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2015-02-09 Parks Board PacketCITY OF SOUTHLAKE MEMORANDUM February 5, 2015 TO: Parks and Recreation Board Members FROM: Chris Tribble, Director of Community Services SUBJECT: Agenda Item Comments for the Parks and Recreation Board Meeting — Monday, February 9, 2015 at 6:00 p.m. Please note the meeting will be held in the Town Hall Council Chambers and will begin promptly at 6:00 p.m. Please advise staff if you will not be able to attend this meeting (Icari3enter(aD-ci.southlake.tx.us or 817.748.8184). Thank you. 1. Agenda Item No. 1. Call to Order 2. Agenda Item No. 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held January 12, 2015. Please make any corrections to the minutes part of the motion for consideration. B. Absence of Parks and Recreation Board Members — The Board will consider the absence of Paul Venesky from the January 12, 2015 Park Board meeting. A copy of the Attendance Report is in your packet. 3. Agenda Item No. 3. Consider A. Recommendation to Citv Manaaer on reauest for a variance to allow alcohol to be sold at the City of Southlake's Country in the Sauare event to be held on Aoril 18. 2015 in Southlake Town Square at Rustin and Family Parks — The request is for a variance to the City's park regulations prohibiting the possession or consumption of alcohol in a City park to allow beer and wine to be sold during Southlake's "Country in the Square" event April 18, 2015 in the City's Rustin and Family parks. The event is hosted by the City in conjunction with the Academy of Country Music Awards 501h Anniversary event being held in north Texas on April 19. The Southlake event will include entertainment, featuring several concerts, and the sale of food and alcoholic beverages. The vendor contracted to sell beer and wine, Gilly's City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — February 9, 2015 Page 2 of 3 Dallas, is in compliance with all TABC requirements and has the necessary permit. Security will be provided by Department of Public Safety police officers to ensure a safe and enjoyable atmosphere at the event. A variance to Southlake City Code, Article 11 that prohibits the possession or the consumption of alcoholic beverages in City parks may be granted upon request, at the discretion of the City Manager, with a recommendation from the Park Board. Previous variances to the City's park regulation have been recommended by the Parks Board and approved by the City Manager for Oktoberfest, Art In The Square, Greenfest Southlake, Naturally Sweet and Southlake Tennis Center fundraisers. 4. Agenda Item No. 4. Public Forum This is the public's opportunity to address the Board about non -agenda items. During Public Forum, the Board will not discuss or take action on any item brought up at this time. 5. Agenda Item No. 5. Discussion A. Construction Management Report -- The Community Services Department Construction Management Report is included with your packet. Please contact Director Tribble with any questions. B. Participation Statistics Reporting — Deputy Director Kate Meacham will present a preview of the new proposed format for reporting youth sports programs to Park Board. The proposed new report is an enhancement of the previous report format and will provide a comprehensive collection of data on the athletic programs represented by facilities utilization agreements. Staff is seeking Park Board's feedback and welcomes your comments and suggestions to improve the report. The sample report will be distributed at the meeting. There is no packet document for this item. OTHER ITEMS OF INTEREST 6. City Council Action — The following park and recreation -related action items were considered by City Council at the January 2015 Council meetings. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — February 9, 2015 Page 3 of 3 • Approved the purchase of Musco Light -Structure Green sports field lighting system from Musco Lighting in the amount of $218,000 for the Bicentennial Park Field #9. City Council agendas are posted on the City's webpage 6pm the Friday preceding the City Council meeting. You may sign up to receive a copy of the agenda at "Notify Me" tab at.http://www.citvofsouthlake.com/iist.aspx. 7. Special Election for The Marg — Southlake Phase II — On February 3, 2015, City Council approved 1 st Reading Ordinance No. 1112, to approve calling a special election to determine whether voters of the City of Southlake desire to levy a sales and use tax to promote economic development in the city and to fund a community entertainment and recreation center and reduce the sales and use tax for the Southlake Crime Control and Prevention District. The 2nd Reading and Public Hearing of the Ordinance will be held February 17, 2015. If approved at the February 17 meeting, the election will be held on Saturday, May 9, 2015. Additional information regarding the election dates can be found on the City website at: http://www.cityofsouthlake.com/index.aspx?NID=655. Information on the special election is available at www.TheMaraSouthlake.com. As always, we appreciate your commitment and service to the City. Chris Tribble STAFF CONTACT INFORMATION: Telephone — (817) 748-8203 Facsimile — (817) 748-8027 1400 Main Street, Suite 210, Southlake, TX 76092 Chris Tribble, Director of Community Services, 817-748-8021,(ctribble(o).ci.southlake.tx.us) Cassie Tucker, Assistant to the Director, 817-748-8036, (ctucke1ia ci.southlake.tx.us) Candice Edmondson, Deputy Director of Community Services, 817-748-8311; cedmondsonC@ci.south1ake.tx.us Kate Meacham, Deputy Director of Community Services, 817-748-8018, kmeacham(@ci.southlake.tx.us Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184;(Carpenter6c�ci.southlake.tx.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, February 9, 2015 6:00 p.m. LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR AGENDA: 1. Call to order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held January 12, 2015 B. Absence of Parks and Recreation Board members 3. Consider A. Recommendation to City Manager on request for a variance to allow alcohol to be sold at the City of Southlake's Country in the Square event to be held on April 18, 2015 in Southlake Town Square at Rustin and Family Parks 4. Public Forum (This is the Public's opportunity to address the Park Board about non -agenda items. During Public Forum, the Park Board will not discuss, consider or take action on any items presented. The Park Board respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 5. Discussion A. Construction Management Report B. Participation Statistics Reporting 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING: JANUARY 12, 2015 LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas TIME: 6:00 p.m. PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Tina Wasserman, Vice Chairman Chad Patton, Secretary France Scharli and Board Member Mitch Hill, Jeff Medici and Lori Palmer PARKS AND RECREATION BOARD MEMBERS ABSENT: Paul Venesky STAFF PRESENT: Director of Community Services Chris Tribble and Recreation Superintendent Steve Moore 1. CALL TO ORDER Chairman Wasserman called the meeting of the Parks and Recreation Board to order at 6:05 p.m. 2. CONSENT AGENDA Consent Agenda items are considered to be routine by the Board and are enacted with one motion. 2A. APPROVAL OF THE MINUTES FROM THE NOVEMBER 10, 2014 REGULAR PARKS AND RECREATION BOARD MEETING. There were no corrections to the November 10, 2014 Park Board meeting minutes. 2B. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS The Board considered the absence of Park Board member Mitch Hill from the November 10, 2014 meeting. APPROVED A motion was made to approve the Consent Agenda as presented including approval of the minutes of the November 10, 2014 regular meeting and absences of board member Hill. Motion: Medici Second: Patton Ayes: Medici, Palmer, Patton, Scharli, Wasserman Nays: None City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A - 1 Minutes of the January 12, 2015 Parks Board Meeting Page 2 of 3 Abstain: Hill (absent 11/10/14 meeting) Vote: 5-0-1 Motion Carried. 3. CONSIDER — There were no consider items for this meeting. 4. PUBLIC FORUM Chairman Wasserman acknowledged public forum. There being no one to speak, Chairman Wasserman continued to the next agenda item. 5. DISCUSSION: 5A. SOUTHLAKE YOUTH AHLETIC ASSOCIATIONS REPORT FOLLOW-UP Director Tribble presented a revised report for Southlake Carroll Lacrosse participation statistics as requested at the November Park Board meeting and was available to respond to questions. 1�7I EWA Director Tribble presented a brief presentation on the process to revise and update the Park Use Policy during this fiscal year. Areas of the Policy to be addressed include: Definitions, Field/Court Rentals, Special Events, Tournaments, Vendors, Pavilions, Sponsorships, Rustin Pavilion Use, Canopies/Tents, Overnight Park Use, Insurance Requirements, Park Rules, Equestrian Trails, Bob Jones Nature Center & Preserve Use, Variances and Forms. Park Board will provide feedback and recommendations as revisions to sections of the Policy are developed, prior to City Council consideration of a final document later this year. Director Tribble was available to answer questions of the Board. 5C. CONSTRUCTION MANAGEMENT REPORT Director Tribble presented the monthly Construction Management Report and was available to respond to questions from the Board about progress on Bicentennial Park Phase II and The Marq-Southlake. 6. ADJOURNEMENT APPROVED A motion was made to adjourn the meeting at 6.48 p.m. Motion: Patton Second: Palmer Ayes: Hill, Medici, Palmer, Patton, Scharli and Wasserman City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2 Minutes of the January 12, 2015 Parks Board Meeting Page 3 of 3 Nays: None Abstain: None Vote: 6-0 Tina Wasserman, Chairman Parks & Recreation Board Chris Tribble, Director Community Services Dept. No audio or video recording of this meeting is available due to equipment failure. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-3 CITY OF SOUTHLAKE MEMORANDUM February 5, 2015 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Absence of Parks and Recreation Board Member(s) — Standing Agenda Item Action Requested: Park Board members consider the absence of Paul Venesky from the January 12, 2015 Park Board meeting. Background Information: The "Absence Policy for Parks and Recreation Board" adopted July 12, 2004 provides a mechanism for consideration of absences of Board members from regular or special Park Board meetings. This item is listed as a standing item on meeting agendas. Financial Considerations: None Strategic Link: N/A Citizen Input/ Board Review: Park Board approved the Absence Policy at the July 12, 2004 meeting. Legal Review: N/A Alternatives: Any commentary as appropriate. Supporting Documents: Attendance Log Staff Recommendation: Park Board excuse the absence of Board member Venesky from the January 12, 2015 Park Board meeting. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork WIM Park and Recreation Board Attendance Report Place Name 1/12/15 2/9/15 3/9/15 4/13/15 5/11/15 6/8/15 7/13/15 8110115 9/14/15 10/12/15 11/9/15 12/14/15 Individual Attendance Hrs To Date ate Meeting Attendance Rate (includes 2✓-2 Average Monthly Attendance Rate 2015 86 In attendance X Not in attendance, no substitute If Substitute in attendance • Vacant position Meeting Canceled Meeting Canceled due to no quorum Change in Representative CITY OF SOUTHLAKE MEMORANDUM February 5, 2015 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Recommendation to City Manager on request for a variance to allow alcohol to be sold at the City of Southlake's Country in the Square event to be held on April 18, 2015 in Southlake Town Square at Rustin and Family Parks Action Requested: Parks Board recommendation to City Manager regarding a request for variance to the City's regulations prohibiting the possession or consumption of alcoholic beverages on City property to allow beer and wine to be sold at the Southlake "Country in the Square" event April 18, 2015 in Rustin and Family parks Background Information: The City is hosting a country music event, "Country in the Square," April 18, 2015 in Rustin and Family parks located in Town Square, in conjunction with the Academy of Country Music Awards 50t" Anniversary event being held in North Texas on April 19. The "Country in the Square" event is open to the public and will draw people from throughout the Metroplex. Similar to other events in Town Square, the event will occur in Rustin and Family Parks (in front of Town Hall). The use of the parks will not adversely affect its use by other groups or individuals. The Southlake event will include entertainment featuring concerts by Empty Pockets, Matt Stillwell, Bleu Edmondson and Brandon Rhyder. Food vendors are being arranged to provide food for purchase at the event. The City of Southlake Community Services Department has contracted with Gilly's Dallas for the sale of alcoholic beverages for the event pending approval of the request for a variance to the City's regulations prohibiting alcoholic beverages on City property. If approved, beer and wine will be sold to adults over 21 years old by Gilly's Dallas. Gilly's Dallas is in compliance City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A - 1 Parks and Recreation Board Meeting Date — February 9, 2015 Page 2of5 with all TABC regulations and holds the necessary TABC permit. The City also requires security for the event, which will be provided by City of Southlake police officers to encourage a safe and enjoyable atmosphere for all participants. Approval of the variance request also requires liability insurance, which is covered by the City's existing TML Policy. Several thousand people are anticipated to attend the event and ample parking is available to accommodate the attendance at Town Square. A Specific Use Permit (SUP) for the event is required to allow for mass gathering on the property in Town Square. The SUP will be considered by the Planning & Zoning Commission on February 19, 2015. A variance to Southlake City Code, Article 11 that prohibits the possession or the consumption of alcoholic beverages in City parks may be granted upon request, at the discretion of the City Manager, with a recommendation from the Park Board. In previous years, the City Manager has approved variances to allow alcohol at events held in Town Square for the Art In The Square, Oktoberfest, Southlake Tailgate, and most recently Greenfest Southlake events. Also variances have been approved for Town Hall, the Nature Center and the Tennis Center. Financial Consideration: The sale of food and beverages at the community event is a cost recovery initiative to offset expenses. Funding for the event is provided in the approved FY 2015 Hotel Occupancy Tax Fund budget as a regional/community event. Strategic Link: This item is linked to the City's Strategy Map related to the focus area of Performance Management & Service Delivery and meets the corporate objectives to Enhance Resident Quality of Life & Business Vitality Through Tourism. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-2 Parks and Recreation Board Meeting Date — February 9, 2015 Page 3of5 Citizen Input/ Board Review: Parks Board consideration February 9, 2015 Planning & Zoning consideration of SUP February 19, 2015 City Manager consideration following Parks Board and Planning & Zoning recommendations Legal Review: City Attorney's reviewed the City Code and confirmed the variance process requirements. Alternatives: Alternatives may include: • Parks Board recommendation to the City Manager to grant the proposed variance • Parks Board recommendation to the City Manager to deny the proposed variance Supporting Documents: (A) Section 12, Article II of the Southlake City Code pertaining to Alcohol (B) Reservation Form (C) Mass Gathering SUP (D) Gilly's Dallas TABC Permit Staff Recommendation: Parks Board recommendation to City Manager on request for a variance to allow alcohol to be sold at the City of Southlake's Country in the Square event to be held on April 18, 2015 in Southlake Town Square at Rustin and Family Parks APPROVAL: City Manager Signature Date City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-3 Parks and Recreation Board Meeting Date — February 9, 2015 Page 4 of 5 Article II of the Southlake City Code ARTICLE II. CITY PARKS Sec. 12-31. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alcoholic beverage shall be defined to include any alcohol and any beverage containing more than one-half of one percent of alcohol by volume which is capable of use for beverage, either alone or when diluted. City park shall be defined to be any park, playground or recreational area owned, leased, operated or under the control of the city. This definition shall include any athletic field, swimming pool, gymnasium, tennis court, and other similar facility owned by the Carroll Independent School District and specified in the joint -use agreement between Carroll Independent School District and the city. (Ord. No. 646, § 9, 8-15-95; Ord. No. 646-A, § 9, 9-1-98; Ord. No. 646-B, § 9, 6-20- 00) Cross References: Definitions generally, § 1-2. Sec. 12-32. Rules and regulations. The following regulations and restrictions are prescribed for the use of city (1) Alcoholic beverages prohibited. It shall be unlawful for any person to possess or consume any alcoholic beverage in any city park. (2) Riding or driving horses in city park. Except on designated horse trails, it shall be unlawful for any person to drive or ride a horse or horses within any city park. (3) Riding or driving off -road vehicles in city park. Except on designated off -road trails, it shall be unlawful for any person to drive or ride an off - road vehicle within any city park. For the purposes of this section, an off -road vehicle is a vehicle designed and equipped for use of any paved roadway with such definition to specifically include off -road motor bikes, go-carts, and dune buggies. ... Section 12-32(4)-(18) omitted... City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-4 Parks and Recreation Board Meeting Date — February 9, 2015 Page 5 of 5 C. The prohibitions contained in subsections a. and b. of this section shall not be applicable to persons acting pursuant to and with the written authorization of the director of community services or his designee. (19) Projectile devices. No person shall posses, fire, or discharge a device capable of propelling a projectile, including without limitation, any air gun, pistol, bow and arrow, cross bow, or sling shot in a public park; provided, however, the director of community services may permit the temporary occurrence of such activities in a public park for special programs and events. (20) Sale of merchandise. It shall be unlawful for any person to sell or offer for sale any food, drinks, confections, merchandise, or services in any park or playground unless such person has a written agreement or permit issued by the city permitting the sale of such items in such park or playground. This section shall have no application to sports organizations or social organizations selling items to their own members, or at functions sanctioned by the city. (21) Sound amplification. It shall be unlawful to use any type of sound amplification system in a public park without the written consent of the director of community services. (Ord. No. 646, §§ 11--21, 8-15-95; Ord. No. 646-A, §§ 10--21, 9-1-98; Ord. No. 646- (, §§ 10--21, 6-20-00; Ord. No. 827, § 1, 8-20-02) Sec. 12-33. Variances. The city manager may issue special permits or grant variances to the provisions of this ordinance. The park and recreation board will make recommendations regarding variances to the city manager. A special permit variance shall not be granted by the city manager unless a written request is submitted which demonstrates: (1) Special circumstances exist which are peculiar to the applicant's ability to utilize city parks; and (2) That use of the city park by other groups or individuals will not be adversely affected by granting the special permit variance. (Ord. No. 646, § 22, 8-15-95; Ord. No. 646-A, § 22, 9-1-98; Ord. No. 646-B, § 9, 6-0) City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3A-5 Community Services Department Facility Reservation and Fundraising Form Please Note: All reservations are taken on a first -come, first -served basis. Rental Fee and Security Deposit (if necessary) are due prior to reservation confirmation. Bicentennial Park ❑Adventure Alley Pavilion ❑ Liberty Garden Pavilion ❑ The Lodge Bob Jones Park ❑ Fishing Pier Pavilion ❑ Bob Jones Nature Center ❑ Nature Center Pavilion CONTACT INFORMATION Person Responsible: kfl(,u wV.'J M P—T Cell Phone Number: E-Mail Address: Address City Ot er VR stin Pavilion at Town Square Lonesome Dove Pavilion ❑ Liberty Park at Sheltonwood Pavilion ❑ Royal and Annie Smith Park Pavilion ❑ Senior Center Phone Number: ?n M Alternative Adult Contact: Name: Ti C C (?_f0 I Phone Number: EVENT INFORMATION State Zip Requested Date: 11_ j. f 1 �� From: _ AM7PM To: AM Type of eve nt/meeting/activity:���u��� Detailed Information about the event, including planned activities or any equipment/special needs: I UN AV VE CCMKvNITU SEIVICE PEl'AIR-�CNI-; A DEL, C1 Number of participants expected to attend: (�;1 nbc_3 `t` Organization Represented: C,IS`q" . S CV C!� <-' IN Non -Profit: Yes %-,'- No Is this event a fundraiser? Yes No I -/ Note: Must provide at least two (2) months notice If YES, please answer the following: Does your organization maintain a Southlake Mailing address or PO Box? Yes No Do a majoiity of your members, including officers, reside in Southlake'? Yes No Will your event cause any impact on City Staff` or City resources? Yes _ No Is your group willing to indemnify and hold harmless the City of Southlake? Yes No Does your organization carry liability insurance? Yes Estimated space requirements for this event Estimated parking requirements Number of planned participants --- An estimated turnover time among participants No Amount $ * Please provide, on an additional piece of paper, the estimated time and resources the petitioner(s) have contributed. K' . RULES PARK AND PAVILION RULES: Please thoroughly read through the park rules printed on the previous page. By signing below, you are stating that you understand the rules and regulations pertaining to Southlake park facilities and their proper use. Furthermore, you fully agree to abide by and uphold these r s throughout your reservation and leave the facility in the same condition in which you found it. Failure to abide by these r es Wy result in forfeilqre of securi"eposit and denial of future use of City of Southlake facilities. Signature of Applicant: Date THE LODGE/SENIOR CENTERIBOB JONES NATURE CENTER I, , take full responsibility for use of the building. I do understand there is a clean up deposit that will only be refunded after the keylfoblproxy card has been returned and a walk-through of the building has been made by City Personnel. I further understand that the deposit will be cashed and I will be, refunded by mail within two to three weeks after the rental date. I have been given a copy of the rules and regulations of Park facilities. l fully understand and agree to these conditions. CHECK LIST FOR THE LODGE/SENIOR CENTER • Return tables, chairs, and any additional equipment to original location • Collect all trash and dispose in dumpster located in the parking lot • Turn off all lights and fans • Return thermostat to reasonable setting • Set alarm and lock all doors • Lodge and Bob Jones Nature Center Key - place key in drop -box at front of Community Center • Senior Center Key — please return to the Senior Center Signature of Applicant: FUNDRAISING EVENTS: Date With submittal of this application, the petitioner agrees to indemnify and hold harmless the City of Southlake, its officers, agents, servants, and employees, from and against any and all claims or tuits for bodily injury, illness, death, personal injury or property damage (including, without limitation, reasonable fees and expense of attorney, expert witnesses and other consultants) arising out of any negligent act or omission committed of the petitioner, its officers, employees, and agents, in connection with the activities conducted under this agreement. This indemnification shall specifically include any claims arising from the negligence of the city, its agents, officials, and employees. The petitioner at its own expenses, shall obtain and keep in force during the term of the event public liability insurance as will protect the petitioner and the City from all claims for damages to property and person, and such insurance policy shall carry the City of Southlake as an additional insured. IN THE EVENT OF AN EMERGENCY, CONTACT D.P.S. AT 817-743-4524 or 911 Upon approval, this petition entitles the scheduled user to full use of the requested facilities herein. This reservation takes priority over any first -come use or non -reserved parties. Signature of Applicant: Date ' FOR OFFICE USE ONLY: Date Approved: Approved by: Amount Refunded: Date: Processed by: Rental Fee: $ Deposit: $ Date of Payment: Check Cash Credit 3A-7 REVISED June28, 2004 CITY OF SOUTHLAKE SPECIFIC USE PERMIT APPLICATION APPLICATION NO: ZA APPLICANT NAME: ADDRESS:, U IT 1 21 G�i ! TELEPHONE: Q � "1— `� 4 � FAX:���—I ID -T- PRESENT ZONING: I OWNER (if different) �� y o f �O V �,ru�►C� REQUEST FOR SPECIFIC USE PERMIT IS AS FOLLOWS: Section 45.1 ( }; ALL OF THE FOLLOWING ITEMS MUST BE SUBMITTED WITH THIS APPLICATION BY 5:00 P.M. ON THE SUBMITTAL DEADLINE (SEE SCHEDULE) TO BE CONSIDERED A COMPLETE SUBMITTAL. AN INCOMPLETE SUBMITTAL WILL BE RETURNED TO THE APPLICANT OR PROCESSED ON THE NEXT SUBMITTAL IF THE MISSING ITEMS ARE SUBMITTED AFTER THE DEADLINE. Note: Although a complete application is received by the submittal deadline, the case maybe moved to a later meeting date. Planning & Zoning Commission agendas are limited by resolution to a certain number of cases and, therefore, may result in a backlog of development cases. This application must be signed and notarized by all owners with checklist completed prior to submittal acceptance. Submittal Checklist 1. -1 The appropriate application fee (checks payable to The City of Southlake). CITY USE ONLY: Received on this the day of 20 . Signed: 2. Common description or address of property location: fh",Ly �- SPECIFIC USE PERMIT PAUE2 OF 3. _ A preliminary drainage study prepared, sealed, signed and dated by a certified engineer. (This requirement may be waived by the City Engineer or the Community Development Director only prior to submittal of this application). Waiver approval signature: 4. _ A signed Avigation Easement and Right -of -Way with metes and bounds description if property lies within Airport Overlay Zone. (not applicable _) S. _ The legal description of the property (either A or B). A. Platted Property This property is platted and described as: Subdivision Name: Block , Lot(s) Block . Lot(s) County Plat Record: B. Unplatted Property This property is not part of a platted subdivision or addition, and the current owners deed is filed of record in Volume , Page , of Tarrant/Denton County Deed Records. It is also described as Tract _ of the Survey, Abstract No. according to county tax records. A clear and legible metes and bounds description is required for all unplatted roe and must be included with this application (8 1/2" x I I" or 14" format only). A current survey of the property (showing property lines and location of existing improvements) reduced to II " x 17". 6. A. A Concept Plan and Concept Plan Application meeting the requirements of Section 41 of the Comprehensive Zoning Ordinance are required. 12 blueprints for Pre -Submittal and 14 blueprints for Formal Submittal - folded 6" x 9" 1 reduction at 11 " x 17" 3A-9 SPECIFIC USE PERMIT PAGE 3 OF 4 B. A Site Plan and Site Plan Application meeting the requirements of Section 40 of the Comprehensive Zoning Ordinance are required for Specific Use No. 26 & No. 37. 12 blueprints for Pre -Submittal and 10 blueprints for Formal Submittal folded 6" x 9" 1 reduction at I I" x 17" 7. _ Copies of any written support documents (proof of ownership, development regulations, etc.) (I copy of each) The above information is true and accurate to the best of my knowledge. SIGNATURE OF PERSON FILING REQUEST must be owner of the ro ()1 1 � l� Signed Date r. 3A - 10 SPECIFIC USE PERMrr PAGE 4OF4 PROPERTY OWNER ACKNOWLEDGEMENTS Notarized signature of all owners is mandatory. Use additional sheets if necessary Property Ownership Acknowledgement: As property owner, I have read and understand the attached "Guidelines for Posting Zoning Signs" and understand it is my responsibility as the property owner to place the required signs in compliance with these guidelines. I hereby release the City of Southlake and its employees from liability for any damages which may be incurred to my property in the erecting, maintaining, or removal of said signs. I hereby understand that it is necessary for me or my agent to be present at the Planning and Zoning Commission and City Council public meetings to represent this request. �,&, A-sh)tv Signature of 0w&r Name (Typed of Printed) Date Notary Acknowledgement No. 1: Before mPs the undersigned authority; on this day personally appeared _known to me to be the person whose name is subscribed to the above and foregoing instrument, and knowledge to me that he/she executed the same for the purposes and consideration expressed and in the capacity therein stated. Given under my hand and seal of office on this the 01, day of � 20 Notary Public In and For Texas My commission expires the ;;k -,�L day of "Yn ` , 20 _ ] n 3A - 11 SPECIFIC USE PERMIT PAGE 5 OF 4 Agent Authorization (if applicable): I, C �'. :S i� , , , owner of the aforementioned property do hereby certify , y� `,,' �i �/ that I have given my permission to �" y �� t` Y rl I� to act as my agent for this rezoning request. S ture o - er Name (Typed or Printed) _ Date 1Vota N roc aow�se� t 2 efoxg�m�tf�undersigned authority, on this day personally appeared �r• r. b1p d to o e e erson whose name is subscribed to the above and foregoing instrument, and knowledge to me that he/she exe ed the same for the purposes and consideration expressed and in the capacity therein stated. Given under my hand and seal of office on this the Ple day of 20�.S . Notary Public In and For Texas My commission expires the`' day of�`r��, CITY OF SOUTHLAKE 3A - 12 SPECIFIC' USE PERMIT PAGE 6 OF 4 GUIDELINES FOR POSTING PUBLIC HEARING SIGNS (ZONING CHANGES, CONCEPT PLANS, SITE PLANS, SPECIFIC USE PERMITS) APPLICANT, OWNER OR AUTHORIZED AGENT MUST READ AND SIGN Below are the procedural guidelines which must be closely followed when posting the signs to ensure proper consideration of the zoning issue. I. The Applicant, Owner or Authorized Agent assumes responsibility for the placement of the public hearing signs on the same property listed in the application for the zoning change. These zoning signs are required by the Comprehensive Zoning Ordinance as part of the public notice process. Failure to place signs will result in mandatory tabling of the zoning change request. II. The signs must be in place on the subject property no more than ten (10) days after the submittal date for the development application. III. One (1) sign must be placed on each property line with street frontage. If the street frontage is greater than 1,000 feet, one sign must be placed for everyone thousand (1,000) feet of street frontage. One sign must also be placed at every proposed tie-in or continuation of an existing public street. IV. Signs must be placed in the most prominently visible locations as possible, but should not be placed where they mightserve as an obstruction of view for motorists. Ideally, the placement of signs ten to fifteen (10'-15') feet from the edge of the roadway, clear of any excessive undergrowth, would serve this requirement. The City reserves the right to request the signs be relocated to improve visibility. V The signs must remain in place on the subject property throughout the time action is being taken on the zoning case: The Applicant, Owner or Authorized Agent should notify the City if a sign appears to have been removed from the property. I have read the above requirements concerning the posting ofzoning change signs and understand my responsibilities as the Applicant, Owner or Authorized Agent. Applicant, Owner or Authorized Agent Date `e IT Witness _ Date 3A - 13 m .> X,{CX a � X 0 m [T3 > co m C C M >M >�mm m m O z Z m Ul 1 r° W uo r- > rnco M XMX� ``' m co w U n 0 CO) rn m m U) o o f cn __ .------- ---- - -.. __- - ..-._ .- ....__3 3A - 14 CITY CW SOUTHLAICE • On Track ■ Attention Needed ► Project Jeopardy ✓ Substantially Complete Monthly Construction Report Southlake Community Services February 2015 5A - 1 Southlake Community Services Project Status Update Manager: Tribble Report Date: 02/05/15 spry cr SOUTHLAKE 0 The Marq - Southlake (Phase 1) 7Scope/Object7ive--: Phase1 includes community events hall, multipurpose meeting and classrooms, senior center, and amphitheater. Phase 2 includes gymnasium, jog/walk track, weights & fitness components, indoor and outdoor performance training, indoor playground, aquatics, party rooms, multipurpose classrooms/meeting rooms, administrative offices, early learning, child watch, and locker rooms. Account Code: 211199-598801-G0002 Start Date: 08/07/13 Total Project Budget: $15,109,234 Ad'. Completion Date: 12/31/17 Total Project Commitments: $14,621,778 a a E 0 e 100% 80% 60% 40% 20% 0% o 0 0 20% o 0 1 11 Design Bidding Approvals Construction Phase Total Spending 1016 Scope — Staff reviewing retaining wall design and irrigation modifications. Schedule _ Foundation for building 100% complete. Parking lot 60% complete. Utilities 95% complete. Several delays due to weather. Received pricing from Tricounty Electric to bury electric lines along Shady Oaks. Steel erection begins in February. Cost — No issues at this time. Resources — No issues at this time. Technical — No issues at this time. As Planned Area of Conce, ,, Critical Issue Improving ♦ No change — Worsening ♦ Prj. Jeopardy x 5A-2 Southlake Community Services Project Status Update Manager: Kao Report Date: 02/05/15 spry cr SOUTHLAKE 0 - Bicentennial Park (Phase 2) e/Objective: 7Accou Miracle field, 60/90 field, renovated shade structures, new concession, new maintenance building, new playground, boulevard connection, arkin , utilities, drains e, landsca in , and aths. nt Code: 202599-598801-P0043 Start Date: 07/01/11 Total Project Budget: $14,334,000 Ad'. Completion Date: 09/30/15 Total Project Commitments: $14,193,211 100% ° ° o 80% 75% 62% d a 60% 0 0 40% 20% 0% Design Bidding Approvals Construction Phase Total Spending 171 KA SCO _ Contract for Field #9 Lighting replacement for $218,211 was approved by City Council. 60/90 field 80% complete. Miracle Field 70% complete. Concession building 80% complete. Parks Office building 85% complete. Playground dragons Grand Opening plans underway for an anticipated May 2 Schedule — 100% complete. Spray pad plumbing 95% complete. Playground entry 50% event. complete. Exist ballfield renovations 90% complete. Pathways 70% complete, Parking 100% complete. Cost — No issues at this time. Resources — No issues at this time. T 1 — No issues at this time. As Planned Area of Concern Critical Issue Improving ♦ No change — Worsening ♦ Prj. Jeopardy x 5A-3