the close of business on April 24, 1992. Early Voting, both by personal appearance and by mail, shall be by paper ballots and shall be canvassed by the Absentee Ballot Board, which is hereby created. The Presiding Election Judge and the Alternate Presiding Election Judge appointed herein shall serve as the presiding officer and the alternate presiding officer, respectively, of the Early Voting Board. The other election officer serving at the election shall serve as the other members of the Early Voting Ballot Board for the election. Section 15. Submissions to the United States Justice Department That the City Secretary of the City of Southlake is authorized to make such submissions as are necessary to the United States Justice Department to seek pre -clearance approval for additional length of the absentee voting period to include Saturday, April 25, 1992, from 10:00 a.m. to 2:00 p.m.; to waive the bilingual requirements set forth in the Voting Rights Act; and, to change election precincts determined by Tarrant and Denton County Commissioner's Courts. Section 16. Delivery of Returns In accordance with the Code, immediately after the closing of the polls on the day of the election, the election officers names in this resolution shall make and deliver the returns of the election in triplicate as follows: one copy shall be retained by the Presiding Judge, one copy shall be delivered to the Mayor of the City, and one copy of the returns, together with the ballot boxes and all election supplies, shall be delivered to the City Secretary. All election records and supplies shall be preserved by the City Secretary in accordance with the Code. J;.-.s City of Southlake, Texas Resolut.ton No. 92-05 Calling General Election page five Section 17. Canvassing of Returns The City Council shall convene on May 5, 1992 at 6:00 p.m., to canvass the returns of the election. Section 18. Necessary Actions The Mayor and the City Secretary of the City, in consultation with the City Attorney, are hereby authorized and directed to take any and all actions necessary to comply with the provisions of the Code in carrying out and conducting the election, whether or not expressly authorized herein. Section 19. .-.Effective upon its adoption. Date This Resolution shall be effective PASSED AND APPROVED this the day of , CITY OF SOUTHLAKE, TEXAS By: Gary Fickes, Mayor ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas . CANDIDATE'S ELECTION CALENDAR CITY OF SOUTHLAKE GENERAL ELECTION May 2, 1992 DATE DAY DESCRIPTION February 17, 1992 Monday First day to file for office 8:00 a.m. Office of City Secretary. March 18, 1992 Wednesday Last day to file for office 5:00 P.M. March 19, 1992 Thursday Drawing for place on the _ ballot. City Secretary's Office. 10:00 a.m. March 27, 1992 Friday Last day to withdraw as a candidate- 5:00 p.m. April 2, 1992 Thursday Last day a person may register to vote in the May 2, 1992, General Election. April 13, 1992 Monday Early Voting by personal appearance begins. Southlake City Hall, Office of City Secretary. 8:00 a.m. to 5:00 p.m. April 25, 1992 Saturday Early Voting by personal appearance. Office of City Secretary. 10:00 a.m. to 2:00 p.m. April 28, 1992 Tuesday Early Voting by personal appearance ends. 5:00 p.m. May 2, 1992 Saturday ELECTION DAY. 7:00 a.m. to 7:00 p.m. Southlake City Hall, 667 N. Carroll Avenue. May 5, 1992 Tuesday Special City Council Meeting Canvass election returns and declare results. Call Runoff Election if necessary. 6:00 p.m. May 30, 1991 Saturday Runoff Election (If necessary). City of Southlake, Texas - r M E M O R A N D U M January 14, 1992 r..lTO: Curtis E. Hawk, City Manager CITY MANAGER f 7 �_�4A�� FROM: Greg Last, City Planner SUBJECT: Resolution No. 92-06: Re -addressing Southlake citizens with Roanoke or Keller mailing addresses. ----------------------------------------------------------------- The attached resolution is the first step necessary to initiate the process of changing all Keller and Roanoke mailing addresses within Southlake to have mailing addresses out of the future Southlake Post Office. The Postal Service will then proceed with a citizen survey and advise the city of any further actions necessary. There are some zip code publications expected to be printed in June and if the City desires to have these addresses changed, it would be ideal to implement these changes prior to this deadline. Please place this on the Council agenda for their consideration. 4.-'o GL/gh Enc: Resolution 92-06 xc: Grapevine Postmaster FIELDING. BARRETT TEL �1 56G-�a5� Jan 30•�a? 16 52 P�o.G1 P.G, IN RESOLUTION No. 92-06 A RESOLUTION PROVIDING FOR THE SUBMISSION OF AN APPLICATION TO THE UNITED STATES POSTAL SERVICE FOR THE RE -ADDRESSING OF RESIDENTS IN THE CITY OF SOUTHLAKE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there are residents within the City of Southlake whose mail service is currently handled through post offices within the cities of Keller and Roanoke, thereby necessitating a non- Southlake mailing address for such residents; and WHEREAS, the construction of a United States Post Office within the City of Southlake is presently underway and is projected for an opening in July; 1992; and WHEREAS, it is the desire of the city council and the residents of the City of Southlake who are currently served through the cities of Keller and Roanoke, that the mailing address be the same as the street address for each of these residents; and WHEREAS, the readdressing of the Southlake residents is subject to a survey of affected citizens by the U.S. Postal Service and review and approval of same by the Fort Worth District Office; and WHEREAS, the desire by the council and its citizens to complete the readdressing process concurrent with the opening of the Southlake Post Office requires immediate council action to allow the City to initiate such a request to the Fort Worth District Office. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: 1. The City Manager is hereby authorized and directed to submit a formal application to the United States Postal Service for the re -addressing of Southlake residents and to further provide the postal service with all necessary information and records to initiate and expedite the readdressing process. 2. This Resolution shall be in full force and effect from and after its adoption. - 1 - F'IELDING, BARRETT TEL: 817-560-3953 Jan 30,92 16:52 No.012 P.04 A., PASSED AND APPROVED this day or slake\mait.res ATTEST: CITY SECRETARY - 2 - 1992. City of Southlake, Texas CITY MANAGER Q MEMORANDUM January 31, 1992 TO: Curtis Hawk, City Manager FROM: Chris Terry, Asst. to the City Manager SUBJECT: AUTHORIZING CITY TO SUBMIT CDBG APPLICATION FOR NORTHEAST MEDICAL CLINIC With City Council approval, city staff will complete the necessary CDBG application required to fund the requested renovation of the planned facility addition to the Northeast Community Health Clinic located at 813 Brown Trail in Bedford. The project is being sponsored by the City and the Northeast Human Services Project of the United Way of Metropolitan Tarrant County. When completed, this public health care facility improvement will serve the citizens of Southlake along with other residents of northeast Tarrant County. The facility will offer expanded public health care access for the elderly, fixed income, low income, those without employment and/or health insurance as well as any resident seeking health services. Many patients of northeast Tarrant County and the Southlake area are currently forced to travel to John Peter Smith Hospital in downtown Fort Worth to access public health care due to temporary office space constraints and limited hours at the Northeast Clinic. The total budget for the project is $220,000.00. $127,000.00 has been estimated for the renovation and remodeling expenses. A CDBG funding request of $62,690.00 would be Southlake's CDBG contribution to the project along with $64,310.00 from the City of Bedford. Anticipated environmental improvements at the new facility will involve $30,000.00 in asbestos abatement and $20,000 for roof repairs. See attached letters: Patricia Ward, Tarrant County Community Development Officer Paul Rowntree, Chairman, Northeast Human Services Project City staff is acquiring the necessary information to complete the CDBG application, which must be submitted by February 10, 1992, and will pursue this project with Council approval. CT G. K. MAENIUS ADMINISTRATOR Mr. Curtis Hawk City Manager City of Southlake 667 North Carroll Southlake, TX 76092 Dear Curtis: TARRANT COUNTY COMMISSIONERS COURT January 27, 1992 Per our conversation last week concerning the City of Southlake's submittal of a project for funding under the Tarrant County 1992 CDBG program, below is a budget summary for the Northeast Medical Clinic: Total Budget Expenditures: Acquisition Maxim Engineering Sempco, Inc. Wm. E. Oswald Co. Sempco, Inc. Balance (1/10/92) $220,000 $151,575 2,200 (environmental assessment) 927 (survey) 2,500 (appraisal) 108 (survey) $ 62,690 An environmental assessment conducted by Maxim Engineers, Inc., revealed asbestos throughout the building in the drywall board materials, the acoustical ceiling, and the tile flooring. The building's roof also must be repaired. There is substantial leakage throughout the building. In many areas of the building, the ceiling and carpet have already been ruined and must be replaced. It is essential that the roof be replaced as soon as possible. Most of the remaining balance will be used to abate asbestos -containing materials present in the building. Federal regulations require that these materials be removed prior to the renovation of the building. Tarrant County will repair the roof and complete the asbestos abatement under separate contracts. In addition to these two activities, some minor renovation of the building interior will be completed during the current program year. Additional funding is required to complete the renovation of the building. The City of Bedford is planning to submit the completion of the interior renovation as their 1992 project. Should your city TARRANT COUNTY ADMINISTRATION BUILDING 100 E. WEATHERFORD, FORT WORTH, TEXAS 76196-0609 917/994.1733 FAX 317/394-1702 Mr. Curtis Aawk Qe January 27, 1992 Page Two also decide to submit the completion of the renovation of the building as your project, the building should be fully operational and open for business by next year. The current set of plans and s� address the funding available from 1991. therefore I do not have an overall cost estimate for the completion of the project. It is my understanding that certain work items normally included in the plans and specifications for a CDSG project can be done by county staff, such as resurfacing the parking Iot. Once this renovation is completed, the facility will provide a vital service to the residents of Northeast Tarrant County. Thank you for your consideration in this matter. Should you or any member of the City Council have questions concerning this project or the CDSG program, please contact me at 884-1736. L Patricia Ward Community Development Officer <- "&- 3 3f- t C'e — A Pmgram of of mew*aman Tarrant Camty ale Northeast Human Services Project 813 Brim Tral Suite 87 Bedford, Texas 76022 817rM-1160 January 24, 1992 Mr. Gary Fickes Mayor - City of Southlake 667 N. Carroll Ave. Southlake, Tx. 76092 Re: Northeast Community Health Clinic Dear Mayor: OF&4= OF SEC=ABZ L) In April, 1991 the cities of Northeast Tarrant County came together in support of the acquisition of a building for the Northeast Community Health Clinic as Phase II of the Northeast Human Service Center at 813 Brown Trail in Bedford. This clinic is one of an anticipated four neighborhood clinics of the Tarrant County Hospital District. The acquisition of the building was sponsored by the Northeast Human Services Project, a project of the United Way of Metropolitan Tarrant County. The Northeast Community Health Clinic opened November 7, 1991 in temporary office space and housed with the Tarrant County Public Health Department. Many patients originating from Northeast Tarrant County are still forced to access health care services at the downtown main hospital campus due to the constraints of temporary office space and abbreviated clinic hours at the Northeast clinic. During October 1 to December 31, 1991, over 890 patients originating from Northeast Tarrant County were seen at the main campus. The original acquisition budget for the Northeast clinic was estimated to be $220,000 with $80,000 of that set aside for remodeling of the interior of the building. Unfortunately, with anticipated surveying and environmental review costs which uncovered the need for $30,000 in asbestos abatement and $20,000 for a new roof, the remodeling budget has been severely limited. Tarrant County Hospital District construction specialists estimate that the remodeling and renovation costs will be approximately $127, 000. At this time, we are asking for your support in the upcoming 1992-93 Tarrant County Community Development Block Grant program. Residents (the elderly, fixed income, low income, and those without employment and/or health insurance) of your city are counting on you to support this project so that they can have more convenient and timely access to A community volunteer representative of the Northeast Human Services Project Steering Committee will be calling on you to discuss your city's participation in this most worthwhile project. Sincerely, Paul Rowntree Chairman, Northeast Human Services Project Chairman of the Board, Bank of North Texas NEHSP Steering -Committee: Fran Fuller Carol Horrocks Jim Pridemore Hardy Sanders Carolyn Tarwater Gary Terry cc: City Manager 5C-s OFTARRANTCOUNTY January 20, 1992 Mr. Curtis Hawk, City of Southlake 667 N. Carroll Rd Southlake, Texas Dear Mr. Hawk: City Manager 76092 7 This letter is a result of our telephone conversation of this afternoon regarding my desire to address the South - lake City Council on behalf of the Citizens Crime Commission of Tarrant County. I would like to be placed on the February 4, 1992 agenda to make this presentation. The Citizens Crime Commission is a private non-profit organization dedicated to involving citizens within Tarrant County in the effort to reduce crime for us all and to make our communities safer and more desirable in which to live and raise our families. The Commission undertook an effort in November of 1990 to study the youth gang issue in the County and develop ways to deal with the effects on our communities. This report was released on October 29, 1991 after the active involvement and input of over 200 citizens from the county, including representation from the majority of the 38 law enforcement agencies and 17 school districts within Tarrant County. This was largely a volunteer effort with a small grant from the Tandy Foundation and Burlington Resources to fund the writing and publishing of the report. The presentation would take about four minutes. I only want to present the mayor and each council member with an Executive Summary and the Full Report to you. Thank you for your time, consideration, and assistance. If I can provide any additional information, please call 488-9588, ext 238. Sincerely, .54 Larry Oliver 6"57 Fuck Sbidk Jr. o f* ami Can AMo d Bd JucEL� Ca ria H. JWd G)h Dak R. Gaa To G= RML- c Jm Martina w. � Jr. sasas r�ir W,bri Pu Kuas H. Paiiru Bill R. %d= Louis Snuns Kd� Whits: Pan= Sun Bab &M Eh Baum Fra & Btaltky, PhD. John W. Bumun Jaac Lack Card Cod DaDavi Kr Day Rr bm Forms& Alm Fitzwater Sun Garda Rm GCrcy M Gxmkz Sharon Halams Morris ftna, PhD. Jahn L Howd William B. JXbM Jay J. T& Jad B. JQW= Bob Kalov WE= L Lary TPf�n�ip MccrurY Pat 0 Laq Ober Pukes Dmm Packer Jam N.R Jr. maid Narmus Robbirss Nan Ruby Mary Ekn &fw= Eby �&m= lad Dorodry�lair Tmdm Paulinc Vaknouso Robert F. Watson Carl S. W* Vaklu Wia* Jr. 1300 Summit Ave., #22c Fat Watts, Ttm 7610'. (817) 0-5161 FAX (817) M 443 Tarmt County RaU- Fizking Giant X City of Southlake. Texas i K E M 0 R A N D U M January 29, 1992 TO: Curtis Hawk, City Manager FROM: Chris Terry, Asst. to the City Manager SUBJECT: ROAD IMPROVEMENTS TASK FORCE RECOMMENDATION -------------------------------------------- The attached recommendation is the final product of the work conducted by Southlake's Road Improvements Task Force. The recommendation represents the culmination of approximately seven months of research and analysis into the condition of Southlake's roadways and how they might best be improved. d The Task Force examined roadway priorities, construction needs, an financing methodologies as part of their work. The citizen -based Task Force began their research by identifying and ranking the priority of high capacity streets within the City. Once these targeted roadways were identified, various construction alternatives were evaluated by the Task Force. Finally, the Financing Committee developed possible funding scenarios to support the recommended improvements. priority Committee Chair Michael Richarme will formally present to Council the findings contained in the recommendation. CT w U O LL F-- z w 2 O CL :2 Q O cc U) z O J U z O U 0 z Q (n C� z 0 z LL w Q F- 0 O U) LL O F U O I- w z w cn w CL .. 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J CO p QQ w = r----�C:o 4..lr-/k w w � zo - oz U O w cn X �" 0 ~ OQ 0 °C z o m Q W CL °C 0 >- Q a- J 0 Q O w E OC 0 CL IN 0:� '4--/7 STREET PRIORITY KEY ISSUES - NEEDS OF THE ENTIRE COMMUNITY VERSUS NEEDS OF ONLY A FEW - TRAFFIC COUNT TENDS TO DOMINATE THE ANALYSIS WITH SUBJECTIVE ACCOUNTING FOR ONLY SLIGHT ADJUSTMENTS - SOME SECTIONS IN POOR CONDITION SHOULD BE PATCHED OR REPAVED UNTIL TIME FOR REBUILD - ROAD CONDITION ALONE DID NOT DICTATE ORDER OF PRIORITY - MANY SAFETY CONCERNS LIE WITH INTERSECTIONS AND NEARNESS OF UNDERBRUSH TO STREET - REDESIGN OF INTERSECTIONS AND CLEARING OR FIXING SHOULDERS WAS NOT INCLUDED IN THE PRIORITY RANKINGS `'11r - INTERIM CONSTRUCTION VERSUS ULTIMATE CONSTRUCTION WAS NOT INCLUDED IN THE PRIORITY RANKINGS - ANY INTERIM ROADS SHOULD BE ADEQUATE TO HANDLE 100% OF TRAFFIC UNTIL ULTIMATE ROADS ARE BUILT - LOCAL STREETS WERE NOT INCLUDED IN THE ANALYSIS - THERE ARE MANY SMALLER ROADS AND LOCAL STREETS WHICH ARE IN DIRE NEED OF REPAIR R STREET PRIORITY OBJECTIVE: DETERMINE ORDER OF PRIORITY FOR BUILDING SOUTHLAKE STREETS METHOD: 1) IDENTIFY MAJOR THOROUGHFARES 2) ASSIMILATE NECESSARY INPUT DATA 3) DEVELOP QUANTITATIVE TRAFFIC COUNT BASED BASELINE RANKING 4) UTILIZE QUALITATIVE ADJUSTMENT TO BASELINE TO REFLECT COMMUNITY CONCERNS 5) EVALUATE ADJUSTED RANKINGS FOR REASONABLENESS 4 i - 0? / m STREET PRIORITY MAJOR THOROUGHFARES IN SOUTHLAKE 1. KIMBALL 2. CARROLL 3. WHITES CHAPEL 4. PEYTONVILLE 5. CONTINENTAL 6. HIGHLAND 7. DOVE ALSO INCLUDED IN THE EVALUATION 8. SHADY OAKS 9. LONESOME DOVE 10. BRUMLOW 11. BOB JONES 12. KING NOT INCLUDED IN THE EVALUATION 13. SH 114 14. FM 1709 (SOUTHLAKE BLVD.) 15. FM 1938 (DAVIS/RANDOL MILL) 16. OTHER LOCAL STREETS 17. INTERIOR RESIDENTIAL DEVELOPMENT STREETS 18. STREETS TO BE BUILT IN THE FUTURE 6.,�-OF/ STREET PRIORITY INPUT DATA UTILIZED - 1991 TRAFFIC COUNTS BY STREET SECTION - PROJECTED TRAFFIC COUNTS FOR 19969 2001, 2010, AND ULTIMATE BUILDOUT - LAND USE PLAN - PLANNED RESIDENTIAL DEVELOPMENTS - PARK MASTER PLAN - SEWER MASTER PLAN - 1991 TRAFFIC ACCIDENT REPORT - SH 114 INTERSECTION PLAN - SH 114/FM 1709/FM 1938 IMPROVEMENT PLAN 4;"t/ a 2 STREET PRIORITY DEVELOP QUANTITATIVE BASELINE RANKING - DIVIDE EACH THOROUGHFARE INTO "SECTIONS" - DETERMINE 1996 PROJECTED VOLUME FOR EACH SECTION - DETERMINE "ROAD CAPACITY" FOR EACH SECTION - CALCULATE PERCENTAGE OF CAPACITY THAT EACH SECTION WILL CARRY IN 1996 (EXAMPLE: ROAD SECTION X IS EXPECTED TO CARRY 1000 CARS PER DAY IN 1996 AND HAS A CAPACITY TO CARRY 2000 CARS PER DAY. THE PERCENTAGE OF CAPACITY IS 1000/2000 OR 50%) STACK RANK THE ROAD SECTIONS BASED ON THIS PERCENTAGE CAPACITY TO DETERMINE THE ROAD SECTIONS MOST UNDER TRAFFIC STRESS m m c_ c_ c_ o c c_ o c_ m c_ c_ m c m C_ C m m m m C m m m m m m m m m m C c c c c c c c c c c c c c C c m - J 7 O 7 7 7 �C.y O J - O �p O m 7 2.22.2.2 24 m 2 c4 l0 l4 m �4 m m N m-V O m CV CV 'T Q `m CV Q N N N N N N< p O m m m m 9 m m m m m m m m U U U U� U U U U U t + + + + + + + + + + + CD m m IV m (D m m m m m m C C C C C C c C C C m m c m m ctt m m R a c W a e o e e o 0 o e s o e e o e e e e o e e o o e o s e o o a e e e 0 0 0 0 0 0\ 0 O o\ 0\ o o\\ o O o o\ O o 0 0\ 0\\\\\ c� Ric-��omFnRrLO co Cl) �c-� 9 coe��nRicoS�grgr°ob E U r n Of t0 O t0 to tD O Q to O N O Qf N N m C9 N to V) N r t0 _ o a.— o0000000000000000000000000toomu�tnor O -tn to o 0 0 to to O to O O O O O O O O O 0 0 < to N 0 to Of O t0 f7 l'9 N E 4_ 0 0 I� N m to Q O tD r O N N m 01 1� N O r f� tD r to Q t0 Q a o 0 0 o e 0 0 0 o e o e e o o e e o 0 m O O N ^ m f� f� O t7 O 1� t� O to n O m N ^ ^ OU t0 ^c'f m toOmm--- O—to N aT O O O N N N N r N N r r r ^^ 0 r 0 O O O O O O o 0 O O O O O O O O o o to O O to to O O to N O N r ^ LO O O to O to to O to to O o 0 t19 O O O to O O 01 to O r N N !7 N OLn N O O N N r r r r r r o 0 o e e e e o e o e o o e e e e e e e e e e e o e o e e e e e e 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O C7 ?� O O f� O f� t'9 O 1� O C7 I� t\ O n m ^ t^G w < Lnn < C� tl N r ^ O m e m to r` CD m N O O to Q v 0 0 0 t0 N Cl) C7 N N N N N N N ^ ^ ^ ^ ^ ^ ^ ^ 0 O O O O O O 0 0 0 O O O O O O O O O O O O O O O O O m O m t0 an O r to 7 Q m t'! m r I� O O to N� N N O O t0 O O O� O < to •f Of I� m !9 N N N a. r O m P. m n n t0 t0 to < Q L7 O t'9 to N r N N r N r r r r e e e e e e e e e e O O O O e Q� Q� e e e e e e e e e a e Otom N ^ r r GD Of � to^ 4 r N C7 C7 C7 O N N r r 0 m .� O O O O O O O O O O O O O O O O O O O O O O O O O O CO O man to O r MO 0 0 0 0 0 0 0 0 1lf O O O O O O O O O to O O to O tq O O N O N^^ Cn 00- Qf m 0 t0 mmtnanQOOL7l7NNNNNOm1\Tr000Qf mmcoC7N 0 o e e e e e o o e e o o e e e o 0 o e o e o e e o e s e e e e e �ap 000e 0e o 0\\e a \e �FZ^^^Eb 0) U tN0 < N Q fz 2 O 3 Oaf m � to � � � t0 � � � Q ^ � �^ r N N r r e ^ Ln^ Mao Vr N r O t- m N m m O O O t0 n O w N N O N r r t0 r Qf to m O to N M to O m r m N t7 N 'C O IA N Ql m 1n t0 In " N N t0 O M N _ r t` N O Of m to O b Of to t0 CB O to � D1 m N 01 m '�t r r r r Q c' a t — a m m O O L �Gi— m cc;:: O LY m ca _ c m=,ccU mmUcc U m 3E vV C 0 E o CD CL LVCLes O m Ooc0 sYLL � Rm o' fmrom >mR Lo 3Y3°3 m ccm to .0 0 c=Tm4 o m �0 m =o —EL3rC oVmQe' m U0 .0 yo�o m X s == oomC O o ccmC LZ O 0 , U0)m a3o CL —.0= . >n Q aO m3 M rm N- o o—� _ c c m33:cmc>;co°cc�c—vo—c�ce�aosc�c cmm3 too oo E e0omm°t=°0�>C>or>T,7.o o E °E>°m 0EOmoo—mwom COa-2 o o a.=sL >� E CL Er cY zzcriuiZujui2E2i95 Wz3z33ui3m``viu.iui3zzz2i 0-1 �xv� r to tD N N to t� C) CO 01 O — O � N f- m to to O r t� to C7 CO N N -e 0 O r t7 ^ r r r^ r r N" N N N N N N m N N M M M 4 -a 5k �,,, STREET PRIORITY QUALITATIVE ADJUSTMENT TO BASELINE RANKINGS - SOME ROADS ARE IN WORSE CONDITION THAN OTHERS - SOME ROADS HAVE MORE SAFETY PROBLEMS THAN OTHERS - SOME ROADS HAVE HIGHER RESIDENTIAL DENSITY - SOME ROADS HAVE COMMERCIAL/INDUSTRIAL TRAFFIC - SOME ROADS ARE NEAR SCHOOLS/PARKS/PUBLIC SAFETY THE COMMITTEE FELT THAT INCLUSION OF THESE DIFFERENCES WOULD ADD NEEDED "INTELLIGENCE" TO THE BASELINE TRAFFIC COUNTS - TO GATHER THIS DATA, THE COMMITTEE DEVELOPED A SCORECARD AND EVALUATED EACH ROAD SECTION - THE COMMITTEE THEN MET AND DISCUSSED EACH ROAD SECTION USING THEIR SCORECARD RESULTS STREET PRIORITY SCORECARD ROAD SECTION: (between and ) Subjective Measures (Circle one for each category) Road Condition Poor Moderate Good Safety Development Land Use Schools/Parks Definitions: Poor Moderate Good Low Moderate High Resident. Mixed Comm. Yes Nearby No DATE: SCORER: Comments Road Use - Number and frequency of patches, smoothness of surface, condition of shoulder/bar ditch, etc. Safety - Visibility, any blind curves, adequate room to turn or pass, nearness of trees/underbrush, ability to stop for repair, etc. Development - Current and planned housing and business densities Land Use - (from Land Use Map) Type of traffic likely to use the road Schools/Parks - Whether the school or park borders that road, is within a few blocks -of the road (children foot traffic), or is not in the general area WP"e,_'�d m STREET PRIORITY QUALITATIVE ADJUSTMENT TO BASELINE RANKINGS - WEIGHTS WERE ASSIGNED TO EACH AREA OF CONCERN - ROAD CONDITION AND SAFETY CONCERNS WERE DETERMINED TO BE TWICE AS IMPORTANT AS THE OTHER THREE AREAS OF CONCERN - THESE BASIS POINTS WERE ADDED TO THE PERCENTAGE OF CAPACITY RANKINGS TO ARRIVE AT A NEW SCORE FOR EACH ROAD SECTION WEIGHTS ROAD CONDITION : SAFETY: DENSITY: TYPE OF ZONING: SCHOOLS/PARKS: GOOD - 0 AVERAGE - 5 POOR - 10 GOOD - 0 AVERAGE - 5 POOR - 10 LOW - 0 MEDIUM - 2.5 HIGH - 5 RESIDENTIAL - 0 MIXED - 2.5 COMMERCIAL - 5 NO - 0 NEARBY - 2.5 YES - 5 ,tc/,,G-- a? 7 st cr 0 Q a r W W Q r N a : : :t: T T°OTa'T•: T•1�: : : 3�: : T•��: T• TQ•T dux : a:pZX^� fC Qpof n N nN ON v O O n f N O f A C1 N v V n t7 ,ff O '� f7 a f7 — N N N --— -- � CO cc CO m� t0 Yf O ♦ f f P� N N O c Cf O O U O If nN�nO T�vn� n�ct1ON N dE N N N N— N N N— N^ N^ � N N � A C C Y W � N O. O O_ U G C N O O N O N O N N N O O O O O N O N N N O N O N N N O N N N O O N m C ao � N in C m C �. 0 0 O O O O O O O O O 0 0 0 0 O O, 00 O ip y � C 00000 00490000000000,000000000000000 C O cm 0 t0 C .N f C7 t0 O 1� m Ol N r l7 O f O 1� i0 N m O N N N N N N N N N l7 l7 l7 l7 TTTxT TTxT•TTTTTT�$$ t0 t0 Cf OnnNO^r^iNu^^Oon _ O CO m O f l C] 7 A P] l7 N N r r —x Cf N NNN t0 O o 0 0 0 O O O O O O O O O O O O O O O O O tO 0 0 0 0 t0 0 0 0 O r T � ppppp ppO�ff0000000000000NOOOONO�f ^— W — C rft0 elf N lO iO l�C700rmO�f I�NtO mt00^NC9mnb♦Nr0►O l7 W e6 ^ ^^ r rr^rNrrNNNNN NN N�9A N�7 t0 � 2 a xxxxxxxxxxxxxxxxxxxx �xxxxxx��xx� r OO)1� O O�♦—NnOm N(70l7 �OOOnOt00000t0000�lfr W W m 0 0 A N O f toll f m^ N O Cf N O f N f O 0 ti 1� t t0O f A cm O N N N N son O 00 O O O O v— W O f O O 0 N N 0 0 l7 9 r ^ pof O C r m r cc 3^ c e U o m 0 a+m c^ �U c^ S,YS co V f c c 'o cm ma�� a;aV� Y�o Gg,-cE�mCt�a_cp� A Um= EOM m 9$m °'� 0 3�n N C��UY Z"I V'm m� ���5 0 g p o> �o 0 O Ol� �� f0► 01�0= 10A CTO N...m S+ U� m �O m m OY �—.. Q 2 V mt m r `°2t^^_, %�Q �� �dm.. �� ; V CvrvS>p c°S•icL-�o>of�S.momS�d5'COD E Y c� YOU 000 c�sac �ssa�ooa co o$S��Y zzuiuiuizu:i:i2 i3criz3ui3vi3muiuizzz3zmxrnU)0) — N M f 0 to n o Cl O ——— —^ t^ r O r 0 — N A f 0 t0 n m Ot O N e9 N N N N N N N N N Al O; l7 !9 fl 0 a — C m m= v,0 0 m c9 > o 0 as O O e � 8� m Q 0 0 z= STREET PRIORITY 1996 Basis Point 1996 Adj. Road Section %Cap. Adjustment Percent Cap. 1 N. Kimball (Highland -Dove) 300% 9% 17% 309% 287% 2 N. Whites Chapel (1709 - Highland) 270% 15% 232% 3 E. Continental (Carroll - Brumlow) 217% 7% 227% 4 S. Whites Chapel (Continental - 1709) 220% 22% 225% 5 E. Dove (Carroll - Kimball) 203% 4% 221% 6 N. Kimball (1709 - Highland) 217% 177% 27% 204% 7 E. Continental (Whites Chapel -Carroll) 22% 195% 8 N. Carroll (Highland - Dove) 173% 70/0 159% 9 N. Whites Chapel (Highland - Dove) 152% 24% 137% 10 N. Carroll (1709 - Highland) 113% 117% 17% 134% 11 E. Dove (Whites Chapel - Carroll) 110% 17% 132% 12 W. Continental (Davis - Whites Chapel) 0r/9 130% 13 S. Carroll (1709 • Continental) 130% 2277% % % 111414% 14 N. Peytonville (Ten Bar - 1709) 87% 83% 15 W. Dove (Randol Mill - Peytonville) 70% 19% 89 % 16 E. Continental (Brumlow • Kimball) 80% S,/o 8% 17 W. Highland (Shady Oaks - Whites Chap) 84% 18 S. Peytonville (1709 Continental) 60% 24 % 24% 84% 19 W. Dove (Peytonville Shady Oaks) 67% 17% 82% 20 Brumlow 65% 57% 5% 62% 21 E. Highland (Carroll - Kimball) 48% 9% 57% 22 E. Highland (Whites Chapel -Carroll) 22% �% 23 N. Peytonville (Woodbrook - Ten Bar) 31% 50%17% 24 N. Whites Chapel (Dove - Bob Jones) 33% 17% 50% 25 N. Carroll (Dove - Burney) 33% 12% 4 9 % 26 W. Dove (Shady Oaks - Whites Chapel) 37% 4% 27 N. Peytonville (Dove - Woodbrook) 35% 1% 22% 43% 28 lonesome Dove 21% 27% 7e/, 34% 29 Bob Jones (King - Whites Chapel) 30%a 30 King (Bob Jones • SH 114) $% 22% 0% 11% 31 Shady Oaks (Dove - Highland) 11 /e 0% 11% 32 Shady Oaks (1709 - Highland) 11% � 33 S. Kimball (1709 Continental) 0% 7% 10/30/91 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 STREET PRIORITY - ULTIMATE ROAD TYPE Road Section N. Kimball (Highland - Dove) N. Whites Chapel (1709 - Highland) E. Continental (Carroll - Brumlow) S. Whites Chapel (Continental - 1709) E. Dove (Carroll - Kimball) N. Kimball (1709 - Highland) E. Continental (Whites Chapel - Carroll) N. Carroll (Highland - Dove) N. Whites Chapel (Highland - Dove) N. Carroll (1709 - Highland) E. Dove (Whites Chapel - Carroll) W. Continental (Davis - Whites Chapel) S. Carroll (1709 - Continental) N. Peytonville (Ten Bar - 1709) W. Dove (Randol Mill - Peytonville) E. Continental (Brumlow - Kimball) W. Highland (Shady Oaks - Whites Chap) S. Peytonville (1709 - Continental) W. Dove (Peytonville - Shady Oaks) Brumlow E. Highland (Carroll - Kimball) E. Highland (Whites Chapel - Carroll) N. Peytonville (Woodbrook - Ten Bar) N. Whites Chapel (Dove - Bob Jones) N. Carroll (Dove - Burney) W. Dove (Shady Oaks - Whites Chapel) N. Peytonville (Dove - Woodbrook) Lonesome Dove Bob Jones (King - Whites Chapel) King (Bob Jones - SH 114) Shady Oaks (Dove - Highland) Shady Oaks (1709 - Highland) S. Kimball (1709 - Continental) Ultimate Projectec Road Type 4 lane 5 lane 5 lane 5 lane 5 lane 4 lane Div 5 lane 4 lane 5 lane 5 lane 4 lane Div 5 lane 4 lane 2 lane 2 lane 5 lane 5 lane 2 lane 5 lane 2 lane 4 lane 4 lane 5 lane 2 lane 2 lane 4 lane 4 lane 2 lane 2 lane 2 lane 2 lane 2 lane 4 lane V/,/f .-3,D 10/30/91 YEAR THAT TRAFFIC COUNT HITS 100 PERCENT CAPACITY Period Traffic Capacity % Year Traffic Road Section Over Capacity That Year Hits 100% N. Kimball (Highland - Dove) 1991 271% 1991 E. Dove (Carroll - Kimball) 1991 193% 1991 N. Whites Chapel (1709 - Highland) 1991 160% 1991 N. Kimball (1709 - Highland) 1991 152% 1991 E. Continental (Carroll - Brumlow) 1991 144% 1991 S. Whites Chapel (Continental - 1709) 1991 137% 1991 N. Carroll (Highland - Dove) 1991 130% 1991 S. Carroll (1709 - Continental) 1991 99% 1991 E. Continental (Whites Chapel - Carroll) 1991 85% 1991 N. Whites Chapel (Highland - Dove) 1996 174% 1991 E. Dove (Whites Chapel - Carroll) 1996 139% 1992 W. Continental (Davis - Whites Chapel) 1996 127% 1992 N. Carroll (1709 - Highland) 1996 120% 1993 W. Highland (Shady Oaks - Whites Chap) 1996 104% 1994 E. Continental (Brumlow - Kimball) 2001 172% 1997 W. Dove (Randol Mill - Peytonville) 2001 126% 1999 N. Peytonville (Ten Bar - 1709) 2001 124% 1999 S. Peytonville (1709 - Continental) 2001 89% 2000 W. Dove (Peytonville - Shady Oaks) 2010 124% 2008 W. Dove (Shady Oaks - Whites Chapel) 2010 114% 2009 N. Whites Chapel (Dove - Bob Jones) 2010 110% 2009 E. Highland (Carroll - Kimball) 2010 105% 2009 Bob Jones (King - Whites Chapel) 2010 105% 2009 N. Peytonville (Dove - Woodbrook) Ultimate 87% 2010+ Brumlow Ultimate 85% 2010+ N. Carroll (Dove - Burney) Ultimate 84% 2010+ E. Highland (Whites Chapel - Carroll) Ultimate 65% 2010+ N. Peytonville (Woodbrook - Ten Bar) Ultimate 38% 2010+ Lonesome Dove Ultimate 38% 2010+ Shady Oaks (Dove - Highland) Ultimate 33% 2010+ Shady Oaks (1709 - Highland) Ultimate 11% 2010+ King (Bob Jones - SH 114) Ultimate 80/0 2010+ S. Kimball (1709 - Continental) Ultimate 7% 2010+ Using Cheatham and Associates traffic counts and estimates, the road sections can be clustered into groups of capacity, then sorted within each group as to percent capacity in that period. Interpolation is used to determine the latest build which is the year before the traffic count for that section exceeds 100%. - 3 1 10/30/91 m z 0 0 z mQ . 0° C) ow z z x o o F- Q �_ wzW W LLJ CLw a O � Q U _' �-- cn 0 cn Q 2 Q O 00 O c r_ oC U = U z 0 F- a OC U U) w 0 �--,Z z- M PRELIMINARY PROPOSAL OF THE STREET CONSTRUCTION COIrMITTEE I. Permanent R.O.W. as shown in appendix "A". II. Interim R.O.W. as shown in appendix "B". III. Interim paving sections as shown in appendix "C" A. Section "A" should be used on heavily traveled streets and on all streets designated as a likely truck route. Life expectancy is 10 to 20 years with normal maintenance and use; traffic, weather, soil conditions could impact the life expectancy. Bar ditches to be graded, culvert pipe sized and laid to correct grades, box culverts widened and sized to handle anticipated run off. Cost of section "A" is estimated at $ 13.25/ SQ.YD. or $ 32.33/L.F. B. Section "B " should be used on lightly traveled streets and truck traffic should be restricted when possible. Life expectancy is 10 to 15 years with normal maintenance and use; traffic, weather, soil condition could impact the life expectancy. Bar ditches to be graded, culvert pipes sized and laid to correct grades, box culverts widened and sized to handle anticipated run off. Cost of section "B" is estimated at $ 9.65/ SQ.YD. or $ 23.55/L.F. These costs do not include R.O.W. purchase, major excavation, box culvert widening, or extra paving needed for turning lanes. Prices based on present construction costs. No inflation factor has been used in cost projections. ��-3 3 10/03/91 08:10 $8176309665 CHEATH.U( & ASSOC A'Q C. CITY OF SOUTHLAKE PROPOSED INTERIM STREET SECTIONS 4" ASPHALT PAVING t2" TYPE 'B` 8 2" TYPE V ) 5" CROWN RC-2 TACKCOAT J0 GAL S.Y. 4 7 �- 6" CEMENT STABILIZED !SUB!r-RADE ( 22 * PER.3 Y.) 22*-On SECTION A 2." ASPHALT PAVING (HMAC) MC-1 PRIME COAT ' r-5" CROWN 6r` CEMENT STABILIZED SUBGRADE (22* PER &Y-) ol 22'-0 SECTION B Zoe e m m U X 0 z w a_ a_ EO w w G O U U o Cn avz �oQ c~n O mQz w U _ O 0 (n U F- w z0� Q o�oo DQU) — X -jo2m O 0 Z Q LLJ � CL Z z z Q O - O U z U O - w cn O u. w to z -- l',,� -3 -5- N RECOMMENDATIONS OF STREET CONSTRUCTION COMMITTEE RECOMMENDED COST/ PRIORTY ROAD SECTION PVMT. TYPE COMPLETE COST 1. N. KIMBALL (HIGHLAND - DOVE) A 40,000 / 140,000 Northbound left turn lane at Highland, northbound and southbound turn lanes at Dove. Realign intersection at Dove. f 2. N. WHITES CHAPEL (1709 - 114) A 425,000 / 425,000 Recommend construction of entire section to 114. Improve visibility where East & Westbound streets intersect. Turn lane at 1709. 3. E. CONTINENTAL (CARROLL - BRUMLOW) A 0 / 0 By County. 4. S. WHITES CHAPEL (CONTINENTAL - 1709) A 40,000 / 210,000 Recommend realign and left turn lane at 1709 to match N. Whites Chapel. Clear bar ditches for visiblity at area near Pine. J 5. E. DOVE (CARROLL - KIMBALL) A 500,000 / 500,000 Recommend reconstruction, widen culverts and clean bar ditches. Place stop signs on Lonesome Dove. 6. N. KIMBALL (1709 HIGHLAND) A 40,000 / 200,000 Maintenance only and widen culverts. 7. E. CONTINNENTAL (WH CHAPEL - CARROLL) A 125,000 / 125,000 Construct 2" pavement type until Mobil project is finished. Try to recover some costs from Mobil. J 8. N. CARROLL (114 - DOVE) A 450,000 / 575,000 Construct 36' width with continous left turn lane in area of school. Pavement from 114 to box culvert just north of elementary school only. This will require major storm sewer and culvert No construction construction and possible right of way aquisition. on remainder of section. 9. N. WHITES CHAPEL (114 - DOVE) B 0 / 100,000 No action needed at this time. 10. N. CARROLL (1709 - 114) A 225,000 / 225,000 Construct entire section but section from the area of the post office and the fire station to 114 to be 36' wide for continous left turn lane. Realign Carroll at 1709. 11. E. DOVE (WHITES CHAPEL - CARROLL) A 150,000 / 325,000 No action needed at this time on road except realignment at Carroll intersection and at Whites Chapel intersection. Need culvert extensions. 12. W. CONTINENTAL (DAVIS - WH CHAPEL) A 100,000 / 525,000 No action needed at this time on road. Needs box culvert extensions and drainage improvements. Caution signing or lights for sight problems on hills. 13. S. CARROLL (1709 - CONTINENTAL) A 25,000 / 190,000 Correct drainage problems and grade bar ditches. 14. N. PEYTONVILLE (1709 - RAVENWOOD) A 0 / 0 To be done by County. 15. W. DOVE (RANDOL MILL - PEYTONVILLE) B 0 / 80,000 Most of road not in Southlake city limits. City may want to address safety concerns as street is used by Southlake residents. 16. E. CONTINENTAL (BRUNLOW - KIMBALL) A 0 / 0 By County. 17. W. HIGHLAND (SHADY OAKS - WH CHAPEL) B 0 / 100,000 No road work needed at this time. Visibility problems at Whites Chapel intersection to be cleaned up by City maintenance crews. 18. S. PEYTONVILLE (1709 - CONTINENTAL) A 350,000 / 350,000 Should be moved up on priority list because of schools. Need three lanes from 1709 to past high school for continous left turn lane. Remainder of section to be standard "A" road section. Clear right of way of brush and overhanging trees. 19. W. DOVE (PEYTONVILLE - SHADY OAKS) B 50,000 / 125,000 Widen box culvert. 20. BRUMLOW A 150,000 / 0 Move up in priority. Rebuild, widening intersection at Continental. 21. E. HIGHLAND (CARROLL - KIMBALL) B 0 / 130,000 No road work needed at this time. 22. E. HIGHLAND (WH CHAPEL - CARROLL) B 0 / 130,000 Traffic does not warrant any action at this time. 23. N. PEYTONVILLE (WOODBROOK - TEN BAR) B 0 / 70,000 Traffic does not warrant any action at this time. 24. N. WHITES CHAPEL (DOVE - BOB JONES) B 0 / 285,000 Traffic does not warrant any action at this time. J 25. N. CARROLL (DOVE - BURNEY) B 125,000 / 125,000 Move up in priority due to existing condition and maintenance expense. 34 26. W. DOVE (SHADY OAXKS - WH CHAPEL) B 0 / 60,000 Traffic does not warrant any action at this time. 27. N. PEYTONVILLE (DOVE - WOODBROOK) B 0 / 140,000 Traffic does warrant any action at this time. 28. LONSOME DOVE Traffic does not B warrant any action at this 0 / 80,000 time. 29. BOB JONES (KING - WHITES CHAPEL) B at this 0 / 80,000 time. Traffic does not warrant any action 30. KING (BOB JONES Traffic does not - SH 114) B warrant any action at this 0 / 125,000 time. 31. SHADY OAKS (DOVE - HIGHLAND) B at this 0 / 125,000 time. Traffic does not warrant any action 32. SHADY OAKS (1709 - HIGHLAND) B at this 0 / 140,000 time. Traffic does not warrant any action 33. S. KIMBALL (1709 - CONTINENTAL) B at this 0 / 95,000 time. Traffic does not warrant any action TOTAL 21795,000 / 5,7801000 m 0 w Q z � o F- U zcn 0 w -) zo z� D z p Q Q U J F' LU w wcnm zF- w F-- F- z w 0 �-- F_-0W 00E- n C) Q u- CL z O O pzF- ww LU U Uw0 U ��- a.. w w�� �~U Q z z 2 2 w U z Q QD- F'F=--Q z z w Q z— z LL u_ = F- -- t'l/, -3�, P . c%3 ROADS TASK FORCE .FINANCIAL COMMITTEE RECOMMENDATION The Road Task Force Financial Cornrrittee _ a S4.5 million bond issue to finance road iruPruvcmcats that �11: assure improved safely for the ri6-Zem of �1ak� • anraci businesses to Southlake tint will hXrcLiC tax =venues pp growth of our commus2irr projectxt over the ne 10-20 Yeas I'HY $4.5 MILLION ? • Issue - Can Southiakc fund road i=:pro cncnts Without raising hands ( or taxes )? It appesls m1izrr.7, unless we uc willing to wait to the year 2000. This is based upon a projection of our current debtthm posit • Issue - Should we imnleaxnt short ten ia'ovC= ents -- will last approximately five years anc then cxecnw longer term improvements that w-M last beta-=n 10-20 years. The finance committee rcaommends &--I we ;pint the longer t=m solutions wherever it make, sense- T-nis is because u is likely that the efforts and expenditure cc the shot term fixes cannot be leveraged. For CxanPIC: on the street committee's recommendations, if we implement the "recommended" approach followed by the "Complete" approach we would spend somccrhat less than $8,575,000 ( 2,795,000 + 5,790,000) but signifi=tly more than the S5,780,000 we would spend if we j=lem=ted the • Issue - Should we spend the full $,z.78o,Co01js=d in the Street Camnuttee Recommmdaron. The Fla=nee Committee recotnm:ends that we take the "CaaVlcte" a:proach, but put those strrets where the wafc does not Warrant action at this time" as projects that will, be done in =ajancuon with the county or if funds are available z!zcr od= projects are c=pleted. If stress # 22-24, 26-33 are not sp=fflcally funded, the street improvement budget would be approximately S 4.5 millim 16 "�'_ $ee '+OV 19 '91 16: 19 rCFR0 i *5Y9 7, MS****x*AK)K NG TAX IMPLICATIONS P.3/3 • A 54.5 million proe am funded and impleascated over a.5 year period, projected ax a 5% growth rate, and sold at a 7.5% interest raze will add a mAY,urn of $0.0365 to our current tax rate. Bonds would be sold in $1.5 million increments every eightcca months. The monthly impact on an average Southlake houeowncr with a house assessed at $160,000 would be $4.87 per month. • It should be noted that Southlake has committed to, but not Yet sold certificates of obligations for S1.5 million for crab, gutter and lateral drainage on FM1709 that has not been included in our debt analysis. • The table below compares the tax impact of three funding levels: G • • J = •• • Rates based upon 5% growth in Southlake's taxable property value, a 7.5% interest rate, with sale of $1.5 Million every 18 months over 5 years. Figures are based upon an 11192 first sale date. v� 6 k — elil V C CD O r lL C c R 0 2 r., E 410. G* :2 2 �ooa0000 g0000000 cc , c o 40 9 TO = q• � f , a a 8 D N N N g q oA r+ coo c^��odd w 3 ��pp8�8�$fgQp�R� tV lV !� O O lV r . M SUMUk N A rf t S N • N I R IV. Ir " M it's Ploft$ e t 0 it f� iSul i WdT>:TO 26. LT wr City of Southlake, Texas M E M O R A N D U M January 22, 1992 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 91-72 Zoning Change Request ------------------------------------------------------------------------------ REQUESTED ACTION: Zoning Change Request; 1.008 acres, O.W. Knight Survey, Abstract No. 899, Tracts 2B3 and 2B3B LOCATION: Northwest corner of Lilac Lane and Buttercup Road OWNER/APPLICANT: Billy D. Mitchell CURRENT ZONING: "AG", Agricultural REQUESTED ZONING: "SF -IA", Single Family-lA Residential LAND USE CATEGORY: Low Density Residential BACKGROUND INFO.: The owner plans to sell the property to another individual who will make application for a single family residential building permit. NO. NOTICES SENT: Six (6) RESPONSES: None P & Z ACTION: January 9, 1992; Approved (6-0) the "SF-lA" request COUNCIL ACTION: January 21, 1992; Approved (6-0), First Reading, Ordinance 480-64. Vil- KPG 7A- I CITY OF SOUTHLAKE APPLICATION FOR CHANGE OF ZONING Submittal Date: IZ 11bIq Case Number: ZA 9i-i:L Fee: $100.00 Receipt No. PLEASE TYPE OR PRINT A. APPLICANT Name: Agent: pp Address: 3o J i �1� a�< crr sfi Dr. So u f h I a kc TX 1oz Telephone: B. PROPERTY DESCRIPTION: Legal Description: 5� DO OWNER(S) (if different) R Ufa 1 RoAe of 3c)x "7 h C-ctfs bcro ( / ) Property is unplatted according to the County Deed Records Vol . '-!14 . -; , Page J I It is shown as Tract of the rJ '`y t- Survey, Abst. No. City Tax Recordsv (✓) A metes and bounds description is attached. ( ) Property is platted and described as: Subdivision Name: Block , Lot(s) ; Block , Lot(s) ( ) Address of Subject Property: Property Location: Acreage: ( ) A typed mailing list of all property owners within 200 feet of the subject property is attached. ( ) A current survey or plat map is attached. ( ) A concept plan shall be submitted for "CS", "SF-30", "SF-20A", "SF-20B", "MF-111, "B-111, "B-211, "HC", "S-P-2" zoning requests. (Required prior to development site plan submittal, but optional at the time of zoning request for "0-1", "0-2", "C-1", "C-21', "C-311, "C-4", "I-1", 11I-2" zoning districts.) ( ) A development site plan shall be submitted with zoning requests in the "MH" and "S-P-1" zoning districts. 7A-2 City of Southlake Application for Change of Zoning Page Two D. NATURE OF THE REQUEST: Present Zoning: Requested Zoning: QG 5F-rA Existing Use: Vacant Reason for Requesting the Change: AUTHORIZATION BY OWNER(S): Proposed Use: Single Fame ll Rcsidcnti Sell a- Proj.r+j / E ainq Permit NFkcar. I (We) hereby authorize the City of Southlake and its employees to enter upon the premises herein above described at all reasonable times for the purpose of erecting, maintaining, or removing signs to notify the public of the pending zoning application and/or public hearing concerning said application. I (We) release the City of Southlake and its employees from liability for any damages which may be incurred to my (our) property in the erecting, maintaining, or removal of said signs. I (We) further understand that it is necessary for me (us) to be present at the Planning and Zoning Commission and City Council public hearings. SignatCdre of Owner Name Typed or Print E. AUTHORIZATION IF AGENT INVOLVED: Date J owner of the aforementioned property o hereby certify that I have given my permission to to act as my agent for this rezoning request. Signat6lee of Owner(s) Name Typed or Printed Date Before me, a Notary Public, on this day personally appeared Is , ij`„ 10. ft1known to me to be the person whose name is sub cribed to the foregoing instrument and acknowledged to me that he or she executed the same for the purposes and consideration therein expressed. Given under my hand and seal of tMMEU��rAWIBiay of 19-4L . * STATE OF TEXAS NOTARY PUBLIC IN AND FOR TEXAS My Commission expires the _/� day of �- r. , 19-91-11 7A -3 BEGINNING at an iron rod at the intersection of the North right-of-way line of Lilac Lane with the West right-of-way line of Buttercup Road as dedicated on page 817 of Volume 5217 in the Tarrant County Deed Records and also being the Southeast corner of said 5.2 acre tract and being about N 890 42' E a distance of 481.31 feet and S 10 47' 10" E a distance of 453.75 feet from an at the Southeast corner of Lot 2, SPRING CREEK ACRES, an addition to the City of Southlake, Tarrant County, Texas according to the plat recorded on Page 74 of Volume 388-202 in the Tarrant County Plat Records; THENCE West along the North right-of-way line of said Lilac Lane a distance of 289.1 feet to an iron rod at the Southeast corner of a 2.33 acre tract as conveyed to Marion Bruce McCombs by deed recorded on Page 868 of Volume 6667 in the Tarrant county Deed Records; THENCE N 00 51' 15" W along the East line of said 2.33 acre tract a distance of 152.5 feet to an iron rod at the Southwest corner of a 1.96 acre tract as conveyed to Richard Garrett, et ux Debra A. Garrett by deed recorded on Page 616 of Volume 7580 in the Tarrant County Deed Records; THENCE East along the South line of said 1.96 acre tract a distance of 286.62 feet to an iron rod at the Southeast corner of said 1.96 acre tract and being in the West right-of-way line of said Buttercup Road; THENCE S 10 47- 10" E along the West right-of-way line of said Buttercup Road a distance of 152.56 feet to place of beginning, containing 1.008 acres or 43,894 square feet of land. 7A-y- .I iFi is SA • 7Y i Ac I IAI �"� lei i. 3E2 1 r7[I°A_— ISA�.�.�..1. -- 3 A 0! i � I i 7- —r'- - I- z Y / r 489TQ 6B .I, y1 iSAu SAI 3dlA 1 SN �, , •3G 1 ' SFI ` - 24 391 - T- I I xl 3p IeCEN7EN1 �� _ _�—�` 3�-C7 i-3ez i j3. I cz31 G x c 1 7 7: , - - u ST 74 j I SZLc ` I 7c I 30 - I • i i s Se 743L -^ I a W T K 1 A BLVD. 1 2 24 1 ... - -- Is _-- I 1k ���'. 2.0 I 20 Y 3C2 3C t All 307G1 Sr 3E SO 501 302 3L r i I r03 69Ac. I417AC f10Ac. GAc1 ' f 7e Ac. ,�1 _ .7•. '•w ' 132AC924Aa ' 13 Ac iN I —i J.f�jDfLL 1L _- r 3N1 G �' a LS"r I I 39 ` SURM ArST4 9J - 7J 1 3F i2AIC 2a�19 iA zA'1 -�-\ 2.3 c 3. CCES O,N '1 K � 2 GJ •�L�-"�c� ^ ' 3E r� 1 i ---••�;\a - 10` 7i IG li i 3n ♦C i 2e1 !� 2e �28342e3C r_ 1 S AC. A A e )I t i .. r I—'[�'"'S UR •34e. pC 2C 2<.. 2C2 u PFL 3a ' GN .1 \ / •NA aac A4 1 \ �- - -- - GA& sel ev eE I -- ICI _ SC � � '9E2 10 Ac. 1 I SURVEY ABST. N4667 .pitit \ Y I .. 1 / I S• . eE7 70 SAS /_CONTINENTAL BLVD .26 2 2A - 2 203, 1201 20a, 2A x !Dc 3p ' 3C .-_ _ 2A 2 lid I i TRACT LOCATION MAP i to". 2 F I 1 733 Ac 2 �> 1i P -- - 7A -s- . 3C• Se Ac TA 2A3 \\\ TR 2A1B 20.0 AC .97 AC TR 2A5 6.05 AC f0Y San 50 SNS ES 26 co5. �1• 8Y NO .0 460 teo j Garrett, Richard Debra •J TR 283C $ R McCombs, M.B 1.96 @ TR 28 $ TR 283A $ "AG" $ 5.1 AC 2.33 AC z� "AG" 'e 3 C Bear Creek Communities, Inc. TR 282 20.09 AC "P.U.D." Lilac Lane 400 570 0 Bear Creek Communities, Inc. ar Creek Communities, Inc. Agent: Mobil Oil CorP. Forman, Donald J. Agent: Mobil Oil Corp. TR 2C1A TR 2C1 TR 2C2 8.15 AC / 10.18 AC (7.15 AC) (1.0 AC) <<AGIT "P.U.D." "P.U.D." 1 Jam. 7A-G oOrr.e ao.s I TR 8E3 O TRY CITY OF SO , TEXAS NCE NO. 480-64 AN ORDINANCE AMENDING ORDINANCE NO. 4 , AS AMENDED, THE COMPREHENSIVE ZONING ORDI ANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING ZONING CHANGE ON A CERTAIN TRACT OR T TS OF LAND WITHIN THE CITY OF SOUTHLAKE, XAS BEING APPROXIMATELY A 1.008 ACRE TRACT F LAND OUT OF THE O.W. KNIGHT SURVEY, ABS T CT NO. 899, TRACTS 2B3 and 2B3B, AND MORE FULLY AND COMP ETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRI LTURAL TO "SF-lA" SINGLE FAMILY RESIDENTI DISTRICT SUBJECT TO THE SPECIFIC REQUIREMEN S CONTAINED IN THIS ORDINANCE; CORRECTING HE OFFICIAL ZONING MAP; PRESERVING ALL OTHER ORTIONS OF THE ZONING ORDINANCE; DETERMI ING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CL SE; PROVIDING FOR A PENALTY FOR VIOLATIO S HEREOF; PROVIDING A SAVIN99 CLAUSE; PROV DING FOR PUBLICATION IN HE OFFICIAL NE SPAPER; AND PROVIDING AN EFFECTIVE WHEREAS, the City of Southlake, ---Texas is a homerule City acting under its Charter adopted by the electorate pursuant to Article XI, Secti n 5 of the Texas Constitution and Chapter 9 of the Texas Local G vernment Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these rw changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and .effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health and the general welfare; effect on light and air; effect on the over -crowding of the land; effect on the concentration of population; and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over -crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the City of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately a 1.008 acre tract of land out of the O.W. Knight Survey, Abstract No. 899, Tracts 2B3 and 2B3B, and more fully and completely described in Exhibit "A," attached hereto and incorporated herein. From "AG" Agricultural to "SF-lA" Single Family-lA 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. %-1 o -3- Section 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading 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 form 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 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of 11 1991. MAYOR ATTEST: CITY SECRETARY / R-// -4- APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: 7)9,17,., -5- ORDINANCE NO. 536 AN ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS, MAKING IT UNLAWFUL FOR ANY PERSON TO PERMIT WEEDS, GRASS, OR ANY PLANT THAT IS NOT REGULARLY CULTIVATED TO GROW TO A HEIGHT GREATER THAN TWELVE (12) INCHES OR TO PERMIT THE ACCUMULATION OF RIIBBISH OR OTHER OBJECTIONABLE OR UNSIGHTLY MATTER UPON ANY REAL PROPERTY WITHIN THE CITY; DECLARING A PUBLIC NUISANCE; PROVIDING FOR NOTICE OF VIOLATIONS; PROVIDING FOR REMOVAL AND ABATEMENT BY THE CITY OF WEEDS, GRASS, BRUSH, PLANTS, RIIBBISH OR OTHER OBJECTIONABLE OR UNSIGHTLY MATTER AND THE PLACEMENT OF A PRIVILEGED LIEN ON THE PROPERTY INVOLVED; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES AND SPECIFICALLY REPEALING ORDINANCE NO. 361; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council of the City of Southlake, Texas has determined that the existence of grass, weeds, brush or plants growing in rank profusion and rubbish or other objectionable or unsightly matter on property within the City of Southlake has an adverse effect on the public health, safety, and welfare of the citizens of Southlake and constitutes a public nuisance; and WHEREAS, the City Council deems it necessary to adopt this ordinance regulating and abating such public nuisance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: slake\weedlien.ord(121391) 'AN- SECTION 1 DEFINITIONS For purposes of this ordinance, the word "PERSON" shall include a firm, association, organization, partnership, trust, company, or corporation, as well as an individual. For purposes of this ordinance, the word "RUBBISH" shall mean both garbage and trash and shall include all animal and vegetable matter subject to discard which is generated from within a household, residence, or business, such as but not limited to coffee grounds, tin cans, paper bags, boxes, glass, and food articles generated from within a household, residence, or business, and additionally, shall include all animal, vegetable, and inorganic matter subject to discard which is not typically generated from within a household, residence, or business, such as shrub and grass clippings, yard cleaning materials, leaves, tree trimmings, stoves, refrigerators, pieces of metal scrap, feathers, furniture, dead animals, rocks, shingles, building materials, and other similar waste. SECTION 2 It shall be unlawful for any person owning, leasing, claiming, occupying, or having supervision or control of any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City, to permit or allow grass, weeds, or any vegetation not regularly cultivated to grow to a height greater than twelve (12) inches upon any such real property, or along the sidewalk or street adjacent to the same between the property line ,, and the curb, or if there is no curb, then to the edge of the slake\weedlien.ord(121391) _AN- street, or allow or permit any rubbish or objectionable or unsightly matter to accumulate or be present upon such property. Provided, however, for sets of land l ess taf €ive 5 acres upon which livestock graze, it shall be required only that grass, weeds, and vegetation not regularly cultivated shall be mowed to a :Yi>ii: iii: height of no greater than 12 within 50 feet r,.,,:t.:::,,,,,,jai'.,;p<:_»>:<,;:.;:�:.;..;..;;,,,:_,.,_,_ adjacent to and along any dedicated public street, or within 50 feet of any lot that is occupied by a residence or business. It shall be a defense to prosecution under this section that the grass or weeds are located within the right-of-way adjacent to the rear lot line of a lot zoned and used as single family residential. SECTION 3 It shall be the duty of any person owning, leasing, claiming, occupying, or having supervision or control of any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City to cut, or cause to be cut, and remove, or cause to be removed, all such grass, weeds, rubbish and other objectionable or unsightly matter from such property or along the sidewalk or street adjacent to the same between the property line and the curb, or if there is no curb, then to the edge of the street as may be necessary to comply with this Ordinance. SECTION 4 All grass, weeds, or vegetation not regularly cultivated and which exceeds twelve (12) inches in height, and all rubbish, shall be presumed to be objectionable and unsightly, and is hereby declared a public nuisance. slake\weedlien.ord(121391) _AN- ` , -.3 SECTION 5 In the event that any person owning any real property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City fails or refuses to comply with the provisions of this Ordinance, it shall be the duty of the City to give ten (10) days notice of the violation to the owner prior to abating the violation. The notice must be given: (1) personally to the owner in writing; or (2) by letter addressed to the owner at the owner's post office address shown on the last approved tax rolls of the City; or (3) if personal service may not be had as aforesaid, then by publication at least twice within ten (10) consecutive days, or by posting the notice on or near the front door of each building on the property to which the violation relates, or by posting the notice on a placard attached to a stake driven into the ground on the property to which the violation relates, if the property contains no buildings. If such person fails or refuses to comply with the provisions of this Ordinance within ten (10) days after the date of notification as provided above, the City may go upon such property or authorize another to go upon such property, and do or cause to be done the work necessary to obtain compliance with this Ordinance, and may charge the expenses incurred in doing or in having same done, to the owner of such property as provided hereafter in compliance with Section 342.001, et. sea., Texas Health & Safety Code. The remedy provided in this section is in addition to the remedy provided for in Section 11 of this ordinance. slake\weedH en.ord(121391) "�N" SECTION 6 The charges provided for in this ordinance shall be levied, assessed, and collected by the City of Southlake, Texas. A statement of the cost incurred by the City to abate such nuisance shall be mailed to the owner of said premises, which statement shall be paid within thirty (30) days of the date of the mailing thereof. In the event the owner of said premises upon which work was done and charges were incurred fails or refuses to pay such charges and expenses within thirty (30) days after written notification to pay, the City Council may assess the charges and expenses incurred against the real estate on which the work was done whereupon the Mayor shall file with the County Clerk of the county where the premises are located a statement by the Mayor setting out the expenses that the City has incurred pursuant to the provisions of this Ordinance, and the City shall thereby perfect a privileged lien on the property involved, second only to tax liens and liens for street improvements, to secure the expense incurred; together with ten percent (10%) interest per annum from the date the work was performed or payment therefor was made by the City. For any such expenditures and interest, as aforesaid, suit may be instituted and foreclosure had in the name of the City of Southlake, and the statement so made, as aforesaid, or a certified copy thereof, shall be prima facie proof of the amount expended for any such work or improvements. The remedy provided by this section is in addition to the remedy provided by Section it of this ordinance. slake\weedlien.ord(121391)/��jN" r SECTION 7 Notwithstanding the provisions of Section 5 of this ordinance, the City shall, prior to filing a complaint in the City Municipal Court or seeking injunctive or other legal relief, be required to give notice to any person owning, leasing, claiming, occupying, or having supervision or control of any property, occupied or unoccupied, improved or unimproved, within the corporate limits of the City, of a violation of this Ordinance. Notice shall be given as set forth in Section 5 of this ordinance. The notice may state in part that a violation of the Ordinance has occurred, and that, if the violation is not abated within ten (10) days of the date of the notice, a complaint will be filed in the City Municipal Court or injunctive or other legal relief will be sought. For any property, one notice of violation during any one growing season shall be sufficient for the City to seek relief pursuant to this section. For purposes of this ordinance, the growing period shall be defined as April 1 through October 31 of any given year. SECTION 8 The abatement regulations as herein established have been made for the purpose of promoting the health, safety, morals, and the general welfare of the community. SECTION 9 This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting slakeWeedlien.ord(121391) _AN_ /,.1,4 provisions of such ordinances are hereby repealed. Ordinance No. 361 is hereby repealed in its entirety. SECTION 10 It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 11 Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 12 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 361 or any other ordinances affecting the regulation of weeds, grass, brush, plants, rubbish or other objectionable or unsightly matter which have accrued at the time of the effective date of this slake\weedH en.ord(121391) '�N' ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 13 The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 14 This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON FIRST READING ON THIS 3RD DAY OF DECEMBER, 1991. MAYOR ATTEST: CITY SECRETARY slake\weedlien.ord(121391) '"N' PASSED AND APPROVED ON SECOND READING ON THIS DAY OF 1 1991. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: ADOPTED: EFFECTIVE: slake\weedlien.ord(121391) -�N" 2 CARVAN E. AD104S OBFxT M. AweoN U-F AmEL R. BARRti i Ltz am ELA./ DAvtD FIELMG JosEpHm GARRETT E. GtEw GIDEL DWAYNE D. Hrrr BOARD CERTIFIED PERSONAL I.YJIRY TRIAL LAW — TEXAS BOARD OF LEGAL SPECiA JZATTON CIVB. TRIAL SPECIALisT— NATIONAL BOARD OF TRIAL ADVOCACY FIELDING, BARR= & TAYLOR ATTORNEYS 8851 HIGHWAY 80 WEST, SLIM 300 FORT WORTH, TEXAS 76116 TELEPHONE (817) 560-0303 FAX (817) 560-3953 Mr. Curtis Hawk City Manager City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 January 7, 1992 Re: Food Manager Certification Ordinance Dear Curtis: SUSAN E. Hvraasw SUSAN S. JONES CHxuToPHER H. MaiOY WAYNE K OLSON TLW G. SRAu.A•' J. MARK SI;DDERTH E. At.cEr TAYwk. JR. JAMES P. WAGNER "BOARD CERTIFIED CIVIL APPELLATE LAW — TEXAS BOARD OF LEGAL SPECIALMATION TrJAN-8 i��{ OF Per our telephone conversation last week, please find enclosed a revised ordinance amending the Food Manager Certification regulations. This Ordinance leaves Section 4 of Ordinance 409 intact and amends Sections 6 and 16 of the Ordinance in accordance with the materials we received from the County. Please let me know if we are on the same wavelength this time. WKO/lgs Enclosures stake\hauk.31 M Very truly yours, jj/C Wayne K. Olson „' / / ORDINANCE NO. 5-S8 AN ORDINANCE AMENDING ORDINANCE NO. 409, AS AMENDED, BY REVISING THE REGULATIONS APPLICABLE TO FOOD MANAGER CERTIFICATION AND THE ISSUANCE OF MULTIPLE PERMITS; 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 -w=c__mzj2-RR: AND -PROVIDING AN EFFECTI the City of Southlake, Texas home rule 5xty acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City of Southlake heretofore adopted Ordinance No. 409, as amended, providing for the regulation of food sales and inspection and designating the Tarrant County Health Department Director as the health authority in charge of implementing said regulations; and WHEREAS, the City Council now desires to amend said regulations as provided herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLARE, TEXAS: SECTION 1 That Ordinance No. 409, as amended, of the City of Southlake is hereby amended by revising Section 6 to read as follows: SECTION 6 Multiple Permits A separate permit shall be required for every food establishment or temporary food establishment with separate and distinct facilities and operations (as determined by the Health stake\ord.32 "�” Department) whether situated in the same building or at separate locations. Separate and distinct lounge operations (in a food facility) will require a separate permit from food operations. However, multiple lounges on the same floor in the same building and under the same liquor license will not require separate permit. SECTION 2 That Ordinance No. 409, as amended, of the City of Southlake is hereby amended by revising Section 16 to read as follows: "SECTION 16. Food Manager Certification." (a) Requirement. (i) All food establishments handling open food and/or beverages shall have at least one person employed on site in a managerial capacity possessing a current food manager certificate approved by the health department, unless specifically exempted in this ordinance. (ii) All establishments with six or more employees that are required to have certified food managers must have one certified manager on duty per shift. (iii) Food manager certification certificates shall be posted along with the health permit. (b) Expiration. (i) Food manager certification is valid for the period of three (3) years from the date of issuance unless sooner revoked by the health department. (ii) Certification must be kept current at all times and all establishments must maintain compliance with food manager certification requirements. slake\ord.32 91�q,-,z -2- (c) Revocation. Repeated violations of the State Food Rules, closure of the food establishment by the health department, or suspension of a health permit may constitute cause for immediate revocation of food manager certification. (d) Change of Managers. (i) Termination or transfer of certified managers does not change the requirements as stated above. (ii) New managers shall have Food Manager Certification prior to or immediately following employment or transfer to meet the requirement. (e) Chancre of Ownership. Since food manager certification requirements are frequently new to new owners, there will be a sixty (60) day grace period in which to obtain food manager certification following the date of actual change of ownership. (f) New Establishments. New food establishments must be in compliance with food manager certification requirements prior to issuance of the first health permit. (g) Exemptions. (i) Temporary food establishments. (ii) Establishments with uncut produce or packaged food only. (iii) Convenient storage with fountain drinks, coffee, and/or popcorn. ( iv) Daycare centers that do not prepare food other than heating/cooling of pre -packaged items. G/c1-3 slake\ord.32 -3- SECTION 3 This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 4 It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 5 Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance 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 6 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance slake\ord.32 No. 409 or any other ordinances affecting the regulation of food establishments, 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 7 The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 8 This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON FIRST READING ON THIS DAY OF 1991. MAYOR ATTEST: CITY SECRETARY slake\ord.32 -5- `� GLI PASSED AND APPROVED ON SECOND READING ON THIS DAY OF 1991. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: ADOPTED: EFFECTIVE: slake\ord.32 -6- Q� J ORDINANCE NO. 409 AN ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS, DESIGNATING THE DIRECTOR OF THE TARRANT COUNTY HEALTH DEPARTMENT AS ITS HEALTH AUTHORITY; ADOPTING BY REFERENCE TEXAS BOARD OF HEALTH "RULES ON FOOD SERVICE SANITATION" AND "RULES ON RETAIL STORE SANITATION"; PROVIDING DEFINITIONS; REQUIRING A PERMIT FOR OPERATION OF A FOOD SERVICE OPERATION AND APPROVING OTHER MATTERS RELATED TO SUCH PERMITS; REQUIRING A FEE FOR ISSUANCE OF PERMIT; REQUIRING REVIEW OF PLANS OF FOOD SERVICE ESTABLISHMENTS; REQUIRING FOOD SERVICE MANAGER CERTIFICATION IN FOOD SANITATION; PROVIDING FOR VIOLATION AND PENALTY OF FINE OF SUM NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00) PER OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES: AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. Designation of Health Authority• The City of Southlake, Texas designates the Tarrant County Health Department Director as its health authority for the purpose of insuring minimum standards of environmental health and sanitation within the scope of that department's function. SECTION 2. State Regulations Adopted. (a) There is hereby adopted by reference the Texas Department of Health, Division of Food and Drugs "Rules on Food Service Sanitation 301.73.11.001-.011" and the "Rules on Retail Food Store Sanitation 229.231-.239," and "The Texas Food, Drug and Cosmetic Act" (Art. 4476-5 V.T.C.S.), and "Texas Sanitation and Health Protection Law" (Art. 4477-1 V.T.C.S.). (b) A certified copy of each rule manual listed in Section 2(a) above shall be kept on file in the office of the City Secretary of the City of Southlake. SECTION 3. Definitions. (a) All definitions in "Rules on Food Service Sanitation" and "Rules on Retail Food Store Sanitation" are hereby adopted. 0 1 9 1 L/ 1 im (b) In addition to terms defined in accordance with Section 3(a) above, the following terms shall have the meanings herein assigned to them: Regulatory authority - shall mean representatives of the Tarrant County Health Department. Health Department - shall mean the Tarrant County Health Department. Service of notice - shall mean a notice provided for in these rules is properly served when it is delivered to the holder of the permit or the person in charge, or when it is sent by registered or certified mail, return receipt requested, to the last known address of the holder of the permit. Ownership of business - shall mean the owner or operator of the business. Each new business owner or operator shall comply with the current code of the city. Food establishment - shall mean all places where food or drink are manufactured, packaged, produced, processed, transported, stored, sold, commercially prepared, or otherwise handled, whether offered for sale, given in exchange or given away for use as food or furnished for human consumption. The term does not apply to private homes where food is prepared or served for guest and individual family consumption. The location of commercially packaged single portion nonpotentially hazardous snack items and wrapped candy sold over the counter is excluded. Child care facility - shall mean a facility keeping more than twelve (12) unrelated children that provides care, training, education, custody or supervision for children under fifteen (15) years of age, who are not related by blood, marriage or adoption to the owner or operator of the facility, for all or part of the day, whether or not the facility is operated for profit or charges for the services it offers. Nonprofit facilities will be required to make application for a permit and meet current requirements but are exempt from payment of the permit fee. SECTION 4. Food Service Permits. (a) Permit Required. It shall be unlawful for any person to operate a food establishment in the City unless such person possesses a current and valid health permit issued by the health department. (b) Posting. view in a conspicuous it is issued. 0 1 9 L L/ 2 A valid permit shall be posted in public place at the food establishment for which -2- SECTION 5. Nontransferability; Change of Ownership. Permits issued under the provisions of this Ordinance are not transferable. Upon change of ownership of a business the new owner of the business will be required to meet current standards as defined in City ordinances and state law before a permit will be issued. SECTION 6. Multiple permits. A separate permit shall be required for every type of food establishment, temporary food establishment, and child care facility whether situated in the same building or at a separate location. Lounge operations located in the same building or on the same floor operating under the same liquor license will not require a separate permit. SECTION 7. Suspension of permit. The health department may suspend any permit to operate a food establishment if the operation of the establishment does not comply with the requirements of this Ordinance or state laws and rules, or the operation of the food establishment otherwise constitutes an imminent health hazard. Before a permit is suspended, the holder of the permit shall be afforded an opportunity for a hearing within ten (10) days of receipt of a written request for a hearing. Suspension is effective after a ten (10) day notice period is given by the health department in the event a public hearing is not requested. When a permit is suspended, food service operations shall immediately cease. SECTION 8. Notification of Right to Hearing. Whenever a notice of suspension is given, the holder of the permit or the person in charge shall be notified in writing that an opportunity for a hearing will be provided. If no written request for a hearing is filed within ten (10) days, the permit is suspended. The health department may end the suspension any time if reasons for suspension no longer exist. SECTION 9. Revocation of Permit. The health department may, after providing notice and an opportunity for a hearing, revoke a permit for serious or repeated violations of any of the requirements of these rules or for interference with the health department in the performance of its duties. Prior to revocation, the health department shall notify the holder of the permit or the person in charge, in writing of the reason for which the permit is subject to revocation and that the permit shall be revoked at the end of the ten (10) days following service of such notice. Unless a written request for a hearing is filed with the health department by the holder of the permit within such ten (10) day period, the revocation of the permit becomes final. SECTION 10. Service of Notices. A notice provided for in these rules is properly served when it is delivered to the -3- 0 19 1 L / 3 holder, of the permit, license, or certificate, or the person in charge, or when it is sent by registered or certified mail, return receipt requested, to the last known address of the holder of the permit, license, or certificate. A copy of the notice shall be filed in the records of the regulatory authority. SECTION 11. Hearings. The hearings provided for in these rules shall be conducted by the regulatory authority at a time and place designated by it. Based upon the recorded evidence of such hearings, the regulatory authority shall make a final finding, and shall sustain, modify or rescind any notice or order considered in the hearing. A written report of the hearing decision shall be furnished to the holder of the permit, license, or certificate by the regulatory authority. SECTION 12. Right of appeal. Any permit holder who wishes to dispute the decision of a hearing may appeal the decision to the director of the Tarrant County Health Department. SECTION 13. Application after Revocation. Whenever a revocation of a permit has become final, the holder of the revoked permit may make written application for a new permit to the health department. SECTION 14. Permit fees. (a) Food establishments - A fee of $100.00 shall be charged for the issuance of each permit. A renewal fee of $100.00 shall be due and payable each year thereafter. Fees are to be paid to the Tarrant County Health Department, 1800 University Drive, Fort Worth, Texas. (b) Temporary permit fee - A fee of $25.00 for a temporary health permit shall be required for any food establishment operating less than fourteen (14) days. Fees are to be paid to Tarrant County Health Department as provided in Section 14(a) hereof. (c) Exemption from fees. Nonprofit facilities shall be required to make application for a permit hereunder but shall be exempt from payment of the permit fee. SECTION 15. Review of Plans. (a) Submission of Plans. Whenever a food establishment is constructed or extensively remodeled and whenever an existing structure is converted to use as a food establishment, properly prepared plans and specifications for such construction, remodeling, or conversion shall be submitted -4- 0 1 9 1 L/ 4 to the health department for review and approval before construction, remodeling or conversion is begun. The plans and specifications shall indicate the proposed layout, arrangement, mechanical plans, and construction materials of work areas, and the type and model of proposed fixed equipment and facilities. The health department shall approve the plans and specifications if they meet the requirements of these rules. No food establishment shall be constructed, extensively remodeled, or converted except in accordance with plans and specifications approved by the health department. (b) Preoperational Inspection. The health department shall inspect any food establishment prior to its beginning operation to determine compliance with approved plans and specifications and with the requirements of these rules. SECTION 16. Food Manager Certification. (a) Requirement for Certification. (i) All food establishments, except establishments dealing only in fresh produce and/or prepackaged potentially nonhazardous food, shall have a person employed in a managerial capacity possessing a current food manager's certificate issued by the health department. A certified manager or person in charge must be on duty during all hours of operation of any nonexempt food service establishment employing six (6) or more employees. (ii) Upon written application and presentation of evidence of satisfactory completion of a food manager's course, equivalent training, or examination as approved by the director of public health, the health department shall issue a food manager's certificate valid for three (3) years from the date of training or evaluation unless sooner revoked. Suspension or revocation of an establishment's health permit by the health department shall constitute cause for revocation of that manager's certification. (iii) Whenever the food service operator holding the certificate terminates employment, is terminated, or is transferred to another food establishment, the person owning, operating or managing the food establishment shall be allowed sixty (60) days from the date of termination or transfer of the certificate holder to comply with this section. (b) Exemptions from certificate recru irement. Temporary food establishments and persons participating as volunteer food handlers performing charitable activities for -5- 0 1 9 1 L/ 5 periods of four (4) days or less may be exempted from the requirement for a manager's certificate. SECTION 17. Violations; Penalty. (a) A person, corporation, partnership or other association commits an offense hereunder by commission or omission of any provision of this Ordinance that imposes upon such person or entity a duty or responsibility. (b) In addition to prohibiting or requiring certain conduct on individuals, it is the intent of this Ordinance to hold a corporation, partnership or other association criminally responsible for acts or omissions performed by an agent acting on behalf of the corporation, partnership or other association and within the scope of his employment. (c) It shall be unlawful for any natural person, corporation, partnership or other association to violate any of the provisions of this Ordinance, and any such natural person, corporation, partnership or other association which violates a provision of this Ordinance is guilty of a separate offense for each day or portion of a day during or on which the violation is committed, continued or permitted, and each offense is punishable by a fine not to exceed Two Thousand Dollars ($2,000.00). SECTION 18. Severability. 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 19. Repeal of Conflicting Ordinances. This Ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas and shall not repeal any of the provisions of the said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. All ordinances or parts of ordinances inconsistent or in conflict with the provisions of this Ordinance are hereby expressly repealed to the extent of the inconsistency or conflict. -6- 0 1 9 1 C/ 6 SECTION 20. Effective Date. This Ordinance shall become effective and be in full force and effect from and after its passage and publication as required by law. PASSED AND APPROVED ON THE FIRST READING BY THE CITY COUN OF THE CITY OF SOUTHLAKE, TEXAS, ON THIS THE DAY OF 1988. PASSED APPROVED ON SECOND READING BY THE ITY COUNCIL OF E CITY OF SOUTHLAKE, TEXAS, ON THIS THE DAY OF L'�Gc,CL 1988 D ATTEST: 1 City Secretary, City o APPROVED AS TO FORM: iith 1 ikee 1 City Attorney, City jW 9buthlake -7- 0 1 9 1 L/ 7 C ti y of $outhlake ORDINANCE NO. 409 AN ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS, DESIGNATING THE DIRECTOR OF THE TARRANT COUNTY HEALTH DEPARTMENT AS ITS HEALTH AUTHORITY; ADOPTING BY REFERENCE TEXAS BOARD OF HEALTH "RULES ON FOOD SERVICE SANITATION" AND "RULES ON RETAIL STORE SANITATION"; PROVIDING DEFINITIONS; REQUIRING A PERMIT FOR OPERATION OF A FOOD SERVICE OPERATION AND APPROVING OTHER MATTERS RELATED TO SUCH PERMITS; REQUIRING A FEE FOR ISSUANCE OF PERMIT; REQUIRING REVIEW OF PLANS OF FOOD SERVICE ESTABLISHMENTS; REQUIRING FOOD SERVICE MANAGER CERTIFICATION IN FOOD SANITATION; PROVIDING FOR VIOLATION AND PENALTY OF FINE OF SUM NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00) PER OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES: AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. Designation of Health Authority. The City of Southlake, Texas designates the Tarrant County Health Department Director as its health authority for the purpose of insuring minimum standards of environmental health and sanitation within the scope of that department's function. SECTION 2. State Regulations Adopted. (a) There is hereby adopted by reference the Texas Department of Health, Division of Food and Drugs "Rules on Food Service Sanitation 301.73.11.001-.011" and the "Rules on Retail Food Store Sanitation 229.231-.239," and "The Texas Food, Drug and Cosmetic Act" (Art. 4476-5 V.T.C.S.), and "Texas Sanitation and Health Protection Law" (Art. 4477-1 V.T.C.S.). (b) A certified copy of each rule manual listed in Section 2(a) above shall be kept on file in the office of the City Secretary of the City of Southlake. SECTION 3. Definitions. (a) All definitions in "Rules on Food Service Sanitation" and "Rules on Retail Food Store Sanitation" are hereby adopted. 0 1 9 1 L/ 1 (b) In addition to terms defined in accordance with Section 3(a) above, the following terms shall have the meanings herein assigned to them: Regulatory authority - shall mean representatives of the Tarrant County Health Department. Health Department - shall mean the Tarrant County Health Department. Service of notice - shall mean a notice provided for in these rules is properly served when it is delivered to the holder of the permit or the person in charge, or when it is sent by registered or certified mail, return receipt requested, to the last known address of the holder of the permit. Ownership of business - shall mean the owner or operator of the business. Each new business owner or operator shall comply with the current code of the city. Food establishment - shall mean all places where food or drink are manufactured, packaged, produced, processed, transported, stored, sold, commercially prepared, or otherwise handled, whether offered for sale, given in exchange or given away for use as food or furnished for human consumption. The term does not apply to private homes where food is prepared or served for guest and individual family consumption. The location of commercially packaged single portion nonpotentially hazardous snack items and wrapped candy sold over the counter is excluded. Child care facility - shall mean a facility keeping more than twelve (12) unrelated children that provides care, training, education, custody or supervision for children under fifteen (15) years of age, who are not related by blood, marriage or adoption to the owner or operator of the facility, for all or part of the day, whether or not the facility is operated for profit or charges for the services it offers. Nonprofit facilities will be required to make application for a permit and meet current requirements but are exempt from payment of the permit fee. SECTION 4. Food Service Permits. (a) Permit Required. It shall be unlawful for any person to operate a food establishment in the City unless such person possesses a current and valid health permit issued by the health department. (b) Posting. A valid permit shall be posted in public view in a conspicuous place at the food establishment for which it is issued. -2- 0 1 9 1 L/ 2 IR SECTION 5. Nontransferability; Change of Ownership. Permits issued under the provisions of this Ordinance are not transferable. Upon change of ownership of a business the new owner of the business will be required to meet current standards as defined in City ordinances and state law before a permit will be issued. SECTION 6. Multiple permits. A separate permit shall be required for every type of food establishment, temporary food establishment, and child care facility whether situated in the same building or at a separate location. Lounge operations located in the same building or on the same floor operating under the same liquor license will not require a separate permit. SECTION 7. Suspension of permit. The health department may suspend any permit to operate a food establishment if the operation of the establishment does not comply with the requirements of this Ordinance or state laws and rules, or the operation of the food establishment otherwise constitutes an imminent health hazard. Before a permit is suspended, the holder of the permit shall be afforded an opportunity for a hearing within ten (10) days of receipt of a written request for a hearing. Suspension is effective after a ten (10) day notice period is given by the health department in the event a public hearing is not requested. When a permit is suspended, food service operations shall immediately cease. SECTION 8. Notification of Right to Hearing. Whenever a notice of suspension is given, the holder of the permit or the person in charge shall be notified in writing that an opportunity for a hearing will be provided. If no written request for a hearing is filed within ten (10) days, the permit is suspended. The health department may end the suspension any time if reasons for suspension no longer exist. SECTION 9. Revocation of Permit. The health department may, after providing notice and an opportunity for a hearing, revoke a permit for serious or repeated violations of any of the requirements of these rules or for interference with the health department in the performance of its duties. Prior to revocation, the health department shall notify the holder of the permit or the person in charge, in writing of the reason for which the permit is subject to revocation and that the permit shall be revoked at the end of the ten (10) days following service of such notice. Unless a written request for a hearing is filed with the health department by the holder of the permit within such ten (10) day period, the revocation of the permit becomes final. SECTION 10. Service of Notices. A notice provided for in these rules is properly served when it is delivered to the 0 1 9 1 L/ 3 -3- holder. of the permit, license, or certificate, or the person in charge, or when it is sent by registered or certified mail, return receipt requested, to the last known address of the holder of the permit, license, or certificate. A copy of the notice shall be filed in the records of the regulatory authority. SECTION 11. Hearings. The hearings provided for in these rules shall be conducted by the regulatory authority at a time and place designated by it. Based upon the recorded evidence of such hearings, the regulatory authority shall make a final finding, and shall sustain, modify or rescind any notice or order considered in the hearing. A written report of the hearing decision shall be furnished to the holder of the permit, license, or certificate by the regulatory authority. SECTION 12. Right of appeal. Any permit holder who wishes to dispute the decision of a hearing may appeal the decision to the director of the Tarrant County Health Department. SECTION 13. Application after Revocation. Whenever a revocation of a permit has become final, the holder of the revoked permit may make written application for a new permit to the health department. SECTION 14. Permit fees. (a) Food establishments - A fee of $100.00 shall be charged for the issuance of each permit. A renewal fee of $100.00 shall be due and payable each year thereafter. Fees are to be paid to the Tarrant County Health Department, 1800 University Drive, Fort Worth, Texas. (b) Temporary permit fee - A fee of $25.00 for a temporary health permit shall be required for any food establishment operating less than fourteen (14) days. Fees are to be paid to Tarrant County Health Department as provided in Section 14(a) hereof. (c) Exemption from fees. Nonprofit facilities shall be required to make application for a permit hereunder but shall be exempt from payment of the permit fee. SECTION 15. Review of Plans. (a) Submission of Plans. Whenever a food establishment is constructed or extensively remodeled and whenever an existing structure is converted to use as a food establishment, properly prepared plans and specifications for such construction, remodeling, or conversion shall be submitted -4- 0 1 9 1 L/ 4 to the health department for review and approval before construction, remodeling or conversion is begun. The plans and specifications shall indicate the proposed layout, arrangement, mechanical plans, and construction materials of work areas, and the type and model of proposed fixed equipment and facilities. The health department shall approve the plans and specifications if they meet the requirements of these rules. No food establishment shall be constructed, extensively remodeled, or converted except in accordance with plans and specifications approved by the health department. (b) Preoperational Inspection. The health department shall inspect any food establishment prior to its beginning operation to determine compliance with approved plans and specifications and with the requirements of these rules. SECTION 16. Food Manager Certification. (a) Requirement for Certification. (i) All food establishments, except establishments dealing only in fresh produce and/or prepackaged potentially nonhazardous food, shall have a person employed in a managerial capacity possessing a current food manager's certificate issued by the health department. A certified manager or person in charge must be on duty during all hours of operation of any nonexempt food service establishment employing six (6) or more employees. (ii) Upon written application and presentation of evidence of satisfactory completion of a food manager's course, equivalent training, or examination as approved by the director of public health, the health department shall issue a food manager's certificate valid for three (3) years from the date of training or evaluation unless sooner revoked. Suspension or revocation of an establishment's health permit by the health department shall constitute cause for revocation of that manager's certification. (iii) Whenever the food service operator holding the certificate terminates employment, is terminated, or is transferred to another food establishment, the person owning, operating or managing the food establishment shall be allowed sixty (60) days from the date of termination or transfer of the certificate holder to comply with this section. (b) Exemptions from certificate requirement. Temporary food establishments and persons participating as volunteer food handlers performing charitable activities for -5- 0 1 9 1 L/ 5 periods of four (4) days or less may be exempted from the requirement for a manager's certificate. SECTION 17. Violations; Penalty. (a) A person, corporation, partnership or other association commits an offense hereunder by commission or omission of any provision of this Ordinance that imposes upon such person or entity a duty or responsibility. (b) In addition to prohibiting or requiring certain conduct on individuals, it is the intent of this Ordinance to hold a corporation, partnership or other association criminally responsible for acts or omissions performed by an agent acting on behalf of the corporation, partnership or other association and within the scope of his employment. (c) It shall be unlawful for any natural person, corporation, partnership or other association to violate any of the provisions of this Ordinance, and any such natural person, corporation, partnership or other association which violates a provision of this Ordinance is guilty of a separate offense for each day or portion of a day during or on which the violation is committed, continued or permitted, and each offense is punishable by a fine not to exceed Two Thousand Dollars ($2,000.00). SECTION 18. Severability. 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 19. Repeal of Conflicting Ordinances. This Ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas and shall not repeal any of the provisions of the said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. All ordinances or parts of ordinances inconsistent or in conflict with the provisions of this Ordinance are hereby expressly repealed to the extent of the inconsistency or conflict. -6- 0 1 9 1 L/ 6 SECTION 20. Effective Date. This Ordinance shall become effective and be in full force and effect from and after its passage and publication as required by law. PASSED AND APPROVED ON THE FIRST READING BY THE CITY COUN OF THE CITY OF SOUTHLAKE , TEXAS, ON THIS THE 1.� DAY OF 1988. PASSED APPROVED ON SECOND READING BY THE ,ITY COUNCIL OF E CITY OF SOUTHLAKE, TEXAS, ON THIS THE DAY OF L''i Gt.CL 1988 r /? A=tovd: ATTEST: I 7 ty Secretary, City o APPROVED AS TO FORM: z �' 10 City Attorney, City X Authlake -7- 0 1 9 1 L/ 7 City -o City of Southlake, Texas M E M O R A N D U M January 31, 1992 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: Masonry Ordinances Revision Attached please find a proposed revision to the masonry ordinances repealing Ordinance Nos. 311 and 415. This revision attempts to clarify the existing provisions, update the names of applicable zoning districts, and revise certain administrative functions in the approval process. The following are the specific proposed changes by section: Section 1 (A): Updated zoning districts nomenclature and added the "B-1" district. Section 1 (B): Added "B-2" zoning district. P & Z recommended deleting the reference to "planned industrial parks". They felt that all industrial buildings should comply with the 80% masonry requirement along any public R.O.W. Section 1 (C): Added the "S-P-1" and "S-P-2" zoning districts. Section 1 (D): Added Specific Use Permits. Section 1 (E): Added State Highway No. 26. P & Z recommended decreasing the 500' requirement to 300' along S.H. 26, F.M. 1709, and F.M. 1938. They felt that the 500' requirement was appropriate along S.H. 114. Section 2: Added definitions of residential and nonresidential structures and planned industrial park for clarity. The P & Z deleted the definition of "planned industrial park". Section 3: Added "and after a public hearing" for clarity. Changed the number of votes needed for approval from three -fourths to a majority of those City Councilpersons present and voting. Ya-I lily/ UI JUU II Ila RC, 1 UACIa Curtis E. Hawk, City Manager January 27, 1992 Page Two Section 4: Changed the notice responsibility to the Zoning Administrator's office. Established that the property owners' notice should be received no later that ten (10) days prior to the public hearing. (This procedure is the same process established for zoning changes with the exception that no sign would be placed.) Section 5: Revised the application fee to be in line with similar requests. (It is anticipated that a review of all development fees will be presented in the near future.) Section 6: Revised this section on nonconforming structures per language in Section 6 of the City's zoning ordinance. Sections 7-10/13: Revised the standard legal language per the zoning ordinance. Sections 11 & 12: Added publication requirements. The current masonry ordinances (No. 311 and 415) are attached for your reference. On January 23, 1992, the P & Z recommended approval (6-0) with the noted changes. Please place the first reading of Ordinance No. 557 on the Council's agenda for February 4, 1992. City Attorney Olson reviewed the draft presented at the P & Z meeting and "made a few changes to the form of the ordinance but nothing of substance. He questioned whether the masonry requirements should be made applicable to all structures because the definition of "structure" in the zoning ordinance includes fences, walls, poster panels and other similar objects. tY� KPG Attachments: Ordinance No. 557 Ordinance Nos. 311 and 415 FIELDING. EPP.PETT T`L: 317-560-3953 Jan 31.92 11:11 No.001 P. ORDINANCE NO. 557 AN ORDINANCE ADOPTING NEW REQUIREMENTS FOR MASONRY CONSTRUCTION OF EXTERIOR WALLS OF BUILDINGS AND STRUCTURES WITHIN THE CITY OF SOUTHLAKE; PROVIDING FOR DEFINITIONS; PROVIDING FOR A VARIANCE PROCEDURE; PROVIDING FOR NOTICE REQUIREMENTS; PROVIDING FOR AN APPLICATION FEE; PROVIDING FOR NONCONFORMING STRUCTURES; PROVIDING A PENALTY FOR VIOLATIONS OF THIS ORDINANCE; PROVIDING FOR INJUNCTIVE RELIEF; PROVIDING A SAVINGS CLAUSE; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING3 AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council of the City of Southlake heretofore adopted ordinance No. 3111, as amended by ordinance No. 415, providing for requirements and standards for masonry construction of exterior walls for certain structures which are located within the City of Southlake, Texas; and WHEREAS, the City Council considers it desirable and in the best interest of the public health, safety, morals and general welfare of the citizens of the City to amend said Ordinances to provide for the proper construction of structures as provided herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1. EXTERIOR MASONRY CONSTRUCTION REQUIREMENTS a. Buildings requiring masonry on all sides: All buildings and structures constructed on property zoned 0-1, 0-2, C-1, C-2, C-3, C-41 B-1 or CS under the City's Comprehensive Zoning Ordinance and all buildings and structures within any residential zoning district which are used for community facility uses shall have all exterior walls constructed using a masonry material covering at least eighty percent (80%) of said walls, exclusive of all windows, doors, roofs, glass construction materials, or sidewalk and walk -way covers. b. Buildings requiring masonry along street frontage only: All buildings and structures constructed on property zoned B-2, I-1 or 1-2 under the City's Comprehensive sl�masonry_ord O 3 FIELDING, BARRETT TEL: 31 5h0.-3953 Jan 31,92 11:11 No.00i F.04 Zoning Ordinance shall be materials, wood, glass, or galvanized finish); provided, fronting on any street shall materials or glass, covering (80%) of said wall, exclusive constructed of masonry decorative metal (non - however, any exterior wall be constructed of masonry at least eighty percent of all doors. C. Buildings in P.U.D. S-P-1 and S-P-2 districts: All buildings and structures located on property zoned P.U.D., S-P-1 or S-P-2 under the City's Comprehensive Zoning Ordinance shall be required to comply with the masonry standards applicable to the most restrictive district in which the use is permitted. d. Special exception use and specific use permits: Any building or structure located in a zoning district which has been granted a Special Exception Use Permit or Specific Use Permit in accordance with the eity's Comprehensive Zoning Ordinance shall be required to comply with the masonry standards applicable to the most restrictive district in which the use is permitted. e. State highways and F.M. roads: With the exception of barns and storage buildings in the "AG" zoning district, all nonresidential buildings and structures located within 500 feet of the R.O.W. line along State Highway No. 1.14 and within 300 feet of the R.O.W. line along State Highway No. 26, Farm -to -Market Road 1709 and Farm - to -Market Road 1938 shall have at least eighty percent (80*) of all exterior walls, excluding doors, constructed of masonry materials or glass. SECTION 2. DEFINITIONS: Masonry materials shall mean and include brick, stucco, cement, concrete tilt wall, stone, rock, or other masonry or materials of equal characteristics. Residential structures shall mean those structures utilized for a single family, two-family, and multiple family dwelling, and related accessory uses as described in the City's Comprehensive Zoning Ordinance. Nonresidential structures shall be those structures utilized for any use other than a single family, two-family, and multiple family dwelling, and related accessory uses as described in the City's Comprehensive Zoning Ordinance. SECTION 3. VARIANCE The City Council, upon application duly filed by the applicant and after a public hearing, may grant a variance from the terms of this ordinance and the requirements set forth herein upon an affirmative vote of a majority of the city Council sl\msonry.ord S B - 4 FIELDING , BN'FETT -; L I ,_� , l _r.)-_--1 _pan �1,9 11 11 No.001 members present and voting on such variance. The application for a variance shall set forth in specific language the grounds or reasons upon which such variance request is being made. In granting any variance, the City council shall determine that a literal enforcement of the regulations will create an unnecessary hardship or a practical difficulty on the applicant, that the situation causing the unnecessary hardship or practical difficulty is unique to the affected property and is not self-imposed, that the variance will not injure and will be wholly compatible with the use and permitted development of adjacent properties, and that the granting of the variance will be in harmony with the spirit and purpose of this ordinance. The terms and conditions of the variance, if granted, shall be noted by minute order. In the event that a variance application is denied by the City Council, no other variance of like kind shall be considered or acted upon by the City council upon the same structure or proposed structure for a period of six (6) months subsequent to said denial. SECTION 4. NOTICE REQUIREMENTS Upon application being made for a variance under Section 3 above, the Zoning Administrator's office shall cause notices to be mailed by United States mail, return receipt requested, not less than ten (10) days prior to the public hearing, to all property owners (as their ownership appears in the most current tax rolls for the City of Southlake) whose property is located within 200 feet of any portion of the boundaries of the property for which the variance has been requested. In addition, such notice shall be published at least fifteen (15) days prior to the public hearing in the official newspaper of the City of Southlake. SECTION 5. APPLICATION FEE At the tine the variance application is filed with the Zoning Administrator's office, the applicant shall pay a fee of $100.00 to defray the costs of handling and processing the application and this fee shall not be refundable regardless of the disposition of the application. SECTION 6. NONCONFORMING STRUCTURES Where a lawful structure exists at the effective date of adoption or amendment of this ordinance and said structure could not be built under the terms of this ordinance, it may continue so long as it remains lawful, subject to the following provisions: si%masonry.ord 0 �- s FIELDING. BAIFETT TEL: S1T'-560-3953 Jan 31.92 11:11 No.001 F.0 a. Such structure may not be enlarged in a way which increases its nonconformity unless the enlargement is in conformity with the provisions of this ordinance; b. The exterior walls of such structure may not be modified, altered, or enlarged in a way which increases its nonconformity unless the modification, alteration, or enlargement is in conformity with the provisions of this ordinance; C. Should such structure be destroyed by any means to an extent of more than fifty percent (50%) of its replacement cost at the time of destruction, it shall not be reconstructed except in conformity with the provisions of this ordinance. d. Should such structure be moved for any reason for any distance whatever, it shall thereafter conform to the regulations of the district in which it is located after it is moved. SECTION 7. PENALTIES AND INJUNCTION PENALTIES - Any person, firm or corporation who violates, disobeys, omits, neglects, or refuses to comply with, or who resists in the enforcement of any of the provisions of this ordinance, shall be fined not more than $2,000.00 for each offense. Each day that a violation exists shall constitute a separate offense. The penalty should not be construed as exclusive, and the City hereby provides that any other remedy available to it, in law or in equity, is not intended to be, and is not, foreclosed by the provision of such penalty. INJUNCTION - The City shall have and retain the right for injunctive relief against any person, firm or corporation who is in the process of or about to violate any section, paragraph, or part of this ordinance. Such right for injunctive relief shall exist independent of the other penalty provisions of this ordinance and not in lieu thereof. The right of injunctive relief is essential to the City in order that it may maintain an orderly and properly planned control over all nonresidential structures thus protecting the health, morals, safety and well being of the citizens and halting any attempt by any person, firm or corporation to inflict temporary or permanent injury on the general public by a failure to comply with the terms of this ordinance. SECTION 8. SAVINGS CLAUSE All rights or remedies of the City of Southlake, Texas, are expressly saved as to any and all violations of Ordinance Nos. 311 and 415, or of any masonry ordinance or building codes adopted by the City of Southlake, Texas, that have accrued at the time of the effective date of this masonry ordinance; and sl\mesonry.ord O Q -! FIELDING, BPRRETT TEL: 81 7-560-7955 ?an 31,92 11 : 11 Plo . 001 P all existing violations of previous masonry ordinances or building codes which would otherwise become nonconforming structures under this ordinance, shall not become legal nonconforming structures under this ordinance but shall be considered as violation of this ordinance in the same manner that they were violations of prior masonry ordinances of the City of Southlake, Texas. SECTION 9. CUMULATIVE CLAUSE: This ordinance shall be cumulative of all provisions of the ordinances of the City of Southlake, Texas, except where the Provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. Ordinance Nos. 311 and 415 are hereby repealed. SECTION 10. SEVERABILITY CLAUSE It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 11. PUBLICATION IN OFFICIAL NEWSPAPER The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten (10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten days after passage of this ordinance, as required by Section 3.13 of the Charter of the City of Southlake. SECTION 12. EFFECTIVE DATE This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. S L V-Sonry. ord U Q _1 FIELDING, BARRETT TEL: 817-560-3953 Jan 31,92 11:11 No.001 P.0 PASSED AND APPROVED ON FIRST READING; ON THIS DAY OF 1992. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED ON SECOND READING ON THIS DAY OF o 1992. MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: City Attorney Date: ADOPTED: EFFECTIVE: W \mosonry.ord YB -g sl\masanry.ord C. Planned industrial parks: All buildings and structures located within a planned industrial park shall be exempted from the requirements of paragraph B, unless the structure is within 1,000 feet of any property zoned in a residential category, excluding "AG", Agricultural District, ��. or shown on the City's Land Use Plan as proposed for residential zoning, at such time it shall comply with the masonry construction requirements set forth paragraph B without regard to the location of such buildings or structures within a planned industrial park. Planned industrial park shall be a compatible combination of land uses which has been zoned and platted in accordance with the City's comprehensive zoning ordinance and subdivision ordinance, and all amendments thereof, and shall be operated as integral land use units, either by a single owner or a combination of owners. It is intended that these developments have limited access and lot frontage on arterial or collector streets and that the majority of the lots be accessed by internal streets. ORDINANCE NO. 415 AN ORDINANCE AMENDING ORDINANCE NO. 311 REGARDING REQUIREMENTS FOR MASONRY CONSTRUCTION OF EXTERIOR WALLS OF STRUCTURES TO BE LOCATED WITHIN THE CITY OF SOUTHLAKE, TEXAS; PROVIDING A PENALTY OF NOT MORE THAN TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND DECLARING THAT A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Southlake,- Texas (the "City"), considers it desirable and in the best interests of the public health, safety, morals and general welfare of the citizens of the City, to amend the City's existing Ordinance No. 311 with respect to the requirements established therein for masonry construction of exterior walls of structures to be located within the City, and with respect to the penalty assessed for a violation of such ordinance; 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 Ordinance No. 311 of the City, passed and approved on June 4, 1985, as originally adopted, .be and the same is hereby amended and changed in the following particulars: A. Section 1 relating to exterior masonry construction requirements shall be amended to read as follows: "All structures constructed within the city limits of the City of Southlake, Texas, except as otherwise exempted or grandfathered herein, shall comply with the minimum standards of construction with respect to the use of Masonry Materials on exterior walls, as set forth below: (a) All buildings and structures located in the zoning districts 0-1, 0-2, R-1, R-2 and CS shall have at least eighty (80) percent of the total exterior walls, excluding doors, constructed of Masonry Materials or glass. 0 1 4 S a/ 7 0 (b) With the exception of those buildings and structures located within a (W planned industrial park which has been platted as such in accordance with the City's basic Comprehensive Zoning Ordinance (Ord. No. 334, as amended) and the City's Subdivision Ordinance (Ord. No. 160-A, as amended), all buildings and structures located in the zoning districts I-1 and I-2 shall have at least eighty (s0) percent of the exterior walls fronting any street, excluding doors, constructed of Masonry Materials or glass, and the remaining walls or portions of walls shall be constructed of Masonry Materials, wood, glass or decorative metal (other than metal with a galvanized finish). Notwithstanding the exception for planned industrial parks from the masonry requirements as set forth in this paragraph, all buildings and structures located within 1,000 feet of a district which has been zoned for residential purposes (excluding AG zoning districts) or which is shown on the City's "Master Plan" as proposed for residential zoning, shall comply with the masonry construction requirements set forth in this paragraph without regard to the location of such buildings or structures within a planned industrial park. (c) All buildings and structures located in zoning districts designated as "PUD Districts" shall be required to comply with the minimum standards set forth in paragraphs (a) and (b) above, as applicable to the designated use of such district. (d) Any building or structure located in a zoning district which has been granted a "Special Exception" in accordance with the City's Zoning Ordinance, shall be required to comply with the minimum standards set forth in paragraphs (a) and (b) above, as applicable to the designated use of such district. (e) Notwithstanding any requirement set forth in paragraphs (a) through (d) to the contrary, except for barns and storage buildings in an AG zoning district, all buildings and structures located along ( State Highway 114, Farm -to -Market Road 0 1 4 S a/ 7 1 AL 1709, and Farm -to -Market Road 1938, any t_ portion of which is not more than 500 feet from the right-of-way line of such highway or road, shall have at least eighty (80) percent of the total exterior walls, excluding doors, constructed of Masonry Materials or glass." B. Section 2 relating to the definition of "Masonry Materials" shall be amended to read as follows: Section 2. Definition of "Masonry Materials." The term Masonry Materials shall mean and include brick, stucco, cement, concrete tilt wall, stone, rock, or other masonry or materials of equal characteristics." C. Section 10 relating to the penalty for violation of the provisions of Ordinance No. 311 shall be amended to read as follows: "Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00). A separate offense shall be deemed (, committed upon each day during or on which a violation occurs or continues." Section 3. This ordinance shall be cumulative of all other ordinances of the City 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 4. If any section, article, paragraph, sentence, clause, phrase or word in this ordinance, or application thereof to 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 the ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Section 5. This ordinance shall become effective immediately from and after its final passage and approval by the City Council. 0 1• S a/ 1 2 PASSED AND APPROVED ON FIRST READING by the City Council of ity of Southlake, Texas this the / day 2E&�" of"— , 1988. APPROVED AS TO FORM: City Attorney, City of Southlake, Texas 0 1 4 5 a/ 7 3 ORDINANCE NO. 311 An Ordinance establishing requirements for masonry construction of exterior walls of all structures to be located in certain zoning districts of the City of Southlake, Texas; amending any building or construction ordinances or codes of the City of Southlake, Texas to adopt such standards for construction of exterior walls with masonry materials; defining masonry materials and products; providing for a variance procedure; providing for exemptions; providing a grandfather clause; providing a savings clause; providing a repealer clause; providing for a penalty; providing for injunctive relief; providing for an effective date; and providing for publication. Whereas, the City Council for the City of Southlake, Texas, deems it desirable and in the best interest of such City to amend the building ordinances and codes of the City of Southlake to establish certain requirements for exterior masonry construction of all structures located within certain zoning districts of Southlake. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF SOUTHLAKE, TEXAS: Section 1. Exterior Masonry Construction Requirements. All structures constructed within the city limits of the City of Southlake, Texas, within the zoning districts designated as Neighborhood Service Community Commercial District ("NSCC"), Light Commercial ("L"), Heavy Commercial District ("H"), and Light Industrial District ("LI"), after the passage and effective date of this ordinance and after publication, and except as otherwise exempted or grandfathered herein, shall have all exterior walls of 96-14 such structure constructed using a masonry material so as to cover One Hundred Per Cent (100%) of all such exterior walls, exclusive of all windows, doors, roofs, glass construction materials, or sidewalk and walk -way covers, with such masonry material. Section 2. Definition of "Masonry Materials and Products". The term Masonry Materials shall mean and include brick, stucco, cement, concrete tilt wall, stone or rock. Section 3. Variance. The City Council, upon application duly filed, may allow a variance from the terms of this Ordinance and the requirements set forth herein upon an affirmative vote of three- forths (3/4) of the City Council members present and voting to grant such variance. The application for a variance shall set forth in specific language the grounds or reasons upon which such variance request is being made. The variance, if granted, shall be in writing, signed by the Mayor, and shall set forth the grounds or reasons upon which the variance was approved. In the event that a variance application is rejected by the City Council, no other variance shall be considered or acted upon by the City Council upon the same structure or proposed structure for a period of less than six (6) months subsequent to the said denial. Section 4. Notice Requirements. Upon application being made for a variance under Section 3 above, the City Secretary or City Administrator shall cause notices to be mailed by United States mail, return receipt requested, to all property owners of record according to the most current tax rolls for the City of Southlake, of all �. property located within 200 feet of any portion of the boundaries of the property for which the variance has been requested, notifying 9 6-15 �. such owners of the request for variance and providing notice that such owner may appear at the City Council meeting at which the application for variance is to be heard to speak either for or against such application or that such property owner may respond in writing to such notice. The City Secretary shall also cause to be published in the official newspaper for the City, a notice stating that an application for a variance has been filed, identifying the property affected, and specifying the date that a hearing on such application is to occur. Such notice shall be published at least 15 days prior to the City Council meeting at which the variance will be considered. Section 5. Application Fee. At such time that an application for variance is filed, the applicant shall pay a fee in an amount of $250.00 to defray the costs of handling and processing the said application; which fee shall not be refundable regardless of the disposition of the application. Section 6. Exemptions. This ordinance shall not apply to any structure for which a building permit application has been filed with the City of Southlake as of 5:00 o'clock P.M. June 21, 1985. Section 7. Grandfather Clause. This ordinance, and the requirements set forth and established herein shall not apply to any structure existing within the City of Southlake on the effective date of this ordinance so as to require any modification or alteration of any exterior wall thereof nor shall this ordinance apply to any repairs made to any exterior walls of any such structure. This rr p;ovision shall not allow any exterior walls of any structure to be modified, altered, or enlarged without complying with the requirements established in this ordinance except upon a variance duly applied for and thereafter granted by the City Council pursuant to Section 3 of this ordinance. Section 8. Amendment and Repeal of Existing Ordinances. Upon passage of this ordinance and publication as required by the statutes of the State of Texas, this ordinance and the requirements establizhed herein shall be deemed to supersede and amend any standards or requirements contained in any other ordinance or building code of the City of Southlake, Texas, and insofar as any such provision of any existing ordinance or building code of Southlake, Texas, is in conflict with any provision of this ordinance, such conflicting provision of such existing ordinance or building is repealed and replaced by the provisions of this ordinance. Section 9. Injunctive Relief. Notwithstanding any penalty provided by this ordinance for violation of the requirements and provisions hereof, the City Council, upon a majority vote of those present and voting, shall have the authority to instruct the City Attorney for the City of Southlake to proceed to obtain injunctive relief against any person or entity in violation of any provision of this ordinance. Section 10. Penalty. Any person, firm, corporation or entity violating any provision of this ordinance shall be guilty of a class "C" misdemeanor and upon conviction of each violation shall be assessed a fine of not less than $25.00 and not more than $200.00. Each day that a violation of any provision of this ordinance occurs shall be a separate violation and offense under this ordinance. Section 11. Repealer. This ordinance shall not repeal any existing ordinance; rule or resolution of the City of Southlake, Texas, in effect on the date of its passage, but in the event of a conflict between any such ordinance, rule or resolution this said ordinance and the terms and provisions contained herein shall control. Section 12. Effective Date. This ordinance shall be in full force and effect from and after the later of June 22, 1985 or the compliance with any requirements by the statues of the State of Texas for publication of this ordinance. Section 13. Savings Clause. If any section, clause or provision of this ordinance should be declared by a Court of competent jurisdiction to be invalid, or unconstitutional, the same shall not affect the validity of this ordinance as a whole or any part thereof, other than the part so declared to be invalid or unconstitutional. Passed and adopted this day of `)f /-����� , 1985 by a vote of L ayes, L", nayyf6nd abstain. Att st: / Sandra LeGrand, City Sec r tary Appro Li William H. Smitl City Attorney I O//Later/Jr. , F14 [A N To: From: Re: City of Southlake, Texas M E M O R A N D U M January 31, 1992 Curtis E. Hawk, City Manager Michael H. Barnes, P.E., Public Works Director Amend Trophy Club MUD 11 Contract Attached is the amended contract between Trophy Club MUD #1 (MUD) and the City of Southlake. The amended contract with MUD that was approved in May 1991 by the Council was written specifically to serve the IBM project with water and sewer services. The amended contract allows the City to serve Southlake residents with water and sewer services along T.W. King Road with the approval for water services from Fort Worth and sewer services from MUD. Item 6 of the contract was revised from the original contract to allow normal domestic wastewater users to connect to MUD's collection system without metering, provided that the customer also receives treated water from MUD. Any commercial users will be required to install a holding tank so that the wastewater can be tested. This section also makes the user responsible for any damages that might occur from any unauthorized industrial waste entering into the sewer system. All other aspects of the contract remained the same. This contract needs to be approved by Council prior to consideration and approval of the DalDen agreement. Time is of the essence to install water facilities for DalDen because a house is presently being constructed on the lot that the water line will have to cross. Curtis E. Hawk, City Manager January 31, 1992 Page 2 This contract will allow us to provide water and sewer services for Da1Den. Additionally, the contract will allow us to obtain additional water and sewer service through Trophy Club MUD 11, subject to approval of the City of Fort Worth (water) and the Trinity River Authority (sewer). The multi -jurisdictional contracts require approval of all four entities. Prior to extending services outside the T.W. King area, written approval must be obtained from Fort Worth and TRA in order to maintain the integrity of our interlocal contracts with these agencies. The contract before you will not adversely affect other contracts in place. Please place this item on the Council's next agenda. If you have any questions, please contact me. mqV MHB/lc wpf&s\mcamXhophycb.mud CONTRACT FOR WATER AND WASTEWATER SERVICES BETWEEN TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 AND THE CITY OF SOUTHLAKa THIS CONTRACT is made and entered into this day of 1992, by and between TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 (hereinafter referred to as the "MUD"), acting by and through the duly authorized President of the MUD's Board of Directors, and the CITY of SOUTHLAKE, TEXAS, a home rule municipal corporation (hereinafter referred to as the "City"), acting by and through its duly authorized Mayor. W I T N E S S Z T Ht WHEREAS, the MUD owns, operates, and maintains facilities for processing and distributing a supply of surface water and subsurface water and owns, operates, and maintains Wastewater treatment facilities, and at the present time is qualified to furnish and deliver treated water and to receive and treat wastewater; and WHEREAS, on April 7, 1988, the MUD and the City entered into a contract (the "Utility Contract") whereby the MUD agreed to supply to the City certain quantities of water and to receive and treat wastewater from a particular designated site within the City; and WHEREAS, on May 7, 1991, the MUD and the City entered into an agreement to extend the term of the Utility Contract and to revise the rates to be charged thereunder; and WHEREAS, the City and the MUD now desire to enter into this Contract to authorize the providing of water and wastewater services by the MUD to certain other portions of the City in accordance with the terms and conditions of this Contracts and WHEREAS, the parties have each determined that the terms and conditions of this Contract are desirable, fair, and advantageous for such party; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: FOR AND IN CONSIDERATION of the terms, conditions, and covenants contained herein, the MUD and the City do hereby covenant and agree as follows: 1. TERMS AND C0NDI'1'IONg The City shall be entitled to receive and the MUD hereby agrees to make available for delivery to the City up to one hundred thousand (100,000) gallons per day of potable water meeting all applicable governmental standards, delivered under the normal operating pressure prevailing in the MUD's water distribution system at the point(s) of delivery mutually agreed upon. If the City of Fort Worth shall ration the use of water pursuant to the contract for water service between the City of Fort Worth and the MUD dated March 13, 1979 ( the "Fort Worth contract") , with water rationing or water conservation measures imposed upon the MUD, then the City shall institute and apply the same rationing, conservation measures, or restrictions to the use of water as required of all other customers of the MUD. If at any time during the term of this Contract for reasons beyond the MUD's control, the City of Fort Worth reduces the amount of water it will provide the MUD, the MUD may reduce the amount of water it furnishes the City by the same proportion as that by Which the MUD reduces its supply of water to all other customers of the MUD. The MUD represents and warrants to the City that it presently has a water contract with the City of Fort Worth which permits it to deliver 100,000 gallons per day of potable water to the City and that this quantity of water will be reserved by the MUD for use by the City during the term of this Contract. a. _LOCATION AND MAINTENANCE OF MEASURING DEVICES All water furnished by the MUD to the City shall be measured by mutually acceptable meters. All meters and recording equipment shall be installed and operated by the MUD. The point or points of delivery of treated water by the MUD shall be the meter vault connection to the City's side of each meter, and all necessary maintenance and distribution facilities from and beyond said points shall be furnished by the City. The location of each meter shall be mutually agreed upon by and between the parties hereto, and the meters shall not be moved or relocated except by mutual consent. Either party shall have the right to test the meters and appurtenances at any time. No meter shall be adjusted, changed, or tested, in place or elsewhere, unless the party intending to make such adjustment, change, or test shall first give notice to the other party of this intention and theraafter give reasonable opportunity to the other party to have representatives participate :Wz /d4,-3 in such test, change, or adjustment. All meters will be properly sealed, -and the seal shall not be broken unless representatives of the parties hereto have been notified and given a reasonable opportunity to be pregAnt. 3. METER READIHG AND BILLING The MUD shall read all meters provided for herein from time to time, but not less than at monthly intervals, and the parties to this Contract shall have free access to read these respective meters daily, if any party so desires. It shall be the duty of the parties to give immediate notice, each to the other, should any meter be found not functioning, and upon such notice repairs to such meter shall be made promptly. Whenever it in evident that a meter has not registered accurately for a period of time, the quantity used shall be estimated in accordance with the usage under similar conditions for an equal period of time. The meter readings or rates of flow shall be added together when more than one meter is in service for water or wastewater, and the sum thereof shall be used for the purpose of calculating the total water supplied to the City or wastewater received from the City. 4. RATES The MUD's rate to be charged for water delivered to the City shall be double the regular rate set by the MUD from time to time for similar customers and property located within the boundaries of the MUD. The MUD's rate to be charged for wastewater treatment for normal domestic wastewater received from the City and treated by the MUD shall be double the regular rate set by the MUD from time to time for similar customers and property located within the boundaries of the MUD. The MUD's rate for treatment of wastewater received from areas that also receive water from the MUD shall be based on total metered domestic water used within the site area (but which excludes water used for irrigation, fire protection, and similar non -domestic uses). The MUD's rate for treatment of wastewater from areas that do not also receive water from the MUD shall be based on the metered volumes of wastewater delivered by ;the City to the MUD for treatment. -3- / 0 a,, , V The MUD shall have the right to review the rates and to adjust the rates in the same proportion thAt eAtH A26 AdJUA"d far all other customers of the MUD so that the rates charged to the City shall always be double the regular rate set by the MUD from time to time for similar customers and property located within the boundaries of the MUD, as provided by the MUD's Rate Order. In no event shall the rates charged to the City exceed those charged to any other similar user outside the MUD. The City agrees to pay the monthly charge for water and wastewater treatment service in accordance with the rates specified above. Monthly bills shall be due and payable at the office of tho MUD on or before the twentieth (20th) day of the month immadiately succeeding the month in which the bill is received. The MUD's standard penalty or late charge on past due accounts shall be added on any bills that are not timely paid by the City. The City shall not be required to pay for any water unless such water shall be actually received by the City. 5. BMOC' OF WATER While the MUD shall be required to supply up to 100,000 gallons of water per day to the City absent any declaration of general emergency or conservation measure imposed by the City of Fort Worth as set forth in paragraph 1, "Terms and Conditions," no provision of this Contract shall require the MUD to supply more than 100,000 gallons of water per day to the City. Nothing herein shall require the City to take 100,000 gallons of water per day nor to take more water than the City deems necessary. Furthermore, nothing herein shall require the City to take any amount of water whatsoever. 6. WASTEW&IgR TREATMENT The MUD hereby agrees to receive and treat up to one hundred thousand (100,000) gallons per day of normal domestic wastewater delivered by 4he City during the term of this Contract, at the point(s) of delivery mutually agreed upon. For purposes of this contract, the term "normal domestic wastewater" shall mean wastewater excluding industrial wastewater discharged by a person into sanitary sewers and in which the average concentration of total suspended solids is not more than 250 mg/1 and BOD is not more than 250 mg/l. "Industrial waste" -4- means waste resulting from any process of industry, manufacturing, trade, or business from the development of any natural resource, or any mixture of the waste with water or normal wastewater, or distinct from normal wastewater. Only normal domestic wastewater, and no lndustrlai waste, shall be delivered by the City to the Rtt for treatment under this Contract. To insure compliance with this provision, the :MUD shall have the right to inspect all of the City's wastewater lines that will be connected to the MUD's interceptor(s) or other facilities before the connection is made, and to inspect the city's wastewater lines thereafter during the term of this Contract. The point(B) of delivery of normal domestic wastewater shall be the point(s) of connection from the City's collection line(s) to the W15's interceptor line(g), &Ad all ndcaa$ary mairtananca and facilities on the City's side of such connection point(s) shall be furnished by the City. No metering shall be required of normal domestic wastewater collected by the City from customers who also receive treated water supplied by the MUD to the City. Any commercial customers of the City will be required to install a valved holding tank so that the wastewater from such commercial customer may be tested before the wastewater is released into the collection lines leading to the MUD's interceptor line (s). The requirement of a holding tank for commercial customers may be waived only be specific action of the MUD's Board of Directors. In the event that industrial waste or any other unauthorized material or substance is discharged into the MUD's wastewater collection and treatment system that is detrimental to the collection and/or treatment system or to its efficient operation and maintenance, the City and its originating customer shall be liable to the MUD for any damages to the MUD's system and/or for the increased cost of operation and maintenance resulting from such discharge. 7. APPROVAL OF CONNECTIONS No connection shall be made by the City or any contractor with a water or wastewater line operated by the MUD except upon at least five (5) business days prior written notice t0 the MUD. All connections to the MUD's lines and/or facilities shall be inspected -5- /Pez, —�_, and approved by a representative of the MUD before the connection is coveted over. 8. EFFECTIVE DATE OF CONTRACT FOR BILLING The MUD shall bill the City for water and wastewater treatment services as furnished pursuant to this Contract on the twenty-fifth (25) day of each month during the term of this Contract. 9. RESALE OR ASSIGNMENT The City and its assignees do hereby covenant and agree not to sell or provide water obtained from the MUD to users outside the service area shown on the attached Exhibit A unless the prior written consent of the City of Fort Worth and the MUD is obtained. The City and its assignees also hereby covenant and agree not to sell or provide wastewater treatment services requiring treatment of wastewater by the MUD to customer sites outside the City unless the prior written consent of the MUD is obtained. The City shall have the right to submeter facilities and to recoup or recover from its customers the actual costs for water delivered by the MUD to the City and for the MUD's treatment of wastewater received from the City. 10. LIFE OF CONTRACT In order to continue their existing relationship for the mutual benefit of both parties, the MUD and the City agree that the term of this Contract shall be for a period of one (1) year from the date this Contract is executed. Thereafter, this Contract shall be automatically renewed for additional periods of one (1) year each beginning on the anniversary date of this Contract and for up to a maximum of three (3) such additional years unless and until either party gives written notice of termination to the other party at least nine ( 9 ) calendar months prior to the end of any such one (1) year term. 11. FORCE MAJEURE If, by reason of force majeure, any party hereto shall be rendered unable, wholly or in part, to carry out its obligations under this Contract, other than the obligation of the City to make payments required under the terms hereof, then if such party shall "give notice with full particulars of such force majeure in writing 2M /0a.,--:7 to the other party Within reasonable time after the occurrence of the event or cause relied upon, the obligation of the party giving such notice, so far as it is affected by such force majeure, shall be suspended during the continuation of the inability then claimed, but for no longer period, and such party shall endeavor to remove or overcome such inability with all reasonable dispatch. The term "force ma j eure" as employed herein shall mean acts of God, strikes, lockouts or other industrial disturbances, acts of public enemy, orders of any kind of the government of the United States or the State of Texas or any civil or military authority, insurrection, riots, epidemics, landslides, lightning, earthquakes, fires, hurricanes, storms, floods, washouts, droughts, arrests, restraints of government and people, civil disturbances, explosions, breakage or accidents to machinery, pipelines, or canals, partial or entire failure of water supply, and inability on the part of the MUD to deliver water or wastewater treatnl8ftt services hereunder on account of any other causes not reasonably within the control of the party claiming such inability. l2 . DUE AUTHORI= The persons signing on behalf of the City and the MUD represent and warrant that they are duly authorized to execute this Contract on behalf of the City and MUD respectively. 13. REMEDIES Any party hereto shall have the right to specific enforcement of the terms and conditions of this Contract. 14. OAR PROVISIONS 14.1 The bauodaries of the water service area shown in the attached Exhibit A are subject to approval by the City of Fort Worth under the Fort Worth contract. No water shall be sold or delivered by the MUD to the City for use or resale in a particular portion of the water service area unless and until such written consent has been granted by the City of Fort Worth relating to that portion of the water service area, pursuant to the terms of the Fort Worth contract. 14.2 Except as altered by the specific provisions of this Contract, all water provided by the MUD to the City and all wastewater received by the MUD from the City shall be subject to -7- /4 ,, - E' the standard rules, regulations, rates, and policies in effect for all customers of the MUD, as amended from time to time. 14.3 This Contract represents the entire atgresmant of the parties and may not be changed or modified except by written instrument signed by the parties to be charged therewith. 14.4 Any notice provided for herein shall be given in writing, hand -delivered or mailed by certified or registered United States mail, postage prepaid, addressed as follows: If to the City; City of Southlake Attention City Manager 667 North Carroll Avenue Southlake, TX 76092 If to the MUD: Trophy Club Municipal Utility District No. 1 Attention District Manager 100 Municipal Drive Trophy Club, TX 76262 The designation of the person to whoa and the p1aCQ to which notices are to be mailed or delivered may be changed from time to time by any party by written notice to the other party. 14.5 From and after the effective date of this Contract, the parties hereto will be bound by this Contract, and the Utility Contract dated April 71 1989, shall be of no further force and effect except to the limited extent necessary to discharge remaining obligations under the Utility Contract. IN TESTIMONY WHEREOF, after proper action by the respective governing bodies of the parties hereto, we have caused these presents to be executed in five (5) copies, each of which is considered to be an original, and the seals of the respective parties to be hereto affixed to be effective on the date above written CITY OF SOUTHLAKE Rv! Gary Fickes, Mayor TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 By: President of the District's Board of Directors -8- lc9a. - 7 ATTZST: City Secretary APPROVED AS TO PORK: ATTZST: Secretary of the District's Board of Directors APPROVED AS TO PORK: Southlako City Attorney Trophy Club Municipal Utility District No. 1 Attorney �1014-10.01011.D 166, - /D EXHIBIT "A" WATER SERVICE AREA City of Southlake, Texas CITY MANAGER MEMORANDUM fff?�!� January 30, 1992 To: Curtis E. Hawk, City Manager From: Michael H. Barnes, P.E., Public Works Director Re: Interlocal Agreement Between the City of Southlake and DalDen Corporation for Water/Sewer Services On July 30, 1991, DalDen Corporation, a business located at the intersection of Bob Jones Road and T.W. King Road in Southlake, requested that the City of Southlake provide them with water and sewer services (see attached letter). Since there are no existing water or sewer facilities in that area, the only way to serve them would be through Trophy Club MUD #1 (MUD). Attached is a letter from Roger Unger, District Manager of MUD, stating that they are willing to serve DalDen with water and wastewater services as long as DalDen can assure MUD that they will only be discharging domestic waste. In order for MUD to serve DalDen with water and sewer services via the City of Southlake, a revised contract with MUD will have to be approved. The revised contract with MUD is on the Council's agenda prior to this item for consideration. Therefore, attached is an interlocal agreement, prepared by the City Attorney, between the City of Southlake and DalDen Corporation stipulating the parameters by which DalDen would be served with water and sewer facilities by the City of Southlake via MUD. All costs associated with the construction of the water and sewer facilities would be the responsibility of DalDen and all construction plans would be approved by MUD and Southlake. 10 Curtis-E. Hawk, City Manager January 30, 1992 Page 2 The rates to be charged DalDen by the City would be 110% of the rates charged to the City by MUD. The existing utility rates that MUD charges the City of Southlake are: Water Sewer Minimum $18.00 0 to 3,000 gals. $18.00 3,000 to 20,000 gals. 3.30 Over 3,000 gals. 3.00/1,OOOgals. Over 20,000 gals. 3.70 DalDen has reviewed the attached agreement and is in agreement with its contents. Please place this item on the Council's next agenda for their nconssideration. If you have any questions, please contact me. /Y kl MHB/lc attachment: DalDen letter JOYIN 0 04 M.P _ c 4A:CVq STATE OF TEZAB COUNTY 07 TARRANT � THZB AGREMEM is made and entered into by and between the City of Southlake, Texas, a home rule municipal corporation, acting by and through its duly authorized city Manager, Curtis Hawk, hereinafter referred to as *City,a and DalDen Corporation, a Texas corporation, acting by and through its duly authorized Vice - President of Operations, Glen R. Rubarts, hereinafter referred to as "DalDen." WHERPM , DalDen is the owner of a manufacturing facility lo-cated at 4285 T.W. Ring Road in the City of Southlake, Texas, hereinafter referred to as "the Premises"; and TSBR 3-91 the Premises are currently served by a private on - site water system and sanitary sewer disposal system; and WEEREM, the City of Southlake has negotiated with the Trophy Club Municipal 'Utility District No. 1 ("Trophy Club MUD") for the right to obtain water and sanitary sewer services through the use of Trophy Club XOD's water and sanitary sewer systems; and WHEREAB, DalDen desires to connect to Trophy Club MUD water and sanitary sewer systems in order to provide for the more costly, efficient and sanitary providing of water and disposal of waste from the premises; and wEBRE", City has agreed to allow DalDen to utilize Trophy Club MUD systems subject to the terms and conditions set forth in this Agreement. - 3 .tnkf.\c*04-n — -1- NOR, MRRPORM, for and consideration of the mutual covenants, terms and conditions set forth herein, the receipt and sufficiency of which are hereby acknowledged, City and DalDen hereby contract, covenant and agree as follows; 1. City shall allow DalDen to connect to Trophy Club MUD water and sanitary sewer systems and shall provide water and sanitary sewer services to DalDen as permitted under the terms of that certain Interlocal Agreement for water and sanitary sewer services of even date between the City and Trophy Club MUD, hereinafter referred to as the "Interlocal Agreement." A true and correct copy of said Interlocal Agreement is attached hereto as Exhibit "A" and incorporated herein for all purposes of this Agreement. DalDen understands and agrees that in addition to the terms and conditions provided herein, that Da1De'n's right to access and use Trophy Club MUD water and sanitary sewer systems is subject to all terms and condition set forth in the Interlocal Agreement. II. DalDen shall be responsible for the installation of all water and sewer lines and facilities associated with the servicing of the premises with water and sewer, and DalDen covenants and agrees to pay all expenditures and costs pertaining to the construction and Installation of said water and sewer lines and facilities, the acquisition of easements, and all surveying, engineering, and other costs associated with such services. All construction plans for such water and sewer facilities shall meet City and Trophy Club MUD specifications and shall be approved by both City and Trophy Club MUD prior to construction. ,,,,,,,,,,,,,,,,,,"$,,, III. DalDen further covenants and agrees to pay to City all charges applicable to DalDen's use of the water and sewer services at the rate of 110% of the amount charged to the City by Trophy Club MUD under the terms of the Interlocal Agreement. The City shall read the meters at monthly intervals. In addition, DalDen covenants and agrees to pay to City any and all other fees incurred by City in association with providing the water and sanitary sewer services provided for herein. All fees and charges provided for in this Agreement shall be due and payable by DalDen within twenty (20) days after the mailing of an invoice for same from City. IV. All water and sewer lines installed within City's right-of- way or easements shall become the property of City upon completion; however, DalDen shall be responsible to maintain the water and sewer lines for a period of two years from the date of completion of installation. Upon the expiration of this two year period, all water and sewer lines within City's right-of-way or easements will be maintained by City. V. DalDen covenants and agrees to comply with all laws and regulations of City, Trophy Club MUD40and any other local, state or federal laws, plus all terms and conditions set forth in the Interlocal Agreement. In the event DalDen fails to comply with such laws, terms and conditions, City may terminate the service provided hereunder upon ten (10) days written notice. I nk(-\da I &-n. not -3- V1. DalDen covenants and agrees that only domestic sewage generated at the plant will be disposed of in the sanitary sewer system and that no hazardous waste or illegal pollutants will be introduced into the sewer system. DalDen hereby authorizes Trophy Club MUD to perform reasonable random tests to confirm the nature of the waste injected into the system and DalDen does hereby covenant and agree to pay all such costs. VII. DalDen covenants and agrees that it will abide by any rationing of water which may be imposed by Trophy Club MUD at any time during the term of this Agreement. Further, DalDen covenants and agrees that it will not sell or provide water or sewer service to any other property outside of the premises. VIII. This Agreement shall be for a term of five (5) years commencing on the date of execution of this Agreement, unless sooner terminated as provided herein. It is specifically understood, however, that the City may, in its sole discretion, choose to provide water and/or sanitary sewer services to the premises during the term of this Agreement if such services become available. IX. DalDen hereby covenants and agrees to indemnify and hold City harmless from any and all bodily injury, including death, or damages or injuries to any personal or real property, belonging to DalDen or any tenants of DalDen who now occupy or may occupy the premises, arising out of the performance or non-performance of this slake\dalden.agt -4- Agreement by either party, whether or not caused in whole or in part by the alleged negligence of City, its officers, agents, servants or employees. It is specifically understood and agreed that City shall not be liable or responsible for any damages incurred by DalDen or its tenants arising from the discontinuance of service by Trophy Club MUD or from any other cause. X. Notices given pursuant to this Agreement shall be sufficient if deposited in the United States Mail in a properly addressed envelope to the other party as follows: To DalDen: DalDen Corporation P. 0. Box 1865 Grapevine, Texas 76051 Attn: Glen R. Rubarts To City: City of Southlake 667 North Carroll Avenue Southlake, Texas 76092 Attn: City Manager The above addresses may be changed by giving ten (10) days written notice. XI. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. XII. Should any action be brought by City for the enforcement of any terms or conditions of this Agreement or for the breach of this Agreement by DalDen, City shall be entitled to recover its reasonable attorneys' fees. Venue for any action brought under this Agreement shall be in Tarrant County, Texas. slake\daldcn.aV -5- /�� _ z X1114 This Agreement constitutes the sole and only agreement between the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the subject matter hereof. EXECUTED this day of , 1991. CITY OF SOUTHLAKE: CURTIS HAWK, CITY MANAGER ATTEST: CITY SECRETARY DALDEN CORPORATION By: GLEN R. RUBARTS, VICE PRESIDENT OF OPERATIONS SUBSCRIBED AND SWORN TO BEFORE ME by on this the day of , 1991. My Commission Expires: Notary Public in and for the State of Texas Type or Print Notary's Name *DalDen Corporation July 30, 1991 Mr. Michael Barnes Director of Public Works, City of Southlake 667 No. Carroll Avenue Southlake, TX 76092 Dear Mr. Barnes: WE" JUL 3 01991 PUBLIC WORKS DEM Confirming our earlier discussions with both you and Mr. Hawk, DalDen Corporation hereby formally requests that the City of Southlake provide water and sewer service to our facilities located at 4285 T. W. King Road. DC.. It is our understanding that DalDen will be responsible for providing a construction drawing for city approval. The said drawing will depict the required materials and installation of the water and sewer lines from our property to the city connection points. You indicated there was a possible concern about the type of waste that would emanate from our facilities. The nature of our business is such that we generate minimal quantities of liquid industrial wastes. Any hazardous waste, as defined by federal law, is collected and disposed of in accordance with state and federal regulations. It is not put down the drain. Your concern is understandable, and we are open to measures that would assure that illegal pollutants are not introduced into the sewer system. I would suggest two possible alternatives: 1. Install a manhole and a continuous sampler on our main line ahead of the city connection. Random and/or periodic analysis would confirm the nature of the waste. I do not know, but suspect this would be expensive. 2. Our present connections to several "in plant" septic systems are utilized only for sanitary waste. We could maintain that same restriction for lines going to the city sewer, however we feel it is not warranted given the nature of our business. Thanks for your help. We are looking forward to having the services normally afforded a company located within the boundaries of an incorporated municipality. 4, -� j aas- Glen R. Rubarts Vice President of Operations P.O. Box 1865 • Grapevine, Texas 76051 (817) 430-4288 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 100 Municipal Drive Trophy Club, Texas 76262 (817) 430-1911 Mike Barnes City of Southlake 667 N. Carroll Avenue Southlake, Texas 76092 Mr Barnes; OEM&) SEP 111991 PUBLIC WORKS DEPT. September 9, 1991 The Trophy Club Municipal Utility District #1 (TCMUD) stated at their board meeting on 8-27-91 they are willing to treat additional Southlake sewage flows from sources other than McGuire Thomas/IBM. Given the method of treatment employed by the TCMUD, only domestic flows can be accepted. The board will require complete guarantees from the city of Southlake that only domestic sewage will be delivered to our system. We are aware that the City of Southlake is specifically interested in connecting Dal Den corporation to our system. We have no objections given adequate safeguards such as a suggested holding tank with any effluent flows released only by TCMUD personnel. We reserve the right to inspect plans and construction prior to the actual tap being made. Roge�.Unger District Manager /el.41'— /d City of Southlake, Texas CITY MANAGER Z E M O R A N D U M January 31, 1992 To: Curtis E. Hawk, City Manager From: Michael H. Barnes, P.E., Public Works Director Re: Advertise for Bids - F.M. 1709 Water Line Relocation from F.M. 1938 to Jellico Circle East Permission is requested to advertise for bids for the continuation of the first section of the F.M. 1709 Water Line Relocation Project (1709 Project) from F.M. 1938 to Jellico Circle East. In the original contract for the 1709 Project, which was awarded to Pate Brothers in April 1991 at a cost of $980,860, the section of F.M. 1709 from F.M. 1938 to Jellico Circle East could not be included since the Highway Department had not completed their construction plans for that section of F.M. 1709. This section of the 1709 Project, from F.M. 1938 to Jellico Circle East, needs to be bid at because that section is in the first phase of the re onstruction of F. . 1709 that is scheduled to be let in July 199 others was asked to consider adding this section o to their existing c tr ct if the Council approved a change or r, but they declined. The estimate construction c t of this section of the line is $130,000 which unded from the Infrastructure Reserve Account Fund. As of January 31, 1992, there is approximately $80,000 in the Infrastructure Reserve Fund. There is approximately $90,000 that the City is in the process of collecting from C.I.S.D. for the new high school sewer line which brings the total of the Infrastructure Reserve Fund to approximately $170,000. It is anticipated that this section of the project will be completed by May 15, 1992, which will not hold up the State's bidding process for the reconstruction of F.M. 1709. Curtis E. Hawk, City Manager January 31, 1992 Page 2 The second section of the 1709 Project will be from Jellico Circle East to Pearson Lane. The State has included this section of F.M. 1709 in the Keller portion of the F.M. 1709 reconstruction project. This section will be delayed until October or November 1992 because much of the 20" water line along this section will have to be relocated in the summer and the City cannot afford to be without the 20" water line in the summer. The second section of the 1709 Project is estimated to cost approximately $170,000. Funding for the second section of the 1709 Project is proposed to be included in the Certificates of Obligation to be issued for funding the City's cost of curb and gutter and parallel drainage facilities in the reconstruction of F.M. 1709. Please place this item on the Council's next agenda. If you have any questions, please contact me. me, MHB/lc wp filcs\mcmos\ 1709watt. bid Uity of 5outniaKe, i exas M E M O R A N D U M January 31, 1992 TO: Curtis E. Hawk, City Manager FROM: Lou Ann Heath, Director of Finance SUBJECT: Sanitation Contract Expiration In March 1987, the City of Southlake entered into a five year contract with Lakeside Sanitation, or City Garbage, for residential and commercial solid waste removal. Currently, residential customers are charged $7.15 plus $.52 sales tax for a monthly total of $7.67. Commercial customers deal directly with City Garbage. The franchise agreement currently in effect with City Garbage provides that the City will retain 10% of accounts collected. The City Garbage contract began May 1, 1987 and terminates April 30, 1992. Article XIV of the contract grants automatic five year extensions, "...unless either party notifies the other party in writing, not less than sixty (60) days prior to the expiration of the initial five year term." In March 1991, the City entered into a one year contract that began May 1, 1991 with B.F.I. for residential recycling. If the City Council wishes to re -bid the City Garbage contract, staff requests that Council authorize the City Manger to notify city Garbage of the City's intent to terminate the contract April 30, 1992. It is conceivable that one contract could combine recycling and solid waste removal. At the City Council meeting 1/17/1992, the Council wanted to discus this further. Area cites were contacted at Council's request. The schedule below lists contractors and rates by City. Y F CONTRACTOR RATE* RECYCLING Collyville City Garbage 7.88 Y 1.88 Keller City %� 20 N Grapevine Laidlaw � 7 . 00 includes recycling Euless City `— 6.00 N Hurst Laidlaw 4.53 curbside N 7.90 house Trophy Club City 6.50 paid thruWes N Southlake City 7.15 Y 1.69 *sales tax not included The current contract, if the City Council chooses to renew it, must be revised to incorporate legislative changes in order to preserve the City's interest. LAH/kb City of Southiake, Texas To: From: Re: M E M O R A N D U M January 31, 1992 Curtis E. Hawk, City Manager Uilyy ACER n� t Michael H. Barnes, P.E., Public Works Director Sewer Impact / Pro Rata Fees For purposes of this discussion, this memo is to document how the City is addressing sewer pro rata fees and sewer impact fees as it relates to Arvida/SouthRidge Lakes (ASL) and subsequent developers who install all or portions of sewer interceptors at their expense. Arvida is the developer of the SouthRidge Lakes subdivision who paid for and installed the S-4 Sewer Interceptor Line (S-4 Interceptor). I. Sewer Pro Rata Fees (SPRF) In late summer 1989, the Council appointed a Technical Review Committee to develope an ordinance that would allow developers to recoup their investment if they paid for and installed a sewer interceptor in a major drainage basin as defined in the City's master sewer plan. This ordinance was initiated by the fact that a development company, Arvida, was developing a 267 acre tract in the S-4 drainage basin and was required by the City to build the S-4 Interceptor in order to develop the SouthRidge Lakes subdivision. The ASL developers requested the City to develop an ordinance that would allow them to recoup their investment. In January 1990, after several months of developing the ordinance, the Technical Review Committee recommended and the Council adopted a Sewer Pro Rata Ordinance (No. 493). Curtis -E. Hawk, City Manager January 31, 1992 Page 2 Two of the major aspects of the Ordinance are: 1. Within 10 years a development that installs a sewer interceptor, could recoup all of its investment if the drainage basin in which they construct the sewer interceptor is completely developed. 2. The City will guarantee that within 5 years the developer will recoup the entire cost of the oversizing required by the City. The Committee was aware that impact fees would be charged to developments in the near future. Prior to the adoption of the Water & Sewer Impact Fee Ordinance, and after the adoption of the Sewer Pro Rata Ordinance, the Committee recommended and the City Council concurred that the developer should not be required to pay more than the impact fee, including the sewer pro rata fee. II. Sewer Impact Fees (SIF) In the spring of 1990, the City Council contracted with Rimrock Consulting Company and Cheatham and Associates to develop a Water and Sewer Utility Fee Program according to the requirements of Chapter 395 of the Texas Local Government Code. As required by State statute, an advisory committee was appointed by the Council to work with the consultants in the development of the program. Curtis E. Hawk, City Manager January 31, 1992 Page 3 On August 7, 1990 the advisory committee recommended to the Council that the maximum amount of assessable fees be $1,035 for water and $1,562 for sewer (lines only), but initially collect fees of $500 for water and $1, 000 for sewer. The Council accepted the advisory committee's recommendation and on August 9, 1990 the Ordinance was officially adopted. In general, the purpose of a water or sewer impact fee (or capital recovery fee) is to charge a builder or developer a fee for the impact each unit constructed will have on future infrastructure facilities required by the City's Water & Sewer Master Plans, when the City is completely developed. III. Calculation of Sewer Impact Fee for Arvida/Southridge Lake (ASL) Subdivision When ASL installed the S-4 Interceptor in 1990 to serve its development, the City required ASL to size the interceptor line to serve the entire S-4 basin. ASL agreed to design and install the S-4 Interceptor as per the City specifications. The total cost disbursement paid by ASL for the S-4 Interceptor is as follows: Total Construction Cost $ 395,660 Total Engineering Cost 35,700 Total Surveying Cost 25,520 Total Easement Preparation Cost 16,500 Total Easement Acquisition Cost 9,400 Total Inspection Cost 6,128 Total Cost $ 488,908 Oversizing Portion of the Total Cost = $ 79,625 Proportional Cost for ASL = $ 147,363 (Cost to Provide ASL with Sewer) Total Cost ASL Eligible to Recover = $ 341,545 ($488,908-$147,363) Percentage of Oversizing Cost to Total Cost = $79,625 = 16.3% $488,908 Curtis E. Hawk, City Manager January 31, 1992 Page 4 The total oversizing cost of $79,625 for ASL is calculated on the cost difference between the size of line required by the City for the S-4 basin and an eight (8) inch line, as provided by the ordinance. ASL's proportional cost of $147,363 is their portion of the total cost if they had to pay a pro rata fee. ASL's total cost that they could recover from other developments connecting to the S-4 Interceptor is $341,545. Whenever a development connects to the S-4 Interceptor, a pro rata cost is calculated by the City and collected prior to start of construction. A portion of the pro rata cost is credited to the City toward their oversizing requirement which was calculated to be 16.3% for ASL. In order to calculate ASL Sewer Impact Fee, it requires understanding how a sewer impact fee is calculated for a development that desires to connect to the S-4 Interceptor. An example of this calculation is as follows: Subdivision "B" has 100 lots Sewer Impact Fee = $1,000 per lot Total Required Sewer Impact Fee = $1,000 (100 lots) = $100,000 Developer of subdivision "B" owes a Pro Rata Fee of $10,000 Recalculated Sewer Impact Fee = $100,000 - $10,000 = $ 90,000 = $900/lot 100 lots Curtis E. Hawk, City Manager January 31, 1992 Page 5 Under the enabling State statute, all lots platted prior to the adoption of the Impact Fee Ordinance are exempt for a period of one year after the Ordinance is adopted; Phases I & II of ASL are exempt from the impact fee. With the above procedure in mind, ASL Sewer Impact Fee is calculated as follows: 367 Total Lots in ASL -71 Phase I Lots -73 Phase II Lots 223 Remaining lots in ASL Current Sewer Impact Fee is $1,000/10t Total Sewer Impact Fee for ASL's remaining lots is $1,000 (223 lots) _ $223,000 ASL Pro Rata Fee is $147,363 x 223 = $ 89,542 367 Recalculated Total Sewer Impact Fee for ASL is $223,000 - $89,542 = $133,458 ASL Recalculated Per Lot Sewer Impact Fee is $133,458 = $ 598/Lot 223 lots The above calculation leaves $402/lot (1,000 - 598) or $89,542 that would normally be charged as ASL Sewer Pro Rata Fee. Since ASL paid for the S-4 Interceptor initially, AFL has already paid this cost. However, the City will be credited $14,595 ($89,542 x 16.3%) toward the AFL requirement of the oversizing cost. // F Curtis E. Hawk, City Manager January 31, 1992 Page 6 To date, Arvida has been paid $38,461 toward their pro rata reimbursement from other developments, of which $6,269 ($38,461 x 16.3%) has been credited to the City as oversizing costs. Unless otherwise directed by City Council, all future developments that install and pay for all or a portion of an interceptor sewer line, such as with the S-2 Interceptor Agreement now in place, will be charged Sewer Impact Fees in the same manner as described above. Subsequent developments within a basin where the interceptor sewer line has been installed by other developers will be charged a sewer impact fee and a sewer pro rata fee as described above. Mr j I/ MHB/lc wp rdes\memos\sewer. pro // 13 -&