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HomeMy WebLinkAboutJanuary 20, 2004 Agenda AGENDA CITY OF DENTON CITY COUNCIL January 20, 2004 After determining that a quorum is presem, the City Council of the City of Demon, Texas will convene in a Work Session on Tuesday, January 20, 2004 at 4:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: Receive a report, hold a discussion and give staff direction regarding proposed amendments to the Development Code and Criteria Manual related to Tree preservation. (SI03-0012, Tree Preservation) Requests for clarification of consent agenda items listed on the consent agenda for today's City Council regular meeting of January 20, 2004. Following the completion of the Work Session, the City Council will convene in a Closed Meeting to consider specific items when these items are listed below under the Closed Meeting section of this agenda. When items for consideration are not listed under the Closed Meeting section of the agenda, the City Council will not conduct a Closed Meeting and will convene at the time listed below for its regular or special called meeting. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Governmem Code, as amended, as set forth below. 1. Closed Meeting: Consultation with the City Attorney - Under TEXAS GOVERNMENT CODE Section 551.071. Receive a presemation, discuss, and consider the two (2) City of Demon impact fee appeal claims of the Denton Independent School District filed on December 10, 2003 pertaining to the Teasley Lane High School Project and the C.H. Collins Athletic Complex Project; consider the legal position of the City regarding the appeals by conducting a consultation with the City's attorneys in order to obtain the advice and recommendations of the City's attorneys concerning these appeals and related issues, where to discuss such issues and matters in a public meeting would conflict with the attorneys' duties and professional responsibilities to their client, the Demon City Council, under the Texas Disciplinary Rules of Professional Conduct. Receipt of legal advice from the City Attorney on matters in which his professional responsibility to the City Council requires private legal consultation pertaining to the termination of an airport lease dated April 1, 1999 between the City of Demon and Wayne Allen Construction, Inc. for real property located at the Denton Municipal Airport. ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED MEETING WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN COMPLIANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, EXCEPT TO THE EXTENT SUCH FINAL ACTION, DECISION, OR VOTE IS TAKEN IN THE CLOSED City of DeNon City Council Agenda January 20, 2004 Page 2 MEETING IN ACCORDANCE WITH THE PROVISIONS OF §551.086 OF THE TEXAS GOVERNMENT CODE (THE "PUBLIC POWER EXCEPTION"). THE CiTY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO A CLOSED MEETING OR EXECUTIVE SESSION AS AUTHORIZED BY TEX. GOV'T. CODE, §§551.001, ET SEQ. (THE TEXAS OPEN MEETINGS ACT) ON ANY ITEM ON ITS OPEN MEETING AGENDA OR TO RECONVENE IN A CONTINUATION OF THE CLOSED MEETING ON THE CLOSED MEETING ITEMS NOTED ABOVE, IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, iNCLUDiNG, WITHOUT LiMiTATiON §§551.071-551.086 OF THE TEXAS OPEN MEETINGS ACT. Regular Meeting of the City of Demon City Council on Tuesday, January 20, 2004 at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE mo U.S. Flag Texas Flag "Honor the Texas Flag -- i pledge allegiance to thee, Texas, one and indivisible." 2. PROCLAMATIONS/PRESENTATIONS A. Proclamations/Awards B. January Yard-of-the-Momh Awards C. Recognition of staff accomplishments 3. CITIZENS REPORTS mo Receive citizen reports from the following: 1. Dr. Mitch Land regarding DWI traffic enforcemem. 2. Kavita Vadgana regarding Demon Municipal Electric. 3. Nell Yeldell regarding utilities. 4. Dessie Goodson regarding agenda items and rules. 4. CONSENT AGENDA Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consem Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. Listed below are bids, purchase orders, contracts, and other items to be approved under the Consem Agenda (Agenda items A-K). This listing is provided on the Consem Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consem Agenda. If no items are pulled, Consent Agenda Items A-K below will be approved with one motion. If items are pulled for separate discussion, they will be considered as the first items following approval of the Consent Agenda. City of DeNon City Council Agenda January 20, 2004 Page 3 mo Consider adoption of an ordinance accepting competitive bids and awarding a three-year contract for the purchase of 69kV and 138 kV instrument transformers for DeNon Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (Bid 3113 - Three-Year Agreemem for Purchase of 69kV and 138 kV Instrument Transformers awarded to Ritz Instrument Transformers, inc. in the estimated amoum of $145,000). Bo Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the construction of Hickory Creek Basin Sanitary Sewer Replacemems and Liners; providing for the expenditure of funds therefor; and providing an effective date (Bid 3107 - Hickory Creek Basin Sanitary Sewer Replacements and Liners awarded to Circle C Construction in the amount of $1,995,275.50). Co Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the construction of Austin Street Sewer Improvements; providing for the expenditure of funds therefor; and providing an effective date (Bid 3116 - Austin Street Sewer improvemems awarded to Friendship Construction, inc. in the amoum of $180,991). Do Consider approval of a resolution of the City of DeNon, Texas authorizing the City Manager to execute a first amended lease agreemem by and between the City of Denton, Texas and Denton County Archers, a Texas not-for-profit corporation; and providing for an effective date. mo Consider approval of an ordinance accepting competitive proposals and awarding a contract for the purchase of Group Term Life and Accidental Death and Dismembermem coverage for City employees; providing for the expenditure of funds therefor; and providing for an effective date (RFP 3121 - Employee Term Life insurance awarded to iNG/Reliastar in the estimated amoum of $100,000). Fo Consider adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of Street Milling Service for the maintenance and repair of City streets; providing for the expenditure of funds therefor; and providing an effective date (Bid 3126 - Street Milling Service awarded to Dustrol, inc. in the estimated amoum of $210,000). Go Consider adoption of an ordinance authorizing the sale of property located within Block 6, Jasper Addition, City of DeNon, Texas, more commonly known as 634 E. Prairie Street, by the City of Denton, as trustee for the taxing entities pursuant to Texas property tax code; and providing for an effective date. Ho Consider adoption of an ordinance of the City of DeNon, Texas appoiming Robin A. Ramsay as Presiding Judge for the City of DeNon Municipal Court of Record; appointing Kimberly Cawley McCary as Assistant Judge for the city of Denton Municipal Court of Record; appoiming Earlean Cobbin Murphy as Assistam Judge for the City of DeNon Municipal Court of Record; appoiming Gregory L. Bertrand as Assistant Judge for the City of Denton Municipal Court of Record; City of Demon City Council Agenda January 20, 2004 Page 4 appointing Juditha Lee Bertrand as Assistant Judge for the City of Denton Municipal Court of Record; appointing Ann Stephens Poston as Assistant Judge for the City of Demon Municipal Court of Record; establishing terms of office for municipal judges in accordance with applicable state statutes; authorizing the Mayor to execute a contract for term of office; ratifying terms of contract; providing a severability clause; and providing retroactive effect and declaring an effective date. Consider approval of a partial exaction variance of Section 35.20.2(L.2.) of the Code of Ordinances concerning perimeter paving and 35.20.3 (B.) concerning perimeter sidewalk requirements. The approximately 2-acre parcel is located on the west side of Westgate Drive north of Windsor Drive. The property is located in a Neighborhood Residemial 2 (NR-2) zoning district. A single-family residence is proposed. The subject lot is being subdivided from a 75-acre parcel. No developmem is proposed at this time for the remaining property. The Planning & Zoning Commission recommends approval of the partial variance as presemed by staff (7-0). (V03-0033, ADP Addition) Consider adoption of an ordinance concerning the Alternative Development Plan for approximately 0.45 acres located in a Community Mixed Use - General (CM- G) zoning district. The property is generally located south of McKinney Street on the east side of Woodrow Lane. An office building is proposed. The Planning and Zoning Commission recommends approval (7-0). (ADP03-O008, Buchanan Office) Consider approval of a resolution of the City Council of the City of Demon, Texas, authorizing the City Manager, as Denton's authorized representative, to file a project application with the North Central Texas Council of Govemmems ("NCTCOG") for a regional solid waste program local project; authorizing the City Manager to act on behalf of the City of Denton in all matters related to the application; and pledging that if a project is received, the City of Demon will comply with the project requirements of the NCTCOG, the Texas Natural Resource Conservation Commission and the State of Texas (Recycling-Pilot Program-Elementary School in Denton, Texas-Research and Development of Educational Materials-S42,400); and providing an effective date. 5. ITEMS FOR INDIVIDUAL CONSIDERATION Consider adoption of an ordinance of the City Council of the City of Demon, Texas relating to the appeal of the Denton Independent School District regarding the Teasley Lane High School, brought pursuam to §26-226 of City of Demon Ordinance No. 2003-137, involving the imposition of impact fees; and providing for an effective date. Consider adoption of an ordinance of the City Council of the City of Demon, Texas relating to the appeal of the Denton Independent School District regarding the C.H. Collins Athletic Complex, brought pursuam to §26-226 of City of Demon Ordinance No. 2003-137, involving the imposition of impact fees; and providing for an effective date. City of Demon City Council Agenda January 20, 2004 Page 5 Co Consider adoption of an ordinance of the City of Denton, Texas terminating that certain airport lease dated March 1, 1999, by and between the City of Demon, Texas and Wayne Allen Construction, Inc.; authorizing the City Attorney or his designee to take appropriate legal action, if necessary, to effectuate the termination; and providing an effective date. Do Consider approval of a resolution by the City of Demon, Texas, authorizing the City Manager to sign and submit an amendment to the 2003 Action Plan for Housing and Community Developmem submitted in June 2003 to the U.S. Department of Housing and Urban Development with appropriate certifications, as authorized and required by the Housing and Community Developmem Act of 1974, as amended, and the Affordable Housing Act of 1990, as amended; and providing for an effective date. mo New Business This item provides a section for Council Members to suggest items for future agendas or to request information from the City Manager. Fo Items from the City Manager 1. Notification of upcoming meetings and/or conferences 2. Clarification of items on the agenda Go Possible Cominuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. Ho Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Demon, Texas, on the day of ,2004 at o'clock (a.m.) (p.m.) CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM/DCM/ACM: January 20, 2004 Planning Jon Fortune, Assistant City Manager SUBJECT: SI03-0012 (Tree Preservation) Receive a report, hold a discussion and give staff direction regarding proposed amendments to the Development Code and Criteria Manual related to tree preservation. BACKGROUND: Reacting to the removal of trees on the Flow Hospital site the Planning and Zoning Commission created a sub-committee to create a tree preservation ordinance. City staff and the sub-committee held four community meetings to obtain input on the ordinance. As a result of those meetings an ordinance has been drafted that includes required tree preservation for all developments, mitigation requirements, incentives to preserve trees, the ability to seek relief, the establishment of a tree fund, additional requirements to protect trees during construction and enforcement. The Planning and Zoning Commission recommended approval of the draft tree preservation regulations (Attachment 1) on November 12, 2003. At the December 2nd work session Council raised a number of issues similar to those raised at the November 12th P&Z public hearing (Attachment 3). Major issues included the effect of the ordinance on infill development and the waiver approval process. The proposed regulations are intended to be amendments to Subchapter 13 (Site Design Standards) of the Development Code. Relief from those standards is accomplished with an Alternative Development Plan (ADP). The relief process for the tree preservation requirements would also follow the ADP process. Specific relief from the regulations for infill development could be incorporated into the regulations. The basis for relief, or partial relief for infill development could be based on a number of different criteria including lot size, geographic location (downtown for example), proposed use (single-family development) or staff could be given some discretionary authority regarding infill development. City Council also directed staff to schedule a public meeting (January 6th.) to receive additional input from the community. Comments received at that meeting were similar to comments already received. New comments received January 6th included: · Maintain a long-term vision regarding trees. · Development in the Downtown, Regional Activity Centers and Industrial areas is intended to be dense and will result in a loss of trees. · Provide examples / diagrams with the ordinance. (Staff is currently working an a series of examples.) · Allow partial paving under trees that will tolerate the impact. · Provide additional incentives (revised subdivision regulations). · Do not develop new regulations, simply amend current landscape regulations. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 5, 2003 November 12, 2003 December 2, 2004 January 6, 204 Planning and Zoning Commission work session. Planning and Zoning Commission public hearing. See Attachment 2 for comments received at public hearing and staff responses to comments. City Council work session. City Council public hearing. FISCAL INFORMATION It is likely that the requirements of the proposed regulations will increase the cost of development on properties with trees. The regulations will also increase air and water quality and property values. RECOMMENDATION The Planning and Zoning Commission recommends approval of the draft ordinance 6-0, Roy absent. ATTACHMENTS 1. Draft Tree Preservation Ordinance 2. P&Z public hearing comments and staff responses. 3. Letters received by staff Prepared by: ~. ~r~*y Re' hart,'ASLA,'~A~CP. Assistant Director of Planning and Development Respectfully submitted: Kelly Carpenter, AICP Director of Planning and Development DRAFT TREE PRESERVATION ORDINANCE Purpose and Intent The purpose of these regulations is to promote the preservation of trees and existing tree canopy, to protect trees during construction, to facilitate site design and construction that contribute to the long term viability of existing trees which improves environmental conditions, specifically to comply with air and water quality regulations, increases property values and to develop a process to control the removal of trees when necessary. It is the further purpose of this ordinance to achieve the following broader objectives: A. Prohibit the clear-cutting of property. B. Maintain and enhance a positive image of the City. C. Protect quality trees and promote the ecological, environmental and aesthetic values of the City. D. Establish a Tree Fund for the preservation and replacement of trees. E. Preserve historic trees. F. Provide for a permitting and enforcement procedure. Applicability A. This subchapter shall apply to: 1. Undeveloped land. 2. All property to be redeveloped including additions or alterations, but not including interior alterations. 3. Gas Wells. 4. Right of way, streets, parks, and other public property under the jurisdiction of the City of Denton. B. The requirements of Subsection 35.17.9 (Upland Habitat Development Standards) controls over this subchapter. If the quantity of Upland Habitat Trees preserved meets or exceeds the preservation requirements specified in subsection 6 no additional preservation is required. C. Exceptions; All developments that have not submitted a preliminary plat application or a building permit application, whichever is applicable, as of the effective date of this ordinance shall be subject to the requirements for tree protection and replacement specified in subsections 6 and 7, with the exception of; 1. Agricultural uses greater than two (2) acres subject to the following restrictions; a. The agricultural use shall be maintained for at least five (5) years. b. In the event that the agricultural use is not maintained for five (5) years, the requirements of this subsection shall retroactively apply. Additionally, any quality tree removed below the minimum allowed in this subsection shall be mitigated at a ratio of 1:3 (3 inches of mitigation for every 1 inch removed). Staff is investigating legal mechanisms to apply the proposed agricultural restrictions to future property owners. DRAFT TREE PRESERVATION ORDINANCE Page 1 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE 2. Property on which dwelling unit(s) and completed. 3. Trees located in the Criteria Manual. construction of single-family or two-family residential a final inspection by the Building Official have been visibility triangle area, as defined in the Transportation 4. Public Utility Projects, including public streets, electric transmission lines, drainage improvements and water and wastewater construction: For any project, associated with a master plan, conducted by a public utility or a municipal owned utility shall be exempt from tree replacement and tree protection requirements. This does not exempt site development projects. 5. Public Utilities have the right to trim, cut, and/or remove any and all trees that: a. Interfere with or encroach upon the operations of the utilities; or b. Create a safety issue for utility crews; or c. Create a safety issue to the public. 6. City Landfill and Airport. 7. Nursery trees that are planted and growing on the premises of a Wholesale Nursery that are intended for sale in the ordinary course of business.. 8. Any tree determined to be diseased, dying or dead, by a qualified professional. 9. Public Safety Emergency Measure. Any tree determined to be causing a danger or be in hazardous condition as a result of a natural event such as tornado, storm, flood or other act of God that endangers the public health, welfare or safety and requires immediate removal. 10. Survey Work. Does not apply to the clearing of understory necessary to perform boundary surveying of real property or to conduct tree surveys or inventories As long as the clearing for surveying shall not exceed a width of two (2) feet for general survey (i.e. of easement boundary, etc.) and eight (8) feet for survey of property boundary lines and any tree having a ten (10) inch dbh or greater shall not be removed in any manner during such boundary or general surveying. 11. Capitol Improvement Projects awarded prior to the effective date of this ordinance Permit required No person, directly, or indirectly, shall cut down, destroy, remove or move, or effectively destroy through damaging any tree with a two (2) inch diameter at breast height (dbh) or greater without first obtaining a tree removal permit. 1. No grading shall take place on any undeveloped property that contains trees subject to this subchapter without obtaining a tree removal permit. 2. All trees not listed as a protected tree within this ordinance may be removed with a permit. DRAFT TREE PRESERVATION ORDINANCE Page 2 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE Permit Review and Approval Process 1. The Director may adopt rules establishing the requirements for permitting and approval process in the Application Criteria Manual. The rules shall include information required by the Director to determine if the application is complete. 2. A request for tree removal permit shall be submitted and approved prior to the removal of any protected tree in the City. 3. A complete application shall be submitted along with the application fee. The fees shall be established by City Council and published in the Application Criteria manual. 4. A Tree Inventory Plan and a Tree Replacement/Mitigation Plan must be submitted with the tree removal permit application. 5. Permits for tree removal issued in connection with a building permit or clearing and grading permit shall be valid for the same period of time. Tree removal permits issued not in connection with a building permit or clearing and grading permit are valid for 180 days. 6. After the tree removal permit is issued, the permit holder shall post a tree protection sign, supplied by the City, at each entrance to the property and at any other location designated by the City. 7. The City shall be authorized to work with the owners, developers, and builders to make non-substantive changes, within the scope of the ordinance, to plans, permits, and other requirements throughout the development and construction processes that will provide the greatest reasonable tree survival. Tree Designations A. Protected Trees Select healthy species, identified below, with a minimum dbh as identified shall be designated as a Protected Tree. A tree that is designated as a Protected Tree shall be preserved. Protected Tree Species Table Common Name Botanical Name DBH Large Trees Pecan Carya illinoinensis 20" Black Hickory Carya texana 20" Hackberry Celtis occidentalis, sp. 20" Texas Ash Fraxinus texensis 20" Honey Locust Gleditsia triacanthos 20" Black Walnut duglans nigra 20" Sweet Gum Liquidamber styraciflua 20" Chinese Pistachio Pistacia chinensis 20" Bois d'Arc Prosopis glandulosa 20" DRAFT TREE PRESERVATION ORDINANCE Page 3 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE Sawtooth Oak Quercus acutissima 20" Escarpment Live Oak Quercusfusiformis 20" Lacy Oak Quercus glaucoides 20" Bur Oak Quercus macrocarpa 20" Blackjack Oak Quercus marilandica 20" Chinquapin Oak Quercus muhlenbergii 20" Water Oak Quercus nigra 20" Shumard Oak Quercus shumardii 20" Post Oak Quercus stellata 20" Texas Red Oak Quercus texana 20" Live Oak Quercus virginiana 20" Black Locust Robinia pseudocacia 20" Bald Cypress Taxodium distichum 20" Cedar Elm Ulmus crassifolia 20" Lacebark Elm Ulmus parviflolia sempervirens 20" Slippery Elm Ulmus rubra 20" Medium Trees Red Cedar duniperus virginiana 8" Magnolia Magnolia grandiflora 8" Afghan Pine Pinus eldarica 8" Winged Elm Ulmus alata 8" Small Trees Redbud Cercis canadensis varieties 6" Texas Persimmon Diospyrus texana 6" Possumhaw Holly Ilex deciduas 6" Yaupon Holly Ilex vomitoria 6" Crape Myrtle Lagerstroemia indica 6" Wax Myrtle Myrica cerifera 6" Mexican Plum Prunus mexicana 6" Eve's Necklace Sophora affinis 6" B. Historic Trees A Historic Tree is a healthy tree that stands at a place where an event of historic significance occurred that had local, regional, or national importance; or at the home of a citizen who is famous on a local, regional, or national basis. A tree may also be considered historic if it has taken on a legendary stature to the community; mentioned in literature or documents of historic value; or considered unusual due to size, age or has landmark status. The Historic Landmark Commission will make DRAFT TREE PRESERVATION ORDINANCE Page 4 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE recommendations for Historic Tree designations to the Planning and Zoning Commission (which will conduct a public hearing and include property owner notification) for ultimate approval by the City Council. Upon designation, each tree shall be added to a Historic Tree Registry map to be maintained by the Planning and Development Department. A tree that is designated as a Historic Tree shall be preserved. Quality Trees A Quality Tree is any healthy tree of a species identified on in the "Protected Tree Species Table" that has a dbh that is greater than two (2) inches, but is less than the minimum dbh identified that designates it as a Protected Tree. All Quality Trees shall be preserved and/or mitigated as identified in Table 1. Quality Tree Stand A grouping or clustering of at least three (3) healthy Quality Trees with a two (2) inch dbh or greater in size, with or without understory, spaced at no greater than an average of five-foot intervals. All Quality Tree Stands shall be preserved and/or mitigated as identified in Table 1. Preservation A. Any tree designated as a Protected Tree or a Historic Tree shall be preserved. B. Table 1 establishes the minimum percentages of all dbh or percentage tree canopy of Quality Trees and/or Quality Tree Stands that must be preserved or mitigated. Table 1 Single-family & Duplex Multi-family and Non- Dwellings Residential Uses Quality Trees and 20% within the entire 25% within the entire site. Quality Tree Stands subdivision. 100% within the entire subdivision exclusive of Protected and Historic Trees Environmentally Sensitive 100% within the entire site Area (ESA) Upland Habitat areas. Up to 50% of the required Up to 50% of the required 20% of Quality Trees 25% of Quality Trees Mitigation Maximum and/or Quality Tree Stands and/or Quality Tree Stands may be mitigated rather may be mitigated rather than preserved, than preserved. DRAFT TREE PRESERVATION ORDINANCE Page 5 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE C. All percentages relating to preservation stated within this section shall be based on the initial tree survey. Any subsequent redevelopment of property must minimally preserve the applicable percentage of the total dbh of quality trees as indicated by the initial tree survey. D. Trees that are required to be preserved shall be mitigated at the ratio described in Table 2. E. Site Plans and/or Final Plats shall note the trees required to be preserved under this subchapter. The notation shall limit any future land disturbing activity or construction that would impact and/or damage the tree(s) and shall run with the land and be binding upon all successors and assigns of the current owner. Methods for the long-term conservation of said trees may include permanent conservation easements, restrictive covenants, or other such legal mechanisms. Mitigation A. Quality Trees may be removed in excess of the minimum preservation requirement contained in subsection 6 provided the excess removal is mitigated as identified in Table 2. B. Each replacement tree shall be a minimum of 2" caliper measured 6" above grade and at least 5' in height when planted. Table 2, Mitigation (^) (B) (C) Method Description Restrictions The cumulative total of all Quality Trees 2" dbh or greater removed in excess A minimum of seventy- 1. Establishment and of the minimum five (75) percent of the maintenance of new trees preservation requirement replacement trees shall be at the required ratio in contained in subsection 6 of a species identified on Column B on-site. See shall be mitigated at a the Protected Tree Species Column B ratio of 1:1.5 (every 1" Table. removed requires 1.5" towards mitigation). The cumulative total of all Quality Trees 2" dbh or greater removed in excess 2. Plant new trees at the of the minimum required ratio identified in preservation requirement See subsection 9 of this Column B on Public contained in subsection 6 Section Property. See Section9 shall be mitigated at a ratio of 1:1.5 (every 1" removed requires 1.5" towards mitigation). DRAFT TREE PRESERVATION ORDINANCE Page 6 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE 3. Payment to the tree See subsection 10 of this See subsection 10 of this mitigation fund. See Section Section Section 10 4. Any combination of See subsection 9 of this Method 1, 2 and 3. Section. Appeals An applicant may appeal the requirements of this subsection using the Zoning Amendment process outlined in Subchapter 3. The Planning and Zoning Commission may recommend and City Council may finally approve based on conditions of approval necessary to mitigate the loss of the Protected Tree(s), Historic Tree(s), Quality Tree(s) and/or Quality Tree Stand(s). The applicant shall provide supporting documentation that: A. Illustrates that there is a unique physical circumstance on the property that requires the removal of the Protected and/or Historic Tree(s). B. Illustrate that the proposed design has minimized the loss of trees to the extent possible. C. Illustrates that preservation and/or mitigation unduly burden the development of the property. Preservation Incentives A. Tree Credits 1. All individual Quality Trees 2" dbh or greater and/or Quality Tree Stands that are preserved beyond the minimum requirements identified in Table 1 shall be credited towards landscape canopy requirements at a ratio of 1:1.5. 2. All Quality Tree Stands without existing understory that are preserved beyond the minimum requirements identified in Table 1 shall be credited towards landscape canopy requirements at a ratio of 1:1.55. 3. All Quality Tree Stands with existing understory that are preserved beyond the minimum requirements identified in Table 1 shall be credited towards landscape canopy requirements at a ratio of 1:1.6. 4. Unless trees preserved are an integral part of the parking lot design, they will not be credited towards parking lot canopy requirements. B. Parking Spaces For every twelve (12) dbh of Quality Tree(s) that have been protected on site, beyond the minimum requirements identified in Table 1, one (1) parking space may be added to or subtracted from the required number of parking spaces up to a fifteen (15) percent increase or decrease. Upon the approval of the Director of Planning and Development, a waiver of up to thirty (30) percent may be granted. C. Parking Lot Design The Director of Planning and Development may allow parking lot design and parking lot landscaping requirements to vary from adopted standards to preserve existing trees. DRAFT TREE PRESERVATION ORDINANCE Page 7 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE 10. Replacement Planting Location Preservation shall be the first, best and standard approach. If preservation cannot be achieved, A. On-Site mitigation shall be next pursued. 1. Trees that are required to be planted in compliance with other development regulations shall not be counted for the purpose of satisfying the on-site mitigation requirements. B. If an applicant is able to demonstrate that neither preservation, nor on-site mitigation can be achieved due to environmental or spatial constraints, the applicant may request off-site alternatives on public property. 1. Trees that are required to be planted in compliance with other development regulations shall not be counted for the purpose of satisfying the off-site alternative requirements. 2. Off-site alternatives shall also include maintenance and irrigation for a period of not less than three (3) years. Security for the cost of maintenance shall be in the form of a cash bond, surety bond, or letter of credit. 3. Upon completion of the three-year landscape establishment period, the city shall inspect the trees and determine whether ninety percent (90%) of the trees are healthy and have a reasonable chance of surviving to maturity. Upon such a finding, the City shall release the currency, bond or letter of credit. In the absence of such a finding, the Applicant shall be notified to replace any unhealthy or dead trees. If the applicant does not take remedial steps to bring the property into compliance, the City shall make demand for payment on the cash bond, surety bond, or letter of credit. The City may use all legal remedies to enforce this subchapter in addition to making demand on the security provided herein. 4. Special consideration shall be given the applicant in the event trees are injured or destroyed by natural disasters, including but not limited to tornadoes, straight-line winds, ice storms, fire, floods, hail, or lightning strikes, or through he independent actions of third parties. C. If off-site mitigation cannot be achieved, payment shall be made to the Tree Fund. 11. Tree Fund The City shall administer the tree fund. The funds shall be used to purchase, plant and maintain trees on public property utilizing either city staff or contract labor, to acquire wooded property that remains in a naturalistic state in perpetuity, to perform and maintain a city wide tree inventory and to educate citizens and developers on the benefits and value of trees. The amount of money to be paid shall be based on the fair market value of materials and labor at the time of planting and the maintenance and irrigation for a period of three (3) years. The quantity of trees shall be calculated on the number of 2" replacement trees required to equal the total dbh of Significant Trees and/or Tree DRAFT TREE PRESERVATION ORDINANCE Page 8 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE Stands removed in excess of the minimum preservation requirements at a ratio of 1:1.5. The applicant shall submit cost estimates to the City for approval. C. Money contributed to the Tree Fund shall be paid prior to the issuance of a Clearing and Grading Permit on all Commercial, industrial, or Multi-Family Residential buildings, prior to final approval of a Gas Well Development Plat and prior to filing a Final Plat application for all Residential and Non-Residential Subdivisions. 12. Plan Submissions A. Tree Inventory Plan. A tree inventory plan shall delineate site boundaries and site trees by type, size (dbh) and/or canopy and species. An inventory map shall be prepared by a registered landscape architect, urban forester, botanist, arborist or other qualified professional and be submitted with a preliminary plat and/or building permit application. B. Tree Preservation/Replacement Plan. A tree preservation plan shall be submitted before the approval of a final plat and/or building permit and shall contain sufficient detail to show the following: 1. The location of existing and proposed improvements; 2. The limits of clearing and grading; 3. The location, size, species and health of all existing trees to remain, including tree credit calculations (canopy coverage) and methods proposed to comply with tree protection requirements during construction; 4. The location of any and all permanent conservation easements, restrictive covenants, or other such legal mechanism to allow for the long-term conservation of any and all trees required to be preserved. 5. The location, size, species and health of all existing trees proposed to be removed, including calculations (total dbh removed in excess of minimum requirements) to determine the replacement requirements; 6.Identification of all trees eligible for preservation; 7.The location and dimensions of boundary lines. C. Simplified Survey. 1. An aerial photo of the property showing the tree coverage may be used to identify groups of trees that will be preserved if mitigation is not proposed. 2. Large tree stands (greater than 1,000 square feet), which will be mitigated, may be inventoried by performing a detailed study within a specified 100 foot by 100 foot area. The study area shall be a representative sample of the entire tree stand and must be approved by the City prior to performing the survey. The survey shall include the size, species and health of all existing trees within the area. The results of the survey will be applied to the total area of the tree stand to determine the total dbh within the tree stand.. 3. if no Protected Trees, Historic Trees, Quality Trees or Quality Tree Stands exist on the property, a letter from a qualified professional stating what does exist on the property may be submitted in lieu of a survey. DRAFT TREE PRESERVATION ORDINANCE Page 9 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE D. The Tree Inventory Plan and the Tree Preservation Plan may be combined on one document. 13. Tree Protection Construction Plans shall include necessary notes and details to ensure the viability of Protected Tress, Historic Trees, Quality Trees and/or Quality Tree Stands including their roots, during construction. A. All trees identified on the tree preservation plan to be preserved shall be protected during construction. All tree protection measures shall be in place and approved prior to the commencement of any on-site construction. Protection measures such as fencing shall be maintained at all times during construction. B. Prior to development or redevelopment, the developer shall establish and maintain a construction entrance that is not within the critical root zone of any protected tree. C. Material intended for the use in construction or waste materials accumulated due to excavations or demolition shall not be placed within the limits of the critical root zone. D. Equipment shall not be cleaned or other foreign materials deposited or allowed to flow overland within the critical root zone of a protected tree. This includes without limitation, paint, oil, solvents, asphalt, concrete, mortar or similar materials. E. Signs, wires or other objects, other than those of a protective nature shall not be attached to any protected tree. However, lighting of a decorative nature may be attached to a protected tree. The lighting shall be attached in a manner as not to damage the protected tree. F. Vehicular and or construction traffic or parking shall not take place within the limits of the critical root zone of any protected tree other than on an existing paved surface. This restriction does not apply to access within the critical root zone for the purpose of clearing underbrush, which shall only be done by hand methods, vehicular traffic necessary for routine utility maintenance or emergency restoration of utility services or routine mowing operations. G. Grade changes shall be allowed within the limits of the critical root zone of any protected tree only upon approval by the city. If approved, major grade changes (i.e. four inches [4"] or greater) within the critical root zone of a protected tree will require additional measures to maintain proper oxygen and water exchange with the roots. Root pruning will be required when disturbance will result in root exposure. Root pruning shall be completed a minimum of two (2) weeks prior to any construction activity within the critical root zone of the protected tree. H. No paving with asphalt, concrete or other impervious materials shall occur within the critical root zone of a protected tree. I. In those areas where a protected tree is within 50 feet of a construction area, a protective fence, minimum of four feet (4') in height, shall be erected and maintained outside the critical root zone of each protected tree group. The protective fencing DRAFT TREE PRESERVATION ORDINANCE Page 10 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE 14. 15. shall only be required on the subject site, if the critical root zone extends onto an adjacent property. J. Boring of utilities under protected trees shall be required in those circumstances where it is not possible to trench around the critical root zone of a protected tree. When required, the length of the bore shall be the width of the critical root zone plus two feet (2') on either side of the critical root zone and shall be at a minimum depth of 48 inches. K. Any physical damage to a tree preserved for credit that is considered to place the survival of the tree in doubt shall be eliminated as a credited tree and will require additional trees to be planted in its place at the required ratio. L. Where protected tree removal is allowed through an exemption or by a tree removal permit and the root system is intertwined with the protected trees that are intended to be saved, the tree shall be removed by flush cutting with the natural level of the surrounding ground. Where stump removal is also desired, the stump grinding shall be allowed, or upon approval of the City, a trench may be cut between the two trees sufficient to cut the roots near the tree to be removed, thereby allowing removal of the remaining stump without the destruction of the root system of the saved tree. Tree Planting Restrictions 1. Overhead Lines: Any required replacement tree(s) shall not be planted within an area (both vertically and horizontally) such that the mature canopy will be within ten feet (10') of any overhead utility lines. 2. Underground Utilities: Any required replacement trees or street trees shall not be planted within 5' of underground public utility lines, including water lines, sewer lines, transmission lines, or other utilities. No trees may be planted within 10' of a fire hydrant. 3. Street Corners: No tree shall be planted in the visibility triangle area, as defined in the Transportation Criteria Manual. Definitions Clear Cutting: The removal of all of the trees or a significant majority of the trees within an area. Critical Root Zone (CRZ): The area of undisturbed natural soil around a tree defined by a concentric circle with a radius equal to the distance from the trunk to the outermost portion of the drip line but not less than one foot radius for each one inch dbh. dbh: Diameter at breast height (dbh) is the tree trunk diameter measured in inches at a height of four and one-half (4 ½) feet above existing ground level. For single-trunk trees, the width shall be measured at four and one-half feet (4 ½ ') above ground level. For multi-trunk trees, combine the diameter of largest stem or trunk with one-half of the diameter of each additional stem or trunk, all measured at four and one-half feet (4 ½ ') above ground level. DRAFT TREE PRESERVATION ORDINANCE Page 11 of 12 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE Drip Line: A vertical line run through the outermost portion of the canopy of a tree and extended to the ground. Healthy Tree: A healthy tree is a tree that is vigorously growing and is free of structural problems such as hollows or voids, free of disease, or insect problems and has a root system that is large enough to support its above ground mass. Limits of Construction: Delineation on a graphic exhibit, which shows the boundary of the area within which all construction activity will occur. Public Utilities: For the purposes of tree preservation provisions of the Denton Development Code, the term, Public Utilities includes public sanitary sewers, public water mains, public streets, public storm sewers, public detention ponds municipally- owned electric utilities, electric cooperatives, investor- owned electric utilities, telephone companies, cable television companies, and other utilities defined under Texas law as "public utilities," as well as any contractor hired by these utilities. Protective Fencing: Temporary chain link fence, wire fence, orange vinyl construction fence, snow fencing or other similar fencing with a minimum four-foot (4') height. Qualified Professional: A qualified professional is a person with a minimum of a Bachelor of Science Degree in any of the following disciplines: Forestry, Horticulture, Botany and/or Plant / Soil Science or, an Arborist that has been certified by the International Society for Arboriculture, a Texas Certified Nursery Professional, a Texas Master Certified Nursery Professional certified by the Texas Nursery and Landscape Association or a Licensed Landscape Architect. Quality Tree: A Quality Tree is any healthy tree of a species identified on in the "Protected Tree Species Table" that has a dbh that is greater than two (2) inches, but is less than the minimum dbh identified that designates it as a Protected Tree. Quality Tree Stand: A grouping or clustering of at least three (3) healthy Quality Trees with a two (2) inch dbh or greater in size, with or without understory, spaced at no greater than an average of five-foot intervals. Removal: Removal means an act that causes or may be reasonably expected to cause a tree to die including uprooting, severing the main trunk, damaging the root system and excessive pruning. Root Pruning: Shall mean to cut away, remove, cut off or cut back all or parts of the root. All root pruning shall be in accordance with approved methods set forth in the National Arborist Association Standards. Tree Protection Sign: A sign furnished by the City upon approval of a tree survey or tree permit that describes prohibited conduct detrimental to trees. Understory: A grouping of natural low-level woody, herbaceous, or ground covers species. DRAFT TREE PRESERVATION ORDINANCE Page 12 of 12 November 12, 2003 Attachment 2 Comments received at the November 12th P&Z Public Hearing Category Comment Staff Response Throughout the public Should not have a "specific" Protected process, the majority of Tree List. All trees should be participants want to protect protected, and/or preserve select native species of tree., not every tree. The proposed 20" size represents approximately the 93 percentile (or the upper 7%) of 4 recent tree inventories. · 24" = 92 percentile · 22" = 95 percentile · 18" = 89 percentile · 16" = 87 percentile Change the size (dbh) of protected Although varying the size trees requirements, based on · Decrease size (16" to 12") species, would better · Increase size represent the growth habits · Vary size per tree specie of each tree, it is also creates additional issues. Most people do not know the difference between tree Protected Tree List species and would not know if it would be protected (what size for what species). Having one size is easier for inventories and easier o implement. The ESA Upland Habitat protects large areas (10 acres or greater) of the Cross Timbers for residential Should be preserving the Cross Timbers. development only. The proposes ordinance would provide some protection to the Cross Timbers as well as other tree stands. One alternative would be to provide "Protected" status to individual trees only. Large Requiring preservation of all protected trees in a tree stand could be trees could hinder development, classified as a quality tree. It would count as a tree, but wouldn't necessarily have to be saved. Page 1 of 3 Category Comment Staff Response A detailed tree survey is only required if the amount of trees being removed is less than the percentage required The 2" requirement is to onerous to preserve (20% for single- . Costly to survey all 2" trees family and 25% for others). Consideration should be given to spacing of trees (a bunch ofT' trees Of the recent tree surveys; Quality Trees closely spaced will not mature into · 2" trees = 0% of the total large trees) trees inventoried. · Increase to 5", 6" or 8" · 4" = 9% 0% of the total trees inventoried. Add a "Marginal" tree list similar to · 6" = 33% 0% of the total Keller & Southlake". trees inventoried. · 8" = 52% 0% of the total trees inventoried. Currently, Bois d'Arc, Hackberry and Honey Locust (and others) are on the "Undesirable Tree species List". These trees cannot Do not allow "marginal" trees to be currently be used towards planted (Bois d'Arc, Hackberry, existing landscape Locust) requirements. The argument is, that if a tree species is good enough to save, it should be good enough to Replacement trees plant. A requirement for species diversity can easily be added to the ordinance. Either require a specific amount of Require species diversity species to be replanted (staff recommends at least 4) or base it on the survey. If 5 species are being remove, replace with a minimum of 5 species. The restrictions only apply to trees being credited towards Do not prohibit all development within the preservation Tree Protection the critical root zone - if done right, requirements. Simply stated the tree can survive - if you damage the roots, your not getting credit for the tree. Adding addition development The ordinance has a waiver Private Property Rights regulations is taking away a persons provision that provides ability to develop there property, a~licants the abilitv to seek Page 2 of 3 Category Comment Staff Response To paraphrase - the trees are mine, if I relief for the requirements. want to cut them down, I should be able to. As with the Alternative Development Plan (ADP) process, each case is different. What works in one circumstance may not be right for another Process is discressionary circumstance. As more and · Set max. mitigation rules more cases are bought Create administrative relief, forward, similarities for Waver requirements Process may be a loophole that allows approval may develop. If a mechanism to remove trees, patterns become apparent, Process is time consuming, may those can be incorporated hinder development, into the code. For example, if City Council approves tree removal based on required intersection geometry, then we can incorporate that circumstance into the code and allow it by right. Infill Development Ordinance does not address infill The proposed ordinance developments, treats all sites the same. Public utilities are exempt if building Who ever builds it should be Utility Improvement infrastructure identified on a Master exempt - the ordinance can Plan but a private developer is not. be modified to reflect that. Benefit of tree preservation is born by Depending on site developers (not community) conditions, tree preservation Cost City should develop resources will likely add cost to necessary to preserve trees in a public development. trust One additional incentive would be to provide a city Incentives Create more incentives tax abatement for trees preserved. The first year is the most critical with respect towards 3 year maintenance period is to long. survival. The three year Maintenance Homeowners could kill a tree and period was proposed because developer would be responsible, that is the minimum length of time that the parks Department will irrigate new trees. Page 3 of 3 Attachment 3 >>> "John N Cooper" <in-cooper@tamu.edu> 12/10/03 11:06AM >>> Thank you for inviting me to address the Denton City Council on the Draft Tree Preservation Ordinance during their work session on December 2, 2003. At that time, Mayor Brock requested I send my comments and suggestions to the council in writing. I hope email is suitable for the purpose. Please forward this correspondence to Mayor Brock, the council, and others including members of the Planning Department you think should have them. 1) Oaks should be replaced with oaks. Five good oaks for replacing lost oaks are bur oak, chinkapin oak, shumard oak, water oak, and live oak. The first two are better than the latter three because they are resistant to the oak wilt fungus. 2) There needs to be a clause requiring bilingual signage for tree protection notices 3) A tree with a "2-inch diameter", which is referenced in multiple places throughout the draft ordinance, should be measured 6 inches from the ground rather than the dbh as indicated. This measurement is preferably called the caliper rather than the diameter breast high (dbh). The Texas Nursery and Landscape Association Grades and Standards for nursery stock, a copy of which was provided to the Planning Department on the evening of December 2, says a tree with less than a 4-inch caliper shall be measured 6 inches above the ground and a tree with a caliper over 4 inches shall be measured 12 inches above the ground. Although the nursery standards do not specifically address trees over 8 inches, the Texas Forest Service recommends that trees with a caliper over 8 inches be measured at dbh, i.e., 4 ½ feet above the ground. 4) For the Protected Tree Species Table in Section 5 I would substitute the Big Tree Registry promulgated by the Texas Forest Service. This is an exhaustive list of the largest known specimen tree of each species growing in Texas. This ties the size of any protected tree directly to the maximum potential size for its species. You can then decide what level of protection you want to give trees. Let's suppose you chose to protect trees that were half their maximum potential as indicated by the Big Tree Registry. If sycamore was in question you would protect it only if the circumference were 168 inches (53" dbh) or larger since the largest known sycamore in the state is 336 inches in circumference (107" dbh). If you wanted to protect trees that were one- quarter their maximum potential size, you would protect a sycamore if it was 27" dbh. As it is, the table in the draft ordinance, breaks the trees down into only three size categories, i.e., 20", 8", and 6" which have no apparent rational basis. You can download the current Big Tree Registry off the Texas Forest Service web page at http://txforestservice.tamu.edu. I also provided a copy of the 75th Anniversary Issue published in 1990 to the Planning Department on the evening of December 2. If you develop a table based on the 1990 publication you won't have to keep updating your table and it will still serve the purpose. You could go to the current Big Tree Registry posted on the web each time you review a plan but using a standard table would save time for both staff and customers. 5) For the Historic trees you could have a larger level of protection. For instance, if you used a threshold of 25% of the maximum potential size for the species of Protected Trees you could use a 50% threshold for Historic Trees or 20% and 40% or whatever you wanted. 6) Under the definition of a Quality Tree I would add "...and conform to the grades and standards established by the Texas Nursery and Landscape Association". 7) For replacement trees I would give them a choice of planting either a minimum of a 2- inch container-grown tree or a 4-inch balled & burlapped tree. If you just say a "2-inch tree", it will be a B&B every time. B&B trees cost half as much and are worth half as much as container-grown trees. This way you give them a choice but you get trees of comparable worth and of greater worth than the way it is currently written. 8) In Section 9 B&C allowance is given for parking spaces and parking lot design but are there other things like set-backs and easements that could be adjusted as well? 9) One concept that I can't find in the draft ordinance that I think deserves consideration is planting replacement trees on a high tree density which would help you plant more trees in a smaller area, let the property owners who are buying the trees keep them on their property, and have a closed tree canopy at an earlier date. Trees, or any other plant for that matter of the same species, can be planted as close as desired with little or no detrimental affect on the plants grown. If on the other hand, plants of diverse species are planted closer than their mature width spacing one species will invariably dominate the other to its detriment. With this in mind, you could look at a rapid canopy replacement strategy of planting trees of the same species at say, five times their normal density. Let's say that you remove some post oaks and want to replace them with oaks. You could plant a cluster of five chinkapin oaks, another cluster of five shumard red oaks, another cluster of five live oaks, with each cluster planted at five times their normal mature width spacing. This means that rather than planting them 50 feet apart you would plant them 12-15 feet apart which would give you a closed canopy in one-fifth the time necessary for trees planted at their mature width spacing of 50 feet. This "grove method" of planting simulates nature in that young tree stands have a high density of smaller trees that, with age, become old stands of larger trees at lower densities. Again, this method affords the advantages of planting more trees in a smaller, more restricted area, letting the property owners who are buying the trees keep them on their property, and having a closed tree canopy cover in one-fifth the time of normal mature-width spacing. The key is that when you change species you have to provide the full mature width-spacing to avoid crowding and tree losses, but within single species groves you can go to a high density spacing. 10) For mitigation in Section 6, instead of requiring individual trees to be planted based on the caliper or diameter inches removed, you could simply require tree losses be mitigated on the basis of the canopy coverage lost. If you remove trees then you have to replace the lost canopy at a 1:1 ratio. Using the formula described above in suggestion #11 you could plant replacement trees at five times their normal mature- width density which would result in canopy replacement in one-fifth the time of that required if trees were planted on a mature-width spacing. Tree spacing is not addressed in the current ordinance draft. This requirement would correct that deficiency. You could provide an added level of protection/penalty for removing "Protected Trees" and "Historic Trees" such as a canopy replacement ratio of 1:5 for Protected Trees and 1:2 canopy replacement ratio for Historic Trees. Going with a simple canopy replacement formula would allow you to measure only the "Protected" and "Historic Trees" rather than all the trees over 2" or 6" or whatever threshold of protection you decide, reducing the time and monetary costs of surveying the trees. This way you could include even trees smaller than two inches but only have to measure and identify the species of trees that reach the "Protected Tree" threshold. For the smaller trees, the species is immaterial. The only reason you need to identify species in any case is to match it to a table of protected trees by size and species, and this only for the larger trees. 11) Two inch trees are generally on the order of 3-5 years old. Do we really want to go to the expense and trouble of saving and replacing 3-5 year old trees? I think the recommendation #10 above will solve the problem of accounting for and replacing smaller trees. 12) In Section 9, I can't see any valuable difference between the credit ratios between Al, A2, and A3. I would count trees equally whether they are part of a "quality stand" or not. 13) As one of the uses of the tree fund in Section 1 lA, I would include "to provide effective urban forest management according to a urban forest management plan developed and administered by the Denton Tree Board under the advisement of the Denton Urban Forester". 14) The term, "Significant Tree" is used in section 1 lB but is not defined in section 15. 15) I hope Section 10B does not mean that trees planted in fulfillment of the landscape ordinance are not given credit for the tree preservation ordinance. I am afraid you will be requiring more trees be planted than you have room to plant them. I think it is imprudent to require trees be planted where there is no room to plant them. If you want more trees perhaps you need to require a greater fraction of land be conserved. 16) In Section 12C2, the draft describes large tree stands as "greater than 1,000 square feet". This is an area 31.6 feet long by 31.6 feet wide. Is that "large"? 17) In the last sentence of Section 13A I would strike "....at all times during construction" and replace it with "...continuously throughout the construction period". 18) In Section 13B I would like to add the sentence, "If this is not possible, then a 4 inch layer of wood mulch shall be applied to the ground over the critical root zone and plywood, steel plating or other suitable material be applied over the mulch to act as a road bed of sufficient strength to uphold vehicular traffic which may pass over it without breaking through and rutting the ground in the critical root zone under any and all weather conditions." 19) In Section 15, to the list of "Qualified Professional" I would add, ...an arborist that has been certified by the International Society of Arboriculture... "the National Arborist Association, Texas Certified Landscape Professional, Texas Certified Landscape Technician"....a Texas Certified Nursery Professional .... 20) I think the approved tree replacement list should be limited to tree species that will improve the urban forest. This list should be periodically reviewed by the Denton Tree Board to insure that only the best tree species are planted. 21) Tree health depends in large measure on the soil. I would recommend a soil percolation test such that a hole is dug to a depth of 24 inches and filled with water. If the hole does not drain completely within 48 hours the soil should be excavated and replaced or the tree planted on a berm of medium-textured soil to a height above grade equal to the depth of the drainage deficiency, e.g., if there is six inches of water left in the bottom of the 24 inch hole after 48 hours then the tree should be planted on a six- inch soil berm. The soil berm should be graded to a 1:6 slope such that a one foot berm is sloped so the toe of the slope meets the natural grade six feet away from the top of the slope. 22) Finally I would recommend hiring an urban forester with a professional degree in forestry to administer the ordinance. The science comes first and experience will complete the training. Leonardo de Vinci once said, "Nature is the wisest teacher one can have". This is true but only when one has the scientific understanding to interpret the phenomenon observed. Of course de Vinci was a scientist of the first order. These recommendations cover my concerns about the draft ordinance. Of course, if some are adopted others become irrelevant as some negate the need for others. If you have questions I hope you will not hesitate to call on me. John Cooper Denton County Extension Horticulturist Texas Cooperative Extension Texas A&M University System Phone: 940-349-2887 Fax: 940-349-2881 email: in-cooper~tamu.edu >>> Mike Cochran <.qm.cochran@charter. net> 01/06/04 02:12AM >>> Mike Cochran 610 W. Oak St. Denton, Texas 76201 Mayor Euline Brock Members of the Denton City Council January 6, 2003 RE: Draft tree ordinance comments. Dear Mayor Brock and Members of the Council, Please allow me to make a few comments on the current draft of the new Tree Ordinance. I am pleased to see that there is a general acceptance of the concept of a tree preservation ordinance but I feel that this draft has some major flaws in it. 1. The sizes listed for trees under protection is not reasonable for this area. On the upper limit, requiring a 20" diameter for protected trees will allow the destruction of a large number of our native trees. This is an impossibly high threshold and is based, not on any scientific or legal standards but was pretty much picked out of the air at the Planning and Zoning Commission meeting. The P&Z sub-committee had recommended a lower threshold. At the lower end of the spectrum there is a requirement for every tree over 2" in diameter and on the protected tree list to be preserved or mitigated. A permit would be required for removal of any trees on the list and over 2" in diameter. This is too strict and may place too much of a burden on developers. A compromise: It seems reasonable that if the upper limits are too high and the lower limits are too Iow that a compromise can be found. I suggest lowering the upper limits to allow tree protection for trees 16" and over and raising the lower limits to have the restrictions kick in at 6". (As a reference our 1988 ordinance protected trees 10" and larger.) 2. The concept of having a specific list of protected or "quality" trees is flawed. In most of our previous ordinances and in earlier versions of this draft the purpose was stated to be the "preservation of existing native trees"; to "prevent clear cutting" and to otherwise enhance the community through the protection of our existing tree canopy. This version of the ordinance states that its goal is to protect only "Quality" trees and then proceeds to define "Quality" as narrowly as possible. This ordinance provides an exclusive list of trees that merit protection without providing for any protection of other species of healthy and important trees. There currently exists no tree inventory of the community so there is no list of the variety specific tree species we have in Denton. This narrow list of protected trees excludes many magnificent specimens of native trees such as the Sycamore, the Cottonwood, etc. The list may include particular favorites of the drafters of the ordinance, but is not based on any scientific principles nor does it reflect the purpose as stated in the document. It is in fact, an arbitrary list of trees. A solution: A better standard might be to protect healthy trees and ignore their pedigree. It is fair to allow developers to claim credit for existing healthy native trees and not be forced to remove and replace then with costly new trees. Developers should be allowed to use healthy native trees to help fulfill their street tree requirements. No one is proposing that we save every scraggly hackberry, but on the other hand there are excellent examples of this Celtis Occidentalis all over town. If an Oak is in bad condition it should likewise be allowed to be removed without difficulty. I also believe that by pegging the protection of trees to specific scientific species that you create an enforcement problem. For instance, there are hundreds of Oak varieties in North America and over 43 in Texas. Who is to say that there is not an example of all 43 here in Denton, yet this ordinance only protects 11 varieties. 3. The third area of concern I have over this ordinance is the loose language in the criteria for appeals. I do not know of anyone that favors a tree ordinance so strict that it would prevent development. There has to be a reasonable way to allow exceptions or variances to the general provisions of the ordinance. In the Nov. 2003, draft of the ordinance a set of appeals criteria were included. I am concerned that these criteria are so loose as to render tree protection useless. The following criteria that must be met to remove tree protection. "1. Unique physical circumstance... 2. Illustrate that the proposed design has minimized the loss of trees to the extent possible. 3. Illustrates that preservation and/or mitigation unduly burden the development of the property." These are "weasel" words. It is unlikely that any developer could fail to meet such a generous test. What does "minimized the loss of trees to the extent possible" mean? What does "unduly burden" mean? Ironically, both the citizens and the development community hate this same provision. We think it is too loose and they think it is too tight. We view these provisions as loopholes big enough to drive a truck through. The opposition from the development community comes from a fear of public hearings. The implication is that Council will not be strong enough to stand up to organized citizen opposition to variance proposals. The problem with the 1998 Tree Ordinance is that it had strong sounding language and absolutely no teeth. It was a mockery of a tree ordinance. The language in the above appeals criteria section would do the same thing for this ordinance. I urge you to consider these suggestions carefully and give the citizens the tree ordinance they deserve. Respectfully, Mike Cochran NAME: Dan Mauldin EMAIL: mauldin@unt.edu SUBJECT: tree ordinance TO: Entire City Council MESSAGE: although I cannot attend the meeting discussing the tree ordinance issue. I want to endorse and support the comments and suggestions of Mike Cochran. I hope you will seriously consider his points. NAME: Lauren Womack EMAIL: lew 762 _('¢.vahoo.com SUBJECT: I Support a Strong Tree Preservation Ordinance! TO: Entire City CounciI,Euline Brock, Mayor, Mark Burroughs, Mayor Pro Tem MESSAGE: Dear Mayor Brock and Mayor Pro Tem Burroughs: I'd like to thank the Planning and Zoning Commission for drafting a tree preservation ordinance. I understand that draft has been sent to you and the to the City Council for discussion and possible approval. Since I live right next to the unfortunately denuded Flow Hospital site, I'm pleased this issue is being taken seriously. However, I think the submitted draft is very weak and contains so many flaws that it will not be an effective or strong tree preservation ordinance. Primarily, the flaws I see are these: 1. A very select list of trees that are to be preserved. This list excludes Sycamores, Cottonwoods and many other native species. Instead of just preserving healthy trees, this ordinance defines "Quality" trees and ignores others. 2. No protection for trees under 20" in diameter. I'm sure you realize some of our most common, best growing native trees would have no protection at all. 3. An appeal process that is so general as to render any protection useless. Really the three criteria that must be met to remove tree protection: "1. Unique physical circumstance... II. Illustrate that the proposed design has minimized the loss of trees to the extent possible. III. Illustrates that preservation and/or mitigation unduly burden the development of the property." are composed of "weasel" words. It is unlikely that any developer could fail to meet such a generous test. In short, if I wanted to live in treeless, charmless, apartment city, I would move to Irving. Please keep my lovely town from becoming another random Texas bedroom community. Sincerely, Lauren Womack To: Mayor Brock and Members of the City Council. Re: Tree Species List Jan. 6th, 2004 When we examine the proposal and reflect on its purpose, the preservation of natural beauty is the motive and source from which all the details of the regulation derive. Community power over private property has limits; we should then make the most effective use of that authority. The power of Protection as defined in the proposal is the highest level of preservation. It imposes the greatest burden on the developer. Use it carefully. I propose that we extend Protection to Four Species: · Post Oak · Live Oak · Red Oak · Pecan Preservation is still available to other trees but it is not mandated. Preservation with incentives still comes into effect and anyone can identify these four species. Red Oaks are generally found along stream beds and Live Oaks are not native but were some times planted by old farmhouses. Pecans grow naturally in bottom lands with deep soil. It's not a burden to identify the Post Oaks and the cost of the inventory and survey can be reduced if the process is simplified. Here are some suggestions: · The threshold for Protection of the Four Prime Species is 18" DBH. · Smaller specimens of the Prime Four have landscape value; they would carry an incrementally higher replacement ratio: at 14" DBH, 200%; at 16" 250%. This ascribes value (important to the community) and aflows the developer to make a decision without further consultation or appeal. · Where the trees average more than 50' apart, they are counted individually, · Individual trees less than 6" DBH may be ignored. In the tree stand sample area trees less than 4" DBH are not counted. It's prudent to require a higher standard for a sample. · The tree species may be recorded as one of the above, other, or undesirable. · Undesirable means Hackberry, Cottonwood, Bois d'Arc, thorny Locust, and Mulberry. These may be preserved at 50% value. The developer is required to locate only the Protected trees. However, the incremental replacement ratio encourages him to survey the position of the largest Prime Four trees, inventory the sample area, and count the larger isolated trees. This simplified concept serves the community and imposes a smaller burden on developers. If we adopt some of the modified design criteria it might reduce the number of appeals. Thank you, Rick Baria Design Allowances to Encourage Tree Preservation and In-fill Development The proposed Tree Preservation Ordinance Preserves: 1. A percentage of all the trees on site 2. Certain species 3. Trees over a minimum girth or DBH (diameter at breast height) 4. Combinations of these approaches. In my opinion, preservation of a percentage of canopy, or total caliper inches, may not satisfy the citizenry. Only if trees of impressive stature are protected can the Council eliminate a new Flow fiasco. Protection of a tree protects its space and constrains the location of everything else. Utilities can be run under (at significant cost), roadways must go around, and housepads relocated. The development community cites delay and uncertainty of outcome regarding the appeal process. This is not unreasonable; doubt drives away investment. Council foresees obvious problems in assuming this appellate burden. A Tree Preservation Board could draw away political "heat", but it may not be viable solution. With a balance of representative members from the "concerned interests" the chair often casts the deciding vote. An expansion of the Design Criteria manuals (see below) would be a first step acceptable to all parties. If we are going to impose a design burden on developers, it is only fair to provide additional design options. It is preferable for all parties to know the rules going in (my apologies to Ike Schoop) than to develop an additional or alternate appeal process. In order to allow for some flexibility in a design (to allow trees to be preserved) some of the street design and subdivision requirements could be relaxed or revised. These new standards could be added to the Design Criteria Manuals as the tools developers could use. (Comments in italics) · Minimum curve radius: Reduced to 100' (This allows you to avoid trees and more easily provide a transportation path for a small parcel) Recognize a curve of less than 200' radius as a de facto traffic-calming device. (This is an attractive double duty solution) · Tangent lengths (straight segments between curves): For 200' to 150' radii curves, no tangent (straight) connection required to the next turn (a straight section is needed to facilitate a change in direction or to notice a sharp curve ahead.) For radii of 150' to 100' the formula for successive curves (or to intersection) would be: Centerline radius + tangent section = 150' (The incrementing addition of a no-turn section reduces the likelihood of a "surprise".) For residential lanes with curves less than 150', the curb to curb width would be increased by 1' (Think ora moving van making a 100' radius turn) Intersection Design: An increase to +/-15° from 90° angle for neighborhood to neighborhood intersections provided the curb return radius and visibility area is increased on the acute side. (This allows a course away from a protected tree and the proviso reduces curb hopping by long trailers.) Street slopes or grades: Permit grades to 12% on neighborhood streets...(FYI; some natural grades at Timbers of Denton were 24%. Cut and fill operations kill trees, and it's expensive on small sites)...provided a tangent section links vertical curves to grade if at the top of a hill. (This provides visibility. I defer to the City's transportation engineers for parameters at 12% grades) Allow a 15% grade for shared or flag drives, provided the grade begins behind the sidewalk. (Steeper grades are allowed on private drives) Block Lengths: Increase the cul-de-sac length to 300' for lots less than 60' width and allow up to 450' if a pedestrian area is provided at mid-block. Area for a future connecting street may not substitute. (The increased neighborhood interaction of pubfic space justifies the additional length. Small sites often lack dimensions with a neat multiple of lots and double loaded streets.) Cul-de-sac Design: For cul-de-sac blocks with lots 100' and wider, allow up to 900' provided that a 40' wide pedestrian walk-through area is placed at roughly 300' intervals. (This is precisely where a designer mitigates or preserves a Protected tree and spends less on concrete) For continued blocks with lots less than 100" wide, allow up to 1200' under the same conditions. Reduce the required diameter of pavement to 100' for all residential cul-de-sacs. (The present standard produces a whopping 44% more runoff; a dual cab truck can still turn around in 100') Private drives and flag lots: Allow four houses per flag drive. (More efficient geometry and less impermeable area.) Sewer Design: Allow dead-end sewers to be terminated by a WAD (wastewater access device) instead of manhole. (It costs less. Imagine a heavy duty, oversized clean-out for jet trucks.) Minimum Lot sizes For Subdivsions 2 Acres or less: Reduce the minimum lot size allowing parity with larger tracts. For NR-4 to 6,000 feet and for NR-6 to 4,800 feet and a minimum width of 44'. (The difficulty of preserving trees and placing homes on a small site results in a lower yield of lots than on larger sites.) Engineering for Small Parcels, Less than 5 acres: Spec the sewer with plan and profile sheets. Charge a reasonable offsetting fee to determine if a drainage study could be waived. Decline the service for offsite improvements or anything unusual. (The City already builds the infrastructure for electric customers. A small site generally requires just one or two branches of 8" sewer line. The city has software to do this quickly with data from the applicant's surveyor. We're in the sewer utility business and this is a simple thing. Engineers in private practice generally show tittle interest in these small jobs; too many meetings may be required.) SUP fee for Accessory Buildings: On small parcels, eliminate the fee if constructed with a new dwelling and reduce it by half if not. (These units diversify the renta/ inventory. The City shou/d encourage/oca/~and~orals to improve incrementally. This gives increased use of existing infrastructure and higher ad va/orem appraisa/s.) Make these design criteria available to small parcels less than ten acres and to larger developments that preserve 15% of the canopy and oaks 18" DBH and bigger. Of course, if these changes still provide for public safety, could they be applied to all developments? Perhaps, they might be held in reserve until the developer has shown that trees could not be spared with the standard criteria. This insures that some thou.qht has gone into preservation. That seems to be what most of us would require of developers. Thank you, Rick Baria AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: January 20, 2004 Materials Management Questions concerning this acquisition may be directed to Sharon Mays 349-8487 ACM: Kathy DuBose, Fiscal and Municipal Services ~'% SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a three-year comract for the purchase of 69kV and 138kV instrumem transformers for DeNon Municipal Electric; providing for the expenditure of funds therefore; and providing an effective date (Bid 3113-Three-Year Agreemem for Purchase of 69kV and 138kV Instrumem Transformers awarded to Ritz Instrument Transformers, Inc. in the estimated amount of $145,000). BID INFORMATION The 2004-2008 Capital Improvemem Program includes projects that will require the purchase of 69kV and 138kV instrumem transformers. Transformers will be needed for the projects in the Denton North, Iron Horse, Denton West, Hickory, and Fort Worth Drive stations. This bid will also be used for the purchase of spare transformers, and for the replacement of any units that fail during the agreement time period. Instrument transformers are necessary for transforming 69kV and 138kV currents and voltages to levels that can be used for metering and for protective relaying. Protective relaying, instrumentation, and ERCOT metering will not function without the use of instrument transformers. The specification stated that the bid would be awarded to one supplier on the basis of the total price of a specific quantity of each type of instrument transformer. Notices of the bid were sent to 21 vendors. Five bids were received, with one including an alternate. The bids are summarized in Attachmem 1. The Alstom bid was disqualified for failure to provide the required bid bond, but their bid information is shown for comparison. The ITEC bid was incomplete because they did not provide a price for all the required instrumem transformers. The alternate bid from Trench proposed using instrument transformers that use insulators that do not meet the requirements of the specification. Ritz Instrument Transformers, Inc. was the lowest responsible bid. PRIOR ACTION/VIEW (COUNCIL, BOARDS, COMMISSIONS) The Public Utility Board will consider this item at its January 12, 2004 meeting. RECOMMENDATION We recommend award of this item to Ritz Instrument Transformers, Inc. in the estimated amount of $145,000. Agenda Information Sheet January 20, 2004 Page 2 PRINCIPAL PLACE OF BUSINESS Ritz Instrument Transformers, Inc. Arlington, Texas ESTIMATED SCHEDULE OF PROJECT This is a three-year agreemem that will begin upon Council approval and terminate on January 20, 2007. FISCAL INFORMATION These items will be purchased as needed by the Demon Municipal Electric divisions. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Attachment 1: Bid Tabulation 1-AlS-Bid 3113 Bid # 3113 Attachment 1 Date: 12/2/03 Three Year Agreement for Purchase of 69kV and 138kV Instrument Transformers ~ Ritz % Preferrec ITEC % Priester  Trench Ltd. Alstom Kuhlman Electric Sales Supply Business: Manufacturer Trench Ltd. Kuhlman Electric Ritz [TEC Bid Non i 69kY CCVT Responsive 2 60kY PT 3 60kY CT 4 138kY CCVT s 138 kV PT Bid P~l~e 6 1~8k¥ 12'1' CASHIERS CASHIERS 7 Bid Bond YES NO YES CHECK CHECK ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A THREE-YEAR CONTRACT FOR THE PURCHASE OF 69KV AND 138KV INSTRUMENT TRANSFORMERS FOR DENTON MUNICIPAL ELECTRIC; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 3113-THREE-YEAR AGREEMENT FOR PURCHASE OF 69KV AND 138KV INSTRUMENT TRANSFORMERS AWARDED TO RITZ INSTRUMENT TRANSFORMERS, INC. IN THE ESTIMATED AMOUNT OF $145,000). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID ITEM NUMBER NO VENDOR AMOUNT 3113 All Ritz Instrument Transformers, Inc. Exhibit A SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-BID 3113 Exhibit A Bid # 3113 Date: 12/2/03 Three Year Agreement for Purchase of 69kV and 138kV Instrument Transformers c/o Preferred Sales JPrinciple Place of Business: IManufacturer:_ Ritz I7 Bid Bond CASHIERS CHECK CITY OF DENTON PUBLIC UTILITIES BOARD MINUTES January 12, 2004 Draft After determining that a quorum of the Public Utilities Board of the City of Demon, Texas was presem, the Public Utilities Board convened imo an Open Meeting on Monday, January 12, 2004, 2003, at 9:00 a.m. in the Service Cemer Training Room, City of Demon Service Center, 901-A Texas Street, Denton, Texas. PRESENT: John Baines, Bill Cheek, Yolanda Guzman, George Hopkins, Charldean Newell, Dick Smith and Don White (Board Member John Baines excused himself from the meeting at 11:45 a.m.) EX OFFICIO MEMBERS Michael Conduff, City Manager Howard Martin, ACM/Utilities EXCUSED: CONSENT AGENDA The staff recommends each of these items, and approval thereof will be strictly on the basis of the staff recommendations. Approval of the Consem Agenda authorizes the Assistam City Manager for Utilities or his designee to implemem each item in accordance with the staff recommendations. Listed below are bids or purchase orders to be approved for paymem under the Consem Agenda. (Agenda Items 1, 2, 3 & 4). Detailed information is attached to each Consem Agenda item. This listing is provided on the Consem Agenda to allow Public Utilities Board Members to discuss or withdraw an item prior to approval of the Consent Agenda. January 20, 2004, City Council Agenda Item #4C 1) Consider approval of Bid No. 3116 to Friendship Construction Inc., for the replacement construction of the 1 O-inch sewer line in Austin Street, in an amount not to exceed $180,991. January 20, 2004, City Council Agenda Item #4B 2) Consider approval of Bid No. 3107 to Circle C Construction for the construction of the Hickory Creek Basin Sanitary Sewer Replacemems and Liners project for infiltration/inflow corrections, in an amount not to exceed $1,995,275.50. January 20, 2004, City Council Agenda Item #4A 3) Consider approval of the unit prices in Bid #3113 from Ritz Instrument Transformers, Inc., Waynesboro, Georgia (c/o Preferred Sales, Arlington, Texas) to enter a three-year agreement for the purchase of 69kV and 138kV instrument transformers 4) Consider approval of a Professional Services Agreement (PSA) with Booth, Ahrens & Werkinthin, P.C. for legal representation related to water rights issues in an amount not to exceed $50,000. ITEMS FOR INDIVIDUAL CONSIDERATION: Board Member Bill Cheek asked that Consent Agenda Item #4 be pulled for discussion of the legal agreement. Board Member Dick Smith moved to approve Items Consent Agenda items #1, 2 and 3, with a second from Board Member George Hopkins. The motion was passed unanimously. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: January 20, 2004 Materials Management Questions concerning this acquisition may be directed to Charles Fiedler 349-8948 ACM: Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a public works contract for the construction of Hickory Creek Basin Sanitary Sewer Replacements and Liners; providing for the expenditure of funds therefore; and providing an effective date (Bid 3107- Hickory Creek Basin Sanitary Sewer Replacements and Liners awarded to Circle C Construction in the amount of $1,995,275.50). BID INFORMATION The Hickory Creek Basin Sanitary Sewer Replacements and Liners project consists of open cut, lining, and pipe enlargement of approximately 25,030 linear feet of sanitary sewer lines ranging in diameter from 6-inch to 27-inch. Also, approximately 60 existing manholes will be rehabilitated. These sewer lines and manholes were identified for rehabilitation through smoke testing, field observation, and closed circuit TV inspection. The Hickory Creek Basin Infiltration/Inflow corrections included in this bid are part of the ongoing projects mandated by the EPA Administrative order of 1999. The City has completed these corrections in the Cooper Creek, Western Pecan and Middle Pecan Basins. Construction is currently underway in the Eastern Pecan Basin for Infiltration/Inflow corrections. With the bids received, construction can now proceed on the Hickory Creek Basin, which is the last sewer basin to complete the Infiltration/Inflow corrections to comply with the administrative order. Bids for the construction phase of this project were received on November 25, 2003. There were three bidders, with bids ranging from a low base bid of $1,856,545.50 to a high base bid of $2,811,668.50. There was one bid item included as an additive alternate to rehabilitate manholes as part of this project. Including the one alternate, the bids ranged from $1,995,275.50 to $2,918,628.50. Circle C Construction was the low bidder for the base bid, as well as the base bid plus the additive alternate. Circle C Construction meets all the requirements for the qualified low bidder for this project. PRIOR ACTION/VIEW (COUNCIL, BOARDS, COMMISSIONS) The Public Utility Board will consider this item at its January 12, 2004 meeting. Agenda Information Sheet January 20, 2004 Page 2 RECOMMENDATION We recommend award of this bid to Circle C Construction in the base bid plus alternate amount of $1,995,275.50. PRINCIPAL PLACE OF BUSINESS Circle C Construction Fort Worth, Texas STAFF COST ESTIMATE The engineer's estimate for the project was $2,662,000 for the base bid, and $2,787,000 for the base bid plus the alternate. ESTIMATED SCHEDULE OF PROJECT This project is estimated to begin February 2004 with a completion date of August 2004. FISCAL INFORMATION Funding will be provided from account 640038540.1360.40100. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Attachment 1: Bid Tabulation 1-AlS-Bid 3113 Bid # 3107 Attachment 1 Date: 11/25/03 Hickory Creek Basin Sanitary Sewer Replacements & Liners ~"o~r^'u=,ro~n ~,r~,e~on~ru~,on ~,~er~on~on~ru~,on Principle Place of Business: Fort Worth, TX Fort Worth, TX Celina, TX Subtotal Alternate 2 $108,420.00 $138,730.00 $106,960.00 No. 1 4 Bid Bond YES YES YES 6 Addendum 2 YES YES YES ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF HICKORY CREEK BASIN SANITARY SEWER REPLACEMENTS AND LINERS; PROViDiNG FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROViDiNG AN EFFECTIVE DATE (BID 3107-HICKORY CREEK BASIN SANITARY SEWER REPLACEMENTS AND LINERS AWARDED TO CIRCLE C CONSTRUCTION IN THE AMOUNT OF $1,995,275.50). WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of State law and City ordinances; and WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the following competitive bids for the construction of public works or improvements, as described in the "Bid invitations", "Bid Proposals" or plans and specifications on file in the Office of the City's Purchasing Agent filed according to the bid number assigned hereto, are hereby accepted and approved as being the lowest responsible bids: BID NUMBER CONTRACTOR AMOUNT 3107 Circle C Construction $1,995,275.50 SECTION 2. That the acceptance and approval of the above competitive bids shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contract and furnishing of performance and payment bonds, and insurance certificate after notification of the award of the bid. SECTION 3. That the City Manager is hereby authorized to execute all necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities and specified sums contained therein. SECTION 4. That upon acceptance and approval of the above competitive bids and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in the amount as specified in such approved bids and authorized contracts executed pursuant thereto. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of .,2004. ATTEST: JENNIFER WALTERS, CITY SECRETARY EULINE BROCK, MAYOR BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 3107 CITY OF DENTON PUBLIC UTILITIES BOARD MINUTES January 12, 2004 Draft After determining that a quorum of the Public Utilities Board of the City of Demon, Texas was presem, the Public Utilities Board convened imo an Open Meeting on Monday, January 12, 2004, 2003, at 9:00 a.m. in the Service Cemer Training Room, City of Demon Service Center, 901-A Texas Street, Denton, Texas. PRESENT: John Baines, Bill Cheek, Yolanda Guzman, George Hopkins, Charldean Newell, Dick Smith and Don White (Board Member John Baines excused himself from the meeting at 11:45 a.m.) EX OFFICIO MEMBERS Michael Conduff, City Manager Howard Martin, ACM/Utilities EXCUSED: CONSENT AGENDA The staff recommends each of these items, and approval thereof will be strictly on the basis of the staff recommendations. Approval of the Consem Agenda authorizes the Assistam City Manager for Utilities or his designee to implemem each item in accordance with the staff recommendations. Listed below are bids or purchase orders to be approved for paymem under the Consem Agenda. (Agenda Items 1, 2, 3 & 4). Detailed information is attached to each Consem Agenda item. This listing is provided on the Consem Agenda to allow Public Utilities Board Members to discuss or withdraw an item prior to approval of the Consent Agenda. January 20, 2004, City Council Agenda Item #4C 1) Consider approval of Bid No. 3116 to Friendship Construction Inc., for the replacement construction of the 1 O-inch sewer line in Austin Street, in an amount not to exceed $180,991. January 20, 2004, City Council Agenda Item #4B 2) Consider approval of Bid No. 3107 to Circle C Construction for the construction of the Hickory Creek Basin Sanitary Sewer Replacemems and Liners project for infiltration/inflow corrections, in an amount not to exceed $1,995,275.50. January 20, 2004, City Council Agenda Item #4A 3) Consider approval of the unit prices in Bid #3113 from Ritz Instrument Transformers, Inc., Waynesboro, Georgia (c/o Preferred Sales, Arlington, Texas) to enter a three-year agreement for the purchase of 69kV and 138kV instrument transformers 4) Consider approval of a Professional Services Agreement (PSA) with Booth, Ahrens & Werkinthin, P.C. for legal representation related to water rights issues in an amount not to exceed $50,000. ITEMS FOR INDIVIDUAL CONSIDERATION: Board Member Bill Cheek asked that Consent Agenda Item #4 be pulled for discussion of the legal agreement. Board Member Dick Smith moved to approve Items Consent Agenda items #1, 2 and 3, with a second from Board Member George Hopkins. The motion was passed unanimously. AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET January 20, 2004 Materials Management Kathy DuBose, Fiscal and Municipal Services Questions concerning this acquisition may be directed to Charles Fiedler 349-8948 SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a public works contract for the construction of Austin Street Sewer Improvements; providing for the expenditure of funds therefore; and providing an effective date (Bid 3116-Austin Street Sewer improvements awarded to Friendship Construction, inc. in the amount of $180,991). BID INFORMATION This project includes open cut construction of 2050 feet of 10-inch, and 284 feet of 8-inch sewer lines in Austin Street between Hann and Oakland Streets. These sewer lines are deteriorated and were originally included in the Wastewater CiP as part of the Replace Sewer Lines - TWU N. Sewer & Austin Street project. The TWU N. Sewer portion of the project was awarded to Texas Electric Utility Construction in the amount of $95,102 on July 15, 2003. The Austin Street sewer project bids were received on December 18, 2003. There were five bidders. Bids ranged from the low bid of $180,991 to the highest bid of $312,498. Friendship Construction, inc. meets all requirements to qualify as the low bidder for the project. PRIOR ACTION/VIEW (COUNCIL~ BOARDS~ COMMISSIONS) The Public Utility Board will consider this item at its January 12, 2004 meeting. RECOMMENDATION We recommend award of Bid 3116 to Friendship Construction, inc. in the amount of $180,991. PRINCIPAL PLACE OF BUSINESS Friendship Construction, inc. Fort Worth, Texas STAFF COST ESTIMATE The engineer's estimate for this project was $199,000. Agenda Information Sheet January 20, 2004 Page 2 ESTIMATED SCHEDULE OF PROJECT Construction will be completed within 90 working days after a notice to proceed is issued. FISCAL INFORMATION Funding for this project will be provided from 640065540.1360.40100. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Attachment 1: Bid Tabulation 1-AlS-Bid 3113 Bid # 3116 Attachment 1 Date: 12/18/03 Austin Street Sewer improvements ~ Wilson Contracti n~ R-Con, In c~ _ Friendship...~' _ Dickerson...~. Pat co Utilities, In c~  L, ons[rua[ion, ina. L, ons[rua[ion, ina. Principle Place of Business: Denton, TX irving, TX Fort Worth, TX Celina, TX Grand Prairie, TX iiiiiiiiiiiiiiiiii ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Total Base Bid Plus 2 NA NA NA NA NA Alternate # 1 Addendum I YES YES YES YES YES ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF AUSTIN STREET SEWER IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 3116-AUSTIN STREET SEWER IMPROVEMENTS AWARDED TO FRIENDSHIP CONSTRUCTION, INC. IN THE AMOUNT OF $180,991). WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of State law and City ordinances; and WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the following competitive bids for the construction of public works or improvements, as described in the "Bid Invitations", "Bid Proposals" or plans and specifications on file in the Office of the City's Purchasing Agent filed according to the bid number assigned hereto, are hereby accepted and approved as being the lowest responsible bids: BID NUMBER CONTRACTOR AMOUNT Friendship Construction, Inc. 3116 $180,991 SECTION 2. That the acceptance and approval of the above competitive bids shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contract and furnishing of performance and payment bonds, and insurance certificate after notification of the award of the bid. SECTION 3. That the City Manager is hereby authorized to execute all necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities and specified sums contained therein. SECTION 4. That upon acceptance and approval of the above competitive bids and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in the amount as specified in such approved bids and authorized contracts executed pursuant thereto. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of .,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD- Bid 3116 CITY OF DENTON PUBLIC UTILITIES BOARD MINUTES January 12, 2004 Draft After determining that a quorum of the Public Utilities Board of the City of Demon, Texas was presem, the Public Utilities Board convened imo an Open Meeting on Monday, January 12, 2004, 2003, at 9:00 a.m. in the Service Cemer Training Room, City of Demon Service Center, 901-A Texas Street, Denton, Texas. PRESENT: John Baines, Bill Cheek, Yolanda Guzman, George Hopkins, Charldean Newell, Dick Smith and Don White (Board Member John Baines excused himself from the meeting at 11:45 a.m.) EX OFFICIO MEMBERS Michael Conduff, City Manager Howard Martin, ACM/Utilities EXCUSED: CONSENT AGENDA The staff recommends each of these items, and approval thereof will be strictly on the basis of the staff recommendations. Approval of the Consem Agenda authorizes the Assistam City Manager for Utilities or his designee to implemem each item in accordance with the staff recommendations. Listed below are bids or purchase orders to be approved for paymem under the Consem Agenda. (Agenda Items 1, 2, 3 & 4). Detailed information is attached to each Consem Agenda item. This listing is provided on the Consem Agenda to allow Public Utilities Board Members to discuss or withdraw an item prior to approval of the Consent Agenda. January 20, 2004, City Council Agenda Item #4C 1) Consider approval of Bid No. 3116 to Friendship Construction Inc., for the replacement construction of the 1 O-inch sewer line in Austin Street, in an amount not to exceed $180,991. January 20, 2004, City Council Agenda Item #4B 2) Consider approval of Bid No. 3107 to Circle C Construction for the construction of the Hickory Creek Basin Sanitary Sewer Replacemems and Liners project for infiltration/inflow corrections, in an amount not to exceed $1,995,275.50. January 20, 2004, City Council Agenda Item #4A 3) Consider approval of the unit prices in Bid #3113 from Ritz Instrument Transformers, Inc., Waynesboro, Georgia (c/o Preferred Sales, Arlington, Texas) to enter a three-year agreement for the purchase of 69kV and 138kV instrument transformers 4) Consider approval of a Professional Services Agreement (PSA) with Booth, Ahrens & Werkinthin, P.C. for legal representation related to water rights issues in an amount not to exceed $50,000. ITEMS FOR INDIVIDUAL CONSIDERATION: Board Member Bill Cheek asked that Consent Agenda Item #4 be pulled for discussion of the legal agreement. Board Member Dick Smith moved to approve Items Consent Agenda items #1, 2 and 3, with a second from Board Member George Hopkins. The motion was passed unanimously. AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET January 20, 2004 Solid Waste Howard Martin, 349-8232 ~ SUBJECT Consider approval of a resolution of the City of Demon, Texas authorizing the City Manager to execute a first amended lease agreement by and between the City of Denton, Texas and Denton County Archers, a Texas not-for-profit corporation; and providing for an effective date. BACKGROUND The Demon County Archers have been leasing a portion of the Mosely Road (former City landfill) property since August 1993. The Demon County Archers wished to cominue to lease the property. A more extensive, new first amended lease agreement to meet the Tenant's and the City's currem needs, has been developed by staff. The initial term of the new lease will be for three (3) years, with an option to renew the lease for an additional three (3) years. If Tenam desires to exercise the additional three (3) year option, and is not in default in its performance of the terms of the lease, then the City may increase the remal up to 25% for the said three (3) year renewal term. RECOMMENDATION Staff recommends approval of the new First Amended Lease Agreement. PRIOR ACTION/REVIEW (Council, Boards, Commissions) The City Council passed Resolution No. R93-046A on August 17, 1993 authorizing the City Manager to execute a Lease Agreement between the City and Denton County Archers, a not for profit Texas corporation. FISCAL INFORMATION Rem has been increased from $1 per year to $600 per year. EXHIBITS Resolution Lease Agreement Respectfully submitted, A. Vance Kemler Director of Solid Waste RESOLUTION NO. R2004- A RESOLUTION OF THE CITY OF DENTON, TEXAS AUTHORJZING THE CITY MANAGER TO EXECUTE A FIRST AMENDED LEASE AGREEMENT BY AND BETWEEN THE CITY OF DENTON, TEXAS AND DENTON COUNTY ARCHERS, A TEXAS NOT-FOR-PROFIT CORPORATION; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the City Manager is hereby authorized to execute a "First Amended Lease Agreement" by and between the City of Denton, Texas, a Texas municipal corporation as Lessor, and the Denton County Archers, a Texas not-for-profit corporation, as Lessee, for a term of three (3) years, regarding certain real property owned by the City which is described therein; a copy of which First Amended Lease Agreement is attached hereto as Exhibit "A" and incorporated by reference herewith. SECTION 2. That this resolution shall become effective on August 18, 2003, and is hereby ratified and confirmed effective that date. PASSED AND APPROVED this the 20th day of January, 2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY By: ~~...'~ ~:] ~) S:\Our Doeuments~t. esolutionsX03\Denton County Archers - Lease - Resolution - 2003.do¢ EXHIBIT 1 THE STATE OF TEXAS COUNTY OF DENTON FIRST AMENDED LEASE AGREEMENT TInS FIRST AMENDED LEASE AGREEMENT is executed and entered into as of the 18th day of August, 2003, hereafter the "F~ective Date" by and between the City of Denton, Texas, a home rule municipal corporation (the '~andlord") and Denton County Archers, a not for profit Texas corporation (the '°Tenant') upon the following terms and conditions: WHEREAS, this First Amended Lease Agreement ("Agreement") ' replaces, amends? and supercedes that certain Lease Agreement entered into by Landlord and Tenant on the 17m day of August, 1993; and WHEREAS, notwithstanding that this First Amended Lease Agreement has been ~gned and approved after August 18, 2003, Landlord and Tenant desire and agree that the effective' date of this Agreement is to be mated, for aH purposes, as August 18, 2003; and WI~,REAS, this First Amended Lease Agreement, by its provisions, takes into account the present circnmnances as well as the desires of both the Landlord and Tenant respecting the Property described below in Paragraph 1. NOW, TltEREFORE, in consideration of the premises and the mutual covenants and agreements contained herein, the Landlord and Tenant hereby AGREE to the following terms and conditions: 1. I.F. ASE GRANT. For and in consideration of the premises, covenants and agreements provided in this Agreement, Landlord has this day leased and demi~d unto Tenant that certain 10.155 acre tract located within the R.L Mosely Survey, Abstract No. 803, in and for Denton County, Texas, hereinat~er referred to herein as the "Property;" said Property being situated in the City of Crossroads, Denton County, Texas; and said real property being located North of Tipps Road; and being .more particularly described in Exhibit "A" attached hereto~ and incorporated herewith by reference. The Landlord and Tenant further agree that the Property described in their previous Lease Agreement shall be expanded and supplemented by the addition of a one thousand foot (1,000') wide buffer zone that shah run along the entire Northemimost boundary line of the Property, which additional tract will be available for Tenant's usage just the same as the Property described in Exlu~oit "A." Landlord and Tenant agree that the Northern-most boundary line of the Property, after taking into account the 1,000 foot wide buffer zone, will accordingly be marked by Landlord by its installation of a minimum of five (5) clearly visible comer posts. EXHIBIT 2 2. LEASE PIIRPOSF_~ The lease of this Property shall be for the purpose of constructing and maintaining an archery range. Only members of Tenant, their guests and visitors shall be permitted upon the Property. Tenant agrees that no permanent structures will be placed or built on any area of the Property. Tenant agrees that it will not place storage trailers or other aimilar temporary storage fac'titles upon the Property without the express advance written approval of the Landlord. 3. TERM. The lease term (the '°term") of this Agreement shall be for three (3) years, commencing, effective on August 18, 2003 and expiring on August 18, 2006. Landlord, however retains the absolute right to terminate this Agreement upon giving Tenant thirty (30) days written notice of termination. In the event of termination of this Agreement by Landlord, Tenant shall remove all improvements made by Tenant dtuing the Agreement within said thirty (30) day notice period. In the event of termination ofthig Agreement upon thirty (30) days written notice by Landlord, Landlord shall refund any unearned rent paid by Tenant, conditioned, however, upon the Property inspection of the Landlord, which will be conducted within ten (10) days following Tenant's surrender of possession of the Property, revealing no material damage to the Property. 4. SECURITY DEPOSIT. Landlord does not require that Tenant pay to Landlord a security deposit under this Agreement. 5. RENT~ Tenant shall pay rent to Landlord, at the address specified herein for notices to the Landlord in Paragraph 17 herein, without any offset or deduction, regarding the Property at the rate of $600.00 per year. The first $600.00 payment of. rent shall be due and payable on January I, 2004 and shall cover the period from August 18, 2003 to August 17, 2004. The second $600.00 payment of rent shall be due and payable on August 1, 2004 and shall cover the period from August 18, 2004 to August 17, 2005. The third and final $600.00 payment of rent shall be due and payable on August 1, 2005 and shall cover the period from August 18, 2005 to August 17, 2006. 6. OPTION TO RENEW. Provided that Landlord has not earlier terminated thin Agreement as permitted in Paragraph 3 above, and further provided that Tenant is not in default with respect to the terms and provisions of this Agreement, Tenant sliall have the option to notify the Landlord, in writing, within the period beghming one hundred and twenty (120)'days and ending sixty (60) days prior to the end of the three (3) year term provided by this Agreement, that Tenant desires to extend the terms of this Agreement for an additional thxee (3) year temx All provisions of this Agreement, save and except the rent obligation, shall be the same. Landlord shall detei-i::ine the amount of rent that is to be charged to Tenant within thirty. (30) days after notification by Tenant and shall communicate that amount to Tenant, in writing. Tenant shall then consider such rental amount and shah notify Landlord, in writing, within fifteen (15) days after the receipt of notice from Landlord, about whether Tenant desires to consummate the renewal of the Agreement, considering the amount of rental established by the Landlord. It is agreed between Landlord and Tenant that with respect to the option to renew provided by this paragraph, that in no event shall Landlord increase the rental amount for such option to an amount greater thanr25% over the snnual rental of $600.00 set forth in Paragraph 5 herein. Conversely, the Landlord and Tenant further agree that in no event shall the rental amount for such option be less than the mount stated in Paragraph 5, above, $600.00 per year. 7. TENANT'S RESPONSIBILITIES. In return for Landlord's lease of the Property, the Tenant agrees to provide the following services, to wit: A. Post at least four (4) signs that are readable from at least 100', on the gate and the perimeter fence line of the frontage road, identifying the name of the Tenant and notif~g the public that the land is posted, no trespassing. B. Require that all persons on the Property be either club members (Denton County Archers), or visitors or guests of club members. All visitors or guests of club members shall be accompanied at all times by club members. Only club members, visitors or guests of club members are permitted upon the Property. Tenant shall be solely responsl~ole for instructing all club members, visitors or guests respecting safety. C. Tenant is responsible for all site maintenance. D. In no event shall the old City of Denton landfill soil cover be disturbed by Tenant, Tenant's guests or visitors. E. Tenant is solely responsible for providing security for the Property. Tenant is solely responsible for maintaining a locked gate entering the Property. Tenant shah provide Landlord with a copy of the lock's key. Tenant and Landlord shall provide separate locks for the gate.' The Tenant will not lock the Landlord out. F. Tenant shall maintain the chain-link fence that currently fronts along Tipps Road. G. Tenant shall prohibit anyone from possessing a firearm and/or incendiary device on the Property. H. Tenant agrees to make a monthly inspection of the Property and fitrther agrees to promptly report any unauthorized use, any unusual erosion, any unusual odors, or any other hazards to the Landlord. I. Tenant shall construct and maintain a roadway from the present entrance to the Property, to the area or areas planned for utilization on the Property. Tenant shall prOvide to Landlord, an updated list of its organization's officers and directors, as well as Tenant's point of contact, at least annually. K. Tenant shall be responsible for arranging for any temporary utility service to the Property, together with all costs of said utilities. L. Tenant shall be responsible for keeping .the Property picked up and clean at all times. Tenant shall be responsible for promptly hauling away any refuse or trash from the premises, all at Tenant's expense. M. At the termination of the term of this Agreement, or any extension thereof; Tenant shah surrender the Property to Landlord, in the same condition as it existed on the first day of the Agreement, subject however, to allowance for reasonable wear, tear and deterioration. 8. TENANT'S RIGHTS. the Property. Tenant is granted the authority to control access to 9. HOURS OF OPERATION~ Operating hours for the Property shall be only from one-half hour before simrise and one-half hour aRer sunset, for aH weekdays, except Thursday. On each Thursday, the operating hours shall be from on~-halfhour before sunrise until 10:00 p.nz Any request extension of operating hours or any request for overnight usage will require the advance written approval of the Landlord. 10. CONDITION OF PROPERTY~ Tenant hereby acknowledges that it has inspected the Property and accepts and approves of the Property in it present "AS IS" and '~NITH ~L FAULTS" condition, subject to any and all roads, fight-of-way, electric transmission lines, other ut'flity lines or pipes, and all visible and recorded easements. LANDLORD HAS NOT, AND DOES NOT, AND WILL NOT MAKE ANY WARRANFIES, REPRESENTATIONS, OR GUARANTEES, EXPRESS OR IMPLIED, OR ARISING BY OPERATION OF LAW, INCLUDING, BUT IN NO WAY LIMITED TO, ANY USE, OR ANY WARRANTY OF CONDITION, MERCHANTABILITY, OR HABITABILITY. 11. INDEMNWICATION. Tenant shall occupy and use the Property at Tenant's sole risk. Tenant shall indenmifij Landlord and hold Landlord harmless of and from any and all claim.q, actions, damages, liabilities, losses, and expenses, including without limitation, reasonable attorney's fees, incurred or paid in connection with any personal injuries or property damage derived from or out of the occupancy or the use of the Property by Tenant, or occasioned in whole or in part by.any act or omission of Tenant or Tenant's agents, servants, invitees, licensees, or employees, whether or not the damage arises from Landlord's negligence. 12. l~5~]~L~. Tenant shall procure and maintain, at its sole cost and expense throughout the Term of this Agreement, a policy or policies of insurance, issued by an insurance company licensed in the State of Texas by the Texas Insurance Board, and rated at least "A-" by A.M. Best rating service, insuring both Landlord and Tenant against all claims, demands, or actions ari~g out of or rehting to the Property or the condition of the Property, in an amount not less than $1,000,000, per occurrence. Tenant shall famish to Landlord a copy or copies of policies, and receipts evidencing payment of p!emiuma therefore, prior to the commencement of this Agreement. Not less than fifteen (15) days before the expiration date. of any policies, copies of the renewals thereof (bearing notations evidencing payment of renewal premiums) shah be delivered to Landlord. Each policy shall provide that not less than thirty days (30) days' written notice must be given to Landlord before any policy may be canceled or changed to reduce the insurance provided by it. 13. ASSIGNMENT AND SUBLETTING~ Tenant shall not sublet or assign all or any portion of this Agreement or the Property, or any interest therein, without the prior written consent of Landlord. Any assi~ment or subletting in violation of this paragraph shall be void. 14. LANDLORD'S ACCESS TO TI-W. PROPERTY. It is expressly agreed that Landlord shall have the right to enter onto the Property at any time to inspect the condition of the Pr°Petty, the use thereof; or for any other lawful purpose. LandlOrd shall also have the right to enter the Property at any time in order to make repairs or irt.re, rovements to the Property or to adjoining property owned by the Landlord. Tenant shall provide Landlord with a key to each lock, or the combination to each lock, that may be pIaced upon any gate upon the Property, so that the Property is always accessible to the Landlord. : 15. DEFA~T~ Tenant shall be ia default under this Agreement if: A. Tenant fails to pay any rent payment due under this Agreement within fifteen (15) days of its due date; or B. Tenant fails to comply with any term, condition, or covenant of this Agreement, and that f~ure is not cared within fffieen (15) days at~er written notice is issued to Tenant. 16. lgZ, MTe, DJF_~ On the occurrence of any default under this Agreement, Landlord may enforce the performance of this Lease in any manner provided by law, in equity, Or as specifically provided in this Agreement. At no time shall Landlord be obligated to relet the Property, or to relet the property for a sum equal to or greater than the rent specified herein, Tenant hereby specifically waives any claim that Tenant may have with respect to any obligation of Landlord to mitigate its damages in the event of Tenant's default hereunder. In particular, but without limitation, Landlord shall have the option to pursue any one or more of the following remedies without any notice of demand whatsoever: A. Terminate this Agreement. In this case Tenant shall immediately surrender the Property to Landlord. However, if Tenant fails to surrender the Property to Landlord, Landlord may, without prejudice to any other remedy which Landlord may have for possession of the Property or for arrearage in rent or any sum due hereunder, enter upon and take possession of the Property and remove Tenant and any other person who may be occupying the Property, or any part thereof; or B. Enter upon the Property, without terminating, this Agreement. Landlord shall not be liable for prosecution for any claim for damages, and Landlord may do whatever Tenant is obligated to do under the terms of this Agreement. Tenant shall reimburse Landlord, on demand, for all expenses that Landlord incurs in effecting compliance with Tenant's obligations under thin Agreement, together with interest thereon at the maximum rate allowable by law from the date expended until paid. Pursuit of any of the foregoing remedies shall not preclude Landlord's pursuit of any other remedy herein provided or any other remedies provided by law, nor shall pursuit of any remedy herein constitute a forfeiture or waiver of any rent due to Landlord hereunder or of any damages accruing to Landlord, by reason of the violation of the terms, provisions, and covenants herein contained. The fights and privileges given to Landlord in this paragraph shall be cutmflative ot~ and without prejudice to, any rights or remedies given to Landlord by law to procure possession, or to enforce the payment of rent, or performance of the other covenants hereof. No waiver by Landlord of any violation or breach of any of the terms, provisions, and covenants herein contained shall be deemed or construed to constitute a waiver of any other or future violation of breach of any of the provisions, conditions, or covenants herein. 17. NOTICES. Any notice or other written letter or instrument required or permitted to be delivered under the terms of this Agreement shall be deemed to have been delivered, whether actually received or not, when deposited in the United States mail, postage prepaid, registered or certified, remm receipt requested, addressed to the Landlord or Tenant, as the case may be, at the following addresses: LANDLORD: TENANT: CITY OF DENTON, TEXAS Attention: City Manager 215 East McKinney Street Denton, Texas 76201 Fax: (940) 349-8596 Telephone: (940) 349-8307 DENTON COUNTY ARCHERS Attention: ~e.v~u ~- Fax: (940) TeI~hone: (940) 3 M -S ~ 9 3 and CITY OF DENTON, TEXAS Attention: Director of Solid Waste Dept. 1527 South Mayhill Road Denton, Texas 76208 Telephone: (940) 349-8044 18. MISCEIJJANEOUS PROVISIONS: A. Compliance With The Law. Tenant shall at Tenant's sole cost and expense, obtain the necessary license and permits required to conduct Tenant's activities on the Property. Tenant shall also comply with all governmental laws, ordinances, resolutions, and regulations applicable to the Property, or Tenant's use thereof. B. Independent Contractor. Tenant is acting as a not for profit corporation and as an independent contractor respecting this Agreement, and is not an employee, officer or agent of the Landlord. C. No Waiver. No waiver by either party hereto of any default under this Lease shall be deemed to be a waiver of any subsequent default of the same, of any other term, condition, or covenant contained in this Agreement. D. Governing Law/Venue. This lease shall be governed by and construed in accordance with the laws of the State of Texas. Any and all suits brought for the enforcement of this Agreement, or breach of this Agreement, or for any other cause of action brought pursuant tO this Agreement shall be brought in the courts of Denton County, Texas. E. Invalid Provisions. Should any provision of this Agreement been deemed or found to be invalid by any legislative, administrative, or judicial body, or for any other reason whatsoever, the other provisions of the Agreement shall remain in full force and effect, and shall be unaffected by such declaration of invalidity. K ~ This Agreement and all exhibits attached hereto, if any, contain the entire agreement between the Landlord and the Tenant with respect to the subject matter herein, and may not be altered, morlified, changed, anmflled, or amended in any manner without the written consent of both parties. G. ~ The effective date of this Agreement shall be the 18th day of August, 2003, for all purposes. IN WITNESS WHEREOF, Landlord and Tenant have executed this Agreement in three (3) original counterparts, by their duly authorized officers and representatives, on this the da5' of December, 2003. CITY OF DENTON, TEXAS A Texas Municipal Corporation Michael A. Conduff City Manager ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY 'WENANT' DENTON COUNTY ARCHERS A Texas blot For Profit Corporation Its ATTEST: EXHIBIT "A' FIELD NOTE S All that certain lot, tract or parcel of land situated in the KJ. Mosely Survey, Abstract No. 803, in Denton County, Texas and being part of a called first tract and part of a called third tract in a deed from S.O. Tipps, et ux to the City of Denton on the 2na day of December, 1960. and recorded in volume 462, Page 465 of the Deed Records of Denton County, Texas and being more particularly described as follows: BEGINNING at the southwest comer of said first tract in the center of Tipps Road; THENCE north 0° 51' 32" west a distance of 520.0 feet to a point for comer; THENCE north 89° 08' 28" east a distance of 575.16 feet to a point for comer; THENCE north 0° 47' 30" east a distance of 398.79 feet to a point for comer; THENCE south 89° 12' 30" west a distance of 200.0 feet to a point for comer; THENCE south 0° 47' 30" west a distance of 429.86 feet to a point for comer; THENCE north 89° 12" 30" west a distance of 19.5 feet to a point for comer; THENCE south 18° 11' 54" west a distance of 231.39 feet to a point for comer; THENCE south 13° 22' 09" west a distance of 86.81 feet to a point for comer; THENCE south 5° 50' 56" west a distance of 197.86 feet to a point inthe center of Tipps Road for corner; THENCE noah 89° 26' 59" west a distance of 634.88 feet to the Point of Beg/nning and containing 10.155 acres of land. FURTHER TRACT: The Property descn'bed above shall also include an additional tract of land, which is a 1000' wide buffer zone, and which buffer zone abuts along the entire Northern-most boundary line of the above-descn~ocd 10.155 acre tract of land. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: January 20, 2004 Materials Management Questions concerning this acquisition may be directed to Scott Payne 349-7836 ACM: Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider approval of an Ordinance accepting competitive proposals and awarding a comract for the purchase of Group Term Life and Accidemal Death and Dismembermem coverage for City employees; providing for the expenditure of funds therefore; and providing for an effective date (RFP 3121-Employee Term Life Insurance awarded to ING/Reliastar in the estimated amoum of $100,000). PROPOSAL INFORMATION Since 1993, the City of DeNon has provided Group Term Life Insurance and Accidemal Death and Dismembermem (AD&D) coverage to its employees. The most recem Group Term Life Insurance and AD&D contract was awarded to ING/ReliaStar effective February 1, 1999, with options for three one-year renewals. Through Request for Proposal (RFP) #3121, the City of Denton received proposals for the City's Group Term Life Insurance and AD&D to be effective February 1, 2004. Working with the City's insurance consultam (McGriff, Seibels and Williams), staff evaluated and analyzed the proposals submitted by the following: ING/ReliaStar quoted $0.15 per $1,000 of payroll for Life and $0.02 per $1,000 of payroll for AD&D. ING/ReliaStar is the incumbem Group Term Life Insurance carrier. Aetna quoted $0.14 for Life and $0.03 for AD&D. AIG quoted $0.16 for Life and $0.02 for AD&D. Unimerica quoted $0.16 for Life and $0.03 for AD&D. Mutual of Omaha quoted $0.16 for Life and $0.03 for AD&D. Cigna quoted $0.164 for Life and $0.028 for AD&D. Met Life quoted $0.16 for Life and $0.048 for AD&D. Unum quoted $0.21 for Life and $0.02 for AD&D. Unum is the City's currem Long Term and Short Term Disability carrier. Reliance Standard quoted $0.19 for Life and $0.05 for AD&D. Agenda Information Sheet January 20, 2004 Page 2 PRIOR ACTION/VIEW (COUNCIL, BOARDS, COMMISSIONS) Pursuant to Ordinance No. 98-438, the City Council awarded a contract for Group Term Life Insurance and AD&D to ING/ReliaStar for a period of one year with three one-year options to renew. The first year commenced on February 1, 1999 and ended January 31, 2000. The Group Term Life Insurance and AD&D contract was renewed with ING/ReliaStar in each of the renewal periods with the final renewal expiring on January 31, 2004. RECOMMENDATION We recommend award of this item to ING/Reliastar in the estimated amount of $100,000. PRINCIPAL PLACE OF BUSINESS ING/Reliastar Addison, Texas ESTIMATED SCHEDULE OF PROJECT The contract will begin February 1, 2004, with options for three additional one-year renewals, based upon the City of Denton's loss history. FISCAL INFORMATION Funding for this item will come from account 911001.6716. Attachment 1: Cost Analysis 1-AlS-RFP 3121 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Attachment 1 RFP #3121 Life Insurance/Accidental Death and Dismemberment Cost Comparison ESTIMATED ANNUAL COST TO CITY (BASED ON AN ESTIMATED ANNUAL PAYROLL AMOUNT OF RES PON DE NT $48,280,112) COM M ENTS ING/ReliaStar's proposal results in an ING/ReliaStar approximate 13.37% rate increase and are Plane, Texas $98,491 the incumbent carrier. Aetna Aetna's proposal results in an approximate Dallas, Texas $98,491 13.37% rate increase. AIG AIG's proposal results in an approximate Dallas, Texas $104,285 20.04% rate increase. Unimerica Unimerica's proposal results in an Plane, Texas $110,079 approximate 26.71% rate increase. Mutual of Omaha Mutual of Omaha's proposal results in an Omaha, Nebraska $110,079 approximate 26.71% rate increase. Cigna Cigna's proposal results in an approximate Irving, Texas $111,237 28.04% rate increase. Met Life Met Life's proposal results in an approximate Dallas, Texas $120,507 38.71% rate increase Unum Unum's proposal results in an approximate Addison, Texas $133,253 53.38% rate increase. Reliance Standard Reliance Standard's proposal results in an Dallas, Texas $139,047 approximate 60.05% rate increase ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE PROPOSALS AND AWARDING A CONTRACT FOR THE PURCHASE OF GROUP TERM LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE FOR CITY EMPLOYEES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE (RFP 3121-EMPLOYEE TERM LIFE INSURANCE AWARDED TO ING/RELiASTAR IN THE ESTIMATED AMOUNT OF $100,000). WHEREAS, the City has solicited, received and evaluated competitive sealed proposals for the purchase of Group Term Life and Accidental Death and Dismemberment coverage in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has received and reviewed and recommended that the herein described proposals are the most advantageous to the City considering the relative importance of price and the other evaluation factors included in the request for proposals; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the items in the following numbered request for proposal for materials, equipment, supplies or services, shown in the "Request Proposals" on file in the office of the Purchasing Agent, are hereby accepted and approved as being the most advantageous to the City considering the relative importance of price and the other evaluation factors included in the request for proposals. RFSP NUMBER CONTRACTOR AMOUNT 3121 ING/Reliastar Exhibit A SECTION 2. That by the acceptance and approval of the above numbered items of the submitted proposals, the City accepts the offer of the persons submitting the proposals for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Proposal invitations, Proposals, and related documents. SECTION 3. That should the City and person submitting approved and accepted items and of the submitted proposals wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the proposals, the City Manager or his designated representative is hereby authorized to execute the written contract; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Proposal and related documents herein approved and accepted. SECTION 4. That by acceptance and approval of the above numbered items of the submitted proposals, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved proposals or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of .,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-RFP 3121 EXHIBIT A RFP 3121 Vendor ING/Reliastar ING/Reliastar Coverage Life Insurance Accidental Death and Dismemberment Price $0.15 per $1000 of payroll $0.02 per $1000 of payroll AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET January 20, 2004 Materials Management Kathy DuBose, Fiscal and Municipal Services Questions concerning this acquisition may be directed to Jim Coulter 349-7194 SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a comract for the purchase of Street Milling Service for the maintenance and repair of City streets; providing for the expenditure of funds therefore; and providing an effective date (Bid 3126-Street Milling Service awarded to Dustrol, Inc. in the estimated amoum of $210,000). BID INFORMATION This bid is for an annual contract for the rental of street maintenance equipment with qualified operators. This equipment is primarily used in the renovation of existing asphalt streets. The process consists of milling to a smooth surface, sweeping debris, heating the asphalt, scarifying the asphalt, and mixing old asphalt with new and relaying the pavemem. We have used this method successfully for several years. The City of DeNon furnishes support services such as supervision, trucking, and traffic control. RECOMMENDATION We recommend award of this item to Dustrol, Inc. in the estimated amount of $210,000. PRINCIPAL PLACE OF BUSINESS Dustrol, Inc. Roanoke, Texas ESTIMATED SCHEDULE OF PROJECT This is an annual agreement with the option to extend the contract for an additional year with no changes to the pricing, terms or conditions. FISCAL INFORMATION Funding for this service will be charged to the appropriate departmem, or capital project as it is used. Agenda Information Sheet January 20, 2004 Page 2 Attachment 1: Bid Tabulation 1-AlS-Bid 3113 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Bid #: 3126 Attachment 1 Date: 12/30/03 Street Hilling Service All Tex Pavin~ Dustro=~ Principle Place of Business: Dallas, TX Roanoke, TX r,,lilli~g f,4 a ~ine ~a~k ~,/~e Mobilization charge to include delivery & pick up as lA Each well as loading & unloading $1,000.00 $1,500.00 as required. One time charge per activation. Hobilization charge to include delivew & pick up as 2A ~ach well as Ioadin~ & unloadin~ $500.00 $250.00 as required. One time charge per activation. ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF STREET MILLING SERVICE FOR THE MAINTENANCE AND REPAIR OF CITY STREETS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 3126-STREET MILLING SERVICE AWARDED TO DUSTROL, INC. IN THE ESTIMATED AMOUNT OF $210,000). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of State law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER VENDOR AMOUNT 3126 Dustrol, Inc. Exhibit A SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 3126 Bid #: 3126 Date: 12/30/03 Street Milling Service Exhibit A Dustrol, [nc. Principle Place of Business: I Mobilization charge to I include delivery & pick up as I lA Each well as loading & unloading I as required. One time Icharge per activation. iI Mobilization charge to I include delivery & pick up as 12^ Each well as loading & unloading I as required. One time Icharge per activation. I Shipment Roanoke, TX $1,500.00 $250.00 AGENDA INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: CM: Economic Development Mike Conduff//~/~ SUBJECT Consider adoption of an ordinance authorizing the sale of property located within Block 6, Jasper Addition, City of Denton, Texas. More commonly known as 634 E. Prairie Street, by the City of Denton, as trustee for the taxing entities pursuant to Texas property tax code; and providing for an effective date. BACKGROUND The amended 2003 Action Plan for Housing and Community Development allocated $206,640 to the "Infill New Construction" housing program. The program is designed to use vacant properties in low to moderate-income areas for construction of single-family housing units. The units would be sold to households that meet HOME eligibility requirements. The City of Denton acquired the property at 624 E Prairie as trustee through the tax foreclosure process. DISD and Denton County have approved the sale of the property for use as single- family, owner-occupied housing. ESTIMATED PROJECT SCHEDULE The project should be completed within the current community development program year ending July 31, 2004. PRIOR ACTION/REVIEW (Councils~ Boards~ Commissions) The Community Development Advisory Committee recommended approval of the Infill New Construction Program as an activity under the City's 2003 Action Plan for Housing and Community Development. City Council approved the Action Plan on May 27, 2003. FISCAL INFORMATION Funding for the proposed project has been budgeted from 2003-04 Home Investment Partnerships Program (HOME). Staff oversight costs will also be paid from Federal program funds. EXmBITS 1. Resolution Respectfully submitted: Linda Ratliff Director of Economic Development Prepared by: Barbara Ross Community Development Administrator ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY LOCATED WITHIN BLOCK 6, JASPER ADDITION, CITY OF DENTON TEXAS, MORE COMMONLY KNOWN AS 634 E. PRAIRIE STREET, BY THE CITY OF DENTON, TEXAS AS TRUSTEE FOR THE TAXING ENTITLES PURSUANT TO TEXAS PROPERTY TAX CODE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Denton has acquired, as Trustee pursuant to Texas Property Tax Code Section 34.01, certain real property through the delinquent tax foreclosure process, to wit: DCAD Parcel #R22134, described as 0.064 Acres, more or less, being a portion of Lot 1 & 4 (W45' Each), block 6, Jasper Addition, City of Denton, Denton County Texas as described in the deed dated December 13, 1967, from Mount Calvary Baptist Church of Denton to Lucias A. Wilkerson, etal, recorded in vol. 560, page 384, of the Deed Records of Denton County, Texas. More commonly known as 634 E. Prairie St.; and WHEREAS, the City of Denton holds the real estate in trust for itself and the other taxing entities; and WHEREAS, the City of Denton has received a bona fide bid upon the real estate Property from its community development department for development of affordable housing; and WHEREAS, the City of Denton has no desire to permanently retain the property since it would better serve the city to develop affordable housing and to get the property returned to the tax rolls and save any additional expenses required to sale the property; and WHEREAS, all taxing entities must consent before the sale of the property can be executed for the amount bid; and WHEREAS, Denton Independent School District and the County of Denton has already consented to the sale of the property; and WHEREAS, the City Council finds that it is in the public interest to authorize the sale of the property; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City of Denton, does hereby authorized the Trustee to accept the bid received from The City of Denton, Community Development, in the amount of one thousand nine hundred and fifty dollars and NO/100 cents, for DCAC Parcel #R22134, described as 0.064 Acres, more or less, being a portion of Lot 1 & 4 (W45' Each), block 6, Jasper Addition, City of Denton, Denton County Texas as described in s:/ourdocuments/ordiances/04/taxsaleauthorizationcommdev.doc the deed dated December 13, 1967, from Mount Calvary Baptist Church of Denton to Lucias A. Wilkerson, etal, recorded in vol. 560, page 384, of the Deed Records of Denton County, Texas. Location 634 E. Prairie St., and we do hereby authorize and approve such sale and the Mayor or Mayor Pro Tem is hereby authorized to execute all necessary documents in connection with the sale. SECTION 2. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the __day of ,2004. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: s:/ourdocuments/ordiances/04/taxsaleauthorizationcommdev.doc AGENDA INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: Municipal Judge's Office (DeNon Municipal Court) CM/DCM/ACM: Robin A. Ramsay, Municipal Judge SUBJECT: An ordinance of the City of DeNon, Texas appoiming Robin A. Ramsay as Presiding Judge for the City of DeNon Municipal Court of Record; appoiming Kimberly Cawley McCary as Assistam Judge for the City of DeNon Municipal Court of Record; appoiming Earlean Cobbin Murphy as Assistam Judge for the City of DeNon Municipal Court of Record; appoiming Gregory L. Bertrand as Assistant Judge for the City of Denton Municipal Court of Record; appointing Juditha Lee Bertrand as Assistant Judge for the City of Denton Municipal Court of Record; appointing Ann Stephens Poston as Assistant Judge for the City of Denton Municipal Court of Record; establishing terms of office for municipal judges in accordance with applicable state statutes; authorizing the Mayor to execute a contract for term of office; ratifying terms of comract; providing a severability clause; and providing retroactive effect and declaring an effective date. BACKGROUND: The attached proposed ordinances and contracts are necessary for the re-appointment or appointment of the current Presiding Judge and Assistant Municipal Judges. This ordinance and the associated contracts reflect the current status of the judge's office and will not be a change from the currem operations of the judge's office. This ordinance however, does provide for specific "terms of office" for each of the judges so as to bring the currem terms in conformity with Chapter 30 of the Government Code related to Municipal Courts of Record. OPTIONS: Approve or Deny RECOMMENDATION: Approve both the Ordinance of Appoimmem as well as the proposed comracts for services and authorize the Mayor to execute the contracts on the City's behalf. ESTIMATED SCHEDULE OF PROJECT: Effective upon Council Approval. PRIOR ACTION/REVIEW (Council, Boards, Commissions): All of the proposed Judges, both presiding and assistam, have been previously presemed and approved by the Council on July 23, 2002. FISCAL INFORMATION: The approval of this item will have no fiscal effect. The re-appoiNmeN of these individuals as judges will not impact the budget allotted to the court, as there will be no increase in hours available for utilization of these individuals. The appoiNmeN of multiple alternate judges merely allows for greater coverage in the event that the presiding or any one assistant judge may not be available, or in the even of legal conflicts for any one judge. Respectfully submitted: Prepared by: Robin A. Ramsay Presiding Municipal Court Judge City of DeNon Municipal Court Robin A. Ramsay, Judge Presiding ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPOINTING ROBIN A. RAMSAY AS PRESIDING JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; APPOINTING KIMBERLY CAWLEY McCARY AS ASSISTANT JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; APPOINTING EARLEAN COBBIN MURPHY AS ASSISTANT JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; APPOINTING GREGORY L. BERTRAND AS ASSISTANT JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; APPOINTING JUDITHA LEE BERTRAND AS ASSISTANT JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; APPOINTING ANN STEPHENS POSTON AS ASSISTANT JUDGE FOR THE CITY OF DENTON MUNICIPAL COURT OF RECORD; ESTABLISHING TERMS OF OFFICE FOR MUNICIPAL JUDGES IN ACCORDANCE WITH APPLICABLE STATE STATUTES; AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR TERM OF OFFICE; RATIFYING TERMS OF CONTRACT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING RETROACTIVE EFFECT AND DECLARING AN EFFECTIVE DATE. WHEREAS, Sections 6.03 of the Charter of the City of DeNon and Chapter 19 of the City Code for the City of DeNon authorize the City Council to appoim a Presiding Municipal Judge to preside over the judicial functions of the Municipal Court of Record for the City of Demon; and WHEREAS, Sections 6.03 of the Charter of the City of DeNon and Chapter 19 of the City Code for the City of DeNon authorize the City Council to appoim a Assistam Municipal Court Judges to preside over the judicial functions of the Municipal Court of Record for the City of Demon in the absence of the Presiding Judge; and WHEREAS, Chapter 30 of the Government Code, the Uniform Municipal Courts of Record Act (specifically Section 30.00006) provides that a governing body shall appoint one or more Judges to preside over a municipal court of record; and WHEREAS, Chapter 30 of the Texas Government Code requires that the Council shall establish two year Terms of Office; and WHEREAS, applicable portions of the DeNon City Charter and Municipal Code provide that the Presiding Judge shall be appoimed in even-numbered years and the Assistam Municipal Court Judges shall be appoimed in odd-numbered years; NOW THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That ROBIN A. RAMSAY is appoimed as the Presiding Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2004 and cominuing through December 31st, 2006 or as further provided herein; SECTION 2. That KIMBERLY CAWLEY McCARY is hereby appointed as an Assistam Municipal Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2003 and cominuing through December 31 st, 2005, or as further provided herein; SECTION 3. That EARLEAN COBBIN MURPHY is hereby appoimed as an Assistam Municipal Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2003 and cominuing through December 31 st, 2005, or as further provided herein; SECTION 4. That GREGORY L. BERTRAND is hereby appoimed as an Assistam Municipal Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2003 and cominuing through December 31 st, 2005, or as further provided herein; SECTION 5. That JUDITHA LEE BERTRAND is hereby appointed as an Assistam Municipal Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2003 and cominuing through December 31 st, 2005, or as further provided herein; SECTION 6. That ANN STEPHENS POSTON is hereby appoimed as an Assistam Municipal Judge for the Municipal Court of Record for the City of DeNon, Texas for a two (2) year Term of Office beginning on the 1st day of January, 2003 and cominuing through December 31 st, 2005, or as further provided herein; SECTION 7. That the City of Denton appoints and designates the aforememioned persons as municipal judges and magistrates for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for two (2) year Terms of Office. This appointment shall become effective from the dates indicated above and the City Council specifically authorizes and approves all actions taken by the Presiding Judge and Assistant Judges from and after the date of their appointment. Said Terms of Office shall be renewed and extended and said Judges shall be reappoimed for successive terms of two (2) years, unless either the City or the Judge provides written notice of imem that said appoimmem and comract shall not be renewed at least thirty (30) days prior to the expiration of any such term of appointment. SECTION 8. The Mayor is herein authorized to execute on behalf of the City a Comract for Services with the Presiding Judge and each Assistam Judge, copies of which are attached hereto and fully incorporated herein, providing for the terms of employment and compensation for each municipal court judge. SECTION 9. Said Judges may be removed during their term of office for acts of official misconduct or as otherwise specifically provided under the Texas Local Government Code or Texas Government Code. That should any portions or provisions of the City Code or City Charter for the City of DeNon conflict with state law, Chapter 30 (The Uniform Municipal Court of Record Act) shall be comrolling authority regarding the terms of appointment, re-appointment, qualifications or removal of a municipal court judge as appoimed herein. SECTION 10. That the City finds in accordance with Sec. 574 of the Governmem Code that the Judge may hold the office of municipal judge for more than one municipality at the same time and that such is of benefit to the City and the State of Texas. SECTION 11. That if any section, subsection, paragraph, sentence, clause phrase or word in this ordinance is held invalid by any court of competem jurisdiction, such holding shall not affect the validity of the remaining portions of this ordinance, and the City Council for the City of DeNon, Texas hereby declares that it would have enacted such remaining portions despite any such invalidity. SECTION 12. That this ordinance shall become effective as of the date of appointment above, and shall not affect the remainder of any terms of office for any of Judge referenced above. EXECUTED on the __day of ,200 EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON CONTRACT FOR SERVICES FOR PRESIDING MUNICIPAL JUDGE THIS CONTRACT, is made and emered imo this __ day of , 200__, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and ROBIN A. RAMSAY, hereinafter referred to as "Presiding Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and contract for the services of ROBIN A. RAMSAY (hereinafter referred to as "Presiding Judge") for an Term of Appointmem of two (2) years, beginning on the 1 st day of January, 2004, and cominuing through midnight, December 31 st, 2006. Thereafter, said Term of Appoimmem shall be automatically renewed and extended and said Presiding Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Presiding Judge provides written notice of intent that said appointment and contract shall not be renewed at least thirty (30) days prior to the expiration of any such term of appoimmem. The City of DeNon therefore appoims and designates said Presiding Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Presiding Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. The Presiding Judge shall comply with all conditions and restrictions as set forth for municipal judges under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Presiding Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL ARRAIGNMENTS, OTHER DUTIES OF THE PRESIDING MUNICIPAL JUDGE, OFFICE HOURS, COURT SESSION AND PREPARATION, IN- HOUSE TRAINING, JUDICIAL STAFF MEETINGS, AND MANDATORY JUDICIAL EDUCATION TRAINING - For the performance of any services as a Municipal Court Judge (or as a Statutory Magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions on any days other than duties as magistrate for the purpose of jail arraignmems on Saturdays, Sundays, or Presiding Municipal Judges Contract for Services Page 1 designated City holidays as specifically defined and designated below, the Presiding Judge shall be is emitled to receive a salary and other benefits as set by the governing body of the city, subject to applicable provisions of Chapter 30 of the Govemmem Code, and shall be subject to evaluation each year by the governing body of the City each year. The Presiding Judge shall not be entitled to any other compensation from the City, other than that as set forth below for weekend and holiday jail magistrations. (b) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - The Presiding Judge may perform magisterial duties as he deems necessary and appropriate in his capacity as judicial administrator, for and in the City of DeNon Municipal Jail or other designated detemion or holding facility for city prisoners on both (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays). When performed on such weekends and holidays only, the Presiding Judge shall be compensated at a per diem rate of $165.00 per day as previously established under City policy. The Presiding Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of prisoners held under the authority of the City of Denton Police Department, whether at City of Denton facilities or at such other facilities with which the City may contract, and whether such would require one or multiple appearances on the same day of any such weekends or holidays. 3. The Presiding Judge and City agree as follows: The Presiding Judge agrees to render services at the aforementioned compensation terms. Payment will be processed and paid in accordance with the City's payroll schedule. The Presiding Judge shall devote as much time as necessary to perform the duties of the office as required by Chapter 30 of the Texas Government Code. The Presiding Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Presiding Judge must maimain membership and licensure with the State Bar of Texas. City agrees to pay all membership fees or dues on an annual basis as required by such membership or licensure, as well as all professional dues and subscriptions pertinem thereto. The Presiding Judge herein represems that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. Presiding Municipal Judges Contract for Services Page 2 The Presiding Judge shall not take on represemation of a cliem if such represemation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Presiding Judge shall not take on represemation of a cliem adverse to the City of Demon. The Presiding Judge shall not represem a cliem in a case where an employee of the City of Demon, in his/her capacity as an employee of the City of Demon is a witness or may be summoned to appear as a witness in such capacity. During the duration of this Contract, the Presiding Judge shall comply with all provisions of the Code of Judicial Conduct, the Demon City Charter, Chapter 30 of the Texas Governmem Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Demon Municipal Court of Record, and his duties as a Magistrate. In the evem of a conflict between the terms of this Comract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Presiding Judge may maimain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges and agrees that it may be necessary for the Presiding Judge to make use of the City's local phone system, computer, primer, copier, and fax machine, or the like. While this use of City property is authorized, the Presiding Judge must provide reimbursemem to the City for any actual costs involved in these and other uses of City property. The City further acknowledges that the Presiding Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties of the office of municipal judge for the City of Demon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Presiding Judge from office during their term of office pursuam to and in accordance with the requirement of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. The Presiding Judge may terminate this Comract by providing written notice of resignation not less than 30 days prior to date of termination. This Comract represems the emire and imegrated Comract between City and the Presiding Judge, and supersedes all prior negotiations and represemations and/or comracts either written or oral. This Comract may be amended only by written instrumem signed by both the City and the Presiding Judge. The Presiding Judge further Presiding Municipal Judges Contract for Services Page 3 states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Presiding Judge has hereunto set his hand and seal the day and year first above written. PRESIDING JUDGE: CITY OF DENTON, TEXAS ROBIN A. RAMSAY By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Presiding Municipal Judges Contract for Services Page 4 CONTRACT FOR SERVICES FOR ASSISTANT MUNICIPAL JUDGE THIS CONTRACT, is made and entered into this __ day of 200 __, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and KIMBERLY CAWLEY McCARY, hereinafter referred to as "Assistant Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and contract for the services of KIMBERLY CAWLEY McCARY (hereinafter referred to as "Assistant Judge") for an TERM of APPOINTMENT of Two (2) years, beginning on the 1st day of January, 2003, and continuing through midnight, December 31st, 2005. Thereafter, said TERM of APPOINTMENT shall be automatically renewed and extended and said Assistam Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Assistant Judge provides written notice of intent that said appointment and comract shall not be renewed at least Thirty (30) days prior to the expiration of any such term of appointment. The City of Denton therefore appoints and designates said Assistam Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of Two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Assistant Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. Conditions and restrictions as set forth for municipal judges as set forth under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Assistam Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL MAGISTRATIONS - For the performance of any services as a municipal court judge (or as a statutory magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions as assigned and directed by the Presiding Judge for DeNon Municipal Court or scheduled through the municipal court coordinator, Assistant Judge shall be entitled to compensation at a rate of $30.00 per hour, with all portions of time over thirty (30) minutes billed as one (1) full hour. Travel time to and from the Court shall not be included as billable time. (b) OFFICE HOURS/ COURT SESSION AND PREPARATION - In addition to the performance of any duties in acting as a municipal judge or magistrate during any time as assigned by the Presiding Judge or scheduled through the municipal court coordinator, any office hours as Assistam Municipal Judges Comract for Services Page 1 required for the completion of any paper work, document preparation, or warram execution shall be billed at $30.00 per hour, with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the Court shall not be included as billable time. (c) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - When specifically assigned or designated by the Presiding Judge within his or her sole discretion, to perform magisterial duties in the City of DeNon Municipal Jail or other designated detemion or holding facility on either (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays), the Assistam Judge shall be compensated at a per diem rate of $165.00 per day. The Assistam Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of city held prisoners, whether such would require one of multiple appearances on the same day of any such weekends or holidays. (d) IN-HOUSE TRAINING/JUDICIAL STAFF MEETINGS - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in attendance at in-house judicial training or mandatory judicial staff meetings as called by the presiding Judge, and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the meeting place shall not be included as billable time. (e) MANDATORY JUDICIAL EDUCATION TRAINING - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in actual attendance at mandatory judicial training as required by state law and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. The City shall reimburse or pre-pay the travel, meals and registration costs, in accordance with the City's Travel Reimbursement Policy, incurred by the Assistant Judge in attending the annual mandatory twelve (12) hour judicial education course established by the Texas Municipal Courts Education Center. 3. The Assistam Judge agrees as follows: The Assistam Judge agrees to render services at the aforememioned compensation terms. The Assistam Judge is responsible for maimaining accurate and complete time records, setting forth the date, description of services rendered, the time incurred in rendering such services, and the total time billed to City. Such time records shall be submitted to the Municipal Judge or the Judicial Coordinator for review on a bi-weekly basis, and on the same date as required for City personnel payroll. Paymem will be processed and paid in accordance with the City's payroll schedule. No additional benefits beyond the stated compensation will be provided. Assistam Municipal Judges Comract for Services Page 2 o o o The Assistant Judge will receive docket assignments and work schedules within the sole discretion of the Municipal Judge or his designee. The Assistant Judge shall have no set work hours, assigned dockets or duties other than as directed by the Presiding Municipal Judge or designee. The Assistant Judge is given no assurances as to minimum hours, work assignments or specific dockets and understands that all such work assignments are subject to change to accommodate the needs of the Court. The Assistant Judge shall be available to perform and shall perform if directed, the duties of the position, subject only to reasonable notice. The Assistant Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Assistant Judge must maintain membership and licensure with the State Bar of Texas and pay all membership fees or dues on an annual basis as required by such membership or licensure. The Assistant Judge herein represents that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. The Assistant Judge shall not take on representation of a client if such representation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Assistant Judge shall not take on representation of a client adverse to the City of Denton. The Assistant Judge shall not represent a client in a case where an employee of the City of Denton, in his/her capacity as an employee of the City of Denton is a witness or may be summoned to appear as a witness. During the duration of this Contract, the Assistant Judge shall comply with all provisions of the Code of Judicial Conduct, the Denton City Charter, Chapter 30 of the Texas Government Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Denton Municipal Court of Record, and his duties as a Magistrate. In the event of a conflict between the terms of this Contract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Assistant Judge may maintain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges that it may be necessary for the Assistant Judge to make use of the City's local phone system, computer, printer, copier, and fax machine, or the like. While this use of City property is authorized, the Assistant Judge must provide reimbursement to the City for any actual costs involved in these and other permitted uses of City property. The City further acknowledges that the Assistant Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties Assistant Municipal Judges Contract for Services Page 3 of the office of municipal judge for the City of DeNon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Assistam Judge from office during their term of office pursuam to and in accordance with the requirement of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. 9. The Assistant Judge may terminate this Contract by providing written notice of resignation not less than 30 days prior to date of termination. This Contract represents the entire and integrated Contract between City and the Assistant Judge, and supersedes all prior negotiations and representations and/or contracts either written or oral. This Contract may be amended only by written instrument signed by both the City and the Assistant Judge. The Assistant Judge further states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Assistam Judge has hereumo set his or her hand and seal the day and year first above written. ASSISTANT JUDGE: CITY OF DENTON, TEXAS KIMBERLY CAWLEY McCARY By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Assistam Municipal Judges Comract for Services Page 4 CONTRACT FOR SERVICES FOR ASSISTANT MUNICIPAL JUDGE THIS CONTRACT, is made and entered into this __ day of 200 __, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and EARLEAN COBBIN MURPHY, hereinafter referred to as "Assistant Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and contract for the services of EARLEAN COBBIN MURPHY (hereinafter referred to as "Assistant Judge") for an TERM of APPOINTMENT of Two (2) years, beginning on the 1st day of January, 2003, and continuing through midnight, December 31st, 2005. Thereafter, said TERM of APPOINTMENT shall be automatically renewed and extended and said Assistam Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Assistant Judge provides written notice of intent that said appointment and comract shall not be renewed at least Thirty (30) days prior to the expiration of any such term of appointment. The City of Denton therefore appoints and designates said Assistam Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of Two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Assistant Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. Conditions and restrictions as set forth for municipal judges as set forth under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Assistam Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL MAGISTRATIONS - For the performance of any services as a municipal court judge (or as a statutory magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions as assigned and directed by the Presiding Judge for DeNon Municipal Court or scheduled through the municipal court coordinator, Assistant Judge shall be entitled to compensation at a rate of $30.00 per hour, with all portions of time over thirty (30) minutes billed as one (1) full hour. Travel time to and from the Court shall not be included as billable time. (b) OFFICE HOURS/ COURT SESSION AND PREPARATION - In addition to the performance of any duties in acting as a municipal judge or magistrate during any time as assigned by the Presiding Judge or scheduled through the municipal court coordinator, any office hours as Assistam Municipal Judges Comract for Services Page 1 required for the completion of any paper work, documem preparation, or warram execution shall be billed at $30.00 per hour, with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the Court shall not be included as billable time. (c) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - When specifically assigned or designated by the Presiding Judge within his or her sole discretion, to perform magisterial duties in the City of DeNon Municipal Jail or other designated detemion or holding facility on either (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays), the Assistam Judge shall be compensated at a per diem rate of $165.00 per day. The Assistam Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of city held prisoners, whether such would require one of multiple appearances on the same day of any such weekends or holidays. (d) IN-HOUSE TRAINING/JUDICIAL STAFF MEETINGS - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in attendance at in-house judicial training or mandatory judicial staff meetings as called by the presiding Judge, and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the meeting place shall not be included as billable time. (e) MANDATORY JUDICIAL EDUCATION TRAINING - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in actual attendance at mandatory judicial training as required by state law and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. The City shall reimburse or pre-pay the travel, meals and registration costs, in accordance with the City's Travel Reimbursement Policy, incurred by the Assistant Judge in attending the annual mandatory twelve (12) hour judicial education course established by the Texas Municipal Courts Education Center. 3. The Assistam Judge agrees as follows: The Assistam Judge agrees to render services at the aforememioned compensation terms. The Assistam Judge is responsible for maimaining accurate and complete time records, setting forth the date, description of services rendered, the time incurred in rendering such services, and the total time billed to City. Such time records shall be submitted to the Municipal Judge or the Judicial Coordinator for review on a bi-weekly basis, and on the same date as required for City personnel payroll. Paymem will be processed and paid in accordance with the City's payroll schedule. No additional benefits beyond the stated compensation will be provided. Assistam Municipal Judges Comract for Services Page 2 o o o The Assistant Judge will receive docket assignments and work schedules within the sole discretion of the Municipal Judge or his designee. The Assistant Judge shall have no set work hours, assigned dockets or duties other than as directed by the Presiding Municipal Judge or designee. The Assistant Judge is given no assurances as to minimum hours, work assignments or specific dockets and understands that all such work assignments are subject to change to accommodate the needs of the Court. The Assistant Judge shall be available to perform and shall perform if directed, the duties of the position, subject only to reasonable notice. The Assistant Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Assistant Judge must maintain membership and licensure with the State Bar of Texas and pay all membership fees or dues on an annual basis as required by such membership or licensure. The Assistant Judge herein represents that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. The Assistant Judge shall not take on representation of a client if such representation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Assistant Judge shall not take on representation of a client adverse to the City of Denton. The Assistant Judge shall not represent a client in a case where an employee of the City of Denton, in his/her capacity as an employee of the City of Denton is a witness or may be summoned to appear as a witness. During the duration of this Contract, the Assistant Judge shall comply with all provisions of the Code of Judicial Conduct, the Denton City Charter, Chapter 30 of the Texas Government Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Denton Municipal Court of Record, and his duties as a Magistrate. In the event of a conflict between the terms of this Contract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Assistant Judge may maintain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges that it may be necessary for the Assistant Judge to make use of the City's local phone system, computer, printer, copier, and fax machine, or the like. While this use of City property is authorized, the Assistant Judge must provide reimbursement to the City for any actual costs involved in these and other permitted uses of City property. The City further acknowledges that the Assistant Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties Assistant Municipal Judges Contract for Services Page 3 of the office of municipal judge for the City of DeNon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Assistam Judge from office during their term of office pursuam to and in accordance with the requiremem of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. 9. The Assistant Judge may terminate this Contract by providing written notice of resignation not less than 30 days prior to date of termination. This Contract represents the entire and integrated Contract between City and the Assistant Judge, and supersedes all prior negotiations and representations and/or contracts either written or oral. This Contract may be amended only by written instrument signed by both the City and the Assistant Judge. The Assistant Judge further states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Assistam Judge has hereumo set his or her hand and seal the day and year first above written. ASSISTANT JUDGE: CITY OF DENTON, TEXAS EARLEAN COBBIN MURPHY By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Assistam Municipal Judges Comract for Services Page 4 CONTRACT FOR SERVICES FOR ASSISTANT MUNICIPAL JUDGE THIS CONTRACT, is made and entered into this __ day of 200 __, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and GREGORY L. BERTRAND, hereinafter referred to as "Assistant Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and contract for the services of GREGORY L. BERTRAND (hereinafter referred to as "Assistant Judge") for an TERM of APPOINTMENT of Two (2) years, beginning on the 1st day of January, 2003, and continuing through midnight, December 31st, 2005. Thereafter, said TERM of APPOINTMENT shall be automatically renewed and extended and said Assistam Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Assistant Judge provides written notice of intent that said appointment and comract shall not be renewed at least Thirty (30) days prior to the expiration of any such term of appointment. The City of Denton therefore appoints and designates said Assistam Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of Two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Assistant Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. Conditions and restrictions as set forth for municipal judges as set forth under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Assistam Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL MAGISTRATIONS - For the performance of any services as a municipal court judge (or as a statutory magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions as assigned and directed by the Presiding Judge for DeNon Municipal Court or scheduled through the municipal court coordinator, Assistant Judge shall be entitled to compensation at a rate of $30.00 per hour, with all portions of time over thirty (30) minutes billed as one (1) full hour. Travel time to and from the Court shall not be included as billable time. (b) OFFICE HOURS/ COURT SESSION AND PREPARATION - In addition to the performance of any duties in acting as a municipal judge or magistrate during any time as assigned by the Presiding Judge or scheduled through the municipal court coordinator, any office hours as Assistam Municipal Judges Comract for Services Page 1 required for the completion of any paper work, documem preparation, or warram execution shall be billed at $30.00 per hour, with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the Court shall not be included as billable time. (c) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - When specifically assigned or designated by the Presiding Judge within his or her sole discretion, to perform magisterial duties in the City of DeNon Municipal Jail or other designated detemion or holding facility on either (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays), the Assistam Judge shall be compensated at a per diem rate of $165.00 per day. The Assistam Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of city held prisoners, whether such would require one of multiple appearances on the same day of any such weekends or holidays. (d) IN-HOUSE TRAINING/JUDICIAL STAFF MEETINGS - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in attendance at in-house judicial training or mandatory judicial staff meetings as called by the presiding Judge, and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the meeting place shall not be included as billable time. (e) MANDATORY JUDICIAL EDUCATION TRAINING - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in actual attendance at mandatory judicial training as required by state law and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. The City shall reimburse or pre-pay the travel, meals and registration costs, in accordance with the City's Travel Reimbursement Policy, incurred by the Assistant Judge in attending the annual mandatory twelve (12) hour judicial education course established by the Texas Municipal Courts Education Center. 3. The Assistam Judge agrees as follows: The Assistam Judge agrees to render services at the aforememioned compensation terms. The Assistam Judge is responsible for maimaining accurate and complete time records, setting forth the date, description of services rendered, the time incurred in rendering such services, and the total time billed to City. Such time records shall be submitted to the Municipal Judge or the Judicial Coordinator for review on a bi-weekly basis, and on the same date as required for City personnel payroll. Paymem will be processed and paid in accordance with the City's payroll schedule. No additional benefits beyond the stated compensation will be provided. Assistam Municipal Judges Comract for Services Page 2 o o o The Assistant Judge will receive docket assignments and work schedules within the sole discretion of the Municipal Judge or his designee. The Assistant Judge shall have no set work hours, assigned dockets or duties other than as directed by the Presiding Municipal Judge or designee. The Assistant Judge is given no assurances as to minimum hours, work assignments or specific dockets and understands that all such work assignments are subject to change to accommodate the needs of the Court. The Assistant Judge shall be available to perform and shall perform if directed, the duties of the position, subject only to reasonable notice. The Assistant Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Assistant Judge must maintain membership and licensure with the State Bar of Texas and pay all membership fees or dues on an annual basis as required by such membership or licensure. The Assistant Judge herein represents that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. The Assistant Judge shall not take on representation of a client if such representation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Assistant Judge shall not take on representation of a client adverse to the City of Denton. The Assistant Judge shall not represent a client in a case where an employee of the City of Denton, in his/her capacity as an employee of the City of Denton is a witness or may be summoned to appear as a witness. During the duration of this Contract, the Assistant Judge shall comply with all provisions of the Code of Judicial Conduct, the Denton City Charter, Chapter 30 of the Texas Government Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Denton Municipal Court of Record, and his duties as a Magistrate. In the event of a conflict between the terms of this Contract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Assistant Judge may maintain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges that it may be necessary for the Assistant Judge to make use of the City's local phone system, computer, printer, copier, and fax machine, or the like. While this use of City property is authorized, the Assistant Judge must provide reimbursement to the City for any actual costs involved in these and other permitted uses of City property. The City further acknowledges that the Assistant Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties Assistant Municipal Judges Contract for Services Page 3 of the office of municipal judge for the City of DeNon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Assistam Judge from office during their term of office pursuam to and in accordance with the requirement of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. 9. The Assistant Judge may terminate this Contract by providing written notice of resignation not less than 30 days prior to date of termination. This Contract represents the entire and integrated Contract between City and the Assistant Judge, and supersedes all prior negotiations and representations and/or contracts either written or oral. This Contract may be amended only by written instrument signed by both the City and the Assistant Judge. The Assistant Judge further states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Assistam Judge has hereumo set his or her hand and seal the day and year first above written. ASSISTANT JUDGE: CITY OF DENTON, TEXAS GREGORY L. BERTRAND By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Assistam Municipal Judges Comract for Services Page 4 CONTRACT FOR SERVICES FOR ASSISTANT MUNICIPAL JUDGE THIS CONTRACT, is made and entered into this __ day of 200 __, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and JUDITHA LEE BERTRAND, hereinafter referred to as "Assistant Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and contract for the services of JUDITHA LEE BERTRAND (hereinafter referred to as "Assistant Judge") for an TERM of APPOINTMENT of Two (2) years, beginning on the 1st day of January, 2003, and continuing through midnight, December 31st, 2005. Thereafter, said TERM of APPOINTMENT shall be automatically renewed and extended and said Assistam Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Assistant Judge provides written notice of intent that said appointment and comract shall not be renewed at least Thirty (30) days prior to the expiration of any such term of appointment. The City of Denton therefore appoints and designates said Assistam Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of Two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Assistant Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. Conditions and restrictions as set forth for municipal judges as set forth under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Assistam Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL MAGISTRATIONS - For the performance of any services as a municipal court judge (or as a statutory magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions as assigned and directed by the Presiding Judge for DeNon Municipal Court or scheduled through the municipal court coordinator, Assistant Judge shall be entitled to compensation at a rate of $30.00 per hour, with all portions of time over thirty (30) minutes billed as one (1) full hour. Travel time to and from the Court shall not be included as billable time. (b) OFFICE HOURS/ COURT SESSION AND PREPARATION - In addition to the performance of any duties in acting as a municipal judge or magistrate during any time as assigned by the Presiding Judge or scheduled through the municipal court coordinator, any office hours as Assistam Municipal Judges Comract for Services Page 1 required for the completion of any paper work, documem preparation, or warram execution shall be billed at $30.00 per hour, with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the Court shall not be included as billable time. (c) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - When specifically assigned or designated by the Presiding Judge within his or her sole discretion, to perform magisterial duties in the City of DeNon Municipal Jail or other designated detemion or holding facility on either (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays), the Assistam Judge shall be compensated at a per diem rate of $165.00 per day. The Assistam Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of city held prisoners, whether such would require one of multiple appearances on the same day of any such weekends or holidays. (d) IN-HOUSE TRAINING/JUDICIAL STAFF MEETINGS - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in attendance at in-house judicial training or mandatory judicial staff meetings as called by the presiding Judge, and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the meeting place shall not be included as billable time. (e) MANDATORY JUDICIAL EDUCATION TRAINING - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in actual attendance at mandatory judicial training as required by state law and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. The City shall reimburse or pre-pay the travel, meals and registration costs, in accordance with the City's Travel Reimbursement Policy, incurred by the Assistant Judge in attending the annual mandatory twelve (12) hour judicial education course established by the Texas Municipal Courts Education Center. 3. The Assistam Judge agrees as follows: The Assistam Judge agrees to render services at the aforememioned compensation terms. The Assistam Judge is responsible for maimaining accurate and complete time records, setting forth the date, description of services rendered, the time incurred in rendering such services, and the total time billed to City. Such time records shall be submitted to the Municipal Judge or the Judicial Coordinator for review on a bi-weekly basis, and on the same date as required for City personnel payroll. Paymem will be processed and paid in accordance with the City's payroll schedule. No additional benefits beyond the stated compensation will be provided. Assistam Municipal Judges Comract for Services Page 2 o o o The Assistant Judge will receive docket assignments and work schedules within the sole discretion of the Municipal Judge or his designee. The Assistant Judge shall have no set work hours, assigned dockets or duties other than as directed by the Presiding Municipal Judge or designee. The Assistant Judge is given no assurances as to minimum hours, work assignments or specific dockets and understands that all such work assignments are subject to change to accommodate the needs of the Court. The Assistant Judge shall be available to perform and shall perform if directed, the duties of the position, subject only to reasonable notice. The Assistant Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Assistant Judge must maintain membership and licensure with the State Bar of Texas and pay all membership fees or dues on an annual basis as required by such membership or licensure. The Assistant Judge herein represents that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. The Assistant Judge shall not take on representation of a client if such representation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Assistant Judge shall not take on representation of a client adverse to the City of Denton. The Assistant Judge shall not represent a client in a case where an employee of the City of Denton, in his/her capacity as an employee of the City of Denton is a witness or may be summoned to appear as a witness. During the duration of this Contract, the Assistant Judge shall comply with all provisions of the Code of Judicial Conduct, the Denton City Charter, Chapter 30 of the Texas Government Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Denton Municipal Court of Record, and his duties as a Magistrate. In the event of a conflict between the terms of this Contract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Assistant Judge may maintain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges that it may be necessary for the Assistant Judge to make use of the City's local phone system, computer, printer, copier, and fax machine, or the like. While this use of City property is authorized, the Assistant Judge must provide reimbursement to the City for any actual costs involved in these and other permitted uses of City property. The City further acknowledges that the Assistant Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties Assistant Municipal Judges Contract for Services Page 3 of the office of municipal judge for the City of DeNon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Assistam Judge from office during their term of office pursuam to and in accordance with the requirement of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. 9. The Assistant Judge may terminate this Contract by providing written notice of resignation not less than 30 days prior to date of termination. This Contract represents the entire and integrated Contract between City and the Assistant Judge, and supersedes all prior negotiations and representations and/or contracts either written or oral. This Contract may be amended only by written instrument signed by both the City and the Assistant Judge. The Assistant Judge further states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Assistam Judge has hereumo set his or her hand and seal the day and year first above written. ASSISTANT JUDGE: CITY OF DENTON, TEXAS JUDITHA LEE BERTRAND By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Assistam Municipal Judges Comract for Services Page 4 CONTRACT FOR SERVICES FOR ASSISTANT MUNICIPAL JUDGE THIS CONTRACT, is made and entered into this __ day of 200 __, by and between the City of Denton, Texas, a Municipal Corporation of the State of Texas, hereinafter referred to as "City", and ANN STEPHENS POSTON, hereinafter referred to as "Assistant Judge". WITNESSETH: The City of Denton (hereinafter referred to as "City") does hereby APPOINT and comract for the services of ANN STEPHENS POSTON (hereinafter referred to as "Assistant Judge") for an TERM of APPOINTMENT of Two (2) years, beginning on the 1st day of January, 2003, and continuing through midnight, December 31st, 2005. Thereafter, said TERM of APPOINTMENT shall be automatically renewed and extended and said Assistam Judge shall be reappoimed for successive terms of two (2) years each unless either The City or the Assistant Judge provides written notice of intent that said appointment and comract shall not be renewed at least Thirty (30) days prior to the expiration of any such term of appointment. The City of Denton therefore appoints and designates said Assistam Judge as a municipal judge and magistrate for and under the laws of the State of Texas, with all the powers, rights and duties of said appoimmem for a term of Two (2) years as well as all successive terms unless written notice of intent is given as provided herein. The Assistant Judge shall comply with all requiremems of law and must perform all duties as required by law and comply with all the terms of this agreement. Conditions and restrictions as set forth for municipal judges as set forth under all applicable state statutes and as required under the Texas Code of Judicial Conduct. 2. The City shall compensate Assistam Judge as follows: (a) COURT SESSIONS AND WORKDAY JAIL MAGISTRATIONS - For the performance of any services as a municipal court judge (or as a statutory magistrate) for the City of DeNon while presiding over any official court dockets or scheduled court sessions as assigned and directed by the Presiding Judge for DeNon Municipal Court or scheduled through the municipal court coordinator, Assistant Judge shall be entitled to compensation at a rate of $30.00 per hour, with all portions of time over thirty (30) minutes billed as one (1) full hour. Travel time to and from the Court shall not be included as billable time. (b) OFFICE HOURS/ COURT SESSION AND PREPARATION - In addition to the performance of any duties in acting as a municipal judge or magistrate during any time as assigned by the Presiding Judge or scheduled through the municipal court coordinator, any office hours as Assistam Municipal Judges Comract for Services Page 1 required for the completion of any paper work, documem preparation, or warram execution shall be billed at $30.00 per hour, with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the Court shall not be included as billable time. (c) WEEKEND AND HOLIDAY JAIL MAGISTRATIONS - When specifically assigned or designated by the Presiding Judge within his or her sole discretion, to perform magisterial duties in the City of DeNon Municipal Jail or other designated detemion or holding facility on either (a) officially designated City of DeNon Holidays as designated by official city calendar, and (b) on Weekends (being defined as Saturday and Sundays), the Assistam Judge shall be compensated at a per diem rate of $165.00 per day. The Assistam Judge shall, on any such designated weekends and holidays, perform all judicial and magisterial functions necessary for the timely magistration and processing of city held prisoners, whether such would require one of multiple appearances on the same day of any such weekends or holidays. (d) IN-HOUSE TRAINING/JUDICIAL STAFF MEETINGS - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in attendance at in-house judicial training or mandatory judicial staff meetings as called by the presiding Judge, and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. Travel time to and from the meeting place shall not be included as billable time. (e) MANDATORY JUDICIAL EDUCATION TRAINING - The City shall further compensate the Assistant Judge for any actual time expended or class hours spem in actual attendance at mandatory judicial training as required by state law and such time shall be billed at $30.00 per hour with time over thirty (30) minutes billed as one (1) hour. The City shall reimburse or pre-pay the travel, meals and registration costs, in accordance with the City's Travel Reimbursement Policy, incurred by the Assistant Judge in attending the annual mandatory twelve (12) hour judicial education course established by the Texas Municipal Courts Education Center. 3. The Assistam Judge agrees as follows: The Assistam Judge agrees to render services at the aforememioned compensation terms. The Assistam Judge is responsible for maimaining accurate and complete time records, setting forth the date, description of services rendered, the time incurred in rendering such services, and the total time billed to City. Such time records shall be submitted to the Municipal Judge or the Judicial Coordinator for review on a bi-weekly basis, and on the same date as required for City personnel payroll. Paymem will be processed and paid in accordance with the City's payroll schedule. No additional benefits beyond the stated compensation will be provided. Assistam Municipal Judges Comract for Services Page 2 o o o The Assistant Judge will receive docket assignments and work schedules within the sole discretion of the Municipal Judge or his designee. The Assistant Judge shall have no set work hours, assigned dockets or duties other than as directed by the Presiding Municipal Judge or designee. The Assistant Judge is given no assurances as to minimum hours, work assignments or specific dockets and understands that all such work assignments are subject to change to accommodate the needs of the Court. The Assistant Judge shall be available to perform and shall perform if directed, the duties of the position, subject only to reasonable notice. The Assistant Judge must attend and complete any annual mandatory judicial education or other minimum judicial training as required by the State of Texas within the time periods as established by law. The Assistant Judge must maintain membership and licensure with the State Bar of Texas and pay all membership fees or dues on an annual basis as required by such membership or licensure. The Assistant Judge herein represents that such membership is in good standing and that all fees and mandatory continuing education requirements have been met at the time of this appointment. The Assistant Judge shall not take on representation of a client if such representation would conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The Assistant Judge shall not take on representation of a client adverse to the City of Denton. The Assistant Judge shall not represent a client in a case where an employee of the City of Denton, in his/her capacity as an employee of the City of Denton is a witness or may be summoned to appear as a witness. During the duration of this Contract, the Assistant Judge shall comply with all provisions of the Code of Judicial Conduct, the Denton City Charter, Chapter 30 of the Texas Government Code, Subchapter FF, and all other applicable laws pertaining to the operation of the Denton Municipal Court of Record, and his duties as a Magistrate. In the event of a conflict between the terms of this Contract and said Code, Charter, Statutes and laws, the terms of said Code, Charter, Statues and laws shall govern. The City herein acknowledges that the Assistant Judge may maintain a private law practice and may perform outside legal services so long as such legal services do not conflict with the Texas Code of Judicial Ethics or the Texas Rules of Professional Conduct. The City acknowledges that it may be necessary for the Assistant Judge to make use of the City's local phone system, computer, printer, copier, and fax machine, or the like. While this use of City property is authorized, the Assistant Judge must provide reimbursement to the City for any actual costs involved in these and other permitted uses of City property. The City further acknowledges that the Assistant Judge may perform judicial or magisterial functions as a judge or magistrate for another city, county, or state agency, so long as the performance of such duties do not conflict with the duties Assistant Municipal Judges Contract for Services Page 3 of the office of municipal judge for the City of DeNon. The City therefore FINDS that the performance of such duties or holding of any other such office is of benefit to the state of Texas and there is no conflict with the duties of this office. The City may remove the Assistam Judge from office during their term of office pursuam to and in accordance with the requirement of §30.000085 of the Texas Governmem Code, or its successor, as same may hereafter be amended. 9. The Assistant Judge may terminate this Contract by providing written notice of resignation not less than 30 days prior to date of termination. This Contract represents the entire and integrated Contract between City and the Assistant Judge, and supersedes all prior negotiations and representations and/or contracts either written or oral. This Contract may be amended only by written instrument signed by both the City and the Assistant Judge. The Assistant Judge further states that they have carefully read the foregoing Contract, and understands the contents thereof, and signs the same as their own free act. IN WITNESS WHEREOF, City has caused this Contract to be signed in its name by Euline Brock, Mayor, and its corporate seal to be hereunto affixed and attested by its City Secretary, and the Assistam Judge has hereumo set his or her hand and seal the day and year first above written. ASSISTANT JUDGE: CITY OF DENTON, TEXAS ANN STEPHENS POSTON By: EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON APPROVED AS TO LEGAL FORM: HERB PROUTY, CITY ATTORNEY CITY OF DENTON Assistam Municipal Judges Comract for Services Page 4 PLANNING & ZONING COMMISSION INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: CM/DCM/ACM: Engineering Jon Fortune, Assistant City Manager SUBJECT: V03-0033 (ADP Addition perimeter paving and sidewalk variance) Consider approval of a partial exaction variance of Section 35.20.2(L.2.) of the Code of Ordinances concerning perimeter paving and 35.20.3 (B.) concerning perimeter sidewalk requirements. The approximately 2-acre parcel is located on the west side of Westgate Drive north of Windsor Drive. The property is located in a Neighborhood Residential 2 (NR-2) zoning district. A single-family residence is proposed. The subject lot is being subdivided from a 75-acre parcel. No development is proposed at this time for the remaining property. P&Z recommends approval of the partial variance as presented by staff (7-0) BACKGROUND: Mr. Jerald Yensan RPLS representing the developer/owner of this property has applied for a partial variance of Sections 35.20.2(L.2.) and 35.20.3 (B.) of the Code of Ordinances concerning perimeter paving and sidewalks respectively. The request is for relief from the total costs associated with paving and sidewalk improvements to the entire 207-foot frontage of the lot along Westgate Drive as required by code. The subject sections of the ordinance require construction or payment for improvements along the frontage of the development with city standard pavement including curb and gutter and an 8-foot wide sidewalk. Westgate Drive is currently a paved asphalt 2-lane roadway with no shoulder and with borrow ditches on both sides. It is classified as a collector street. There is currently no sidewalk in this immediate area of Westgate Drive. The applicant based the reason for the partial variance request on the cost for the subject improvements in comparison to the size and type of development. The City Council may approve the partial variance if the following criterion is met: b) Criteria for variances from development exactions. Where the commission finds that the imposition of any development exaction pursuant to these regulations exceeds any reasonable benefit to the property owner or is so excessive as to constitute confiscation of the tract to be platted, it may recommend approval of variances to waive such exaction's, so as to prevent such excess, to the City Council. Waiver of developmental exactions shall be approved by the City Council. The price the applicam(s) paid for the parcel, or the cost of the proposed building improvemems is not a factor in determining reasonable costs. The question is, are the costs associated with the public improvement reasonable and consistent with the type of development proposed and the demand for services created by the developmem. PRIOR ACTION/REVIEW The Planning & Zoning Commission voted 7-0 to recommend approval of the partial variance on December 17~h, 2003. FISCAL INFORMATION City staff estimates typical installation of 25ft wide pavement with curb and gutter at $75/foot and 8 foot wide sidewalk at $12 per foot. The required paving improvemem, for approximately 207ft of frontage along Westgate Drive, would cost an estimated $15,525.00 and for the corresponding sidewalk, $4150.00 (total $19,665.00). Staff understands the cost to construct perimeter pavement with curb and gutter and install sidewalk for the emire 207 feet of fromage is prohibitive in the developmem of one residemial lot. Currem City ordinance has allowed for paymem in lieu of the construction of perimeter streets and sidewalks. City staff has determined that the average cost per residential lot in DeNon as being $5,400.00 for pavemem improvemems and $1440.00 for sidewalks. Therefore, this single lot fee would total $6840.00 for the pavemem and sidewalk improvemems. Staff has consistently recommended partial variances for similar developments, based on the cost of such improvemems for an average sized lot in the City of DeNon. In accordance with the current ordinance, the fee associated with the costs of construction may be posted with the City in lieu of actual construction. The City maintains this money in an interest bearing account and if the improvements are not complete, under construction or under design within 10 years (of the time of deposit of this money), the City is required to return the money to the payee(s) with interest. RECOMMENDATION Staff recommends approval of the partial variance, resulting in the developer's payment of a total of $6840.00 in lieu of pavemem and sidewalk design and construction along Westgate Drive. The Planning & Zoning Commission recommended approval of the partial variance at their Decemberl7th, 2004 Meeting. (7-0) ATTACHMENTS 1. Site location map 2. Plat 3. Applicam's letter 4. December 17th, 2003 P&Z Minutes 2 Prepared by: David Salmon PE, City Engineer Engineering Department Respectfully submitted: Charles Fiedler Director, Engineering ATTACHMENT 2 SURVEYORS, INC. December 10, 2003 Attachment 3 4238 1-35 North Denton, Texas 76207-8408 (940) 382-4016 Fax (940) 387-9784 landmarksv@aol,com City of Denton, Engineering Department David Salmon, P. E. t t t West McKinney St. Denton, TX 76201 Re: ADP AdditiOn variance request Dear Mr. Salmon, Partial Variance is hereby being sought for the ADP Addition. The variance being asked for is for improvements on Westgate Drive. The owner has expressed a willingness to participate in a partial variance and will support fees of .~? lieu of construction and design for sidewalk and perimet.e~ing ~ ~ ~ Sin~ __ ~ Je~- L. S. Excerpt from 12-17-03 P&Z Minutes 4. ITEMS FOR INDIVIDUAL CONSIDERATION: Consider the following items and make a recommendation to the City Council: mo Consider making a recommendation to City Council regarding exaction variances of Sections 35.20.2(L.3.a) and 35.20.3(B) of the Development Code. The approximately 2-acre parcel is located on the west side of Westgate Drive north of Windsor Drive. The property is located in a Neighborhood Residential 2 (NR-2) zoning district. A single-family residence is proposed. The subject lot is being subdivided from a 75-acre parcel. No development is proposed at this time for the remaining property. 1) 35.20.2(L.3.a.) of the Code of Ordinance concerning improvements to a perimeter street; and 2) 35.20.3 (B) of the Code of Ordinances concerning a perimeter street's sidewalk requirements. (V03-0033, ADP Addition, David Salmon). David Salmon presented. Motion by Powell for 4.A. 1, seconded by Holt and unanimously carried to approve (7-0). Motion by Powell for 4.A.2, seconded by Holt and unanimously carried to approve (7-0). AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM/DCM/ACM: January 20, 2004 Planning and Development Department Jon Fortune, Assistant City Manager SUBJECT: ADP03-0008 (Buchanan Addition) Consider adoption of an ordinance concerning the Alternative Development Plan for approximately 0.45 acres located in a Community Mixed Use - General (CM-G) zoning district. The property is generally located south of McKinney Street on the east side of Woodrow Lane. An office building is proposed. The Planning and Zoning Commission recommends approval (7- 0). BACKGROUND Applicam: Brian Buchanan Demon, Texas The applicant is requesting the Alternative Development Plan to allow for parking to be located between the building and the street and to provide for six additional parking spaces for customer parking. The applicant is proposing to use landscaping and an architectural wall approximately three feet high to minimize the six parking spaces between the building and the street. An additional nine spaces for employees will be located behind the building. OPTIONS 1. Approve as submitted. 2. Deny. 3. Postpone consideration. 4. Table item. RECOMMENDATION The Planning and Zoning Commission recommends approval (7-0). ESTIMATED PROJECT SCHEDULE This property has been platted and is subject to building permits. PRIOR ACTION/REVIEW The following is a chronology of ADP03-0008, commonly known as the Buchanan Addition: Ordinance 2002-040, adopted on February 20, 2002 placed the subject property in Community Mixed Use - General (CM-G) zoning district and land use classification. Prior to the adoption of the Development Code, the property was zoned Office District. 1 ATTACHMENTS 1. Staff Analysis 2. Location & Zoning Maps 3. Applicant's Letter 4. Proposed Site Plan 5. December 17, 2003 Planning and Zoning Commission Minutes 6. Ordinance Prepared by: Deborah Viera, AICP Planner II Respectfully submitted: Kelly Carpenter, AICP Director of Planning and Development ATTACHMENT 1 Staff Analysis Summary of Request The site is approximately 0.45 acres. A professional office building is proposed. The applicam is requesting approval of an Alternative Development Plan to allow for parking between the building and the street and to allow for six more parking spaces than allowed. The applicam is proposing to place six parking spaces between the building and the street. An additional nine spaces will be in the behind the building, these spaces are imended for employee use. The six spaces in the from of the building will be reserved for customer use only and will be screened by a brick wall that will be approximately three feet in height. Since this building will primarily serve as an office building for attorneys it is believed that the parking in front reserved for only customers will not be completely occupied on a continuous basis for the entire business day. The applicant has intentions of meeting or exceeding all other site design requirements. Existing Condition of Property Adjacem zoning: North: Community Mixed Use- General (CM-G) - Professional Offices South: Community Mixed Use- General (CM-G) - Vacam Lot East: Community Mixed Use- General (CM-G) - Multi-family Uses West: Community Mixed Use- General (CM-G) - Demon County Facilities Comprehensive Plan Analysis The subject site is located within the "Community Mixed-Use Activity Centers" future land use area. The focus area of a community activity cemer comains the shopping, services, recreation, employment, and institutional facilities that are required and supported by the surrounding community. Thus, a community activity cemer could comain a supermarket, drug store, specialty shops, service stations, one or more large places of worship, a community park, midsize offices, and employers, high- to moderate- density housing, and perhaps an elememary or middle school. It includes vertically imegrated uses where different uses may occur on each floor of the building. The proposed law office will provide support to the existing institutional facilities in the surrounding area. The proposed site plan will be compatible with the surrounding developmem. The site plan has meet all of the urban design standards as listed in Chapter 4 of The Denton Plan, such as parking standards to reduce the amount of pavement, the location of solid waste containers so that they are not within the view of the public right-of-way, and the use of landscaping and architectural screening walls to create an idemifiable activity cemer. Development Code/Zoning Analysis Currem Community Mixed Use - General (CM-G) zoning allows for the developmem of the proposed office building. Site design criteria does not allow for parking between the building and the street. Section 35.13.13.3 states that buildings shall be directly accessed from the street and sidewalks and that parking areas shall not exist between the street and the building. The plat that was filed on this property shows a mutual access easement for the lot to the south of the subject site. That easement requires this development to maintain connectivity to adjacent parcels. Alternative Development Plan Criteria An applicant may propose an Alternative Development Plan, which meets or exceeds the design objectives of Subchapter 35.13 but does not meet the standards of Subchapter 35.13. The Alternative Development Plan provides the option to address the design criteria through a flexible discretionary process. The criteria for approval is as follows: 1. Preserve Existing Neighborhoods. The proposed development and structure would preserve the existing neighborhood. 2. Assure quality development that fits with the character of Denton. The proposed development will meet the criteria of the Denton Development Code, and the construction and site design will be compatible with the character of Denton and the specific area. 3. Focus on new development to activity centers to curb strip development and urban sprawl. The urban sprawl and strip development requirement does not apply. 4. Ensure that infrastructure is capable of accommodating development prior to the development occurring. Adequate infrastructure exists to service the proposed development. Staff Findings The proposed Alternative Development Plan is consistent with the intent of the Development Code. Staff Recommendation Based on above findings staff recommends approval of the requested Alternative Development Plan. ATTACHMENT 2 Location Map Zoning Map Scale: None NORTH Attachment 3 December 5, 2003 City o f Denton Public Works Department 215 East MeKinney Street Denton, TX 76201 103 Woodmw Denton, Texas 76201 A!temate Development Plan Dear Sir or Madam: We are requesting an alternate development plan :for the proposed office building at t03 Woodrow in the City of Denton, The office building proposed for this site is to be a law office: The following reasons for this request are: We are building a beautiful 'tOld San Antonio Style" white Austin stone office building, providing an attr~tive professional office building to that area. We are landscaping around the front and east side of the building with a raised stone landscape bed consisting of indigenous pl~ts and shrubs such as purple sage md a variety of flowering, cactus. We have added 3 island grass areas along the front (west side) of the property with shnths and trees;, and a grass strip along the south side of the driveway to incorporate as many existing trees within the boundary line as possible, providing the 20% reconmended opera/green space. To mitigate the recommended 10 fi. buffer between the east side of lot md the apartment complex, we have added 3 island grass areas with trees (existing and planted) approximately every 30 fi. to exceed We recommended open space by 2% for a total of 22%, We are plating 6 live oaks and utilizing 9 existing trees creating a beautiful well~ shaded lmdscape plan, The tree canopy coverage for this site will also exceed its recommended 30% coverage by 29% for a total of 59%, To mitigate the (7) parking spaces in front of the building provided as a convenience to "clients only", a beauti~t Austin stone retaining wall with pillars on each end md a 4 fi, arched area :in the middle for the building sign, will be constructed along the front to provide a shield between these parking spaces and the street. Due to the nature of the law profession, client parking would rarely exceed 30 minutes at any given time~ Additionally, we have provided 9 parking spaces at the hack of the building for office tenant parking. All office tenants would be required to park in those spaces in the rear of the building 'With all of this in place, we believe that the placement of the office building in. the middle of the lot, with a front parking area surrounded with high quality landscaping, buffered by a beautiful stone retaining wall, will! enhance the overall attraetivenes.s of the office building, will maintain a continuity with the existing taw office building adjacent to the north, will project an extremely attractive curb appeal, will add a positive and much needed addition to the surrounding area, and provide the City of Denton md its citizens with an attractive place ofbusiness~ Fire protection for this building is more th~ adequate. Client, has at his expense, installed a fire hydrant in the northwest comer of the lot, We believe that this law firm will continue the pattern of many desiring to relocate to this area providing the area with a hea!~y economic base. We respectfully request that you accept our request ~%ran alternate development plan for this site. Sincerely, Ernest Hedgcoth, P.E. EH/ss At'tachment 4 s~X~,l' 'uo~u~(I DNI~II gVf~L Planning and Zoning Commission December 17, 2003 Page 2 of 5 Attachment 5 4. ITEMS FOR INDIVIDUAL CONSIDERATION: Consider the following items and make a recommendation to the City Council: Consider making a recommendation to City Council regarding exaction variances of Sections 35.20.2(L.3.a) and 35.20.3(B) of the Development Code. The approximately 2- acre parcel was located on the west side of Westgate Drive north of Windsor Drive. The property was located in a Neighborhood Residential 2 (NR-2) zoning district. A single- family residence was proposed. The subject lot was being subdivided from a 75-acre parcel. No development was proposed at this time for the remaining property. 1) 35.20.2 (L.3.a.) of the Code of Ordinances concerning improvements to a perimeter street; and 2) 35.20.3(B) of the Code of Ordinances concerning a perimeter street's sidewalk requirements. (V03-0033, ADP Addition, David Salmon). David Salmon, City Engineer, briefed Commissioners on the variance request. Commissioner Powell moved, Holt seconded to approve 4.A. 1. Motion carried 7-0. Commissioner Powell moved, Holt seconded to approve 4.A.2. Motion carried 7-0. Consider approval of a physical hardship variance of Section 35.20.3 G,3) of the Development Code relating to a dual street frontage lot. The proposed 1.05-acre lot was located approximately 150 feet west of Southridge Drive between Ridgecrest Circle and Stonegate Drive. One single-family lot was proposed. (V03-0032, Southridge Addition, Larry Reichhart). Larry Reichhart, Assistant Director of Planning, briefed Commissioners on this variance request. Commissioner Powell moved, Johnson seconded to approve the variance request. Motion carried 7-0. C. Hold a public forum to receive comments for inclusion into the quarterly report on the Development Code. Larry Reichhart, Assistant Director of Planning, briefed Commissioners on this item. There was no input from the Commissioners or the public. 5. PUBLIC HEARINGS: Hold public hearings and consider making recommendations to the City Council on the following items: Alternative Development Plan for approximately 0.45 acres located in a Community Mixed Use - General (CM-G) zoning district. The property was generally located south of McKinney Street on the east side of Woodrow Lane. An office building was proposed. (ADP03-0008, Buchanan Addition, Wes Morrison). Planning and Zoning Commission December 17, 2003 Page 3 of 5 The public hearing was opened. Wes Morrison, Planner I, briefed the Commissioners on this item. Ernest Hedgecoth, Ernest Hedgecoth Engineers, presented for the applicant. The public hearing was closed. Commissioner Holt moved, Roy seconded to approve the request. Motion carried 7-0. Rezoning of approximately 5 acres from a Neighborhood Residential 4 (NR-4) zoning district to a Neighborhood Residential 6 (NR-6) zoning district. The property, commonly known as 305 and 321 Mockingbird Lane, was generally located at the intersection of Mockingbird and Oriole Lane, along the west side of Mockingbird Lane. Detached single-family units were proposed. (Z03-0022, Oriole Court, Deborah Viera). The public hearing was opened. Deborah Viera, Planner II, advised the Commission the notice for the neighborhood meeting did not arrive in a timely manner to the neighborhood. The applicant requested to postpone until the first meeting in January. Commissioner Holt moved, Powell seconded to postpone until January 14, 2004. Motion carried. 7-0. Rezoning of approximately 5.4 acres from a Neighborhood Residential 4 (NR-4) zoning district to a Neighborhood Residential 6 (NR-6) zoning district. The property, commonly known as 406, 408,410, and 414 Mockingbird Lane, was generally located at the intersection of Mockingbird Lane and Weston Drive along the east side of Mockingbird Lane. Detached and attached single-family units were proposed. (Z03-0023, Nevada Court, Deborah Viera). The public hearing was opened. Deborah Viera, Planner II, advised the Commission the notice for the neighborhood meeting did not arrive in a timely manner to the neighborhood. The applicant requested to postpone until the first meeting in January. Commissioner Holt moved, Powell seconded to postpone this item until January 14, 2004. Motion carried. 7-0. Specific Use Permit for an automotive repair shop. The approximately 0.95 acre property is in a Downtown Commercial General (DC-G) zoning district and is generally located south of McKinney Street approximately 300 feet east of Frame Street. (Z03-0029, A&A Motors, Chris Fuller). ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING AN ALTERNATIVE DEVELOPMENT PLAN FOR LOT 1 BLOCK 1 OF THE BUCHANAN ADDITION, BEING AN APPROXIMATE 0.45 ACRE SITE LOCATED APPROXIMATELY 570 FEET SOUTH OF MCKINNEY STREET AND WOODROW LANE INTERSECTION ALONG THE EAST SIDE OF WOODROW LANE; CO~MMONLY KNOWN AS 103 WOODROW L.42NE,; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING A SEVER_ABILITY CLAUSE AND AN EFFECTIVE DATE. (ADP03-0008) WHEREAS, Brian Buchanan, owner of an approximate 0.45 acre tract of land zoned Commtmity Mixed- Use General (CM-G) and legally described as Lot 1 Block 1 of the Buchanan Addition (the "Property"), has made an application for approval of an alternative development plan under the Development Code regulations, a copy of which is attached hereto as Exhibit "A" and made a part hereof by reference (the "Altemative Development Plan"); and WHEREAS, on December 17, 2003, the Planning and Zoning Commission concluded a public hearing as required by law, and recommended approval of the Alternative Development Plan; and WHEREAS, the City Council finds that the Alternative Development Plan is consistent with the Comprehensive Plan and meets the requirements of the Development Code; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The Alternative Development Plan for the Property is hereby approved. SECTION 2. If any provision of this ordinance or the application thereof to-any person or circun~stance is held invalid by any court, such invahdity shall not affect the validity of other provisions or applications, and to this end the provisions of this ordinance are severable. SECTION 3. Anyperson violating any provision of this ordinance shall, upon conviction, be fmed a sm not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION 4. t this ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the. caption of this ordinance to be published twice in the Denton Record-Chronicle, a daily newspaper published in the City of Denton, Texas, within ten (i0) days of the date of its passage. PASSED AND APPROVED this the day of _, 2004. Page 1 of 2 EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: Page 2 of 2 M~i^Dcl J. ND~dO-1DADC] ~DNINOZ GN'~' ONINN~'qd Exhibit A AGENDA INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: ACM: Solid Waste/Recycling Howard Martin, 349-8232 SUBJECT Consider adoption of a Resolution of the City Council of the City of Demon, Texas, authorizing the City Manager, as Denton's authorized representative, to file a project application with the North Cemral Texas Council of Governmems ("NCTCOG") for a regional solid waste program local project; authorizing the City Manager to act on behalf of the City of Demon in all matters related to the application; and pledging that if a project is received, the City of Demon will comply with the project requirements of the NCTCOG, the Texas Natural Resource Conservation Commission and the State of Texas (Recycling-Pilot Program-Elememary School in Demon, Texas-Research and Developmem of Educational Materials-S42,400); and providing an effective date. BACKGROUND This NCTCOG administered grant is to fund a temporary part-time Administration Intern to help conduct research and develop curricula pertaining to recycling in Lee Elememary School. This program will promote recycling both at school and participating in curbside and drop-off recycling programs offered by the City of Demon at home. Research will be done to measure both participation in the affected neighborhoods and the impact on the volume/weight of waste produced at the school. State TEKS conforming curricula will be developed aimed at each grade level. Money is also allocated for a child-oriemed mascot costume, priming, educational and promotional items, recycling containers and presentation materials. OPTIONS N/A RECOMMENDATION Approve PRIOR ACTION/REVIEW (Council, Boards, Commissions) N/A FISCAL INFORMATION Total gram funds applied for are $42,400 BID INFORMATION N/A EXHIBITS 1. Resolution 2. Project Description 3. Grant Application Prepared by: Shirlene Sitton Recycling Manager Respectfully submitted: Vance Kemler Director of Solid Waste Services RESOLUTION NO. R2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER, AS DENTON' S AUTHORIZED REPRESENTATIVE, TO FILE A PROJECT APPLICATION WITH THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS ("NCTCOG") FOR A REGIONAL SOLID WASTE PROGRAM LOCAL PROJECT; AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF DENTON IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A PROJECT IS RECEIVED, THE CITY OF DENTON WILL COMPLY WITH THE PROJECT REQUIREMENTS OF THE NCTCOG, THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION AND THE STATE OF TEXAS (RECYCLING-PILOT PROGRAM-ELEMENTARY SCHOOL IN DENTON, TEXAS-RESEARCH AND DEVELOPMENT OF EDUCATIONAL MATERIALS-S42,400); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the North Central Texas Council of Govermnents (hereafter "NCTCOG") is directed by the Texas Commission on Environmental Quality ("TCEQ") to administer solid waste project funds for implementation of the Council of Government's adopted regional solid waste management plan; and WHEREAS, the City of Denton in the State of Texas is qualified to apply for project funds under the Request for Projects; NOW, THEREFORE, NOW THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY RESOLVES: SECTION 1. That the City Manager of the City of Denton, Texas, is authorized to request project funding under the North Central Texas Council of Govemments Request for Projects of the Regional Solid Waste Local Project Funding Program for the Recycling-Pilot Program-Elementary School in Denton, Texas-Research and Development of Educational Materials Grant Application, and to act on behalf of the City of Denton, Texas in all matters related to the project application and any subsequent project contract, and project that may result. SECTION 2. That if the project is funded, the City of Denton, Texas will comply with the project requirements of the NCTCOG, the Texas Commission on Environmental Quality, and the State of Texas. SECTION 3. That the project funds and any project-funded equipment or facilities will be used only for the purposes for which they are intended under the project. SECTION 4. That activities will comply with and support the adopted regional and local solid waste management plans and recycling plans adopted for the geographical area in which the activities are performed. 1 EXHIBIT 1 SECTION 5. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 20th day of January, 2004. EUL1NE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY S:\Our DocumentsLResolutions\04\NCTCOG Project Application-Resolution-Jan 04 Solid Waste-Recycling Grant,doc RECYCLING WITH REX! The City of Denton has recently implemented a city wide residential curbside recycling program, but this is just the first step towards "seeing less trash" in our region. To bolster the success of curbside recycling the next step is to develop comprehensive recycling programs within the schools in Denton, and utilize partnerships of interested organizations. For our pilot program, we are working with the Denton Independent School District, Keep Denton Beautiful, and The University of North Texas. DISD currently operates twenty-one schools and is slated to open a new school every year for the next five years. While at least 80 percent of the waste generated by schools is recyclable, only five schools in Denton recycle, and they only recycle paper. Not only is it important for an entity of this size to recognize the importance of recycling within the community, it is also important to solidify the message we are sending to the students. If we say to our families, it is important to recycle at home, our children may wonder, why it is not equally as important to recycle at school? Further, research supports the notion that recycling at school builds good habits and these habits will follow the children as they return home (Recycling Today, 2002). The overall goal of the project is to increase city wide recycling rates while decreasing waste generation. In order to achieve this goal we propose to: 1. Develop and implement an experimental design to measure the amount of waste- stream generated from a single school before and after the implementation of a comprehensive school-recycling program that accepts all of the same materials as Denton's single-stream curbside program; and to measure any subsequent change in residential curbside set-out rates within the school district. 2. To provide recycling and waste prevention education as ready-to-use curricula that meets the state TEKS 112. _(b)(1 )(B), provide Waste-in-Place training to teachers, and promote the purchasing of recycled materials within the school. 3. Submit our research findings to the Metroplex Recycling Coordinators Roundtable to expand the regional recycling education campaign as well as to appropriate journals and conferences. Design: Two schools will be utilized for the initial research. One school, with a population of approximately 500 students, will serve as the experimental group, while the second school, with a similar population, will serve as the control. We will implement a child-oriented recycling campaign that uses our mascot, "Recyclesaurus Rex," and comprehensive in-school recycling program promoting both at-school and at-home recycling that emphasizes student participation. We will dedicate qualified part-time staff to the project to be responsible for overseeing the day- to-day operations of the project by implementing each of the programs set forth in the goals. Staff will work with in-school teacher contact and principal to orchestrate programs and communications to school staff and students. Staff will collect and analyze the data, conduct trainings and programs at school and for the public, work with school custodians to ensure an effective collection system, and prepare ready-to-use curricula packets for teachers. Impact: Schools pay attention to their financial bottom line. If the proposed research demonstrates that individual schools can decrease their waste-stream through comprehensive recycling and demonstrate a cost-savings via reduction of commercial solid waste collection fees, then the district may recognize the benefit of all twenty-one schools participating. If one school district can demonstrate a cost-savings, then other school districts within the region may recognize the benefits for their communities also, i.e. cost savings; reduce-reuse-recycle education as directed by the state; and the creation of life-long conservation habits and EXHIBIT 2 environmental stewardship among their constituents. Upon successful completion of the project, we hope to implement the program in all Denton lSD schools, effectively serving 1,100 teachers and more than 15,000 students within the school communities and, in turn, these same individuals will affect their family members, increasing participation in the residential recycling programs and exponentially impacting the larger community. Timeline At least once per month- count residential set-outs Periodically weigh trash from school Every recyclin.q collection will be weiqhed January-February · Obtain baseline data: Weigh trash in school, count set-outs · Place recycling containers at school $1042 for two 8-yrd slant dumpsters for commingled recycling collection March · · · · Take-home flier to parents $10 Start recycling in school Order Rex Mascot $2500 Develop presentation materials $1000 1. Booth- backboard, photography, graphics, text promoting in-school recycling 2. Speaker oriented- power point, demonstration materials Conduct educational activity at KDB's Redbud Fest with Education Committee $200 for activity supplies Take-home flier promoting recycling, Earth Day, Jazz Fest $10 April · · Conduct educational activity at KDB's Great American Cleanup luncheon $50 Conduct educational/promotional activities at Denton's three-day Jazz Fest with KDB and UNT (children's learning area) $800 for activity supplies and promotional items May · · Take home flyer reminding kids to recycle at home over the summer $10 Obtain extra end-of-school-year data June-August · Existing curriculum research, development of program-specific lessons September · Rex mascot welcomes kids back! · Provide teachers pilot curricula for in-class evaluation $100 · Take-home flyers informing parents about program $10 · Begin in-class education and presentations (throughout fall) $200 for activity materials October · Prepare TRD promotions · Waste-in-Place training in school 10 teachers $1000 November · Take-home flyer regarding TRD event $10 · TRD event in-school- co sponsor "Family Fun Science Night" with DISD/PTA. appearance! $ ~ 000 for activity supplies for students and families Rex December · Weekly data gathering for end-of-year January-May 05 · Continue school recycling; ending data gathering at 1 year in March · Data analysis · Report writing · Preparation of teacher curriculum and supply packets $500 · Preparation of ready-to-go presentation and education materials for Recycling Staff and KDB staff (or volunteers) $90 April · · · Take-home flier with study result info, reminders to keep recycling $~0 In-school recycling with Rex contest by grade to tie into Great American Clean-up $400 Presentation of findings to Metroplex Recycling Coordinators Roundtable June · Finish all reporting North Central Texas Council of Governments FY2004/05 SOLID WASTE IMPLEMENTATION PROJECT APPLICATION Project Organization Project Contact Name City of Denton Shirlene Sitton Mailing Address 1527 S. Mayhill Rd. Denton TX 76209 Fax Number 940-349-8057 Telephone Number 940-349-8054 Email Address Shirlene.sitton@cityofdenton.com Recycling With Rex! Denton School Recycling Pilot Program Please check only one goal and indicate the specific objective with its action recommendation to be addressed (See page 27 in the RFP for additional details). Reminder, projects that focus on priority action recommendations may receive up to 5 bonus points. [~ Time to Recycle Goal [~ Stop Illegal Dumping Goal [~ Assuring Capacity for Trash Goal Specific objective with its action recommendation: Use outreach and education programs to facilitate long-term changes in attitudes about source reduction, reuse and recycling. · Develop new or expand existing programs tht promote public awareness of the benefits of recycling · Help maior companies and local governments to find out about buying recycled options · Continue to work with the Metroplex Recycling Coordinators Roundtable to expand the regional recycling education campaign · Support changes in product design and manufacturinq, consumer purchasinq habits and home disposal practices to reverse the growth in per-capita waste generation 4. Amount of Funding Requested (minimum $5,000) $ 42,400 5. Multi-jurisdictional partnerships (Will your project include other jurisdictions and is it cooperative or regional in its scope? Please describe): This project is being conducted as a partnership between the City of Denton, DISD, Keep Denton Beautiful, and the University of North Texas/Environmental Science. KDB's Education Committee Chair and members are involved in project design and implementation. The grant-funded intern will be a UNT Environmental Science graduate student, and this research and curricula will serve as her thesis with expert input and help with the statistical analysis from Environmental Science professors and other grad students. Both KDB members and UNT students will help with gathering data and developing educational programs. Please attach up to two pages with no more than 1,000 words; use Font size 11 and copy on both sides of the page. See page 28 in the RFP for additional details. EXHIBIT 3 7. Authorized signature (signatory must have contract signing authority): Signature Title Print name Date All proiect timelines beqin with the execution of the Interlocal Aqreement and proceed throu.cjh the end date of June 30, 2005. 8. PROJECT BUDGET SUMMARY (up to 25 points) 1. Personnel/Salaries $ 33,456 2. Fringe Benefits $ 3. Travel $ 4. Supplies (general office supplies) $ 5. Equipment (unit cost of $1,000 or more) $ 6. Construction $ 7. Contractual (other than construction costs) $ 8. Other $ 9. Total Direct Charges (sum of 1-8) $ 10. Indirect Charges $ 11. Total (sum of 9 - 10) $ ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; Please explain in detail any matching funds or in-kind service contributions to be provided by the applicant. Public Information Office desi.qn fees $50.00/hr x 20 hrs =$1000.00 15 Recycling carts ~ $30.00 ea =$450.00, 30 Recycling totes (~,,5.00 ea = $150 Collection Trucks, 5hrs per week, 37 weeks, $37.00/hr= $6835.00 This budget information should be completed if any expenses are entered for Personnel (Line 1), Fringe Benefits (Line 2) and/or In-direct Charges (Line 10) of your Project Budget Summary. In the space below, list the names and titles of individuals whose salaries will be paid for in all or in pad from project funds. Also, indicate if funds are for a new or existing employee (attach additional sheets if necessary). Employee name CareyCunnin.qham-Scott Title Recyclin.q Administrative Intern II Salary $ 33,456 for duration of grant Employee name Title Salary $ Employee name Title Salary $ Employee name Title Salary $ If your budget lists fringe benefits (Line 2) and/or in-direct costs (Line 10), please provide the following: · Fringe benefit rate: % · In-direct charge rate*: % *In accordance with the UGMS, indirect charges may be authorized if the applicant has a negotiated indirect cost rate agreement signed within the past 24 months by a federal cognizant agency or state single audit coordinating agency. The applicant may be authorized to recover up to 10% of direct salary and wage costs (excluding overtime, shift premiums, and fringe benefits) as indirect costs, subject to adequate documentation. If you have an approved cost allocation plan, please enclose documentation of your approved indirect rate. This budget section should be completed if any expenses are entered for Travel (Line 3) of your Project Budget Summary. In-state travel expenses directly related to the conduct of the funded project may be authorized. Please describe below the types of travel expenses expected, conference/workshop names if known, and purpose for travel. Purpose of travel: Cost: $ Purpose of travel: Cost: $ Purpose of travel: Cost: $ This budget section should be completed if any expenses are entered for Supplies (Line 4) of your Project Budget Summary. Supplies are consumable items that generally have a useful life of less than one year and have a unit cost of less than $1,000. Expenses for food and beverages are not allowable. Please describe below the general supplies expenses you intend to purchase with project funding; attach additional sheets if necessary. General supplies Costs $ This budget section should be completed if any expenses are entered for Equipment (Line 5) of your Project Budget Summary. Equipment expenses include non-construction related, tangible, personal property having a unit acquisition cost of $1,000 or more (including freight and set-up costs) with an estimated useful life over one year. Please describe below the equipment expenses you intend to purchase with project funding, providing as many specifications as possible at this time. Attach additional sheets if necessary. Equipment (description, type, model, etc.) Costs Rex Mascot Costume 1 $2500.0 Display Booth 1 $1000.00 # of units This budget section should be completed if any expenses are entered for Construction (Line 6) of your Project Budget Summary. Construction expenses include the cost of planning the project, materials and labor, cost of equipment attached to the permanent structure and any sub-contracts performed as part of the construction. All local government municipal laws and regulations including USMS for bidding and contracting for services must be followed. Please itemize below the construction expenses associated with the proposed project, providing as many specifications as possible at this time. Attach additional sheets if necessary. Construction (and related expenses) Costs T°tal$ This budget section should be completed if any expenses are entered for Contractual (Line 6) of your Project Budget Summary. Expenses include the cost of professional services or tasks provided by firm or individual whom is not employed by the project funds recipient, other than those related to construction. All local government municipal laws and regulations including USMS for bidding and contracting for services must be followed. Please itemize below the contractual expenses associated with the proposed project, providing as many specifications as possible at this time. Attach additional sheets if necessary. Contractual Costs $ This budget sheet should be completed if any expenses are entered under the Other (Line 8) of your Project Budget. "Other" expenses are those for items or services that do not readily fit into any of the previous budget categories in this application. If any of the expenses listed below are included in the calculation of your rate for indirect charges, do no~t list them on this sheet. Attach additional sheets if necessary. Other expenses __ Postage/delivery __ Telephone/FAX Utilities x Printing/reproduction __ Advertising, public notices __ Signage __ Training __ Office space, equipment rentals __ Basic office furnishings Books and reference materials __ Computer Hardware __ Computer Software Costs $260.00 Miscellaneous other expenses (Separately itemize these expenses below:) 8yd slant dumpster 8yd slant dumpster Educational/Promotional Items: Family Fun Science Niqht Waste in Place training 10 ~ $100 each Final Teacher Packets $521.00 $521.00 $1740.00 $1000.00 $1000.00 $400.00 9. LOCAL CERTIFICATION I. I certify, as an authorized representative of the applicant that the information contained in this project application is, to the best of my knowledge and understanding, true and accurate. II. I agree, as an authorized representative of the applicant that if this project is selected for funding, our organization will comply with all necessary project reporting documentation as outlined in the Request for Projects Section IV, Responsibilities of Project Funds Recipients. III. I certify, as an authorized representative of the applicant, that the applying entity is located in the State of Texas and fits within the governmental classification of a city, county, public school or school district (not including universities or post secondary educational institutions, or a general and special law district, with the authority and responsibility for water quality protection or municipal solid waste management, including river authorities. IV. I certify, as an authorized representative of the applicant, that the proposed project, including all activities in the proposed Work Program, conform to the eligible category standards and allowable expense and funding standards as set forth in the Request for Projects. V. I certify, as an authorized representative of the applicant, that all of the activities in the proposed Work Program are technically feasible and can be satisfactorily completed within the project period as set forth in the Request for Projects. VI. I certify, as an authorized representative of the applicant, that the proposed project activities in the Work Program and the expenses outlined in the Budget are reasonable and necessary to accomplish the project objectives, and that the proposed expenses are consistent with costs of comparable goods and services. VII. I certify, as an authorized representative of the applicant, that the applicant is not delinquent in payment of solid waste disposal fees owed to the State of Texas. VIII. I certify, as an authorized representative of the applicant, that the proposed project is consistent with applicable goals, objectives, and recommendations of the SEE Less Trash Regional Solid Waste Management Plan of the North Central Texas Council of Governments. IX. I certify, as an authorized representative of the applicant requesting local enforcement funds, that with regard to Chapter 415 of the Government Code, the applicant is: __ Not regulated by Chapter 415 of the Texas Government Code. __ In compliance with all rules developed by the Commission on Law Enforcement Officer Standards and Education (TCLEOSE) pursuant to Chapter 415, Government Code. __ In the process of obtaining compliance with all rules developed by the Commission of Law Enforcement Officer Standards and Education (TCLEOSE) pursuant to Chapter 415, Government Code. (If compliance is pending, a certification from TCLEOSE must be attached to indicate that the applicant is in the process of achieving compliance with the rules.) Supporting documentation may be signed on the original then photocopied for the additional copies to be submitted. Signature: Typed/Printed name: Title: Local Entity:_ Date: 10. ASSURANCES If the application is approved for funding, the project funds will be awarded through an Interlocal Agreement contract between the applicant and NCTCOG. The Interlocal Agreement will contain a number of standards, provisions, and requirements that must be complied with as a condition of receiving the project funds. In order to ensure an understanding by the applicant of the main conditions that will be included in the contract, the applicant is asked to review the following assurances. By signing this Assurance, the person acting on behalf of the Entity indicates their understanding of these conditions: Agree to comply with the contract provisions to title and management of real property and equipment. The contract will contain obligations and conditions regarding the use of the equipment and/or facilities acquired under the agreement. Included in the provisions are obligations to provide adequate maintenance and to conduct physical property inventories; restrictions and conditions on the use, replacement, sale, or transfer of the property; and obligations to continue to adhere to the provisions that project funds not be used to create a competitive advantage over private industry, in the use or transfer of the property. II. Agree to respond to annual recycling program surveys and/or requests from the NCTCOG or the TCEQ for information on municipal solid waste management activities. III. Agree to comply with requirements for: reporting on the progress of the project tasks and deliverables; documenting the results of the project and providing those results to the NCTCOG on a schedule established by the NCTCOG; and additionally, to continue to document the results of the project activities for the life of the project; and to provide the NCTCOG with a follow-up results report approximately one year after the end of the project term. IV. Agree to comply with contract provisions and requirements necessary to ensure that expenses are reasonable and necessary, and to adhere to financial administration and reimbursement procedures and to provide financial reports on a schedule established by the NCTCOG. Agree to comply with all the applicable requirements of the Americans with Disabilities Act of 1990, 42 U.S.C. §§ 12101-12213 (Pamph. 1995) and the Single Audit Act as defined by the Uniform Project Management Standards (UGMS), January 1998. VI. Agree to comply with program and fiscal monitoring provisions of the contract, including: providing additional reports or information as may be requested to adequately track the progress of the project; and allowing site visits to evaluate the progress of the project and to view any project-funded equipment or facility. VII. Agree to provide the cash contribution identified in the work program budget with the understanding that if such contribution is not provided during the term of the project NCTCOG may terminate the contract for non- compliance. Supporting documentation may be signed on the original, then photocopied for the additional copies to be made. Signature: Typed/Printed name: Title: Local Entity:_ Date: 11. CONSIDERATION OF PRIVATE INDUSTRY The following certification applies only if the project is under one of the following project categories: Source Reduction and Recycling; Citizens' Collection Stations and "Small" Registered Transfer Stations; Community Cleanup events; and demonstration projects under the Educational and Training Projects category. NOTE: Applicant must certify that it has notified private service providers in accordance with the requirements set forth in the Request for Projects. Applicant further certifies to the best of their knowledge and ability that the proposed project will promote cooperation between public and private entities, is not otherwise readily available, and will not create a competitive advantage over a private industry that provides recycling or solid waste services. I certify, as an authorized representative of the Entity, that with regard to the public/private cooperation requirements as outlined in Request for Projects, this project application is: Exempt from these requirements (As specified by the TCEQ, exempt projects are those which are (i) pubfic education activity projects and demonstration efforts; (ii) local solid waste enforcement activities and projects; (iii) household hazardous waste management activities and projects; (iv) local sofid waste management plans or technical/feasibility studies; and (v) community clean-up events, and Texas County Cleanups.) Covered by these requirements, but am unaware of any public or private entity which provides similar or related services within the proposed proiect area. (Any project not exempted above should be checked here or below. The applicant should attach a description of efforts to research and ascertain other existing services and demonstrate the reason why this option is selected. For example, a description of inquiries that were unsuccessful could be attached. Lack of documentation may delay or disquafify this application.) x Covered by these requirements. (Any project not exempted should be checked here or in the other "covered" option. The applicant must attach a description of similar or related private sector services within the proposed project area as well as any efforts to contact and plan programs with these commercial services entities (enclose pages as needed). Lack of documentation may delay or disqualify this application.) Private Service Providers Contacted Telephone Number Date Notified Greta Calvery Trinity Waste Services 469-585-1689 1/7/04 Cheri Reynolds Abitibi Consolodated 817-275-6397 x8162 1/7/04 Summaries of Discussions with Private Industry Provide detailed summaries of any input and concerns raised by the private service providers; summaries of any meetings or discussions held between the Applicant and the private service providers; an explanation of any changes made to the proposed project to address private service provider concerns; and an explanation of any remaining concerns that were not addressed and why the applicant determined that the concerns are not valid under the statutory requirements. Attach to the application any written comments or concerns provided by a private service provider concerning the project. (Attach additional sheet, if needed) Trinity Waste: As Denton's curbside collection contractor, Trinity re-affirmed partnership and offered help with in- school presentations, special events, and use of BFI's Mobius curriculum as a model. Abitibi: Has a paper retriever container at school, will continue to report monthly collection numbers to the city for grant reporting. REQUIRED ATTACHMENTS TO THE APPLICATION The governing body of the applicant must approve a resolution or court order authorizing the acceptance of project moneys if application ranks high enough to be considered for funding. This resolution or court order must be specifically signed and notarized in addition to those signatures required in the Project Application. This resolution or court order will be due to NCTCOG no later than Friday, January 23, 2004. If indirect costs are included in the project budget, attach the applicant's latest indirect cost allocation plan, including documentation of approval of the plan and the indirect cost rate by the applicant's Federal Cognizant Agency or State Coordinating Agency. If the applicant is a law enforcement entity, and if compliance with TCLEOSE rules is still pending, attach a certification from TCLEOSE to indicate that the applicant is in the process of achieving compliance with the rules. AGENDA INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: CM/DCM/ACM: Water Utilities ~.! Howard Martin, ACM/Utilities 349-8232 ~ SUBJECT Consider adoption of an ordinance of the City Council of the City of Demon, Texas denying the appeal of the Denton Independent School District regarding the Teasley Lane High School, brought pursuam to §26-226 of City of Demon Ordinance No. 2003-137, involving the imposition of impact fees; and providing for an effective date. BACKGROUND The Demon ISD 2002 Bond package included the Teasley Lane High School, which is curremly being built on Teasley Lane between Hickory Creek and Old Alton Road (Exhibit 2). The project is within Demon's service area and will be served by City water and wastewater utilities. When the Bond package was formulated and subsequently approved by voters, the previous impact fee schedule (Ordinance 1998-003) was in effect. State law, Chapter 395 of the Texas Local Government Code, requires the City of Denton to update the Capital Improvemems Plan (CIP) and revise impact fees according to the updated CIP every five years. The City of Demon completed a new CIP in the spring of 2003 and revised impact fees accordingly. The revision of fees ultimately resulted in an increase in water and wastewater impact fees. The revised ordinance was made effective by the City Council on May 29, 2003. The revision of impact fees by the City prior to the Demon lSD beginning construction of this project resulted in a budget shortfall for Denton lSD regarding impact fees. Per the request of Demon lSD, staff communicated the impact fee assessment for two large projects in a letter dated September 12, 2003 (Exhibit 3). The letter explained how impact fees and meter fees for the project were determined in accordance with the currem City impact fee ordinance. A follow-up letter (Exhibit 4) dated October 28, 2003 was provided to the Demon lSD detailing the impact fee revisions that went into effect on May 29, 2003, the effects of those revisions on Demon ISD's budget, and the concessions made on behalf of City staff to alleviate a portion of the budget shortfall. The Denton lSD requested an extension to the impact fee appeal timeline on November 20, 2003, which was subsequently granted by water utilities staff on November 21, 2003. The City Secretary received a request for an appeal (Exhibit 5) of the water/wastewater impact fees from the Denton lSD for the Teasley Lane High School on December 10, 2003. A summary of Demon ISD's impact fee appeal is provided below. 1) Demon lSD is appealing the method of calculating the impact fees based on the schedule of fees that went into effect May 29, 2003. In essence, the Denton lSD is requesting to be assessed according to the fee schedule in Ordinance 1998-003 that was in effect prior to May 29, 2003. 2) DeNon lSD is requesting consideration of an impact fee credit for a 12" water line and associated easement as well as an 8" sewer line extension at the Teasley Lane High School site. In the first appeal, DeNon lSD is appealing the method of calculating the amoum of the impact fee due (§26-226(b)). Based on the facts that the plat and plans were submitted and the authorization of funds for the project occurred prior to the effective date of the ordinance, Denton lSD requests that the impact fees be calculated on the fee schedule in effect at that time. Under §26-220(a)(1) of the impact fee ordinance the assessmem of impact fees shall occur at the time application is made for the building permit or utility connection, whichever first occurs, and shall be the amount of the maximum impact fee per service unit in effect, as set forth in Schedule 1. Denton lSD is currently in the process of obtaining a building permit. Most importantly, Schedule 1 clearly sets the assessmem rate and establishes maximum impact fees in §26-222(f) and (g). The ordinance states, for a new developmem for which final plat recordation occurred on or after May 29, 2003... the maximum impact fee per service unit shall be as follows: $3,155 for the water service unit... $1,437 for the service unit for Zone 1 wastewater service area... The date of final plat recordation for the Teasley Lane High School occurred on November 6, 2003, after the effective date of the revised ordinance. The project was approved by Planning and Zoning on July 23, 2003. (Please reference Exhibit 6 for a complete version of impact fee ordinance 2003-070) In addition, DeNon 1SD is appealing; §26-226(c) the availability or the amoum of an offset, credit or rebate; and §26-226(d), the application of an offset or credit against an impact fee due. Denton lSD requests that capital recovery costs for the extension of a 12" water line and 8" sewer line at the Teasley Lane High School site be calculated and credited to the impact fees in place prior to May 29, 2003. According to §26-223(a), the City shall offset the reasonable value of any area-related facilities, identified in the impact fee capital improvements plan and constructed pursuant to an agreement with the City... The water and wastewater improvements constructed by the Denton lSD were subdivision exactions required under the development code and were not improvements identified in the impact fee capital improvements plan. Therefore, these improvements are not eligible for an impact fee credit. Staff requested a legal opinion of the merits of the Denton ISD's impact fee appeal for the project. The written response from the Utility Departmem's legal counsel was distributed to you for review on January 9, 2004. The legal opinion agrees that the impact fee assessment for the project as communicated in staff's September 12, 2003 letter is consistent with the criteria outlined in Ordinance 2003-137. It further supports the position that the appeals request by the DeNon lSD does not meet the appeals criteria outlined in §26-226 of Ordinance 2003-137. OPTIONS 1. Deny the impact fee appeal of the Teasley Lane High School 2. Grant the impact fee appeal of the Teasley Lane High School RECOMMENDATION Staff is recommending to the PUB that a recommendation is made to the City Council to deny the Denton lSD impact fee appeal on the grounds that 1) the final plat recordation date of November 6, 2003 occurred after May 29, 2003, the effective date of the revised ordinance and should therefore be assessed under the current fee schedule, and 2) the water line and sewer line extensions at the site are not identified in the impact fee capital improvement plans and therefore do not qualify for an impact fee credit. Staff has implemented impact fees in an equitable manner according the City's impact fee ordinances since the inception of impact fees in 1998. The Denton lSD, along with all other entities in the development community, has been subject to impact fee implementation dates since 1998. A recent developer, whose project did not meet the 2003 revised impact fee implementation dates, brought forth a similar appeal that was ultimately denied. Granting this appeal could potentially lead to legal challenges to the uniform implementation of previously collected impact fees from other entities in the development community who have paid impact fees according to the dates outlined in the City's impact fee ordinances 1998-003 and 2003-137. The PUB reviewed the Denton lSD impact fee appeal of the Teasley Lane High School on January 12, 2004. The PUB recommendation will be provided to the City Council in the PUB meeting minutes (Exhibit 8). FISCAL INFORMATION The difference between the calculation of impact fees under the current fee schedule and previous fee schedule for the Teasley Lane High School is $199,707.50 (detailed below). Water Impact Wastewater Total Impact fees Impact fees fees Total SFEs Assessed 117.5 72.5 Assessement -Current Impact Fee Schedule $370,712.50 $104,182.50 $474,895.00 Assessement - Previous Impact Fee Schedule $240,170.00 $35,017.50 $275,187.50 Difference $199,707.50 Although the difference between the fee calculations under the current and previous impact fee schedule is substantial, it should be noted that the Denton lSD, as well as all other rate payers also receive benefits from the City's implementation of impact fees through lower water and wastewater user rates. For a large water user such as Denton lSD, keeping rates stable results in a significant savings in their annual operating costs. Water rates have not increased since 1996 due to the policy decisions made by the Public Utilities Board and City Council adopting impact fees which provide infrastructure financing to support anticipated growth while minimizing the impact on the existing rate payers. The subsequent implementation of those policies by staff has resulted in stable rates with only a 2% scheduled increase thru 2006. In contrast, without impact fees, water rates would have increased an additional 24% from 2003 thru 2006. Only a 16% rate increase in wastewater has been scheduled over the next three years compared to what would have been a 21% increase without impact fees. Assuming that Denton ISD's water consumption continues at its current volumes, the compounded saving realized for Denton lSD in water and wastewater rates from 2003 thru 2006 is approximately $206,000. By comparison, the average residential water bill in 2006 will be close to $30.75 rather than an estimated $36.19 without impact fees. it should also be noted that the impact fee assessment for this project is proportionally smaller than what is typical of most developments. A singe-family residence is assessed one SFE for water and one SFE for wastewater. The cost of that assessment is $4,592. For a home that costs $150,000, the impact fee is 3.1% of the total project cost, including land value and construction. Likewise, impact fees for an apartmem complex typically range from 2.5 to 3.5% of total project costs. The estimated project cost for the Teasley High School is in excess of 47 million dollars. The impact fee assessment of $474,895, under the current impact fee schedule, only equates to about 1% of the total project cost. The difference in the impact fee assessments between the current and previous impact fee schedules of $199,707.50 equates to a Denton lSD cost overrun of approximately 0.4% of the total project. PRIOR ACTION/REVIEW (Council, Boards, Commissions) The Public Utilities Board, on January 12, 2004, voted to deny the appeal by a vote of five (5) to two (2). EXHIBITS 1. Ordinance 2. Teasley Lane High School Site Map 3. Impact Fee Assessment Letter 4. Impact Fee Follow-up Letter 5. Demon lSD Teasley Lane High School impact Fee Appeal 6. City Ordinance 2003-137 7. PUB Meeting Minutes - January 12, 2004 Respectfully submitted: Howard Martin Assistant City Manager for Utilities ORDINANCE NO. 2004- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS DENYING THE APPEAL OF THE DENTON INDEPENDENT SCHOOL DISTRICT REGARDING THE TEASLEY LANE HIGH SCHOOL, BROUGHT PURSUANT TO §26-226 OF CITY OF DENTON ORDINANCE NO. 2003-137, INVOLVING THE IMPOSITION OF IMPACT FEES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has hereby convened, after posting notice of the time and place of the meeting as required by applicable law; that certain appeal of the Denton Independent School District, hereafter referred to as the DISD regarding the Teasley Lane High School Complex, brought pursuant to §26-226 of City of Denton Ordinance No. 2003-137, respecting the imposition of impact fees; and WHEREAS, DISD has made an oral presentation to the Denton Public Utilities Board on January 12, 2004, and after considering the presentation of Staff and DISD, the Denton Public Utilities Board voted five votes to deny said appeal, with two votes to allow said appeal; additionally, comments were made by each member of the Public Utilities Board to be included in the minutes provided for the City Council; and WHEREAS, under the provisions of §26-226, DISD presented its case and filed materials for the City Council's consideration, and made arguments; the City, through its Staff, presented its case and filed materials for the City Council's consideration, and made arguments; and the City Council, having been instructed as to the burden of proof and the applicable law, issued its ruling on the appeal. NOW THEREFORE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1: That the appeal of Denton Independent School District regarding the impact fees relating to the Teasley Lane High School, brought pursuant to §26-226 of City of Denton Ordinance No. 2003-I37, having been considered by the City Council, and as duly noticed in accordance with applicable law, is not well taken and is hereby accordingly DENIED. SECTION 2: That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the __day of ,2004. EULINE BROCK, MAYOR EXHIBIT 1 ATTEST: JENNIFER WALTERS, CITY SECRETARY By: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY By: ~_ 5r S2Our Documents\Ordinances\04~ppeal of lmpact Fees-DISD-Teasley Lane H S-2004.doc 2 Teasley Lane High School Site Map HICKORY CREEK >../___ ¢--U-¥ EXHIBIT 2 September 12, 2003 Curtis Martin Denton Independent School District 230 N Mayhill Rd Denton, TX 76201 Subject: Impact fees for the Teasley Lane High School and District Stadium Dear Mr. Martin, This letter will serve to communicate the impact fees and meter set fees for the new DISD High School and District Stadium. As discussed in prior correspondence, impact fees for facilities such as these are based on the number of meters and meter size. The proposed metering design for the Teasley High School is one (1) 4" domestic meter and one (1) irrigation meter to the Main Building, one (1) 3" domestic meter and one (1) 3" irrigation meter to the Fieldhouse. The impact fees and meter fees for the new High School are listed in Table 1 and Table 2. Table 1. Teasley Lane High School Impact Fees Meter Meter No. SFE per Water Impact Wastewater Total Impact Size Type Meters Meter Fee~ Impact Fee2 Fee 4" Domestic 1 50 $157,750.00 $71,850.00 $229,600.00 3" Domestic 1 22.5 $70,987.50 $32,332.50 $103,320.00 3" Irrigation 2 22.5 $141,975.00 N/A $141,975.00 Water impact fees are $3,155 per SFE; z Wastewater impact fees are $1,437 per SFE Total $474,895.00 Table 2. Teasley Land High School Meter Fees Meter No. Cost per Meter Meter & Set · Cost per Meter Meter & Set Size Meters w/Tap Fee w/Tap wo/Tap Fee wo/Tap 4" 1 $10,915.00 $10,915.00 $7,915.00 $7,915.00 3" 3 $9,972.00 $29,916.00 $6,972.00 $20,916.00 Total $40,831.00 Total $28,831.00 The proposed metering design for the new District Stadium is one (I) 4" domestic meter and two (2) 2" irrigation meters. The impact fees and meter fees for the District Stadium are listed in Table 3 and Table 4. EXHIBIT 3 Table 3. District Stadium Impact Fees Meter Meter No. SFE per Water Impact Wastewater Size Type Meters Meter Fee Impact Fee Total Impact Fee 4" Domestic 1 50 $157,750.00 2" Irrigation 2 8 $50,480.00 Water impact fees are $3,155 per SFE; ~ Wastewater Impact fees are $~.,437 per 8FE $71,850.00 $229,600.00 N/A $50,480.00 Total $280,080.00 Table 4. District Stadium Meter Fees Meter No. Cost per Meter Meter& Set Cost per Meter Meter&Set Size Meters w/Tap Fee w/Tap wo/Tap Fee wo/Tap 4" 1 $10,915.00 $10,915.00 $7,915.00 $7,915.00 2" 2 $1,300.00 $2,600.00 $580.00 $1,160.00 Total $13,515.00 Total $9,075.00 If you have any questions concerning the fees discussed in this letter 'or need additional information, please call me ~ 940-349-7190. Sincerely, Tim Fisher, P.E. Assistant Director of Water Utilities 7 Utility Administration,215 E. McKinney Street. Denton, Texas, 76201 Telephone (940) 349-8230.FAX (940) 349-8120 October 28, 2003 Curtis Martin Denton lSD - Service Center 230 N. Mayhill Road DeNon, TX 76208 Dear Mr. Martin: The purpose of this letter is to discuss how impact fees have been determined for the two receN DeNon IndependeN School District (DISD) construction projects, what changes to DeNon Water Utilities (DWU) impact fee ordinances have been made receNly, and what efforts have been made to reduce the financial implications these changes may have had on the DISD in completing their projects. The service unit for Denton's water and wastewater impact fees is the "single-family equivaleN" (SFE), which is based on the size of a water meter. An SFE is the water or wastewater demand associated with the smallest water meters used in the system, which is typically used by a single family residence. The ratio of each larger meter's capacity to the capacity of the base meter determines the SFE multiplier applied to each larger size meter. At the time that DISD estimated the budgets for the Teasley High School and District Stadium the old impact fees were in effect. During that time, the City was not conducting a state law required update to their impact fee program and did not know what changes would be made to the impact fees. State law, Chapter 395 of the Texas Local Government Code, requires the City of Denton to update the Capital Improvements Plan (CIP) and revise impact fees according to the updated CIP every five years. The City of DeNon completed a new CIP in the spring of 2003 and revised impact fees accordingly. The revised impact fees wen iNo effect May 29, 2003. The revision of fees included an update to the number of service units connected to the system, the addition of water transmission lines and sewer interceptors into the capital costs, and the inclusion of interest costs, which are eligible for impact fee funding under state law, but were not "Dedicated to Quality Service" www. ci~. ofdenton.com EXHIBIT 4 included in the original impact fee study conducted in 1998. This ultimately resulted in an increase in water impact fees from $ 2,044 to $ 3,155 per SFE and an increase in wastewater impact fees from $ 483 to $1,437 per SFE. In addition to the changes stated above, the meter equivalency factors related to service units were adjusted to more adequately reflect the true capacity of a given meter size. The City's old impact fees (1998-2003) were based on meter capacities from the American Water Works Association. The new impact fees (effective May 29, 2003) meter equivalencies have been increased based on meter capacities as rated by the manufacturer, which City water division staff believes are more accurate for larger meters. In most cases, impact fees are assessed based on the number and size of water meters. However, the impact fee ordinance also allows impact fees to be determined based on a water and wastewater demand study. The impact fee budget for the Teasley High School is approximately $275,000. Based on the original meter design, and the old impact fee schedule and meter equivalencies, the budget would have been sufficient. Likewise, the original budget of $165,000 for the District Stadium would have been close to the assessed impact fees under the old fee structure. However, since the impact fee system was revised, two items (impact fee increases per SFE and adjustment of the meter equivalencies for meters greater than 2") led to a situation that resulted in a considerable increase to impact fees for the two projects. In an effort to assist DISD in reducing the budgeted shortfall, Denton Water Utilities staff assisted the DISD staff and allowed the reduction in both the number and size of the meters to a minimum in order to reduce impact fees as much as possible. The number and size of meters cannot be reduced any further and still meet peak demands. These adjustments to meter numbers and sizes represent a concession on the behalf of DWU based on the projected demand of these projects, particularly the High School. According to the impact fee ordinance, historical billing data for existing customers, such as Ryan High School in this case, may be used to determine water demands and SFE equivalents. Comparing the demands of the Teasley High School with Ryan High School, DWU is conceding approximately 20% had the assessment been conducted based on projected demands. The current impact fee assessments for the Teasley High School and District Stadium are $474,895 and $280,080 under the new fee schedule and meter equivalencies. Through these adjustments, the original budget shortfall has been reduced from $532,000 to $199,895 for the Teasley High School, and from $312,504 to $115,080 for the District Stadium. "Dedicated to Quality Service" www. ci~. ofdenton.com Although these fees appear to be relatively large, the projects will place a considerable water and wastewater demand on the DWU water distribution and wastewater collection systems. The impact fee assessments for the two projects are summarized below: Project Water SFEs / Impact Fees Wastewater SFEs / Impact fees Teasley High School 117.5 / $ 370,712.50 72.5 / $104,182.50 District Stadium 66 / $ 208,230.00 50 / $ 71,850.00 Comparing the impact fees to total project costs for these two DISD projects to that of other projects within the development community may help bring the assessed impact fees into perspective. A singe-family residence is assessed one SFE for water and 1 SFE for wastewater. The cost of that assessment is $4,592. For a home that costs $150,000, the impact fee is 3.1% of the total project cost, including land value and construction. Likewise, impact fees for an apartment complex typically range from 2.5 to 3.5% of total project costs. The estimated project cost for the Teasley High School is in excess of 47 million dollars. An impact fee assessment of $474,895 only equates to about 1% of the total project cost. This comparison illustrates a substantial difference in proportional costs between the DISD impact fee assessments with other projects we typically observe with the rest of the development community. According to the impact fee ordinance (§26-226(a)) the following decisions may be appealed to the City Council: (a) the applicability of an impact fee to the new development; (b) the method of calculating the amount of the impact fee due; (c) the availability or the amount of an offset, credit or rebate; (d) the application of an offset or credit against an impact fee due; or (e) the amount of a refund due, if any. The appellant must file a notice of appeal with the City Secretary within thirty (30) days following the determination of the amount of the impact fees to be paid by the development. This letter will serve to officially communicate the determination of impact fees for the DISD Teasley High School and District Stadium. If the DISD is interested in appealing the impact fee decision to the Denton City Council, we will be willing to facilitate the appeal process for the District. Sincerely, Howard Martin ACM/Utilities c: Dr. Ray Braswell, Superintendent, Denton Independent School District "Dedicated to Quality Service" www. ci~. ofdenton.com I307 N. Locust St. P. O. Box 2387 940-369-0003 Denton Independent School District Dr. t~ay F,. Braswell, Superintendent e-mail: rbr aswel]~dentonisd, org Denton~ TX 76201 ~' Denton, TX 76202.2387 Fax: 940-369-4982 December 10, 2003 Mr. Howard Martin Assistant City Manager City of Denton 215 E. McKinney St. Denton, TX 76201 Reference: Teasley Lane High School Denton ISD Dear Mr. Martin: In response to your letter dated October 28, 2003, on behalf of the Denton Independent School District, we respectfully submit an appeal of the assessment of impact fees for the Teasley Lane High School project. We request that the City consider both provisions' in this appeal. The method of calculating the impact fees due is based on the schedule of fees that went into effect May 29, 2003. Voter approval for the authorization of these funds occurred pr/or to this new effective date. Additionally, the plat and plans for permit were submitted prior to May 29, 2003. As such, the Denton ISD respectfully requests that the impact fees be calculated on the fee schedule in effect prior to that date. This request for exception is valid under section (b) of the appeals portion of the impact fee ordinance - appealing the method of calculating the amount of the impact fee due. A 12" water line and associated easement has been extended from approximately ,, 1300 t't north of the site to the southem edge of the property that will serve future development. An 8" sanitary sewer line is extended to the northern comer of the property that will serve future development. Portions of the costs are subject to rebates fi-om future developments' use and connection to these utilities. We would request that these capital recovery costs be calculated and credited to the impact fees in place prior to May 29, 2003. This request for exception is valid under sections (c) and (d) of the appeals portion of the impact fee ordinance -(c) the availability or the amount of an offset, credit or rebate and/or (d) the applleation of an offset or credit against an impact fee due. Please advise of any additional information required to formalize the appeal and be placed on the Public Utility Board Meeting January 12, 2004. Sit~erely, Superintendent EXHIBIT 5 AN ORDINANCE OF THE CITY OF DENTON, TEXAS UPDATING glPACT FEES BY AMENDING CHAPTER 26, "UTILITIES," SECTION 26-210 THROUGH 26-232 OF THE CITY OF DENTON CODE OF ORDINANCES; ADOPTING REVISED LAND USE ASSUMPTIONS AND CAPITAL IMPROVEMENTS PLANS FOR WATER AND WASTEWATER IMPACT FEES; ESTABLISHING NEW SERVICE AREAS FOR WASTEWATER IMPACT FEES; ESTABLISHING NEW MAXIMUM IMPACT FEES PER SERVICE UNIT AND IMPACT FEES TO BE COLLECTED; CREATING SCHEDULES FOR THE ASSESSMENT AND COLLECTION OF IMPACT FEES; REVISING PROCEDURES FOR ADMINISTERING IMPACT FEES; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED $2,000 FOR EACH VIOLATION THEREOF; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Texas Local Government Code, Chapter 395 authorizes a city to adopt and to amend impact fees for the purpose of financing capital improvements required by new development; and WHEREAS, the City Council of the City of Denton, Texas initially enacted water and wastewater impact fees in accordance with Ordinance No. 98-301, dated on the 15th day of September, 1998; and it is now appropriate and lawfully required that the City once again address the issues of Land Use Assumptions and a Capital Improvements Plan, as well as the subject of Amended Water and Wastewater Impact Fees; WHEREAS, the City Council in accordance with law desires to update its impact fee program by amending land use assumptions, service areas, capital improvements plans and impact fees for water and wastewater facilities; and WHEREAS, the City Council of the City of Denton, Texas has duly appointed an Impact Fee Advisory Committee by ordinance; has received written comments bom such Committee; - and has adopted Land Use Assumptions and a Capital Improvements Plan for amended water and wastewater impact fees ail in accordance with the requirements of Texas Local Government Code, Chapter 395; and WHEREAS, the City Council of the City of Denton, Texas has also received the recommendation of the Denton Public Utilities Board, an advisory committee; and WHEREAS, the City of Denton, Texas, having complied with all applicable substantive and procedural requirements of Texas Local Government Code, Chapter 395, finds it necessary and appropriate to establish amended water and amended wastewater impact fees to pay the costs of certain capital improvements for new development; NOW THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY ORDAINS: EXHIBIT 6 SECTION 1. That the facts, circumstances, and recitations contained in the preambles to this Ordinance are hereby found and declared to be true and correct. SECTION 2. That the Land Use Assumptions for Water and Wastewater Impact Fees hereby are amended as set forth in Exhibit A, which is attached hereto and incorporated by reference herein as if fully set forth. SECTION 3. That the Capital Improvements Plan for Water and Wastewater Impact Fees hereby are amended as set forth in Exhibit B, which is attached hereto and incorporated by reference herein as if fully set forth. SECTION 4. That Chapter 26 of the Code of Ordinances of the City of Denton, Texas, entitled "Utilities," is hereby amended, which shall read as follows: CHAPTER 26: UTILITIES ARTICLE VI. IMPACT FEES Sec. 26-210. Short Title. This Article shall be known and cited as the "Denton Imp. act Fee Ordinance." See. 26-211. Statement of Purpose. This Article is intended to assure the provision of adequate public facilities to serve new development in the City by requiring each development to pay its proportional share of the costs of such improvements necessitated by and attributable to such new development as related to water and wastewater capital improvements. Sec. 26-212. Authority. This Article is adopted pursuant to Chapter 395 of the Texas Local Government Code and pursuant to thc Denton Charter. The provisions of this Article shall not be construed to limit the powers of the City to utilize other methods authorized under state law, or pursuant to other City powers to accomplish the purposes set forth herein, either in substitution or in conjunction with tiffs Article. The effective date of this Article is September 15, 1998. See. 26-213. Definitions. The following words, terms and phrases, as used in this Article, shall have the meanings respectively ascribed to them in this Section, unless the context clearly indicates otherwise: (1) Area-related facility means a capital improvement or facility expansion which is designated in the Impact Fee Capital Improvements Plan and which is not a site-related facihty. Area-related facility may include a capital improvement, which is located offsite, within, or on the perimeter of the development site. (2) Assessment means the determination of the mount of the maximum impact fee per service unit that can be imposed on new development pursuant to this Article. (3) Capital improvement means any water supply; or treatment facilities; or wastewater treatment facilities that have a life expectancy of three (3) or more years, and are owned and operated by or on behalf of the City. (4) Director means the Director of Water Utilities for the City of Denton, or his or her designee. (5) Facility expansion means the expansion of the capacity of any existing facility for the purpose of serving new development. The term does not include the repair, maintenance, modernization or expansion of an existing facility to serve existing development. (6) Impact fee capital improvements plan means the adopted plan for a service area, as may be amended from time to time, which identifies the water facilities or wastewater facilities and their associated costs which are necessitated by and which are attributable to new development, for a period not to exceed ten (i0) years, and which are to be financed in whole or in part through the imposition of water or wastewater impact fees pursuant to this Chapter 26, Article Vi. (7) Infill development means a single-family residence of less than 1,300 square feet on a lot of less than 6,000 square feet. (8) Land use assumptions means the projections of population and employment growth and associated changes in land uses, densities and intensities for a service area adopted by the City, as may be amended from time to time, upon which the impact fee capital improvements plan for the service area is based. (9) New development means a project involving the construction, reconstruction, redevelopment, conversion, structural alteration, relocation, or enlargement of any structure, or any use or extension of land, which has the effect of increasing the requirements for capital improvements or facility expansions, measured by the service units to be generated by such activity, and which requires either the approval and filing of a plat, or a re-plat pursuant to the City's subdivision regulations, or the issuance of a building permit. (10) Service area meatus a geographic area within the City or within the City's extraterritorial jurisdiction, within which impact fees for water or wastewater facilities may be collected for new development occurring within such area and within which fees so collected will be expended for those types of improvements identified in the type of capital improvements plan applicable to the service area. (lO Service unit means a standardized measure of consumption, use, generation or discharge attributable to an individual trait of development calculated in accordance with generallY accepted engineering or planning standards, for a particular category of capital/mprovements or facility expansions. For water and wastewater facilities, the service unit shall constitute the basis for establishing equivalency within various customer classes based upon the relationship of the continuous duty maximum flow rate in gallons per minute for a water meter of a given size and type compared to the continuous duty maximum flow rate in gallons per minute for a 3/4-inch diameter simple water meter. (12) Single-family equivalency ("SFE") means an equivalency factor, based on the demand associated with the smallest water meter used in the City of Denton, Texas utility system. SFE's are utilized to establish the number of service units to be allocated to various meter sizes used in the City of Denton, Texas utility system. (13) Site-related facility means an improvement or facility which is for the primary use or benefit of a new development and/or which is the for the primary purpose of safe and adequate provision of water and wastewater facilities to serve the new development and which is not included in the impact fee capital improvements plan and for which the developer or property owner is solely responsible under subdivision and other applicable regulations. See. 26-214. Impact fee as condition o'f development approval. No new development shall be connected to the City's water or wastewater system within the service area without the assessment of an impact fee pursuant to this Article, and no building permit shall be issued until the applicant has paid the impact fee imposed herein. Sec. 26-215. Land use assumptions. (a) Said land use assumptions for the City shall be updated at least every five (5) years utilizing the amendment procedure set forth in Texas Local Government Code, Chapter 395. (b) Amendment to the land use assumptions shall incorporate projections of changes in land uses, densities, intensities and population for the service area over at least a ten (10) year period. Sec. 26~216. Water impact fee service area. There is hereby established an amended water impact fee service area, to include all land within the City and its extraterritorial jurisdiction, as depicted in Exhibit C, which is attached hereto and incorporated by reference herein as if fully set forth. Sec. 26-217. Wastewater impact fee service areas. There are hereby established two (2) wastewater impact fee service areas, the boundaries of which are respectively described in Exhibits D and E, which are attached hereto and incorporated by reference herein as if fully set forth. Sec. 26-218. Determination of service units. The number of service units for both water or wastewater impact fees shall be determined by using the land equivalency table, which converts the demands for water or wastewater improvements generated by typical land uses to water meter size, and which is attached hereto as Exhibit F and incorporated by reference herein as if fully set forth. Sec. 26-219. Impact fees per service unit. (a) Maximum impact fees per service unit for each service area shall be established by category of capital improvements. The maximum impact fee per service unit for each service area for each category of capital improvement shall be computed in the following manner: (1) For each category of capital improvements, calculate the total projected costs of capital improvements necessitated by and attributable to new development in the service area identified in the impact fee capital improvements plan; (2) From such mount, subtract a credit in the amount of that portion of utility service revenues, if any, including the payment of debt, to be generated by new service units during the period the capital improvements plan is in effect, including the payment of debt, associated with the capital improvements in the plan; (3) Divide the resultant amount by the total number of service units anticipated within the service area, based upon the Iand use assumptions for that service area. (b) The maximum impact fee per service urfit for water or wastewater facilities by service area shall be as set forth in Schedule 1, which is attached hereto and incorporated herein by reference as if fully set forth. Schedule 1 shall be used to assess impact fees. Schedule 1 may be amended from time to time utilizing the amendment procedure set forth in Section 26-228. (c) The impact fee per service trait which is to be paid by each new development within a service area shall be as set forth in Schedule 2, which is attached hereto and incorporated by reference as if fully set forth, and shall be an amount less than or equal to the maximum impact fee per service trait established in Schedule 1. Schedule 2 may be amended from time to time utilizing the amendment procedure set forth in Section 26-228. (b) (c) (d) Sec. 26~220. Assessment of impact fees. (a) Assessment of impact fees for any new development shall be made as follows: O) (2) For land which is unplatted at the time of application for a building permit or utility connection, or for a new development which received final plat approval prior to the effective date of this Article, and for which no re-platting is necessary pursuant to the City's subdivision regulations prior to development, assessment of impact fees shall occur at the time application is made for the building permit or utility connection, whichever first occurs, and shall be the mount of the maximum impact fee per service unit in effect, as set forth in Schedule 1. For a new development which is submitted for approval pursuant to the City's subdivision regulations on or after the effective date of this Article, or for which re-platting results in an increase in the number of service units after such date, assessment of impact fees shalI be at the time of fmal plat recordation, and shall be the amount of the maximum impact fee per service unit in effect as set forth in Schedule 1. Following assessment of impact fees pursuant to subsection (a), the amount of impact fcc assessment per service unit for that development cannot be increased, unless the owner proposes to change the approved development by the submission of a new application for final plat approval or other development application that results in approval of additional service units, in which case a new assessment shall occur at the Schedule 1 rate then in effect for such additional service units. Following the vacating of any plat or approval of any re-plat, a new assessment must be made in accordance with subsection (a)(2). An application for an amending plat made pursuant to Texas Local Government Code §212.016 V.T.C.A. and the City of Denton Subdivision Ordinance, and for which no new development is proposed, is not subject to reassessment for an impact fee. Sec. 26-221. Computation of impact fees. (a) Following the filing and acceptance of a written application for building permit, the City shall compute the impact fee due in the following manner: O) The number of service units shall be determined by the size of the water meter purchased using the land equivalency table incorporated as Exhibit F, or by evaluation of the Director as provided in Section 26-218 or this section; (2) Service units shall be summed for all meters purchased for the development; Co) (c) (d) (e) (g) (h) (3) The total number of service un/ts shall be multiplied by the impact fee per service unit for water or wastewater service facilities using Schedule 1 then in effect as established in Section 26-219; (4) The mount of each impact fee shall be reduced by any allowable offsets or credits for that category of capital improvements, in the manner provided in Section 26-223. The amount of impact fee due for new development shall not exceed the mount computed by multiplying the assessed fee for water or wastewater service by the total number of service units generated by the development. The amount of impact fee due for redevelopment shall not exceed the amount computed by multiplying the assessed fee for water or wastewater service by the net increase in service units generated by the redevelopment. The developer may submit or the Director may require the submission of'a study, prepared by a professional engineer, licensed in the State of Texas, clearly indicating the number of water and/or wastewater service units which will be consumed or generated by the new development. The Director will review the information for completeness and conformity with generally accepted engineering practices and will, when satisfied with the completeness and conformity of the study, multiply the number of service units determ/ned by the study times the impact fee per service unit contained in Section 26-219 above to determine the total impact fee to be collected for the development. The Director may also use recent historical water billing records for existing customers to determine water demands'and SFE equivalents in accordance with data from the most recent Capital Improvements Plan. Whenever the property owner increases the number of service units for a development, the additional impact fees collected for such new service units shall be determined based on Schedule 1 and applicable offsets, credits, and discounts then in effect and such additional fee shall be assessed and collected at the time the additional meters are purchased. In the event the property owner decreases the number of service units for a development, the property owner shall be entitled to a refund of the impact fee for impact fees actually paid, but only for the amounts represented by the decrease in service units based on the assessed fee and offsets~ credits, or discounts applicable at the time the fee was paid. if the building permit for the property on which an impact fee is paid has expired and a new application is thereafter filed for the identical property and the number of service units, the impact fee previously paid satisfies the requirements of this Article. The impact fee shall attach to the property for which the impact fee was paid and shall not be transferable to other properties or service units. No building permit shall be issued if the applicant cannot verify payment of the appropriate impact fee and other applicable fees or if existing facilities do not have actual capacity to provide service to the new connection(s). Sec. 26-222. Collection of impact fees. (a) (c) (d) Except as otherwise provided in this Section, the impact fee for the new development shall be collected at the time the City issues a building permit, or if a building permit is not required, at the t/me an application is filed for a new connection to the City's water or wastewater system or for an increase in water meter size. Except as otherwise provided by contracts with political subdivisions, developer's contracts, or wholesale customers, no building permit shall be issued until all impact fees have been paid to the City. The City may enter into an agreement for capital improvements with a property owner pursuant to Section 26-229 that establishes a different time and manner of payment. The owner of an ex/sting single-family homestead housing unit, actually occupying said homestead, may make payments of any water or wastewater impact fee required by the Article in monthly installments over a period of not more than five (5) years from the date payment of the fee is otherwise required by this Article. The owner of said homestead nmst execute a promissory note, deed of trust, homestead affidavit, or other documents to be prepared by the City Attorney sufficient to establish an enforceable lien on the real property. All such installment payments shall be subject to interest at a rate equal to a twelve-month average of the 5-year Treasury Note. The interest rate on such note shall be adjusted annually, according to the most current twelve-month average. In the event that a property owner agrees to construct or finance capital improvements in the capital improvements plan pursuant to Section 26-229, the costs of which are to be reimbursed to the owner from impact fees paid fi:om other new developments that will use such facilities, the City may collect impact fees from such other new developments at the time final plats are recorded for such development. Schedule 1 sets the assessment rate and establishes maximum impact fees as set forth in subparagraphs (1) and (2) below: (1) For a new development for which final plat recordation occurred on or after September i5, 1998, but before May 29, 2003, the maximum impact fee per service unit shall be $2,044 for the water service area, and $483 for the Zone 1 wastewater service area. (2) For a new development for which final plat recordation occurred prior to September 15, 1998, on or after May 29, 2003, or for any new development which is not subject to paragraph (1), the maximum impact fee per service unit shall be as follows: $3,155 for the water.service area; $1,703 for the Zone 1 wastewater service area; and $2,614 for the Zone 2 wastewater service area. Schedule 2 sets the collection rate for impact fees as set forth in subparagraphs (1) and (2) below: (1) Except as provided in paragraph (2),' impact fees shall be collected and paid as follows: Water Service Area: $3,155 per service unit Wastewater Service Area (Zone 1): $1,437 per service trait (fi.om May 29, 2003 until May 28, 2006) $1,570 per service unit (from May 29, 2006 until May 28, 2008) $1,703 per service unit (from May 29, 2008 until May 28, 2013) Wastewater Service Area (Zone 2): $1,437 per service unit (from May 29, 2003 until May 28, 2006) $1,893 per service unit (from May 29, 2006 until May 28, 2OO8) $2,614 per service un/ts (from May 29, 2008 until May 28, 2013) Provided, however, Wastewater Service Area Impact Fees for Zone 1, for Single-Family Residences of less than 1,300 square feet, that are located'on lots of less than 6,000 square feet, shall instead be charged, and the City shall collect a Wastewater Service Area Impact fee of 50% of the adopted Wastewater Service Area Impact Fee for Zone 1. (2) For a new development for which final plat recordation occurred on or after September 15, 1998, but before May 29, 2003, and for which no new service units have been added, impact fees shall be collected as follows: Water Service Area Wastewater Service Area (Zone 1) $2,044 per service unit $483 per service unit See. 26-223. Offsets and credits. (a) The City shall offset the reasonable value of any area-related facilities, identified in the impact fee capital improvements plan and constructed pursuant to an agreement with the City, except as otherwise provided therein, which are dedicated to and received by the City on or after the effective date of this ordinance, against the amount of the impact fee 9 due for that category of capital improvement. No offsets or credits shall be provided for required over-sizing of water and wastewater lines or lift stations not identified in the capital improvements plan or for pro-rata payments to repay other developers for such over~sizing pursuant to Chapter 35-Development Code; and Subchapter 21~Water & Wastewater Standards. (b) The City shall credit any new development that occurs subsequent to the effective date of this Article, any mount of capital recovery fees which have been collected by the City pursuant to duly adopted ordinances and any impact fees collected by the City pursuant to this Article. (c) All offsets and credits against impact fees shall be subject to the following limitations and shall be granted based on this Article and additional standards promulgated by the City, which may be adopted as administrative guidelines. (1) No offset or credit shall be given for the dedication or construction of site-related facilities. (2) No offset or credit shall exceed the impact fee to be collected from new development as established in Section 26-219. (3) The unit costs used to calculate the offsets shall not exceed those assumed for the capital improvements included in the impact fee capital improvements plan for the category of facility within the service area for which the impact fee is imposed. (4) If an offset or credit applicable to a plat has not been exhausted with/n ten (10) years from the date of the acquisition of the first building permit issued or connection made after the effective date of this Article or withLn such period as may be otherwise designated by agreement for capital improvements pursuant to Section 26~229, such offset or credit shall lapse. In no event will the City reimburse the property owner or developer for an offset or credit when no impact fees for the new development can be collected pursuant to this Article or for any mount exceeding the total impact fees collected or due for the development for that category of capital improvement, unless otherwise agreed to by the City. (6) No offset shall exceed an amount equal to the eligible costs of the improvement mfiltiplied by a fraction, the numerator of which is the impact fee per service unit due for the new development as computed using Schedule 2 and the denominator of which is the maximum impact fee per service unit for the new development as computed using Schedule 1. (7) Offsets or credits for area-related facilities dedicated to and accepted by the City for a development prior to the effective date of this Arhcle shall be prorated 10 among the total number of service units within such development and reduced by an amount equivalent to the number of existing service units within such development and shall be further reduced by the amount of any participation funds received from the City and by any payments received from other developments who utilize the system facility. (8) The City may participate in the costs of an area-related improvement to be dedicated to the City, including costs that exceed the amount of the impact fees due for the development under Schedule 1 for that category of capital improvements, in accordance with policies and rules established under the City's subdivision regulations and when incorporated into an agreement for capital improvements pursuant to Section 26-229. The amount of any offset shall not include the amount of the City's participation. (d) Unless an agreement for capital improvements is executed providing for a different manner of offsetting or crediting impact fees due pursuant to Section 26-229, an offset or credit associated with a plat shall be applied to reduce an impact fee at the time of application for the first building permit or at the time of application for the first utility connection for the property, in the case of land located within the City's extraterritorial jurisdiction, and, thereafter, to reduce impact fees subsequently to be collected, until the offset or credit is exhausted. Sec. 26-224. Establishment of accounts. (a) The City's Department of Finance shall establish separate interest-bearing accounts clearly identifying the category of capital improvement (i.e. water facilities and wastewater facilities) within the service area for which the impact fee is collected. (b) Interest earned by each account shall be credited to the account on which it is earned and shall be used solely for the purposes specified for impact fees as authorized herein. (c) The City's Department of Finance shall establish adequate fmancial and accounting controls to ensure that impact fees disbursed from the account are utilized solely for the purposes authorized in this Article. Disbursement of funds shall be authorized by the City at such times as are reasonably necessary to carry out the purposes and intent of this Article; provided, however, that any fee paid shall be expended within a reasonable period of time, but not to exceed ten (10) years from the date the fee is deposited into the account. (d) The City's Department of Finance shall maintain and keep adequate financial records for each such account, which shall show the source and disbursement of all revenues, which shall account for all monies received, the number of service units for which the monies are received, and which shall ensure that the disbursement of funds from each account shall be used solely and exclusively for the provision of projects specified in the impact fee capital improvements plan as area-related capital projects. The City's Department of Finance shall also maintain such records as are necessary to ensure that refunds are 11 appropriately made in accordance with this Article. The records of the account into which impact fees are deposited shall be open for public inspection and copying during ordinary business hours. The City may establish a fee for copying services. Sec. 26-225. Use of proceeds of impact fee accounts. (a) The impact fee collected pursuant to this Article may be used to finance or to recoup capital construction costs for water and wastewater facilities identified in the impact fee capital improvements plan and for any purpose authorized in Texas Local Government Code, Chapter 395, V.T.C.A. as amended. Impact fees may also be used to pay the principal sum and interest and other finance costs on bonds, notes or other obligations issued by or on behalf of the City to finance such capital improvements or facilities expansions. (b) Impact fees collected pursuant to this Article shall not be used to pay for any of the following expenses: (1) Construction, acquisition, or expansion of capital improvements or assets other than those identified for the water and wastewater utility in the impact fee capital improvements plan; (2) Repair, operation, or maintenance of existing or new capital improvements or facilities expansions; (3) Upgrading, expanding, or replacing existing capital improvements to serve existing development in order to meet stricter safety, efficiency, environmental or regulatory standards; (4) Upgrading, expanding, or replacing existing capital improvements to serve existing development; provided, however, that impact fees may be used to pay the costs of upgrading, expanding or replacing existing capital improvements in order to meet the need for new capital improvements generated by new development; or (5) Administrative and operating costs of the City. Sec. 26-226. Appeals. (a) The property owner or applicant for new development may appeal the following decisions to the City Council: (a) the applicability of an impact fee to the new development; (b) the method of calculating the amount of the impact fee due; (c) the ava/lability or the amount of an offset, credit or rebate; (d) the application of an offset or credit against an impact fee due; or (e) the amount of a refund due, if any. (b) The burden of proof shall be on the appellant to demonstrate that the amount of the fee or 12 (c) the mount of the offset, credit or rebate was not calculated according to the provisions of this Article. The appellant must file a notice of appeal with the City Secretary within thirty (30) days following the determination of the amount of the impact fees to be paid by the development. If the notice of appeal is accompanied by a bond Or other sufficient surety satisfactory to the City Attorney in an amount equal to the original determination of the impact fee due, the development application may be processed while the appeal is pending. Sec. 26-227. Refunds. (a) Any impact fee or portion thereof collected pursuant to this Article which has not been expended within ten (10) years from the date of payment, shall be refunded, upon application, to the record owner of the property at the time the refund is paid, or, if the impact fee was paid by another governmental entity, to such governmental entity, together with interest calculated from the date of collection to the date of refund at the statutory rate as set forth in Vernon's Ann. Civil Statutes, Title 79, Art. 1C.002, or any successor statute. (b) Upon the request of an owner of the property on which an impact fee has been paid, the City shall refund such fees if: (1) Existing service is available and service is denied; or (2) Service was not available when the fee was collected and the City has failed to commence construction of facilities to provide service within two (2) years of fee payment; or (3) Service was not available when the fee was collected and has not subsequently been made available within a reasonable period of time considering the type of capital improvement or facility expansion to be constructed, but in any event no later than five (5) years from the date of the payment. (c) The City shall refund an appropriate proportion of impact fee payments in the event that a previously purchased but uninstalled water meter for which the impact fee has been paid is replaced with a smaller meter, based on the service unit differential of the two (2) meter sizes and the fee per service trait at the time of the original fee payment. (d) A petition for refund under this section shall be submitted to the Director on a form provided by the City for such purpose. Within one (1) month of the date of receipt of a petition for refund, the Director must provide the petitioner, in writing, with a decision on the refund request, including the reasons for the decision. If a refund is due to the petitioner, the Director shall notify the Assistant City Manager of Finance and request that a refund payment be made to the petitioner. 13 Sec. 26-228. Update of plan and revision of fees. (a) The City shall update its land use assumptions and capital improvements plans at least every five (5) years, commencing from the date of adoption of such plans, and shall recalculate the impact fees based thereon in accordance with the procedures set forth in Texas Local Government Code, Chapter 395, or in any successor statute. Co) The City may review its land use assumptions, impact fees, capital improvements plans and other factors such as market conditions more frequently than provided in subsection (a) to determine whether the land use assumptions and capital improvements plans should be updated and the impact fee recalculated accordingly, or whether Schedules 1 or 2 should be changed. Schedule 2 may be amended without revising land use assumptions and capital improvements plans at any time prior to the update provided for in subsection (a), provided that the impact fees to be collected under Schedule 2 do not exceed the impact fees assessed under Schedule 1. (c) If, at the time art update is required pursuant to Subsection (a), the City Council determines that no change to the land use assumptions, capital improvements plan or impact fee is needed, it may dispense with such update by following the procedures in Texas Local Government Code, Section 395.0575. (d) The City may amend by resolution the land use equivalency table (Exhibit F) at any time prior to the update provided for in Subsection (a), provided that the number of service units associated with a particular land use shall not be increased. Sec. 26-229. Agreement for capital improvements. An owner of a new development may construct or finance a capital improvement or facility expansion designated in the impact fee capital improvements plan, if required or authorized by the City, by entering into an agreement with the City prior to the issuance of any building permit for the development. The agreement shall be on a form approved by the City and shall identify the estimated cost of the improvement or expansion, the schedule for initiation and completion of the improvement or expansion, a requirement that the improvement be designed and completed to City standards and such other terms and conditions as deemed necessary by the City. The agreement shall provide for the method to be used to determine the amount of the offset to be given against the impact fees due for the development or any reimbursement to the owner for construction of the facility. Sec. 26-230. Use of other financing mechanisms. (a) In addition to the use of impact fees, the City may finance water and wastewater capital improvements or facilities expansions designated in the impact fee capital improvements plan through the issuance of bonds, through the formation of public improvements 14 Co) (e) districts or other assessment districts, or through an3' other authorized mechanism, in such manner and subject to such limitations as may be provided by law. Except as otherwise provided herein, the assessment and collection of a impact fee shall be additional and supplemental to, and not in substitution of, any other tax, fee, charge or assessment which is lawfully imposed on and due against the property. The City may pay all or part of impact fees due for a new development taking into account available offsets and credits pursuant to duly adopted criteria. Sec. 26-231. Conflicting ordinances. All ordinances or parts of ordinances that are in force when the provisions of this ordinance become effective, which are inconsistent or in conflict with the terms or provisions contained in this ordinance, are hereby repealed to the extent of the conflict. Sec. 26-232. Reserved. SECTION 4. That any person violating any provision of this Ordinance shall, upon conviction, be fined a sum not exceeding $2,000. Each day that a provision of this Ordinance is violated shall constitute a separate and distinct offense. SECTION 5. That if any section, subsection, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereof to any person or circumstances is held invalid by any court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance, and the City Council of the City of Denton, Texas hereby declares it would have enacted such remaining portions, despite any such invalidity. SECTION 6. That this Ordinance shall repeal any conflicting ordinances and resolutions to the contrary; it being the intention of the City Council to fully amend all provisions of Chapter 26 of the City of Denton, Texas Code of Ordinances dealing with Impact Fees. SECTION 7. That this Ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this Ordinance to be published twice in the Denton Record Chronicle, a daily newspaper published in the City of Denton, Denton County, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the 13th day of May, 2003. EULINE BROCK, MAYOR 15 ATTEST: JENNIFER WALTERS, CITY SECRETARY HERBERT L. PROUTY, CiTY ATTORNEY 16 EXHIBIT "A" - Land Use Assumptions for Water and Wastewater Impact Fees EXHIBIT "B" - Capital Improvements Plans for Water and Wastewater Impact Fees EXHIBIT "C" - Amended Water Impact Fee Service Area EXHIBIT "D" - Wastewater Impact Fee Service Area - Zone 1 EXHIBIT "E" - Wastewater Impact Fee Service Area- Zone 2 EXHIBIT "F" - Land Equivalency Table S:\Our Doeuments\Ordinances\03~2003 Denton Amended Impact Fee Ordinance - WWW Draft #7 042303 MSC.doc 17 Due to technical difficulties, the PUB minutes from the January 12, 2004 meeting will be provided to you under separate cover. AGENDA INFORMATION SHEET AGENDA DATE: January 20, 2004 DEPARTMENT: Water Utilities ACM: Howard Martin, ACM/Utilities 349-8232 SUBJECT Consider adoption of an ordinance of the City Council of the City of Demon, Texas denying the appeal of the Denton Independent School District regarding the C.H. Collins Athletic Complex, brought pursuam to §26-226 of City of Demon Ordinance No. 2003-137, involving the imposition of impact fees; and providing for an effective date. BACKGROUND The Demon 1SD is appealing the impact fees associated with the C.H. Collins Athletic Complex, which is curremly being built north of Loop 288 and west of Sherman drive (Exhibit 2) and will be served by City water and wastewater utilities. The C.H. Collins Athletic Complex was included in the Denton lSD 2002 Bond package that was formulated and approved by voters at the time the previous impact fee schedule (Ordinance 1998-003) was in effect. There is a detailed discussion regarding the Demon lSD impact fee appeal in the previous Teasley Lane High School agenda information sheet (Exhibit 3). The only distinction between the two appeals is the specific utility lines for which Demon lSD is requesting impact fee credits. The request for an appeal (Exhibit 4) of the water/wastewater impact fees from the Demon lSD for the C.H. Collins Athletic Complex was received on December 10, 2003. A summary of Demon ISD's impact fee appeal is provided below. 1) Demon lSD is appealing the method of calculating the impact fees based on the schedule of fees that went into effect May 29, 2003. In essence, the Denton lSD is requesting to be assessed according to the fee schedule in Ordinance 1998-003 that was in effect prior to May 29, 2003. 2) Demon lSD is requesting consideration of an impact fee credit for a 12" water line extension and associated easement at the C.H. Collins Athletic Complex site. As discussed in the previous agenda, Schedule 1 (§26-222(f) and (g)) clearly sets the assessmem rate and establishes maximum impact fees under the currem fee schedule based on the date of final plat recordation. The final plat for the C.H. Collins Athletic Complex was approved by Planning and Zoning on August 27, 2003 and recorded on November 6, 2003. Because the date of final plat recordation occurred after the effective date of the revised ordinance, which was May 29, 2003, impact fees for the C.H. Collins Athletic Complex are being assessed according to the current fee schedule. In addition, the 12" water line extension the Denton lSD is requesting a credit for was a subdivision exaction required according to the developmem code and is not an improvement identified in the impact fee capital improvements plan. Therefore, this improvement is not eligible for an impact fee credit. Staff requested a legal opinion of the merits of the Denton ISD's impact fee appeal for the project. The written response from the Utility Departmem's legal counsel was distributed to you for review on January 9, 2004. The legal opinion agrees that the impact fee assessment for the project as communicated in staff's September 12, 2003 letter is consistent with the criteria outlined in Ordinance 2003-137. It further supports the position that the appeals request by the DeNon lSD does not meet the appeals criteria outlined in §26-226 of Ordinance 2003-137. OPTIONS 1. Deny the impact fee appeal of the C.H. Collins Athletic Complex 2. Grant the impact fee appeal of the C.H. Collins Athletic Complex RECOMMENDATION Staff is recommending to the PUB that a recommendation is made to the City Council to deny the Denton lSD impact fee appeal on the grounds that 1) the final plat recordation date of November 6, 2003 occurred after May 29, 2003, the effective date of the revised ordinance and should therefore be assessed under the current fee schedule, and 2) the water line extension at the site is not idemified in the impact fee capital improvemem plans and therefore does not qualify for an impact fee credit. The PUB reviewed the Denton 1SD impact fee appeal of the C.H. Collins Athletic Complex on January 12, 2004. The PUB recommendation will be provided to the City Council in the PUB meeting minutes (Exhibit 6). FISCAL INFORMATION The difference between the calculation of impact fees under the current fee schedule and old fee schedule for the C.H. Collins Athletic Complex is $121,026.00 (detailed below). Water Impact Wastewater Total Impact fees Impact fees fees Total SFEs Assessed Assessemem -Current Impact Fee Schedule Assessement - Previous Impact Fee Schedule 66 50 $208,230.00 $71,850.00 $280,080.00 $134,904.00 $24,150.00 $159,054.00 Difference $121,026.00 PRIOR ACTION/REVIEW (Council, Boards, Commissions) The Public Utilities Board, on January 12, 2004, voted to deny the appeal by a vote of five (5) to two (2). EXHIBITS 1. Ordinance 2. C.H. Collins Athletic Complex Site Map 3. Teasley Lane High School Impact Fee Appeal Agenda Information Sheet 4. Denton lSD C.H. Collins Athletic Complex Impact Fee Appeal 5. PUB Meeting Minutes - January 12, 2004 Respectfully submitted: Howard Martin Assistant City Manager for Utilities ORDINANCE NO. 2004- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS DENYING THE APPEAL OF THE DENTON INDEPENDENT SCHOOL DISTRICT REGARDING THE C.H. COLLINS ATHLETIC COMPLEX, BROUGHT PURSUANT TO §26-226 OF CITY OF DENTON ORDINANCE NO. 2003-137, INVOLVING THE IMPOSITION OF IMPACT FEES; AND PROVDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has hereby convened, after posting notice of the time and place of the meeting as required by applicable law; that certain appeal of the Denton Independent School District, hereafter referred to as the DISD regarding the C.H. Collins Athletic Complex, brought pursuant to §26-226 of City of Denton Ordinance No. 2003-137, respecting the imposition of impact fees; and WHEREAS, DISD has made an oral presentation to the Denton Public Utilities Board on January 12, 2004, and after considering the presentation of Staff and DISD, the Denton Public Utilities Board voted five votes to deny said appeal, with two votes to allow said appeal; additionally, comments were made by each member of the Public Utilities Board to be included in the minutes provided for the City Council; and WHEREAS, under the provisions of §26-226, DtSD presented its case and filed materials for the City Council's consideration, and made arguments; the City, through its Staff, presented its case and filed materials for the City Council's consideration, and made arguments; and the City Council, having been instructed as to the burden of proof and the applicable law, issued its ruling on the appeal. NOW THEREFORE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1: That the appeal of Denton Independent School District regarding the impact fees relating to C.H. Collins Athletic Complex, brought pursuant to §26-226 of City of Denton Ordinance No. 2003-137, having been considered by the City Council, and as duly noticed in accordance with applicable law, is not well taken and is hereby accordingly DENIED. SECTION 2: That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the __day of ,2004. EULINE BROCK, MAYOR EXHIBIT 1 1 ATTEST: JENNIFER WALTERS, CITY SECRETARY By: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY S:\Our Documents\Ordinances\04LAppeal of Impact Fees-DlSD-Collins Athletic Complex-2004.doc C.H. Collins Athletic Complex CrH. Cottln$ A~hle~:lc Cornpex EXHIBIT 2 PUBLIC UTILITIES BOARD AGENDA INFORMATION SHEET AGENDA DATE: January 12, 2004 DEPARTMENT: ACM: Water Utilities Howard Martin, Utilities 349-8232 SUBJECT Determine a recommendation for the City Council regarding the appeal of Demon lSD brought pursuam to §26-226 of the City of Demon Ordinance No. 2003-137, involving the imposition of impact fees for the Teasley Lane High School. BACKGROUND The Demon ISD 2002 Bond package included the Teasley Lane High School, which is curremly being built on Teasley Lane between Hickory Creek and Old Alton Road (Exhibit 1). The project is within Demon's service area and will be served by City water and wastewater utilities. When the Bond package was formulated and subsequently approved by voters, the previous impact fee schedule (Ordinance 1998-003) was in effect. State law, Chapter 395 of the Texas Local Government Code, requires the City of Denton to update the Capital Improvemems Plan (CIP) and revise impact fees according to the updated CIP every five years. The City of Demon completed a new CIP in the spring of 2003 and revised impact fees accordingly. The revision of fees ultimately resulted in an increase in water and wastewater impact fees. The revised ordinance was made effective by the City Council on May 29, 2003. The revision of impact fees by the City was prior to the Demon lSD beginning construction of this project and resulted in a budget shortfall for Denton lSD regarding impact fees. Per the request of Denton lSD, staff communicated the impact fee assessment for two large projects in a letter dated September 12, 2003 (Exhibit 2). The letter explained how impact fees and meter fees for the project were determined in accordance with the currem City impact fee ordinance. A follow-up letter (Exhibit 3) dated October 28, 2003 was provided to the Demon lSD detailing the impact fee revisions that went into effect on May 29, 2003, the effects of those revisions on Demon ISD's budget, and the concessions made on behalf of City staff to alleviate a portion of the budget shortfall. The Denton lSD requested an extension to the impact fee appeal timeline on November 20, 2003, which was subsequently granted by water utilities staff on November 21, 2003. The City Secretary received a request for an appeal (Exhibit 4) of the water/wastewater impact fees from the Denton lSD for the Teasley Lane High School on December 10, 2003. A summary of Demon ISD's impact fee appeal is provided below. EXHIBIT 3 1) DeNon 1SD is appealing the method of calculating the impact fees based on the schedule of fees that went into effect May 29, 2003. In essence, the Denton lSD is requesting to be assessed according to the fee schedule in Ordinance 1998-003 that was in effect prior to May 29, 2003. 2) DeNon lSD is requesting consideration of an impact fee credit for a 12" water line and associated easement as well as an 8" sewer line extension at the Teasley Lane High School site. In the first appeal, Denton 1SD is appealing the method of calculating the amount of the impact fee due (§26-226(b)). Based on the facts that the plat and plans were submitted and the authorization of funds for the project occurred prior to the effective date of the ordinance, Denton lSD requests that the impact fees be calculated on the fee schedule in effect at that time. Under §26-220(a)(1) of the impact fee ordinance the assessmem of impact fees shall occur at the time application is made for the building permit or utility connection, whichever first occurs, and shall be the amount of the maximum impact fee per service unit in effect, as set forth in Schedule 1. Denton lSD is currently in the process of obtaining a building permit. Most importantly, Schedule 1 clearly sets the assessmem rate and establishes maximum impact fees in §26-222(f) and (g). The ordinance states, for a new developmem for which final plat recordation occurred on or after May 29, 2003... the maximum impact fee per service unit shall be as follows: $3,155 for the water service unit... $1,437 for the service unit for Zone 1 wastewater service area... The date of final plat recordation for the Teasley Lane High School occurred on November 6, 2003, after the effective date of the revised ordinance. The project was approved by Planning and Zoning on July 23, 2003. (Please reference Exhibit 5for a complete version of impact fee ordinance 2003-070) In addition, DeNon 1SD is appealing; §26-226(c) the availability or the amoum of an offset, credit or rebate; and §26-226(d), the application of an offset or credit against an impact fee due. Denton lSD requests that capital recovery costs for the extension of a 12" water line and 8" sewer line at the Teasley Lane High School site be calculated and credited to the impact fees in place prior to May 29, 2003. According to §26-223(a), the City shall offset the reasonable value of any area-related facilities, identified in the impact fee capital improvements plan and constructed pursuant to an agreement with the City... The water and wastewater improvements constructed by the Denton lSD were subdivision exactions required under the development code and were not improvements identified in the impact fee capital improvements plan. Therefore, these improvements are not eligible for an impact fee credit. Staff requested a legal opinion of the merits of the Denton ISD's impact fee appeal for the project. The written response from the Utility Departmem's legal counsel is enclosed as Exhibit 6. The legal opinion agrees that the impact fee assessment for the project as communicated in the September 12, 2003 letter is consistent with the criteria outlined in Ordinance 2003-137. It further supports the position that the appeals request by the Denton lSD does not meet the appeals criteria outlined in §26-226 of Ordinance 2003-137. OPTIONS 1. Recommend the City Council deny the Teasley Lane High School impact fee appeal 2. Recommend the City Council consider the Teasley Lane High School impact fee appeal RECOMMENDATION Staff recommends that the PUB make a recommendation to the City Council to deny the Denton lSD impact fee appeal on the grounds that 1) the final plat recordation date of November 6, 2003 occurred after May 29, 2003, the effective date of the revised ordinance and should therefore be assessed under the current fee schedule, and 2) the water line and sewer line extensions at the site are not identified in the impact fee capital improvement plans and therefore do not qualify for an impact fee credit. Staff has implemented impact fees in an equitable manner according the City's impact fee ordinances since the inception of impact fees in 1998. The Denton lSD, along with all other entities in the development community, have been subject to impact fee implementation dates since 1998. A recent developer, whose project did not meet the 2003 revised impact fee implementation dates, brought forth a similar appeal that was ultimately denied. Granting this appeal could potentially lead to legal challenges to the uniform implementation of previously collected impact fees from other entities in the development community who have paid impact fees according to the dates outlined in the City's impact fee ordinances 1998-003 and 2003-137. FISCAL INFORMATION The difference between the calculation of impact fees under the current fee schedule and previous fee schedule for the Teasley Lane High School is $199,707.50 (detailed below). Water Impact Wastewater Total Impact fees Impact fees fees Total SFEs Assessed 117.5 72.5 Assessement -Current Impact Fee Schedule $370,712.50 $104,182.50 $474,895.00 Assessement - Previous Impact Fee Schedule $240,170.00 $35,017.50 $275,187.50 Difference $199,707.50 Although the difference between the fee calculations under the current and previous impact fee schedule is substantial, it should be noted that the Denton lSD, as well as all other rate payers also receive benefits from the City's implementation of impact fees through lower water and wastewater user rates. For a large water user such as Denton lSD, keeping rates stable results in a significant savings in their annual operating costs. Water rates have not increased since 1996 due to the policy decisions made by the Public Utilities Board and City Council adopting impact fees which provide infrastructure financing to support anticipated growth while minimizing the impact on the existing rate payers. The subsequent implementation of those policies by staff has resulted in stable rates with only a 2% scheduled increase thru 2006. In contrast, without impact fees, water rates would have increased an additional 24% from 2003 thru 2006. Only a 16% rate increase in wastewater has been scheduled over the next three years compared to what would have been a 21% increase without impact fees. Assuming that Denton iSD's water consumption continues at its current volumes, the compounded saving realized for Denton lSD in water and wastewater rates from 2003 thru 2006 is approximately $206,000. By comparison, the average residemial water bill in 2006 will be close to $30.75 rather than an estimated $36.19 without impact fees. it should also be noted that the impact fee assessment for this project is proportionally smaller than what is typical of most developments. A singe-family residence is assessed one SFE for water and one SFE for wastewater. The cost of that assessment is $4,592. For a home that costs $150,000, the impact fee is 3.1% of the total project cost, including land value and construction. Likewise, impact fees for an apartmem complex typically range from 2.5 to 3.5% of total project costs. The estimated project cost for the Teasley High School is in excess of 47 million dollars. The impact fee assessment of $474,895, under the current impact fee schedule, only equates to about 1% of the total project cost. The difference in the impact fee assessments between the current and previous impact fee schedules of $199,707.50 equates to a Denton lSD cost overrun of approximately 0.4% of the total project. EXHIBITS 2. 3. 4. 5. 6. Teasley Lane High School Site Map Impact Fee Assessment Letter Impact Fee Follow-up Letter Demon lSD Teasley Lane High School impact Fee Appeal City Ordinance 2003-070 City of Demon Legal Opinion Respectfully submitted: Tim Fisher Assistant Director of Water Utilities Prepared by: David Wachal Water Utilities Coordinator 1307 N. Locust St. P, 0. Box 2387 940-369,0003 Denton Independent School District Dr. Ray E. Braswel], Superintendent e-marl: rbraswell@dentonisd.org Denton, TX 76201 · Denton, TX 76202-2387 Fax: 940-369-4982 December 10, 2003 Mr. Howard Martin Assistant City Manager City o f Denton 215 E. McKirmey St. Denton, TX 76201 Reference: New District Stadium C.H. Collins Athletic Complex Dear Mr. Martin: In response to your letter dated October 28, 2003, on behalf of the Denton Independent School District, we respectfully submit an appeal of the assessment of impact fees for the New District Stadium project. We request that the City consider both provisions in this appeal. i. The method of calculating thc impact fees due is base~d on the schedule of fees that went into effect Ma~, 29, 2003. Voter approval for the authorization of these funds occurred prior to this new effective date. Additionally, the plat and plans for permit were submitted prior to May 29, 2003. As such, the Denton ISD respectfully requests that the impact fees be calculated on the fee schedule in effect prior to that date. This request for exception is valid under section (b) of the appeals portion of the impact fee ordinance - appealing the method of calculating the amount of the impact fee due. A 12" water line and associated easement has been extended along Long Road approximately 2100 lineal fl to the western edge of the property that will serve future development. Portions of the costs are subject to rebates fi:om future developments' use and connection to these utilities. We would request that these capital recovery costs be calculated and credited to the impact fees in place prior to May 29, 2003. This request for exception is valid under sections (c) and (d) of the appeals portion of the impact fee ordinance -(c) the availability or the amount of an offset, credit or rebate and/or (d) the application of an offset or credit against an impact fee due. Please advig~ of any additional information required to formalize the appeal and be placed on the Public Utility Board Meeting January 12, 2004. Sin~,~rely, Ray-Bragwell Superintendent EXHIBIT 4 Due to technical difficulties, the PUB minutes from the January 12, 2004 meeting will be provided to you under separate cover. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: January 20, 2004 Airport & Transportation Operations Questions concerning this matter may be directed to Mark Nelson 349-7702 ACM: Jon Fortune, Assistant City Manager SUBJECT: Consider adoption of an ordinance of the City of Denton, Texas terminating that certain airport lease dated March 1, 1999, by and between the City of Demon, Texas and Wayne Allen Construction, Inc.; authorizing the City Attorney or his designee to take appropriate legal action, if necessary to effectuate the termination; and providing an effective date. BACKGROUND INFORMATION: Under the subject airport lease the lessee, Wayne Allen Construction was to construct certain hangar/office improvemems on the leased premises. Over 4 ½ years have expired since the date of the lease with no improvements being constructed. Because this matter involves legal issues a more comprehensive legal analysis is being provided in the City Attorney's attorney-cliem confidential status report. PRIOR ACTION: On or about January 14, 2004 the Airport Advisory Board recommended action be taken to terminate the subject lease. RECOMMENDATION: We recommend the approval of this ordinance. Respectfully submitted: Mark Nelson, Director of Airport & Transit Operations Exhibit A DENTON DENTON MUNICIPAL AIRPORT, TERMINAL BUILDING, DENTON, TX 76207-4504 (940) 349-7736 - (940) 349-7702 - Fax (940) 349-7289 February 26, 2001 Mr. Wayne Allen, PreSident Wayne Alien Construction, Inc. 100 North Locust, Suite 1 Denton, TX 76201 FEB2 Airport Lease Agreement dated March t, 2001 between the City of Denton, Texas and Wayne Alien Construction, Inc., for Commercial Operations (the "Lease Agreement"). Dear Mr. AIlen: Under the terms of the Lease Agreement you are required to construct at a minimum a 3,500 square foot hangar/office facility on Lot lA and a 2,500 square foot hangar/office facility on Lot lB of the leased premises. We are approaching the second anniversary of the commencement of the Lease Agreement and no substantial construction activity has been initiated as of the date oftttis letter. The construction of these facilities is an integral part of the lease agreement. The Airport Advisory Board believes that a two-year delay in construction is an unreasonable amount of time to delay the proposed development of said lots. This letter shall serve as written notification the Denton Municipal Airport is requesting ]that a building permit be obtained for the construction of said facilities on Lot IA and lB within 45-days of the receipt of this letter. Furthermore, it is requested that said development be completed or near completion within eight months of the two-year anniversary, March 1, 2001, of the lease agreement. Should you have any questions concerning this request, please do not hesitate to contact me at 349- 7702. Sincerely, Mark Nelson Airport Manager PC: Denton Airport Advisory Board Jori Fortune, ACM, Public Safety and Transportation Operations Ed Snyder, First Assistant City Attorney "Dedicated to Quatit? Service" Exhibit B DENTON City Attorney's Office City of DenWn, Texas 215 East McKinney Denton, Texas 76201 (940) 349~8333 Fax (940) 382-7923 September t O, 2001 CERTIFIED MAIL RRR#7000 I530 0005 1310 4594 Wayne Alien President Wayne Allen Construction, Inc. 100 North Locust, Suite 1 Denton, Texas 76201 Airport Lease Agreement dated March 1, 1999 between the City of Denton, Texas and Wayne Allen Construct/on, Inc. (the "Lease Agreement") Dear Mr. Allen: On February 26, 2001 the City notified you m writing that you have failed to even commence construction of the hanger/office facilities required by the Lease Agreement. You were asked to provide the City in writing dates upon which you would begin and complete construction of the required improvements. You have failed to respond. To date no construction has begun. I have thed on several occasions to set up a meeting through your attorney, Ike Shupe, to discuss this issue. Each time he has indicated that he would try and find out when you would be available to meet. To date I have not received any confirmations on when you are willing to meet. You are hereby given notice that you are in default of the Lease Agreement by failing to construct the required improvements as provided in Article II D of the Lease Agreement. Should this default continue for thirty days after your receipt of this notice then the City shall terminate the Lease Agreement. Your prompt attention to this letter is requested. Very~~~truly yours, Ed Snyder Deputy City Attorney c: Jon Fortune, Assistant City Manager/Public Safety & Transportation Operations Mark Nelson, Director of Airport & Transit Operations Ike Shupe S:\Our Documents~,Correspondence\Ed Snyder\01 \Wayne Allen-9-11-01 ,doc "Dedicated ~o Quah'ty Ser-e~e" www. cihjofdenton.cora Exhibit C DEN City Attorney's Office City of Denton, Texas 215 East McKinney Denton, Texas 76201 (O40) 340-8333 Fax (940) 382-7923 November 20, 2003 VIA CERTIFIED MAIJ~ RETURN RECEIPT REQUESTED #7003 1010 0004 2399 6522 AND FIRST CLASS MAIL Wayne Allen, President Wayne Allen Construction, Inc. 100 North Locust, Suite 1 Denton, Texas 76201 Airport Lease Agreement dated March 1, 1999 between the City of Denton, Texas and Wayne Allen Construction, In¢: (the "Lease Agreement') Dear Mr. Alien: On February 26, 2001 and September 10, 2001 the City gave you written notices that you are in default under the Lease Agreement for failing to commence construction of the hangar/office facilities required by the Lease Agreement. To date you have not performed any construction activities for these required improvements even though you have had over 4 V2 years to do so. You are hereby given notice that you are in default of the Lease Agreement by failing to construct the required improvements as provided in Article II D of the Lease Agreement. If this default continues for thirty days after the receipt of this notice the City will terminate the Lease Agreement. Deputy City Attorney C: Jon Fortune, Assistant City Manager Mark Nelson, Director of Airport & Transit Operations S:\Our Documents\Correspondcnce\Letters\03\Allen Lease Default,doe "Dedicated to Qualihy Service" www. cityofdenton.com ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS TERMINATING THAT CERTAIN AIRPORT LEASE DATED MARCH 1, 1999, BY AND BETWEEN THE CITY OF DENTON, TEXAS AND WAYNE ALLEN CONSTRUCTION, INC.; AUTHORIZING THE CITY ATTORNEY OR HIS DESIGNEE TO TAKE APPROPRIATE LEGAL ACTION, IF NECESSARY, TO EFFECTUATE THE TERMINATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Denton, Texas (the "City") and Wayne Allen Construction, Inc. ("Alien") have entered into that certain Airport Lease Agreement dated March 1, 1999 (the "Lease Agreement") whereby the City leased to Allen for aviation purposes an approximate 11,000 square feet of land described as Lot lA (called "Lot IA") and an approximate 8,800 square feet of land described as Lot lB (called "Lot lB"), which are more particularly described in the Lease Agreement which is incorporated herein by reference (the "Leased Property"); and WHEREAS, pursuant to the Lease Agreement Allen has the duty and obligation to construct on Lot A a hangar/office facility of not less than 3,500 square feet, including related improvements, and on Lot B the duty and obligation to construct a hangar/office facility of not less than 2,500 square feet, including related improvements (the "Improvements"); and WHEREAS, Allen's obligation to construct the Improvements is a material obligation of Allen under the Lease Agreement; and WHEREAS, on or about February 26, 2001 the City gave Allen notice that an unreasonable period of time had elapsed without construction of the Improvements on the Leased Property, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference (the "February 26, 2001 Notice"); and WHEREAS, in the February 26, 2001 Notice the City requested that Allen obtain a building permit within 45 days of the February 26, 2001 Notice and complete the Improvements no later than eight months after March 1,2001, which was the two-year anniversary of the Lease Agreement; and WHEREAS, on or about September 10, 2001 the City gave Allen a notice of default under the Lease Agreement stating that the Lease Agreement would be terminated if construction was not completed within 30 days of the notice, a copy of said notice being attached hereto as Exhibit "B" and incorporated herein by reference (the "September 10, 2001 Notice); and WHEREAS, despite the February 26, 2001 Notice and the September 10, 2001 Notice Allen failed or refused to obtain a building permit or construct the Improvements; and WHEREAS, on or about November 20, 2003 the City gave Allen another notice of default for failing to construct the Improvements on the Leased Property, a copy which is attached hereto as Exhibit "C" and incorporated herein by reference (the "November 20, 2003 Notice); and S:\Our Documents\Ordinances\03\Termination of Airport Lease-Wayne Allen. doc WHEREAS, the address for Allen on the November 20, 2003 Notice was the address for Allen contained in the Lease Agreement, but it was returned because Allen's address had changed; therefore the City re-sent the November 20, 2003 Notice to Allen's current address on December 4, 2003 which was received by Allen on December 5, 2003; and WHEREAS, the November 20, 2003 Notice informs Allen that if the Improvements are not constructed with 30 days of the notice the City will terminate the Lease Agreement; and WHEREAS, to date, which is over 30 days since the November 20, 2003 Notice was received by Allen, Allen has failed to construct any of the Improvements on the Leased Property; and WHEREAS, the City Council of the City of Denton hereby f'mds that the more than 4 ½ year delay to construct the Improvements is an unreasonable period time for construction of the Improvements and is a material breach of the Lease Agreement; NOW, THEREFORE; THE COUNCIL OF THE CITY OF DENTON, TEXAS HERBY ORDAINS: SECTION 1. The findings and recitations contained in the preamble of this ordinance are incorporated herein by reference. SECTION 2. The City Council hereby terminates the Lease Agreement due to nonperformance of a material obligation of Allen under the Lease Agreement. Should legal action be required to effectuate the termination of the Lease Agreement and/or if it should become necessary to file legal action to remove Allen from the Leased Property or to determine the fights and obligations of the parties under the Lease Agreement, the City Attorney, or his designee is hereby author/zed to file such legal actions or lawsuits on behalf of the City. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the __ day of ,2004. ATTEST: JENNIFER WALTERS, CITY SECRETARY EULINE BROCK, MAYOR BY: APPROVED AS_TO LEG2~FORM: HERB~~ITY ATTORNEY BY: ~- ~ _ Page 2 AGENDA DATE: DEPARTMENT: CM: AGENDA INFORMATION SHEET January 20, 2004 Economic Development Mike Conduff ~ SUBJECT Consider adoption of a resolution by the City of Demon, Texas, authorizing the City Manager to sign and submit an amendment to the 2003 Action Plan for Housing and Community Development submitted in June 2003 to the U.S. Department of Housing and Urban Development with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the Affordable Housing Act of 1990, as amended; and providing for an effective date. BACKGROUND The Action Plan approved by City Council in June 2003 included an allocation of $156,000 in HOME funding to the Denton Affordable Housing Corporation (DAHC) to be expended on the Nevada Court new construction project. Due to delays on the Nevada Court project, DAHC has requested that the $156,000 be reallocated to their Affordable Housing Opportunity Program (AHOP). The City of Denton has funded the program since 1996. AHOP provides for the purchase, renovation and sale of housing units to low and moderate-income households. DAHC has assisted many new homebuyers in neighborhoods throughout Denton. AHOP has been very successful. ESTIMATED PROJECT SCHEDULE AHOP is an on-going program. The program is set up as a revolving loan fund. Any program proceeds earned are available for future projects. Funds will continue to be used for new projects for the next three to five years. PRIOR ACTION/REVIEW (Councils, Boards, Commissions) The Community Development Advisory Committee met on December 2nd. They reviewed the request from DAHC and are recommended approval of the proposed Action Plan amendment to reallocate the $156,000 in HOME funding to the Affordable Housing Opportunity Program. FISCAL INFORMATION Funding for the proposed project will be from 2003-04 Home Investment Partnerships Program (HOME) funding. EXmBITS 1. Resolution 2. Unofficial CDAC Minutes of December 2, 2003 Respectfully submitted: Linda Ratliff Director of Economic Development Prepared by: Barbara Ross Community Development Administrator S:Our Doculnmlts Resolutions 04 anlmldlnmlt to 2OO3 action plan DOC RESOLUTION NO. A RESOLUTION BY THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT AN AMENDMENT TO THE 2003 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT SUBMITTED IN JUNE 2003 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WITH APPROPRIATE CERTIFICATIONS, AS AUTHORIZED AND REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED AND THE AFFORDABLE HOUSING ACT OF 1990, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Denton is concerned with the development of viable urban communities, including decent housing, a suitable living environment and expanded economic opportunities; and WHEREAS, the City of Denton as an entitlement city under the Community Development Block Grant program and a participating jurisdiction under the HOME Investment Partnerships program, prepared through a citizen participation process, a plan for using its 2003 CDB G, HOME and program income funding in the approximate amount of $1,730,700; and WHEREAS, the City of Denton wishes to reallocate $156,000 in 2003 Home Investment Partnership Program (HOME) from the Denton Affordable Housing Corporation's Nevada Court project to their Affordable Housing Opportunity Program, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the City Council of the City of Denton, Texas, authorizes the City Manager to submit to the US Department of Housing and Urban Development an amendment for the reallocation of funds in the 2003 Action Plan for Housing and Community Development that was previously submitted for a grant application with appropriate assurances for CDBG and HOME funds under the Housing and Community Development Act of 1974 and the Affordable Housing Act of 1990, as amended, to reallocate $156,000 to the Affordable Housing Opportunity Program administered by the Denton Affordable Housing Corporation. SECTION 2. That the City Council authorizes the City Manager or his designee to handle all fiscal and administrative matters related to the amended Action Plan. SECTION 3. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2004. EULINE BROCK, MAYOR S:Our Docunlmlt s Resohltions 04 anlmldnlmlt to 2OO3 action plan DOC ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: Page 2 of 2 Unofficial Minutes Community Development Advisory Committee December 2, 2003 Members Present: Members Absent with Notification: Sandra Benavides, Cassandra Berry, Sondra Ferstl, Peggy Fox, Bette Sherman, Will Taylor and Edward Touraine, Hank Dickenson The meeting was called to order and the members introduced themselves. Sondra Ferstl and Ed Touraine provided information on the mission of the Community Development Advisory Committee. Barbara Ross reviewed the status of previously funded activities. Members had specific questions about the McKinney Street Sidewalk project that was funded in 2001 and why it had been delayed. The MLK Lighting project should be completed by July 2004. Ms. Ross reviewed current year projects and stated that some of the sidewalk and repaving projects would be set up as a combined bid. This should help get the projects started more quickly. Members reviewed the request for a funding reallocation from Jane Burda Provo, Executive Director of the Denton Affordable Housing Corporation. The agency is requesting that $156,000 previously allocated for the Nevada Court project be transferred for use in their Affordable Housing Opportunities Program. This program is set up to purchase and renovate housing that is then sold to low or moderate-income households. City HOME funding could be to pay for the purchase, construction costs and and/or homebuyer assistance on the AHOP units. The program has been funded using City of Denton HOME funding for several years. Sondra Ferstl made a motion that the committee recommends to City Council that the DAHC be allowed to reallocate these funds to the Affordable Housing Opportunity Program. Ed Touraine seconded the motion. The motion was approved unanimously. Ms. Ross reviewed some of DAHC's activities and commended them on their work in affordable housing. She stated that DAHC is a strong community parmer. Ms. Ross provided the committee members with a copy of the notes from the public hearing on November 17. She stated that the notes included survey results. The minutes would be provided to the various City departments and the non-profit organizations so that they could see the needs that had been voiced by Denton residents. Ms. Ross stated that the next public hearing is Monday, December 8 at the North Branch Library. Ed Touraine asked what areas the hearing would cover. Ms. Ross indicated that the hearing is open to anyone but that staff will target some of the areas around the Library with flyers. She reviewed some of the past venues for hearings. Page 1 of 2 Members reviewed the funding application. Ms. Ross reviewed the change requested by Ms. Ferstl regarding the HOME eligible activities. She asked for additional changes. Mr. Taylor asked if the application workshop would help organizations prepare their application. Ms. Ross stated that this year the training is mandatory. She said she would be happy to meet individually with anyone who could not attend the scheduled training. Members discussed the need for a City map that pinpoints the location. It was agreed that the applicants would include a City map and then request a site map that included maj or streets. Ms. Ross reviewed the application and hearing process. Members agreed on the following meeting dates: February 11, 18, 23, March 3 and 10. Meetings will begin around 12:00 pm and end between 2:00 and 2:30 pm. Ms. Ross asked for nominations for Chair and Vice Chair. Peggy Fox commented that Mr. Touraine and Ms. Ferstl did an excellent job last year. She proceeded to nominate Ed Touraine as Chair and Sondra Ferstl as Vice Chair. The committee voted unanimously to elect Mr. Touraine as Chair and Ms. Ferstl as Vice Chair. The meeting was adjourned. Page 2 of 2 13 ] 0 E. McKinney Street Denton, TX 76209 (940) 387-$814 Jnnunry 20, 2004 Dear Chief Wiley and the Denton Police Department Team, On behalf of the North Texas Chapter of Mothers Against Drunk Driving, I commend your 2003 record for: · Almost 500 DWI arrests made from the traffic division alone; · Almost 800 tickets issued for alcohol-related offenses · The investigation of some 232 crashes involving alcohol And this good work despite the l~act that for two years now, your deparbnent's personnel package has been'turned down by the City Council. We are aware that you need not only additional personnel, but you need more space. We are also aware that your valiant personnel haven't seen any raises in the last two years, which oran results in the migration of good people to betler opportunities in other cities and towns. And in spite of your good work this year, 24 people died from alcohol-related crashes in Denton County. We will never know how many lives might have been saved had your department had more resources. 1 always remember that death at the hands of the drunk driver is an equal opportunity way to die. The drunk driver will kill you no matter what your race, gender or sexual preference. We are all potential road kill on our dangerous streets. We know that olden, the only thing that stands between death's door and us is the vigilance of oar law enforcement agencies. Thank you, Chief Wiley, for the hard work your department does to make our streets and neighborhoods safer. We urge our city leaders to do their best to give you the resources you need to continue these efforts. Sincerely, Mitch Lnnd, Ph~C~ President, MADD North Texas PROPOSED CHANGES TO NOW 12. 2003 P&Z RECOMmrNDrD. D ..... TREE PRESERVATION ORDINANCE' I Purpose and Intent The purpose of these regulations is to promote the preservation of trees and existing tree canopy, to protect trees during construction, to facilitate site design and construction that contribute to the long term viability of 6xisting t~ees winch improves environmental ..conditions, ~ :to comply with, air and water quality regulations, inc-~oasesto increase_ property values, and to develop a process to control the removal of trees' when necessary. It is the further pUrPose of this ordinance to achieve the folloWing broader· · Objectives: A. ......... r,,~,~;,,: +iiLsr, oxlm~, the clear-cutting of property,: B. Maintain and enhance a positive image of the City:: C. Protect quality trees and promote the ecological, environmental and aesthetic values of the City,.' D. Establish a Tree FUnd for the preservation and replacement of trees,; · E..Preserve ' ~h/smdc-4me~.~ F. Provide for a permitting and enforcement procedure. ApPlicability A. ThisExcept as m-ovided in subsection (C~ below: this Subchapter shall apply to: I. UndeveloPed land?;. 2. All Property to be redeveloped including the addition of new ~as wells, and additions or exterior ' ~-,,* ~* ;~,,~;~ ;~*~-;~ ~*~-~*;~- ' alterations, ~ ................ o .......... ,- ............ _thaLincre~m the 'impervious coverage of a platted lot bv more than Hnsert a numberl scuare 3. ~-Right o£way, streets, parks, and other public property Under the jurisdiction of the City of Den, tom:and ~ Protected Trees and Historic Trees that are nreserved and noted on a Site~ Plan and/or Final Plat under Section 6(B] of-gubs~m B. To the extenf there is a conflict between this ordinance and any tree preservation- ~ ~-ept-Jem~ reouirements for ~as well deve]o_~ment contained in any other Ordinance of the City of'Denton, such other ordinances shah control over this ordinance. · . 012295.00010:$215~5.01~ DRAFT TR~ PRESERVATION ORDINANCE C. The requirements for tree nrotection and renlacement snecified in Sections 6 and 7 do not apply to the following: L All developments ~.at ?.ave net ........... for whmh a preliminary plat application or a-building permit application, --.~:~ ............... ..... : .... ,-r--~:~"~'~, has been ~ubmitted as of the effective date of this ordinance-shatl4~-subj~-to-t-he requirements for-tme- "~v ............ v ...... ,e-m-subseetim~-6 and ~7a, tho-e~- of; ~ &-,Agricultural uses greater than two (2) acres subject to the following restrictions; a. The agricultural use shall be maintained for at least five (5) years. b. In the event that the agricultural use is not maintained for five (5) years, the requirements of this ........... or&nanee in effect at the time of tree removal shall retroactively apply to the nerson who removes such trees. ^ ........... amount nermitted under Section 7 shall be mitigated at a . ratio of 1.3 ~ -laches -of ...... ~, ...... for -ever/-t- 3. g-:.-Property on which construction of single-family .or two-family'residential dwelling unit(S) and a final inspection by the Building .Official have been' completed.. ~. 3;.-Trees located in the 'visibility triangle area, as defined in the Transportation Criteria Manual. . ~ 4:-Public Utility Projects, including public streets, electric transmission lines, . drainage improvemen~cs and water and wastewater construction: For any project, associated with a master plan, condt/cted by a public utility or a municipal owned Utility Shall be exempt from tree replacement and tree protection requirements. This does not exempt site development projects. IPlannin~ staff to clarify fi. &.-Trees trimmed, cut. or removed by the Public Utdlt~es ..... **-~ ~* ~,,,, ............. an5 ecs that: a.. Interfere with or encroach upon the operations of the utilities; or b. Create a safety issue for utihty crews; or c. Create a Safety issue to the public. T6;-. City Landfill and Airport, 8_ ~.-Nursery trees that are planted and growing on the premises of a Wholesale Nursery that are intended for sale in the ordinary course of business:. 9. ~-. Any tree determined to be diseased, dying or dead, by a qualified professional. .... aoure. Any tree determined to be causing a danger or be in hazardous condition as a result of a natural event such as tornado, storm, flood or other act of God that endangers the public health, welfare or safety and requires immediate removal. DR~T TREE PRESERVATION ORDINANCE Page 4 ~f 17 November 12, 2003 012295.00010 .......... g21525~5~11_ ,I DRAFT TREE PRESERVATION ORDINANCE e 11. 10 ..... : .......--Dees ~+ ~,-1,, · .... tv': -to .... The cleating of understory necessary to perform boundary surveying of real property or to conduc~ tree surveys or inventories, :&sas long as the cleating for surveying shall not exceed a width of 'two (2) feet for general survey (i.e. of easement boundary, etc.) and eight (8) feet for survey of property boundary lines and any,1;Em~[~cL[hgt no tree having a ten (10) inch dbh or greater sh&ll net be removed in any manner during suchboundary or general surveying: without eompl_ving with the tree ~rotection and renlacement '12.11.-Capitol Impr0vem~nt PrOjects awarded prior to the effective date of this ordinance, Permit. ~,~ ..... ~_ No person, directly, or indirectly, shall cut down, ~-remove-~. move, or effeeti~ntention allv destroy ~' ..... ~ ~'~ ' _ ..... ~,.:~21; d .... e.·gdama~ any ~e~th-a ,-,v ....... g.., (d~h)Ouali _ty Tree_ Protected Tree. or gr~~ Tree without first obtaining a tree removal permit ' ' nrovisions in this ordinance. 1. No grading, shall take place on any undeYeloped.property that coniains ~,.~ ................ rte ......... Ouahtv Trees. Protected Trees. or Historic Trees ~ obtaining a tree removal permit. :;L Ouality Trees may he removed with a tree'removal hermit. · · 3. Protected Trees and Historic Trees may be removed if removal is authorized by · ' ' may be removed .... ~ a ~permit. d. 4. Permit Review and Approval Process ......... _, ....... eUnon nassage of this ordinance, the Director of Plannin~ shall nlace in'the Annlication Criteria Manual all of the requirements for permitting and approval prcc~::]ocatedm' the'. ^~rr--~:~*;~- ................. r,.~+^,~_ 2. A request, for g_tree removal permit shah be submitted and approved prior to the removal of any prctccte~-t~ee4a4he-GityO~ ualitv Tree. Oua]itv Tree Stand. Protected Tree. or Historic Tree, 3. A complete application shall be submitted along with the application fee. The fees shall be established by City Council,and published in the Application Criteria manual. DR,~T TR~ PRESERVATION ORDINANCE Page -3 i~f 17 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE I 4. A Tree Inventory Plan and a Tree Replacement/Mitigation Plan must be submitted with the tree removal permit apPlication. Such plans must contain'the foll6win~ information [staffto insert nrior to nassa~e of this ordinaneel. 5. P-ermi~-~, -t~eelre~ removal ~e~its issued in connection with a building permit or clearing and grading permit shall be valid for the same period of time. Tree removal · permits lhaLglg31~issued not in connection with a building, permit or clearing and · ' grading permit are valid for 180 days. 6. After rhea tree-pem~ iemoval permit is issued, the permit holder shall post a tree protection sign, supplied by the City, at each entrance to the property and at any other location designated by-the City. ....... j ...... arnor to ............ *.he issuance of a tree removal nermit. the Plannin~ Director or his/her renresentative ma~v su~aest to owners, developers, and builders te r,,.-dzz-non-substantive changes;-withia the gcc. pc-of-the-ordiama~, to ........... "1 ................ ~, ..... the pmeessesTree Rep]aeement/Miti gation Plans that will provide the greatest reasonable tree survival. Tree Designations Protected Trees getec4-heatg~-spec-i~, identLficd-betm%, with-aProtected Trees are Healthy Trees listed in Columns A and B of Table 1 with the minimum dbh as-identified shah be. desibmated-as-a4Zroteoted~in Column C. ~-~e-tt~-is dc:ignored as-a-Protected :gr-eeIree~ shall be preserved. [Prior to the passage of this ordinance, planning staff should work with all sectors of the community to identify the soecies from the list in Table I that should aualifv for Protected Tree status and the size at which preservation ~houl~i begin. All other 2"+ snecies from the list below should retain Quality_ Tree status until they reach the dbh listed in column C for that species.! Common Name Botanical Name DBH Large Trees Pee~ Casa illinoinensis. 20" Black Hieko~ Casa texana 20" Texas Ash Fr~inus texensis 20" DP~T TREE PRESERVATION ORDINANCE Page4 &fl7 November 12, 2003 DRAFT TR E' PRESERVATION ORDINANCE Black Walnut Juglans ni~a 20" Sweet Gm Liquidamber s~rac~ua 20" Chinese Pistac~o Pistacia chinensis 20" Sawtoo~ O~ ~uercus acutissi~a 20" EsC~ment Live O~ Quercusfus¢ormis 20" Lacy O~ ~ercus glaucoides 20" B~ O~ Quercus macroca~a 20" Blackjack O~ Quercus marilandica 20" Chinquapin O~ Quercus muhlenb~rgii 20" Water O~ Quercus nigra 20" Shm~d O~ Quercus shumardi~ 20'? Post O~ Quercus stellata ' 20" Texas Red O~ Querc~ texana 20v Live O~ Quercus virginiana · 20" Bald C~ress ~ T~odium diStichum 20" Ced~ E~ Ulmus cras~olia 20" Laceb~k E~ Ulmus pa~olia ~empe~irens 20" Slippeu'E~ ,. Ulmus ~bra 20" Medium Trees Red Ced~ Junipers virginiana 8" ' Ma~olia Magnolia grand'ora 8" Af~ Pine Pinus eldar~ca 8" Winged E~ Ulmus alata 8" Small Trees Redbud Cercis canadensis varieties 6" Texas Persi~on Diospyrus texana 6" Poss~aw Holly Ilex deciduas . 6" Yaupon Holly Ilex vomitoria 6" Crape M~le~ Lagerstroemiaindica 6" W~ M~le Myrica cervera 6" Mexic~ Plm Pmnus mexicana 6" Eve's Nec~ace Sophora affinis 6" D~,A~ TRig PRESERVATION ORDINANCE Page4 fifl7 November 12, 2003 012295.00010: .......... 21566.0~1 ORm A C B, Historic Trees A Historic Tree is a healOvf't~]~W_~Xr~ that stands at a'place where'an event of historic significance occurred that had local, regional, or national importance; or at the home of a citizen who is famous on a local, regional, or national basis. A tree may also be considered historic if it has taken on a legendary stature to the community; mentioned in literature or documents of historic value; or considered unusual due. to size [insert a minimum sizel, age linsert a minimum a~el, or has landmark status· The Historic Landmark Commission will make recommendations for Historic Tree designations to thc Planning and Zoning Commission (which will conduct a public heating and include property owner notification) for ultimate approval by the City Council. Upon designation, each tree shall be added to a Historic Tree Registry map to be maintained by the Planning and Development Department. A tree that is designated as a Historic Tree shall be preserved. C. Quality Trees Quality Tree-is anyq:~akhy .... -ef-a :pre:c: ...........-~--m-~3a~ ,,o~+~+~ r~ .............. ~_~ 4mz-he~, but 4sqess4han-t~- ~. ......... ,~ ...~ ~^. --:,:~.,~a ....................... Trees that are removed nursuant to an annroved tree removal permit shhll be mitigated as required bv Section 7: D. Quality Tree ..... Slallda olin-ye-foot 4merva~.- All-Quality Tree Stands, that are removed nursuant to an annroved tree removal nermlt shall be Preservation A. AnyWith the excention of trees removed in 'accordance With the anneal nrocess in -FlgglJ.OJl-.!L.~3~ tree designated as a Protected Tree or a Historic Tree shall be . preserved2 ~f dbh ' DRAFT Tm~z PRESERVATION ORDINANCE Page~ 6f17 November 12, 2003 DRAFT TREE PRESERVATION ORDINANCE -.7. ~-. Site Plans and/or Final Plats shall note the trees required to be preserved under this bu ..... ~, ..~....-att~ successors and assigns e~ the c'a~:nt owner=-- Methods fomt the '^-~ * .......... '~^- ' .... ~ ................... :Imm 'of said "'~......~ may ..,v.~v~;--'"~ - annroval shall be bound by the terms of this ordinance in effect at the time of such ~ap~roval(s); Mitigation A. For sinale family and duplex uses. Quality Trees and Ouali _ty Tree Stands may be 6-provided the cxcz:;-removal o is mitigated a~~- methods identified in Table 2. -- - ' ' ' Trees and Oualitv Tree Stands may be removed nrovided the removal of 25% of such trees is mitigated By one of the methods identified in Table 2. Ail nercenta~es in this Subseetlon 6(Al shall be based on the initial tree survey. Upland Habitat Trees nreserved nursuant to Subsection 35.i7.9 of the .Development Code. also known as ~ th~ Upland Habitat Development ~andards. shall be credited toward the mitigation - reauirements specified in this Section 7 on an inch for inch basis based on the ratio listed under Table 2. provided that such Upland Habitat Trees are ora sneeies listed in Table 1 'and located on the same platted lot as the Ouality Trees removed for which credit is bein~ ~iven. For examnle, if 150 inches of Unland Habitat Trees ora sneeies listed in Table I are nreserved nursuant to Subsection 35.17.9. the annlieant for a tree removal nermit shall be ~iven credit for miti~atin~ the removal of 100 inches of B. Each replacement tree sh~ll be a minimum of 2". caliper measured 6" above grade and at least 5' in height when planted. D~.AFr Ta~: pREsERVATION ORDINANCE Page -7- ~f 17 November 12, 2003 012295.00010:g215~5.0 ! FrZLSbE~ DRAFT Tm;E Pm;S mVATION oRDINANCE Table 2~ Mitigation (A) -(B) (C) Method Description Restrictions The cumulative total of all Quality Trees 2" dbh or greater removed in exiess A minimum of seventy- 1. Establishment and of the minimum five (75)percent of the maintenance of new trees preservation requirement replacement trees shall be at. the required ratio in contained in subsection 6 of a species,identified Column B on-site. See shall be mitigated at a ~ Prctecte~ Trcc ColumnB. ratio of 1:1.5 (every 1" e_~;~,;,,~, ..... illTable:l. removed .requires 1.5" towards mitigation). The cumulative total of all Quality Trees 2" dbh or See :',:~zecticn 29A greater removed in excess minimum of this 2. Plant new trees at the of · the minimum 8ec-tionseventv-five (75~ required ratio identified in preservation requirement nercent of the renlacement Column B on.' Public contained in subsection-6 trees shall be of a snecies Property. See Section99. shall 'be mitigated at a identified in Table l.See ratio of 1:1.5 (every 1" removed requires 1.5" ~ towards mitigation). 3. Payment to the tree See sabseotqoa--l-0-°f this- See sabseet4oa--!-0-o]f thi~ mitigation ,fund. See Section -!-011 ~ SeCtion 11 .' ' Section_J.L ........... on ~ of : this 4. Any combination of 8eeliomseventv-fiVe (755 Method 1, 2 and 3. nercent of the renlacement trees shall be of a sneeies identified in Table l.See Sections 10 and 11. Appeals ,~ An applicant may anneal the reauirements of Sections 6 and 7 to the Director of Planning. The annlicant may anneal the decision of the Directoi' of Plannin~ to the P]annina and Zonina Commission. The ann]i6ant may anneal the deei,qion of the Plannina and Zonin~ Commission to the City Council. which appeal shall be con,qidered an exhaustion of the annllcant's arlmlni~trative remedies. The annlicant may anneal the decision of the City Council to District Court. B~ Pm ~;~-* may appcal -he ,~,~ ............ -of this 4ubseetioa using 4he Zcr2ng - anneal under this Section 8. any conditions of apProval necessary to mitigate the loss DgArr TREE PRESERVATION ORDINANCE Page.,g I~f 17 November 12, 2003 012295.00010:g215~5.0 I~ DP.A x Tm E PRESERVATION ORDINANCE of the-g_Protected Tree(~,'- or Historic Tree may be imnosed_ orovided that (1 ] if renlantin~ is the chosen mitigation method, the mitigation ratio shall not exceed 1:2. · < .... W .... if payment into the tree fund pursuant to Section 11 is the chosen mitigation method, the amount of money reauired'from the annlicant shall not exceed the amounts nrovided for under Section 11 (sb), and shall be based solely on the actual number of inches removed. Such conditions must be (il directly related to the nreservation or reolacement of trees, (ii] consistent with the sr)irit and/or r~,,,:,,,. this ordinance, and (iii] no greater in scone than is necessary to account for the loss of such Protected and Historic Trees: however, such conditions are not limited to the methods provided .in Table 2. ' ........... Permmsmn to remove a Protected' Tree or Historic Tree under this Section shall be granted if the annlicant demonstrates that pre.~ervation ~^~ ~:*:~*:~ ...... a ~,~.~,~,of such a tree nrohibitS the~amnab~ development of the a~nlicant's property. Presfirvation Incentives A..Tree Credits .Protected Trees_ and Historic Trees that are preservedJoeyo~-tt~m:mmu,,' ' --- r-~air~m6m~~.-i~4 shall be credited towards .landscape canopy requirements at a i'atio nfl: 1.5. 2. All Quality Tree Stands without existing understory that are preserved bcycnd ~e m ...... sm ,~,~ ....................... -m , ~,,,~ -t--shall be credited towards landscape canopy requirements at a ratio of 1:1.55. 3. All Quality Tree Stands with existing understory that are preserved ~ tho- .......... fl-m ..... 4--shall be credited towards landscape canopy requirements at a ratio of 1:1.6. 4. Unless trees preserved are an integral part of the parking lot design, they will not be credited towards parking lot canopy requirementS. B. Parking Spaces (12) f QU -~*~ -o~-simTrees ~'~r~ that ~ .... ~'~ v ........ For every twelve dbh o ality .... w~ .......... parking space may be added to or subtracted from the required number of parking spaces up to a fifteen (15) percent increase or decrease. Upon the approval of the Director of Planning and Development, a waiver of up to thirty (30) percent may be granted. C. Parking Lot Design DRaft TREE PRESERVATION ORDINANCE Page -9 i~f 17 November 12, 2003 012295.00010 .......... ~ · DRAFT TR~; PRESERVATION oRDINANCE 10. The Director of Planning and Development may allow parking lot design and parking lot landscapi~ng requirements to vary from adopted standards to preserve existing ~..Healthv Trees. even if such trees~are not ora species listed in Table 1. Replacement Planting Location Mitigation of Oualitv Trees or Oualitv Tree Stand.q shall t~eoccur in the first,-best-aml- ........ r}, ....... followm~ order and in accordance With the terms b'elow: A, &---T-r-eesOn-Site mitieation shall be the first ontion~ Exceot as provided for under Section 7(Al for Unland Habitat Tree preservation, trees that are requ~ired to be planted~ in compliance with other development regulations shall not be cpunted for the purpose of satisfying the on,site mitigation requirements.. B. If an applicant' is able to demonstrate that ......... ~, ............ , .... -on-me mitigation ~ be achieved due to environmental or spatial constraints, the applicant may request off-site alternatives on public property:, subject to the followin~ provisions: 1. :rq:eesExcent as provided for under Section 7(Al for Upland Habitat Tree Ilxr, a~/~l,_llll~ that are required to be planted~ in compliance with other development regulations shall not be counted for the purpose of satisfying theoff-site altemative requirements. 2. Off-site alternatives shall also include maintenance and irrigation for a period 0f not less than three (3) years. Secui'ity for the Cost of maintenance shall be in the form of a cash bond, surety bond, or letter of credit. 3. UPon completion of the' three-year landscape est_ablishment period, the city shall inspect the trees and determine whether ninety percent (90%) of the trees are healthy and have a reasonable chance of surviving to maturity,. Upon such a . finding, the City shall release the. currency, bond or letter of credit. In the absence of such a findingl the Applicant shall be notified to replace any unhealthy or dead trees. If the applicant does not take remedial steps to bring the property into compliance, the City shall make demand for payment on the cash bond, surety bond, or letter of credit. The City may use all legal remedies to enforce this subchapter in addition to making demand qn the security provided herein. ' 4. Special consideration shall be given the applicant in the event trees are injured or destroyed by natural disasters, including but not limited to tornadoes, straight-line winds, ice storms, fire, floods, hall, or lightning strikes, or through he independent actions of third parties. C. If off-site mitigation cannot be achieved, payment shall be made to the Tree subject to the provisions contained in Section 11. Di~ TREE PRESERVATION ORDINANCE Page-10 .!1~ 17 November 12, 2003 012295.00010 .......... ~ DRAFT TR~E PRESERVATION ORDINANCE 11. '12. Tree Fund A. The City shall administer the tree fund. The funds shall be used to pUrchase, plant and maintain trees on public property utilizing either city staff Or contract labur, to acquire wooded property that remains in a naturalistic state in perpetuity, to perform '~ and maintain a city wide tree inventory and to educate citizens and developers on the benefits and valtte of trees. B. The mount of money to be paid shall be based on the fair market value of materials and labor at the time of planting and the maintenance and irrigation for a period of three (3) years. The quantity of trees shall be calculated based on the number of 2" . replacement_ trees required, to equal the iotal dbh of o*oe:~;n~n~*tffm~Oa~Jlx' Trees ancl/o~ Oualitv Tree Stands removed in-e-x-c~ss ~-the mirAmum r~ulremen~if=g~ at a ratio of 1:1.5.1.5. or (bi Protected Trees and Historic Trees removed if renlaeed at any ratio not to exceed 1:2 if such trees are [o be mitigated in whole or in hart by navment into the ;tree fund nursuant to the anneal nrocess outlined in Section 8. The applicant, shall submit cost' estimates to the CityDireetor ofplannln~ for approval. C. Money ~ontributed to the Tree Fund shall be paid prior to the issuance of a Clearing anal Grading Permit on all Commercial, Industrial or Multi-Family Residential buildings, prior to final approval of a Gas Well Development Plat, and prior to filing a Final Plat application for all Residential and NomResidential .Subdivisions. Plan Submissions A. Tree Inventory Plan. A tree inventory plan shall delineate site boundaries and Site trees by type, Size (dbh) and/or canopy and species. An inventory map shall be prepared by a registered landscape architect, urban forester, botanist, arborist or other quolified professional and be submitted with a preliminary plat and/or building permit application. B. Tree Pr~servation/Replace/nent Plan. A tree preservation plan shall be submitted before the approval of a final plat and/or building permit and shall contain sufficient detail to show the following: 1.. The location of existing and proposed improvements; 2. The limits of Cleating and grading;. 3. The location, size, species and health of all existing trees to remain, including tree credit calculations (canopy coverage) and methods proposed to comply with tree protection requirements during construction; 4. The 'location of any and all permanent conservation easements, restrictive covenants, or other such legal mechanism to allow for the long-term conservation of any and all trees required to be preserved. 5. The location, size, species and health of'all existing trees i~roposed to be removed, including calculations. (total dbh removed-in-e-x-eess-e-f m~2mum- r-equieements) tO determine the replacement requirements; 6. Identification of all ~ ....~:.~,.~ c .......... ....... e, ...... , ~."o ........ ',Protected Trees and Historic Trees; - - . 7. The location and dimensions of boundary lines. DRAft TREE PRESERVATION ORDINANCE Page 44- ~f 17 November 12, 2003 012295.00010 .......... 35?,J~uS~ DRAFT TREE PRESERVATION ORDINANCE C. Simplified Survey. ~ 1. An aerial photo of the property showing the tree coverage may be used to identify groups of trees that will be preserved if mitigation is not proposed. 2. Large tree stands (greater than~ 1,000 square feet), which will be mitigated, may be inventoried by performing a detailed .study within a specified 100 foot by 100 foot area. The study area shall be a.representati;ce sample of the entire tree stand and must be approved by tlie city prior to performing tile survey. ' The survey shall indlude the size, species and health of all existing trees within the area. The results of the survey will be applied to the total area of the tree stand to determine the total dbh within the tree stand:. 3. If no Protected Trees, Historic Trees, Quality Trees or Quality Tree Stands exist on the proPerty, a letter ~rom a qualified professional stating what does exist on the property may be submitted in lieu of a survey, D. The ~'~^^ m~ ' ' · ~ may be combined on one docUment. ' 13. Tree Protection A.~ Construction Plans shall .include necessary notes and 'details to ensure the viabil!ty g~t_~l,~of Protected -T-res~,,Trees and Historic Trees, 3nc!_&ily._Quality Trees ~and/or Quality Tree Stands ' including ~ ro0ts;- B. A. All trees identified on the tree preservation plan to be preserved shall be protected during construction. All tree protection measures shall be in place and approved prior to the commencement of any-on-site construction. Protection measures such as fencing shall be maintained at all times during construction. C ~.-. Prior to development or redevelopment, the devel0p~r shall establish and maintain a construction entrance that is not within the critical root zone of any ~ ¢cctrees identified on the tree nreservation plan. 1~ C-~-. Material intended for the use in construction or waste materials accumulated due to excavations Or demolition shall not be placed within the limits of the critical roo~ zone; F,. D:-Equipment shall not be cleaned or other foreign materials deposited or allowed to flow overland within the critical root zone of, a~otecaed-tr-ee ' ' the tree_nreservati°n plan. 'This includes without limitation, paint, oil, solvents, asphalt, concrete, mortar or similar materials. F. ~..-Signs, wires or other objects, other than those of a 'protective nature shall, not be attached to any pmteet~--trq~trees identified On the tree nreservation nlan. However, lighting of a decorative nature may be attached to ~*~*~a *~ a r ........... such trees. The lighting shall be attached in a manner as not to damage the~.,,,~,~-~^'~*~ *-~,.~trees. G. ¢..-Vehicular and or construction traffic or parking shall not take place within the limits of the critical root zone of any para,ted trcctrees identified on the tree DP.A~T Tar~ PRESERVATION ORDINAI~CE Page 4~ ~ 17 November 12, 2003 012295.00010 .......... ~ I 14. DRAFT Tm;E PRESERVATION ORDINANCE ~ other than on an existing paved surface. This restriction does not apply to aCcess within the critical root zone for the purpose of clearing tmderbmsh, which shall only be done by hand methods, Vehicular traffic necessary for routine utility maintenance or emergency restoration of utility services or routine mowing operations. kl~ G:.-Grade ,changes shall be allowed within the limits of the'critical root'zond of any ~~trees identified on the tree preservation plan only upon approval by the city. If approved,, major grade changes (i.e. four inches [4"] or greater) within the critical rrot ·zone of a ~, ........ trcc~ will require additional measures to · maintain proper oxygen and ,water exchange with the roots. Root pruning will be required when disturbance will result in root exposure. Root pruning shall be completed a mini_mum of two (2) weeks prior to any construction activity within the critical root z~)ne of the ~ct:cted ~c~trees. _L 14:'-No paving with asphalt, concrete or other imperVious materials shall occur within - the critical root zone of a-protec4ed4r-eeanv trees identified on the tree nreservation plan. _ J. g.-In those areas where a~meeted~ds ~ ' ~ within 50 feet of a construction area, a protective fence, minimum of four feet (4') in height, shall be erected and maintained outside the critical root zone of each .proteetedsuch tree or-group o~txe, m. The protective fencing shall only be required on the subject site, if the critical root zone extends onto an'adjacent property. K. ~.-Boring 0f~utilities under v ....... a~,ll,g trees identified on the tree nreservation plan . shall be required in those circumstances where it is not possible to trench around the critical root zone of a prctcztc~ trec~. When required, the length of the bore · shall be 'the width of the critical root zone plus two feet (2') on either side of the critical root zone and shall be at a minimum depth of 48 inches. I.. K~.-Any physical damage to a tree preserved for credit that is considered to place the survival of the tree in doubt shall be eliminated as a credited tree and will require additional trees to be planted in its place at the required ratio. M t=-. Where v ............ emoval of any trees identified on the tree nreservation plan· is allowed through an exemption or by a tree removal permit, and the-root system is intertwined with the ~~ trees identified on the tree nreservation nIan that are intended to be saved, the tree shall be removdd by flush cutting with-the natural level of the surrounding ground. Where stump removal is also desired, the stump grinding shall be allowed, or upon approval of the City, a tgench may be cut between the two trees·sufficient to cut the roots near the tree to be remoyed, thereby a.llowing removal of the remaining stump without the destruction of the root system of the saved tree. Tree Planting Restrictions' ~ 1. Overhead Lines: Any required replacement tree(s) shall not be planted within an area (both vertically and horizontally) such that the mature canopy will be within ten feet (10') of any overhead Utility lines. Dan~T Ta~E PRESERVATION ORDINANCE Page~--3~l~f.17 November 12, 2003 012295.00010:E21555.01!t215Matd~ 15. DRAFT Tm;E PRESERVATION .ORDINANCE 2. Underground Utilities: Any required replacement trees or street trees shall not be planted within 5' of underground public utility lines, including water lines, sewer lines, transmission lines, or other utilities. No.trees may be planted within I0' ora fire hydrant. 3. Street Comers: N0t~ee shall be planted in the visibility triangle area, as'defined in the Transportation Criteria Manual. Definitions Clear Cutting: The removal of. all of the trees or a significant majority of the trees within an area. Critical Root Zone (cRZ): The area of undisturbed natural soil around a ~ree defined by ~a Concentric circle with a radius equal to the distance from the trunk to the outermost portion of the drip line but not less than one foot radius for each one inch dbh. dbh: Diameter at breast height (dbh) is the tree trunk diameter measurgd in inches at a height 0f four and one-half (4 ½) feet above existing ground level. For single-trunk trees, the .width shall be measured at fo~ and one-half feet (4 ½ ') above ground level. For multi-trunk trees, combine the diameter 9f largest stem or trunk with one-half of the diameter of each additional stem Or trunk, all measured at fourand one-half feet (4 1/2 ') above ~ound level. Drip Line: A vertical line nm through the outermost portion of the canopy ora tree and extended to the ground. Heallhy Tree: A healthy tree is a tree thaf is vigorously growing and is free of stmcturai problems such as hollows or voids, free of disease, or insect problems and has a root system that is large enough to support its above ground mass. Limits of Construction: Deli_neation on a graphic exhibit, Which shows the boundary of the area within which all construction activity will occur. Public Utilities: For the purposes of tree preservation provisions of the Denton Development Code, the term, Public Utilities includes public sanitary sewers, public water mains, public streets, public storm sewers, public detention ponds municipally-_ owned electric utilities, electric cooperatives, investor- owned electric utilities, telephone companies, cable television companies, and other utilities defined under Texas l~w as · "public utilities," as well as any cont/'actor hired by these utilities. Protective Fencing: Temporary chain link fence, wire fence, orange vinyl construction fence, snow fencing or other similar fencing with a minimum four-foot (4') height, Qualified Professional: A qualified professional is a person with a minimum of a Bachelor of Science Degree in any of the following disciplines: Forestry, Horticulture, Botany and/or Plant / Soil Science or, an Arborist that has been certified by the International Society for Arboriculture, a Texas Certified Nursery Professional, a Texas Master Certified Nursery Professional certified by the Texas Nursery and Landscape Association or a Licensed Landscape Architect. DP~r T~E PRESERVATION ORDINANCE Page -1-4 ~17 November 1'2, 2003 PRESERVATION ORDINANCE Quality Tree: · A Quality Tree is any healthy-tr~~ of a species identified in the "Protected Tree Specie: Table"l that has a dbh that is greater than two (2)inches, but is less than the minimum dbh identified that designates it as a Protected Tree. Quality Tree Stand: A grouping or clustering of at least three (3) healthy Quality Trees with' a two (2) inch dbh or greater in size, with or without understory, spaced at no greater than an average of five-foot intervals. Removal: Removal means an act that causes or may be reasonably expected to caus~ a tree to die including uprooting; severing the main trunk, damaging the, root system and excessive pruning. Root Pruning: Shall mean to cut away, rempve, cut off or .cut back all or parts of the root. All root pruning shall be in accordance with approved me~hods set forth in the Na~tional Arbofist Association Standards. Tree Protection Sign: A sign furnished by the City upon.approval of a tree survey or tree permit that describes prohibited conduct detrimental to trees. Understory: A grouping of natural low-level woody, herbaceous; or ground covers species. DRA~ TREE PRESERVATION 'ORDINANCE Page J~5 ~17 November 12, 2003 012295.00010: ......... g21566.fll DRAgT TREE PRESERVATION ORDINANCE Anolication Criteria Manual Reauirements for a Tree Removal Permit [Staffto insert roles into this attachment, prior to the passaee of this ordinanc¢,] DWA~'r TR~E PRESERVATION ORDINANCE Page 4-6 ~/' 17 November 12, 2003 012295.00010 .......... ~ Purpose and Intent The purpose of these regulations is to promote the preservation of trees and existing tree canopy, to protect trees during construction, to facilitate site design and construction that contribute to the. long term viability of existing trees which improves, environmental conditions, to comply with air and water qua!ity regulations, to increase property values, and to develop a process to. control the removal of trees when necessary, it is the further purpose of this ordinance.to achieve the following broader objectives: A. Discourage the clear-cutting of property; . ' B. Maintain and enhance a positive image of the City; C. Protect quality trees arid promot~ the ecological, environmental and aesthetic values 0fthe City; D. Establish a Tree Fund for the preservation and replacement of trees; E. Preserve Historic Trees; and F. Provide for a permitting and enforcement procedure. Applicability A. Except as provided in subsection (C) below, this subchapter shall apply to: ~. Undeveloped land; 2. All'property to be.redeveloped including the addition of new gas wells, and additions or exterior alterhtions that increase the impervious coverage of a platted lot by more.than linsert a numberl square feet; 3. Right of way, streets, parks, and other public property under th~ jurisdicti0n of the · City of Denton; and '4. Protected Trees and Historic Trees that are pi'eserved and noted on a Site Plan and/or Final Plat under Section 6(B) of this ordinance. B. To the extent there is a conflict between this ordinance and any tree preservation requirements for gas well development contained in any other ordinance of the City of Denton, such other ordinances shall control over this ordinance. C. The requirements for tree protection and replacement spegified in Sections 6 and 7 do not apply to the following; 1: Ail developments for which a preliminary plat application 0r building permit application has been:submitted as of the effective date of this ordinance; 2. Agricultural uses greater than ~two (2) acres subject to the.following res,trictions; a. The aghcultural use shall be maintained for at least five (5) years. 012295.00010:821566.01 DI~IA.~ [ ['RM% J RESLRVA l ION ORDINANCE e b. 'In the event that the agricultural use is not maintained for five (5) years, the requirements of this ordinance in effect at the time of tree removal shall retroactively apply to the person who removes such trees. Any Quality Tree removed beyond the amount permitted under Section'7 shall be mitigated at a ratio of 1:3. 3. Property on. which construction of single-family or two-family residential dwelling unit(s) and a final inspection by the Building Official have been completed. Trees located in the visibility triangle area, as define~ in the Transportation Criteria Manual. Public Utility Projects, including public streets, electric transmission lines, drainage improvements and water and wastewater construction: For any project, associated with a master plan, conducted by a public utility or a municipal owned utility shall be exempt from tree replacement and tree protection requirements. This does no[ exempt'site development projects. [Planning staff to clarify lan~ua~el 6. Trees trimmed, cut, or removed by the Public Utilities Department if Such trees: a. Interfere with or encroach upon the operations of the utilities; or b. Create a safety issue for utility crews; or c. Create a safety issue to the public. City Landfill and Airport. Nursery trees that are pianted~and growing on the premises of a Wholesale Nursery that are intended for sale in the ordinary course of business. 9. Any tree determined to be diseased, dying or dead, by a qualified professional. 10. Any tree determined to be causing a danger or be in hazardous condition as a result of a natural eventsuch as tornado, storm, flood ok other act of God that endangers the public health, welfare or safety and requires immediate removal. 1 i. The clearing of understory necessary to perform boundary surveying o£ real property or to conduct tree surveys or inventories, as long as the clearing for surveying shall not exceed a width of two (2) feet for general survey (i.e. of easement boundary, etc.) and eight (8) feet for survey of proPerty boundary lines, provided that no tree having a ten (10) inch dbh or. greater shall be removed in any manner during such boundary or general surveying without complying with the tree protection and replacement requirements in Sections 6 and 7.. 12. Capitol Improvement Projects awarded prior to the effective date of this ordinance. permit Required No person, directly, or indirectly, shall cut down, remove move, or intentionally destroy or damage any Quality Tree, Protected~ Tree, or Historic Tree without first obtaining a tree removal permit and complying with all other provisions in this ordinance. ][)RAFT TREE PRESERVATION ()RDIN~MNCE Page o1~14 2 o embc 1,.2003 DI;tAFT I RlcE,[ .RL~_ LR~, A [ tON ORDIIN A, C[, .4. No grading shall take place on any undeveloped property that contains Quality Trees, Protected Trees, or Historic'Trees without first obtaining a tree removal 'permit. ' ' Quality Trees may be removed With a tree re~oval permit. Protected Trees and Historic Trees may be removed'if removal is authorized by the appeal process outlined in Section 8 and a tree removal permit is obtained in accordance with this ordinance. Trees other .than Quality Trees, Protected Trees, and Historic Trees may be removed without a tree removal permit. Permit Review and APproval Process 1. Upon passage of this ordinance, the Director of Planning shall place in the Applichtion. Criteria Manual all of the requirements for permitting and approval , located in the attached Exhibit A. 2. A request for a tree r6moval permit shall be .submitted and approved 'prior to the removal, of any Quality Tree, Quality Tree Stand, Protected Tree, or Historic Tree. 3. A complete application shall be submitted along w~th the application, fee. The fees shall be established by City Council and published in the Application Criteria manual. 4. A Tree Inventory Plan and a Tree Replacement/Mitigation Plan mimt be submitted - with the tree removal permit application. Such plans must contain the following information [staff to insert prior-to passage of this ordinance[. 5. Tree removal permits issued in connection with a building permit or clearing and grading permit shall be valid for the same period of time. Tree removal permits that are not issued in connection with a building permit or clearing and grading permit are valid for t80 days. ' - 6. After a tree removal permit is issued, the permit holder shall post a tree protection sign, supplied by the City, at each entiance to the property and at any other location . designated by the City. 7. Prior to the issuance of a tree removal permit, the Planning Director 6r his/her representative may suggest to owners, developers, and builders non-substantive ' changes to Tree Replacement/Mitigation Plans _that will. provide the greatest reasonable tree survival. Tree Designations A. Protected Trees Protected Trees are Healthy Trees listed in Columns A and B of Table 1 with the minimum dbh identified in Column C. Protected Trees shall be preserved. [Prior to the passage of this ordinance, planning staff should work with all sectors of the community to identify the species from the list DRAF'I TREE PRESERVATIt-)N ORI)INANCE 'Page ol'14 3 November 12~ 211)03 0] 2295.00010:821566 0t DRAFT TREEPR~,~'"SVLRVA"[IONORD[NAi' ' N~"CE in Table 1 that should qualify for Protected Tree status and the size at Which preservation should begin. All other 2"+ species from the list below should retain Quality Tree status until they reach the dbh listed in column C for that species,] Table 1 Column Column A Column B C Common Name' Botanical Name DBH Large Trees Pecan Carya illinoinensis 20" Black Hickory Carya texana 20" Texas Ash Fraxinus texensis ' 20" Black Walnut Juglans nigra 20" Sweet Gum Liquidamber styraciflua 20" Chinese Pistachio Pi~tacia chinensis 20" Sawtooth Oak Quercus acutissirna 20" Escarpment Live Oak Quercusfusiforrnis 20" Lacy Oak Quercus glaucoides ' · 20" Bur Oak Quercus macrocarpa 20" Blackjack Oak Quercus marilandica - 20" Chinquapin Oak Quercus rnuhlenbergii 20" Water Oak Quercus nigra 20" Shumard Oak Quercus shurnardii 20" Post Oak Quercus stellata' 20'~ ' Texas Red Oak Quercus texana 20" Live Oak Quercus virginiana :. 20" Bald Cypress Taxodium distichurn 20" Cedar Elm Ulmus crassifolia 20" Lacebark Elm Ulmus parviflolia sernpervirens 20" Slippery Elm Ulrnus rubra 20" Medium Trees Red Cedar ,luniperus virginiana 8" Magnolia Magnolia grandiflora 8" Afghan Pine Pinus eldarica 8" Winged Elm Ulrnus alata 8" I~RA}, I ~[ IIEE .PRi~,SI:,R¥ A I ION ORDINANCE Page 01!14 4 November 12.2003 012295 (J0(110:82 [566.~il DRA~ ~ FREE II'RESERVATION ORDINANC[~ ,Small Trees Redbud Cercis canadensis varieties 6" Texas Persimanon Diospyrus texana 6" Possumhaw Holly Ilex deciduas 6" Yaupon Holly ~ Ilex vOmitoria 6" Crape Myrtle Lagerstroemia indica 6" Wax Myrtle Myrica cerifera 6" Mexican Plum Prunus rnexicana 6" Eve's Necklace Sophora affinis 6" · B. Historic Trees _ A Historic' Tree is a H6althy Tree that stands at a place where an event of historic significance occurred that had local, regional, or national importance; or at the home of a citizen who is famous on a local, regional, or national basis. A tree may also be considered historic if it has taken on a legendary stature to the community; mentioned in literature or documents of historic val3te; or considered unusual due to si~e [insert a minimum size], age [insert a minimum a~el, or has landmark status. The Histori~ Landmark Commission will make recommendations for Historic Tree designations to the Planning and Zoning Commission (which will conduct a public hearing and include property owner notification) for ultimate approval by the City Council. Upon designation, each tree shall be added tO a Historic Tree Registry map to be maintained by rife Planning and Dex~elopment Department. ,A tree that is designated as a Historic Tree shall be preserved. 'C. Quality'Trees Quality Trees that are removed pursuant to an approved tree removal permit shall be mitigated as required by Section 7. ' D; Quality Tree Stands Quality Tree Stands that are removed pursuant to an approved tree removal p¢rmit shall be,mitigated as required by Section 7. Preservation A. With the exception of trees removed in accordance with the appeal process in Section 8, any tree designated as a Protected Tree or a Historic Tree shall be preserved. B. Site Plans and/or Final Plats shall n0t6 the trees required to be preserved under this Section 6. All successors'and assigns to the owner at the time of such Site Plan and/or ' Final Plat approval shall be bound by the terms of this ordinance in effect at the time of such approval(s). ,Mitigation DKAFT 'FREE ii)RESERVATION ORDINANCE Page ol;14 5 Novembel' 12.2003 2295.00010:82156601 DR [~ F l REL [ RESERYAIION ORDINANCE A. For single family and dUPlex uses, Quality Trees and Quality Tree Stands may be removed provided the removal of 20% of such trees is mitigated by one of the methods identified in Table 2. For multifamily and all non-residentiai uses, Quality- Trees and Quality Tree Stands may be removed provided the removal of 25% of such trees is mitigated by one of the methods identified in Table 2. All pementages in this Subsection 6(A) shall be based on the initial tree survey. Upland Habitat Trees preserved pursuant to Subsection 35.17.9 of the Development Code,~ also known as the Upland Habitat Development Standards, shall be-credited toward the 'mitigation requirements specified in this Section 7 on an inch for inch basis based on the ratio listed under Table 2, provided that such Upland Habitat Trees are of a species listed in Table 1 and located on the same platted lot as the Quality Trees removed for which c~edit is being given. For ex ~ainple,'if 150 inches of Upland Habitat Trees ora species listed in Table 1 are preserved pursuant to Subsection 35.17.9, the applicant for a tree removal permit shall be given credit for mitigating the removal Of 100 inches of Quality Trees. B. Each replacement tree shall be a minimum ofT' caliper measured 6" above grade and at least 5' in height when planted. Table 2, Mitigation (^) (B) (C) Method Description Restrictions The cumulative total of all Quality Trees 2" dbh or greater removed in ?xcess 1. Establishment and of the minimum A minimum of seventy- maintenance of new trees preservation requirement five (75) percent of the ai the required ratio in containsd in subsection 6 rePlacement trees shall be Column B on-site. See shall be mitigated at ~a of a species identified in ColumnB. : ratio of 1:1.5 (every 1" Table 1. removed requires 1.5" .towards mitigation). The cumulative total of all Quality Trees 2" dbh or greater removed in excess A minimum of seventy- 2. Plant new trees at the of ' the minimum .five (75) percent of the required ratio identified in preservation requirement replacement trees shall be Column B on Public contained in subsection 6 of a species identified in Property. See Section9. shall be mitigated at a Table 1.See Section 10. ratio of 1:1.5 (evei'y 1" removed requires 1.5" towards mitigation). 3. Payment to the tree mitigation fund. See See Section i 1. See Section 11. Section 11. DRAFT 'FREE PRESERVA'i?ION ORDINANCI!; Page o1'14 6 November 12.2003 012295.00010:821566 (~] ~DRA.FT TREE [PRESERVATION ORDINANCE Any combination of Method 1 ~ 2 and 3. A minimum of seventy- five (75) percent of the replacement trees shall be of a species identified in Table 1.See, Sections 10 and 11. Appeals A. An applicant may appeal the requirements of Sections 6 and 7 to the Director Of Planning.. The applicant may appeal the decision of the Director of Planning to the planning and Zoning Commission. The applicant may appeal' the decision of the Planning and Zoning Commission to the City Council, which appeal shall be' considered an exhaustion of the _applicant's administrative remedies. The applicant may appeal the decision of the City Council to District Court. B. In approving an appeal under this Section 8, any conditions of approval necessary to mitigate the loss of a Protected Tree or Historic Tree may be imposed, provided that (1) if replanting is the chosen mitigation method, the mitigation ratio shall not exceed - .1:2, and (2) if payment into the tree fund .pursuant to Section 11 is the chosen mitigation method, the amotmt of mOney required from the applicant shall not exceed the amounts provided for under Section 1 l(b), and shall be based solely on the actual number of inches removed. Such conditions must be (i) directly related to the preservation or replacement of trees, (ii) consistent with the spirit and intent of this Ordinance, and (iii) no greater in scope than is necessary, to account for the loss of such Protected and Historic Trees; however, such conditions :are not limited to the methods provided in Table 2. C: Permission to remove a Protected Tree or Historic Tree under this Section shall be granted if the applicant demonstrates that preservation of such a tree prohibits the reasonable development of the applicant's property. Preservation Incentives A. Tree Credits 1. All individual Quality Trees, Protected Trees, and Histori~ Trees that are preserved shall be credited towards landscape canopy requirements at a ratio of 1:1.5.. 2. 3all Quality '/'ree Stands without existing understory that are preserved shall be credited towards landscape canopy requirements at a ratio of 1:1.55. 3. All Quahty Tree Stands with existing understory that are preserved shall be credited towards land~cape canopy requirements at a ratio of 1:1.6. 4. Unless trees preserved arean integral part of the parking 10t design, they will not be credited towards parking lot canopy requirements~ B. Parking Spaces For every twelve (12) dbh Of Quality Trees that are preserved;one (1) parking space may be added to or subtracted from the required number of parking spaces up to a DRAFT TREE PRESERVATION ORDINANCE Page of 14 7 November 12.2003 0] 2295.00(110:821566.01 10. DRA]4 I. TREE ~ R.ESERVA I: 1ON ORDINAN(.E fifteen (15) percent increase or decreaSel Upon the approval of the Director of planning and Development, a waiver of up to thirty (30) percent may be granted. C.' Parking Lot Design The Director of Planning and Development may allow parking lot de, sign and parking lot landscaping requirements to vary .t5om adopted standards to preserve existing Healthy Trees, even if such trees are not of a species listed in Table 1. Replacement Planting Location Mitigation of Quality Trees or Quality Tree Stands shall 6dour in the following Order and in accordm~ce With the terms below: A. On-Site mitigation shall be the first option. Except as provided for under Section 7(A) for Upland Habitat Tree preservation, trees that are required to be planted or maintained in compliance with other development regulations shall not be counted roi: the purpose of satisfying the on-site mitigation requirements. B. If an applicant is able to demonstrate that on-site mitigation cannot be achieved duc to environmental or spatial- constraints, the applicant may request off-site alternatives on public property, subject to the following provisions: 1. Except as provided for under Secti6n 7(A) for Upland Habitat Tree preservation, - trees that are required to be planted or maintained in compliance with other development regulations shall not be counted for the purpose of satisfying the off- site alternative requirements. 2. Off-site alternatives shall als0 include maintenance and irrigation for a period of not less than three (3) years. Security for the e6st of maintenance shall be in the form of a cash bond, surety bond, or letter of credit. 3. Upon completion of the three-year, landscape establishment period, the city shall inspect the trees and determine whether ninety percent (90%) of the trees are healthy and .have a reasonable chance of surviving to maturity. Upon such a f'mding, the City shall release the cUrrency, bond or letter of credit. In the absence of. such a finding, ghe Applicant shall be notified to replace any unhealthy' or'dead trees. If the applicant does not'take remedial 'steps to bring the property into compliance, the City shall make demand for payment on the cash bond, surety bond, or letter of credit. The City may use all legal remedies to enforce this subchapter in addition to making demand on the securify provided herein. 4. Special consideration shall be g~ven the applicant in the event trees are injured or . destroyed by natural disasters, including but not limited to tornadoes, straight-line- winds, ice storms, fire, floods, hail, or lightning strikes, or through he independent actions of third parties. C~ If off-site mitigation cannot be achieved, payment ~shall be made to the Tree Fund, subject to the provisions contained.in Section i 1. DRAF'I ;FREE ]{:~RESEIIVATION ORDINANCE Page of 14 8 November 12.2/)03 012295.(J(J(t [[):821566.~ I 11. 12, DRAFT l REE > ' · TM ;" ' ' ~' ~ .... ~ R~SLR'¥A I ION ORDINANCE Tree Fund A. The City shall administer the tree fund. The funds shall be used to purchase, plant and maintain trees on public property utilizing either city staff or contract labor, to acquire wooded property that remains in a naturalistic state in perpetuity, to perform and maintain a city wide tree inventory and to educate citizens and developers on the . benefits and value of trees. B. The mount of money to be paid shall be based On the fair market Value of materials and labor at the time of plantihg and the maintenance and irrigation for a period of three (3) years. The quantity of trees shall be calculated based On the number of 2" replacement trees required to equal the total dbh of (a) Quality Trees and Quality Tree Stands removed if replaced at a ratio of 1:1.5, or Co) Protected Trees and Historic .. Trees removed if. replaced at any ratio not to exceed 1:2 if such trees are to be mitigated in whole or in part by payment into the tree fund pursuant to the appeal process outlined in Section 8. The' applicant shall submit cost estimates to the Director of Planning for approval. C. Money contributed to the Tree' Fund shall be paid pridr to the.issuance o~' a cleating and Grading Permit on all Commercial, Industrial, or .Multi-Family Residential buildings, prior to final approval oi~ a Gas Well Development Plat, and prior to filing a Final Plat application for all Residential and Non-Residential Subdivisions. Plan Submissions : A. Tree Inventory Plan. A tree inventory plan shall delineate site boundaries and site trees by type, size (dbh) and/or canopy and species. An inventory map shall be prepared by a registered landscape architect, urban forester, botanist, arborist or other qualified Professional and be submitted with~a pr_eliminary plat and/or building permit application. B. Tree Preservation/Replacement Plan. A tree preservation plan shall be submitted before the approval of a final plat and/or building permit and shall contain sufficient detail to show the following: 1. The location of existing and proposed improvements; 2. The limits of clearing and grading; 3. The location, size, species and health of all existing trees to remain, including tree credit calculations (canopy coverage)and methods proposed .to comply with tree protection requirements during construction; 4. The location of any and all permanent conservation' easements, restrictive covenants, or other such legal mechanism to allow for the long-term conservation of any~ ad all trees required to be preserved. 5. The location, size, ~pecie~ and health of all existing trees proposed to' be removed, including calculations (total dbh removed) to determine the- replacement requirements; 6. Identification of all Protected Trees and Historic Trees; 7. The location and dimensions of boundary lines. C. Simplifigd Survey. DRAIrl TREE PRESERVATION ORDINANCE Page of14 9 November 1_. 012295.00010:821566.01 DRAI~I [ REIs ][ R~SERVAI ION ORDINANCE 1. An aerial photo of the properly'showing the tree coverage may bi used to identify groups of trees that will be preserved if mitigation is not proposed. 2. Large tree stands (greater than .1,000 square feet), which will be mitigated, may be inventoried by performing a detailed study within a specified 100 foot by 100 foot area. The study area shall be a representative sample of the entire tree stand and must be approved by the City prior to performing the survey. The survey shall include the size, species and health of all existing trees within the area. The results of the survey wlll be applied to the total area of the tree stand to determine the total dbh within the tree stand. 3. If no Protected Trees, Historic Trees, Quality Trees or Quality Tree Stands exist on the property, a letter from a qualified professional stating what does exist on.the property maybe submitted.in lieu of a survey. D. The tree inventory plan and the ~ree preservation plan may be combined on one document. 13. Tree Protection C~nstruction Pians shall include necessary notes and details tr) ensure the viability during construction of Protected Trees and Historic Trees,' and any Quality Trees. and/or Quality Tree Stands voluntarily preserved, including the roots of all such trees. B. All trees identified on the tree preserVation plan to be preserVed shall be protected during construction. All tree protection measures shall be in place and approved prior . to the commencement of any on-site construction. Protection measures such as fencing.shall be maintained at all times during construction. C. Prior to development or redevelopment, the developer shall establish and maintain a construction entrance that is not within the critical root zone of any trees identified on the tree preservation plan. .Material intended for the use in construction or waste materials accumulated due to excavations or demolition shall not be placed within the limits of the critical root , zone. E. Equipment shall not be cleaned or other foreign materials deposited or allowed to flow overland within the critical root zone of any trees ~dentified on the tree preservation plan. This includes without limitation, paint, oil, solvents, asphalt, concrete, mortar or similar materials. F. Signs, wires or other Objects, other than those of a protective nature shall not be atta.ched to any trees identified on the tree preservation plan. However, lighting of a deco[ative nature may be attached.to such trees. The lighting shall be attached in a manner as not to damage the trees. G. Vehicular and or construction traffic or parking shall not take place within the limits of the critical root zone of any trees identified onthe tree preservation plan other than on an existing paved surface. This restriction does not apply to access within the critical root zone for the purpose of clearing underbrush, which shall only be done by DR.&F'[ 'I~REE PRESISI/A?ATtON ORDINANCE Page ol'14 10 November 12.2003 li12295.00010:821566.01 14. .DRAFT TREE [~RE~S ERVA 1 ' ION~ ORDINANC~ hand methods, vehicular 'traffic necessary for routine iltiiity maintenance or · emergency restoration of utility services or routine mowing operations. H. Grade changes shall be allowed within the limits of the critical root zone of any trees identified on the tree preservation plan 0nly Upon approval by the city. If approved, major grade changes (i.e. four inches [4"] or greater) within the critical root zone of such trees will require additional measures to maintain proper oxygen' and water exchange with the roots. Root pruning will be required when disturbance will result -in root exposure. Root pruning shall be completed a minimum of two (2) weeks prior to any construction activity within the critical root zone of the tre~es. I. No paving with asphalt, Concrete or Other impervious materials shall occur within the critical root zone of any trees identified on the tree preservation plhn. J. In those areas where any trees identified on the tree preservation plan are WithTn 50 feet of a construction area, a protective fence, minimum of four feet (4') in height, shall be erected and maintained outside the critical root,zone of' each such tree or group of trees. The protective fencing shall only be required on the subject site, if the critical root zone extends onto an adjacent property. K. Bbring of utilities under any trees identified on the tree preserVation plan shall be required in those circumstafices wh~re it is .not possible to trench around the critical· root zone of such trees. When required, the length of the bore shall be the width· of the critical root zone plus two feet (2') on either side of the critical root zone and shall be at a minimum depth of 48 inches. L. Any physical damage to a tree Preserved for credit that is considered to place the survival of the tree in doubt shall be' eliminated as a credited tree and will require additional trees to be planted' in its place at the required ratio. M. Where removal of any trees identified on the tree preserVation plan, is allowed through an exemption or by a tree removal permit, and the root system is intertwined with the remaining trees identified on the tree preservation plan that are intended to be saved, the ~'ee shall be removed by flush cutting with the natural level of the surrounding ground. Where stump remoual is also desired, the stump grinding shall be allowed, or upon approval of the City, a trench may be cut between the two trees sufficient to cut the roots near the tree to be removed, thereby allowing removal of the remaining stump without the destruction of the root system of the saved tree. Tree Planting Restrictions . 1: Overhead Lines: Any required replacement tree(sj shall not be planted within an area (both vertically, and horizontally) such that the mature canopy will be within ten feet (10') o£ any overhead utility lines. 2. Underground Utilities: Any required replacement trees or street trees shall not be planted within 5' of underground public utility lines, including water lines, sewer lines, transmission lines, or other utilities. No trees may be planted within 10' of a fire hydrant. DRAF I 'l~ [{El': PRE,_'ER¥'ATION ORDINANCE Page of 14 11 November 12.21303 012295.00010:82 [566.01 15. J)RA~I ] RLE i RESERYA 1 ION (}Ri)INANCE 3. Street Comers: No tree Shall be planted in the visibiiity triangle area, as defined in the Transportation Criteria Manual. Definitions Clear Cutting: 'The removal of all of the trees or a within an area. s~gnificant majority of the trees Critical Root Zone (CRZ): The area ofmadisturbed natural soil around-a tree defined by a concentric circle with a radius equal to the distance from the trunk to the Outermost portion of the drip line but not less than one foot radius for each one inch dbh. dbh: Diameter at breast height (dbh) is the tree trunk diameter measm:ed in inches at a height of four and one-half(4 ½) feet above existing ground level. For single-think trees, the width .shall be measured at fouffa~d one-half feet (4 IA ') above ground level. For multi-trunk trees, combine the diameter of largest stem or trunk with one-half of the diameter of each additional stem or think, all measured at four and one-half feet (4 ½ ') above groUnd level. Drip Line: A vertical line run through the outermost portion of the canopy of a tree and extended to the ground. Healthy Tree: A healthy tree is a tree that is vigorously growing and is free of structural problems such as hollows or voids, free of disease, or insect problems ~and has a root system that is large enough to support its above ground mass. Limits of Construction: ' Delineation on a graphic exhibit, which shows the boUndary of the area within which all construction activity will occur. Public Utilities: For the pUrPoses of tree preservation' provisions of the Denton Development Code, the term, Public Utilities includes public sanitary sewers, public water mains, public' streets, ptiblic storm sewers, public detention ponds municipally- owned electric utilities, electric cooperatives, investor- owned electric utilities, telephone companiesi cable television companies, and other utilities defined under Texas .law as ,'public utilities," as well as any contractor hired by these utilities. Protective Fencing: Temporary chain link fence, wire fence, orange vinyl construction fence, snow fencing or other similar fencing with a minimum four-foot (4') height. Qualified Pi'ofessional: A qualified professional is a person with a minimum of a Bachelor of Science Degree in any of,the following disciplines: Forestry, Horticulture, Botany and/or Plant / Soil Science or, an Arborist that has been certified by the International Society for Arboriculture, a Texas Certified Nursery Professional, a Texas Master Certified Nursery Professional certified by the Texas Nursery and Landscape Association or a Licensed Landscape Architect. Quality Tree: A Quality Tree is any Healthy Tree of a species identified in Table 1 that has a dbh that is greater than two (2).inches, but is less than the minimum dbh identified that designates it as a Protected Tree. I)RAFT TREE PREsERvATION ORDINANCE Page of 14 12. November 12.2 0 ? 2295.0001I):821566.0 DRA.FT~' ~' rS~'''~ V '" ' " ' ]REE PRL~_LR A! I. ON ORDINAN£E Quality Tree Stand: A grouping or clustering of at least three (3) healthy Quality Trees with a two (2) inch dbh or greater in size, with or without understory, spatted at no greater than an average of five-foot intervals. Removal: Removal means an act that causes or may be reasonably expected to cause a tree to die including uprooting, severing the ma'm tnmk, damaging the root system and excessive prunifig. Root Pruning: Shall mean to cut away, remove, cut off or cut back all or parts of the root.. All root pruning shall be in accordance with approved methods set forth in the National Arborist Association Standards. Tree Protection Sign: A sign furnished by the City upon approval of a tree survey or tree permit that describes prohibited conduct detrimental to trees. Understory: A grouping of natural low-level woody, herbaceous, or ground covers species. DRAF[ TREE PRESERVAI'ION ORI)INANCE Page of 14 13 November 12.2003 012295.000 t0:821566(11 DRAI~ I I REEl RESI;RYA1 ION ORi)INANCE ' Exhibit "A" Application Criteria Manual R6quirements for a Tree Removal Permit IStaff to insert rules into this aRachment prior to the passage of-this ordinance.] [ RAI'T [ 1~.~1! PRESI! R A lION ORDINANCE Page of 14, 14 November t2.2003 0122951~0010:821566 0[