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2004-10-19 Regular CC Meeting I I. I I I I I I I I. I I I I I I I I. I CITY OF SOUTHLAKE REGULAR CITY COUNCIL MEETING: OCTOBER 194 2004 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:30 to 6:00 P.M. 1. Call to order. 2. Discussion of all items on tonight's meeting agenda. No action will be taken and each item will be considered during the Regular Session. REGULAR SESSION: 6:00 P.M. or immediately followin2 the work session 1. Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held4 under these exceotions4 at the end of the Re2ular Session or at any time durin2 the meetin2 that a need arises for the City Council to seek advice from the City Attorney as to the oosted subiect matter of this City Council meetin2. 1. Section 551.071: Consultation with attorney a. Seek advice of the city attorney regarding water back billing. b. Seek advice of the city attorney regarding changes in property values based upon tax exempt status. c. Seek the advice of the city attorney regarding city-initiated rezonings. 2. Section 551.072: Deliberation re2ardin2real orooertv a. Discuss value of city-owned property on the northeast comer ofFM 1709 and Pearson Lane. 3. Section 551.074: Deliberation re2ardin2 oersonnel matters a. Discuss transition, organizational changes, and reassignment of duties necessitated by the pending retirement ofthe City Manager. 4. Section 551.087: Deliberation re2ardin2 economic develooment ne20tiations a. Economic incentives for businesses. I I. I I I I I I I Ie> I I I I I I I . I I City of Southlake City Council meeting agenda October 19,2004 Page 2 of6 B. Reconvene: Action necessary on items discussed in Executive Session. 3. INVOCATION: Scott Berry, First Baptist Church 4. REPORTS: A. Mayor's Report B. City Manager's Report C. Financial Report D. School District Reports E. Local Business Report CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 5. Consent: A. Approve minutes of the October 5,2004, regular City Council meeting. B. Authorize the Mayor to execute a professional services agreement with Cheatham and Associates for the design of the Florence Elevated Storage Tame C. ZA04-063, Revised Development Plan for Pecan Creek, Lot 2R, Block 60, Timarron Addition Phase 5, located on the east side of the 200 block of Byron Nelson Parkway approximately 500 feet south of East Southlake Boulevard. Current Zoning: R-PUD Residential Planned Unit Development District. SPIN Neighborhood #ge. THIS ITEM HAS BEEN TABLED TO THE NOVEMBER 9, 2004, CITY COUNCIL MEETING. D. Authorize the Mayor to execute a Commercial Developer's Agreement with M.C. Properties for the construction of a 12" water line along SH 114 from North Kimball Avenue to Briarwood Drive. E. Authorize the Mayor to execute a Residential Developer's Agreement for Estes Park II, a 46-lot subdivision, located on the west side of North Carroll Avenue between Carroll Meadows Court and Dove Street. F. Approve the appointment of Ken Baker as Director of Planning. G. Approve a lease agreement for property located at 315 and 379 Shady Oaks Lane. I I. I I I I I I I I. I 'I I I I I I I. I City of Southlake City Council meeting agenda October 19, 2004 Page 3 of 6 REGULAR AGENDA 6. Public Forum. 7. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-447, (ZA04-051), 2nd Reading, Zoning Change and Site Plan for Clearview Eyecare & Laser Center located at 2100 East State Highway 114. Current Zoning: C-2 Local Retail Commercial District. Requested Zoning: S-P-l Detailed Site Plan District with C-2 Local Retail Commercial District uses. SPIN Neighborhood #6. PUBLIC HEARING 8. Ordinances, first readings, and related items: A. Ordinance No. 480-448, (ZA04-054), 1 st Reading, Zoning Change and Concept Plan for St. Emilion Subdivision located at 1580 East Highland Street; on the north side of East Highland Street, approximately 650 feet west of Sunshine Lane, being approximately 17 acres. Current Zoning: AG Agricultural District. Requested Zoning: SF-30 Single Family Residential District. SPIN Neighborhood #5. (If approved on first reading, the public hearing will be held on November 9, 2004.) B. Ordinance No. 480-449, (ZA04-079), 1 st Reading, Zoning Change for 711 South White Chapel Boulevard being a portion of Lot 3Rl, Block A, White Chapel Place Addition. Current Zoning: SF-IA Single Family Residential District. Requested Zoning: RE Residential Estate District. SPIN Neighborhood #9w. (If approved at first reading, the public hearing will be held November 9, 2004.) 9. Resolutions: (There are no items on this agenda.) 10. Other items for consideration: A. Consider excusing members of the City Council and of the Planning and Zoning Commission for absences from meetings. B. Consider SP04-212, Amendment to Conditional Sign Permit for Gateway Plaza Phase II, located at Southlake Boulevard and Nolen Drive. C. Consider SP04-246, Variance to the Sign Ordinance 704-B for Lake Wood Acres office building located at 750-758 North Carroll Avenue. 11. Other items for discussion: A. Southlake Town Square development. I I. I I I I I I I I. I I I I I I I I. I City of Southlake City Council meeting agenda October 19,2004 Page 4 of 6 12. Meeting adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 15, 2004, by 6:00 p.m., th ,11""", pursuant to e Texas Government Code, Chapter 551. """'\THL~'~/I', ..,,, au ;;::vr;" .,:.'" q) .......... ~ ~, ~~.. .....,,~ ~ 0'" * \'a~ =::...: . \: SI-: : :: :0\ iCfJE \ e. .. E '::, .... .... i " ........ ~ '" ,-. "'II **ir """ """"""" If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 817-481-1490 and reasonable accommodations will be made to assist you. _Lhw) 1?5u.')iLn) Lori A. Far.vcll, TRMC 1CUa 'Bu:ok.s City S8~r.etary Vefhtj ti~ &ti'etf1lj I I. I I I I I I I I. I I I I I I I I. I City of Southlake City Council meeting agenda October 19,2004 Page S of 6 EXECUTIVE SESSION Section 551.071: Consultation with attorney The City Council may conduct a private consultation with its attorney when the City Council seeks the advice of its attorney concerning any item on this agenda, about pending and contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. This includes the following pending and/or contemplated litigation subjects: 1. City of Southlake vs. Timarron et.a!. May 2001. 2. Architectural Utilities Limited Partnership dba AUI General Contractors vs. City of Southlake. March 2003. 3. Steve L. Perry and Aline Perry vs. City of Southlake. November 2003. 4. R.E. and Marilyn Smith vs. City of South lake. December 2003. 5. City of Southlake vs. Howard E. Carr, Jr. March 2004. 6. James Lancaster and wife, Catherine Lancaster vs. Gary M. Gordon d/b/a Gordon Taylor Custom Homes, Carleo A. Capili and wife, Regina Capili and John R. Griggs and wife, Sally Griggs, Jill T. Gordon, and City of Southlake. July 2004. Section 551.072: Deliberation reeardine real property The City Council may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property. Section 551.073: Deliberation reeardine prospective ent or donation The City Council may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the City. Section 551.074: Deliberation reeardine personnel matters The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including the City Manager, City Secretary, City Attorney, Municipal Judge and city boards and commission members. A complete list of the city boards and commissions is on file in the City Secretary's Office. Section 551.076: Deliberation reeardine security devices The City Council may deliberate the deployment, or specific occaSIOns for implementation of security personnel or devices. Section 551.087: Deliberation reeardine economic development neeotiations The City Council may discuss or deliberate regarding commercial or financial information received from a business prospect that the city seeks to have locate, stay, or expand in or near the city and which the City is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect as described above. I . . I. II I I I I I I I. I I I I I I I I. I City of Southlake City Council meeting agenda October 19, 2004 Page 6 of 6 Section 418.183(0: Texas Disaster Act The City Council may deliberate information: 1) for purposes of preventing, investigating, or responding to an act of terrorism or related criminal activity and involving emergency response providers, their staffing, contact information and tactical plans; 2) that relates to the risk or vulnerability of persons or property, including infrastructure, to an act of terrorism; 3) that relates to the assembly of an explosive weapon, the location of a material that may be used in a chemical, biological or radioactive weapon, or unpublished information pertaining to vaccines or devices to detect biological agents or toxins; 4) that relates to details of the encryption codes or security keys for a public communication system; 5) that relates to a terrorism-related report to an agency of the United States; 6) that relates to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to information regarding security measures or security systems intended to protect public and private property from an act of terrorism. The Texas Disaster Act specifically requires that a tape recording of the closed meeting be made. Section 418.106(d) & (e): Local meetin2s to discuss emer2encv mana2ement plans re2ardin2 pipeline safety The City Council may discuss emergency management plans involving pipeline safety and/or security of pipeline infrastructures or facilities when those plans or discussions contain such sensitive information. I I. I I I I I I I I. I I I I I I il I. I OffJCIAL RECORL CITY OF SOUTHLAKE REGULAR CITY COUNCIL MEETING MINUTES: OCTOBER 19. 2004 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tem Keith Shankland and Deputy Mayor Pro Tem Carolyn Morris; and Councilmembers Laura K. Hill, Gregory Jones, Virginia M. Muzyka, and John Terrell. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Billy Campbell, Assistant City Manager Shana Yelverton, Executive Secretary/Office Manager Kim Bush, Library Administrator Kerry McGeath, Manager of Technical Services Gary Gregg, Audio Visual System Technician Pam Jordan, Director of Community Services Malcolm Jackson, Deputy Director of Community Services Steve Polasek, Director of Economic Development Greg Last, Director of Finance Sharen Elam, Director of Human Resources Kevin Hugman, Interim Director of Planning Ken Baker, Senior Planner Dennis Killough, Director of Public Works Pedram Farahnak, Deputy Director of Public Works Charlie Thomas, City Attorney E. Allen Taylor, and City Secretary Lori Farwell. WORK SESSION: The work session was called to order by Mayor Wambsganss at 5:25 p.m. City Council reviewed the agenda items with city staff and applicants. Agenda items 8B, lOA, and tOC were added to the consent agenda. The work session ended at 6:14 p.m. REGULAR SESSION: Agenda Item No.1. Call to order. The regular seSSIon was called to order by Mayor Wambsganss at 6:14 p.m. Agenda Item No. 2A. Executive Session. Mayor Wambsganss announced that the City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with city attorney, Section 551.072, deliberation regarding real property, and Section 551.074, deliberation regarding personnel matters. City Council adjourned for Executive Session at 6:14 p.m. Executive Session began at 6:36 p.m. and ended at 8:04 p.m. . Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 8:06 p.m. The Mayor asked if there was any action necessary as a result of the Executive Session. No action was necessary. Agenda Item No.3. Invocation. The invocation was given by Mayor Pro Tern Shankland. Mayor Wambsganss led the pledge of allegiance. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 19, 2004 Page 1 of5 I I. I II I I I I ,I I. I I I I I I I I. I Agenda Item No. 4A. Mavor's Reoort. Mayor Wambsganss announced upcoming meetings and events. The Mayor announced City Manager Campbell's resignation and stated that Assistant City Manager Yelverton will be the next City Manager beginning March 2, 2005. Agenda Item No. 4B. City Manager's Reoort. None. Agenda Item No. 4C. Financial Report. A written report was included in City Council's packet. Agenda Item No. 4D. School District Reports. Dr. Kay Waggoner with Grapevine-Colleyville Independent School District gave a brief report to City Council. Dr. Gary Matthews with Carroll Independent School District gave a brief report to City Council. Agenda Item No. 4E. Local Business Reoort. Director Last introduced Rick Caro, General Manager of Foot Solutions, who gave a presentation on his business. CONSENT AGENDA: Consent agenda items are considered to be routine by the City Council and are enacted with one motion. The Mayor read the items into the record. Agenda Item No. 5A. ADDrove minutes for the October 5. 2004. regular City Council meeting. Approved as presented. Agenda Item No. 5B. Authorize the Mavor to execute a Drofessional services agreement with Cheatham and Associates for the design of the Florence Elevated Storage Tank. Director Farahnak presented this item to City Council during the work session. Agenda Item No. 5C. ZA04-063. Revised DeveloDment Plan for Pecan Creek. Lot 2R. Block 60. Timarron Addition Phase 5. located on the east side of the 200 block of Byron Nelson Parkway approximately 500 feet south of East Southlake Boulevard. Current Zoning: R-PUD Residential Planned Unit DeveloDment District. SPIN Neighborhood #ge. This item will be tabled to November 9,2004, City Council meeting. Agenda Item No. 5D. Authorize the Mavor to execute a Commercial Developer's Agreement with M.C. ProDerties for the construction of a 12" water line along SH 114 from North Kimball Avenue to Briarwood Drive. Deputy Director Thomas presented this item to City Council during the work session. Agenda Item No. 5E. Authorize the Mavor to execute a Residential DeveloDer's Agreement for Estes Park II. a 46-1ot subdivision. located on the west side of North Carroll Avenue between Carroll Meadows Court and Dove Street. Deputy Director Thomas presented this item to City Council during the work session. Agenda Item No. 5F. ADDrove the 3.1>Dointment of Ken Baker as Director of Planning. City Manager Campbell presented this item to City Council during the work session. Agenda Item No. 5G. Approve a lease agreement for property located at 315 and 379 Shady Oaks Lane. City Manager Campbell presented this item to City Council during the work session. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 19, 2004 Page 2015 I Ie I I I I I I I Ie I I I I I I I Ie I Agenda Item No. 8B. Ordinance No. 480-449. (ZA04-079t 1st Reading. Zoning Change for 711 South White Chapel Boulevard being a portion of Lot 3R1. Block A. White Chanel Place Addition. Current Zoning: SF-1A Single Familv Residential District. Reauested Zoning: RE Residential Estate District. SPIN Neighborhood #9w. Senior Planner Killough presented this item to City Council during the work session. George Foxt 711 South White Chapel Boulevardt Southlaket submitted a comment form in support of this request. Agenda Item No. lOA. Consider excusing members of the City Council and of the Planning and Zoning Commission for absences from meetings. City Council excused the absences of Councilmember Hill from the October 5t 2004 City Council meeting and Commissioner Stansell from the October 7 t 2004 Planning and Zoning Commission meeting. Agenda Item No. 10C. Consider SP04-246. Variance to the Sign Ordinance 704-B for Lake Wood Acres office building; located at 750-758 North Carroll Avenue. Senior Planner Killough presented this item to City Council during the work session. Applicant Chris Lawtont 756 North Kimball Avenuet Southlaket answered City Council's questions. Motion was made to approve consent agenda items 5At 5Bt 5C to table to November 9t 5Dt 5Et 5Ft 5Gt 8Bt lOAt and lOC. Motion: Shankland Second: Terrell Ayes: Jonest Hillt Morrist Muzyk~ Shanklandt Terrell, Wambsganss Nays: None Approved: 7-0 REGULAR AGENDA: Agenda Item No.6. Public Forum. No one spoke. Agenda Item No. 7A. Ordinance No. 480-447. (ZA04-051t 2nd Reading. Zoning Change and Site Plan for Clearview Eyecare & Laser Center located at 2100 East State Highwav 114. Current Zoning: C-2 Local Retail Commercial District. Requested Zoning: S-P-1 Detailed Site Plan District with C-2 Local Retail Commercial District uses. SPIN Neighborhood #6. Senior Planner Killough presented this item to City Council. Architect Skip Blake answered City Councirs questions. In accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows: AN ORDINANCE AMENDING ORDINANCE NO. 480t AS AMENDED, THE COMPREHENSNE ZONING ORDINANCE OF THE CITY OF SOUTHLAKEt TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKEt TEXAS BEING LEGALLY DESCRIBED AS LOT Bt BLOCK Bt BRIARWOOD ESTATES; AND BEING 1.523 ACRESt AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHffiIT "Att FROM "C_2tt LOCAL-RETAIL COMMERCIAL DISTRICT TO "S-P-1 to DETAILED SITE PLAN DISTRICT WITH "C_2t> LOCAL-RETAIL DISTRICT USESt AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHffiIT "Btt, SUBJECT TO REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 19, 2004 Page 3 0[5 I I. I I I I I I I I. I I I I I I I. I I THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Mayor Wambsganss opened the public hearing. Maria Chase, 600 Cherry Lane, Southlake, spoke in support of this request. Mayor Wambsganss closed the public hearing. Motion was made to approve Ordinance No. 480-447, (ZA04-051), 2nd Reading, subject to the first reading approval and the trash dumpster exhibit submitted at tonight's meeting marked as Exhibit 'A'. Motion: Second: Ayes: Nays: Approved: Jones Morris Jones, Hill, Morris, Muzyka, Shankland, Terrell, Wambsganss None 7-0 Agenda Item No. 8A. Ordinance No. 480-448. (ZA04-054). 1st Reading. Zoning Change and ConceDt Plan for St. Emilion Subdivision located at 1580 East Highland Street on the north side of East Highland Street. avuroximatelv 650 feet west of Sunshine Lane. being apuroximatelv 17 acres. Current Zoning: AG Agricultural District. Requested Zoninp:: SF-30 Single Familv Residential District. Amended Reouested ZoninIl: SF-1A SinIlle Familv Residential District. SPIN Neighborhood #5. Senior Planner Killough presented this item to Council. Applicant Phil Chaffin, 1832 Broken Bend Drive, Westlake, answered City Council's questions. Motion was made to approve Ordinance No. 480-448, (ZA04-054), 1st Reading, approving SF- lA Single Family Residential District. Motion: Terrell Second: Shankland Ayes: Jones, Hill, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 7-0 Agenda Item No. lOB. Consider SP04-212. Amendment to Conditional Sign Permit for Gatewav Plaza Phase II. located at Southlake Boulevard and Nolen Drive. Senior Planner Killough presented this item to City Council. Applicants Terry Wilkinson of Wyndham Properties and Mike Barnett of Canyon Partners answered City Council's questions. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 19, 2004 Page 4 0[5 I I. I I I I I 'I I I. I I I I I I I Ie I . . Motion was made to approve as submitted, allowing a total of three monument signs along East Southlake Boulevard (including the existing entry feature sign west of North Nolan Drive) by eliminating monument sign SN2A and replacing SN2 with the revised plan submitted at tonight's meeting. Motion: Terrell Second: Jones Ayes: Jones, Hill, Morris, Muzyka, Shankland, Terrell, Wambsganss Nays: None Approved: 7-0 Agenda Item No. l1A. Southlake Town Sauare development. There was no discussion on this item. No action was taken on this item. Agenda Item No. 12. Meeting adiourned. Mayor Wambsganss adjourned the meeting at 9:02 p.m. *An audio recording of this meeting wiU be permanently retained in the City Secretary's Office. - r'\~ Andy Wambsganss Mayor ATTEST: ""'....'"", ......~'SOUTIt~""',#. ,:; 0' ...-......, ~ $ .... -..~ ~ ~ ~ .. . .. -~ ~,..,: * \.-\: = -. .~- :0. : = - . . - .. . . - ~ \ . = ~.. It''J;- ~ ... ..- ~ " ........ ~ "'I ** .....:0 III * ,I' """11""" ~A - () ~ LOri A. Farwell, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 19, 2004 Page 5 of5 oust C it y of Southlake Office of the City Mfiarrager October 19, 2004 Dear Mayor and City Council: After much consideration, I have decided to retire from service with the City of Southlake effective March 1, 2005. I have been employed with the City since 1988, and have had the great pleasure of being a part of seeing it grow into the outstanding community it is today. I feel that I leave the city in excellent hands because of the exemplary staff that will remain and a City Council that is dedicated to the community and to preserving the City's superb fiscal condition. Sincerely, ,/ /' AO lly : mpbell Ci anager� 1400 Main Street Suite 460 • Southlake, Texas 76092 (817) 481 -1420 • www.ci.southlake.tx.us DUERST. 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AGRIC - — _ — 1 1 I I I G: 0613 VOL: V: 012585 • FASMENi -1 , _ _ _ 1 ' — I £6-ti0Z j F bb'9lZ I 1 1 I 1 ' I K etuz SUSAN K 1 I I I 1 r (p ) .ENSITY RESIDENTIAL 1 I ONING = SF1A I I l 1 IN 1 I to < N _ �I I� 1 N 1 L . I— I I '' 25D CI CC N 0� �I 1 1 1 I N1 03 0 W } I . L o 1 0u) Q I 07 La I I 1 \ I ~ � is I e \ m N. • .1_ i332:l1S 4NVT '3 • N 1 WISTERRA SOUTHLAKE LP, L.U.D = MIXED USE ,N 5 i ° EXISTING ZONING = NRPUD TI C. O VOL: 12615 W PC: 0339 N IY 0 II u 1 &ece i ✓ e f a-fr ( 0 c ( -0u nu t Wiee-h /6. LOT: 8, BL 6(1111°k4' BRIARWOC OWNER: He 1 ZONING: M ILO: MEDIU' 8q' -4° 5 SQ ° 1.5' UTI v �. ._.. 28' 254," (5) SPSPACES' ®q' - 0" = 45' -0' =icv ' 1 do 44 A 45 ml K K if. al Pv -3a IL if, A k , . Nre i o a ic1j // 4' ► R 30 `0 • q _0 N (‘-1 R =20' 28 -b lei / / 11 1 I cv STA ' PT 4 Q / LU — = TRUC // (Y oC 4 / / O -� _ ,A R = 20'0" / \ /1 "f 2 t..7, e' -o° TALL IL 1 / ,, pUMPSTER ENCLOSURE \ / / / ` i v / // W/ FACE BRICK AI ' 4 / /FF FQ N <� iRnATE . / m _ , g . '� ETIRANSMR. a ' � �� , - 1 L.,....i u i u, 12 1 F r ti 1 t 541 11.5 s i I T ;If). A p i O U II-1 � 1 11-1 0'— Q ° a I ° I � " _ I o 6 10 w I v cc 1 • o v o 1 !? II I Cr `::?... I I z I r-- II R I i . i I air/ A i 1 • Grapevine - Colleyville ISD 1 1 • 2004 —2005 1 October 1 Highlights ,,,cognized for Ee(/ence �t'R (lam 7, Independent Schoo((District 1 • 2004 -2005 • 1 Student Achievements TAKS Accountability System 1 o More grades o More subjects o Tougher standards i District — Recognized Campuses o Exemplary — 5 o Recognized — 11 1 o Acceptable - 1 Financial Integrity Rating System of Texas — Superior Achievement 1 • 1 1 1 1 • 2004 -2005 • ' Statewide Accountability Ratings ' Districts o Exemplary — 19 (1.5 %) o Recognized — 374 (30.5 %) ' o Acceptable — 715 (79.4 %) o Unacceptable — 26 (0.4 %) Campuses o Exemplary — 517 (6.6 %) o Recognized — 2531 (32.4 %) ' o Acceptable — 3585 (45.9 %) o Unacceptable — 102 (1.3 %) 1 • 2004 -2005 • ' Student Achievements National Merit 1 r ,. Scholarship ■ semifinalists 5 CHHS 5 G H S . +. far° �• 10 Total • 1 • 1 2 E 2004 -2005 • Student Achievements - SAT 1 Nation State CHHS GHS 1 1026 1026 1081 1088 1 1 1 1 • 1 2004 -2005 • � 1 Student Achievements - ACT 1 Nation State District CHHS GHS 20.9 20.2 23.1 23.3 22.9 1 1 1 • • 1 3 • 1 • Student Enrollment 1 1993 -1994 10,878 1994 -1995 11,363 1995 -1996 11,655 1996 -1997 12,398 1 1997 -1998 12,838 1998 -1999 13,238 1999 -2000 13,397 2000 -2001 13,734 2001 -2002 13,611 ' 2002 -2003 13,619 2003 -2004 13,763 2004 -2005 (As of 10/4/04) 13,851 1 1• 1 Enrollment • 16,000 1 14,000 _ — 12,000 - 1 10,000 — 8,000 — - - E 1 W 6,000 4,000 -- 1 _,, � �,' �4 Year • • 4 • Total Assessed Value 1993 -1994 $3,831,060,760 1994 -1995 3,972,938,419 1995 -1996 4,444,692,420 ' 1996 -1997 1997 -1998 4,773,367,931 4,885,513,828 1998 -1999 5,337, 887,147 ' 1999 -2000 2000 -2001 5,980,039,381 6,462,172,129 2001 -2002 7,345,580,415 ' 2002 -2003 2003 -2004 7,598,837,099 7, 961, 389, 657 2004 -2005 8,479,332,960 1 • 1 Total Assessed Values • ' ::' ' 7.0 — 6.0 5.0 ' `❑ Billions • 4.0 .., — 3.0 - I 2.0 1.0 — 0.0 — - 1 O b O 06 O'\ 00 0 0 0 0 0 0 0� ^ 0 ^ 0 ^O N 0 ^ O ^ 0 0 0 0 0 0 0 y , � 0 C ° � 00 b � X 0 e ) � ^ X0 ry00 I, L 0 0 � y 0 0b Year 1 • 1 5 r • Recapture 1993 -1994 $5,185,401 1994 -1995 6,815,700 1995 -1996 8,322,663 1996 -1997 9,761,005 1997 -1998 8,689,999 1998 -1999 9,640,809 1999 -2000 11,704,233 2000 -2001 19, 031, 680 2001 -2002 25,242,404 I 2002 -2003 34,831,048 2003 -2004 38,853,457 2004 -2005 Projected 44,106,506 • 1 Recapture • I I IS Recapture 50.0 - 65.0 I 35 .0- 35.0 - - - - -- — 30.0 - N I _ 25.0 - f — 20.0 - - __.. _.._.- 15.0 - I 10.0 — 5.0 -- � ^e ,�� ^e ,�9 e' ,,,,,l' ,�^ ��ti ■ ry�� tie �' „ „ „ , , � 9 � NO) , h a s /0 ,0 ,0 e ° o °ti ,y0 Year i 0 II 6 1 I II 1 • Tax Rate 1 1 M80 Breakdown M80 i Total Operating Recapture I 1993 -1994 1.18800 0.23100 1.41900 1.05265 0.13535 1994 -1995 1.24600 0.23300 1.47900 1.07445 0.17155 1995 -1996 124600 0.22000 1.46600 1.05875 0. 18725 1996 -1997 1.32900 0.20900 1.53800 1.12451 0.20449 I 1997 -1998 1.33400 020400 1.53800 1.15613 0.17787 1998 -1999 1.36700 0.17100 1.53800 1.18639 0.18061 1999 -2000 1.38105 0.17100 1.55205 1.18533 0.19572 2000 -2001 1.41105 0.17100 1.58205 1.11654 0.29451 I 2001 -2002 1.41105 0.20600 1.61705 1.06741 0.34364 2002 -2003 1.44105 021874 1.65979 0.98268 0.45837 2003 -2004 1.45105 0.25000 1.70105 0.96303 0.48802 2004 -2005 1.47100 022900 1.70000 0.95084 0.52016 1 I ( 1 • * Tax Rate History C . lAs Rete . M60 1 1.80 - 1.60 / II , 1.40 , txa. _ ___ .. -. j 1 .00 0.80 -/ - - - ._ - _. - - - _. 1 0.60 / - - - 0.40 - 0.20 ------ - - - i _ --, - .-- _ Yaar 1 • 1 r i ii 1 • Actual Expenditures I I General TIF and Cost Per Operating Recapture Total Student 1993 -1994 $43,644,243 $5,185,401 $48,829,644 $4,012 I 1994 -1995 1995 -1996 47,625,825 6,815,700 54,441,525 4,191 56,734,685 8,322,663 65,057,348 4,868 1996 -1997 62,553,736 9,761,005 72,314,741 5,045 1997 -1998 66,776,553 8,993,976 75,770,529 5,201 I 1998 -1999 1999 -2000 70,471,291 11,955,914 82,427,205 5,323 80,528,888 14,245,182 94,774,070 6,011 2000 -2001 83,284,585 22,031,163 105,315,748 6,064 I 2001 -2002 (10 Month) 76,781,794 28,773,604 105,555,398 5,641 2002 -2003 83,367,585 39,442,934 122,810,519 6,121 2003 -2004 81,776,109 44,520,582 126,296,691 5,942 I 2004 -2005 (Budgeted) 86,118,908 50,411,439 136,530,347 6,218 IS 1 • • Debt Service Budget I 1993 -1994 $8,766,793 1 1994 -1995 9,338,923 1995-1996 10,006,635 1996 -1997 9,884,293 1 1997 -1998 10,147,442 1998 1999 10,438,548 1999 -2000 14,293,699 I 2000 -2001 12,720,443 2001 -2002 14,819,408 2002 -2003 17,093,870 1 2003 -2004 19,557,970 2004 -2005 19,559,735 1 • 1 8 IMP 1 • 2004 -2005 1 • District Highlights ' Who's Who Among America's Teachers 2003 -2004 Leigh Hockenbrough - Music teacher at Bransford Elementary Pam Jones - Journalism teacher at Heritage Middle School g 1 1 10 • 2004 -2005 ' District Highlights Olympic swimmers meet 1 with GCISD students Three Olympic Gold Medalists recently swam with GCISD students as part of their nationwide "Disney's Swim with the Stars" tour.`''; Michael Phelps, Ian Crocker and Lenny ,to ' Krayzelburg made the Grapevine stop at the GCISD Swim Center. Members of the GCISD ' swim teams, along with nine middle students from Cross Timbers had the opportunity to swim with the Olympic winners during the program. 1 • 1 9 1 Aiik 2004 -2005 • District Highlights ' GC1SD earns School Match "What Parents Want" Award Grapevine - Colleyville ISD has earned the School Match - "What Parents Want Award" for the 13th consecutive year. Only sixteen percent of public ' school districts throughout the United States receive the award, which recognizes districts for meeting the needs of families choosing schools. III • School Finance Litigation ' o Judge Dietz's opinion Adequacy ' Meaningful discretion Efficiency o State appeal 1 1 • • 1 10 t t Questions and � Answers 1 1• 1 1 1 1 1 1 1 1 1 L,cb , :Q 4 a,--P -tie ei-&y COt- CA:( aw f - 0 J N z z �� (.... v) .. a oI-- w Zja w °W o r D `nzu w z4 Q =�~ Qm o Ili (L w a n o zz H o roc Z w / to QQ(� j<Z A.4 A LL► DI1 Z N i- ' z Z o /. \ \ i_____7 .1. 0.4 y ' Cn 1.4 N pc, l e' i_ j-- I— I— Z w w ....r— �� O m �� F- 1- !- 1- ct� � z z z z T- N z z z z Z I (I Et) 1-- H 1--- 1- I m Z a W — s H \___H" I w , ▪ /1 u .m -,G _ , „ -,l a, t , , Z < 1 -1 .,01 ,ml W A 6 , — * F-4 4_1 • o T �� I lJ 0 ( 1 l I J C� / / / / o ,GS .9 / 61 a w .l",6 w ,. 4..1 F - N U x <° cn z°Ng W -11-1 tn x.W ^w Q `F c `0 a q p Q. 0 a Q. W 0a^ U _ if i I 4 ' F o x 0 h