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HomeMy WebLinkAboutJune 17, 2008 AgendaAGENDA CITY OF DENTON CITY COUNCIL June 17, 2008 After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, June 17, 2008 at 3:30 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: 1. Requests for clarification of agenda items listed on the agenda for June 17, 2008. 2. Receive a presentation from Jim Schermbeck from Downwinders at Risk, a non-profit citizens' group, on "green cement", which is the purchasing of bulk cement or cement in concrete according to how much air pollution is released in the cement's production process. Hold a discussion and consider staff direction based on this presentation. 3. Receive a report, hold a discussion and give staff direction regarding various issues relating to the Rayzor Ranch mixed use development located on the north and south sides of Hwy 380 at I-35, including but not limited to, drainage, overlay district amendments, a Denton Municipal Electric substation site agreement, a developer's agreement for the construction of Hwy 380 between Bonnie Brae and I-35, and a special sign district. 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 GOVERNMENT CODE, as amended, as set forth below. l. Closed Meeting: A. Consultation with Attorney -- Under Texas Government Code Section 551.071. l. Receive, consider and hold a discussion related to a briefing from City's Attorneys, relating to claims, potential claims, and settlement thereof for matters pertaining to JNC Partners Denton, LLC v. City of Denton, including legal advice related to future annexation, zoning, subdivision controls, plat applications, annexation plans, development agreements, annexation agreements, service plans, utility service, water rights, permitting and other legal issues related to the future development of land, as proposed by JNC Partners Denton, LLC. 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 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 SE .(THE TEXAS OPEN MEETINGS AC'1� 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. City of Denton City Council Agenda June 17, 2008 Page 2 At 5:30 p.m., the Council will hold a Mayoral Reception in the City Hall Conference Room. Regular Meeting of the City of Denton City Council on Tuesday, June 17, 2008 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 A. U.S. Flag/Texas Flag "Honor the Texas flag I pledge allegiance to thee, Texas, one state under God, one and indivisible." 2. PROCLAMATIONS/PRESENTATIONS A. Proclamations/Awards 1. Resolution of Appreciation for Ed Snyder 2. Resolution of appreciation for Random Acts of Kindness Month B. June Yard-of-the-Month Awards 3. 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 Consent 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. Citizens may speak on items listed on the Consent Agenda. A Request to Speak Card should be completed and returned to the City Secretary before Council considers the Consent Agenda. Citizen comments on Consent Agenda items are limited to three minutes. Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda Items A— O). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, Consent Agenda Items A— O below will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. A. Consider adoption of an ordinance providing for the sale of real property located at 2535 Charlotte Street and the use of sales proceeds for support of Community Development programs; and providing for an effective date. B. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving the Second Amendment to that agreement between the City of Denton and the Denton Affordable Housing Corporation; authorizing the City Manager to execute the Second Amendment and to expend funds with respect to the Second Amendment; and providing for an effective date. City of Denton City Council Agenda June 17, 2008 Page 3 C. Consider approval of a resolution adopting new program guidelines to reduce the amount of per unit assistance under the Impact Fee Incentive Grants Program to pay water and wastewater impact fees for single family affordable housing residential units; and providing an effective date. D. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Buy Board Cooperative Purchasing Network for the acquisition of a Doosan D160 Pneumatic Tire Forklift for Denton Municipal Electric by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4072—Interlocal Agreement for the purchase of Forklift for Denton Municipal Electric awarded to Darr Equipment Co. in the amount of $120,390). The Public Utilities Board recommends approval (4-0). E. Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the installation of one autotransformer pad and three concrete control house building foundations a the RD Wells Interchange; providing for the expenditure of funds therefor; and providing an effective date (Bid 4038—RD Wells Autotransformer Pad and Concrete Building Foundations awarded to Cates, Courtney and Roebuck, Inc. in the amount of $104,610. The Public Utilities Board recommends approval (4-0). F. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with the firm of Carter & Burgess, Inc. to provide engineering, design and construction management services for the Downtown Denton Transit Center; authorizing the expenditure of funds therefor, and providing an effective date (File 4014 in an amount not to exceed $337,590). G. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with the firm of Carter & Burgess to provide architectural design services for the update of the existing Comprehensive Parks, Recreation and Open Space Master Plan for the City of Denton; authorizing the expenditure of funds therefor, and providing an effective date (File 4069 in an amount not to exceed $109,800). H. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of a Liebert 30 ton air cooled system for the Technology Services Computer Room, which is available from only one source in accordance with the pertinent provisions of Chapter 252 of the Texas Local Government Code exempting such purchases from the requirements of competitive bidding; and providing an effective date (File 4073 Purchase of Air Conditioning Unit for Technology Services Computer Room awarded to Liebert/Tech Plan, Inc. in the amount of $59,375). L Consider adoption of an ordinance accepting competitive bids and awarding a three-year contract for the purchase of temporary employment services for various City of Denton departments for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (Bid 4058—Three-Year Contract City of Denton City Council Agenda June 17, 2008 Page 4 for Temporary Employment Services awarded to Express Employment Professionals in the annual estimated amount of $200,000 for an estimated three year total of $600,000). J. Consider adoption of an ordinance of the City of Denton, Texas, approving and authorizing the establishment of minimum standards for self-fueling of aircraft utilizing tenant self-operated fuel farms at the Denton Municipal Airport; and providing an effective date. The Airport Advisory Board recommends approval (5-0). K. Consider approval of a resolution expressing on behalf of the City of Denton, an interest in participating in a grant offer from the Texas Department (TxDOT) to fund an Airport Business Plan relating to the Denton Municipal Airport; demonstrating that the City of Denton has requisite matching finds in the amount of $50,000.00; confirming agreement to pay a portion of the total project costs; and providing an effective date. The Airport Advisory Board recommends approval (5-0). L. Consider adoption of an ordinance approving an Ingress/Egress Easement by and between the City of Denton, as grantor and Oncor Electric Delivery Company, LLC, as grantee, regarding a 0.046 acre tract of land located in the Myers, Johnson, Brummet and Greene Survey, Abstract No. 1699, City of Denton, Denton County, Texas; providing an effective date. The Public Utilities Board recommends approval (4-0). M. Consider adoption of an ordinance authorizing the City Manager to approve a Designation of Pooled Unit and Amendment and Ratification of Oil and Gas Leases (Meredith No. 1 Unit) with Endeavor Energy Resources, L.P. for 3.13 acres, more or less, of the S.A. Ventures Survey, A-1315, being the Hickory Creek Substation site. N. Consider approval of the minutes of: May 6, 2008 May 13, 2008 May 20, 2008 O. Consider approval of a resolution by the City Council of the City of Denton relating to the issuance of bonds by North Texas Higher Education Authority, Inc.; approving the issuance of such additional bonds and the use of the proceeds of such bonds; and making certain findings in connection therewith; and providing an effective date. 4. PUBLIC HEARINGS A. Hold a public hearing and consider the adoption of an ordinance of the City of Denton, Texas, for a zoning change from a Agriculture (A), Industrial Center General (IC-G), Neighborhood Residential2 (NR-2), Regional Center Residential 1(RCR-1), Community Mixed Use Employment (CM-E), and Planned Development 138 (PD-138) zoning districts to the Inspiration Master Planned Community (MPC) zoning district classification and use designation; the area for City of Denton City Council Agenda June 17, 2008 Page 5 zoning change encompasses 3,331 acres of land located on both sides of I-35W between Robson Ranch Road and Vintage Boulevard and is legally described as certain tracts of land in the E. Pizono Survey, Abstract Number 1269, G. Pettingale Survey, Abstract Number 1041, J. Taft Survey, Abstract Number 1269, G. West Survey, Abstract Number 1393, B.B.B. & C. Railroad Company Survey, Abstract Number 158, S. Pritchett Survey, Abstract Number 1021 and the McCutchin Lands known as Pilot Knob Ranch in the City of Denton, Denton County, Texas, providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (7-0). (MPC07-0001, Inspiration) B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, providing for a Comprehensive Plan Amendment from a "Neighborhood Centers" future land use designation to a"Community Mixed Use Centers" future land use designation; the area for adoption of amendment is on 88.54 acres of land located at the southwest corner of Vintage Boulevard and Bonnie Brae Street, and is legally described as Exhibit A, in the City of Denton, Denton County, Texas; Providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval of CA08-0002 (5-0). The Planning and Zoning Commission recommends approval of CA08-0003 (6-0). (CA08-0002, Public Safety Training Facility & CA08-0003, Fire Station #7) C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, providing for a zoning change from a Planned Development 139 (PD-139) and Neighborhood Residential Mixed Use (NRMU) zoning district classifications and use designation to Community Mixed Use Center (CM-G) zoning district classification and use designation; the area for zoning change encompasses 88.54 acres of land located at the southwest corner of Vintage Boulevard and Bonnie Brae Street, and is legally described as Exhibit A, in the City of Denton, Denton County, Texas; Providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval of Z08-0007 (5-0). The Planning and Zoning Commission recommends approval of Z08-O011 (6-0). (Z08-0007, Public Safety Training Facility & Z08-0011, Fire Station #7) D. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Subchapter 35.15.10.6 of the Denton Development Code pertaining to the definition of "premise" as it relates to signs, amending Subchapter 35.15.10.6 of the Denton Development Code pertaining to the relocation of signs, and creating Subchapter 35.15.18.8 of the Denton Development Code pertaining to relocation, reduction and mitigation of legally nonconforming and prohibited signs; providing for a penalty clause with the maximum amount of $2,000.00 for violations thereof; and providing for an effective date. The Planning and Zoning Commission recommends approval (6- 0). (DCA08-0004, Subchapter 1 S Development Code Amendments) City of Denton City Council Agenda June 17, 2008 Page 6 E. Continue a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a proposed special sign district within a Neighborhood Residential Mixed Use zoning district. The special sign district designation will allow for two multi-tenant ground signs to serve the Hickory Creek Plaza shopping center with the exception of three lots. The subject shopping center is located on the southeast corner of Teasley Lane (F.M. 2181) and Hickory Creek Road in the City of Denton, Texas; providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (5-1). (SD08-0001, Hickory Creek Plaza) F. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, providing for a special sign district within the Rayzor Ranch Overlay zoning district. The subject property contains approximately 410 acres and is located generally on both sides of U.S. Highway 380 (West University Drive), between Interstate Highway 35 and Bonnie Brae Street and is legally described in the attached Exhibit 7; providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (6-0). (SD07-0001, Rayzor Ranch Special Sign District) G. Hold a public hearing and consider adoption of an ordinance of the City of Denton creating a Special Purpose and Overlay District to be known as the West Oak Area Historic District, on approximately 52.01 acres of land generally located in the City of Denton, Denton County, Texas; amending Subchapter 7 of the Denton Development Code by adding Section 35.7.13 "West Oak Area Historic District" creating and providing for regulations for the West Oak Area Historic District, including architectural, sign, and parking regulations; providing for a penalty in the maximum amount of $2,000 for violations thereof; providing for a severability clause; and providing for an effective date. The Historic Landmark Commission recommends approval (8-0). The Planning and Zoning Commission recommends approval (6-0). H. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas updating Impact Fees by Amending Chapter 26, "Utilities," Section 26-210 through Section 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 water 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; repealing section 26-222 (d); amending section 26-226 regarding appeals; repealing conflicting ordinances and resolutions; providing for a severability clause; providing for a penalty not to exceed $2,000 for each violation thereof; and providing an effective date. City of Denton City Council Agenda June 17, 2008 Page 7 5. ITEMS FOR INDIVIDUAL CONSIDERATION A. Consider adoption of an ordinance on second and final reading of the City of Denton, Texas, annexing by consent tracts of land consisting of approximately 484.84 acres, contiguous and adjacent to the City of Denton, generally located on the west side of Locust Street and south of Milam Road; approving a service plan for the annexed property; providing a severability clause and an effective date. The Planning and Zoning Commission recommends the annexation proceed as presented (7-0). (A07-0006, Hills of Denton North Annexation) B. Consider adoption of an ordinance approving a Development Agreement between the City of Denton and Allegiance Hillview, L.P., a New York limited partnership acting by and through its general partner, TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company (hereinafter called "Developer") for securing the funding associated with the construction of the widening of U.S. Highway 380 through the Rayzor Ranch Development, reimbursement for third party inspection services for the highway construction and the expenditure of utility funds for the relocation of water and wastewater utilities between IH35 and Bonnie Brae Road. The Public Utilities Board recommends approval (4-0). C. Consider adoption of an ordinance approving a development agreement for Rayzor Ranch (DME site) by and between the City of Denton, Texas and Allegiance Hillview, L.P., a New York limited partnership acting by and through its general partner, TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company, providing for the developer's conveyance of a certain two acre tract of land to the City in order for the City to provide an electric substation to serve the development; and the City's acquisition of easements and the relocation of existing electric transmission lines as are necessary for the City to construct a certain "right turn only lane" together with other matters; and providing an effective date. The Public Utilities Board recommends approval (4-0). D. Consider nominations/appointments to the City's Boards and Commissions. E. Consider adoption of an ordinance canvassing the returns and declaring the results of the Runoff Election to elect a Mayor to Place 7 of the City Council of the City of Denton, Texas held in the City of Denton on June 14, 2008; and providing an effective date. F. Oath of Office administered to newly elected Mayor. G. Election of Mayor Pro Tempore. H. Election of Deputy Mayor Pro Tempore. L Resolution related to Mayoral Election. J. Citizen Reports 1. Review of procedures for addressing the City Council. City of Denton City Council Agenda June 17, 2008 Page 8 2. Receive citizen reports from the following: A. Robert Donnelly regarding open government. K. New Business and Announcements This item provides a section for Council Members to suggest items for future agendas, request information from the City Manager, and/or make announcements of public interest. L. City Manager's Report M. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. N. 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 ineeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of , 2008 at o'clock (a.m.) (p.m.) CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCII, 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: June 17, 2008 DEPARTMENT: Utilities — Environmental Quality Division ACM: Howard Martin, 8232 ���� SUBJECT Receive a presentation from Jim Schermbeck from Downwinders at Risk, a non-profit citizens' group, on "green cement", which is the purchasing of bulk cement or cement in concrete according to how much air pollution is released in the cement's production process. Hold a discussion and consider staff direction based on this presentation. BACKGROUND Mr. Jim Schermbeck represents Downwinders at Risk, a non-profit citizens' group that is interested in air quality. Mr. Schermbeck's presentation describes the nature of ozone problems being faced by North Texas, and describes the concept of "green cement purchasing". Green cement purchasing involves the purchase of bulk cement and cement in concrete according to how much air pollution is released during the manufacturing of the cement. Enacting green cement purchasing policies is an effort by local governments in the DFW area to persuade the operators of the oldest and dirtiest cement kilns to either modernize existing "wet kiln" plants or build new, less-polluting "dry kiln" plants. Midlothian's three "wet kiln" cement plants account for up to approximately half of all the smog-forming pollution released in the nine county DFW "non-attainment area" for ozone. The idea of green cement was endorsed by the North Central Texas Council of Government's North Texas Clean Air Steering Committee in October 2006, and green cement resolutions have been adopted by Dallas, Ft. Worth, Arlington and Plano. OPTIONS l. Direct staff to prepare a"green cement" resolution, similar to those adopted by Dallas, Ft. Worth, Arlington and Plano 2. Request addition information from Downwinders at Risk and /or staff 3. No action PRIOR ACTION/REVIEW (Council, Boards, Commissions) May O5, 2008 — Presented to City Council Committee on the Environment, with recommendation for presentation to the full Council during work session. EXHIBITS l. 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Purpose The Impact Fee Incentive Grant program is establishedto provide non-profit developers incentives to construct affordable housing within the City of Denton, for the following purposes: (a) To reduce the housing cost burden for low and moderate-income households; (b) To provide home ownership opportunities for low and moderate-incomehouseholds; (c) To provide affordable housing for low-modincome,elderly and disabled households; (d) To expand affordable housing within the corporate limits of the City of Denton to encourage further employment, increase sales tax revenues, to expand economic ; and (e) To provide an incentive to construct additional affordable housing units in Denton. 2. Definitions The following words, terms, and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Affordable housingmeans owner-occupied single family homes that do not exceed City of Denton HomebuyerAssistance Program loan-to-income guidelines, or housing for low income renter households that costs less than 30% of household income. Low-income householdmeans a household that has an annual income less than 80% of the median household income for the Dallas metropolitan area, adjusted for household size, as per the applicable federal definition or as per the findings of the United States Secretary of Housing and Urban Development, in accordance with 42 USC §12745. Non-profit corporation-for- means a corporation no part of the income of which is distributable to its members, directors, or officers and which meets all the requirements of Article 1396 §1.01, et seq., the Non-Profit Corporation Act, Vernons Annotated Civil Statutes. 3. Incentive Grant Standards A. Qualified Construction 1. New owner-occupied single family housing units, and/or 2. New renter-occupied, elderly or disabled multifamily housing Revised 10/07 B. Qualified Occupants 1. Lowand moderate-income households (see Attachment A), and/or 2. Low-income elderly or disabled households C. Qualified Developers Non-for-profit corporations that develop affordable housing D. Qualified Areas 1. Properties within the corporate limits of the City of Denton, and 2. Properties subject to water/wastewater impact fees E. Maximum Housing Cost 1. Price cap of owner-occupied unit(s) tied to the annual requirements of or another comparable program. 2. Price cap of renter-occupied units may not exceed the fair market rents established by the Denton Housing Authority (DHA), or may not exceed fair market rents established by HUD for the Dallas/Fort Worth area. F. Dwelling Unit Longevity 1. Qualified owner-occupants must maintain ownership and reside in the unit receiving the grant for a minimum period of ten (10)years. 2. Eligible multi-family housing units must not exceed total housing cost requirements for a period of not less than ten (10) years. G. Other Requirements 1. The affordable housing unit must be served by existing City infrastructure and services. 2. The design and the construction of the affordable housing unit must meet the criteria established by the City of Denton Community Development Division for habitability, affordability, accessibility, water conservation, and energy efficiency. 4. Availability of Incentive Grants Grants available for the encouragement of the construction of affordable housing shall be limited to a maximum of $2,500 per unit. Grants will be available on a first come, first served basis, based upon the date of submittal of an application for an impact fee exemption. 5. Grant Approval Process A. The Impact Fee Incentive Grant Program will be administered by the Revised 10/07 B. The Community Development Division is authorized to collect any information necessary to determine compliance with the grant requirements. C. Applicants must complete the application and execute the application certification prior to consideration for an exemption(s). D. Participant Developers must execute the following documents (Attachments B, C, and D): i. Impact Fee Incentive Grant Agreement ii. Note iii. Deed of Trust E.Upon approval of the application and execution of the documents listed above, the City Manager will execute the Impact Fee Incentive Grant Agreement.The agreement will be forwarded to the Community Development Division. F.Uponexecution of the ImpactFee Incentive Grant Agreement, submission of a receipt showing payment of the impact fees by the applicant developer, and completion of the approved unit, the City of Denton Community Development Administrator will initiate reimbursement of up to $2,500 to the developer. G.If the applicant fails to finish construction of the affordable housing unit within fifteen months after certification, the Community Development Division Manager may revoke the award. IMPACT FEE INCENTIVE GRANT APPLICATION Applications will be reviewed by the Community Development Division on a first- come, first-served basis. Applicants for the Impact Fee Incentive Grant Program Certification to: Community Development Division 601 E Hickory Street Ste B Denton, Texas, 76205 Please call 940-349-7235 for application assistance. I. Applicant Information 1. Name, address and telephone number of the nonprofit organization 2. Name and telephone of executive director or contact person 3. List of Board of Directors members and officers including contact information. 4. Attach documentation of incorporation and 501(c)(3) nonprofit status Office showingcorporation currently in good standing and any Revised 10/07 documentation from internal revenue service showing tax exempt, non- profit status. II. Development Information 1. Name of development 2. Location (Please provide a general location and a legal description of the property.) Attach a map showing the site. 3.Describe the current status of the project zoning issues, property acquisition, site preparation, building plans, required permits/approvals, projected start of construction and completion dates. Attach documentation of site control. 4.Provide a project budget including a list of all financing sources. Attach copies of award letters or other documentation of secured financing. 5.Other: a. Number of affordable single family units b. Number of affordable multifamily units (elderly & disabled) c. Copy of building permit for project d. Copy of receipt for payment of impact fees III. Affordability Information 1. Describe how the organization will establish and enforce the required period of affordability for the unit(s). 2. What is the household income level of the project beneficiaries? 3. 4. Attach a rent schedule for each affordable rental unit. 5. Attach a price schedule for each affordable owner unit. Revised 10/07 City of Denton Impact Fee Incentive Grant Program Application Certification I, the undersigned duly authorized representative of _____________________________, a Texas not-for-profit corporation which meets the requirements of the Texas non-profit corp described in the attached documents, do hereby make application to the City of Denton for ____________ (amount). I do hereby and declare, certify and represent as follows: 1.The applicant intends to construct _________ single family units to be sold to qualified homebuyers or construct and operate a _________unit multi-family rental residential development (the Development) to be located within the City of Denton, Texas at __________________________________________(address of unit) and desires that the City Provide grants of public funds to assist the Development from payment of water/wastewater impact fees in accordance with the Impact Fee Incentive Grant Program Guidelines. 2.The Applicant has received a copy of the Impact Fee Incentive Grant Program Guidelines with accompanying attachments, has reviewed the documents and hereby agrees to comply with all terms and provisions of the guidelines. 3.The Applicant has submitted a completed copy of the Impact Fee Incentive Grant Program Application and to the best of my knowledge, the information contained therein is true and correct. 4.The Applicant, if awarded an incentive grant, hereby agrees to execute a grant agreement (Attachment B) with the City of Denton for receipt of the grant. The Contract contains such provisions as are necessary to carry out the requirements of the Impact Fee Incentive Grant Program. 5.Before issuance of the Certification of Impact Fee Incentive Grant approval, the Applicant will execute a Note (Attachment C) payable to the City of Denton in the amount of the number of incentive grants granted times $2,500and a Deed of Trust (Attachment D) and or restrictive covenant as required, sufficient to assure that the unit(s) receiving the incentive grant will be occupied by an eligible family with income below 80% of the median family income for the Dallas area and requiring an affordability period of tenyears for owner-occupied housing andmultifamily housing. If the unit is not occupied within 15 months of the issuance of the Certificate of Impact Fee Incentive Grant Program approval, the Applicant will not be reimbursed for the $2,500 per unit of impact fees paid on the project. Revised 10/07 Based on the foregoing, the Applicant requests that the City of Denton grant the requested exemption in accordance with the Impact Fee Incentive Grant Program Guidelines. WITNESS MY HAND THIS_____________ DAY OF ___________, ________. APPLICANT BY:________________________________ Title:_______________________________ _____________________________________________________________ WitnessDate Revised 10/07 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Mike Ellis 349-8424 ACM: Jon Fortune SUBJECT Consider adoption of an Ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Buy Board Cooperative Purchasing Network for the acquisition of a Doosan D160 Pneumatic Tire Forklift for Denton Municipal Electric by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4072-Interlocal Agreement for the purchase of Forklift for Denton Municipal Electric awarded to Darr Equipment Co. in the amount of 120,390). The Public Utilities Board recommends approval (4-0). FILE INFORMATION This unit is a motor pool replacement for a similar unit purchased in 1999. The replacement was approved during the 2007-2008 budget process. The new unit has a higher lifting capacity due to DME requirements for larger, heavier transformers and larger conductor cable shipped on heavier reels. The old unit will be transferred to a lighter duty operation in Fleet Services. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) The Public Utilities Board approved this item at its June 9, 2008 meeting. RECOMMENDATION Award the purchase of a Doosan D160 Pneumatic Tire Forklift to Darr Equipment Co. in the amount of 120,390. PRINCIPAL PLACE OF BUSINESS Darr Equipment Co. Southlake, TX ESTIMATED SCHEDULE OF PROJECT This equipment is in stock and can be delivered after Council approval and a purchase order is issued. Agenda Information Sheet June 17, 2008 Page 2 FISCAL INFORMATION This item will be funded from account 602260605.1355.3920. Requisition 87313 has been entered in the Purchasing software system. EXHIBITS Exhibit 1: Quote from Darr Equipment Co. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 1-AIS-File 4072 Exhibit 1 ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PURCHASE ORDER THROUGH THE BUY BOARD COOPERATIVE PURCHASING NETWORK FOR THE ACQUISITION OF A DOOSAN D160PNEUMATIC TIRE FORKLIFT FOR DENTON MUNICIPAL ELECTRIC BY WAY OF AN INTERLOCAL AGREEMENT WITH THE CITY OF DENTON; AND PROVIDING AN EFFECTIVE DATE (FILE 4072-INTERLOCAL AGREEMENT FOR THE PURCHASE OF FORKLIFT FOR DENTON MUNICIPAL ELECTRIC AWARDED TO DARR EQUIPMENT CO. IN THE AMOUNT OF $120,390). WHEREAS, pursuant to Ordinance 2005-034, the Buy Board Cooperative Purchasing Network 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 on behalf of the City of Denton; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described materials, equipment, supplies, or services can be purchased by the City through the Buy Board Cooperative Purchasing Network programs at less cost than the City would expend if bidding these items individually; 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. office of the Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: FILE NUMBER VENDOR AMOUNT 4072 Darr Equipment Co. $120,390 SECTION 2. By the acceptance and approval of the items set forth in the referenced file number, the City accepts the offer of the persons submitting the bids to the Buy Board Cooperative Purchasing Network for such items and agrees to purchase the materials, equipment, supplies, or services in accordance with the terms, conditions, specifications, standards, quantities and for the specified sums contained in the bid documents and related documents filed with the Buy Board Cooperative Purchasing Network and the purchase orders issued by the City. SECTION 3. Should the City and persons submitting approved and accepted items set forth in the referenced file number wish to enter into a formal written agreement as a result of the ty 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 and standards contained in the Proposal submitted to the Buy Board Cooperative Purchasing Network, and related documents herein approved and accepted. SECTION 4. By the acceptance and approval of the items set forth in the referenced file number, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approval purchase orders or pursuant to a written contract made pursuant thereto as authorized herein SECTION 5. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this ________ day of ______________, 2008. ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: ________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD-File 4072 1 DRAFT MINUTES 2 PUBLIC UTILITIES BOARD 3 June 9, 2008 4 5 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was 6 present, the Chair of the Public Utilities Board thereafter convened into an Open Meeting on 7 Monday, June 9, 2008 at 9:04 a.m. in the Service Center Training Room, City of Denton Service 8 Center, 901-A Texas Street, Denton, Texas. 9 Present 10 : Chair Charldean Newell, Bill Cheek, Randy Robinson and Bill Grubbs 11 12 Ex Officio Members: 13 George C. Campbell, City Manager 14 Howard Martin, ACM Utilities 15 Absent 16 : Dick Smith, John Baines and Phil Gallivan, all excused 17 18 OPEN MEETING: 19 20 CONSENT AGENDA: 21 22 23 has had an opportunity to raise questions regarding these items prior to consideration. 24 25 3) Consider recommending approval of the proposal from Floyd Smith Concrete, Inc. for 26 construction of the concrete pavement for the compost screening area and the large truck 27 access and turnaround facility in the amount of $253,741. 28 29 4) Consider recommending adoption of an Ordinance of the City of Denton authorizing the City 30 Manager or his designee to execute a purchase order through the Buy Board Cooperative 31 Purchasing Network for the acquisition of a Doosan D160 Pneumatic Tire Forklift for 32 Denton Municipal Electric by way of an Interlocal Agreement with the City of Denton; and 33 providing an effective date (File 4072-Interlocal Agreement for the purchase of Forklift for 34 Denton Municipal Electric awarded to Darr Equipment Co. in the amount of $120,389.72). 35 36 5) Consider recommending approval to award a construction contract for installation of the RD 37 Wells Interchange Autotransformer Pad and Control Building Concrete Foundations, in 38 accordance with the specifications in Bid #4038 to Cates, Courtney & Roebuck, Inc., based 39 in Fort Worth, in the total estimated expenditure amount of $104,610. 40 Board Member Randy Robinson moved to approve Items 3 through 5 with a second from 41 Board Member Bill Grubbs. The motion was approved by a 4-0 vote. 42 43 44 The meeting was adjourned by consensus at 11:00 a.m. 45 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Phil Williams 349-8487 ACM: Jon Fortune SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a public works contract for the installation of one autotransformer pad and three concrete control house building foundations at the RD Wells Interchange; providing for the expenditure of funds therefor; and providing an effective date (Bid 4038-RD Wells Autotransformer Pad and Concrete Building Foundations awarded to Cates, Courtney and Roebuck, Inc. in the amount of $104,610. The Public Utilities Board recommends approval (4-0). BID INFORMATION This bid is to install concrete foundations for one autotransformer and three switchgear buildings required in the approved Capital Improvements Project, RD Wells Interchange. The contractor is required to survey, excavate, furnish forms, and install concrete foundations. DME will provide the concrete, concrete testing, and rebar. The autotransformer is planned to arrive at the RD Wells Interchange in mid-August 2008 and the three control house switchgear buildings will arrive beginning in early August. These large and heavy substation items require that concrete foundations be installed and properly cured prior to their delivery. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) The Public Utilities Board approved this item at its June 9, 2008 meeting. RECOMMENDATION Award to Cates, Courtney and Roebuck, Inc. in the estimated amount of $104,610. PRINCIPAL PLACE OF BUSINESS Cates, Courtney and Roebuck, Inc. Fort Worth, TX Agenda Information Sheet June 17, 2008 Page 2 ESTIMATED SCHEDULE OF PROJECT This project is scheduled to begin in late June with an estimated completion date of July 15, 2008. FISCAL INFORMATION This bid will be funded from account 600005488.1360.3530. Requisition 87774 has been entered in the Purchasing software system. EXHIBITS Exhibit 1: Bid Tabulation Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 1-AIS-Bid 4038 BID # 4038 Exhibit 1 DATE: 05/15/08 RD Wells Autotransformer Pad and Concrete Building Foundation No.DESCRIPTIONVENDORVENDOR Cates, Courtney & Roebuck, Canfer Construction Inc Principle Place of Business: Ft. WorthDallas One Autotransformer 1 $ 65,110.00 $ 85,200.00 Pad Three Building 2 $ 39,500.00 $ 52,800.00 Concrete Foundations 3Total Base Bid $ 104,610.00 $ 138,000.00 BID BONDYesCashiers Check Construction can be completed prior to July YesYes 15, 2008 ORDINANCE NO. _________ AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE INSTALLATION OF ONE AUTOTRANSFORMER PAD AND THREE CONCRETE CONTROL HOUSE BUILDING FOUNDATIONS AT THE RD WELLS INTERCHANGE; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE (BID 4038-RD WELLS AUTO TRANSFORMER PAD AND CONCRETE BUILDING FOUNDATIONS AWARDED TO CATES, COURTNEY AND ROEBUCK, INC. IN THE AMOUNT OF $104,610.) 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. 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 4038 Cates, Courtney and Roebuck, Inc. $104,610 SECTION 2. 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. 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. 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. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2008. ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD- 1 DRAFT MINUTES 2 PUBLIC UTILITIES BOARD 3 June 9, 2008 4 5 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was 6 present, the Chair of the Public Utilities Board thereafter convened into an Open Meeting on 7 Monday, June 9, 2008 at 9:04 a.m. in the Service Center Training Room, City of Denton Service 8 Center, 901-A Texas Street, Denton, Texas. 9 Present 10 : Chair Charldean Newell, Bill Cheek, Randy Robinson and Bill Grubbs 11 12 Ex Officio Members: 13 George C. Campbell, City Manager 14 Howard Martin, ACM Utilities 15 Absent 16 : Dick Smith, John Baines and Phil Gallivan, all excused 17 18 OPEN MEETING: 19 20 CONSENT AGENDA: 21 22 23 has had an opportunity to raise questions regarding these items prior to consideration. 24 25 3) Consider recommending approval of the proposal from Floyd Smith Concrete, Inc. for 26 construction of the concrete pavement for the compost screening area and the large truck 27 access and turnaround facility in the amount of $253,741. 28 29 4) Consider recommending adoption of an Ordinance of the City of Denton authorizing the City 30 Manager or his designee to execute a purchase order through the Buy Board Cooperative 31 Purchasing Network for the acquisition of a Doosan D160 Pneumatic Tire Forklift for 32 Denton Municipal Electric by way of an Interlocal Agreement with the City of Denton; and 33 providing an effective date (File 4072-Interlocal Agreement for the purchase of Forklift for 34 Denton Municipal Electric awarded to Darr Equipment Co. in the amount of $120,389.72). 35 36 5) Consider recommending approval to award a construction contract for installation of the RD 37 Wells Interchange Autotransformer Pad and Control Building Concrete Foundations, in 38 accordance with the specifications in Bid #4038 to Cates, Courtney & Roebuck, Inc., based 39 in Fort Worth, in the total estimated expenditure amount of $104,610. 40 Board Member Randy Robinson moved to approve Items 3 through 5 with a second from 41 Board Member Bill Grubbs. The motion was approved by a 4-0 vote. 42 43 44 The meeting was adjourned by consensus at 11:00 a.m. 45 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Mark Nelson349-7702 ACM: Jon Fortune SUBJECT Consider adoption of an Ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with the firm of Carter & Burgess, Inc.to provide engineering, design and construction management services for the Downtown Denton Transit Center; authorizing the expenditure of funds therefore, and providing an effective date (File 4014in an amount not to exceed $337,590). RFSPINFORMATION In December 2004, the City of Denton received a discretionary earmark in the amount of $3.1 million for the development of a central transit center, bus multimodal facility, in Downtown Denton. Upon completion, the facility will be transferred to the Denton County Transit Authority (DCTA) which will operate the facility. The Downtown Denton Transit Center will serve as the central transfer station for the DCTA fixed route bus system, University of North Texas shuttle service, DCTA Express Service between Downtown Denton,Lewisville and Downtown Dallas. The transit center will also provide administrative office space for the DCTA operations and complement proposed DCTA rail service to Downtown Denton. The facility may also serve the rural transit provider, SPAN, and intercity bus service (Greyhound). The project includes renovation of the existing 8,800 square-footCity of DentonFacilities Management building located at 604 East Hickory,for passenger waiting area, passenger drop off, parking, and connections to pedestrian and bicycle routes in the central business district. The proposal submitted by Carter &Burgess, Inc. will include the following tasks: Assess the existing Facilities Management building for adaptive reuse; Prepare traffic and circulation maps for bus, automobile and pedestrian routes, traffic impact analysis; Provide architectural, landscape, civil, structural, mechanical and electrical engineering services; Final construction documents including drawings and specifications for Civil, Landscape, Architectural, MEP, Structural Fire Protection and Traffic disciplines; Identify Transit Oriented Development (TOD) opportunities and incorporate into a TOD framework plan; Coordinate with stakeholder groups,including the proposed Downtown Denton Development Plan; Coordinate with DCTA on existing and proposed bus routes; Agenda Information Sheet June 17, 2008 Page 2 RFSPINFORMATION(CONTINUED) Consideration of future commuter rail services to Downtown Denton; Provide construction administration services. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) The Mobility Committee was advised at the May 23, 2008 Mobility Committee meeting that staff was currently negotiating a contract to provide engineering, planning, design and construction management servicesfor the proposed Downtown Denton Transit Center.The Mobility Committee is supportive of the proposed professional services agreement with Carter and Burgess. RECOMMENDATION Approve a professional services agreement with Carter & Burgess, Inc. in an amount not to exceed $337,590. PRINCIPAL PLACE OF BUSINESS Carter & Burgess, Inc. Dallas, TX ESTIMATED SCHEDULE OF PROJECT After Council approval, Carter & Burgess, Inc. will be providedtheNotice to Proceed on June 18, 2008 and shall complete final design for the facility by April 30, 2009. Construction will begin no later than July 31, 2009. Staff anticipates thatconstruction will be completed by May 28, 2010. FISCAL INFORMATION The proposed PSA calls for a total amount of $337,590amounting to approximately 11-percent of the proposed construction cost of $2.6 million. The City of Denton holds a FederalTransit Administration grant in the amount of $3.109 million. The City of Denton 20-percent match is $777,423or a total project amount of $3,887,113. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 ORDINANCE NO._____________________ AN ORDINANCE AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM OF CARTER AND BURGESS, INC. TO PROVIDE ENGINEERING, DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR THE DOWNTOWN DENTON TRANSIT CENTER; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR, AND PROVIDING AN EFFECTIVE DATE (FILE 4014 IN AN AMOUNT NOT TO EXCEED $337,590). WHEREAS, is being selected as the most highly qualified on the basis of its demonstrated competence and qualifications to perform the proposed professional services; and WHEREAS, The fees under the proposed contract are fair and reasonable and are consistent with and not higher than the recommended practices and fees published by the professional provided by law; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. The City Manager is hereby authorized to enter into a professional service contract with Carter & Burgess, Inc., to provide professional architectural and related services for the design of the Downtown Denton Transit Center, a copy of which is attached hereto and incorporated by reference herein. SECTION II. The City Manager is authorized to expend funds as required by the attached contract. SECTION III. The findings in the preamble of this ordinance are incorporated herein by reference. SECTION IV. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2008. ____________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY:_________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD-RFP 4014 RFSP 4014-ARCHITECTURAL AND ENGINEERING SERVICES FOR DESIGN FOR DOWNTOWN DENTON TRANSIT CENTER THIS AGREEMENT is made and entered into as of the 17th day of June, 2008, by and between the City of Denton, Texas, a Texas municipal corporation, with its principal office at 215 East Carter & Burgess, Inc., with its corporate office at 7950 Elmbrook Drive, Dallas, Texas 75247-4925, hereinafter ting herein, by and through their duly authorized representatives. In consideration of the covenants and agreements herein contained, the parties hereto do mutually agree as follows: SECTION 1 EMPLOYMENT OF DESIGN PROFESSIONAL The Owner hereby contracts with the Design Professional, a licensed Texas architect or engineer, as an independent contractor. The Design Professional hereby agrees to perform the services as described herein and in the Proposal, the General Conditions, and other attachments to this Agreement that are referenced in Section 3, in connection with the Project. The Project shall include, without limitation, (describe the Project in the space below or in an attachment) File 4014-Architectural and Engineering Services for Design for Downtown Denton Transit Center SECTION 2 COMPENSATION The Owner shall compensate the Design Professional as follows: 2.1 BASIC SERVICES 2.1.1 For Basic Services the total compensation shall be $337,590. 2.2 REIMBURSABLE EXPENSES Reimbursable Expenses incurred by the Design Professional, the Design Professional's employees and consultants in the interest of the Project as defined in the General Conditions shall not exceed a total of $3,000.00 without the prior written approval of the Owner. Page 1 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.doc SECTION 3 ENTIRE AGREEMENT This Agreement includes this executed agreement and the following documents all of which are attached hereto and made a part hereof by reference as if fully set forth herein: 1. City of Denton General Conditions to Agreement for Architectural or Engineering Services. 2. 3. Attachments N/A through N/A. This Agreement is signed by the parties hereto effective as of the date first above written. CITY OF DENTON BY:__________________________ GEORGE C. CAMPBELL CITY MANAGER CITY OF DENTON 215 E. MCKINNEY ST. DENTON, TX 76201 ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: __________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: __________________________________ DESIGN FIRM BY:__________________________ CARTER & BURGESS, INC. 7950 ELMBROOK DR. DALLAS, TX 75247-4925 WITNESS: BY: __________________________________ Page 2 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.doc CITY OF DENTON GENERAL CONDITIONS TO AGREEMENT FOR ARCHITECTURAL OR ENGINEERING SERVICES ARTICLE 1. ARCHITECT OR ENGINEER'S RESPONSIBILITIES 1.1 The Architect or Engineer's services consist of those services for the Project (as defined in the agre ign Professional's employees and consultants as enumerated in 1.2 The Design Professional will perform all Services as an independent contractor to the prevailing professional standards consistent with the level of care and skill ordinarily exercised by members of the same profession currently practicing in the same locality under similar conditions, including reasonable, informed judgments and prompt timely erformed as expeditiously as is consistent with the Degree of Care necessary for the orderly progress of the Project. Upon request of the Owner, the Design Professional shall submit for the Owner's approval a schedule for the performance of the Services which may be adjusted as the Project proceeds, and shall include allowances for periods of time required for the Owner's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule and approved by the Owner shall not, except for reasonable cause, be exceeded by the Design Professional or Owner, and any adjustments to this schedule shall be mutually acceptable to both parties. ARTICLE 2 SCOPE OF BASIC SERVICES 2.1 BASIC SERVICES DEFINED scribed in Sections 2.2 through 2.6 of these General Conditions and include without limitation normal structural, civil, mechanical and electrical engineering services and any other engineering services necessary to produce a complete and accurate set of Construction Documents, as described by and required in Section 2.4. The Basic Services may be modified by the Agreement. 2.2 SCHEMATIC DESIGN PHASE 2.2.1 The Design Professional, in consultation with the Owner, shall develop a written program for the Project to ascertain Owner's needs and to establishthe requirements for the Project. 2.2.2 The Design Professional shall provide a preliminary evaluation of the Owner's program, construction schedule and construction budget requirements, each in terms of the other, subject to the limitations set forth in Subsection 5.2.1. 2.2.3 The Design Professional shall review with the Owner alternative approaches to design and construction of the Project. 2.2.4 Based on the mutually agreed-upon program, schedule and construction budget requirements, the Design Professional shall prepare, for approval by the Owner, Schematic Design Documents consisting of drawings and other documents illustrating the scale and relationship of Project components. The Schematic Design shall contemplate compliance with all applicable laws, statutes, ordinances, codes and regulations. 2.2.5 The Design Professional shall submit to the Owner a preliminary detailed estimate of Construction Cost based on current area, volume or other unit costs and which indicates the cost of each category of work involved in constructing the Project and establishes an elapsed time factor for the period of time from the commencement to the completion of construction. 2.3 DESIGN DEVELOPMENT PHASE 2.3.1 Based on the approved Schematic Design Documents and any adjustments authorized by the Owner in the program, schedule or construction budget, the Design Professional shall prepare for approval by the Owner, Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the Project as to architectural, structural, mechanical and electrical systems, materials and such other elements as may be appropriate, which shall comply with all applicable laws, statutes, ordinances, codes and regulations. Notwithstanding Owner's approval of the documents, Design Professional represents that the Documents and specifications will be sufficient and adequate to fulfill the purposes of the Project. 2.3.2 The Design Professional shall advise the Owner of any adjustments to the preliminary estimate of Construction Cost in a further Detailed Statement as described in Section 2.2.5. 2.4 CONSTRUCTION DOCUMENTS PHASE 2.4.1 Based on the approved Design Development Documents and any further adjustments in the scope or quality of the Project or in the construction budget authorized by the Owner, the Design Professional shall prepare, for approval by the Owner, Construction Documents consisting of Drawings and Specifications setting forth in detail requirements for the construction of the Project, which shall comply with all applicable laws, statutes, ordinances, codes and regulations. 2.4.2 The Design Professional shall assist the Owner in the preparation of the necessary bidding or procurement information, bidding or procurement forms, the Conditions of the contract, and the form of Agreement between the Owner and contractor. 2.4.3 The Design Professional shall advise the Owner of any adjustments to previous preliminary estimates of Construction Cost indicated by changes in requirements or general market conditions. 2.4.4 The Design Professional shall assist the Owner in connection with the Owner's responsibility for filing documents required for the approval of governmental authorities having jurisdiction over the Project. 2.5 CONSTRUCTION CONTRACT PROCUREMENT 2.5.1 The Design Professional, following the Owner's approval of the Construction Documents and of the latest preliminary detailed estimate of Construction Cost, shall assist the Owner in procuring a construction contract for the Project through any procurement method that is legally applicable to the Project including without Page 3 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center limitation, the competitive sealed bidding process. Although the Owner will consider the advice of the Design Professional, the award of the construction contract is in the sole discretion of the Owner. 2.5.2 If the construction contract amount for the Project exceeds the total construction cost of the Project as set forth in the approved Detailed Statement of Probable Construction Costs of the Project submitted by the Design Professional, then the Design Professional, at its sole cost and expense, will revise the Construction Documents as may be required by the Owner to reduce or modify the quantity or quality of the work so that the total construction cost of the Project will not exceed the total construction cost set forth in the approved Detailed Statement of Probable Construction Costs. 2.6 CONSTRUCTION PHASE - ADMINISTRATION OF THE CONSTRUCTION CONTRACT 2.6.1 The Design Professional's responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the Contract for Construction and terminates at the issuance to the Owner of the final Certificate for Payment, unless extended under the terms of Subsection 8.3.2. 2.6.2 The Design Professional shall provide detailed administration of the Contract for Construction as set forth below. For design professionalss the administration shall also be in accordance with AIA document A201, General Conditions of the Contract for Construction, current as of the date of the Agreement as may be amended by the City of Denton special conditions, unless otherwise provided in the Agreement. For engineers the administration shall also be in accordance with the Standard Specifications for Public Works Construction by the North Central Texas Council of Governments, current as of the date of the Agreement, unless otherwise provided in the Agreement. 2.6.3 Construction Phase duties, responsibilities and limitations of authority of the Design Professional shall not be restricted, modified or extended without written agreement of the Owner and Design Professional. 2.6.4 The Design Professional shall be a representative of and shall advise and consult with the Owner (1) during construction, and (2) at the Owner's direction from time to time during the correction, or warranty period described in the Contract for Construction. The Design Professional shall have authority to act on behalf of the Owner only to the extent provided in the Agreement and these General Conditions, unless otherwise modified by written instrument. 2.6.5 The Design Professional shall observe the construction site at least one time a week, while construction is in progress, and as reasonably necessary while construction is not in progress, to become familiar with the progress and quality of the work completed and to determine if the work is being performed in a manner indicating that the work when completed will be in accordance with the Contract Documents. Design Professional shall provide Owner a written report subsequent to each on-site visit. On the basis of on-site observations the Design Professional shall keep the Owner informed of the progress and quality of the work, and shall exercise the Degree of Care and diligence in discovering and promptly reporting to the Owner any observable defects or deficiencies in the work of Contractor or any subcontractors. The Design Professional represents that he will follow Degree of Care in performing all Services under the Agreement. The Design Professional shall promptly correct any defective designs or specifications furnished by the Design Professional at no cost to the Owner. The Owner's approval, acceptance, use of or payment for all or any part of the Design Professional's Services hereunder or of the Project itself shall in no way alter the Design Professional's obligations or the Owner's rights hereunder. 2.6.6 The Design Professional shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the work. The Design Professional shall not be responsible for the Contractor's schedules or failure to carry out the work in accordance with the Contract Documents except insofar as such failure may result from Design Professional's negligent acts or omis- sions. The Design Professional shall not have control over or charge of acts or omissions of the Contractor, Subcontractors, or their agents or employees, or of any other persons performing portions of the work. 2.6.7 The Design Professional shall at all times have access to the work wherever it is in preparation or progress. 2.6.8 Except as may otherwise be provided in the Contract Documents or when direct communications have been specially authorized, the Owner and Contractor shall communicate through the Design Professional. Communications by and with the Design Professional's consultants shall be through the Design Professional. 2.6.9 Based on the Design Professional's observations at the site of the work and evaluations of the Contractor's Applications for Payment, the Design Professional shall review and certify the amounts due the Contractor. 2.6.10 The Design Professional's certification for payment shall constitute a representation to the Owner, based on the Design Professional 's observations at the site as provided in Subsection 2.6.5 and on the data comprising the Contractor's Application for Payment, that the work has progressed to the point indicated and that the quality of the Work is in accordance with the Contract Documents. The foregoing representations are subject to minor deviations from the Contract Documents cor- rectable prior to completion and to specific qualifications expressed by the Design Professional. The issuance of a Certificate for Payment shall further constitute a representation that the Contractor is entitled to payment in the amount certified. However, the issuance of a Certificate for Payment shall not be a representation that the Design Professional has (1) reviewed construction means, methods, techniques, sequences or procedures, or (2) ascertained how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. 2.6.11 The Design Professional shall have the responsibility and authority to reject work which does not conform to the Contract Documents. Whenever the Design Professional considers it necessary or advisable for implementation of the intent of the Contract Documents, the Design Professional will have authority to require additional inspection or testing of the work in accordance with the provisions of the Contract Documents, whether or not such Work is fabricated, installed or completed. However, neither this authority of the Design Professional nor a decision made in good faith either to exercise or not exercise such authority shall give rise to a duty or responsibility of the Design Professional to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees or other persons performing portions of the work. 2.6.12 The Design Professional shall review and approve or take other appropriate action upon Contractor's submittals such as Shop Drawings, Product Data and Samples for the purpose of (1) determining compliance with applicable laws, statutes, ordinances and codes; and (2) determining whether or not the work, when completed, will be in compliance with the requirements of the Contract Documents. The Design Professional shall act with such reasonable promptness to cause no delay in the work or in the construction of the Owner or of separate contractors, while allowing sufficient time in the Design Professional's professional judgment to permit adequate review. Review of such submittals is not conducted for the purpose of determining the accuracy and completeness of other details such as dimensions and quantities or for substantiating instructions for installation or performance of equipment or systems designed by the Contractor, all of which remain the responsibility of the Contractor to the extent required by the Contract Documents. The Design Professional's review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the Design Professional, of construction means, methods, techniques, sequences or procedures. The Design Professional's approval of a specific item shall not indicate approval of an assembly of which the item is a component. When professional certification of performance characteristics Page 4 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center of materials, systems or equipment is required by the Contract Documents, the Design Professional shall be entitled to rely upon such certification to establish that the materials, systems or equipment will meet the performance criteria required by the Contract Documents. 2.6.13 The Design Professional shall prepare Change Orders and Construction Change Directives, with supporting documentation and data if deemed necessary by the Design Professional as provided in Subsections 3.1.1 and 3.3.3, for the Owner's approval and execution in accordance with the Contract Documents, and may authorize minor changes in the work not involving an adjustment in the Contract Sum or an extension of the Contract Time which are not inconsistent with the intent of the Contract Documents. 2.6.14 On behalf of the Owner, the Design Professional shall conduct inspections to determine the dates of Substantial Completion and Final Completion, and if requested by the Owner shall issue Certificates of Substantial and Final Completion. The Design Professional will receive and review written guarantees and related documents required by the Contract for Construction to be assembled by the Contractor and shall issue a final certificate for Payment upon compliance with the requirements of the Contract Documents. 2.6.15 The Design Professional shall interpret and provide recommendations on matters concerning performance of the Owner and Contractor under the requirements of the Contract Documents on written request of either the Owner or Contractor. The Design Professional's response to such requests shall be made with reasonable promptness and within any time limits agreed upon. 2.6.16 Interpretations and decisions of the Design Professional shall be consistent with the intent of and reasonably inferable from the Contract Documents and shall be in writing or in the form of drawings. When making such interpretations and initial decisions, the Design Professional shall endeavor to secure faithful performance by both Owner and Contractor, and shall not be liable for results or interpretations or decisions so rendered in good faith in accordance with all the provisions of this Agreement and in the absence of negligence. 2.6.17 The Design Professional shall render written decisions within a reasonable time on all claims, disputes or other matters in question between the Owner and Contractor relating to the execution or progress of the work as provided in the Contract Documents. 2.6.18 The Design Professional (1) shall render services under the Agreement in accordance with the Degree of Care; (2) will reimburse the Owner for all damages caused by the defective designs the Design Professional prepares; and (3) by acknowledging payment by the Owner of any fees due, shall not be released from any rights the Owner may have under the Agreement or diminish any of the Design Professional's obligations thereunder. 2.6.19 The Design Professional shall provide the Owner with four sets of reproducible prints showing all significant changes to the Construction Documents during the Construction Phase. ARTICLE 3 ADDITIONAL SERVICES 3.1 GENERAL 3.1.1 The services described in this Article 3 are not included in Basic Services unless so identified in the Agreement or Proposal, and they shall be paid for by the Owner as provided in the Agreement, in addition to the compensation for Basic Services. The services described under Sections 3.2 and 3.4 shall only be provided if authorized or confirmed in writing by the Owner. If services described under Contingent Additional Services in Section 3.3 are required due to circumstances beyond the Design Professional's control, the Design Professional shall notify the Owner in writing and shall not commence such additional services until it receives written approval from the Owner to proceed. If the Owner indicates in writing that all or part of such Contingent Additional Services are not required, the Design Professional shall have no obligation to provide those services. Owner will be responsible for compensating the Design Professional for Contingent Additional Services only if they are not required due to the negligence or fault of Design Professional. 3.2 PROJECT REPRESENTATION BEYOND BASIC SERVICES 3.2.1 If more extensive representation at the site than is described in Subsection 2.6.5 is required, the Design Professional shall provide one or more Project Representatives to assist in carrying out such additional on-site responsibilities. 3.2.2 Project Representatives shall be selected, employed and directed by the Design Professional, and the Design Professional shall be compensated therefor as agreed by the Owner and Design Professional. 3.3 CONTINGENT ADDITIONAL SERVICES 3.3.1 Making material revisions in Drawings, Specifications or other documents when such revisions are: 1. inconsistent with approvals or instructions previously given by the Owner, including revisions made necessary by adjustments in the Owner's program or Project budget; 2. required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documents, or 3. due to changes required as a result of the Owner's failure to render decision in a timely manner. 3.3.2 Providing services required because of significant changes in the Project including, but not limited to, size, quality, complexity, or the Owner's schedule, except for services required under Subsection 2.5.2. 3.3.3 Preparing Drawings, Specifications and other documentation and supporting data, and providing other services in connection with Change Orders and Construction Change Directives. 3.3.4 Providing consultation concerning replacement of work damaged by fire or other cause during construction, and furnishing services required in connection with the replacement of such work. 3.3.5 Providing services made necessary by the default of the Contractor, by major defects or deficiencies in the work of the Contractor, or by failure of performance of either the Owner or Contractor under the Contract for Construction. Page 5 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center 3.3.6 Providing services in evaluating an extensive number of claims submitted by the Contractor or others in connection with the work. 3.3.7 Providing services in connection with a public hearing, arbitration proceeding or legal proceeding except where the Design Professional is party thereto. 3.3.8 Providing services in addition to those required by Article 2 for preparing documents for alternate, separate or sequential bids or providing services in connection with bidding or construction prior to the completion of the Construction Documents Phase. 3.3.9 Notwithstanding anything contained in the Agreement, Proposal or these General Conditions to the contrary, all services described in this Article 3 that are caused or necessitated in whole or in part due to the negligent act or omission of the Design Professional shall be performed by the Design Professional as a part of the Basic Services under the Agreement with no additional compensation above and beyond the compensation due the Design Professional for the Basic Services. The 3.3.9. 3.4 OPTIONAL ADDITIONAL SERVICES 3.4.1 Providing financial feasibility or other special studies. 3.4.2 Providing planning surveys, site evaluations or comparative studies of prospective sites. 3.4.3 Providing special surveys, environmental studies and submissions required for approvals of governmental authorities or others having jurisdiction over the Project. 3.4.4 Providing services relative to future facilities, systems and equipment. 3.4.5 Providing services to investigate existing conditions or facilities or to make measured drawings thereof. 3.4.6 Providing services to verify the accuracy of drawings or other information furnished by the Owner. 3.4.7 Providing coordination of construction performed by separate contractors or by the Owner's own forces and coordination of services required in connection with construction performed and equipment supplied by the Owner. 3.4.8 Providing detailed quantity surveys or inventories of material, equipment and labor. 3.4.9 Providing analyses of operating and maintenance costs. 3.4.10 Making investigations, inventories of materials or equipment, or valuations and detailed appraisals of existing facilities. 3.4.11 Deleted 3.4.12 Providing assistance in the utilization of equipment or systems such as testing, adjusting and balancing, preparation of operation and maintenance manuals, training personnel for operation and maintenance and consultation during operation. 3.4.13 Providing interior design and similar services required for or in connection with the selection, procurement or installation of furniture, furnishings and related equipment. 3.4.14 Providing services other than as provided in Section 2.6.4, after issuance to the Owner of the final Certificate for Payment and expiration of the Warranty period of the Contract for Construction. 3.4.15 Providing services of consultants for other than architectural, civil, structural, mechanical and electrical engineering portions of the Project provided as a part of Basic Services. 3.4.16 Providing any other services not otherwise included in this Agreement or not customarily furnished in accordance with generally accepted architectural practice. 3.4.17 Preparing a set of reproducible record drawings in addition to those required by Subsection 2.6.19, showing significant changes in the work made during con- struction based on marked-up prints, drawings and other data furnished by the Contractor to the Design Professional. 3.4.18 Notwithstanding anything contained in the Agreement, Proposal or these General Conditions to the contrary, all services described in this Article 3 that are caused or necessitated in whole or in part due to the negligent act or omission of the Design Professional shall be performed by the Design Professional as a part of the Basic Services under the Agreement with no additional compensation above and beyond the compensation due the Design Professional for the Basic Services. The intervening or concurrent negligence of the Owner shall not limit the Design Prof ARTICLE 4 OWNER'S RESPONSIBILITIES 4.1 The Owner shall consult with the Design Professional regarding requirements for the Project, including (1) the Owner's objectives, (2) schedule and design constraints and criteria, including space requirements and relationships, flexibility, expendability, special equipment, systems and site requirements, as more speci- fically described in Subsection 2.2.1. 4.2 The Owner shall establish and update an overall budget for the Project, including the Construction Cost, the Owner's other costs and reasonable contingencies related to all of these costs. 4.3 If requested by the Design Professional, the Owner shall furnish evidence that financial arrangements have been made to fulfill the Owner's obligations under this Agreement. Page 6 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center 4.4 The Owner shall designate a representative authorized to act on the Owner's behalf with respect to the Project. The Owner or such authorized representative shall render decisions in a timely manner pertaining to documents submitted by the Design Professional in order to avoid unreasonable delay in the orderly and sequential progress of the Design Professional's services. 4.5 Where applicable, the Owner shall furnish surveys describing physical characteristics, legal limitations and utility locations for the site of the Project, and a written legal description of the site. The surveys and legal information shall include, as applicable, grades and lines of streets, alleys, pavements and adjoining property and structures; adjacent drainage; rights-of-way, restrictions, easements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and necessary data pertaining to existing buildings, other improvements and trees; and information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All the information on the survey shall be referenced to a project benchmark. 4.6 Where applicable, the Owner shall furnish the services of geotechnical engineers when such services are requested by the Design Professional. Such services may include but are not limited to test borings, test pits, determinations of soil bearing values, percolation tests, evaluations of hazardous materials, ground corrosion and re- sistivity tests, including necessary operations for anticipating sub-soil conditions, with reports and appropriate professional recommendations. 4.6.1 The Owner shall furnish the services of other consultants when such services are reasonably required by the scope of the Project and are requested by the Design Professional and are not retained by the Design Professional as part of its Basic Services or Additional Services. 4.7 When not a part of the Additional Services, the Owner shall furnish structural, mechanical, chemical, air and water pollution tests, tests of hazardous materials, and other laboratory and environmental tests, inspections and reports required by law or the Contract Documents. 4.8 The Owner shall furnish all legal, accounting and insurance counseling services as may be necessary at any time for the Project, including auditing services the Owner may require to verify the Contractor's Applications for Payment or to ascertain how or for what purposes the Contractor has used the money paid by or on behalf of the Owner. 4.9 The services, information, surveys and reports required by Owner under Sections 4.5 through 4.8 shall be furnished at the Owner's expense, and the Design Professional shall be entitled to rely upon the accuracy and completeness thereof in the absence of any negligence on the part of the Design Professional. 4.10 The Owner shall give prompt written notice to the Design Professional if the Owner becomes aware of any fault or defect in the Project or nonconformance with the Contract Documents. 4.11 Design Professional shall propose language for certificates or certifications to be requested of the Design Professional or Design Professional's consultants and shall submit such to the Owner for review and approval at least fourteen (14) days prior to execution. The Owner agrees not to request certifications that would require knowledge or services beyond the scope of the Agreement. ARTICLE 5 CONSTRUCTION COST 5.1 CONSTRUCTION COST DEFINED 5.1.1 The Construction Cost shall be the total cost or estimated cost to the Owner of all elements of the Project designed or specified by the Design Professional. 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnished by the Owner and equipment designed, specified, selected or specially provided for by the Design Professional, plus a reasonable allowance for the Contractor's overhead and profit. In addition, a reasonable allowance for con- tingencies shall be included for market conditions at the time of bidding and for changes in the work during construction. 5.1.3 Construction Cost does not include the compensation of the Design Professional and Design Professional's consultants, the costs of the land, rights-of-way, financing or other costs which are the responsibility of the Owner as provided in Article 4. 5.2 RESPONSIBILITY FOR CONSTRUCTION COST 5.2.1 Evaluations of the Owner's Project budget, preliminary estimates of Construction Cost and detailed estimates of Construction Cost prepared by the Design Professional represent the Design Professional's best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Design Professional nor the Owner has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding or market conditions. Accordingly, the Design Professional cannot and does not warrant or represent that bids or cost proposals will not vary from the Owner's Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the Design Professional. 5.2.2 No fixed limit of Construction Cost shall be established as a condition of the Agreement by the furnishing, proposal or establishment of a Project budget, unless such fixed limit has been agreed upon in writing and signed by the parties thereto. If such a fixed limit has been established, the Design Professional shall be permitted to include contingencies for design, bidding and price escalation, to determine what materials, equipment, component systems and types of construction are to be included in the Contract Documents, to make reasonable adjustments in the scope of the Project and to include in the Contract Documents alternate bids to adjust the Construction Cost to the fixed limit. Fixed limits, if any, shall be increased in the amount of an increase in the Contract Sum occurring after execution of the Contract for Construction. 5.2.3 If the Procurement Phase has not commenced within 90 days after the Design Professional submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect changes in the general level of prices in the construction industry between the date of submission of the Construction Documents to the Owner and the date on which proposals are sought. ARTICLE 6 OWNERSHIP AND USE OF DOCUMENTS 6.1 The Drawings, Specifications and other documents prepared by the Design Professional for this Project are instruments of the Design Professional's service and shall become the property of the Owner upon termination or completion of the Agreement. The Design Professional is entitled to retain copies of all such documents. Such Page 7 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center Owner uses any of the information or materials developed pursuant to the Agreement in another project or for other purposes than are specified in the Agreement, the Design Professional is released from any and all liability relating to their use in that project 6.2 Submission or distribution of documents to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publication in derogation of the Design Professional's reserved rights. ARTICLE 7 TERMINATION, SUSPENSION OR ABANDONMENT 7.1 The Design Professional may terminate the Agreement upon not less than thirty days written notice should the Owner fail substantially to perform in accordance with the terms of the Agreement through no fault of the Design Professional. Owner may terminate the Agreement or any phase thereof with or without cause upon thirty (30) days prior written notice to the Design Professional. A notice. Before the end of the thirty (30) day period, Design Professional shall invoice the Owner for all work it satisfactorily performed prior to the receipt of such notice. No amount shall be due for lost or anticipated profits. All plans, field surveys, and other data related to the Project shall become property of the Owner upon termination of the Agreement and shall be promptly delivered to the Owner in a reasonably organized form. Should Owner subsequently contract with a new Design Professional for continuation of services on the Project, Design Professional shall cooperate in providing information. 7.2 If the Project is suspended by the Owner for more than 30 consecutive days, the Design Professional shall be compensated for services satisfactorily performed prior to notice of such suspension. When the Project is resumed, the Design Professional's compensation shall be equitably adjusted to provide for expenses incurred in the interruption and resumption of the Design Professional's services. 7.3 The Agreement may be terminated by the Owner upon not less than seven days written notice to the Design Professional in the event that the Project is permanently abandoned. If the Project is abandoned by the Owner for more than 90 consecutive days, the Design Professional or the Owner may terminate the Agreement by giving written notice. 7.4 Failure of the Owner to make payments to the Design Professional for work satisfactorily completed in accordance with the Agreement shall be considered substantial non- performance and cause for termination. 7.5 If the Owner fails to make payment to Design Professional within thirty (30) days of receipt of a statement for services properly and satisfactorily performed, the Design Professional may, upon seven days written notice to the Owner, suspend performance of services under the Agreement. 7.6 In the event of termination not the fault of the Design Professional, the Design Professional shall be compensated for services properly and satisfactorily performed prior to termination. ARTICLE 8 PAYMENTS TO THE DESIGN PROFESSIONAL 8.1 DIRECT PERSONNEL EXPENSE 8.1.1 Direct Personnel Expense is defined as the direct salaries of the Design Professional's personnel engaged on the Project and the portion of the cost of their mandatory and customary contributions and benefits related thereto, such as employment taxes and other statutory employee benefits, insurance, sick leave, holidays, vacations, pensions and similar contributions and benefits. 8.2 REIMBURSABLE EXPENSES 8.2.1 Reimbursable Expenses are in addition to compensation for Basic and Additional Services and include expenses incurred by the Design Professional and Design Professional's employees and consultants in the interest of the Project, as identified in the following Clauses. 8.2.1.1 Expense of transportation in connection with the Project; expenses in connection with authorized out-of-town travel; long-distance communications; and fees paid for securing approval of authorities having jurisdiction over the Project. 8.2.1.2 Expense of reproductions (except the reproduction of the sets of documents referenced in Subsection 2.6.19), postage and handling of Drawings, Specifications and other documents. 8.2.1.3 If authorized in advance by the Owner, expense of overtime work requiring higher than regular rates. 8.2.1.4 Expense of renderings, models and mock-ups requested by the Owner. 8.2.1.5 Expense of computer-aided design and drafting equipment time when used in connection with the Project. 8.2.1.6 Other expenses that are approved in advance in writing by the Owner. 8.3 PAYMENTS ON ACCOUNT OF BASIC SERVICES 8.3.1 Payments for Basic Services shall be made monthly and, where applicable, shall be in proportion to services performed within each phase of service, on the basis set forth in Section 2 of the Agreement and the schedule of work. 8.3.2 If and to the extent that the time initially established in the Agreement is exceeded or extended through no fault of the Design Professional, compensation for any services rendered during the additional period of time shall be computed in the manner set forth in Section 2 of the Agreement. 8.3.3 When compensation is based on a percentage of Construction Cost and any portions of the Project are deleted or otherwise not constructed, compensation for those portions of the Project shall be payable to the extent services are performed on those portions, in accordance with the schedule set forth in Section 2 of the Agreement based on (1) the lowest bona fide bid or (2) if no such bid or proposal is received, the most recent preliminary estimate of Construction Cost or detailed estimate of Construction Cost for such portions of the Project. 8.4 PAYMENTS ON ACCOUNT OF ADDITIONAL SERVICES Page 8 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center 8.4.1 Payments on account of the Design Professional's Additional Services and for Reimbursable Expenses shall be made monthly within 30 days after the presentation to the Owner of the Design Professional's statement of services rendered or expenses incurred. 8.5 PAYMENTS WITHHELD No deductions shall be made from the Design Professional's compensation on account of penalty, liquidated damages or other sums withheld from payments to contractors, or on account of the cost of changes in the work other than those for which the Design Professional is responsible. 8.6 DESIGN PROFESSIONAL'S ACCOUNTING RECORDS Design Professional shall make available to Owner or Owner's authorized representative records of Reimbursable Expenses and expenses pertaining to Additional Services and services performed on the basis of a multiple of Direct Personnel Expense for inspection and copying during regular business hours for three years after the date of the final Certificate of Payment, or until any litigation related to the Project is final, whichever date is later. ARTICLE 9 INDEMNITY 9.1 The Design Professional shall indemnify and save and hold harmless the Owner and its officers, agents, and employees from and against any and all liability, claims, demands, damages, losses, and expenses, including, but not limited to court costs and reasonable attorney fees incurred by the Owner, and including, without limitation, damages for bodily and personal injury, death and property damage, resulting from the negligent acts or omissions of the Design Professional or its officers, shareholders, agents, or employees in the performance of the Agreement. 9.2 Nothing herein shall be construed to create a liability to any person who is not a party to the Agreement, and nothing herein both at law or equity, to any claim, cause of action, or litigation filed by anyone not a party to the Agreement, including the defense of governmental immunity, which defenses are hereby expressly reserved. ARTICLE 10INSURANCE During the performance of the Services under the Agreement, Design Professional shall maintain the following insurance with an insurance company licensed or authorized to do business in the State of Texas by the State Insurance Commission or any successor agency that has a rating with Best Rate Carriers of at least an A- or above: 10.1 Comprehensive General Liability Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $2,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $250,000 in the aggregate. 10.2 Automobile Liability Insurance with bodily injury limits of not less than $500,000 for each person and not less than $500,000 for each accident, and with property damage limits of not less than $100,000 for each accident. 10.3 Wot less than $100,000 for each accident including occupational disease. 10.4 Deleted 10.5 The Design Professional shall furnish insurance certificates or insurance policies to the Owner evidencing insurance in compliance with this Article 10 at the time of the execution of the Agreement. The General Liability and Automobile Liability insurance policies shall name the Owner as an ad Compensation policy shall contain a waiver of subrogation in favor of the Owner, and each policy shall contain a provision that such insurance shall not be canceled or o Owner and Design Professional. In such event, the Design Professional shall, prior to the effective date of the change or cancellation, furnish Owner with substitute certificates of insurance meeting the requirements of this Article 10. ARTICLE 11 MISCELLANEOUS PROVISIONS 11.1 The Agreement shall be governed by the laws of the State of Texas. Venue of any suit or cause of action under the Agreement shall lie exclusively in Denton County, Texas. 11.2 The Owner and Design Professional, respectively, bind themselves, their partners, successors, assigns and legal representatives to the other party to this Agreement and to the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. The Design Professional shall not assign its interests in the Agreement without the written consent of the Owner. 11.3 The term Agreement as used herein includes the executed Agreement, the Proposal, these General Conditions and other attachments referenced in Section 3 of the Agreement which together represent the entire and integrated agreement between the Owner and Design Professional and supersedes all prior negotiations, representations or agreements, either written or oral. The Agreement may be amended only by written instrument signed by both Owner and Design Professional. When interpreting the Agreement the executed Agreement, Proposal, these General Conditions and the other attachments referenced in Section 3 of the Agreement shall to the extent that is reasonably possible be read so as to harmonize the provisions. However, should the provisions of these documents be in conflict so that they can not be reasonably harmonized, such documents shall be given priority in the following order: 1. The executed Agreement 2. Attachments referenced in Section 3 of the Agreement other than the Proposal 3. These General Provisions 4. The Proposal 11.4 Nothing contained in the Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the Owner or Design Professional. 11.5 Upon receipt of prior written approval of Owner, the Design Professional shall have the right to include representations of the design of the Project, including photographs of the extels shall not include the Owner's Page 9 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center confidential or proprietary information if the Owner has previously advised the Design Professional in writing of the specific information considered by the Owner to be confi- dential or proprietary. The Owner shall provide professional credit for the Design Professional on the construction sign and in the promotional materials for the Project. 11.6 Approval by the Owner shall not constitute, nor be deemed a release of the responsibility and liability of the Design Professional, its employees, associates, agents, subcontractors, and subconsultants for the accuracy and competency of their designs or other work; nor shall such approval be deemed to be an assumption of such responsibility by the Owner for any defect in the design or other work prepared by the Design Professional, its employees, subcontractors, agents, and consultants. 11.7 All notices, communications, and reports required or permitted under the Agreement shall be personally delivered or mailed to the respective parties by depositing same in the United States mail to the address shown below signature block on the Agreement, certified mail, return receipt requested, unless otherwise specified herein. All notices shall be deemed effective upon receipt by the party to whom such notice is given, or within three (3) days after mailing. 11.8 If any provision of the Agreement is found or deemed by a court of competent jurisdiction to be invalid or unenforceable, it shall be considered severable from the remainder of the Agreement and shall not cause the remainder to be invalid or unenforceable. In such event, the parties shall reform the Agreement to replace such stricken provision with a valid and enforceable provision which comes as close as possible to expressing the intention of the stricken provision. 11.9 The Design Professional shall comply with all federal, state, and local laws, rules, regulations, and ordinances applicable to the work covered hereunder as they may now read or hereinafter be amended during the term of this Agreement. 11.10 In performing the Services required hereunder, the Design Professional shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age, or physical handicap. 11.11 The captions of the Agreement are for informational purposes only, and shall not in any way affect the substantive terms or conditions of the Agreement. 11.12 "Any delays in or failure of performance by Design Professional or Owner, other than the payment of money, shall not constitute default hereunder if and to the extent such delays or failures of performance are caused by occurrences beyond the reasonable control of Owner or Design Professional, as the case may be, including but not limited to, acts of God or the public enemy; compliance with any order or request of any governmental authority; fires, floods, explosion, accidents; riots, strikes or other concerted acts of workmen, whether direct or indirect; or any causes, whether or not of the same class or kind as those specifically named above, which are not within the reasonable control of Owner or Design Professional respectively. In the event that any event of force majeure as herein defined occurs, Design Professional shall be entitled to a reasonable extension of time for performance of its services under this Agreement". Page 10 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center CONFLICT OF INTEREST QUESTIONNAIRE FORM CIQ For vendor or other person doing business with local governmenta This questionnaire reflects changes made to the law by H.B. 1491. OFFICE USE ONLY This questionnaire is being filed in accordance with chapter 176 of the Local Government Code by a person doing business with the governmental entity. Date Received By law this questionnaire must be filed with the records adminis later than the 7th business day after the date the person becomes aware of facts that require the statement to be filed. See Section 176.006, Local Government Code. A person commits an offense if the person violates Section 176.0 offense under this section is a Class C misdemeanor. Name of person who has a business relationship with local govern 1 2 Check this box if you are filing an update to a previously filed th (The law requires that you file an updated completed questionnaire with the appropriate filing authority not later tha business day after the date the originally filed questionnaire becomes in 3 Name of local government officer with whom filer has an employmerelationship. Name of Officer This section, (item 3 including subparts A, B, C & D), must be cnt or other business relationship as defined by Section 176.001(1-a), Local Government Code. Attach additional pages to this Form CIQ as necessary. A.Is the local government officer named in this section receiving come, from the filer of the questionnaire? Yes No B.Is the filer of the questionnaire receiving or likely to receive taxable income, local government officer named in this section AND the taxable i Yes No C.Is the filer of this questionnaire employed by a corporation or ent officer serves as an officer or director, or holds an ownership of 10 pe Yes No D. Describe each affiliation or business relationship. 4 Signature of person doing business with the governmental entityDate Page 11 R:\June 2008 Agendas\June 17, 2008 Agenda\Backup\RFSP 4014 Design of Denton Transit Center\3-AGR-RFSP 4014.docDesign for Downtown Denton Transit Center AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Emerson Vorel 349-8274 ACM: Jon Fortune SUBJECT Consider adoption of an Ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with the firm of Carter & Burgess, Inc. to provide architectural design services for the update of the existing Comprehensive Parks, Recreation and Open Space Master Plan for the City of Denton; authorizing the expenditure of funds therefor, and providing an effective date (File 4069 in an amount not to exceed $109,800). CONTRACT INFORMATION Carter & Burgess, Inc. will provide professional planning and landscape architectural design services for the update of the existing Comprehensive Parks, Recreation and Open Space Master Plan for the City of Denton. Carter & Burgess, Inc. has prepared a scope of work based upon a meeting on April 25, 2008 with City staff. At that meeting, City staff also requested that a Trail Master Plan be added to the Master Plan. The Professional Services Agreement is included as an attachment to the ordinance. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) The Parks Advisory Board approved this item at its June 2, 2008 meeting. RECOMMENDATION Approve a Professional Services Agreement with Carter & Burgess, Inc. to provide professional planning and architectural design services in an amount not to exceed $109,800. PRINCIPAL PLACE OF BUSINESS Carter & Burgess, Inc. Dallas, TX ESTIMATED SCHEDULE OF PROJECT The updates to the Master Plan are scheduled to be completed and delivered to the City of Denton no later than October 2008. Agenda Information Sheet June 17, 2008 Page 2 FISCAL INFORMATION This item will be funded from account 400001.6545. Requisition 87731 has been entered in the purchasing software system. Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 1-AIS-File 4069 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH THE FIRM OF CARTER & BURGESS, INC. TO PROVIDE ARCHITECTURAL DESIGN SERVICES FOR THE UPDATE OF THE EXISTING COMPREHENSIVE PARKS, RECREATION AND OPEN SPACE MASTER PLAN FOR THE CITY OF DENTON; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR, AND PROVIDING AN EFFECTIVE DATE (FILE 4014 IN AN AMOUNT NOT TO EXCEED $109,800). WHEREAS, The professional services is being selected as the most highly qualified on the basis of its demonstrated competence and qualifications to perform the proposed professional services; and WHEREAS, The fees under the proposed contract are fair and reasonable and are consistent with and not higher than the recommended practices and fees published by the professional provided by law; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City Manager is hereby authorized to enter into a professional service contract with Carter & Burgess, Inc., to provide professional architectural and related services for the update of the existing Comprehensive Parks, Recreation and Open Space Master Plan, a copy of which is attached hereto and incorporated by reference herein. SECTION 2. The City Manager is authorized to expend funds as required by the attached contract. SECTION 3. The findings in the preamble of this ordinance are incorporated herein by reference. SECTION 4. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2008. ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY:_________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD-RFP 4069 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Bruce Henington 349-8134 ACM: Jon Fortune SUBJECT Consider approval of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of a Liebert 30 ton air cooled system for the Technology Services Computer Room, which is available from only one source in accordance with the pertinent provisions of Chapter 252 of the Texas Local Government Code exempting such purchases from the requirements of competitive bidding; and providing an effective date (File 4073-Purchase of Air Conditioning Unit for Technology Services Computer Room awarded to Liebert Corporation/Tech Plan, Inc. in the amount of $59,375). FILE INFORMATION The replacement of the Technology Services Computer Room Liebert HVAC unit was approved for replacement in the 2007-2008 budget year. The existing 20-ton unit is twenty-four years old, undersized, and has required repairs more frequently as it gets older. The replacement Liebert unit is 30-tons and is intended to lower operation cost and increase efficiency and dependability. The Liebert brand specializes in data center cooling and is required to maintain control compatibility with the older unit that will remain in place. Data processing equipment is very temperature sensitive. At 78°, operations become a concern and at 82°, systems must be shut down on a priority basis. Chapter 252 of the Texas Local Government Code exempts from the competitive bid process, those supplies and resources protected by copyright or patent and available from only one source. Liebert Corporation/Tech Plan, Inc. is the only known source of Liebert equipment, parts, and factory service; therefore this is considered a sole source acquisition. RECOMMENDATION Award to Liebert Corporation/Tech Plan, Inc. in the amount of $59,375. PRINCIPAL PLACE OF BUSINESS Liebert Corporation/Tech Plan, Inc. Plano, TX Agenda Information Sheet June 17, 2008 Page 2 ESTIMATED SCHEDULE OF PROJECT Installation is estimated to be completed by the end of August to mid-September. FISCAL INFORMATION This item will be charged to account 100134454.1365.40100. Requisition 87813 has been entered in the Purchasing software system. EXHIBITS Exhibit 1: Quote from Liebert Corporation/Tech Plan, Inc. Exhibit 2: Sole Source Letter Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 1-AIS-File 4073 Exhibit 1 Exhibit 2 ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF DENTON, TEXAS PROVIDING FOR, AUTHORIZING, AND APPROVING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF A LIEBERT 30 TON AIR COOLED SYSTEM FOR THE TECHNOLOGY SERVICES COMPUTER ROOM, WHICH IS AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PERTINENT PROVISIONS OF CHAPTER 252 OF THE TEXAS LOCAL GOVERNMENT CODE EXEMPTING SUCH PURCHASES FROM THE REQUIREMENTS OF COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE (FILE 4073-PURCHASE OF AIR CONDITIONING UNIT FOR TECHNOLOGY SERVICES COMPUTER ROOM AWARDED TO LIEBERT CORPORATION/TECH PLAN, INC. IN THE AMOUNT OF $59,375). WHEREAS, Section 252.022 of the Local Government Code provides that procurement of items that are only available from one source, including; items that are only available from one source because of patents, copyrights, secret processes or natural monopolies; films, manuscripts or books; electricity, gas, water and other utility purchases; captive replacement parts or components for equipment; and library materials for a public library that are available only from the persons holding exclusive distribution rights to the materials; need not be submitted to competitive bids; and WHEREAS, the City Council wishes to procure one or more of the items mentioned in the above paragraph; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The following purchase of materials, equipment or supplies, as Purchasing Agent, and the license terms attached are hereby approved: FILE NUMBER VENDOR AMOUNT 4073 Liebert Corporation/Tech Plan Inc. $59,375 SECTION 2. The acceptance and approval of the above items shall not constitute a contract between the City and the person submitting the quotation for such items until such person shall comply with all requirements specified by the Purchasing Department. SECTION 3. The City Manager is hereby authorized to execute any contracts relating to the items specified in Section 1 and the expenditure of funds pursuant to said contracts is hereby authorized. SECTION 4. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the _________ day of ____________, 2008. ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: ______________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD-File 4073 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008Questions concerning this acquisition may be directed DEPARTMENT: Materials Management to Tom Shaw 349-7133 ACM: Jon Fortune SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a three year contract for the purchase of temporary employment services for various City of Denton departments for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (Bid 4058Three Year Contract for Temporary Employment Services awarded to Express Employment Professionals in the annual estimated amount of $200,000 for an estimated three year total of $600,000). BID INFORMATION This bid is for temporary employment services to be utilized by various City departments on an as needed basis. This includes not only office/clerical positions but also field positions such as refuse collection. RECOMMENDATION Award to the lowest overall most responsible bidder, Express Employment Professionals. The actual expenditure amount by line item varies depending upon department need and staffing levels. PRINCIPAL PLACE OF BUSINESS Express Employment Professionals Denton, TX ESTIMATED SCHEDULE OF PROJECT This is a thirty-six month contract, effective from date of award or notice to proceed as and approval by the vendor, the contract may be renewed for three (3) additional one-year periods with all pricing remaining the same; unless there is an increase in the minimum wage. Agenda Information Sheet June 17, 2008 Page 2 FISCAL INFORMATION This item will be funded by the individual departments utilizing the temporary services on an as needed basis. EXHIBITS Exhibit 1: Bid Tabulation Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 1-AIS-Bid 4058 ORDINANCE NO. __________ AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A THREE YEAR CONTRACT FOR THE PURCHASE OF TEMPORARY EMPLOYMENT SERVICES FOR VARIOUS CITY OF DENTON DEPARTMENTS FOR THE CITY OF DENTON; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE (BID 4058THREE YEAR CONTRACT FOR TEMPORARY EMPLOYMENT SERVICES AWARDED TO EXPRESS EMPLOYMENT PROFESSIONALS IN THE ANNUAL ESTIMATED AMOUNT OF $200,000 FOR AN ESTIMATED THREE YEAR TOTAL OF $600,000). 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. 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 4058 Express Employment Professionals Exhibit A SECTION 2. 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 pur- chase 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. Should the City and the winning bidder(s) 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 a written contract in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents and to extend that contract as determined to be advantageous to the City of Denton. SECTION 4. By the acceptance and approval of the above enumerated bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids. SECTION 5. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of , 2008. ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: _________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ 3-ORD-Bid 4058 Exhibit A BID # 4058 DATE: June 3, 2008 Three-Year Contract for Temporary Employment Services ITEMDESCRIPTIONVENDOR Express Employment Professionals Principle Place of Business: Denton Temporary Worker Varied number of employees and hours per 1$11.04 week. Cost to City $________ per hour Temporary Driver Varied number of employees and hours per 2$13.80 week. Cost to City $________ per hour Optional Adder 3$1.00 Vendor provides all safety equipment for each temporary worker/driver. AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Transportation Operations ACM: Howard Martin, 349-8232 SUBJECT Consider adoption of an ordinance of the City of Denton, Texas, approving and authorizing the establishment of minimum standards for self fueling of aircraft utilizing tenant self-operated fuel farms at the Denton Municipal Airport; and providing an effective date. Airport Advisory Board recommends (5-0). BACKGROUND Airport Staff was directed by the AAB to develop a recommended policy for non-retail self fueling operations at the Denton Airport, which would grant the right of a lessee to build and operate a fuel farm on the Airport. Airport Staff has reviewed NFPA 407 and the Airport Compliance Handbook on setting minimum standards as well as Advisory Circular (AC) NO: 150/190-7, which also addresses setting minimum standards for aeronautical activities. Staff also conducted a survey of comparable airports and the policies they have in place. The results of this survey have been attached for your review as Exhibit 2. The survey demonstrates that self fueling is not encouraged or has not been an issue at the surveyed airport. Airport Management conferred with the City of Denton Risk Management to ensure appropriate insurance and bonding requirements are met to protect the City of Denton and the Denton Airport. Airport Management proposed requirements for self fueling have been incorporated into a draft ordinance and have been attached as Exhibit 1. The proposed requirements include minimums for fuel flowage per year (gallons), tank size, insurance requirements, programs to be established and laws that would need to be complied with. This policy will b Airports Minimum Development Standards. Airport Management is currently reviewing and revising the Development Guidelines to better address the caliber of development the Airport is now experiencing. The Advisory Board recommended approval of the proposed ordinance at the May 14, 2008, 5-0. ESTIMATED SCHEDULE OF PROJECT Ordinance will become effective immediately and self-fueling requirements will be incorporated into Airport Minimum Development Standards. PRIOR ACTION/REVIEW The Airport Advisory Board reviewed and recommended approval of the standards 5-0 at the May 14, 2008 Airport Advisory Board Meeting. 1 RECOMMENDATION Airport Management recommends approval of the proposed requirements for self fueling operations as outlined in Exhibit 1. FISCAL INFORMATION N/A EXHIBITS 1. Ordinance 2. Airport Survey 3. Airport Board Minutes, May 14, 2008 Respectfully submitted: _______________________________ Tim E. Whitman, Airport Manager 2 s:\our documents\ordinances\08\airport self-fuel ordinance.doc ORDINANCE NO. ________________ AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING AND AUTHORIZING THE ESTABLISHMENT OF MINIMUM STANDARDS FOR SELF- FUELING OF AIRCRAFT UTILIZING TENANT SELF-OPERATED FUEL FARMS AT THE DENTON MUNICIPAL AIRPORT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Airport Advisory Board desires to establish Minimum Standards for self-fueling of aircraft via lease owned and operated fuel farms at the Denton Municipal Airport (Airport); and WHEREAS, the Airport Advisory Board has recommended that an ordinance be ratified establishing rules and regulations under which a tenant at the Airport may lease property from the City of Denton and construct and operate a fuel farm for the purpose of fueling their own aircraft for non-retail use only and on the day indicated herein and approved by the City Manager or his designee; and WHEREAS, the City Council deems it in the public interest to approve and establish said ordinance; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings set forth in the preamble of this Ordinance are incorporated by reference into the body of this Ordinance as if fully set for SECTION 2. Tenants at the Denton Municipal Airport are hereby authorized to enter into lease agreements with the City of Denton to construct and operate a fuel farm for the purpose of fueling their own aircraft for non-retail use only under the conditions approved by the City Manager or his designee thereto subject to compliance with all applicable local, state and federal laws, including without limitation, the following additional conditions: 1.Tenant must demonstrate the purchase of a minimum of 96,000 gallons of fuel per year through a bill of lading. 2.Said fuel farm shall have a minimum of one 10,000 gallon above g 3.A fuel flowage fee of 6% of wholesale fuel purchase price shall be paid to the Denton Municipal Airport on a monthly basis. 4.Tenant must provide to Airport Management evidence of $2,000,000 General Liability insurance to include coverage for Premises/Operations, Products/Completed Operations, Contractual Liability, and Independent Contractors. 5.Tenant must provide to Airport Management $1,000,000 Environmental Impairment Liability insurance and Environmental Spill insurance or bond. Page 1 of 2 6.Tenant must provide a Storm Water Prevention Plan (SWPP) and Spill Prevention Containment Control (SPCC) program at tenants cost. Said plan shall be reviewed and approved by Airport Management. 7.Tenant and said fuel farm must comply with all current and future state, local, and federal laws, rules, and regulations for handling and displacing aviation fuel in compliance with NFPA 407 (for fuel farm and truck). 8.On the tenant insurance policies, tenant must indemnify the City of Denton against any and all liability and name the City of Denton as an Additional Insured. 9.Tenant must meet with the City of Denton Fire Marshal and Airport Management prior to any action to ensure placement of fuel farm, so as not impede future development. 10.The minimum payment of fuel flowage must be equal to 6% of wholesale cost of 96,000 gallons, which must be met within two years and subsequent years or be in default. Should the tenant default, the City of Denton shall have the option to have and hold the property free and clear and the tenants environmental spill insurance or bond shall be utilized to address any and all environmental compliance issues. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the _______ day of ___________________ ______________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: _________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: _________________________________ AIRPORT ADVISORY BOARD 1 May 14, 2008 2 3 4After determining that a quorum was present, the Airport AdvisorRegular Meeting on 5Wednesday, May 14, 2008 at 5:30 p.m. in the Denton Airport Termi 6Airport Road, Denton, Texas. 7 BOARD MEMBERS PRESENT 8: Chairman Mr. Woolfolk, Vice Chairman Dr. Smith, Mr. Brewer, Mr 9Eames, and Dr. Kristoferson. 10 BOARD MEMBERS ABSENT 11: Excused Absent Mr. Clark and Mr. Brown 12 STAFF MEMBERS PRESENT 13: Mark Nelson, Director of Transportation, Tim Whitman, Airport 14and Andrea Bax, Operations Coordinator. 15 PUBLIC PRESENT: 16 Jeff Soules, US Aviation Group, Mark Taylor, US Aviation Group, 17Business Air Center, Valerie Williamson, Longhorn Helicopters, I 18 ITEMS FOR INDIVIDUAL CONSIDERATION 19 20 21III. Receive a report, hold a discussion and make a recommendation to 22a policy for non-retail self fueling operations at the Denton Airport. 23 24Mr. Whitman stated that staff was directed to bring back a recomr non-retail self fueling 25operations at the Denton Airport. A survey was completed on comp 26survey suggests that it is allowed but many airports do not want 27high standards to prevent it. Advisory Circulars state that it is required to allow self 28required to lease property for a fuel farm. Airport Management h 29ensure environmental compliance of all operators. 30 31Airport Management 321. 96,000 gallons fuel flowage per year 332. 10,000 gallon fuel farm above ground 343. Fuel flowage fee of 6%. 354. Must provide $2,000,000 products liability insurance. 365. Must provide $1,000,000 Environmental Impairment Liability insurance. 376. Must provide their own SWPP and SPCC program at their own expens 387. Must provide environmental spill insurance or bond. 398. Must comply with all current and future state, local, and federa 40displacing aviation fuel in compliance with NFPA 407 (For fuel farm and truck). 419. Must indemnify the City of Denton against any liability on their 4210. Must meet with Fire Marshal and Airport Management to ensure pla 43that it does not impede future development. 4411. Should the lessee default, the City of Denton shall have the opt 45 46to address any and all environmental compliance issues. 47 48Mr. Whitman has spoken with risk management to confirm the insur 49City of Denton and the Airport are responsible for any fuel farm 50 51Dr. Smith asked if there was a minimum square footage requirement. Mr. Whitman responded with no. 52Dr. Kristoferson asked about the 6% fuel flowage fee and how tha AIRPORT ADVISORY BOARD MINUTES MAY 14, 2008 PAGE 2 1requirements were not met. Mr. Whitman stated that they would lo 2that the requirements need to be realistic and also that these reco 3 4Mr. Whitman stated that most airports that were surveyed were ag 5environmental concerns. He also stated that the Airport is settig a standard for the future. 6 7Mr. Brewer stated that the minimum tank requirement of 10,000 ga 8have to use 80% of the tank and then fill up or that it could be 9increments. He also asked about what will happen if the requirements were not met. Mr. Whi 10that whatever is decided on this issue would be included in the 11short of the requirements for two consecutive years, they would ight to self fuel. Dr. 12Kristoferson stated that he was concerned that if the lease defa 13fuel farm. 14 15 16set with fueling tanks and will restrict small operators to have this p 17 18Dr. Kristoferson asked what the difference between #5 and #7 is. 19could get a bond if you cannot find someone to write an environmolicy. Dr. 20Kristoferson asked to combine #5 and #7. Mr. Whitman agreed. 21 22Dr. Smith agrees with #8 and stated that the Airport needs to se 23from being all over the Airport. 24 25Mr. Whitman stated that when the Airport gets Part 139 certified, the FAA will be inspecting all fuel 26farms on the airfield and will require the Airport to deal with 27requirements. 28 29The fuel flowage fee set at 6% is the current rate on the airfieoes not meet 96,000 30gallons fuel flowage per year within one year there will be a pe 31is not met within two years the leasee will forfeit the right to 32 33Dr. Smith motioned for amendment of item 11. It should be added that the minimum payment of fuel 34flowage must be equal to 6% of wholesale cost of 96,000 gallons 35and subsequent years or be in default. Mr. Eames seconded. 36 Motion carried 5-0 37 38 39Dr. Smith motioned for approval of the proposed requirements with the amendment of item 11. Mr. 40Eames seconded. 41 Motion carried 5-0 42 43 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Transportation Operations, Airport ACM: Howard Martin, 8232 SUBJECT Consider approval of a resolution expressing on behalf of the City of Denton, an interest in participating in a grant offer from the Texas Department of Transportation (TxDOT) to fund an Airport Business Plan relating to the Denton Municipal Airport; demonstrating that the City of Denton has requisite matching funds in the amount of $50,000.00; confirming agreement to pay a portion of the total project costs; and providing an effective date. (Airport Advisory Board recommends approval, 5-0). BACKGROUND Airport Business Plans are designed to review an airports financial performance, economic development, operational efficiency, market niche and work in conjunction with the Airports Master Plan. While the Airport Master Plan guides the general direction and scope of airport development, there is a need to demonstrate how the Airport fits economic environment, its competitive environment and its own market niche. The analysis will review these issues as well as new revenue and marketing opportunities. TxDOT, Aviation has initiated grant opportunities for select airports to fund business plans. This initiative will assist TxDOT in future project selection by identifying projects that may better enhance a specific airports opportunity to become more financially self-sufficient and/or better enhance the Texas Airport System Plan with timely infrastructure projects at specific airports. The TxDOT funded business plans will include a financial planning analysis, assessment of business/economic development opportunities and recommendation of a strategic course of action to pursue development opportunities. The Business Plan will examine revenues and expenditures and five-year capital improvement programs. Strategic planning for market niche fit, development of unused airport property, management of structure changes and other methods will be used to examine the potential for enhancing revenues at impact of the airport, with and without recommended changes, wil TxDOT agrees with Airport Management that a Business Plan for the Denton Airport is an essential tool that will benefit the Airport and TxDOT in forecasting future markets and economic environment, as well as evaluating competing airports. TxDOT has requested that the City of Denton submit a resolution of intent demonstrating the Citys desire to request a grant in the amount of $100,000 for a business plan grant in FY 2009 and designate a project representative prior to consideration by the Texas Transportation Commission (TTC). The Citys match will be fifty-percent or $50,000 for the project. This project was discussed as part of the Airport Financial Management plan during the January 2008 City Council Retreat. Per City Council and Airport Board recommendation, Airport Gas Well Revenues have been identified for the local match for the proposed grant project. 1 ESTIMATED SCHEDULE OF PROJECT TxDOT, Aviation has targeted the August 28, 2008 TTC meeting for consideration of the grant. If approved by the TTC, TxDOT will forward a formal airport grant agreement for City Council consideration in September. PRIOR ACTION/REVIEW The Airport Advisory Board recommends approval 5-0. The City Council has identified this project to be funded with Gas Well funds as part of the January 2008 Council Retreat. The City Attorney has reviewed and approved the proposed resolution. FISCAL INFORMATION The resolution outlines the intent of the City of Denton to participate in fifty-percent of the estimated project costs of $100,000. Total City of Denton costs are estimated at $50,000. EXHIBITS 1.Draft Resolution 2.Certification of Project Funds 3.Draft Airport Board Minutes, June 4, 2008 Respectfully submitted: _____________________________ Tim E. Whitman, Airport Manager 2 DRAFT MINUTES AIRPORT ADVISORY BOARD JUNE 4, 2008 After determining that a quorum was present, the Airport Advisory Board convened for a Regular Meeting on Wednesday, June 4, 2008 at 5:35 p.m. in the Denton Airport Terminal Building at the Denton Airport at 5000 Airport Road, Denton, Texas. BOARD MEMBERS PRESENT: Chairman Mr. Woolfolk, Vice Chairman, Dr. Smith, Mr. Brewer, Mr. Eames, and Dr. Kristoferson. BOARD MEMBERS ABSENT: Excused Absent Mr. Clark, and Mr. Brown STAFF MEMBERS PRESENT: Andrea Bax, Operations Coordinator Julie Mullins, Administrative Assistant PUBLIC PRESENT: Jeff Soules, US Aviation Group, Mark Taylor, US Aviation Group, Bill Lindsey. ITEMS FOR INDIVIDUAL CONSIDERATION III. Make a recommendation to City Council to consider approval the Texas Department of Transportation (TxDOT) Administration of the City of Dentons intent to make certain improvements to the Denton Airport and its intention to request financial assistance for these improvements and naming TxDOT as its agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of these improvements and hereby directs the City Manager to execute on behalf of the CITY OF DENTON, at the appropriate time, and with the appropriate author governing body, all contracts and agreements with the State of Texas, represented by TxDOT, and such other parties as necessary and appropriate for the implementation of the improvements to the DENTON AIRPORT. Ms. Bax reported that this is a Business Plan for the Denton Airport to be completed in 2009. The amount of the Grant from (TxDOT) is $50,000 and will be a 50/50 Grant. A Business Plan is a survey of what the Airport can be and what the direction the Airport is heading. Ms. Bax has talked with other airports and some have already gone through this process. Airport staff has talked with TxDOT about the survey a year forecast. The resolution will be used to show our intent for the Business Plan to TxDOT. Don Smith made a motion to approve the resolution. Mr. Brewer seconded the motion. Dr. Smith stated that the Airport needs an accurate economic forecast and economic analysis than the usual master plan would provide. AIRPORT ADVISORY BOARD MINUTES JUNE 4, 2008 PAGE 2 Mr. Woolfolk commented that we will be able to see what has happened on one side of the Airport and the Business Plan will give us a picture of what the west side of the Airport will look like. Dr. Kristoferson said that this is a re-occurring theme; the Airport Administration does not want to address the Ground Lease Reversion Clauses because of the financial impact it would be on the Business Plan. Dr. Kristoferson commented that the Airport Advisory Board should not wait until the Business Plan is completed. Motion carried 5-0 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Utilities ACM: Howard Martin, 349-8232 ________________________________________________________________ SUBJECT Consider the approval of an ordinance approving an Ingress/Egress Easement by and between the City of Denton, Texas, as grantor and Oncor Electric Delivery Company, LLC, as grantee, regarding a 0.046 acre tract of land located in the Myers, Johnson, Brummet and Greene Survey, Abstract No. 1699, City of Denton, Denton County, Texas; providing an effective date. The Public Utilities Board recommends approval (4-0). BACKGROUND The City of Denton currently owns a 1.33 acre tract of land along the southern boundary of Jim Christal Road on which the Jim Christal Electric Substation is located and operated by Denton Municipal Electric (DME). Oncor Electric Delivery Company LLC is in contract to purchase a tract of land south of DMEs substation, and is requesting an Ingress and Egress Easement across the Citys property in order to gain access to the property. The tract under contract for purchase by Oncor is an interior lot, with minimal alternatives for access. The requested easement area is located outside of the eastern fence of the electric substation, and will not have access within the actual substation site. As compensation for the easement, DME and Oncor have negotiated an equitable settlement. DME has plans to construct a new transmission line from the Denton West Interchange to the RD Wells Interchange. This alignment will have a conflict with an Oncor transmission line, and modifications will need to be made to the Oncor line in order to facilitate the preferred placement of the DME transmission line. Oncor has agreed to absorb the costs for changes that normally would have been charged to DME as payment for the ingress and egress easement. RECOMMENDATION Staff recommends adoption of the Ingress/Egress Easement. PRIOR ACTION/REVIEW (Council, Boards, Commissions) DRC Review May 23, 2008 (DRC Project Number RUA08-0003) Public Utilities Board Review June 9, 2008 FISCAL INFORMATION Not applicable EXHIBITS 1.Location Map 2.Transmission Crossing Location Map 3.Copy of Ingress/Egress Easement 4.Copy of Ordinance 5.Minutes Respectfully submitted, Phil Williams General Manager Electric Administration Prepared by Chuck Sears Engineering Administrator Doreen Blackstone Right of Way Agent ORDINANCE NO. 2008-_______ AN ORDINANCE APPROVING AN INGRESS AND EGRESS EASEMENT BY AND BETWEEN THE CITY OF DENTON, TEXAS, AS GRANTOR, AND ONCOR ELECTRIC DELIVERY COMPANY LLC, AS GRANTEE, REGARDING A 0.046 ACRE TRACT OF LAND LOCATED IN THE MYERS, JOHNSON, BRUMMET AND GREENE SURVEY, ABSTRACT NO. 1699, IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, PROVIDING AN EFFECTIVE DATE. th WHEREAS, on the 9 day of June, 2008 the Public Utilities Board considered this transaction and recommended approval thereof by a vote of ___ to ___; and WHEREAS, the City Council finds that approval of an Ingress and Egress Easement to Oncor Electric Company LLC (Oncor) which is more particularly reperesented in Exhibit A attached hereto and made a part hereof by reference (the Easement) is in the public interest; and THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings and recitations contained in the preamble of this ordinance are incorporated herewith by reference. SECTION 2. The Ingress and Egress Easement from the City of Denton, Texas, as Grantor to Oncor Electric Delivery Company LLC., as Grantee, a copy of which easement is attached hereto as Exhibit A and incorporated herewith by reference, is hereby approved and the City Manager or his designee is hereby authorized to execute said Easement on behalf of the City of Denton, Texas. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this ___ day of , 2008. _________________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: Page 1 APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY By: Page 2 1 DRAFT MINUTES 2 PUBLIC UTILITIES BOARD 3 June 9, 2008 4 5 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was 6 present, the Chair of the Public Utilities Board thereafter convened into an Open Meeting on 7 Monday, June 9, 2008 at 9:04 a.m. in the Service Center Training Room, City of Denton Service 8 Center, 901-A Texas Street, Denton, Texas. 9 10 Present: Chair Charldean Newell, Bill Cheek, Randy Robinson and Bill Gr 11 12 Ex Officio Members: 13 George C. Campbell, City Manager 14 Howard Martin, ACM Utilities 15 16 Absent: Dick Smith, John Baines and Phil Gallivan, all excused 17 18 19 OPEN MEETING: 20 21 CONSENT AGENDA: 22 The Public Utilities Board has received background information, staffs recommendations, and 23 has had an opportunity to raise questions regarding these items prior to consideration. 24 25 1)Consider recommending approval of an Ingress and Egress Easement between the City of 26 Denton, a municipal corporation, as grantor, and Oncor Electric Delivery Company LLC, as 27 grantee, regarding a 0.046 acre tract of land located in the Myers, Johnson, Brummet and 28 Greene Survey, Abstract No. 1699, City of Denton, Denton County, Texas. 29 30 2)Consider recommending approval of a proposed Development Agreement between the City 31 of Denton, Texas and the Rayzor Ranch Development pertaining to the Rayzor Ranch 32 project. 33 34 6) Consider recommending approval of a resolution re-appointing a member to the Board of 35 Directors of Texas Municipal Power Agency, a Joint Powers Agency representing the City of 36 Denton, Texas; and declaring an effective date. 37 38 Board Member Randy Robinson moved to approve Items 1, 2 and 6 wi 39 Board Member Bill Grubbs. The motion was approved by a 4-0 vote 40 41 The meeting was adjourned by consensus at 11:00 a.m. 42 CITY OF DENTON CITY COUNCIL MINUTES May 6, 2008 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, May 6, 2008 at 5:00 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor McNeill; Mayor Pro Tem Kamp; Deputy Mayor Pro Tem Mulroy; Council Members Heggins, Montgomery, Thomson, and Watts. ABSENT: None 1.Requests for clarification of agenda items listed on the agenda Staff responded to requests for clarification of the following agenda items: City Manager Campbell indicated that Item 3F was not for retroactive approval. Council Member Watts questioned the disparity in the bids as noted in the PUB minutes for Item G. Frank Payne, City Engineer, stated that the consultant had checked out the contractor who was familiar with the type of pipe needed, etc. Council Member Montgomery requested that Item D be pulled for separate consideration. Mayor McNeill questioned Item H and the rejected low bidder due to poor performance. Tim Fisher, Division Manager-Water, stated the low bid did not meet specifications and prior performance was not quality work. Council Member Thomson questioned the length of time for event in Item L and that the 1:00 a.m. time frame was only in the event of bad weather. Janie McLeod, Special Events Coordinator, stated that if there were bad weather and the start of the event had to be delayed, the event would go until 1:00 a.m. Council Member Thomson indicated he would pull the item for separate consideration. Mayor McNeill indicated that Item 4D had been pulled at the request of the applicant. 2.The Council received a report, held a discussion, and gave staff direction regarding the proposed 2008 Action Plan for Housing and Community Development. Barbara Ross, Community Development Administrator, stated that the Action Plan detailed the Departments activities on how the allocated money would be spent. The process required public participation and at the regular meeting, a public hearing would be held to receive additional comments on the Plan. Jody Vicars-Nance, Chair-Human Services Advisory Committee, pres recommendations. Twenty applications had been received which the Committee reviewed in 2-3 days of in-depth study. After presentations by the applicants to the committee, the proposals were ranked. Ed Touraine, Chair-Community Development Advisory Committee, stated that their process was similar to the Human Services Advisory Committee. He detailed the agencies receiving funds, noting that Denton Affordable Housing would not be receiving funds are they still had unused funds from other years. Fair Haven was allocated $116,000 for a better roof. Following the completion of the Work Session, the City Council convened in a Closed Meeting to consider the specific items listed below under the Closed Meeting section of this agenda. City of Denton City Council Minutes May 6, 2008 Page 2 1.Closed Meeting: A. DELIBERATIONS REGARDING REAL PROPERTY  Under Texas Government Code Section 551.072. 1. Discussed, deliberated, and received information from Staff, and provided Staff with direction, pertaining to the possible location of, the purchase price of, and valuation issues respecting the possible acquisition of an approximate two-and-a-half (2.5) acre tract of real property by the City of Denton, Texas/City of Denton Municipal Utilities Department for a public purpose; which real property lies within the Asa Hickman Survey, Abstract No. 521, City of Denton, Denton County, Texas, and is located East of the Kansas City Southern Railway, South of the Denia Park area. B. Consultation with Attorney  Under Texas Government Code Section 551.071. 1. Consulted with the Citys attorneys to discuss legal issues associated with Citys biodiesel program. C. Deliberation regarding personnel matters  Under Texas Government Code Section 551.074. 1. Considered the appointment and employment of an Interim City Attorney. Regular Meeting of the City of Denton City Council on Tuesday, May 6, 2008 at 6:30 p.m. in the Council Chambers at City Hall. 1.PLEDGE OF ALLEGIANCE The Council and members of the audience recited the Pledge of Allegiance to the U. S. and Texas flags. 2.PROCLAMATIONS/PRESENTATIONS A.Proclamations/Awards 1.Resolution of Appreciation for Martha Edmundson Eva Poole, Director of Libraries, read the Resolution of Appreciation for Martha Edmundson. Mulroy motioned, Heggins seconded to approve the resolution. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. Ms. Poole also presented Ms .Edmundson with a service plaque. Mayor McNeill presented the proclamations for Motorcycle Safety and Awareness Month and Drinking Water Week in Denton City of Denton City Council Minutes May 6, 2008 Page 3 2.Presentation of the GFOA  Distinguished Budget Award and recognition of staff members. Brian Langley, Director of Finance, presented the award to the Council and introduced the Finance staff. 3.Recognition of Gary P. Hayes Memorial Award presented to Denton Police Chief Roy Minter, Jr. Mayor McNeill read the award received by Chief Minter and congratulated him on this honor. 3. CONSENT AGENDA Mayor McNeill reviewed the items to be considered on the Consent Council Member Thomson requested that Item L be pulled for separate consideration. Council Member Montgomery requested that Item D be pulled for separate consideration Robert Donnelly spoke on Item O regarding recycling containers. Mulroy motioned, Heggins seconded to approve the Consent Agenda and accompanying ordinances and resolutions with the exception of Item D and L. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. Item L was considered. Council Member Thomson expressed a concern for the neighborhood 1:00 a.m. if the weather were bad. He felt it was too late. He suggested changing the time to no music after midnight or next time be aware that this was not a popular thing in the neighborhood. Council Member Watts asked how the event had been done in previous years. Janie McLeod, Special Events Coordinator, stated that this was the second year for this request. The request was granted last year for the same 1:00 a.m. time frame for bad weather This was the same type of request that the North Texas State Fair was granted. Council Member Watts asked if there were complaints about the noise. McLeod stated that there were very few last year and the event went to 1:00 a.m. Deputy Mayor Pro Tem Mulroy felt it was hard to change the request at this late date and encouraged the event planner to look forward to next year and perhaps shorten the time closer to midnight. Thomson motioned, Kamp seconded to approve the request with subsequent applications to consider other time frames. On roll vote, Heggins aye, Kamp  Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye unanimously. City of Denton City Council Minutes May 6, 2008 Page 4 Item D was considered. Council Member Montgomery noted that this request was routine in nature but within the request was an Eaton new system specifically designed to move large trucks with Peterbilt trucks. This was good for energy conservation. Montgomery motioned, Thomson seconded to adopt the ordinance. O Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. A.2008-088 - An ordinance accepting competitive bids and awarding a contract for the purchase of 69kV and 138kV instrument transformers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (Bid 3981Purchase of 69kV and 138kV Instrument Transformers awarded to the lowest responsible bidder meeting specification for each line item in the total initial expenditure amount of $119,401 for identified substation project requirements). The Public Utilities Board recommended approval (4-0). B.2008-089 - An ordinance accepting competitive bids and awarding an annual contract for the purchase of gang operated air break switches for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (Bid 3983Annual Contract for the Purchase of Gang Operated Air Break Switches awarded to the lowest responsible bidder meet specification for each line item total estimated annual expenditure amount of $110,000). The Public Utilities Board recommended approval (4-0 C.2008-090 - An ordinance authorizing the City Manager to execute change order number one to the contract between the City of Denton and Jagoe-Public Company; providing for the expenditure of funds therefor; and providing an effective date (Bid 3708Change Order Number One for an additional one year term in the estimated amount of $1,875,000). D.2008-091 - An ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Houston-Galveston Area Council (H-GAC) and Buy Board Cooperative Purchasing Network for acquisition of five vehicles for the City of Denton Solid Waste Department by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4031Interlocal Agreement for the purchase of Solid Waste Vehicles awarded to multiple vendors as listed on Exhibit A in the amount of $574,321.42). The Public Utilities Board recommended approval (4-0). E.2008-092 - An ordinance authorizing the financing of fleet vehicles for the City of Denton Solid Waste Department through a lease purchase financing agreement; providing for the expenditure of funds therefor; and providing an effective date (File 4012Third Party Lease Purchase of Vehicles, approximate finance charges of $48,846 for 60 months). F.2008-093 - An ordinance of the City of Denton, Texas authorizing the City Manager to execute a professional services agreement for engineering services in support of the Citys capital improvement plan related to approved electrical City of Denton City Council Minutes May 6, 2008 Page 5 power system construction projects for Denton Municipal Electric with Ballard CLC (in an amount not-to-exceed $150,000); providing for retroactive approval; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommended approval (4-0). G.2008-094 - An ordinance accepting competitive bids and awarding a public works contract for the construction of the Roselawn Drive 24-Inch Wate providing for the expenditure of funds therefor; and providing an effective date (Bid 3971Roselawn 24-Inch Water Line awarded to the lowest responsible bidder meeting specification, Fox Contractors Inc., in the amount of $1,104,582.64). The Public Utilities Board recommended approval (4-0). H.2008-095 - An ordinance accepting competitive bids and awarding a public works contract for the repainting of the High School Elevated Water Tank; providing for the expenditure of funds therefor; and providing an effective date (Bid 3945High School Water Tower Repaint awarded to the lowest responsible bidder meeting specification, J.R. Stelzer Company, in the amount of $949,467). Utilities Board recommended approval (4-0). I.2008-096 - An ordinance of the City of Denton, Texas authorizing expenditure of funds for payments by the City of Denton for electrical energy transmission fees to American Electric Power (AEP) for providing transmission services to the City of Denton; and providing an effective date (File 40152009 Electrical Energy Transmission FeesAmerican Electric Power in the total amount of $105,911). The Public Utilities Board recommended approval (4-0). J.2008-097 - An ordinance of the City of Denton, Texas authorizing expenditure of funds for payments by the City of Denton for electrical energy transmission fees to Lower Colorado River Authority (LCRA) for providing energy transmission services to the City of Denton; and providing an effective date (File 40162009 Electrical Energy Transmission FeesLower Colorado River Authority in the total amount of $651,762). The Public Utilities Board recommended approval (4-0). K.2008-098 - An ordinance of the City of Denton Texas, approving an interlocal agreement between the City of Denton and the Denton County Transportation Authority (DCTA) for the construction and purchase of the Downtown Denton Transit Center, and declaring an effective date. The Mobility Committee recommended approval (2-0). L.Approved a request for an exception to the Noise Ordinance for the purpose of a music festival, the 2nd Annual Summer Showdown, sponsored by the North Texas State Fair Association located at 2217 N. Carroll Blvd. The event was to be held on Saturday, June 14, 2008, beginning at 9:00 a.m. and c a.m. The exception was specifically requested for extension of the hours of operation for amplified sound. City of Denton City Council Minutes May 6, 2008 Page 6 M.Approved a request for an exception to the Noise Ordinance for the purpose of playing music and operating a public address system during the Juneteenth Celebration. The celebration was sponsored by the Juneteenth Com event will be located in the Fred Moore Park on Friday, June 20, 2008, beginning at 6:00 p.m. and concluding at 11:00 p.m., and on Saturday, June 21, 2008, beginning at 11:00 a.m. and concluding at midnight. In addition, this year the th event will also include live music concerts in the park on Saturday, June 14 and th June 28 from 6:00 p.m. until 11:00 p.m. This request was for an exception to the hours of operation and for an increase in sound decibels to 75 decibels for each evening concert. N.Approved the minutes of: April 1, 2008 April 8, 2008 O.R2008-018 - A resolution of the City Council of the City of Denton, Texas authorizing the filing of a project application with the North C Council of Governments for a Regional Solid Waste Program - Loca Implementation Project; delegating and authorizing George C. Campbell, City Manager, or his designate, to act on behalf of the city in all other matters that are related to this project application, pledging that if funding for this project is received, the City of Denton, Texas will comply with all project requirements of the North Central Texas Council of Governments, the Texas Commission on Environmental Quality, and the State of Texas, and providing for an effective date. 4. PUBLIC HEARINGS A.The Council held a public hearing inviting citizens to comment on the City of Dentons 2008 Action Plan for Housing and Community Development. Barbara Ross, Community Development Administrator, stated that this was an opportunity for residents to comment on the proposed action plan. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Eddy Garcia - Denton City-County Day Care  thanked the Council for the support. Patrice Lyke  urged support for all of the packages but specifically for the sidewalk package. The Mayor closed the public hearing. No action was required by the Council as this item was to receive public comments. City of Denton City Council Minutes May 6, 2008 Page 7 B.The Council held a public hearing and considered adoption of an ordinance providing for an amendment to the Comprehensive Plan for approxi located north of University Drive and west of Masch Branch Road, from an Employment Centers land use designation to an Industrial Centers land use designation. The subject site was located within a Rural Residential (RD-5) zoning district. The Planning and Zoning Commission recommended approval (7-0). (CA07-0001, Marriott Garden Addition) Deputy Mayor Pro Tem Mulroy left the meeting with a conflict of interest. Mark Cunningham, Director of Planning and Development, presented the details of the proposal for Items B and C. The first item was for a proposed comprehensive plan amendment with the second item being a request for a rezoning amendment. To do the rezoning, the comprehensive plan amendment had to be approved. Item B was a request to amen employment center land use to an industrial center land use designation and to rezone the property from DR-5 to Industrial Center-General. The property was located north of University Drive and west of Masch Branch Road. Staff recommended denial of both proposals. The proposed zoning would allow light and heavy manufacturing in the middle of an employment center. A zoning change to EC- Commercial or EC- Industrial would limit certain uses and be more compatible with the surrounding zoning. The current road to the site was substandard for width and structure with no plans to bring the street up to collector standards. Staff was recommending that the comprehensive plan amendment and the rezoning be denied. The Planning and Zoning Commission recommended approval. Mayor Pro Tem Kamp asked for a summary of why the Commission approved the proposals. Cunningham stated that the Commission felt the comprehensive plan was a dream sheet that could change over time. Staff did not look at it in that manner. Mayor Pro Tem Kamp asked what uses would be allowed if the zoning were changed. Cunningham stated that the zoning category would be Industrial Center-General. Staff was recommending Employment Center zoning which would allow 24 of the current uses by right with 7 current uses being non-conforming. Of the 34 units at the location, 21 were currently vacant. Also, an additional problem was the lift station problem as it was near capacity. The Mayor opened the public hearing for both Items B and C. Patricia Adams, 2281 Masch Branch Road, Denton, 76207 - spoke in The Mayor closed the public hearings. Council debated several issues concerning the proposed comprehensive plan amendment and rezoning including the concern with the lift station, the issuance of certificates of occupancy for new tenants, whether certificates of occupancy could be issued for non-conforming uses, whether the property owner would be penalized if the zoning were not changed as new uses might have a problem obtaining a certificate of occupancy, the fact that the Planning and Zoning Commission recommended approval while the staff was recommending denial, and the time frame for vacant non-conforming uses. City of Denton City Council Minutes May 6, 2008 Page 8 Montgomery motioned, Thomson seconded to approve Item B as recommended by the Planning and Zoning Commission. On roll vote, Heggins nay, Kamp nay, Montgomery aye, Thomson aye, Watts nay, and Mayor McNeill aye. Motion fai Kamp motioned, Heggins seconded to table the item to a date certain until more information was available. Mayor McNeill stated that the public hearings for both items should be continued at that time. Kamp motioned, Heggins seconded for reconsideration of Item B. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. Kamp motioned, Heggins seconded to postpone Items B and C to the June 3, 2008 City Council meeting and reopen the public hearings at that time. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Thomson aye, Watts aye, and Mayor McNeill unanimously. C.The Council held a public hearing and considered adoption of an ordinance providing for initial zoning for approximately 33 acres from a Rural Residential (RD-5) zoning district to an Industrial Center General (IC-G) zoning district. The subject site was located north of University Drive and west of Masch Branch Road. The Planning and Zoning Commission recommended approval (7-0). (Z07-0001, Marriott Garden Addition) The public hearing for this item was held with Item B and was continued to the June 3, 2008 meeting. Deputy Mayor Pro Tem Mulroy returned to the meeting. D.The Council held a public hearing and considered adoption of an ordinance amending the Rayzor Ranch Special Purpose Overlay District encompassing approximately 410 acres of land and generally located on both sides of U.S. Highway 380 (West University Drive), between Interstate Highway 35 and Bonnie Brae Street with consideration being given to amending the development standards for the Rayzor Ranch Overlay District as well as establishing additional development standards applicable to this Overlay District (including architectural design); amending Chapter 35, Subchapter 7 of the City of Denton Code of Ordinances, Denton Development Code, Special Purpose and Over section 35.7.13 Rayzor Ranch Overlay District; providing a severability clause; providing a penalty in the maximum amount of $2,000.00 for violations thereof; and providing a severability clause and an effective date. The Planning and Zoning Commission recommended denial (3-2). AC. SUPERMAJORITY VOTE BY OUNCIL IS REQUIRED FOR APPROVAL This item was withdrawn from consideration. E.The Council held a public hearing and considered adoption of an ordinance approving a Specific Use Permit (SUP) to allow a drive through associated with a pharmacy on approximately 2.184 acres of land, generally located at the southwest corner of Hickory Creek Road and Teasley Lane (F.M. 2181). The property was within a Neighborhood Residential City of Denton City Council Minutes May 6, 2008 Page 9 Mixed Use (NRMU) zoning district. The Planning and Zoning Commission recommended approval (5-0). (S07-0016, Hickory Creek Center/Salvo Center) Mark Cunningham, Director of Planning and Development, reviewed the details of the proposal. Both staff and the Planning and Zoning Commission recommended approval. The proposal was consistent with the future land use of the property and was in compliance with the Comprehensive Plan and the Development Code. There would be no residential property. The drive through traffic would be away from the right-of-way and any light would be internal to the development. The Mayor opened the public hearing. The following individuals submitted comment cards: Sam Neathery, 3313 Lighthouse Drive, Denton, 76210  opposed Theresa Trahan, 3313 Lighthouse Drive, Denton, 76210 - opposed The Mayor closed the public hearing. The following ordinance was considered: NO. 2008-099 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT TO ALLOW A DRIVE THROUGH ASSOCIATED WITH A PHARMACY ON APPROXIMATELY 2.184 ACRES OF LAND, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF HICKORY CREEK ROAD AND TEASLEY LANE (F. M. 2181), AND LEGALLY DESCRIBED AS LOT 1, BLOCK A OF THE HICKORY CREEK CENTER ADDITION, IN THE CITY OF DENTON, DENTON COUNTY ,TEXAS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF, SEVERABILITY AND AN EFFECTIVE DATE. (S07-0016) Kamp motioned, Heggins seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. 5. ITEMS FOR INDIVIDUAL CONSIDERATION A.The Council considered adoption of an ordinance on first reading, annexing by consent tracts of land consisting of approximately 484.84 acres, contiguous and adjacent to the City of Denton, generally located on the west side of Locust Street and south of Milam Road; approving a service plan for the annexed property; providing a s effective date. The Planning and Zoning Commission recommended approval (7-0). (A07-0006, Hills of Denton North Annexation) Mark Cunningham, Director of Planning and Development, stated that this proposed annexation of 484 acres had been before Council with two previous public hearings. City of Denton City Council Minutes May 6, 2008 Page 10 The following ordinance was considered: FIRST READING AN ORDINANCE ON FIRST READING, ANNEXING BY CONSENT TRACTS OF LAND CONSISTING OF APPROXIMATELY 484.84 ACRES, CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, GENERALLY LOCATED ON THE WEST SIDE OF LOCUST STREET AND SOUTH OF MILAM ROAD; APPROVING A SERVICE PLAN FOR THE ANNEXED PROPERTY; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. Mulroy motioned, Kamp seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. B.The Council considered adoption of an ordinance approving the appointment and employment of an Interim City Attorney; and providing an effecti The following ordinance was considered: NO. 2008-100 AN ORDINANCE APPROVING THE APPOINTMENT AND EMPLOYMENT OF AN INTERIM CITY ATTORNEY; AND PROVIDING AN EFFECTIVE DATE Thomson motioned, Kamp seconded to appoint John Knight as interim City Attorney effective July 1, 2008 until a permanent City Attorney was hired. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. C. Council considered nominations/appointments to the Citys Boa Commissions. Mayor McNeill indicated he did not have a nomination at this time. D. Citizen Reports 1. Council reviewed the procedures for addressing the City Council. 2.Council received citizen reports from the following: A.Ross Melton regarding code enforcement and the constitution. Mr. Melton was not present. City of Denton City Council Minutes May 6, 2008 Page 11 B.Cody Eastwood regarding cell phone usage in school zones. Mr. Eastwood was not present. C.Carolyn Phillips regarding a traffic signal at Woodrow Lane and Morris Street. Ms. Phillips spoke on the need for a traffic signal at Woodrow Lane and Morse Street. She felt there was a need in order to turn out from Morse onto Woodrow Lane. D.David Smith regarding freeway traffic flow on I-35. Mr. Smith spoke on the traffic flow on I35. He felt the basic problems with traffic were due to congestion which was due to poor design. He suggested changing the flow of the traffic ramps. E.Robert Donnelly regarding government transparency and accountability. Mr. Donnelly spoke on the zoning of the landfill which indicated that there was to be no retail services in that zoning category except for a gas station. The city should not be having retail sales there. He also felt that the Trakit system was an excellent tool to view development issues. th On April On 24 he had brought a concern on a project to the citys attention as it was noted on th Trakit and on April 28 the information was deleted. He questioned why the information deleted. E. New Business and Announcements The following items were suggested by Council for future agendas: Deputy Mayor Pro Tem Mulroy requested a follow-up on Ms. Phillips concerns. Council Member Watts asked for a report on the need for a traffic signal at Wheeler Ridge and Teasley. Council Member Watts requested a joint meeting with the Economic Development Partnership Board. Council Member Watts suggested the formation of a Charter committee to address term limits of council members. Mayor Pro Tem Kamp suggested the development of a spay/neutering ordinance for animals. Council Member Heggins suggested an arrow signal on Bell and Prairie. Council Member Montgomery stated that Denton County had three iron bridges they needed to move and suggested the City look for a location for the bridges. Mayor McNeill stated that he had attended a ceremony in Denton where 189 people from 46 countries became U. S. citizens. F. City Managers Report City Manager Campbell did not have any items for Council. City of Denton City Council Minutes May 6, 2008 Page 12 G. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. There was no continuation of the Closed Meeting. H. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. There was no official action on Closed Meeting items. With no further business, the meeting was adjourned at 9:13 p.m _______________________ PERRY R. MCNEILL MAYOR CITY OF DENTON, TEXAS ________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES May 13, 2008 After determining that a quorum was present, the City Council convened in Special Called Closed Meeting on Tuesday, May 13, 2008 at 3:30 p.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas to consider the items listed below. PRESENT: Mayor McNeill; Mayor Pro Tem Kamp; Deputy Mayor Pro Tem Mulroy; Council Members Heggins, Montgomery, Thomson, and Watts. ABSENT: None A. Consultation with Attorney  Under Texas Government Code Section 551.071. 1.Received, considered and held a discussion related to a briefing from Citys Attorneys, relating to claims, potential claims, and settlement pertaining to JNC Partners Denton, LLC v. City of Denton, including legal advice related to future annexation, zoning, subdivision controls, plat applications, annexation plans, development agreements, annexation agreements, service plans, utility service, water rights, permitting and other legal issues development of land, as proposed by JNC Partners Denton, LLC. 2.Considered and discussed litigation styled Tower v. City of Denton, Civil Action No. 4:05cv302, currently pending in the U.S. District Court, Eastern District, Sherman Division. Following the completion of the Closed Session, the Council convened in Open Session to consider the following: 1. The Council considered adoption of an ordinance of the City of Denton, Texas approving a compromise settlement agreement in pending litigation styled Cary Tower v. City of Denton, Texas, Civil Action No. 4:05-cv-302, filed in the United States District Court, Eastern District of Texas, Sherman Division; authorizing the City Manager and the Citys attorneys to act on the Citys behalf in executing any and all documents, and to take other actions necessary to finalize the settlement; authorizing the expenditure of funds therefor; and declaring an effective date. The following ordinance was considered: NO. 2008-101 AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING A COMPROMISE SETTLEMENT AGREEMENT IN PENDING LITIGATION STYLED CARY TOWER V. CITY OF DENTON, TEXAS, CIVIL ACTION NO. 4:05-CV-302, FILED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF TEXAS, SHERMAN DIVISION; AUTHORIZING THE CITY MANAGER AND THE CITYS ATTORNEYS TO ACT ON THE CITYS BEHALF IN EXECUTING ANY AND ALL DOCUMENTS, AND TO TAKE OTHER ACTIONS NECESSARY TO FINALIZE THE SETTLEMENT; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes May 13, 2008 Page 2 Thomson motioned, Heggins seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. 2. The Council considered adoption of an ordinance of the City Council of the City of Denton, Texas calling a public hearing of the Denton City Council on land use assumptions, water and wastewater capital improvements plans, and a proposed related to the possible adoption of amended water and wastewater impact fees in accordance with Chapter 395 of the Texas Local Government Code; requiring the City Secretary to post notice of the public hearing and to provide additional notice of the public hearing as set forth in the body of this ordinance; and providing an effective date. The following ordinance was considered: NO. 2008-102 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS CALLING A PUBLIC HEARING OF THE DENTON CITY COUNCIL ON LAND USE ASSUMPTIONS, WATER AND WASTEWATER CAPITAL IMPROVEMENTS PLANS, AND A PROPOSED AMENDMENT TO IMPACT FEES RELATED TO THE POSSIBLE ADOPTION OF AMENDED WATER AND WASTEWATER IMPACT FEES IN ACCORDANCE WITH CHAPTER 395 OF THE TEXAS LOCAL GOVERNMENT CODE; REQUIRING THE CITY SECRETARY TO POST NOTICE OF THE PUBLIC HEARING AND TO PROVIDE ADDITIONAL NOTICE OF THE PUBLIC HEARING AS SET FORTH IN THE BODY OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. Mulroy motioned, Kamp seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. 3. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. Heggins motioned, Kamp seconded to terminate the citys agreements with Biodiesel Industries and authorize the citys attorneys, including outside counsel, to pursue any and all remedies available to the city through litigation or otherwise. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. Watts motioned, Mulroy seconded that the tolling agreement betwe extended to August 18, 2008. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye unanimously. With no further business, the meeting was adjourned at 4:29 p.m. City of Denton City Council Minutes May 13, 2008 Page 3 _________________________________ PERRY R. MCNEILL MAYOR CITY OF DENTON, TEXAS _________________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES May 20, 2008 The City of Denton City Council convened in the Work Session Room on Tuesday, May 20, 2008 at 5:30 p.m. to attend a reception honoring City Council. After determining that a quorum was present, the City of Denton City Council convened in a Special Called Meeting on Tuesday, May 20, 2008 at 6:30 p.m. in the Council Chambers at City Hall. PRESENT: Mayor McNeill; Mayor Pro Tem Kamp; Deputy Mayor Pro Tem Mulroy; Council Members Heggins, Montgomery, Thomson, and Watts. ABSENT: None 1.Pledge of Allegiance The Council and members of the audience recited the Pledge of Allegiance to the U. S. and Texas flags. 2.The Council considered adoption of an ordinance canvassing the returns and declaring the results of the Regular Municipal Election to elect two City Council Members and the Mayor held in the City of Denton on May 10, 2008; declaring that no candidate received the majority of votes cast for Place 7 (Mayor) and that a runoff election is ordered to be held on Saturday, June 14, 2008; and providing an effective date. Jennifer Walters, City Secretary, read into the official record the final vote total for Place 5 and 6 noting that Pete Kamp had received a majority of the votes in Place 5 and Joe Mulroy had received a majority of the votes in Place 6. She also noted that a runoff election would be needed for Place 7. The following ordinance was considered: NO. 2008-103 AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE REGULAR MUNICIPAL ELECTION TO ELECT TWO CITY COUNCIL MEMBERS AND THE MAYOR HELD IN THE CITY OF DENTON ON MAY 10, 2008; DECLARING THAT NO CANDIDATE RECEIVED THE MAJORITY OF VOTES CAST FOR PLACE 7 (MAYOR) AND THAT A RUNOFF ELECTION IS ORDERED TO BE HELD ON SATURDAY, JUNE 14, 2008; AND PROVIDING AN EFFECTIVE DATE. Heggins motioned, Thomson seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. 3.The Council considered adoption of an ordinance canvassing the returns and declaring the results of the Special Municipal Election to elect one City Council Member to District 2 of the City Council of the City of Denton, Texas held in the City of Denton on May 10, 2008; and providing an effective date. City of Denton City Council Minutes May 20, 2008 Page 2 Jennifer Walters, City Secretary, read into the official record for District Two, noting that Rudy Moreno had received a majority of the votes. The following ordinance was considered: NO. 2008-104 AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION TO ELECT ONE CITY COUNCIL MEMBER TO DISTRICT 2 OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS HELD IN THE CITY OF DENTON ON MAY 10, 2008; AND PROVIDING AN EFFECTIVE DATE. Thomson motioned, Kamp seconded to adopt the ordinance. On roll vote, Heggins aye, Kamp aye, Montgomery aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. 4.Oath of Office administered to newly elected Council Members. Jennifer Walters, City Secretary, administered the oath of office to Pete Kamp, Place 5; Joe Mulroy, Place 6, and Rudy Moreno, District Two. 5.The Council considered approval of Resolution of Appreciation for Council. Mayor McNeill read a Resolution of Appreciation for Bob Montgomery. Kamp motioned, Mulroy seconded to approve the resolution. On roll vote, Heggins aye, Kamp aye, Mulroy aye, Thomson aye, Watts aye, and Mayor McNeill aye. Motion carried unanimously. With no further business, the meeting was adjourned at 6:50 p.m. _______________________________ PERRY R. MCNEILL MAYOR CITY OF DENTON, TEXAS _______________________________ JENNIFER WALTERS CITY SECRETARY CITY SECRETARY AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Finance ACM: Jon Fortune SUBJECT Consider approval of a resolution by the City Council of the City of Denton relating to the issuance of bonds by North Texas Higher Education Authority, Inc.; approving the issuance of such additional bonds and the use of the proceeds of such bonds; and making certain findings in connection therewith; and providing an effective date. BACKGROUND The North Texas Higher Education Authority, Inc. (NTHEA) was established as a non-profit corporation for the purpose of furthering educational opportunities of students by providing funds for the acquisition of student loans. The Cities of Arlington and Denton exercise the powers enumerated under Section 53B.47 of the Texas Education Code and the Cities appoint the directors of the Authority. Under Section 53B.47 the Authority may issue revenue bonds or borrow money to provide funds for the purchase of student loans guaranteed under provisions of the Higher Education Act of 1965, as amended. The City of Denton is not financially obligated in any way. The Authority The Authority issued its first revenue bonds for such purpose in 1979. The Authority last came to you in March 2008 for approval of up to $95 million in taxable student loan revenue bonds and up to $60 million in tax-exempt student loan revenue bonds. The proceeds were to be utilized to refund maturing bond financings and acquire issue the bonds; however, to date the problems in the credit markets have prevented issuing these bonds. In order to continue its program, the Authority is taking measures to obtain additional tax-exempt and taxable funds from any sources available. NTHEA is request to be added to the $95 million previously approved for a total of $100 million. It also requests approval of up to $85 million of tax-exempt bonds to be used to refinance certain outstanding bonds to be separated into a new indenture. In addition, NTHEA is requesting authorization to apply for $100 million in traditional Private Activity Bond allocation. It is separate from the $200 million in Carryforward allocation the Council approved in March 2008. The City has previously approved the Agenda Information Sheet June 17, 2008 Page 2 PRIOR ACTION/REVIEW (Crouncil, Boards, Commissions) Since 1979 Council has approved resolutions to issue NTHEA student loan revenue bonds. FISCAL INFORMATION There is no fiscal impact to the City of Denton. EXHIBITS Memo from NTHEA Certificate of Secretary Resolution Respectfully submitted: Bryan Langley Director of Finance North Texas Higher Education Authority, Inc. Higher Education Servicing Corporation 1250 East Copeland Road Suite 200 Arlington, TX 76011 (817) 265-9158 M E M O R A N D U M TO: Mayor and Council City of Denton FROM: North Texas Higher Education Authority, Inc. DATE: June 9, 2008 SUBJECT: Request for Approval for Issuance of Taxable and Tax-Exempt Student Loan Revenue Bonds As you know, the North Texas Higher Education Authority, Inc. (N law to obtain approval from its sponsoring cities for issuances secondary market program activities. The Authority last came to you in March 2008 for approval of up to $155 million in student loan revenue bonds, $95 million in taxable bonds and $60 in tax- exempt bonds. The proceeds of these issuances were to be utilized to refund maturing bond financings and acquire student The Authority still intends to issue the bonds; however, to date the problems in the credit markets have prevented issuing these bonds. In order to continue its program, the Auths to obtain additional tax-exempt and taxable funds from any sources available. Therefore, presented to the City Council for consideration at the June 17 meeting requests approval of taxable bond issuance of $5 million to be added to the $95 million previously approved for a total of $100 million. It also requests approval of up to $85 million of tax-exempt bonds to be used to refinance certain outstanding bonds to be separated into a new indenture. A third request is for issuance of up to $100 million in traditional Private Activity Bond allocation. This request is being made because many entities are having difficulty issuing bonds, and there could be allocation available that would otherwise go unused. It is separate from the $200 million in carryforward allocation the Council approved in March. Should the Authority obtain an adequate amount of traditional Private Activity Bond allocation, there would be no need to apply for the carryforward funds. In March, the City also approved issuance of student loan revenue bonds or other obligations, in one or more series, in an amount not to exceed $ million. It is still the intention of the Authority to issue these bonds Assurance Corporation. However, this refinancing does not provide new funding for purchases. In summary, the resolution presented to the Council requests the Issuance of up to $5 million in taxable bonds for purchases of loans Issuance of up to $85 million in tax-exempt refunding bonds to refinance currently outstanding tax-exempt bonds into a new indenture Authorization to apply for up to $100 million in traditional Private Activity Bond Allocation and to issue the bonds associated therewith. You may be interested to know that over the past twelve months, NTHEA has acquired loans aggregating approximately $459 million. At the present time, funding sources are very limited; therefore, we are exploring all available options to ensure that obligations to the participating lenders are met Should you have any questions or require further information, pl Kathryn Bryan, Executive Director and Assistant Secretary North Texas Higher Education Authority, Inc. 1250 East Copeland Road, Suite 200 Arlington, TX 76011-4921 (817) 265-9158 Ext. 4103 City of Denton memo 2 s:lo�r documentslresolurionslp8lnti�ea res 2008 additional bonds.doc 2. The attached resoIution is a hue and correct copy af the origina.Z,resolu#ion on file in the offcia.l records of the City of Denton, Texas, The duly qualified and acting mem�ers of #he City Council of tlxe City of Denton, Texas, on the date of the aforesaid Council meeting are those persons above named; and according to the records flf my office, each member of the City Council was given advance notice of the time, pIace and. purpose of the meeting, and that said meeting and de�iberation of the aforesaid public bttsiness was open to the public, and written notice of said meeting, inclucling the subject of fhe entitled resolurion, was posted and gi��n in advance thereof, in compl�ance witg t}�e provisions of Chapter 551, Texas Government Code. IN WITNESS THEREOF, I have hereunto signed my name off�cia.ily and affi�ed the seal of said City, this the c�ay of 20pg. n Jennzfer Walters, City Secretary City of D�nton, Texas (Sea�) 50082132.1 2 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Planning and Development Department ACM: Fred Greene (Inspiration) SUBJECT MPC07-0001 Hold a public hearing and consider the adoption of an ordinance of the City of Denton, Texas, for a zoning change from a Agriculture (A), Industrial Center General (IC-G), Neighborhood Residential 2 (NR-2), Regional Center Residential 1 (RCR-1), Community Mixed Use Employment (CM-E), and Planned Development 138 (PD-138) zoning districts to the Inspiration Master Planned Community (MPC) zoning district classification and use designation; the area for zoning change encompasses 3,331 acres of land located on both sides of I-35W between Robson Ranch Road and Vintage Boulevard and is legally described as certain tracts of land in the E. Pizono Survey, Abstract Number 1269, G. Pettingale Survey, Abstract Number 1041, J. Taft Survey, Abstract Number 1269, G. West Survey, Abstract Number 1393, B.B.B. & C. Railroad Company Survey, Abstract Number 158, S. Pritchett Survey, Abstract Number 1021 and the McCutchin Lands known as Pilot Knob Ranch in the City of Texas, providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (7-0). BACKGROUND Applicant: Larry Reichhart Grapevine, TX The applicant is requesting a Master Planned Community (MPC) zoning district on a large, primarily undeveloped tract of land in the far southwest area of proposing to develop the approximately 3,331 acre site with a mi commercial and open space/recreational uses. The proposed zoning plan depicts approximately 2,846.2 acres of residential development and 484.2 acres of mixed use development. The Master Planned Community will include schools, trails, parks, ponds and A maximum of 11,914 single family dwelling units and 3,408 multi-family dwelling units are being proposed. The average single family density will be 4.5 units per acre and the ratio of single family to multi-family units will be 77.8% to 22.2% (the ratio is based on maximum densities allowed within each zoning district). A higher densit proposed near the intersection of I-35W and Allred Road in addition to other community and neighborhood mixed use centers. The applicant held a neighborhood meeting on Tuesday, March 25, 2008 at Fire Station No. 7 located on Vintage Blvd near the subject site. Approximate Robson Ranch community were in attendance. Concerns of the resid are reflected in letters from three of the attendees (Exhibit 13). A list of the citizens in attendance is included in Exhibit 13. A second neighborhood meeting was held at Robson Ranch on April , 2008. Approximately 250 citizens were in attendance. Concerns of the Robson Ranch residents expressed at the meeting included traffic on Robson Ranch Road, lack of a buffer between Robson Ranch and the proposed single family development development, the location of the proposed elementary school and park adjace Robson Ranch and the location of the multi-family zoning along Robson Ranch Road. Two hundred twelve (212) courtesy notices were sent to addresses subject property and seventy five (75) certified letters were se within 200 hundred feet of the subject site advising the surrounding neighb owners of the Planning and Zoning Commission public hearing. To , a total of six (6) responses neutral to the MPC zoning, seven (7) responses in favo and twenty seven (27) responses in opposition to the request wer These numbers includes all responses received to date. Property owner within 200 feet of the subject site and within the Denton City L as follows: In opposition - 21 In support -2 Neutral to the request 3 These responses are illustrated in Exhibit 12 Notification Map. Property owners in opposition to the MPC request represent less within 200 feet of the subject site (Exhibit 12). The majority of the opposition letters are from Robson Ranch residents. There are 34 single family lots (approximately 2,465 linear feet) within the Robson Ranch community that abut the Inspiratio On April 23, 2008, the Planning and Zoning Commission voted to recommend approval of the Inspiration MPC (7-0) with conditions which address the concerns of the Robson Ranch residents. The applicant is in agreement with the proposed include the following: The relocation of the elementary school shown adjacent to the Robson Ranch property. The relocation of a private park shown adjacent to the Robson Ra The relocation of some of the proposed multi-family development along Robson Ranch Road. Residential lots within the Inspiration MPC and adjacent to the Robson Ranch property will be the same size or larger than those within Robso PRIOR ACTION/REVIEW (Council, Boards, Commissions) 1.July 11, 2007 Planning and Zoning Commission Work Session 2.August 8, 2007 Planning and Zoning Commission Work Session on Planning Issues 3.August 22, 2007 Planning and Zoning Commission Work Session 2 4. March 26, 2008 Planning and Zoning Commission Work Session 5. April 23, 2008 Planning and Zoning Commission Public Hearing 6. June 3, 2008 City Council Work Session EXHIBITS 1. Staff Analysis 2. Letter of Intent 3. Fiscal Impact Analysis 4. Current Zoning Map 5. Planned Development 138 (PD-138) 6. Robson Ranch General Development Plan and Permitted Uses 7. Proposed Zoning Map 8. Future Land Use Map 9. Development Plan Map 10. Phasing Map 11. Trails Map 12. ESA Map 13. Notification Map 14. March 25 Neighborhood Meeting List of Attendees and Letters of 15. Letters in Response to Notification 16. DISD Letter of Support 17. Denton County Historical Commission Letter of Support 18. Conceptual Transportation Impact Analysis Executive Summary 19. Subchapter 35.7.12 Master Planned Community (MPC) District 20. Planning and Zoning Commission Minutes 21. Ordinance Prepared by: Lori Shelton, AICP Planner II Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development 3 %8()")4  PLANNING & DEVELOPMENT STAFF ANALYSIS CASE NO.: MPC07-0001 DATE TO BE CONSIDERED: June 17, 2008 LOCATION: The property is generally located on both sides of I-35W between Robson Ranch Road and Vintage Boulevard APPLICANT: Larry Reichhart Spring Brook Planning Group 2405 Mustang Drive Grapevine, TX 76051 OWNER: Petrus Inv. LP 13600 Heritage Parkway, Ste. 300 Fort Worth, TX 76177 Consider the adoption of an ordinance to rezone approximately 3,331 acres REQUEST: of land from Agriculture (A), Industrial Center General (IC-G), Neighborhood Residential 2 (NR-2), Regional Center Residential 1 (RCR- 1), Community Mixed Use Employment (CM-E), and Planned Development 138 (PD-138) zoning districts to the Inspiration Master Planned Community (Inspiration MPC) zoning district. The Planning and Zoning Commission recommends approval (7-0) with the PLANNING AND ZONING following conditions: COMMISSION The relocation of the elementary school shown adjacent to the RECOMMENDATION Robson Ranch property. The relocation of a private park shown adjacent to the Robson Ranch property. The relocation of some of the proposed multi-family development along Robson Ranch Road. Residential lots within the Inspiration MPC and adjacent to the Robson Ranch property will be the same size or larger than those within Robson Ranch. DEVELOPMENT The Development Review Committee recommends approval of this REVIEW COMMITTEE rezoning request. RECOMMENDATION: The subject site is located within the Regional Mixed Use Centers, COMPREHENSIVE PLAN DESIGNATION: Industrial Centers, Neighborhood Centers, and Commercial Mixed Use Centers future land use designations. SITE AND The approximately 3,331 acres site is generally undeveloped and some SURROUNDINGS:portions are currently used for agriculture. The property is within Agriculture (A), Industrial Center General (IC-G), Neighborhood Residential 2 (NR-2), Regional Center Residential 1 (RCR-1), Community 4 Mixed Use Employment (CM-E), and Planned Development 138 (PD-138) zoning districts (Exhibits 4 and 5). Planned Development 138 was approved in 1991 and contains 920 acres of land. The Development Plan Map (Exhibit 8) shows 795 acres of proposed business park and 103 acres of floodplain. The remaining 22.3 acres was designated as right of Permitted uses include manufacturing, retail, commercial, instit recreational, farm and ranch and accessory uses. There are 2 existing gas well sites on the property and 18 pending gas well plats pending for development. West side of I-35 W: Cole Ranch MPC; undeveloped residential and ETJ North: with gas well development and sparse residential development East side of I-35 W: PD-139 ; undeveloped with significant amount of floodplain. South: West side of I-35 W: ETJ; undeveloped East side of I-35 W: and ETJ; developed with a residential subdivision East: West side of I-35 W: Interstate 35 West East side of I-35 W: PD-174; partially developed residential subdivision (Country Lakes North) West: West side of I-35 W: PD-173; partially developed residential subdivision (Robson Ranch) East side of I-35 W: Interstate 35 West The Cole Ranch MPC located to the north of the subject site was by the Denton City Council on February 5, 2008. The master plann community consists of 3,256.92 acres and will consist of commercial, retail, The estimated residential office, single family and multifamily land uses. development within the Cole Ranch MPC will consist of 6,182 sing family homes with an overall gross density of 2.9 dwellings per 2,621 attached single family homes with a maximum of gross densi of 12 units per acre and 2,800 multi-family units with a maximum gross density of 30 units per acre. The Robson Ranch community (PD-173) was approved by the Denton City Council on July 17, 2001. Robson Ranch consists of approximately 2,275 acres. The approved Robson Ranch General Development Plan allows no more than 7,500 residential units with a gross residential densi dwelling units per acre. The approved General Development Plan allows residential, neighborhood services, outdoor recreation, communits and parking land uses. Commercial land uses are permitted along Robson Ranch Road, Lively Road and Florence Road. A copy of the approve Robson Ranch General Development Plan for the portion of Robson Ranch adjacent to the Inspiration MPC and a list of permitted uses are attached as Exhibit 6. BACKGROUND The proposed master planned community is made up of approximatel INFORMATION: 3,331 acres and is estimated to be built out in about 25 years. The proposed development plan shows 796.7 acres of open space. The designated space and stream buffer areas are over 1,100 acres and represents approximately 34% of the total land area. There are 20 gas well pad sites shown on the Development Plan as NR-1(N) zoning districts. Two are developed gas well sites and the remainder of the sites have bee 5 Pilot Knob is a local historic site located on the west side of -35 within the proposed MPC. The proposed MPC ordinance will require 74% of the Pilot Knob area to be preserved. A proposed trail system (Exhibit 10) will connect the Pilot Knob area with other open space, parks and neighborhoods. The applicant worked with the Denton County Histo Commission (Exhibit 16) to preserve the pilot knob area and enhance the site for the enjoyment of the public. ANALYSIS: On March 27, 2007, City Council adopted an ordinance that exempt Comprehensive Plan Analysis: Master Planned Communities from the requirements of processing a Comprehensive Plan amendment as part of the MPC proposal if the incorporates the goals and objectives of the Denton Plan. The proposed MPC proposal is generally consistent with the goals and objectives of the Denton Plan and land use designations contained therein. Currently, the City of Denton Comprehensive Plan Future Land UseMap shows four future land use designations within the Inspiration (Exhibit 7). These include Regional Mixed Use Centers, Industrial Centers, Neighborhood Centers, and Commercial Mixed Use Centers future la designations. future land use areas are intended to contain the shopping, services, recreation, employment and institution facilities supported by and serving an entire region. A regional center could contain developments such as a regional shopping ma box retail, superstores, restaurant and entertainment facilities, a high school or community college, and high-density housing. future land use areas are intended to provide locations for a variety of workplaces, including limited light m uses, research and development activities, corporate facilities, institutions. Employment centers are also intended to accommodate secondary uses that complement or support the primary workplace such a hotels, restaurants, convenience shopping, and child care public facilities shall be a criterion by which zoning is grante future land use areas are intended to provide locations for a variety of work processes and work places such a manufacturing, warehousing and distributing, indoor and outdoor and a wide range of commercial and industrial operations. The i centers may also accommodate complementary and supporting uses such a convenience shopping and child-care centers. Adequate public facilities shall be a criterion by which zoning is granted. future land use areas develop in conventional Neighborhood centers are oriented inwardly, focusing on the cent neighborhood and containing facilities vital to the day-to-day activity of the neighborhood. A neighborhood center might contain a convenience store, small restaurant, personal service shops, church or synagogue, d individual office space, a small park and perhaps an elementary The proposed Inspiration Development Plan (Exhibit 8) includes zoning districts representing Neighborhood Centers, Employment Centers, 6 Regional Centers, and Community Mixed Use Activity Centers. No zoning representing the Industrial Centers future land use category is proposed. Development MPC Requirements Code/Zoning Analysis Subchapter 35.7.12.3 provides the application requirements for MThe MPC Zoning Document (including Development Plan Map) and the MPC Development Standards Document shall, as approved by the City Co become a part of the applicable development regulations in the Denton Development Code within the respective MPC District. Subsequent changes to the MPC documents and map shall be made in accordance Section 35.3.4 with the exceptions set forth in Section 35.7.12. amendments). A.The application shall describe the purpose, nature and characteristics of the proposed MPC district including, but not limited to, the proposed development unit use or uses to be conducted in the district in a manner sufficient to enable preparation and consideration of regulations governing permitted and specific uses, site use and other development regulations which may be appropriate to govern development, use, and maintenance of the sites included within the MPC district. The application may be in three stages as set forth below: 1.Conceptual/Schematic Phase: A conceptual/schematic plan submittal to be reviewed by the Development Review Committee prior to the submittal of MPC Zoning Document and MPC Development Standards Document. The MPC Concept Schematic is designed to aid the Developer and the City in preparing a complete MPC Zoning Document and MPC Development Standards Document application. The MPC Concept Schematic may be referred by the Chair of the DRC to the Planning and Zoning Commission and/or the City Council for review and comment but typically, these are reviewed and approved by the DRC. 2.MPC Zoning Document. An application and development plan to be reviewed by the Development Review Committee and Planning and Zoning Commission, whose recommendations are forwarded to the City Council for review and approval. The MPC Zoning Document establishes zoning - standards for a Master Planned Community and typically addresses land uses, densities, setbacks, building heights, lot coverage and specifically identifies where there are deviations from the adopted Denton Development Code. The MPC Zoning Document shall include a Development Plan Map. 3.MPC Development Standards Document. A detailed set of development standards that are reviewed by the 7 Development Review Committee and recommended for approval by the Development Review Committee Chair, the Planning and Zoning Commission and approved by the Denton City Council. The MPC Development Standards Document sets forth the developers proposal for and confirms compliance with the Denton Development Code Chapters 13, through 22 and/or identifies the alternative development standards associated with the content of each of those Chapters of the Development Code. An application for an MPC Development Standards Document may be submitted for approval concurrently with the MPC Zoning Document and shall be required to be submitted with the MPC Zoning Document when meeting the conditions set forth in 35.7.12.2.D. The Development Review Committee has found that these requirements for a MPC application have been met and are included in this documenas Exhibit 3 (Fiscal Impact Analysis) and Exhibit 20 (Ordinance). Zoning and Development Standards Pursuant to Subchapter 35.7.12.2.D.1 of the Denton Development C Inspiration MPC must comply with the Code, except where modifications are proposed. The applicant has submitted a MPC Zoning Document Development Standards Document that outline the alternative development regulations and standards that deviate from the provisions of th Development Code. Those standards are included in this report as exhibits in the Ordinance (Exhibit 20). The following are alternative development regulations and standafrom which the applicant is proposing to deviate: Neighborhood Districts The applicant has created four additional zoning districts to be the MPC ordinance: Neighborhood Residential 1N (NR-1(N)), Neighborhood Residential 10 (NR-10), Neighborhood Residential 15 (NR- 15) and Neighborhood Residential 20 (NR-20). The NR1-(N) zoning district is restricted to gas well development and agricultural NR-10, NR-15 and NR-20 zoning districts offer a variety of high density residential uses including attached single family, duplexes, liv and multi-family with densities ranging from 10 dwelling units per acre to 20 dwelling units per acre. Mixed Use Districts The proposed MPC zoning document also includes four zoning districts Mixed Use Neighborhood District (MUND), Mixed Use Community District (MUCD), Mixed Use Regional District - Employment (MURD-E), and Mixed Use Regional District Commercial (MURD-C). These districts are similar to the existing NRMU, NRMU-12, RCC-N and RCC-D in the Denton Development Code. The MUND and MUCD districts will be neighborhood oriented with a variety of services and high densit 8 residential uses and the MURD-E and MURD-C zoning districts are oriented to a regional market. Development Thresholds The Inspiration MPC provides development thresholds above the requirements of the DDC. Thresholds include minimum lot size requirements and minimum house sizes of 1,600 square feet. The MPC will require a ratio of single family to multi-family development of no less than 77.8% to 22.2%. The MPC will also require that a minimum of 2,500 single-family houses be constructed prior to any multi-family units being constructed. A complete list of proposed thresholds as well as all proposed development standards can be found in the attached Ordinance (Exhibit 20). General Regulations The proposed General Regulations section of the Zoning and Devel Standards Document provides maximum heights, lot coverage and setbacks for the zoning districts. The proposed regulations are generally more restrictive than the General Regulations found in the DDC. Landscape and Tree Canopy Requirements The proposed tree canopy requirements found in the Inspiration MPC are generally less than those found in Subchapter 13 of the Denton Development Code. For example The NR-1 through NR-6 zoning districts are required to provide 50% tree canopy coverage in the current standards. The applicant is proposing 40% tree canopy coverage for those zoning districts. The proposed residential landscape requirements are less than th DDC. The landscape requirements for the mixed use districts are with those in the existing DDC requirements Due to the large proportion of open space and stream buffer area for the development, 34% of the entire development, the required canopy for the individual zoning districts is acceptable. Street Tree Requirements The proposed Street Tree Requirements are consistent with the cu standards found in the DDC. Access, Parking and Circulation Requirements The proposed MPC development standards will allow parking spaces the number allowed in the Parking Standards section of the ordinance without the requirement to provide impervious pavement for the a spaces. The developer will be required to provide additional tre open space or permeable paving may be used to mitigate the additonal spaces. The proposed standards allow parking between the building and th in 9 the MURD-C and MURD-E zoning districts and in the MUCD zoning district along Robson Ranch Road only. Parking between the building and the street is also allowed along I-35. Additional screening, buffering and landscaping is required when parking is located between the buil the street. Site Development Standards The proposed standards are generally more restrictive than those the DDC. One hundred percent (100%) of the front of all residential structures shall be masonry. The total percent of masonry on res structure shall be no less than 80%. These requirements apply to and multi-family structures as well as non residential and mixed use buildings. Parking Standards The applicant has provided parking standards to replace those fo DDC. Generally, the proposed parking standards allow more parking for retail uses, medical office and other office uses than currentlywed in the DDC. For example the applicant is proposing a ratio of one space 250 square feet of gross floor area for general retail; the DDC space for every 300 square feet of gross floor area. The propose office use category is required to provide one parking space for every 450 square feet of gross floor area; the proposed ratio is one for e square feet. The applicant has compiled the proposed parking standards from i standards from the American Planning Association and a variety of local communities including the Cities of Fort Worth, Frisco, Southlak McKinney. Environmentally Sensitive Areas The Inspiration MPC contains approximately 1,073 acres of environmentally sensitive areas (ESAs), composed of floodplains, stream buffers, and upland habitats. Approximately, 75 percent (805 ac ESAs will be preserved. The three knolls, including Pilot Knob, dominating the natural landscape of the subject property will be in some extent. Most of the preservation would occur in Pilot Knob, where 74 percent of the upland habitat and natural topography would be The remaining 25 percent of ESAs that would be disturbed will be to mitigation. The developer has agreed to mitigate by enhancing existing ESAs within the Inspiration MPC at a 2:1 ratio of enhanced ESA t ESA, relocating the impacted ESAs to protected open space areas the original ESA areas on an acre-for-acre basis, and/or incorporating integrated Storm Water Management (iSWM) techniques and practices into the development of Inspiration. Inspiration also includes a 22-mile trail system interconnecting ESAs within the proposed planned development and the Cole Ranch MPC located north. The trail system will connect preserved upland habitat a buffers, and floodplains through vegetated corridors. The trails are 10 designed to take advantage of existing ESAs and easements, and p open space major thoroughfares. The planting of native species trails would provide habitat for transient wildlife species. Th system includes a 20-foot planting buffer parallel to the trail walking path. The selection of plant species would depend on the location of trail relationship to existing ESAs and thoroughfares. If disturbed, re-vegetated exclusively using a variety of native plants while planting buffers along major thoroughfares will be landscaped with native drought-tolerant adapted species. Park Land Dedication The Inspiration MPC will be required to dedicate public park land as required in the Park Land Dedication Ordinance (98-039) in addition to the private park land shown on the Open Space/ESA Overlay (Exhibit 11). The public park land will be identified in the platting process and be 100 acres of public park land. Property Owner Association Requirement The Inspiration MPC will be required to create a Property Owner Association (POA) to maintain all common property not dedicated t City of Denton. The documents establishing the POA will be requi the first final plat application. Denton Municipal Airport Overlay District A portion of the proposed Inspiration MPC is within the boundaries of the Denton Municipal Airport Overlay District as shown in Exhibit 8, Proposed Development Plan. The boundaries are labeled as Airport CLUD 2 Z Limit. Subchapter 35.7.4 of the DDC requires development within Airport CLUD 2 Zone to meet the noise mitigation standards found Subchapter 35.7.4.12 or provide an avigation easement. An avigation easement conveys to the City of Denton an unobstructed right-of-way for the passage of all aircraft and rights to cause within such ease noise, vibration, fumes, dust, fuel particles and all other effe caused by the operating or craft landing at, taking off from, or operating at, the Denton Municipal Airport. The proposed Inspiration MPC ordinance will require both an avigation easement and the application of t mitigation standards. DEPARTMENT AND The proposed Inspiration MPC has been reviewed by the Denton Development Review Committee for issues related to requirements AGENCY REVIEW: Subchapter 35.7.12 Master Planned Community (MPC) District in th Denton Development Code. Preliminary transportation, water, wastewater and drainage studies have been prepared by the applicant and rev the appropriate City of Denton consultants or staff to ensure th provisions for public schools, fire protection, law enforcement, wastewater, streets, public services and parks are adequate to se anticipated population within the MPC district 11 The master planned community will be required to apply for a general development plan which will require more detailed engineering stes. After the general development plan is approved, a preliminary pl submitted for a portion of the property. Again, more detailed en plans are required. A final plat must be approved and filed with Dento County prior to any construction. The applicant will be required to provide construction plans for the public improvements (streets, water and sewer lines) as part of the final plat application. FINDINGS: Pursuant to Subchapter 35.7.12.6, before approval or adoption of application for a MPC Zoning Document, the Planning and Zoning Commission shall find: A. That the development proposed furthers the goals of the Denton The proposed Inspiration MPC is consistent with the Denton Plan. Plan. The growth management section of the plan encourages a wider range of land uses to coexist within close proximity to each other. In addition, the Denton Plan encourages residential development that establishes a variety of lot sizes, dwelling types, and housing prices. B. In the case of proposed residential development, that the development will promote compatible buildings and uses and that The will be compatible with the character of the surrounding area. proposed plan offers a ratio of single family residential use to multi-family uses of 77.8% to 22.2% with the high density residential near or within the neighborhood centers. Thesecenters are located throughout the development anchored to major intersections. C. That the provisions for public facilities such as schools, fire protection, law enforcement, water, wastewater, streets, public services and parks are adequate to serve the anticipated populat The applicant has provided preliminary within the MPC District. engineering studies to demonstrate adequate public facilities. Additional engineering will be required as the project moves forward. The applicant has worked with the Denton ISD to determine locations for the future needs of the school district within the Inspiration MPC. School District officials have determined the proposed school sitesare adequate for future needsof the area. Fire protection and law enforcement needs will be accessed as development occurs. Locations for fire stations and other public services will be determined as Inspiration as well asother land in the area isdeveloped. D. In the case of proposed commercial, industrial, institutional, recreational and other non-residential uses or mixed-uses, that such development will be appropriate in area, location and overall The proposed commercial and planning for the purpose intended. mixed uses are needed in the southwest part of Denton. Currently no retail or employment opportunities are available in that area. E.That the development is fiscally sound, as demonstrated in the C 12 Impact Analysis, and is consistent with adopted policies, infrastructure plans and applicable Capital Improvement Programs (CIP) and that the Development Plan sets forth the phasing and t plan for paying for the infrastructure and responsibilities for The applicant submitted a Fiscal Impact Analysis payment. (Exhibit 3) to demonstrate the project is fiscally sound. The Fiscal Impact Analysis was reviewed by the City of Denton Director of Finance. 13 %8()")4 ‘ ,¤³³¤± ®¥ )­³¤­³ 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 EXHIBIT 4 Current Zoning Map 37 EXHIBIT 5 Planned Development 138 (PD-138) 38 EXHIBIT 6 Robson Ranch General Development Plan and Permitted Uses Inspiration MPC Robson Ranch Road 39 40 41 42 43 EXHIBIT 7 Proposed Zoning Map 44 EXHIBIT 8 Future Land Use Map 45 EXHIBIT 13 Notification Map 1 in opposition 16 in opposition 4 in opposition Public Notification Date: April 13, 2008 Areas of opposition 75 212 In Opposition: 21 In Favor: 2 Neutral: 3 % Note: Only property owners within the Denton City Limits were counted in numbers above. 50 EXHIBIT 14 March 25 Neighborhood Meeting List of Attendees and Letters of Concerns 51 52 March 26, 2008 Kathleen Wazny 9117 Perimeter Street Robson Ranch Denton, TX 76207 940-262-0250 randkwazny@hotmail.com Lori Shelton Planning & Development City of Denton 221 N. Elm Denton, TX 76201 Re: Robson Ranch Citizen Concerns Regarding A Proposed Development Dear Ms. Shelton: A new mixed-use development is currently up for review by the City of Denton located adjacent to Robson Ranch, the community where I reside. so they could voice their concerns regarding the new development A summary of their concerns is listed below: Traffic Impact As the development plan stands now, there are three roads that will flow directly out of the new development and onto Robson Ra narrow two lane highway with no shoulders, no streetlights, and of Robson Ranch, with 2,000 people, most of them retired, use Robson Ranch Road for ingress and egress to get to I35W. Although later phases of Ins out of their northern perimeter near the Ponder Exit, the first -10 years of development will flow traffic out onto Robson Ranch Road. Robson Ranch Road, in its current status, is unequipped to handl density development with a projected population of 40,000 peopleThis enormous influx of cars and trucks is unacceptable to citizens of Robson Ranch. e I35W intersection (where it meets Robson Ranch/Crawford Road) is curr-Way Stop, and is also unequipped to handle a huge increase in traffic. TD has not approved a new interchange for this proposed new development. Citizens of Robson Ranch are extremely concerned at the likelihood of emergency equipment, i.e., ambulances and fire trucks, being stuck in traf interchange and also along Robson Ranch Road, and not able to ge residents when minutes count. 53 CITIZENS ASK FOR: A detailed Traffic Impact Analysis for both Robso and the intersection of I35W and Robson Ranch/Crawford Road. Th Board should not consider approval for Inspiration until this An and residents of Robson Ranch have been given an opportunity to study comments with City staff. Page 1 of 3 A Proposed Development Page 2 of 3 High Density As the plan stands now, 672 apartments are proposed in Phase 1A and 1B. This is a massive zoning change from the current zoning proposed NR15 and NR20. This density change is unacceptable to Ranch. It is completely out of character with existing residential neighborhoods that surround the area. Without a complete and total expansion of BO public safety risk intersection and Robson Ranch Road, the jump to such high densit because of an inadequate road system. Regarding the entire development of Inspiration, there is nothin changing current land use from Agriculture to a 40,000 person, h developer is asking for a 600% increase in density from 2,500 unently allowed, to 15,500 units. There is nothing consistent with adding 20,000 cars to an alread system. Buffer Between Developments As the plan stands now, there is no buffer between Robson Ranch and Inspiration. Consider the retirement population of Robson Ranch and the probable residents of Inspiration as young familie Ranch residents request a fence, as well as a raised earthen ber the boundary of the two developments. In addition, a school is planned adjacent to the border of Robson Ranch in Phase 6. We ask consideration that th away from the boundary with Robson Ranch, towards the interior o Police Sub-Station As the plan stands now, with 40,000 people, there is no provision for a police substation. Law enforcement officers will Denton to service the project. Water The water line servicing Robson Ranch should not be tapped for t project. Before City approval, the developer must provide a detailed plan on water usage estimates and water requirements to service 40,000 people. The developer has failed to address sustainability regarding the demands on water/wastewater and utilities. Cities, including Dallas, are moving towards new building standards. Using the Texas A&M E3 model, a 54 15 to 20 years, the time is now to require the developer to raise his building standards. Upland Areas The upland areas are segregated from the wetland areas by housing development. Wildlife in the upland areas need corridor water (wetland areas) without traversing areas of residential hog. A Proposed Development Page 3 of 3 Wetland Study Phases 1A and 6 are adjacent to Robson Ranch and there are wetland areas in both Phases. Has the developer of Inspiration City with a wetland study of this area? It should be required prior to appr Storm Water - A storm water outfall is located at the northern end of Perimete Street, in Robson Ranch, and it appears to drain directly into a Inspiration. How does the developer propose to direct this water fl residential area? nts, in this This proposed project is inconsistent with Denton and should be Planners, the Denton Planning & Zoning Commission, and the Denton City Council. Thank you for your time and consideration. Please contact me wi comments or clarifications. Sincerely, Kathleen Wazny cc: Perry McNeill Mayor Pete Kamp, District 2, May Pro Tem Charlye Heggins, District 1 Jack Thomson, District 3 Chris Watts, District 4 Bob Montgomery, At Large Place 5 Joe Mulroy, At Large Place 6, Deputy Mayor Pro Tem 55 George Campbell City Manager Mark Cunningham Director Planning & Development Ron Menguita Comprehensive Planning Supervisor Chuck Russell Planning & Development Dawn Cobb Managing Editor, Denton Record Chronicle 56 EXHIBIT 15 Letters in Response to Notification 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 EXHIBIT 16 DISD Letter of Support 109 EXHIBIT 17 Denton County Historical Society Letter of Support 110 EXHIBIT 18 Conceptual Transportation Impact Analysis Executive Summary 111 112 113 114 115 116 117 118 EXHIBIT 19 Subchapter 35.7.12 Master Planned Community (MPC) District 119 120 121 122 123 124 125 EXHIBIT 20 Planning and Zoning Commission Minutes 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 143 144 EXHIBIT A INSPIRATION MPC LEGAL DESCRIPTION TRACT I FIELD NOTES to all that certain tract of land situated in the fo Survey Abstract-Number 994; 2) G. Pettingale Survey Abstract Number 1041, 3) J. Taft Survey Abstract Number 1269, 4) G. West Survey Abstract Number 1393, 5) Company Survey Abstract Number 159, and 6) B.B.B. 6 C. Railroad Number 158, in Denton County, Texas and being the McCutchin lands known as Pilot Knob Ranch lying West of Interstate Highway 35 West, south of F.M. Hi Crawford Road, as recognized and occupied on the ground; the sub particularly described as follows: BEGINNING for the most Southerly Southwest corner of the tract b recognized Southwest corner of the E. Pizano Survey in the middl being the apparent Southwest corner of a called 400 acre tract od described in the McCutchin Deed recorded in Volume 321, Page 65 of the Deed Records of Dent THENCE North 00 degrees 04 minutes 29 seconds West with the West line of the said survey and said 400 acre tract a distance of 3345.0 feet to the monumen 1491.6 acre tract of land described in the McCutchin Deed record the said Deed Records; a 1 1/2 inch iron pipe found at a bend in a very old abandoned r which a 9 inch steel fence corner post in concrete bears South 1 THENCE North 00 degrees 04 minutes 29 seconds East generally alo monumented West line of the said 1491.6 acre tract and the said survey a di to a reentrant corner of the said tract,-same being the apparent Northeast corner of the M. Scurlock Survey Abstract Number 1141 and the Northwest corner ofzano Survey in : in concrete from which a 1 ½ inch iron pipe bears East 3 feet; THENCE North 89 degrees 35 minutes 40 seconds West generally along a fence with he South line of the said 1491.6 acre tract and the apparent South line o distance of 1215.55 feet to a bois d'arc fence corner in concret the said tract, same being the apparent Southwest corner of the said Pettingale Survey and the apparent Southeast corner of the F. Garcia Survey Abstract Numbe THENCE North 00 degrees 40 minutes 51 seconds East generally alo recognized and occupied West line of the said 1491.6 acre tract a distance of 3802.57 feet to a THENCE South 89 degrees 39 minutes 42 seconds East generally alo line of the said tract a distance of-5806.06 feet to a re fence corner post in concrete from which a 1 inch iron pipe bear THENCE North 01 degrees 51 minutes 13 seconds East with a fence at a salient corner in the North line of the said tract; THENCE South 89 degrees 56 minutes 51 seconds East generally alo said North line a distance of 5406.7 feet to the Northeast corne the West line of the 895 1/2 acres set apart to Randolph Paine in the par Paine as described in the Field Notes recorded in Volume 296, Pa line of the called 1st tract described in the Deed to McCutchin ded in Volume 304, Page 13.8 feet; THENCE North 00 degrees 24 minutes 24 seconds East along the mid the West line of the said McCutchin 1st tract passing its Northwest corner and the Southwest corner of the called 3rd tract recorded in Volume 304, Page 123 145 Survey Abstract Number 1393 and continuing with the middle of th West line of the said 3rd tract, in all, a total distance of 6119.52 feet-to the Southwest corner of the tract described in the Deed to the State of Texas for F.M. 2-of-way recorded in Volume 537, Page 150 of the Deed Records of Denton County, Texasn rod set: from which a wooden right-of-way marker at a corner of the East line fence of the said road b North 44 degrees 41 minutes East a distance of 44.feeti THENCE North 44 degrees 41 minutes 34 seconds East with the monu flare in the South right-of-way of F. M. 2449 a distance of 231.60 feet to a wooden right-of-way markerat the end of the said flare and being -in a curve to the right having a radius of 1096.28 feet; THENCE in a Southeasterly direction continuing with the monumented South line of the said highway along the arc of the said curve an arc length of 214.93 degrees 11 minutes 00 seconds East a distance of 214.59 feet) to a wooden right-of-way marker at the end of the said curve; THENCE continuing with the monumented South line of the said highway Sou minutes 00 seconds East a distance of 2321.10 feet to a wooden r-of-way marker at the beginning of a curve to the left having a radius of 5779.65 feet THENCE in a Southeasterly direction continuing with the South line of the said high the arc of the said curve an arc length of 150.28 feet (chord be minutes 42 seconds East a distance el'150.27 feet) to the Southeate of Texas tract in the apparent East line of the said G. West Survey line of the S. Pritchett Survey Abstract Number 1021; from which bears South 1.4 feet; THENCE South 00 degrees 05 minutes 31 seconds West generally along a fence with the East line of the abovementioned McCutchin 3rd tract a distance of 196 Northwest corner of the called 2nd tract recorded in Volume 304, found at a fence corner post; THENCE South 89 degrees 28 minutes 29 seconds East with the Nort along a fence a distance of 47.19 feet to a 3/4 inch iron rod fo the said Interstate Highway 35 West; THENCE with the West line of the said interstate highway as monumented on the gro following 26 courses and distances (number to coincide with the South 26 degrees 51 minutes 50 seconds West a distance of 1541.0 South 32 degrees 24 minutes 59 seconds West a distance of 200.99 feet to -of-way monument; South 26 degrees 50 minutes 48 seconds West a distance of 399.97-of-way monument; South 19 degrees 59 minutes 29 seconds West a distance of 201.6 feet to an angle point; South 26 degrees 51 minutes 07 seconds West a distance of 2963.3-of- way monument; North 32 degrees 58 minutes 24 seconds West a distance of 200.44-of-way monument; North 18 degrees 38 minutes 52 seconds West a distance of 155.22 fe-of-way monument; North 00 degrees 00 minutes 36 seconds East a distance of 111.56-of-way monument; 38 9) North 29 degrees 35 minutes seconds West a distance of 44.23 feet to a concrete right-of- way monument in the East line of John Paine Road; North 89 degrees 31 minutes 51 seconds West crossing said road a concrete right-of-way monument in the West line of the said road; South 30 degrees 08 minutes 29 seconds West a distance of 44.49 -of-way monument; 146 South 00 degrees 07 minutes 33 seconds West a distance of 210.67-of-way monument; South 09 degrees 29 minutes 35 seconds East a distance of 101.10 feet to a concrete right-of-way monument; South 01 degrees 01 minutes 12 seconds East a distance of 119.57-of-way monument; South 32 degrees 55 minutes 17 seconds East a distance of 272.33remains of a concrete monument; South 26 degrees 52 minutes 06 seconds West-a distance of 2560.36 feet to the remains of a concrete right-of-way monument the beginning of a curve to the right having a radi 11,296.19 feet; I7) Southwesterly direction along the arc of the said curve an arc length of 606.91 feet (cho bearing South 28 degrees 32 minutes 29 seconds West a distance o right-of-way monument at the end of the said curve; South 29 degrees 56 minutes 48 seconds West a distance of 2715.14 feet to a concrete right-of- way monument; South 35 degrees 25 minutes 55 seconds West a distance of 202.01-of-way monument; South 29 degrees 56 minutes 31 seconds West a distance of 899.10of a concrete monument; 21) South 33 degrees 04 minutes 08 seconds West a distance of 14 corner post; 22) North 89 degrees 28 minutes 51 seconds West a distance of 55 corner post at a reentrant corner of the called 69.318 acre tract described in the Deed McCutchin recorded in Volume 321, Page 42; 23) South 00 degrees 03 minutes 00 seconds East a distance of 91 corner post; 24) South 29 degrees 56 minutes 30 seconds West a distance of 750.28 feet to a concrete right- of-way monument; 25) South 33 degrees 22 minutes 50 seconds West a distance of 49-of- way monument; 26) South 29 degrees 55 minutes 50 seconds West a distance of 12feet to an iron red set in the West line of the said 69.318 acre tract; THENCE North 00 degrees 09 minutes 01 seconds East with the said feet, a 4 inch steel fence corner post and continuing along the in all, a .total distance of 1573.13 feet to a fence corner post atreentrant corner of the said 69.318 acre tract; THENCE North 89 degrees 46 minutes 33 seconds West generally alo line of the said tract a distance of 723.01 feet to the most Westerly Southwest corner of the said 69,318 acre tract in the East line of the abovementioned McCutch in an abandoned road, from which a 6 inch steel fence corner pos bois d'arc fence corner post bears West 2 feet and North 2 feet; THENCE South 00 degrees 14 minutes 41 seconds West with the appa 400 acre tract and along the abandoned road a distance of 2453.1 thereof in the apparent south line of the said E. Pizano Survey in Crawford Roa from which a bois d'arc fence corner post bears North 25 feet an THENCE North 89 degrees 32 minutes 57 seconds West along Crawfor line of the said tract and the South line of the said Pizano Survey a PLACE OF BEGINNING and enclosing 2329.49 acres of land. TRACT II 147 FIELD NOTES to all that certain tract of land situated in the foB. & C. Railroad Survey Abstract Number 158, 2) J. Taft Survey Abst & C. Railroad Company Survey Abstract Number 159, 4) G. Pettinga 1041, 5) B.B.B. & C. Railroad Company Survey Abstract Number 160 Pritchett Survey Abstract Number 1021, and 7) G. West Survey Abstract Number 1393 and being the McCutchin lands known as Pilot Knob Ranch lying Ea West, recognized and occupied on the ground; the subject tract being more particularly described as follows: BEGINNING at a salient corner of the called 1491.6 acre tract de McCutchin recorded in Volume 296, Page 503 of the Deed Records o called in the said Deed to be the Southeast corner of the J. Taft Survey; an iron rod set in Paine Road at its intersection with Johnson Lane from which a 1 feet and North 25 feet; THENCE South 00 degrees 02 minutes 39 seconds West with the Eastne of the B.B.B. & C. Railroad Company Survey Abstract Number 158 in said John Paine R called 215 acre McCutchin tract described in the Deed recorded i said Deed Records, a distance of 3648.27 feet to an iron rod set for the Southeast corner of the said 215 acre tract from which a bois d'arc fence corner post be THENCE North 89 degrees 32 minutes 20 seconds West generally alo line of the said 215 acre tract a distance of 2290.84 feet to the apparent and occupied Southeas corner of the called 5 acre tract excepted to in the Deed descri rod found at a fence corner post; THENCE North 00 degrees 58 minutes 25 seconds East generally along a fence with the East line of the said 5 acre tract a distance of 497.55 feet to the occupi thereof; an iron-rod found at a fence corner post; THENCE North 89 degrees 28 minutes 51 seconds West generally alo a fence with the North line of the said 5 acre tract a distance of 274.12 feet to an ir-of-way line of Interstate Highway 35 West; THENCE with the East line of the said Interstate Highway as monu following 20 courses and distances (numbered to coincide with accom North 29 degrees 55 minutes 05 seconds East a distance of 847.36-of-way monument; North 24 degrees 19 minutes 46seconds East a distance of 203.06 feet to a concrete right-of-way monument; North 29 degrees 57 minutes 39 seconds East a distance of 2716.6-of- way-monument at the beginning of a curve to the left having a radius Northeasterly direction along the arc of the said curve an arc length of 623.08 feet (chord bearin of North 28 degrees 24 minutes 50 seconds East a distance of 623-of- way monument; North 26 degrees 51 minutes 24 seconds East a distance of 2147.8ncrete right-of- way monument; South 89 degrees 28 minutes 18 seconds East a distance of 470.78-of-way monument; South 75 degrees 54 minutes 08 seconds East a distance of 71.35 -of-way monument; South 89 degrees 46 minutes 35 seconds East a distance of 80.17 feet to a concrete-of-way monument; North 72 degrees 34 minutes 49 seconds East a distance of 52.80 -of-way monument in the South line ofAllred Road; North 17 degrees 13 minutes 20 seconds east crossing said road a distance of 51.61 feet to a concrete right-of-way in the North line of the said road; 148 North 69 degrees 30 minutes concrete right-of-way 03 seconds West a distance of 229.53 feet to a monument; North 54 degrees 05 minutes 14 seconds Nest a distance of 163.42 feet to a concrete right-of-way monument; North 33 degrees 12 minutes 11 seconds West a distance of 210.76-of-way monument; North 26 degrees 51 minutes 41 seconds East a distance of 3165.3t to a concrete right-of- way monument; North 36 degrees 44 minutes 37 seconds East a distance of 203.09-of-way monument; North 26 degrees 49 minutes 40 seconds East a distance of 399.43-of-way monument; North 33 degrees 24 minutes 38 seconds East a distance of 400.30 fe-of-way monument; North 26 degrees 39 minutes 55 seconds East a distance of 399.88-of-way monument; North.15 degrees 48 minutes 59 seconds East a distance of 305.23 feet to a concrete right-of-way monument; 46) North 26 degrees 54 minutes 23 seconds East a distance of 83 found in the North line of a called 2nd tract in the McCutchin D Page 123; THENCE South 89 degrees 54 minutes 09 seconds East generally alo line of the said 2nd tract a distance of 1997.83 feet to a 1 inc corner of the said tract in the apparent East line of the S. Pritchett Survey Abstract Number 1021; THENCE South 00 degrees 13 minutes 57 seconds East generally along a fence with the East line of the said 2nd tract and said survey crossing Roark Branch in all, a total distance of 2217.65 feet to a 1 inch iron rod found at the Southeast corner of 2nd tract and said survey; THENCE South 89 degrees 38 minutes 41 seconds East generally alo line of the called 200.935 acre tract described in the Deed to Mutchin recorded in Volume 328, Page 332 and the apparent North line of the B.B.B. & C. Railroad Number 160 a distance of 2659.26 feet to the Northeast corner of said survey; an iron rod found in the middle of Bonnie Brae Road from which12 inch steel fence corner post bears West 31 feet; THENCESouth 00 degrees 39 minutes 53 seconds East along Bonnie Brae Ro line of the said tract and the said survey a distance of 3265.02Southeast corner of the said 200.935 acre tract in the intersection with Allred Road; an fence corner post bears North 18 feet and West 31 feet; THENCENorth 89 degrees 27 minutes 39 seconds West along Allred Road wiapparent South line of the said tract a distance of 3609.61 feet to an ir of a called 147.58 acre, tract of land described in Deed from G. Investment Company Inc. recorded in Volume 332, Page 86 of the said Deed Records; THENCE North 89 degrees 41 minutes 30 seconds West continuing al the Southeast corner of the said Pettingale Survey and continuin South line of the Pettingale Survey and the North line of the B.B.B. & C. Railroad Co. Survey Abstract Number 159, in all, a total distance of 2122.09 feet to 142 acre tract described in the Deed to McCutchin recorded in Vo Deed Records; a nail feue5 from which a fence corner post bears South 25 THENCE South 00 degrees 06 minutes 52 seconds West generally alo line of the said 142 acre tract a distance of 2639.77 feet to th apparent South line of the said B.B.B. & C. Railroad Co. Survey act Number 159; an iron 149 red set in Johnson Lane from which a fence corner post bears North 10 feet and another fence corner post bears North 32 feet; THENCE North 89 degrees 27 minutes 34 seconds West along Johnson of the said tract and survey a distance of 2353.07 feet to the PLACE OFEGINNING and enclosing 917.60 acres of land. TRACT III FIELD NOTES to all that certain tract of land situated in the S. 1004, the G. West Survey Abstract Number 1393, the I. Byerly Survey Abstract Number 1458 and the J. Dalton Survey Abstract Number 353, Denton County, Tex and 6th tracts and a part of the 3rd tract described in the Deed 304, Page 123 of the Deed Records of Denton County, Texas; the subject tract being more particularly described as follows: BEGINNING at a 1 inch iron rod found at the called Northwest cor Abstract Number 1021, same being the South Southwest corner of the called 51 acre 5th tract mentioned above; THENCE South 00 degrees 04 minutes 56 seconds West generally alo line of the said Pritchett Survey Abstract Number 1021, same bei West Survey and the East line of the said 3rd tract, a distance of 997.02 feet to the m Northeast corner of the tract described in the Deed to the State-of- way recorded in Volume 537, Page 150 of the said Deed Records; ath line thereof 0.2 feet North of an iron rod found and being in a curve 5679.65 feet; THENCE in a Northwesterly direction along the arc of the said cu said highway an arc length of 94.70 feet (chord bearing of North 61 degrees 02 minutes 39 seconds West a distance of 94.69 feet) to a wooden right-of-way marker at the end of the said curve; THENCENorth 60 degrees 34 minutes 00 seconds West continuing with the said highway a distance of 2321.10 feet to a wooden right-of-way marker at a flare in the said highway; THENCE North 00 degrees 17 minutes 18 seconds East with said fla the apparent Northline of the said West survey in the middle of Underwood Road; an iron rod set from which a wooden right-of-way marker bears South 24.5 feet; THENCE South 89 degrees 42 minutes 00 seconds East along Underwo apparent North line of the said survey a distance of 986.30 feetf the said 5th tract; an iron rod set at a bend in the road from which feet and South 23 feet; THENCE North 01 degrees 46 minutes 48 seconds East continuing al the apparent West line of the said 5th tract a-distance of 1205.84 feet to the celled West Southwest corner of the Dalton Survey and the apparent Northwest iron rod set from which a fence corner post bears East a distanc East THENCE South 88 degrees 57 minutes 09 seconds along the general course of a fence line with the North line of the said 5th, tract and the South line of an iron rod fourth for the Southeast corner of the called 2.408 Deed to Kenneth Morgan recorded in Volume 1010, Page 825 of the Deed Rec Texas bears North 5.4 feet; continuing along the same course, in feet to the Northwest corner of the called 6th tract at a reentrant corner of the Dalton survey; THENCE South 89 degrees 48 minutes 53 seconds East continuing al the said fence with the North line of the said 6th tract a dista corner thereof-in the West line of the said S. Pritchett Survey Abstract Number 1004; a 4 inch bois d'arc fence corner post n concrete on the South bank of Hi 150 THENCE South 00 degrees 08 minutes 38 seconds West generally alo line of the Pritchett Survey at 230 feet crossing Hickory Creek continuing along the same in all, a total distance of 527.73 feet to the middle of Hickory Northwest corner of the said 4th tract; THENCE the meanders of Hickory Creek the following 3 courses and distances: 1) South 38 degrees 01 minutes 02 seconds East a distance of 256.7 South 43 degrees 16 minu tes 26 seconds East a distance of 563.31 feet to a bend in the o channel; South 05 degrees 47 minutes 51 seconds West with the old channel a distance of 329.56 feet to the South line of the said S. Pritchett Survey Abstract of the S. Pritchett Survey Abstract Number 1021 at the Southeast iron pipe set in the oldcreek bed from which a cross-tie fence corner post bears South 87 degrees 30 minutes West a distance of 67.5 feet; THENCE North 89 degrees 53 minutes 44 seconds West along the gen line with the North line of' the said S. Pritchett Survey Abstract Number 1021, passing the Southwest corner of the S. Pritchett Survey Abstract Number 1004 course, in all, a total distance of 1272.40 feet to the PLACE OF 96.85 acres of land. TRACT IV FIELD NOTESto all that certain tract of land situated in the E. Pizano Surv 994, Denton County, Texas and being part of the called 69.318 ac from William L. Gravley et ux to Alex McCutchin recorded in Volume 321, Page 42 of the Deed Records of Denton County, Texas; the subject tract being more pa BEGINNING for the Southeast corner of the tract being described corner post at the South Southeast corner of the said 69.318 acre tract; THENCE North 87 degrees 13 minutes 13 seconds West with the Sout generally along a fence at 303.6 feet passing the end of the sai course, in all, a total distance of 359.06 feet to the remains of a concrete right-of-way monument in the East line of Interstate Highway 35 West; THENCE North 30 degrees 01 minutes 38 seconds East with the East distance of 153.66 feet to a concrete right-of-way monument; THENCE North 27 degrees 03 minutes 45 seconds East continuing wi distance of 500.93 feet to a concrete right-of-way monument at an angle point in said highway; THENCE North 29 degrees 54 minutes 55 seconds East with the said highway a distance of 106.75 feet to an iron rod set for the North corner of the herei the said 69.318 acre tract; THENCE South 00 degrees 03 minutes 00 seconds East with the East generally along a fence a distance of 689.05 feet to the PLACE OF BEGINNING 2.82 acres of land. SAVE AND EXCEPT: 4.102 TRACT ACRE FIELD NOTES to all that certain tract of land situated in the I. Survey Abstract Number 1458 and the J. Dalton Survey Abstract Number 353, Denton County Tract III described in the Deed from Perot Investment Partners, recorded in Volume 2470, Page678 of the Real Property Records of Denton County, Texas; the subject tract being a strip off the North end of the said Tract described as follows: BEGINNING for the Northwest corner of the tract being described orner of the said Tract III at a 1/2" iron rod found in Underwood Road 151 fenced at this point) 23.4 feet Westerly from a fence corner pos further being the called West Southwest corner of the said J. Dalton Survey; THENCE South 88 Degrees 57 Minutes 09 Seconds East with the Nort and the South line of the said Dalton Survey, at 389.6 feet an i corner of the called 2.408 acre tract described in the deed from Kenneth Morgan et ux to William Clinton Lynch et ux recorded in Volume 2190, Page 507 of the sai North 5.43 feet; continuing along the same course, in all, a tot inch iron rod set at an angle point in the North Line of Tract III at a re Dalton Survey; THENCE South 89 Degrees 48 Minutes 53 Seconds East continuing al the said fence with the North line of the said Tract III a distance of 657.86 feet to the Northern Northeast corner thereof in the West Line of the S. Pritchett Su bois d'arc fence corner post in concrete on the South bank of Hi THENCE South 00 Degrees 08 Minutes 38 Seconds West generally along a fence with the East line of the said Tract III and the West line of the Pritchett Su 1/2 inch iron rod set for the Southeast corner of the herein des THENCE North 89 Degrees 15 Minutes 35 Seconds West severing Tract III and crossing the East line of the Byerly Survey and the West line of the Dalton Survey . course, in all, a total distance of 1847.30 feet to a 1/2" iron set for the Southwest corner of the herein described tract on the West line of the said Tract III in from the fence on the East side thereof; THENCE North 01 Degrees 46 Minutes 48 Seconds East with the West distance of 100.00 feet to the PLACE OF BEGINNING and enclosing 4.102 acres of land. 152 Exhibit B IMPC NSPIRATION Zoning Document Development Standards Document Including Zoning Districts Limitations Development Thresholds General Regulations Site Design Standards Parking Standards Signage Environmentally Sensitive Areas Transportation Definitions Additional Standards General Note: Except as clearly and specifically stated herein, the provisions document are subordinate to all ordinances of general applicatiothe City of Denton, Texas. The provisions of this document do not modify or amend a City of Denton, and have no applicability whatsoever outside the Planned Community. The terms of this document serve as limited ptions to the general zoning standards of the City of Denton, only to the limi herein, and are intended to be construed narrowly and restrictiv exceptions to specific sections of any ordinance or land use staapply only to the limited extent necessary to achieve the stated exception, an such cited provisions that are not specifically excepted shall c force and effect within the Inspiration Master Planned Community. 153 § 35.5 shall be excepted as follows: Only those uses listed in the tables below shall be permitted in Inspiration MPC development in the areas so designated on the De If there is a question as to whether a use not listed below is permitted, the Director of Planning shall make a determination whether the use is permitted Neighborhood Districts: NR-1 Neighborhood Residential 1 Neighborhood Residential 1N NR-1 (N) NR-2 Neighborhood Residential 2 Neighborhood Residential 3 NR-3 NR-4 Neighborhood Residential 4 Neighborhood Residential 6 NR-6 NR-10 Neighborhood Residential 10 Neighborhood Residential 15 NR-15 NR-20 Neighborhood Residential 20 Permitted Uses: The following uses and their accessory uses are permitted as contained in the use table below: Residential Land Use Categories Agriculture P P P P P P P P P Livestock IL N IL IL IL IL IL IL IL (1)(1)(1)(1)(1)(1)(1)(1) Single Family Dwellings P N P P P P P N N Accessory Dwelling Units IL N IL IL IL IL IL N N (2)(2)(2)(2)(2)(2) Attached Single Family Dwellings N N N N N P P P P Dwellings Above Businesses N N N N N N P P P Live/Work Units P N P P P P P P P Duplexes N N N N N P P N N Community Homes For the Disabled P N P P P P P P P Group Homes N N N N N N SUP SUP SUP Multi-Family Dwellings N N N N N N P P P Manufactured Housing N N N N N N N N N Developments P = Permitted, N = Not Permitted, SUP = Specific Use Permit Required, IL = Limited (X) as defined on page 10. 154 Commercial Uses Home Occupation P N P P P P P P P Sales of Product Grown on Site N N N N N N N N N Hotels N N N N N N N P P Motels N N N N N N N N N Bed and Breakfast N N N N N N N P P Retail Sales and Service N N N N N N N IL IL (3)(3) Movie Theaters N N N N N N N N N Restaurant or Private Club N N N N N N N IL IL (4)(4) Drive-through Facility N N N N N N N N N Professional Services and Office N N N N N N N IL IL (3)(3) Quick Vehicle Servicing N N N N N N N N N Vehicle Repair N N N N N N N N N Auto and RV Sales N N N N N N N N N Laundry Facilities N N N N N N N P P Equestrian Facilities SUP N SUP N N N N N N Outdoor Recreation P N P P P P P P P Indoor Recreation N N N N N N N N N Major Event Entertainment N N N N N N N N N Commercial Parking Lots N N N N N N N N N Administrative or Research Facility N N N N N N N IL IL (5)(5) Broadcasting of Production Studio N N N N N N N IL IL (5)(5) Sexually Oriented Business N N N N N N N N N Temporary Uses IL IL IL IL IL IL IL IL IL (6)(6)(6)(6)(6)(6)(6)(6)(6) P = Permitted, N = Not Permitted, SUP = Specific Use Permit Requ = Limited (X) as defined on page 10. 155 Industrial Land Use Categories Printing / Publishing N N N N N N N N N Wholesale Bakeries N N N N N N N L L (7)(7) Manufacture of Non-odoriferous N N N N N N N N N Foods Feed Lots N N N N N N N N N Food Processing N N N N N N N N N Light Manufacturing N N N N N N N N N Heavy Manufacturing N N N N N N N N N Wholesale Sales N N N N N N N N N Wholesale Nurseries N N N N N N N N N Distribution Center N N N N N N N N N Wholesale Storage and Distribution N N N N N N N N N Self-service Storage N N N N N N N N N Construction Materials Sales N N N N N N N N N Junk Yards and Auto Wrecking N N N N N N N N N Kennels N N N N N N N N N Veterinary Clinics N N N N N N P P P Sanitary Landfills, Commercial N N N N N N N N N Incinerators, Transfer Station P & Gas Wells N N N N N N N N IL(9) P = Permitted, N = Not Permitted, SUP = Specific Use Permit Requ = Limited (X) as defined on page 10. 156 Institutional Land Use Categories Basic Utilities P P P P P P P P P Community Services P N P P P P P P P IL IL Parks and Open Space P P PP P P P (10)(10) Churches P N P P P P P P P Semi-public, Halls, Clubs & Lodges N N N N N N P P P Business / Trade School N N N N N N P P P Adult or Child Day Care P N P P P P P P P IL IL Kindergarten, Elementary School P N P P P P P (10)(10) IL Middle School N N N P P P P P (10) IL High School N N N P P P P P (10) Colleges N N N N N N N N N Hospital N N N N N N N N N Elderly Housing N N N N N N N P P Medical Centers N N N N N N N P P Cemeteries N N N N N N N N N Mortuaries N N N N N N N N N P = Permitted, N = Not Permitted, SUP = Specific Use Permit Requ = Limited (X) as defined on page 10. 157 Mixed Use Districts: MUND Mixed Use Neighborhood District Mixed Use Community District MUCD MURD-E Mixed Use Regional District -Employment Mixed Use Regional District - Commercial MURD-C Permitted Uses: The following uses and their accessory uses are permitted as contained in the use tables below: Residential Land Use Categories Agriculture P P P P Livestock IL ILILIL (1)(1)(1)(1) Single Family Dwellings N N N N Accessory Dwelling Units N N N N Attached Single Family P N N N Dwellings Dwellings Above Businesses P N N N Live/Work Units P N N N Duplexes N N N N Community Homes For the P P P P Disabled Group Homes SUP N N N Multi-Family Dwellings P P N P Manufactured Housing N N N N Developments P = Permitted, N = Not Permitted, SUP = Specific Use Permit Required, IL = Limited as defined on (X) page 10. 158 Commercial Uses Home Occupation P N N N Sales of Product Grown on Site N N N N Hotels P P P P Motels N N N P Bed and Breakfast P P P N Retail Sales and Service IL P IL P (3)(5) Movie Theaters P P N P Restaurant or Private Club IL P P P (4) Drive-through Facility N P P P Professional Services and Office IL P P P (5) Quick Vehicle Servicing N N N P Vehicle Repair N N N P Auto and RV Sales N N N P Laundry Facilities P P P P Equestrian Facilities N N N N Outdoor Recreation P P P P Indoor Recreation N P P P Major Event Entertainment N P P P Commercial Parking Lots N P P P Administrative or Research Facility IL P P P (5) Broadcasting of Production Studio IL P P P (5) Sexually Oriented Business N N N N Temporary Uses IL IL IL IL (6)(6)(6)(6) P = Permitted, N = Not Permitted, SUP = Specific Use Permit Required, IL= Limited as defined on (X) page 10. 159 Industrial Land Use Categories Printing / Publishing N P IL P (8) Bakeries IL P IL P (7)(8) Manufacture of Non-odoriferous Foods N N N N Feed Lots N N N N Food Processing N N N N Light Manufacturing N N P N Heavy Manufacturing N N N N Wholesale Sales N N N N Wholesale Nurseries N N P N Distribution Center N N P N Wholesale Storage and Distribution N N N N Self-service Storage N N P N Construction Materials Sales N N N N Junk Yards and Auto Wrecking N N N N Kennels N N N N Veterinary Clinics P P P P Sanitary Landfills, Commercial Incinerators, Transfer Station N N N N Gas Wells N N N N P = Permitted, N = Not Permitted, SUP = Specific Use Permit Required, IL = Limited as defined on (X) page 10. 160 Institutional Land Use Categories Basic Utilities P P P P Community Services P P P P Parks and Open Space P P P P Churches P P P P Semi-public, Halls, Clubs & Lodges P P P P Business / Trade School P P P P Adult or Child Day Care P P P N Kindergarten, Elementary School P N N N Middle School P N N N High School P N N N Colleges N P P P Hospital N N N N Elderly Housing P N N N Medical Centers P P P P Cemeteries N N N N Mortuaries N P P P P = Permitted, N = Not Permitted, SUP = Specific Use Permit Required, IL = Limited as defined (X) on page 10. 161 § 35.5.8 shall be excepted to provide the following additional l to the zoning classifications and use designations defined by th The following define the limitations to land uses when the use table identifies a use as permitted, but limited. IL(1) = Limited to two (2) animals on parcels one (1) to three (3) acr Additional animals may be added at a rate of one per each acre o IL(2) = Accessory dwelling units are permitted, subject to the following additional criteria: 1. The proposal must conform to the overall maximum lot coverage an requirements of the district. 2. The maximum number of accessory dwelling units shall not exceed 3. The maximum gross habitable floor area (GHFA) of the accessory residential structure shall not exceed 50% of the GHFA of the primary reside 4. One additional parking space shall be provided that conforms to -street parking provisions of the Denton Development Code. IL(3) = Uses are limited to no more than 15,000 square feet of gross f Uses may be larger with approval of an SUP. IL(4) = Limited to sit down only, and no drive up service permitted. than 6,000 square feet of restaurant area. IL(5) = Uses are limited to no more than 10,000 square feet of gross f may be larger with approval of an SUP. IL(6) = Must meet the requirements of § 35.12.9 of the Denton Developm Temporary Uses. IL(7) = Bakery and bottling area areas not to exceed 2,500 square feet. premises of products produced required in this zone. IL(8) = If propose use is within 200 feet of a residential zone, appro Specific Use permit. IL(9) = Must comply with the provisions of Subchapter 22 of the Denton Develo Code, Gas Well Drilling and Production. If the initial operatio head), approval is subject to a Specific Use Permit. IL(10) = No school sites or non-ESA open space / park land shall be developed abutting to existing Robson Ranch single-family lots as shown below in Exhibit A. 162 Exhibit A Existing Robson Ranch Single Family Lots 163 § 35.5 shall be excepted to establish the following thresholds f DEVELOPMENT THRESHOLDS: Maximum number of Single-Family Units 11,914 Average Single-Family Density 4.5 units per acre Maximum number of Multi-family Units 3,408 Minimum Lot Sizes Alley loaded Lots Non-alley loaded Lot A minimum of 12% of the total non-attached single-family lots shall be 10,000 square foot or larger. Each phase of the single-family development shall contain a mixture of different lot widths cons higher. Single-family lots adjacent to existing or proposed single-family lots within the Robson Ranch Development shall be of equal or greater size in width, depth and area. House Sizes 1,600 square foot minimum A minimum of 10% of the detached single family dwellings shall b. A minimum of 10% of the detached single family dwellings shall be . Perimeter fences shall be constructed around the perimeter of all residential sub multifamily. The perimeter fences shall be owned and maintained by the POA. The perimeter fence design and construction will be consistent within each subdivision or n any building permit issued for a house construction. The perimeter fence construction may be phased in accordance with an approved phasing plan for the development. Single-family to Multi-family Ratio* 77.8% to 22.2% A minimum of 2,500 single-family houses shall be constructed (permitted) prior to any mult-family units being constructed. *The Single-Family to multi-family ratio is based on maximum densities allowed within each z districts. § 35.5 shall be excepted to establish the following additional r exceptions with respect to the zoning classifications and use deons defined in this document: GENERAL REGULATIONS: Density (dwelling units per Maximum FAR Acreage acre) NR-1 1 n/a 214.8 NR-1 (N) 0 n/a 74.7 NR-2 2 n/a 475.2 NR-3 3.5 n/a 163.6 NR-4 4 n/a 728.2 NR-6 6 n/a 841.6 NR-10 10 n/a 221.7 NR-15 15 n/a 63.7 NR-20 20 n/a 62.7 164 MUND 20 (maximum of 200 units) 0.75 33.2 MUCD 20 (maximum of 300 units) 0.75 62.4 MURD-C 20 (maximum of 700 units) 1.5 205.3 MURD-E 0 0.75 183.5 GR: ENERAL EGULATIONS Single-Family Setbacks/Standards Matrix Per Lot Range or Building Type Detached Single-Family Homes 5,000 S.F. Minimum Lot- Alley Loaded Lots Maximum Building Height Maximum Lot Coverage 50% Minimum Lot Width at Building Line Minimum Lot Width at Corner Lots Minimum Setbacks: Front to Living Area Front to Porch Front to Garage n/a Side to Living Area Side to Living Area at Corner Lots Side to Porch Rear to Living Area Rear Living Area Over Garage allowed to encroach into setback Rear Alley Edge to Face of Garage Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. 5,000 to 5,999 S.F. Lots - Conventional Lots Maximum Building Height Maximum Lot Coverage 50% Minimum Lot Width at Building Line Minimum Lot Width at Corner Lots Minimum Setbacks: Front to Living Area Front to Porch Front to Garage Front to Swing in Garage* Side to Living Area Side to Living Area at Corner Lots Side to Porch Rear to Living Area Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise 165 6,000 to 6,999 S.F. Lots - Conventional Lots Maximum Building Height Maximum Lot Coverage 50% Minimum Lot Width at Building Line Minimum Lot Width at Corner Lots Minimum Setbacks: Front to Living Area Front to Porch Front to Garage Front to Swing in Garage Side to Living Area Side to Living Area at Corner Lots Side to Porch Rear to Living Area Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. 7,000 to 9,999 S.F. Lots- Conventional Lots Maximum Building Height Maximum Lot Coverage 45% Minimum Lot Width at Building Line Minimum Lot Width at Corner Lots Minimum Setbacks: Front to Living Area Front to Porch Front to Garage Front to Swing in Garage Side to Living Area Side to Living Area at Corner Lots Side to Porch Rear to Living Area Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. 166 10,000 S.F. or Larger Lots- Conventional Lots Maximum Building Height Maximum Lot Coverage 40% Minimum Lot Width at Building Line Minimum Lot Width at Corner Lots Minimum Setbacks: Front to Living Area Front to Porch Front to Garage Front to Swing in Garage Side to Living Area Side to Living Area at Corner Side to Porch Rear to Living Area Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. 167 Attached Single-Family Homes Attached Row Townhomes Maximum Building Height Building Separation: Living Space to Living Space - at Central Green Court Living Space to Living space at Green Court Front to Side Side to Side Opposing Porches, Garden Walls, Balconies Opposing Entries - Door to Door Minimum Setbacks: Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. Living Space Porch, Balcony Minimum Setbacks/Building Separation at Alley: Garage Face to Face Garage Face to Alley (Drive Apron) Living Space to Living Space Living Space Over Garage of garage allowed to encroach into setback Minimum Private Open Space Per Unit: Ground Unit 150 s.f. Note: Front of buildings face street or green court. Note: Central Green Court and Green Court are open space areas that serve as common outdoor space for the adjoining units. The units typically have patio and a large entry porch facing the green court areas or si the green court areas. Central Green Court and Green Court are maintained by an HOA. 168 Attached Multifamily Maximum Building Height Building Separation: Living Space to Living Space - at Central Green Court Living Space to Living Space at Green Court Front to Side Side to Side Opposing Porches, Garden Walls, Balconies Opposing Entries - Door to Door Minimum Setbacks: Note: All setbacks are measured from right-of-way or lot lines unless noted otherwise. Living Space Porch, Balcony Minimum Setbacks/Building Separation - at Alley: Garage Face to Face Garage Face to Alley (Drive Apron) Living Space to Living Space Living Space Over Garage face of garage allowed to encroach into setback. Minimum Private Open Space Per Unit: Ground Unit 150 s.f. Upper Story 100 s.f. Parking: Per Zoning Ordinance Note: Front of buildings face street or green court. Note: Central Green Court and Green Court are open space areas that serve as common outdoor space for the adjoining units. The units typical atrium / patio and a large entry porch facing the green court ar connecting to the green court areas. Central Green Court and Green Court are maintained by an HOA. 169 Zoning District MUND MUCD MURD-C MURD-E None None None Min. Front Setback Min. Side Setback Min. Side yard adjacent to a None None None street Min, Rear Setback None None None 85% 80% 80% 85% Max. Lot Coverage Min. Landscape Area 15% 20% 20% 15% foot for foot for foot for each foot for each each foot of each foot of foot of foot of Min Setback Adjacent to SF building building building building height height height height above 20 above 20 above 20 above 20 feet feet feet feet 2,500 2,500 2,500 2,500 Min Lot area (Sq. Ft.) Min. Lot width Min. Lot depth 170 LANDSCAPE AND TREE CANOPY REQUIREMENTS: Landscape and tree canopy requirements shall comply with §35.13. Development Code with the following exceptions: The Landscape and Tree Canopy Requirement Table on page 13-14 of the DDC is excepted as follows: Inspiration Landscape and Tree Canopy Requirements Percent Percent Inspiration Districts Landscape Tree Area Canopy - Mixed Use Neighborhood District 15% 30% MUND - MUCD Mixed Use Community District 20% 25% - Mixed Use Regional District - Employment 15% 20% MURD-E - MURD-C Mixed Use Regional District - Commercial 20% 30% - NR-1 Neighborhood Residential 1 60% 40% - Neighborhood Residential 1N N/A 0* NR-1 (N) - 40% NR-2 Neighborhood Residential 2 55% - 40% Neighborhood Residential 3 50% NR-3 - 40% NR-4 Neighborhood Residential 4 50% - 40% Neighborhood Residential 6 50% NR-6 - Neighborhood Residential 10 40% 45% NR-10 - NR-15 Neighborhood Residential 15 40% 45% - Neighborhood Residential 20 25% 40% NR-20 * Subject to landscape regulations of § 22 of the Denton Development Code, Gas Well Drilling and Production. STREET TREE REQUIREMENTS: 35.13.7.C. Street Tree Requirements are excepted as follows: 35.13.7.C.1 Street Tree Plan. All development shall be required to submit a master street tree plan with the submission of a preliminary pla number, and species of trees to be used within the development. 35.13.7.C.3.a.i. Single Family Residential spacing of street trees within single-family residential developments shall be conducted as follows: (a) A minimum of one street tree in the right-of-way for each home site. 171 (b) Plant a minimum of one street tree in front and two street trees side right-of-way for each corner home site yard (three parkway street trees total for each corner lot). (c) Provide an average tree spacing of 40 to 45 feet on center. Clu or variations in spacing may occur in some neighborhoods or stre depending on mature canopy size of selected tree species. 35.13.7.C.3.a.ii. Multi-Family Residential, Townhome and Non-residential Developments spacing of street trees within multi-family residential, townhome or non-residential developments shall be one (1) tree for every 40 to 45 linear feet of street frontage. Clustering or variations in spacing may occur in some neighborhoods or streets depending on mature canopy size of species. 35.13.7.C.3.b.iii. Street lighting street lighting instruments shall be installed according to the design criteria of the City of Denton. Individu instruments may be substituted in the place of individual street reduce tree/instrument conflict. 35.13.7.C.3.b.iv. Within planting strip/parkway all street trees shall be planted within the centerline of the planting strip/parkway runn between the curbline and sidewalk. 35.13.7.C.3.b.v. Root Barrier System spacing requirements from utilities may be reduced at the discretion of the Development Review Committee Chair with a street tree plan submitted and approved which would include th root barrier systems approved by the Utility Department including Water/Wastewater and DME ACCESS, PARKING AND CIRCULATION REQUIREMENTS: §35.13.10 - Access, Parking and Circulation Requirements: 35.13.10.A.3 shall be excepted to read as follows: Transit Amenities. Transit amenities, bus shelters, and pullouts shall be provided as required under Subchapter 20 (Transportation) of the Denton Development Code. 35.13.10.B.1.c shall be excepted to read as follows: Parking lots with 150 spaces or more shall be divided into separ divided by landscaped areas or walkways at least 10 feet in widt or group of buildings 35.13.10.B.1.d shall be excepted to read as follows: d. Permeable paving is not required, but may be employed, for those surface parking spaces that exceed the number of parking spaces required additional parking space that exceeds the number of parking spacrequired: (1) 100 sq ft of parking lot tree canopy above and beyond the minimu required, and/or 172 (2) 10% of additional parking lot open space shall be provided in the par lot, (10% of the additional parking space(s) and required maneuv space area) and/or (3) The equivalent amount of open space (i.e. 1,000 sq. ft. excess p 1,000 excess open space above and beyond minimum required) shall be 35.13.10.B.2.a shall be excepted to read as follows: Parking lots with 150 spaces or more shall provide adequate pede within the site. Pedestrian walkways shall be directly linked to entrances and the internal circulation of the building(s). 35.13.10.C.1.c shall be excepted to read as follows: The tree species shall be an appropriate shade tree and shall be Tree List in the City of Denton Site Design Criteria Manual. 35.13.10.C.2 shall be excepted to read as follows: Parking between the building and the street. a. Unlimited rows of parking between the building and the street is the MURD-C and MURD-E districts, in the MUCD district only abutting to Robson Ranch Road or FM2449 (Future Loop 288) and if abutting to-35 providing: i That the perimeter parking is screened by any combination of: (a) (b) fence with (c) on 3 maximum side slopes, and/or 1 Landscape area must contain one large tree for every 40 linear feet. A minimum of 3 small accent trees clustered every 30 linear tree requirement. (d) on 3 maximum side slopes with a vegetative screen for a combined 1 Landscape area must contain one large tree for every 40 linear feet. A minimum of 3 small accent trees clustered every 30 line tree requirement. 173 ii That the parking area between the building and the street receive: (a) An additional 5% tree canopy above and beyond the 15% required (for a total of 20%). Additional canopy coverage cannot be credited towards other canopy requirements. (b)An additional 3% open space above and beyond the 7% required (for a total of 10%). Additional open space cannot be credited towar other open space requirements (c) Parking lots shall provide interior planting islands between par spaces at an average of every 10 parking spaces to avoid long roof parked cars. The planting islands shall be a minimum of 153 squa feet and be protected by a 6-inch high curb on all sides and a 12-inch wide concrete step-off area adjacent to parking spaces. A large tree shall be planted within this planting island. b. A maximum of two rows of parking between the building and the st permitted in all districts, except as identified in 3.c. above, i That the perimeter parking is screened by any combination of: (a) (b) ular steel / wrought iron style fence with masonry columns evenly spaced approximately 40, (c) 1 Landscape area must contain one large tree for every 40 linear feet. A minimum of 3 small accent trees clustered every 30 linear tree requirement. (d) That the parking area between the building and the street receiv 1 An additional 5% tree canopy above and beyond the 15% required (for a total of 20%). Additional canopy coverage cannot be credited towards other canopy requirements. 2 An additional 3% open space above and beyond the 7% required (for a total of 10%). Additional open space cannot be credited towards other open space requirements. 3 Parking lots shall provide interior planting islands between parking spaces at an average of every 10 parking spaces to avoid long rows of parked cars. The planting islands shall be a minimum of 153 square feet and be protected by a 6-inch high curb on all sides and a 12-inch wide concrete step-off area adjacent to parking spaces. A large tree shall be planted within this planting island. 174 SITE DEVELOPMENT REQUIREMENTS: 35.13.13 Site Development Requirements. 35.13.13.1.A shall be excepted to read: 4. 35.13.13.1.A shall be excepted to add the following: 8. Second story decks or balconies. 9. Carriage style garage doors 35.13.13.1 shall be excepted to read: C. Houses with the same façade (represented by separated by a minimum of three lots J. 100% of the surface area of the front side of the residential st excluding dormers, gables, porches, windows, doors, and bay wind be masonry. The total percentage of masonry on the entire resid structure, excluding dormers, gables, porches, windows, doors, shudders and bay windows, shall be a minimum of 80%. Masonry includes brick, stucco. The balance of the net exterior wall may be wood clapbo wood beaded siding, stucco, masonry, HDO board or other high quality material (as determined by the Building Official) customarily us building and neighborhood style. K. The minimum square footage of detached single-family dwellings shall be 1,600 square feet. L. A minimum of 10% of the detached single family dwellings shall be a 2,000 square feet or larger. M. A minimum of 10% of the detached single family dwellings, above beyond the requirement identified above, shall be a minimum of 2 feet. 175 N. Garage access shall not be from a primary or side street when alley access is available. O. Each detached single-family dwelling shall have a 2-car enclosed garage. MULTI-FAMILY DWELLINGS: 35.13.13.2 Multiple Unit Residential Dwellings and Multi Family excepted to read as follows 35.13.13.2.A.1 shall be excepted to read as follows: Orientation requirements for all multi-unit buildings except in MUND Zoning Districts: 35.13.13.2.A.1.d shall be excepted from application 35.13.13.2.A.1.e shall be excepted from application 35.13.13.2.B.2 shall be excepted to read as follows: 100% of the surface area of the front side of the structure, exc gables, porches, windows, doors, and bay windows, shall be mason percentage of masonry on the entire residential structure, excluing dormers, gables, porches, windows, doors, and bay windows, shall be a min Masonry includes brick, stone, or stucco. The balance of the ne may be wood clapboard siding, wood beaded siding, stucco, masonr or other high quality material (as determined by the Building Official) customarily used for the building and neighborhood style 176 NONRESIDENTIAL & MIXED USE BUILDINGS: 35.13.13.3 Nonresidential and Mixed Use Buildings are excepted a Non-residential buildings or mixed-use buildings and their lots (Those that combine non- residential and residential uses) not in a MUND Zoning District and their lots shall comply with the following standards. 35.13.13.3.B.2 shall be excepted to read as follows: 100% of the surface area of the front side of the structure, excluding d gables, porches, windows, doors, and bay windows, shall be mason percentage of masonry on the entire residential structure, exclu gables, porches, windows, doors, and bay windows, shall be a minimum of 80%. Masonry includes brick, stone, or stucco. The balance of the ne be wood clapboard siding, wood beaded siding, stucco, masonry, H other high quality material (as determined by the Building Official) customarily used for the building and neighborhood style. 35.13.13.3.C. shall be excepted from application. 35.13.13.4 shall be excepted to read Nonresidential and Mixed Us a MUND Zoning District and shall be excepted as follows: Design standards non-residential buildings or mixed-use buildings (Those that combine non-residential and residential uses) in a MUND district and their l 177 PARKING STANDARDS: 35.14.4 Parking Standards shall be excepted as follows: 35.14.4.A.3 shall be excepted as follows: Clubs, lodge halls, union halls - 1 for each 200 square feet of gross floor area. 35.14.4.A.4 shall be excepted as follows: Motels and hotels - 1 for each guest unit, plus additional parking as required for accessory uses 35.14.4.A. shall be excepted to provide the following additional parking requirements: 1.5 for each dwelling unit Timeshare condominiums and timeshare hotels - 35.14.4.B.1 shall be excepted as follows: Motor vehicle sales and automotive repair shops - 1 per 400 square feet of gross floor area 35.14.4.B.2 shall be excepted as follows: Bowling lanes and billiard halls - 5 for each hall, alley, 2 for each billiard table contained therein 35.14.4.B.3 shall be excepted as follows: Retail stores - 1 for each 200 square feet of General, except as otherwise specified herein gross floor area Discount department stores - 1 for each 125 square feet of gross floor area - 1 for each 500 square feet of gross floor area Furniture and appliances 35.14.4.B.5 shall be excepted as follows: Offices: - 1 for each 250 square feet of General, professional and administrative gross floor area - 1 for each 150 Medical clinics or offices; veterinary hospitals and clinics square feet of gross floor area 1 Banks, savings & loans, credit unions and other financial institutions - for each 300 square feet of gross floor area 178 35.14.4.B.6 shall be excepted as follows: Restaurants, drive-ins, cafes, nightclubs, taverns, lounges or other establishments for the sale and consumption on the premises of food and One (1) parking space for each 100 square feet of gross floor area beverages (including outdoor serving areas) up to 4,000 square feet, plus feet of gross floor area over 4,000 square feet. A minimum of 10 parking spaces are required. 35.14.4.B.7 shall be excepted as follows: Skating rinks, ice or roller - 1 for each 250 square feet of gross floor area, plus the spaces required for additional uses on site 35.14.4.B.8 shall be excepted as follows: Auditoriums, theaters (not including cinemas), sports arenas, st- 1 for each 3 seats or 1 for each 35 square feet of gross floor a are no fixed seats 1 for each 3 seats plus 1 spaces for employees Cinemas - 35.14.4.B shall be excepted to provide the following additional parking requirements: 5 for each Automobile washing and cleaning establishment, except self-service - 2 washing stalls 2 for each barber chair and 3 for each beautician Barbershops or beauty parlors - Dance halls - 1 for each 7 square feet of dance floor area, plus 1 for each 35 feet of additional gross floor area Handball/racquetball facility - 1.5 for each court plus the spaces required for additional uses on the site Health studios and spas - 1 for each 150 square feet of gross floor area (swimming pool area shall be counted as floor area) Laundry or dry cleaning establishments, solely coin operated - 1 for each 3 machines Lumberyards - 1 for each 500 square feet of gross floor area for retail sales, plus 1 for each 1,000 square feet of open area devoted to display or sa employees Mortuaries and funeral homes - 5 plus 250 square feet if usable and accessible paved parking area for every 25 square feet or fraction thereof of assembly room floor area Shopping centers - 1 for each 250 square feet of gross floor area (regional shopping centers may require additional parking and will be eval-by- case basis) 179 Stables, commercial - Sufficient area, treated to prevent dust, to provide for the needs of customers and employees, but not less than 1 accessible horses kept on the premises Swimming pools, commercial - 1 for each 500 square feet of gross enclosed area, plus the spaces required foradditional uses on the site Tennis clubs, commercial - 3 for each court, plus the spaces required for additional uses on the site 35.14.4.C.1 shall be excepted as follows: Industrial uses of all types except a building used exclusively purposes - 1 for each 500 square feet of gross floor area. 35.14.4.C.2 shall be excepted as follows: Warehouses, storage building or structures used exclusively for - 1 for each 1,000 square feet of gross floor area for storage pur Wholesale establishments and warehouses not used exclusively for storage - 1 for each 500 square feet of gross floor area, excluding that a devoted to offices or sales, plus 1 for each 250 square feet of area 35.14.4.C.3 shall be excepted as follows: Public utility facilities, including but not limited to electric telephone and telegraph facilities not having business offices o- 1 for each 2 employees in the largest shift, plus 1 for each veh connection with the use. A minimum of spaces shall be provided for ea regardless of building space or number of employees 35.14.4.D.1 shall be excepted as follows: Day nurseries, including pre-schools and nursery schools - 2 for each 3 employees and teachers plus 1 loading space for every 8 children. 35.14.4.D.2 shall be excepted as follows: Churches, temples and other places if assembly not specified els - 1 for each 3 fixed seats within the main auditorium or for every 35 sqing area within the main auditorium where there are no fixed seats; bench shall be considered a fixed seat 35.14.4.D.3 shall be excepted as follows: Golf Courses Driving ranges - 1 per tee, plus the spaces required for additional uses on the site Pitch and putt and miniature golf courses - 3 per hole, plus requirements for accessory uses. 180 Regulation course - 8 per hole, plus the space required for additional uses on the site 35.14.4.D.4 shall be excepted as follows: Hospitals -1.75 for each patient bed. 35.14.4.D.5 & 6 shall be excepted as follows: homes and sanitariums - 1 for every 4 beds in accordance with the resident capacity of the home as listed on required license or permit 5.14.4.D.7 shall be excepted as follows: Schools, elementary and junior high - 1.5 for each classroom 5.14.4.D.8 shall be excepted as follows: Senior high schools - 1 for each member of the faculty and each employee, plus 1 for each 6 full-time equivalent students regularly enrolled 5.14.4.D.9 shall be excepted as follows: Colleges, universities and institutions of higher learning -1 for each 3 full-time equivalent students, plus 1 for each 2 faculty and employee memb 35.14.4.D shall be excepted to provide the following additional parking requirements: Libraries - 1 for each 300 square feet of gross floor area Trade schools, business colleges and commercial schools - 1 for each 3 student capacity of each classroom plus 1 for each faculty and employee member 181 SIGNAGE STANDARDS: Signage standards and procedures shall be the same as for DDC Su-chapter 15, except as noted below: 35.15.17.5 of the Denton Development Code shall be amended to include the following graphic exception for effective area of signs within Single-family (including townhouses) and Multi-family districts. EXCLUDED FROM EFFECTIVE AREA Signage on Perimeter Fencing & Entry Monuments 182 ENVIRONMENTALLY SENSITIVE AREAS: Requirements for Environmentally Sensitive Areas shall be the same as for DDC Sub- chapter 17, except as noted below: 35.17.8.A.1 shall be excepted to read as follows: Up to 10% of the area may be disturbed for private and non-private yard structures including but not limited to: gardens, yards, trails, and clearings, but which are no closer than 25 feet from the stream bank or riparia disturbance is permitted in delineated wetlands. 35.17.9.A.1 shall be excepted to read as follows: The residential development shall be designed to retain an overall minimum fifty- five percent (55%) tree canopy, which shall remain predominantly state. Non-residential development may remove any or all of the Upland Habi The four areas containing upland habitat (identified on the Environmentally Sensitive Area Map, Exhibit 5) total approximately 264.2 acres a retained as depicted below: Upland Habitat Existing Proposed Percentage Area Acreage Acreage Retained A 136.3 56.0 41% B 26.2 18.3 70% C 98.7 73.0 74% (Pilot Knob) D 3.0 3.0 100% Total 264.2 150.3 56.9% 35.17.9.A. shall be excepted to add the following: 1. See Exhibit B. i. Trails in upland habitat areas must be pervious 2. Overlooks, to the extent that tree removal is minimized. 3. Benches 4. Historic Markers 5. Trees 4" d.b.h. or larger located within Upland Habitat areas and proposed to be removed will required staff approval. 183 Exhibit B Road Sections with Trails 184 35.17.12 shall be excepted to read as follows In the event that the Developer wants to propose impacts to the following provisions shall apply. These provisions apply only to ESA impacts and mitigation. Any other deviations from the Denton Development Code must be addressed in accordance with the procedures for an Development Plan (ADP), in conformance with Section 35. 13.5. 1. Mitigation of any ESA disturbance will be allowed subject to app any ESA Mitigation Plan including any one or combination of the following measures: a. Enhancement of existing ESA's within the Inspiration MPC at a 2: of enhanced ESA to original ESA. Enhancement shall be defined as providing additional vegetative plantings to an existing ESA for the purposes of increasing the ecological quality in exchange for th loss of net ESA land. Enhancement of existing environmentally se areas must bring the natural habitats enhanced to at least the s as the ESAs removed. Priority for enhancement shall be given to environmentally sensitive areas for which quality was determined "poor" or "fair" in the ESA Assessment documents approved by the Planning Director. For example, if one acre of existing ESA were removed, then under the enhancement option, the developer would be required to enhance the plantings in two acres of existing ESA. example would result in the net loss of one acre of ESA land are b. Relocation of the ESA to protected open space areas outside the original ESA areas on an acre-for-acre basis. Relocation shall be defined as replacing the original ESA, as closely as possible with respect vegetative planting, hydrology and land area. For example, if on ESA were removed, then under the relocation option, the developer would be required to construct a new one acre ESA in an open spa location outside of any existing ESA. This example would result loss of ESA land area. c. Implementation of best management practices addressing impacts to ecological functions and water quality. Mitigation of any impacts to USCE jurisdictional areas will also mitigation for any impacts to ESAs that fall within the same imp 2. ESA Mitigation Plan Requirements An ESA Mitigation Plan shall include the following specific items: a. Delineation of existing ESAs based on an approved ESA Review and ESA Assessment. b. Overlay of proposed development activity necessitating the need impact the existing ESAs. c. Delineation of ESAs impacted, including a chart with each impact area numbered or lettered and an acreage or square footage calculatio respective impacted area. 185 d. Construction plans and details for the implementation of the ESA Mitigation Plan, including plans for grading, planting, erosion control and irrigation (temporary or permanent). e. Specifications for construction methods and materials. f.A Mitigation Plan Summary Table providing calculations that demonstrate the appropriate mitigation ratio of enhanced or repl to existing ESA. g. An Inspection Schedule for the proposed improvements consistent the type of improvements being proposed, and allowing sufficient for city staff inspection. h. A summary of all impacted ESAs approved by the Planning Director 3. ESA Mitigation Plan Process a. An ESA Mitigation Plan will be submitted to the City for review concurrent with an application for preliminary plat for resident subdivision uses or with an application for a site plan or final non-residential uses and for vertically integrated mixed uses. b. Upon determination that the ESA Mitigation Plan is in conformanc the Denton Development Code and the Inspiration MPC Development Standards, the Director of Planning and Development will approve the ESA Mitigation Plan subject to any applicable conditions of approval. c. The Developer may appeal any non-approval action by the Director of any ESA Mitigation Plan to the Planning and Zoning Commission in accordance with Section 35.3.7. d. The Developer may proceed with construction of the development project, including the mitigation improvements, upon the approva ESA Mitigation Plan, posting of a cash bond, surety bond or lett credit in an amount equal to 100% of the estimated cost of the p and any other approvals and permits required by the Denton Development Code appropriate for the particular development project. e. The mitigation improvements will be inspected by City Staff duri construction period in accordance with the Inspection Schedule d above and must be deemed substantially complete in accordance wit approved plans by the Director of Planning an Development prior issuance of building permits for residential projects (except fo homes) and prior to certificate of occupancy for non-residential projects. 4. ESA Mitigation Standards The standards by which any mitigation plan will be reviewed for be dependent on the type of ESA being impacted and whether replacem enhancement of the impacted ESA is being proposed. a. The following general guidelines will apply to all Inspiration E any proposed impacts and subsequent mitigation: (1) All development plans and plats shall use best efforts to avoid 186 minimize impacts to ESAs to the extent practical within the contf a master planned community. (2) The total aggregate of impacted ESA acreage shall not exceed 25% of the baseline 805 acres of existing ESA (exclusive of Upland Habi on the Inspiration MPC as a result of residential or commercial development. Impacts to ESAs by or on behalf of federal and state entities and public utilities, as defined in Subchapter 23 of th shall not apply to the 25% maximum acreage impact. (3) Proposed mitigation for ESA impacts shall generally be in-kind and located within the Inspiration MPC area. (4) Proposed mitigation for ESA impacts shall take into consideratio resulting ecological function of the remaining area and water qu associated with storm water runoff resulting from any net loss o ESA. b. The following mitigation standards shall apply to any impacts to ESAs within an undeveloped floodplain, riparian buffer or water relat (1) Mitigation of impacts shall be accomplished by a) replacement of ESA, b) enhancement of an existing ESA or open space area, or c) combination of both. (2) ESAs shall be replaced on an acre-for-acre basis, determined by an inventory of hydrology, ground cover, shrubbery and trees within area of impact, prior to the area being disturbed. Replaced ESA vegetation may exceed the amount of original vegetation for the area, but in no case be less than originally existed. All replacement shall be a minimum of 2" caliper and shrubs shall be a minimum o one gallon container or caliper equivalent. The species of repla trees, shrubs and ground cover shall be similar to the vegetation being replaced, with a deliberate effort being made to produce a susta environment free of undesirable plant materials, consistent with City's Native Plant List. Replacement streams shall have substantially the same hydrology and at least the same overall length as the o stream. (3) In the event that new information, approved by FEMA and the City Denton, indicates an increase in floodplain area, the increased shall not be considered ESA floodplain and shall not be subject to mitigation requirements. The 805 acres of environmentally sensit areas shall prevail as the baseline condition to determine mitig and maximum ESA impacted areas. However if ESA assessment(s) determines a reduction in ESA area, then the baseline shall be reduced accordingly based on the new information. (4) Enhancement of other existing ESAs or open space areas for mitigation of ESA impacts shall be provided on a minimum 2:1 rat of enhancement to original ESA acreage. The 2:1 ratio shall apply to the acreage being impacted and mitigated. All enhancement trees shall be a minimum of 2" caliper and shrubs shall be a minimum o 187 one gallon container or caliper equivalent. The species of enhancement trees, shrubs and ground cover shall be the same as practical to the vegetation being replaced with a deliberate eff being made to produce a sustainable environment free of undesira plant materials, consistent with the City's Native Plant List. 5. ESA Mitigation Monitoring and Reporting The Developer will prepare an annual report each year for three years, beginning 12 months following the commencement of the implementation of an ESA Mitigation Plan, for the purposes of de cumulative construction work that has been performed as of the reporting period, and to report on the current survivability of the planti annual reports will be submitted to the city for review and insp Developer shall provide security for the survivability of mitigated trees and other plantings, in the form of currency, bond, or letter of credit, in the same manner otherwise applicable to tree mitigation under §35.13.7.A.7 of the DDC, and related criteria manual standards, 6. ESA Planting Survivability and Replacement Upon completion of the three-year monitoring and reporting period, the City shall inspect the plantings and determine whether ninety percent plantings are healthy and have a reasonable chance of surviving 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 replace any unhealthy or dead plantings. If the applicant does n 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 provision in addition to making demand on the security provided herein. 188 TRANSPORTATION: Transportation standards and procedures shall be the same as for the DDC Sub-chapter 20, except as noted below: 35.20.2.G.3 shall be excepted to read as follows: Block Width. Double fronted lots shall be avoided except where provide separation of residential development from major traffic adjacent nonresidential activities or to overcome specific disad topography and orientation. Through lots shall have a minimum average depth of one hundred (100) feet. DEFINITIONS: Definitions shall be the same as for the DDC Sub-chapter 23, except as noted below: 35.23.2. shall be excepted to read as follows: Lot, Double Frontage: A lot having frontage on one two nonintersecting streets, as distinguished from a corner lot. 189 ADDITIONAL STANDARDS The following additional standards shall apply in the Inspiratio Community and constitute exceptions to any lesser conflicting stard: PARK LAND DEDICATION The Inspiration MPC will be required to dedicate park land to th according to the requirement found in the Park Land Dedication O98- 039. The park land dedication will be calculated by each development phase. Any open space or park area not dedicated to the City of Denton will be owned and maintained by the Inspiration homeowners association as required Inspiration MPC ordinance. POA REQUIREMENT One or more Property Owner Associations (POA) shall be established. The POA will be responsible for the maintenance of all common property n the City of Denton. Documents establishing the POA must be submitted as part of the application, providing for the maintenance, repair, and/or replacement obligations of the POA for private roads, alleys, gates, perimeter and common fences, street lighting, drainage items and/or other like held f common areas, there appurtenances and/or other associated ancill improvements, shall be incorporated into the final plat. a. The POA must provide for the power to file a lien, to foreclose, or to otherwise secure payment from property owners concerning the maintenance, repair and replacement, in part or in whole, of all privately held common areas, including but not limited to, drainage items, street ligh appurtenances and or other associated ancillary items. b. The Association documents must be submitted to, reviewed by an a by the city attorney prior to the final plat approval. c. The property owners Association may not be dissolved, nor may de restrictions and covenants providing for maintenance of common areas be deleted or amended, without prior written consent of the City Council of the City of Denton, by way of plat amendment. d. The final plat and restrictive covenants shall contain language Property Owners Association, as owner of various private improvements within a private street, lot or easement, agrees to release, indemnify, defend and hold harmless the city from claims and suits for property damage or bodily injury (including death) arising from the condition, use our operation of any privately owned streets or facilities. 190 ARCHITECTURAL STANDARDS. The applicant shall establish architectural standards including but no Ornamental Details 1. Decorative elements such as balconies, chimneys, gable vents, ext lighting, and shutters shall appear as functional elements, and style of the home. 2. Shutters do not need to be operable, but shall be sized so that shutters match the window width. 3. Gable vents are traditional, historic-based details and shall be designed to reflect the character of each architectural style. Gable vents imilar design details shall be treated to look like functioning, actual (whether they are functioning or not). The details must also be in the roof gable. 4. Exterior light fixtures shall be appropriately selected to enhan architectural style of the home. These standards shall be governed by an HOA (Home Owners Associa similar organization. AVIGATION EASEMENT The applicant shall dedicate an avigation easement to the City o required component of final plat approval, approved as to form by the city attorney, conveying to the City of Denton an unobstructed right-of-way for the passage of all aircraft and rights to cause within such easement vibration, fumes, just, fuel particles and all other effects thabe caused the operating or aircraft landing at, taking off from, or operating Municipal Airport. The easement will be applicable to any lot of the Property that partially within the Airport Compatibility Land Use District 2 (ACLUD2) zone as described in Subchapter 35.7.4 Denton Municipal Airport Overlay District in the Denton Developm avigation easement will be shown on preliminary plats and all fi AIRPORT COMPATIBILITY LAND USE DISTRICT In addition to providing an avigation easement as described abov uses within Airport Compatibility Land Use District 2 will meet Mitigation Standards provided in Subchapter 35.7.4.12. The Noise Standards. 191 Exhibit C 192 193 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Planning and Development ACM:Fred Greene SUBJECTCA08-0002(Public Safety Training Facility)and CA08-0003 (Fire Station #7) - Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adoption of amendment is on 88.54 acres of land located at the southwest corner of Vin Boulevard and Bonnie Brae Street, and is legally described as Ex Denton County, Texas; Providing for a penalty in the maximum amo$2,000.00 for violations thereof, severability and an effective date (CA08-0002 & CA08-0003). The Planning and Zoning Commission recommends approval of this Comprehensive CA08-0002 (5-0) and CA08-0003 (6-0). BACKGROUND Applicant: City of Denton, Facilities Management Denton, TX The subject property is within a Planned Development District (PD-139, The Vintage) and a Neighborhood Residential Mixed Use (NRMU) zoning district and is undeveloped except for existing Fire Station #7. The applicant is proposing the develop-serving public safety training facility which the existing future land u based upon the scope of uses proposed. The Denton Plan (Plan) does not designate a specific future land use designation for public facilities, therefore an a designation will allow for the institutional uses proposed. This request is for the eventual development of the Public Safety Training Facility including existing Fire Station #7 which will allow a more intense community serving use was intended to accommodate. The training facility will provide instruction to public safety professionals in police work, fire and Emergency Medical Services (EMS). Prior to the adoption of the Denton Development Code (DDC) on February 20, 2002, the entire property was zoned PD-139. Approximately 2.85 acres of the site was rezoned on December 6, 2006 (Z05-0023) to a NRMU zoning district to accommodate the construction of Fire Station #7. The Vintage Planned Development zoning (Z99-0010) was approved on August 11, 1999 by City Council for 510 single-family detached homes, a school site, park and open space on 265.48 acres. A subsequent hearing held by City Council on September 7, 1999, approved The ed plan (Z99-0050). A single-family residential portion of the Vintage has been constructed north of Vintage Boulevard. Subsequent development applications for th include concept plan approval on May 14, 2002 for an amenity center, nei area and gas well development (Z02-0018). A concept and detailed plan was approved on June 3, 2003 for the site to include Liberty Christian School (Z03-0009) which was never built, reduce the number of single-family development and allow gas well development. Commercial uses, other than the small neighborhood service area have not been planned for the subject property. Based upon the proposed uses for the subject property and surrounding compatibility conc Staff is recommending approval of the accompanying rezoning case to a Commercial Mixed Use General (CM-G) zoning district (Z08-0007 and Z08-0011) with an overlay restricting certain uses in order to minimize compatibility concerns. Public notification information is provided in Exhibit 6. Staff has received no responses from property owners within 200 feet of the subject property. PRIOR ACTION/REVIEW June 11, 2008 Comp. Plan amendment and Rezoning, P&Z (CA08-0003 and Z08-0011) May 21, 2008 Comp. Plan amendment and Rezoning, P&Z (CA08-0002 and Z08-0009) December 6, 2005 Rezone from PD-139 to NRMU (Z05-0023) June 3, 2003 Detailed Plan Amendment (Z03-0010) June 3, 2003 Concept Plan Amendment (Z03-0009) May 14, 2002 Concept Plan Amendment (Z02-0018) September 7, 1999 Detailed Plan Amendment (Z99-0050) September 7, 1999 Concept Plan Amendment (Z99-0010) OPTIONS 1. Approve as submitted. 2. Approve subject to conditions. 3. Deny. 4. Table item. RECOMMENDATION approval The Development Review Committee recommends of this rezoning requested based on the criteria for approval of Zoning Amendments, per 35.3.4.B. Code: 1. The proposed rezoning conforms to the Future Land Use element of 2. The proposed rezoning facilitates the adequate provision of tran schools, parks, other public requirements and public convenience approval The Planning and Zoning Commission recommends of this Comprehensive Plan Amendment request (5-0) and (6-0). EXHIBITS 1. Staff Analysis 2. Location Map 3. Existing Zoning Map 4. Existing Future Land Use Map 5. Proposed Future Land Use Map 6. Notification Information 7. Site Photographs 8. Letter From Applicant 9. Neighborhood Responses 10. Planning and Zoning Commission Minutes, May 21, 2008 11. Ordinance Prepared by: Erica Marohnic, AICP Senior Planner Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development EXHIBIT 1 PLANNING & DEVELOPMENT STAFF ANALYSIS CASE NO.:CA08-0002DATE TO BE CONSIDERED : June 17, 2008 and CA08-003 LOCATION:Southwest corner of Bonnie Brae Street and Vintage Boulevard. APPLICANT:City of Denton, Facilities Management OWNER:City of Denton 215 E. McKinney Street Denton, TX 76205 REQUEST:A Comprehensive Plan amendment for approximately 88.54 acres from a land use designation to a land use designation. approval RECOMMENDATION:The Development Review Committee recommends of this rezoning request subject to the restrictive overlay conditions. approval The Planning and Zoning Commission recommends of this rezoning request (5-0) and (6-0). COMPREHENSIVE PLAN Neighborhood Centers DESIGNATION: SITE AND SURROUNDINGS: North: Planned Development 139; Single-family residential. South:Planned Development 139; undeveloped. East: NRMU and ETJ; single-family residential development. West:Planned Development 139 and I-35W; undeveloped; portion of /Inspiration MPC. BACKGROUND The applicant is requesting a Comprehensive Plan amendment from INFORMATION: 88.54 acres south of Vintage Boulevard, 1,500 feet east of I-35W and west of South Bonnie Brae Street. This request is for the development of a Public Safety Training Facility incorporating Fire Station #7 which will allow a more intense community serving use than what the current The proposed use will be a multi-use community-serving public safety training facility providing training to public safety professionals in police work, fire and Emergency Medical Services (EMS). Two neighborhood meetings were held on March 31, 2008 and May 12, 2008 to facilitate input from nearby residents affected by the proposed rezoning and comprehensive plan amendment. The meeting st held on March 31 was an informal open house to introduce area residents to the proposed use of the land. On May 12, 2008 a sec meeting occurred, a formal presentation was given by the applica and attended by City staff members from Fire, Police, Management and Planning and Development. A question and answer session commenced and several key issues were raised by attendants. Meeting attendants asked whether an indoor firing range had been considered versus the depicted outdoor facility; the applicant stated that the outdoor facility allowed for a more realistic training experience and natural movement of trainees. Hours of operation were discussed and the applicant stated that training would take place during normal business hours with some night time training. Residents had concern regarding the perimeter of the facility, if it would be fenced and what structures and fencing was proposed to avoid . The applicant stated that wrought security fencing would be provided along the remainder of the site. Vintage Boulevard and the paving of S. Bonnie Brae Street north Vintage Boulevard. City Staff stated that any improvements needed would be recommended to be included in the next CIP bond issue. ANALYSIS: Comprehensive Plan Analysis: use designation of the Denton Plan. According to the Denton Plan, neighborhoods may develop in traditional patterns. Mixed-use and mixed housing types will be allowed to develop in a pattern of g on the center of the neighborhood. These neighborhoods will exemplify the interrelationship between quality of development, density, services and provision for adequate facilities. These developments should locate the center of the neighborhood within a five or ten minute walking distance from the edge of the neighborhood. The center contains uses necessary to support the surrounding neighborhood. These support uses could include service-oriented retail such as a small grocery, hair salon, dry cleaner or small professional offices. Residential uses may occur at higher densities with townhomes or residential flats above service oriented uses. Open space occurs in neighborhood centers with park uses including ervation. Civic uses such as fire stations, schools, libraries and mass transportation nodes are encouraged to be essential elements of neighborhood centers as landmarks that are a focus to the neighborhood. Limited multistory development in the neighborhood may be developed to incorporate shops on the ground floor and offices or residences on The Neighborhood Centers land use designation is intendedto include mainly residential uses along with some non-residential uses such as schools, civic uses, open space, limited retail and offices. The applicant is requesting a Comprehensive Plan amendment to allow for the eventual development of institutional uses beyond the existing fire station. This use is recognized as Community Service, defined as, social, educational, and or recreational activities. Community S facilities include federal, state, county and local government ntly permitted within , however, Staff believes that due to the scale of the operations proposed, the Comprehensive P amendment is worthy of consideration in order to insure future compatibility. Existing Fire Station #7 is included in this Comprehensive Plan amendment because it will allow for a more orderly, master plan for the entire area. This area is also comm held under one owner. At this time, the Denton Plan does not define or recognize an institutional future land use designation which could act as a catch-all for Community Services with several related but these institutional uses. The purpose of the Community MixedUse Centers is to provide the necessary shopping, services, recreation, employment and institutional facilities that are required and supported by the Community Mixed-Use Activity Centers are proposed to accommodateshopping, services, recreation, employment and institutional facilities that are required and supported by the surrounding community. A community activity center could contain uses such as a supermarket, drug store, specialty shop, service stations, one or more large places of worship, community park, midsize offices, high to moderate density housing and even elementary and middle schools. Based on the proposed future uses the site, the applicant would be filling a regional need, not wholly community oriented. The training facility would attract persons from nearby municipalities and counties requiring beginner education, continuing education and specific training activities. To the southwest is an existing Regional Mixed Use Center, part of the Hunter Ranch/Inspiration Master Planned Community (MPC07- 0001), which remains undeveloped. Based on current development applications, this areas concept is for regionally serving retail and service needs. Much of what has been proposed by the adjacent development does not address the regionally needed community service needs. An extension of these allowable uses into the Community Mixed Use Activity Center land use designation would better serve the intended utilization of the property. DEPARTMENT AND All departments have reviewed the request and all comments have AGENCY REVIEW: been satisfied by the applicant. FINDINGS: The application shall address the impact of the proposed change on the following: a.The Goals and Objectives of the Denton Plan; The Denton Plan requires that distribution of various types of uses be present in well-located settings. The proposed project is an extension of an existing activity center and provides a regional training and educational opportunity for persons employed in the fields of law enforcement and fire science. The Plan encourages the location of uses with or adjacent to activity centers in order to share public facilities and help establish focal points. The area around I-35W and Vintage Boulevard is identified as a focal point and will develop in a manner consistent with this objective. b.The Future LandUse element of the Denton Plan; The land use designation amendment does not have an adverse impact on the Future Land Use Element of the Denton Plan. c.The balance of land uses in the City; The area generally south and southwest of the subject site is designated Regional Mixed-Use Activity Centers which intends employment, and institutional facilities supported by and serving an entire region. The Community Mixed Use Centers designation is a step down in intensity compared to the Regional Mixed Use Centers. There is also an within this area and the City as a whole. This request does not create an overabu within the City. d.Adequate Public Facility elements of the Denton Plan and how the proposed change will affect the provision of the services anticipated in the Denton Plan; The availability of adequate public facilities will be evaluated during the platting process for potable water, wastewater, storm water drainage, transportation, electric service and solid waste service. Fire Station #7 is platted and built out. It is unlikely that the fire station will generate need for additional public facilities to serve this portion of the site. DRC has not indicated that existing facilities will be unable to accommodate the proposal. The actions in Section 35.3.3.A shall be further evaluated under the following factors to balance the interest in promoting the public health, safety, morals or general welfare against the right to the use of the property in issue. e.The existing land use pattern surrounding the property and the possible impact on existing or future development or uses that are in accordance with existing regulations; The compatibility of a fire station, institutional training and educational facility to the surrounding residential and vacant undeveloped property would be more appropriate with a Community Mixed Use Centers designation as compared to the existing Neighborhood Centers designation due to its function of serving and training persons from the community and region. The proposed development will not impede the orderly development of the surrounding properties. f.The possible creation of an isolated district unrelated to adjacent and nearby districts; The proposed land use district acts as an extension of an adjacent district to the west. It is compatible with adjacent future land use designations and will not create an isolated enclave. g.The population density in order to facilitate the adequate provision of transportation, water, sewer, schools, parks, public convenience and other public requirements; The Comprehensive Plan amendment will not cause an increase in density; a zoning overlay district will accompany the Comprehensive Plan amendment request restricting certain commercial uses. The existing zoning allows a regionally serving high school of approximately 215,000 sq. ft. in size. h.The cost to the City and other governmental entities in providing, improving, increasing or maintaining public utilities, schools, streets and other public safety measures; It is indicated through the information provided by the applicant that existing public facilities servicing the subject site are adequate. The proposed Comprehensive Plan amendment will have no impact on schools or other public safety measures. i.The possible impact on the environment, including but not limited to drainage, soil erosion and sedimentation, flooding, air quality and water quantity; Fire Station #7 is platted and no environmental impacts were identified that required mitigation. Any environmental impacts identified during the platting process for the remainder of the site will require mitigation. Staff will carefully evaluate possible impacts to the environment and identify measures to lessen those impacts or implement a plan to improve sensitive areas on or off site. j.Whether there are substantial reasons why the property cannot be used in accordance with existing zoning or that proposed by the Future Land Use Map; and The subject site has a future land use designation of Neighborhood Centers. Community Service is a permitted used under the existing zoning; however, the scale of the proposed development is such that a Comprehensive Plan amendment would offer a more appropriate foundationfor subsequent development. The current designation severely restricts the type of commercial development possible at this location. Without an Institutional designation, Staff has identified a designation that will simultaneously permit the intended use of the property and balance the composition of uses within the City. k.The actionshall be made with reasonable consideration of the character of the district and its peculiar suitability for particular uses, and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the City. The subject site includes an existing fire station and is surrounded by mostly undeveloped residentially zoned and designated property though non-residential development was planned as part of PD-139 to the north and east. Much of this area has remained undeveloped. Those portions of PD-139 that have been developed are located to the north, across Vintage Boulevard. An institutional use within a commercial designation which is immediately adjacent to other community and regionally oriented designations shouldnot cause undue compatibility concerns in the future. EXHIBIT 2 Location Map Site  05001,0002,000Feet EXHIBIT 3 Existing Zoning Map ETJ ETJ IC-G NR-2 A NR-6 EC-I PD-139 PD PD CM-E NR-6 NRMU NRMU PD PD PD-139 Site  CM-G ETJ PD -139 PD -138 05001,0002,000Feet EXHIBIT 4 Existing Future Land Use Map Industrial Center Neighborhood Center Employment Center Neighborhood Center Community Mixed Use Center Site  Neighborhood Center Regional Mixed Use Center 05001,0002,000Feet Existing Land Use EXHIBIT 5 Proposed Future Land Use Map Industrial Center Neighborhood Center Employment Center Neighborhood Center Community Mixed Use Center Site  Neighborhood Center Regional Mixed Use Center 05001,0002,000Feet Existing Land Use EXHIBIT 6 Notification Information EXHIBIT 7 Site Photographs Southfrom Intersection of Vintage and East from Intersection of Vintage and Bonnie Brae Bonnie Brae Southwestfrom Intersectionof Vintage Northeast from Fire Station #7 and Bonnie Brae Southwest from Fire Station #7West from Fire Station #7 South from Vintage Boulevard EXHIBIT 8 Letter from Applicant EXHIBIT 9 Neighborhood Responses EXHIBIT 10 Planning and Zoning Commission Minutes, May 21, 2008 EXHIBIT B AGENDA INFORMATION SHEET AGENDA DATE:June 17, 2008 DEPARTMENT:Planning and Development ACM:Fred Greene SUBJECTZ08-0007 (Public Safety Training Facility)and Z08-0011(Fire Station #7) - Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, providing for a zoning change from a Planned Development 139 (PD-139) and Neighborhood Residential Mixed Use (NRMU) zoning district classifications and Community Mixed Use Center (CM-G) zoning district classification and use designation; the area for zoning change encompasses 88.54 acres of land located a Vintage Boulevard and Bonnie Brae Street, and is legally describ Denton, Denton County, Texas; Providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date (Z08-0007 & Z08-0011). The Planning and Zoning Commission recommends approval of this zoning change Z08-0007 (5-0) and Z08-0011 (6-0). BACKGROUND Applicant: City of Denton, Facilities Management Denton, TX The subject property is within Planned Development District (PD-139, The Vintage) and a Neighborhood Residential Mixed Use (NRMU) zoning district and is undeveloped except for existing Fire Station #7. The applicant proposes the development-serving public safety training facility which the current zoning district canno scope of uses proposed. At this time, the Denton Development Code (DDC) does not designate a specific zoning district for public facilities but does allow Community Service uses within commercial districts, therefore a zoning change to a CM-G district will allow for the proposed institutional uses. The Public Safety Training Facility including existing Fire Station #7 will require a commercial district in order to accommodate the varietThe training facility will provide instruction to public safety professionals in police work, fire and Emergency Medical Services (EMS). Prior to the adoption of the DDC on February 20, 2002, the entire property was zoned PD-139. Approximately 2.85 acres of the site was rezoned on December 6, -0023) to a NRMU district to accommodate the construction of Fire Station #7. The Vintage Planned Development zoning (Z99-0010) was approved on August 11, 1999 by City Council for 510 si-family detached homes, a schools site, park and open space on 265.48 ac by City Councied plan (Z99-0050). A single-family residential portion of the Vintage has been constructed north of Vintage Bou Subsequent development applications for the site include concept plan approval on May 14, 2002 for an amenity center, neighborhood services area and allow gas well development (Z02-0018). A concept and detailed plan was approved on June 3, 2003 for the site to include Libert Christian School (Z03-0009 and Z03-0010) which was not constructed, reduce the number of single-family development and gas well development sites. Commercial uses, other than a small neighborhood service area have not been planned for the subject Based upon the proposed uses for the subject property and surrounding compatibility concerns, Staff is also recommending approval of a restrictive overlay and an accompanying Comprehensive Plan amendment from a land use designation to a designation (CA08-0002 and CA08-0003). The Comprehensive Plan must be amended to accommodate the proposed zoning district. Public notification information is provided in Exhibit 6. Staff has received no responses from property owners within 200 feet of the subject property. PRIOR ACTION/REVIEW June 11, 2008 Comp. Plan amendment and Rezoning, P&Z (CA08-0003 and Z08-0011) May 21, 2008 Comp. Plan amendment and Rezoning, P&Z (CA08-0002 and Z08-0009) December 6, 2005 Rezone from PD-139 to NRMU (Z05-0023) June 3, 2003 Detailed Plan Amendment (Z03-0010) June 3, 2003 Concept Plan Amendment (Z03-0009) May 14, 2002 Concept Plan Amendment (Z02-0018) September 7, 1999 Detailed Plan Amendment (Z99-0050) September 7, 1999 Concept Plan Amendment (Z99-0010) OPTIONS 1. Approve as submitted. 2. Approve subject to conditions. 3. Deny. 4. Table item. RECOMMENDATION approval The Development Review Committee recommends of this rezoning requested based on the criteria for approval of Zoning Amendments, per 35.3.4.B. Code: 1. The proposed rezoning conforms to the Future Land Use element of t 2. The proposed rezoning facilitates the adequate provision of tran schools, parks, other public requirements and public convenience approval The Planning and Zoning Commission recommends of rezoning request (5-0) and (6- 0). EXHIBITS 1. Staff Analysis 2. Location Map 3. Existing Zoning Map 4. Proposed Zoning Map 5. Future Land Use Map 6. Notification Information 7. Site Photographs 8. Letter From Applicant 9. Neighborhood Responses 10. Planning and Zoning Commission Minutes, May 21, 2008 11. Ordinance Prepared by: Erica Marohnic, AICP Senior Planner Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development EXHIBIT 1 PLANNING & DEVELOPMENT STAFF ANALYSIS CASE NO.:Z08-0007 and DATE TO BE CONSIDERED:June 17, 2008 Z08-0011 LOCATION:Southwest corner of Bonnie Brae Street & Vintage Boulevard. APPLICANT:City of Denton, Facilities Management OWNER:City of Denton 215 E. McKinney Street Denton, TX 76205 REQUEST:To rezone approximately 88.54 acres from a Planned Development District (PD-139) and a Neighborhood Residential Mixed Use (NRMU) zoning district to a Commercial Mixed Use General (CM- G) zoning district. approval RECOMMENDATION:The Development Review Committee recommends of this rezoning request subject to the restrictive overlay conditions. approval The Planning and Zoning Commission recommends of this rezoning request (5-0) and (6-0). COMPREHENSIVE PLAN Neighborhood Centers DESIGNATION: SITE AND SURROUNDINGS: North:Planned Development 139; Single-family residential. South:Planned Development 139; undeveloped. East:NRMU and ETJ; single-family residential development. West:Planned Development 139 and I-35W; undeveloped; portion of BACKGROUND The applicant is requesting a zoning change from PD-139 and a INFORMATION:NRMU district to a CM-G zoning district on approximately 88.54 acres south of Vintage Boulevard, 1,500 feet east of I-35W and west of South Bonnie Brae Street. This request is for the development Public Safety Training Facility incorporating Fire Station #7 which will allow a community serving use which is not currently permitted within PD-139 at the intensity proposed. Based upon the proposed uses for the subject property and surrounding compatibility conc Staff is also recommending approval of an accompanying Comprehensive Plan to -0002 and CA08-0003). The Comprehensive Plan must be amended to accommodate the proposed zoning district. Two neighborhood meetings were held on March 31, 2008 and May 12, 2008 to facilitate input from nearby residents affected by the proposed rezoning and comprehensive plan amendment. The meeting st held on March 31 was an informal open house to introduce area residents to the proposed use of the land. On May 12, 2008 a second meeting occurred, a formal presentation was given by the applicant and attended by City staff members from Fire, Police, Management and Planning and Development. A question and answer session commenced and several key issues were raised by attendants. Meeting attendants asked whether an indoor firing range had been considered versus the depicted outdoor facility, to which the ap stated that the outdoor facility allowed for a more realistic tr experience and natural movement of trainees. Hours of operation were discussed and the applicant stated that the overall facilit operate place during normal business hours with some night training. Residents had concern regarding the perimeter of the facility, if it would be fenced and what structures and fencing was proposed to avoid creation of The applicant stated that wrought security fencing would be provided along the remainder of the si Aalso voiced concerns for needed improvements to Vintage Boulevard and the paving of S. Bonnie Brae Street north Vintage Boulevard. City Staff stated that any improvements needed would be included in the next CIP bond issue. ANALYSIS: Comprehensive Plan Analysis:designation. This designation promotes uses that provide support neighborhoods; common service oriented uses and some higher dens Community service uses, such as the fire station, are permitted Neighborhood Center. - recreation, employment and institutional facilities that are required and supported by the surrounding community. Based on the proposed future uses of the filling a regional need, not wholly community oriented. The trai from nearby municipalities and counties for specific training activities, of whi would be included and is held under common ownership. The accomp amendment addresses this need. Development PD-139 anticipated the permitting of some commercial uses, such as Code/Zoning Analysis hospitality services and retail sales and services; however, the strict prohibition on industrial uses such as rendering and forging plants, concrete batch plants, group homes, mobile home sales, radio or TV broadcast towers, stockyards and slaughterhouses. Although there was intent for lighter commercial uses, these uses were no planned for the area where the facility is proposed. Prior to the amendment of the Concept Plan to accommodate Liberty Christian School (Z03-0009), the proposed area for the facility was identified as single-family residential, a 12-acre school site and small neighborhood service area. Commercial uses, other than the neighborhood service area, have never been planned on this property. Given those uses historically approved for the subject property, Staff is recommending the rezoning to a CM-G district be accompanied by a restrictive overlay district in order to control uses that have not been previously anticipated. A list of uses permitted in the CM-G district is included below; text with strikethroughs indicates uses that Staff recommends to be prohibited through the overlay. The intent of the restrictive overlay district is to provide the opportunity for several institutional uses within a commercial district while concurrently prohibiting many potentially incompatible commercial uses. This commercial zoning district will provide a regionally serving educational opportunity and not the shopping, services and recreational needs of the area. Nearby zoning districts to the south and west accommodate this in an appropriate setting. Commercial uses proposed for exclusion include: hotels/motels, r sales and services, restaurants or private clubs, vehicle repair servicing, recreational activities and major event entertainment. Residential Land CM-G Use Categories AgricultureP LivestockL(7) Single Family N Dwellings Accessory Dwelling N units Attached Single N Family Dwellings Dwellings Above P Businesses Live/Work UnitsP DuplexesN Community Homes P For the Disabled Group HomesN Multi-Family L(6) & L(4) Dwellings Manufactured N Housing Developments Commercial Land CM-G Use Categories Home OccupationN Sale of Products N Grown on Site HotelsP MotelsP Bed and BreakfastP Retail Sales and P Service Movie TheatersSUP Restaurant or P Private Club Drive-thru FacilityP Professional P Services and Offices Quick Vehicle P Servicing Vehicle RepairP Auto and RV SalesP Laundry FacilitiesP Equestrian N Facilities Outdoor P Recreation Indoor RecreationP Major Event SUP Entertainment Commercial P Parking Lots Administrative or P Research Facilitates Broadcasting of P Production Studio Sexually Oriented N Business Temporary UsesL(38) Industrial Land CM-G Use Categories Printing and P Publishing BakeriesP Manufacturing of N Nonodoriferous Foods Feed LotsN Food ProcessingN Light N Manufacturing HeavyN Manufacturing Wholesale SalesN Wholesale N Nurseries Distribution CenterN Wholesale Storage N and Distribution Self-service StorageN Construction N Materials Sales Junk Yard and N Auto Wrecking KennelsP Veterinary ClinicsP Sanitary Landfills, N Commercial Incinerators, Transfer Stations Gas WellsSUP L(27) Institutional Land CM-G Use Categories Basic UtilitiesSUP Community P Service Parks and Open P Space ChurchesP Semi-public, Halls, P Clubs and Lodges Business/Trade P School Adult or Child Day SUP Care Kindergarten, N Elementary School Middle SchoolN High SchoolN CollegesP HospitalN Elderly HousingN Medical CenterP CemeteriesN MortuariesP Limitations: The following define the limitations to the zoning uses when the zoning matrix identify a use as permitted, but limited L(4) = Multi-family is permitted only: 1. With a Specific Use Permit; or 2. As part of a Mixed-Use Development; or 3. As part of a Master Plan Development, Existing; or 4. If the development received zoning approval allowing multi- family use within one year prior to the effective date of Ordinance No. 2005-224; or 5. If allowed by a City Council approved neighborhood (small area) plan. nd L(6) = Permitted only on 2 story and above, when an office, retail, or other permitted commercial use is on the ground floor along a avenue, collector, or arterial street, otherwise office or retail uses a not required. L(7) = Limited to two (2) animals on parcels one (1) or three (3 acres in size. Additional animals may be added at a rate of one each acre over three. (L27) = Must comply with the provisions of Subchapter 89, Gas Well Drilling and Production. (L38) Must meet the requirements of Section 35.12.9. DEPARTMENT AND All departments have reviewed the request and, all comments have AGENCY REVIEW:been satisfied by the applicant. FINDINGS:1. The uses and development standards contained within the proposed CM-G zoning district subject to the restrictive overlay are in character and will fulfill a community and regional educational need. 2. The proposed zoning change corresponds with the proposed Comprehensive Plan amendment and the Future Land Use element of the Denton Plan. This request is in conformance with the criteria for a zoning change as defined in the DDC: a. The proposed rezoning conforms to the Future Land Use element of The Denton Plan b. The proposed rezoning or Specific Use Permit facilitates the adequate provision of transportation, water, sewers, schools, parks, other public requirements and public convenience. EXHIBIT 2 Location Map Site 05001,0002,000Feet EXHIBIT 3 Existing Zoning Map ETJ ETJ IC-G NR-2 A NR-6 EC-I PD-139 PD PD CM-E NR-6 NRMU NRMU PD-139 PD PD Site  CM-G ETJ PD -139 PD -138 05001,0002,000Feet EXHIBIT 4 Proposed Zoning Map ETJ ETJ IC-G NR-2 A NR-6 EC-I PD-139 PD PD CM-E NR-6 NRMU NRMU PD-139 PD PD CM-G  CM-G ETJ -139 PD PD -138 05001,0002,000Feet EXHIBIT 5 Future Land Use Map Industrial Center Neighborhood Center Employment Center Neighborhood Center Community Mixed Use Center Site  Neighborhood Center Regional Mixed Use Center 05001,0002,000Feet Existing Land Use EXHIBIT 6 Notification Information EXHIBIT 7 Site Photographs East from Intersection of Vintage and Southfrom Intersection of Vintage and Bonnie BraeBonnie Brae Southwestfrom Intersection of Vintage Northeast from Fire Station #7 and Bonnie Brae Southwest from Fire Station #7West from Fire Station #7 South from Vintage Boulevard EXHIBIT 8 Letter from Applicant Exhibit 9 Neighborhood Responses EXHIBIT 10 Planning and Zoning Commission Minutes, May 21, 2008 AGENDA INFORMATION SHEET June 17, 2008 AGENDA DATE: Planning and Development DEPARTMENT: Fred Greene ACM: DCA08-0004 (Subchapter 15 Development Code Amendments) SUBJECT Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Subchapter 35.15.10.6 of the Denton Development Code pertaining to Denton Development Code pertaining to the relocation of signs, and creating Subchapter 35.15.18.8 of the Denton Development Code pertaining to relocation, reduction and mitigation of legally nonconforming and prohibited signs;providing for a penalty clause with the maximum amount of $2,000.00 for violations thereof; and providing for an effective date (DCA08-0004). The Planning and Zoning Commission recommends approval of this rezoning request (6-0). BACKGROUND Item 1 Definition of Premise as it Relates to Signs. Issue: An off-premise sign iscurrently defined in the Denton Development Code(DDC)as a sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service, or product not principally locatedor primarily manufactured or sold on the premises on which the sign is located definition of premise in the Denton Development Code isthe area of real property which encompasses all the buildings, structures, appurtenances and land held under common ownership and devoted to a common use, such as ashopping center. The definition of apremise as it exists arguably prohibits a lotsor parcels within a common shopping center or business center from sharing signage if lots or parcels within the center have different owners. Summary: The proposed DDCamendment will allow tenantswithin a shopping or business center to share ground signs regardless of ownership. Multiple owners or tenants will not be required to construct multiple ground signs to generate visibility for their businesses. A multi-tenantsign can accomplish the visibility needed while reducing the total number of signs within the center. Recommendation: Staff recommends that Subchapter 35.of the DDC be amended as follows: Premises means: For any developed property,the lot or contiguousarea of real property which encompasses all the buildings, structures, appurtenances and land held under common ownership anddevoted to a common use, such as a shopping center or a business occupying and using multiple contiguous lots; or For undeveloped property, the area of real property designated as a lot on a plat unplatted tract of land as conveyed by deed or operation of law and recorded in the deed records of the county. Item 2 Relocation, Reduction and Mitigation of Legally Nonconforming and Prohibited Signs. Issue: Billboards are currently prohibited within the City of Denton and no new billboards are allowedto be constructed. The DDC does,however, provide a billboard owner the opportunity to relocate an existing or previously constructed sign under certain circumstances, such as the widening of a highwaythat forcesthe removal of the billboard. Inthis case, the owner is allowed to relocate the sign within the same tract of land. The opportunity to work with propertyownersto allowrelocation of these signs to a separate tract of land contingent upon an overall reduction of the number or size of these signs does not currently exist in the Code. Summary: The proposed DDC amendment will help achieve the goal of reducing the overall numbers and/or sizes of billboards within the City limits.In addition, the City Council must approve a Special Sign District (SSD) prior to a billboard ownerbeing allowed to utilize this amendment. Requiring that the relocations or reductions take place within the boundaries of an SSD will prevent the possibility of a billboard owner taking advantage of the new regulations by placing a new billboard anywhere within the City. Review through an SSD process will ensure the overall goals of the City are met regarding nonconforming and prohibited signs. RECOMMENDATION Staff recommends that Subchapter 35.15.10.6 of the DDC be amendedand Subchapter 35.15.18.8 ofthe DDC be created as follows: 35.15.10.6 Relocation Under Eminent Domain. Notwithstanding any other provision of this Subchapter, any sign which is a legally existing nonconforming sign may be relocated on the same lot or tract of landif the sign is required to be removed from its present location because theproperty upon which the sign is located is acquired by any governmental agency or other entity condemning authority which has or could have acquired the propertythrough the exercise or threat ofits power of eminent domain. A. Restrictions: The land upon which the sign is to be relocated shall: 1. Be within the same lot or tract as the original location; or 2. acquired by the condemning authority. If the relocation site is not already owned or leased by the sign owner, it may be acquired at the expense of the sign owner or the condemning authority. B. Such relocated sign shall be placed, insofar as possible, as to comply with all the provisions of this Subchapter. C. This section does not preclude the option of voluntarily relocating billboards under §35.15.18.8, provided that all conditions therein are satisfied. 35.15.18.8 Reduction and Mitigation of Legally Nonconforming Prohibited Signs. To further the goal of reducing, mitigating or bringing into compliance existing legally nonconforming signs, while recognizing that the application for a special sign district is a voluntary choice of the applicant, and neither an entitlement nor a governmental mandate, the approval of a special sign district must be predicated upon signs from within the boundaries of the district, subject only to the following exceptions. A. Billboards.As an alternative to removal, a requested Special Sign District may propose the relocation of one or more legally nonconforming off-premises signs (billboards) within the confines of the Special Sign District, without losing their legally nonconforming status, subject to the following restrictions. 1. In proposing the relocation of one or more legally nonconforming off- premises signs (billboards) within the confines of the Special Sign District, none of the following measures, as theyrelate to legally nonconforming off- premises signs within the Special Sign District only, may be increased, and at least one or more of the following measures must be decreased by 25% or more: a. The total number of off-premises sign structures; b. The total number of off-premises sign faces; c. The area of each off-premises sign face. 2. No relocated or modified off premises sign or sign structure may be reconstructed using different materials or designs, except that reasonable repairs not altering the structural design may be performed pursuant to the standards set forth at §35.15.10.5. Such relocated sign shall be placed, insofar as possible, as to comply with the provisions of this Subchapter. No enhancements, such as lighting improvements, moving panels, electronic displays or other features not associated with the original sign display may be authorized. 3. If a Special Sign District proposing such relocations and reductions is approved, then upon implementation of all proposed reductions, any signs so relocated ormodified shall continue their previous status as legally nonconforming off-premises signs, as modified or relocated, and shall be subject to all standards, restrictions and registration requirements otherwise applicable to nonconforming off-premises signs. B. No Exception for Portable Signs or Other Prohibited Signs.A Special Sign District may not allow the relocation or continued permitting or operation of any prohibited sign other than billboards, as set forth in 35.15.18.8.A, above. Relocation of portable signs is specifically prohibited. C. Property Interests.To ensure that the proposed relocation or reduction is voluntary, and will not trigger claims against the City from individuals holding or claiming property interests in the signs relocated or reduced, the application shall demonstrate authority of the applicant to act on behalf of any person or entity possessing or claiming any ownership interest in the signs, structures and associated real property interests so mitigated or reduced, and shall provide the following: 1. The application shall attach a notarized stipulation from each person or entity owning or claiming an ownership interest in each sign relocated or reduced, demonstrating the following: a. Consent to the relocation or reduction as a voluntaryact, or for other consideration received from applicant; b. Stipulation that consent is not coerced under any actual or threatened regulation or exercise of eminent domain by the City; c. Stipulation that no compensation is due or expected from City in connection with the relocation or reduction, and that no protections provided by Chapter 216 of the Texas Local Government Code, or its successor, are sought or appropriate to the relocation or reduction; and d. In the event of ownership of a property interest by a corporation or other business entity or association, proof that the person executing the stipulation has actual authority to bind the owner to the stipulation. 2. Applicant shall contemporaneously execute, in a form approved by the City Attorney, its agreementto indemnify and hold harmless the City of Denton, its employees, agents, officers and elected officials, from any claim or request for declaratory relief arising out of such reductions or mitigating measures, if brought by any person or entity claiming any property interest in any sign removed or relocated within a period of not less than ten (10) years following completion of each such relocation or removal. D. TxDOT Standards Not Affected.No Special Sign District may waive or excuse compliance with any applicable standards of the Texas Department of Transportation, or Federal law, except to the limited extent such deviations are explicitly authorized by that agency. OPTIONS 1. Approve as submitted. 2. Approve subject to conditions. 3. Deny. 4. Table item. RECOMMENDATION: Planning and Development Staff recommend approval of this request. The Planning and Zoning Commission recommends approval of this rezoning request (6-0). EXHIBITS 1. Ordinance Prepared by: Chuck Russell, AICP Planner III Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development AGENDA INFORMATION SHEET AGENDA DATE:June 17, 2008 DEPARTMENT:Planning and Development ACM:Fred Greene SUBJECT - SD08-0001 (Hickory Creek Plaza) Hold a public hearing and consider adoption of an ordinance of t regarding a proposed special sign district within a Neighborhood Residential Mixed Use zoning district. The special sign district designation will allow for two multi-tenant ground signs to serve the Hickory Creek Plaza shopping center with the exception of three lots. The subject shopping center is located on the southeast corner of Teasley Lane (F.M. 2181) and Hickory Creek Road in the City of Denton, Texas; providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval of the Special Sign District request 5-1. On June 3, 2008 the City Council continued this item to the June 17, 2008 public hearing. BACKGROUND Applicant: Falcon Construction Advisors Dallas, TX On June 3, 2008 City Council continued this item to the June 17, consider a proposed Denton Development Code (DDC) amendment to Subchapter 15, changing The proposed DDC amendment will allow tenants within a shopping or business center to share ground signs regardless of amendment is approved, the applicant could move forward with the special sign district However, the applicant would not obtain a sign permit until 14 d DDC amendment. Should City Council deny the proposed DDC amendm a special sign district will be withdrawn and a different plan m premise sign. The purpose of a special sign district designation is to allow properties to devi regulations found in Subchapter 15, Signs and Advertising Devices, if a qualifying property has an alternative comprehensive plan that is clearly superior to wh standard regulations. According to the applicant, the purpose for the special sign district is to allow an off-premise sign to be located within Lot 6 displaying advertising copy that retail building located on Lot 2 (see Exhibit 7). An off-premise sign is defined as a sign displaying advertising copy that pertains to a business, person, place, service, or product not principally located or primarily premises on which the sign is located. The definition of premise is: the area of real property which encompasses all the buildings, structures, appurtenances a ownership and devoted to a common use, such as a shopping center the property owner of Lot 2 is not the same property owner of Lot 6 where the sign would be located; therefore because Lots 2 and 6 are held under different ownership, the proposed ground sign will be considered an off-premise sign, which would be prohibited by the Denton Development Code (DDC), unless a Special Sign District is approved. In addition, the applicant is proposing to build the ground sign square feet. The height of the sign is proposed to be 12 feet 6 inches (Exhibit 8). Pursuant to Subchapter 35.15.14.B.3 of the DDC for any premise which has frontage on a primary arterial street and has more than one (1) tenant or occupant in separate effective area of one (1) ground sign, if used to advertise moreenant or occupant, may be increased above sixty (60) square feet by 0.5 square feet primary arterial, but not in excess of one hundred fifty (150) sThe frontage of Lot 6 is approximately 218 feet, with the provision of 0.5 square feet for each foot of frontage on the primary arterial the applicant is permitted to build a ground sign with an effectsign area of 109 square feet. The proposed ground sign of 150 square feet will exceed the maximum effective sign area requirement by 41 square feet. As an alternative comprehensive sign plan, the applicant is proposing to combine two permitted ground signs into one located within Lot 6, see Exhibit 7. In addition, the design and use of materials for the ground signs will be consistent and compatible Public notification information is provided in Exhibit 5. As of this writing, staff has received two responses from property owners within 200 feet of the subject property. One property owner is in favor and the other property owner is in opposition. PRIOR ACTION/REVIEW May 7, 2008 Planning and Zoning Commission Public Hearing June 3, 2008 City Council Public Hearing OPTIONS 1. Approve as submitted 2. Approve subject to conditions 3. Deny 4. Postpone consideration 5. Table item RECOMMENDATION approval The Planning and Zoning Commission recommends of the Special Sign District request 5-1. denial The Development Review Committee recommends of this Special Sign District request as the proposal does not clearly meet the criteria for a Special Si Denton Development Code. EXHIBITS 1. Staff Analysis 2. Location Map 3. Zoning Map 4. Future Land Use Map 5. Notification Information 6. Letter From Applicant 7. Site Plan 8. Elevations 9. Responses to Public Hearing Notice 10. May 7, 2008 Planning and Zoning Commission Minutes 11. Ordinance Prepared by: Ron Menguita Planning Supervisor Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development EXHIBIT 1 PLANNING & DEVELOPMENT STAFF ANALYSIS CASE NO:SD08-0001 DATE TO BE CONSIDERED:June 17, 2008 LOCATION:Southeast corner of Teasley Lane and Hickory Creek Road APPLICANT:Falcon Construction Advisors 16000 N. Dallas Parkway, Suite 225 Dallas, TX 75248 OWNER:Hickory Creek Plaza, LLC 8080 N. Central Parkway, Suite 600 Dallas, TX 75206 REQUEST:Consider adoption of an ordinance regarding a proposed special sign district. The special sign district designation will allow for two multi-tenant ground signs to serve the Hickory Creek Plaza shopping center with the exception of three lots. RECOMMENDATION:The Planning and Zoning Commission recommends approval of the Special Sign District request 5-1. denial The Development Review Committee recommends of this special sign district request. COMPREHENSIVE The subject site is located within a Neighborhood Centers future PLAN DESIGNATION:land use designation. Areas within a Neighborhood Centers future land use designation may develop in conventional patterns or may be developed in a inwardly, focusing on the center of the neighborhood and contain facilities vital to the day-to-day activity of the neighborhood. A neighborhood center might contain a convenience store, small restaurant, personal service shops, church or synagogue, daycare individual office space, a small park and perhaps an elementary school. SITE AND SURROUNDINGS:The subject property is currently proposed for commercial use. North:Planned Development (PD 176) Wheeler Ridge residential subdivision South:Neighborhood Residential 4 (NR-4) Teasley Harbor residential subdivision East:Neighborhood Residential Mixed Use 12 (NRMU-12) currently undeveloped West:Neighborhood Residential Mixed Use (NRMU) currently proposed for commercial use BACKGROUND On June 3, 2008 City Council continued this item to the June 17, INFORMATION:2008 public hearing in order to allow for a proposed Denton Development Code (DDC) amendment to be considered prior to this item. The DDC amendment is regarding Subchapter 15, changing the The proposed DDC amendment will allow tenants within a shopping or business center to share ground sig finding that the proposed special sign district would permit an off- premise sign, which is prohibited by the DDC becomes null. If the special sign district is approved, the applicant will not be abl obtain a sign permit until 14 days after the passage of the DDC amendment Ordinance. The purpose of a special sign district designation is to allow properties to deviate from the sign regulations found in Subchap 15, Signs and Advertising Devices, if a qualifying property has alternative comprehensive sign plan that is clearly superior to what could be accomplished under standard regulations. The following items summarize the actions taken for the proposed Hickory Creek Plaza shopping center development: On January 9, 2007, the proposed development was granted four Specific Use Permits (SUPs). The SUPs were to allow the following: a grocery store to exceed a maximum of 25,000 square feet of gross floor area and to allow a drive-through facility associated with a pharmacy; a drive-through facility associated with a bank for Lot 4; a drive-through facility associated with a fueling station for Lot 6; and to allow a drive-through facility associated with a bank for Lot 5. On January 10, 2007, the proposed development received an Alternative Development Plan (ADP) approval to deviate from the requirements of Subchapter 13 and 14 of the Denton Development Code. The ADP deviated from Subchapters 13 and 14 concerning number of parking spaces, orientation of building, pad site location, interior planting islands, and maximum setback for two rows of parking. On October 10, 2007, the Planning and Zoning Commission approved the Final Plat for the proposed development with a condition that the Final Plat will not be filed until TxDOT approves permits required for the improvements along Teasley Lane. Development According to the applicant, the purpose for the special sign district is Code/Zoning Analysis:to allow an off-premise sign to be located within Lot 6 displaying advertising copy that pertains to the future tenants of a retail building located on Lot 2 (Exhibit 7). An off-premise sign is defined as a sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service, or product not pr located or primarily manufactured or sold on the premises on whi the sign is located. The definition of premise is: the area of real property which encompasses all the buildings, structures, appurtenances and land held under common ownership and devoted to a common use, such as a shopping center. According to the applicant, the property owner of Lot 2 is not the same property owner of Lot 6 where the sign would be located; therefore because Lots 2 and 6 are held under different ownership the proposed ground sign will be considered an off-premise sign, which is prohibited by the Denton Development Code (DDC). In addition, the applicant is proposing to build the ground sign located within Lot 6 with an effective area of 150 square feet. height of the sign is proposed to be 12 feet 6 inches, see Exhib Pursuant to Subchapter 35.15.14.B.3 of the DDC for any premise which has frontage on a primary arterial street and has more tha (1) tenant or occupant in separate offices, rooms, or buildings, effective area of one (1) ground sign, if used to advertise more one (1) tenant or occupant, may be increased above sixty (60) sq feet by 0.5 square feet for each foot of frontage on the primary arterial, but not in excess of one hundred fifty (150) square feThe frontage of Lot 6 is approximately 218 feet, with the provision of 0.5 square feet for each foot of frontage on the primary arterial the applicant is permitted to build a ground sign with an effective area of 109 square feet. The proposed ground sign of 150 square will exceed the maximum effective sign area requirement by 41 square feet. Pursuant to Subchapter 35.15.14.D only one on-premise ground sign which is not a temporary sign shall be located on any one premis As an alternative comprehensive sign plan, the applicant is proposing to combine the two ground signs into one located within Lot 6, see Exhibit 7. DEPARTMENT AND The Development Review Committee reviewed the special sign AGENCY REVIEW:district request and provided comments and general information. All comments have been addressed. FINDINGS:Pursuant to Subchapter 35.15.18.4 the City Council may approve creation of a sign district for any property which has more than hundred (300) feet of continuous street frontage on one (1) publ street if it finds the district: A. Provides a comprehensive plan for signs that would be clearly superior to what would be allowed without the plan; Number Number of Maximum Maximum Maximum Maximum Street of Ground Ground Effective Effective Height Height FrontageSigns Signs Area Area PermittedRequested PermittedRequestedPermittedRequested 150 Teasley 12 feet 60 square 2 signs 1 sign 20 feet square Lane 6 inches feet * feet Hickory 60 square 60 square 1 sign 1 sign 20 feet 6 feet Creek feet * feet The ground sign located along Hickory Creek Road has an effective area less than what is permitted. The One less sign is Both signs are less than ground sign located Comparison requested. what is permitted. along Teasley Lane exceeds maximum effective sign area requirement by 41 square feet. * Any premise which has frontage on a primary arterial street an tenant or occupant in separate offices, rooms, or buildings, the ground sign, if used to advertise more than one (1) tenant or occupant, may be increased above sixty (60) square feet by 0.5 square feet for each foot of arterial, but not in excess of one hundred fifty (150) square fe Although the proposed special sign district maydecrease the overall number of permitted ground signs along Teasley Lane, by one signthe exclusion of the remaining lots on this development will not result in a comprehensive plan for the entire commercial center that would be superior to the signs permitted through the standard Code requirements. The heights of both signs are less than what is permitted, and although the ground sign located along Hickory Creek Road has effective area less than the maximumpermitted, the ground sign located along Teasley Lane will exceed the maximum permitted effective area by 41 square feet. B. Would be compatible with surrounding properties. In considering but are not limited to considering the following: Scale. 1. The relationship between and compatibility of sign scale, site scale and the scale of nearby buildings. The Wheeler Ridge residential subdivisionis located to the north;no ground signs are locatedwithin this area. The Teasley Harbor residential subdivision is located to the south; a ground sign islocated at the entrance to the subdivision.The ground sign located in Teasley Harbor is similarin scaletotheproposed ground signalong Hickory Creek Road. The area to the northwest and east are currently undeveloped; no ground signs are located within these areas. The area to the west is currently proposed for commercial use.A ground sign is most likely going to be located within thatlotalong Teasley Lane, although no sign permit applications have been submitted to date for this property. The proposed signs will be compatible with one existing sign, however, there is no indication that the additional signs anticipated to be constructed on the lots within the Hickory Creek Plaza site will be compatible with the signs proposed in this Special Sign District. Color. 2. The relationship between and compatibility of sign color to the color of nearby buildings and landscaping: The degree to which sign colors are complimentary to its surroundings. The design and use of materials on the proposed ground signs proposed through this Special Sign District will be compatiblewith each other (Exhibit 8), however, there is no indication that subsequent signs constructed on this property will be complimentary to the surroundings, or compatible with the signs proposed by this application. Material. 3. The materials of the signs and how they relate to their surroundings. The design and use of materials in the proposed signs will incorporate elements of the buildings proposed for the site. Shape. 4. The shape and design of the signs and how they relate to their surroundings. The proposedgroundsigns would be of the same shape and design that are comparable to other signs within the area. Landscaping. 5. The relationship of signs to landscaped features in and outside the district. The proposed ground signs would be located within landscape areas. Traffic Safety and Traffic Circulation. 6. The impact of the are created or improved, avoidance of confusion with or obstruction of traffic control signs and devices, and the time it takes a motorist to read the sign. The proposed ground signlocations comply with requirements regarding visibility clearance for motorists. Illumination. 7. The impact and compatibility of sign illumination within the district and in relation to neighboring properties. The avoidance of glare and light pollution. The proposed ground signs comply with the illuminated sign setback requirements. Integration. 8. How the signs in the district are integrated into a unified development concept with the topography, building design, other signs, landscaping, traffic circulation and other development features on the district and nearby property. a. Is not being used merely to avoid or gain a variance of the sign regulations; The proposed ground sign located on Lot 6 is considered an off-premise signand exceed the maximum effective sign area requirement by 41 square feet. Off-premise signs are prohibited. If granted, the proposed special sign district would permitan off- premise signand increase the effective sign area for the proposed ground sign located within Lot 6.Although the applicant is proposing to decrease the number of signs on the development as a whole, the fact that several parcels have been excluded from this Special Sign District application means that a cohesive, integrated comprehensive sign district will not be achieved. If the signs were serving the entire development, rather than selected parcels, the result would be that of a unified development concept, not simply a means of constructing an off-premise sign for select parcels. b. Does not violate the spirit or intent of the sign regulations; and The proposed special sign district is not creating a truly cohesive sign plan for the Hickory Creek Plaza, and would essentially be a means of permitting anoff- premise sign,which is prohibited by the DDC. c. Complies with the requirements of this section. According to the applicant the purpose for the special sign district is to allow an off-premise sign to be located within Lot 6 displaying advertising copy that pertains to the future tenants of a retail building located on Lot 2 and to exceed the maximum effective sign area requirement for the ground sign located along Teasley Lane by 41 square feet. EXHIBIT 2 LOCATION MAP EXHIBIT 3 ZONING MAP EXHIBIT 4 FUTURE LAND USE MAP EXHIBIT 5 NOTIFICATION INFORMATION Public Notification Date: 4/23/08 39 60 In Opposition: 1 In Favor: 1 Neutral: 0 Less than 20 % ResponsestoPublicHearingNotice SD080001HickoryCreekPlaza AGENDA INFORMATION SHEET AGENDA DATE:June 17, 2008 DEPARTMENT:Planning and Development ACM: Fred Greene SUBJECT:SD07-0001(Rayzor RanchSpecial Sign District) Hold a public hearing and consider adoption of an ordinance of tty of Denton, Texas, providing for a special sign district within the Rayzor Ranch Overlay zoning district. The subject property contains approximately 410 acres and is located generally on both sides of U.S. Highway 380 (West University Drive), betwenterstate Highway 35 and Bonnie Brae Street and is legally described in the attached Exhibit 7; providing for a penalty in the maximum amount of $2,000.00 for violations an effective date. (SD07-0001) The Planning and Zoning Commission recommends approval of this rezoning request (6-0). BACKGROUND: Applicant: Allegiance Development Dallas, TX The parcel north of U.S. 380 contains approximately 153 acres (N currently undeveloped. The applicant proposes to construct a combination of retail and single family residential uses. The parcel south of U.S. 380 co acres (Southern Tract) and is undeveloped (a single family struc removed). The applicant is proposing to develop a combination of retail (pad sites and an outdoor mall), residential (single family and multifamily), two and park uses (See Exhibit 3). The purpose of a special sign district designation is to allow properties to devi the sign regulations found in Subchapter 15, Signs and Advertisi qualifying property has an alternative comprehensive plan that i could be accomplished under standard regulations. At this time, the City Council is being asked to consider the framework of a proposed Special Sign District for Rayzor Ranch. More detailed analysis is needed prior to approval of the specif dimensions and design guidelines. Attached are a portion of the draft guidelines that will be analyzed by staff and brought back to the City Council for consideration at a later date (See Exhibit 4). Staff is of the opinion that the Rayzor Ranch development merits the creation of the pro that appropriate guidelines that are compatible with the Denton Development Code will be achieved. 1 The applicant is requesting that the framework for this district order for them to meet critical time sensitive obligations regarent of the proposed Wal- The applicant is requesting to utilize the proposed Denton Development Code Subchapter 15 amendments to the (subject to City Council approval of case number DCA08-0004 on June 17, 2008) in order to relocate a billboard from U.S. 380 frontage to the I-35 frontage with a net impact of reducing the total number of billboards from 2 to 1 (See Exhi billboard in a timely manner will keep the proposed retail develschedule for a proposed opening date of August, 2009. The properties surrounding the entire 410-acre site are being sent notices for each phase of public hearings since the proposed standards affect property Public notification information is provided in Exhibit 6. As of this writing, staff has not received responses from property owners within 200 feet of the subject site. OPTIONS: 1. Approve as submitted. 2. Approve subject to conditions. 3. Deny. 4. Table item. RECOMMENDATION: approval Planning and Development Staff recommend of this request subject to specific sign locations dimensions and design guidelines being considered by the Planning and Zoning Commission and City Council at a future time. approval The Planning and Zoning Commission recommends of this rezoning request (6-0). PRIOR ACTION/REVIEW: 1. December 6, 2006 Planning and Zoning Commission Work Session Reg Proposed Mobility Plan Amendment for Rayzor Ranch 2. January 10, 2007 Planning and Zoning Commission Public Hearing Regarding Proposed Mobility Plan Amendment for Rayzor Ranch (The Commission recommended approval 7-0) 3. February 20, 2007 City Council Public Hearing Regarding Proposed Amendment for Rayzor Ranch (The Council approved 7-0) 4. February 21, 2007 Planning and Zoning Commission Work Session Regarding Northern Tract Comprehensive Plan Amendment 5. February 28, 2007 Planning and Zoning Commission Work Session Re Proposed Rayzor Ranch Overlay District 6. March 7, 2007 Planning and Zoning Commission Work Session Regarding Proposed Rayzor Ranch Overlay District 7. March 14, 2007 Planning and Zoning Commission Work Session and P Regarding Northern Tract Comprehensive Plan Amendment and First Phase of 2 Rayzor Ranch Overlay District (The Planning and Zoning Commission recommended approval 7-0) 8. March 27, 2007 City Council Public Hearing Regarding Northern Tr Comprehensive Plan Amendment and First Phase of Rayzor Ranch Ove (The City Council Approved 7-0) 9. April 2, 2007 City Council Work Session Regarding Southern Tract Comprehensive Plan Amendment and Remaining Phases of Rayzor Ranch Overlay District 10. April 18, 2007 Planning and Zoning Commission Regarding Work Session Regarding Southern Tract Comprehensive Plan Amendment and Remaining Phases of Rayzor Ranch Overlay District 11. May 9, 2007 Planning and Zoning Commission Work Session and Public Hearing Regarding Southern Tract Comprehensive Plan Amendment and Second Phase of Rayzor Ranch Overlay District and Rezoning. (The Commission recommended approval 7-0) 12. May 15, 2007 City Council Public Hearing Regarding Completion of the Comprehensive Plan Amendment and Second Phase of Rayzor Ranch Overlay District (City Council Approved 7-0) 13. November 28, 2007 Planning and Zoning Commission Work Session and Public Hearing Regarding Third Phase of Rayzor Ranch Overlay District and Rezoning. (The Commission recommended approval 6-0) 14. January 8, 2008 City Council Public Hearing Regarding Third Phase of Rayzor Ranch Overlay District and Rezoning (City Council Approved 7-0) 15. April 9, 2008 Planning and Zoning Commission Public Hearing Regarding request to Amend Architectural Guidelines. (The Commission recommended denial 3-2) Case was not appealed to City Council. 16. June 11, 2008 Planning and Zoning Commission Public Hearing Regarding request to create a Special Sign District for Rayzor Ranch (The Commission recommended approval 6-0) EXHIBITS: 1. Staff Analysis 2. Aerial Overview of Entire Subject Property 3. Master Site Plan 4. Partial Draft Special Sign District Guidelines 5. Billboard Relocation 6. Notification Map 7. Ordinance 3 Prepared by: Chuck Russell, AICP Planner Supervisor Respectfully submitted: Mark Cunningham, AICP Director of Planning and Development 4 EXHIBIT 1 PLANNING & DEVELOPMENT STAFF ANALYSIS CASE NO: SD07-0001 DATE TO BE CONSIDERED: June 17, 2008 LOCATION:The property is located on both sides of U.S. Highway 380 (West University Drive) between Interstate Highway 35N and Bonnie Brae Street OWNER/ Allegiance Development APPLICANT:14881 Quorum Drive, Suite 950 Dallas, TX 75254 REQUEST:Establishment of a Special Sign District (SSD). The proposed Special Sign District is located within the boundaries of Rayzor Ranch Overlay District which encompasses approximately 410 acres of land located generally on both sides of U.S. Highway 38 (West University Drive), between Interstate Highway 35 and Bonnie Brae Street. RECOMMENDATION: Planning and Development Staff recommend approval of the request, subject to specific sign locations dimensions and design criteria. The Planning and Zoning Commission recommends approval of this rezoning request (6- 0). ZONING Rayzor Ranch Overlay District. DISTRICTS: COMPREHENSIVE PLAN DESIGNATIONS: SITE AND SURROUNDINGS : The property is currently undeveloped. North: Neighborhood Residential 3 (NR-3), Neighborhood Residential Mixed Use 12 (NRMU-12); Office, Townhome, Single Family Detached, Undeveloped Land and a Church East: Neighborhood Residential 2 (NR-2), Neighborhood Residential 3 (NR-3), Neighborhood Residential Mixed Use 12 (NRMU-12) and Community Mixed Use General (CM-G); City Parks, Retail and Single Family 5 South: Downtown Commercial General (DC-G) and Regional Center Commercial Downtown (RCC-D); Hospital and Office West: Regional Center Commercial Downtown (RCC-D), Community Mixed Use General (CM-G) and Industrial Center Employment (IC-E); Retail, Commercial, Lodging and Undeveloped Land BACKGROUNDINFORMATION : Northern Tract: The applicant is proposing to develop approximately 892,000 total square feet of commercial uses on the Northern tract which will consist of 454,000 square feet in three 287,000 square feet of s 100,000 square feet of stand-alone retail, office and restaurant uses in addition to approximately 112 single family detached and attached units (townhomes). Two gas well pads are also proposed along the north side of the subject site. The retail portion of the Northern Tract will comprise approximately 107 acres with the residential area using the most of the remaining 46 acres. The Northern Tract will also include approximately 9 acres of op aside to serve primarily as a drainage and water quality feature (This area may increase in size). There is also a large water mitigation area being proposed on the northwest side of the tract. The applicant has worked with staff to utilize the latest guidel North Central Texas Council of Governments regarding control of typically flow off of commercial property during storms. The water quality feature will be the first of its kind in Denton and will help prevent materia Lakes pond across Bonnie Brae Street from the site. The approved commercial zoning for the Northern Tract is based on the Regional Center Commercial Downtown (RCC-D) zoning district as modified by the Overlay District. The permitted uses have been modeled on the attached Master Site Plan. The request to change the base zoning for the proposed single family residential subarea will be brought forward for public hearing at a later date. Southern Tract: The applicant is proposing to develop a total of approximately 1 commercial uses on the Southern Tract which will consist of 450,quare feet in three large department stores, a junior anchor and a book store; 419,0 theater and food court uses incorporated into the outdoor mall; and 234,000 square feet of standalone retail, restaurant and grocery store uses. Two 8 to 10 story hotels, a continuing care facility and approximately 360,000 square feet o being proposed. Finally, the applicant is proposing to develop approximately 185 single family detached units, and 496 single family attached units (townhomes) and up to 750 multifamily units on the Southern Tract. Two gas well pads are proposed along the east (Bonnie Brae) side of the subject site. The Southern Tract will also include 6 approximately 18.21 acres park land which includes a 15-acre central park that is planned to contain an outdoor entertainment facility and one or two muse ANALYSIS : Development Code/Zoning Analysis: Section 35.7.3.D. Regulations or Design Standards for any Special Purpose and Overlay District shall be designed to reasonably promote the purposes of the district, and may require or address addition to or in lieu of other regulations affecting property w and Overlay District. 1. Protection of features designated as being of special concern 2. Mixtures or limitations or permitted uses; 3. Special performance standards and development regulations; 4. Other matters as appropriate to promote the special public interests of the district. The proposed Rayzor Ranch development will contain a mixture of to the creation of a special sign district. Creating a unified theme for signs in this development is consistent with the architectural guidelines and other regulations contained within the existing Rayzor Ranch Overlay District. DEPARTMENT AND AGENCY REVIEW : Signs will not be permitted within public easements or right of to obstruct access to those easements. Building Inspection also has extensive comments that must be complied with prior to the specific sign locations dimensions and design criteria of this proposed district being approved. FINDINGS: Section Denton Development Code states: The City Council may approve the creation of a sign district for more than three hundred (300) feet of continuous street frontage on one (1) public stree if it finds the district: A. Provides a comprehensive plan for signs that would be clearly su be allowed without the plan; B. Would be compatible with surrounding properties. In considering and sign plan is shall consider, but are not limited to considering the following: Scale. 1. The relationship between and compatibility of sign scale, site s scale of nearby buildings. 7 Color. 2. The relationship between and compatibility of sign color to the color of nearby buildings and landscaping: The degree to which sign colors are complimentary to its surroundings. Material. 3. The materials of the signs and how they relate to their surround Shape. 4. The shape and design of the signs and how they relate to their surroundings. Landscaping. 5. The relationship of signs to landscaped features in and outside district. Traffic Safety and Traffic Circulation. 6. view, the degree to which view obstructions are created or improved, avoidance of confusion with or obstruction of traffic control signs and devices, and the time it takes a motorist to read the sign. Illumination. 7. The impact and compatibility of sign illumination within the district and in relation to neighboring properties. The avoidance of glare and light pollution. Integration. 8. How the signs in the district are integrated into a unified development concept with the topography, building design, other signs, landscaping, traffic circulation and other development features on the district and nearby property. a. Is not being used merely to avoid or gain a variance of the sign b. Does not violate the spirit or intent of the sign regulations; a c. Complies with the requirements of this section. Attached are a portion of the draft guidelines that will be analyzed by staff and brought back to the City Council for consideration at a later date (See Exhibit 4). Staff is of the opinion that the Rayzor Ranch development merits the creation of the proposed SSD that appropriate guidelines that are compatible with Section 35.15.18.4 of the Denton Development Code can be achieved. 8 EXHIBIT 2 Aerial Overview of Entire Subject Property UNIVERSITY B O N N I E B R A E I-35N 9 EXHIBIT 3 Master Site Plan 10 EXHIBIT 4 Partial Draft Special Sign District Guidelines 11 12 13 EXHIBIT 5 Billboard Relocation 14 EXHIBIT 6 Notification Map Public Notification Date: May 29, 2008 * sent via Certified Mail: 80 In Opposition: 0 In Favor: 2 Neutral: 1 *-A copy of the notification list is available at City Hall West, 221 N. Elm Street, Denton, TX 15 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Economic Development ACM: George Campbell, City Manager SUBJECT HOLD A PUBLIC HEARING AND CONSIDER ADOPTION OF AN ORDINANCE AMENDING SUBCHAPTER 7 OF THE DENTON DEVELOPMENT CODE CREATING AND TO PROVIDE FOR REGULATIONS FOR THE WEST OAK AREA HISTORIC DISTRICT, INCLUDING ARCHITECTURAL, SIGN, AND PARKING REGULATIONS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (HISTORIC LANDMARK COMMISSION RECOMMENDS APPROVAL 8-0; PLANNING AND ZONING COMMISSION RECOMMENDS APPROVAL 6-0). BACKGROUND Applicant: Elise Ridenour and Karen Devinney Denton, TX It is a Denton Plan policy to protect and preserve existing neighborhoods. One of the Historic Preservation Goals listed is to Identify and create additional historic and conservation districts (page 95). Enacting appropriate historic and conservation districts preserves the unique quality of neighborhoods within the city and achieves land use and historic preservation goals of protecting the integrity of existing neighborhoods. The proposed West Oak Area Historic District is comprised of approximately 52.01 acres, currently zoned as NR-3. The West Oak Area neighborhood is an important architectural and cultural cross-section of the city of Denton. At one time, this area was just outside the western extreme of the city, containing small farms and ranches. When (what is now) the University of North Texas moved from the Square in 1891, the Eugene Puchalski Survey was divided into ten acres for the university and the rest was annexed as the College Addition. Twenty houses in the proposed historic district are listed as a high priority for preservation on the 1995 Historic Resources Inventory; two are ONeil Ford designs. Many important university figures built houses in this area in order to be close to the campus: longtime president J. C. Mathews lived at 305 Marietta from its construction in 1937 until 1952. The founding dean of the world-famous College of Music, Wilfred Bain, owned 2227 Houston Place. This house lies next to 2223 Houston Place, home of Florence Scoular, founding dean of the School of Home Economics, now Merchandising and Hospitality Management. T. J. Fouts, football coach, and namesake for Fouts Field, built 2101 West Oak in 1924. Stovall Hall was named after Floyd Stovall, founding dean of the College of Arts and Sciences, who built 2021 West Oak. The area continues to attract university faculty and administrators, as well as pro occupation. - 1 - Section 35.7.8.4 of the Denton Development Code provides for the establishment of historic districts. The proposed district application has met the following criteriain Section 35.7.6.5 containing: A. A statement of purpose setting forth the commissions reasons for recommending designation of the district; B. A legal description of the boundaries of the district; C. Maps, charts and photographs of the buildings, structures, sites, areas or lands located within the district; D. Findings that support the criteria required in Sections 35.7.6.5 and 35.7.6.13, if applicable, that establishes the particular importance or value of the district; E. Recommendations for the protection and preservation of the district referred to as the district preservation plan. EXHIBITS A. Legal description B. Location Map C. Notification Map D. Draft ordinances including design guidelines E. Historic District Application F. Excerpt of minutes from 3-10-08 Historic Landmark Commission meeting. G. Excerpt of minutes from 5-7-08 Planning and Zoning Commission meeting H. Comments from owners within 200 of district Prepared by: _ Julie Glover Historic Preservation Officer Respectfully submitted: _______________________________ Linda Ratliff, Director Economic Development Department - 2 - WEST OAK AREA HISTORIC DISTRICT BOUNDARY DESCRIPTION ALL that certain lot, tract or parcel of land lying and being si Abstract Number 996, in the City and County of Denton, State of described as follows: BEGINNING at the southeast corner of Lot 1 of the Jagoe Addition recorded in Volume 75, Page 173 of the Deed Records of Denton Co intersection of the west right-of-way line of Jagoe Street and t Street and being the southeast corner of a tract conveyed to Gea deed recorded under ClerkÔs File Number 01-R0013619, RPRDCT; THENCE West, along the said north right-of-way line of West Oak Lot 1 a distance of 59 feet to a point for corner; THENCE South a distance of 222 feet to a point for corner, said atract conveyed to Rick M. Crider by deed recorded under ClerkÔs the Real Property Records of Denton County, Texas (RPRDCT); THENCE West, along common lot lines, a distance of 829.33 feet t lying on the east right-of-way line of Miller Street and being t conveyed to Messanger Fellowship by deed recorded under ClerkÔs RPRDCT; THENCE North along the east right-of-way line of Miller Street a corner; THENCE West, crossing Miller Street and continuing along common feet to a point for corner, said point lying on the west right-o THENCE South along the west right-of-way line of North Texas Bou point for corner, said point being the southeast corner of a tra deed recorded under ClerkÔs File Number 93-R0046607 in the RPRDC THENCE West, along common lot lines, a distance of 110 feet to a on the east west right-of-way line of Fouts Street and being the tract; THENCE North, along the east west right-of-way line of Fouts Str for corner; THENCE West, crossing Fouts Street and continuing along common l 456.53 feet to a point for corner, said point being the southwes Steven Friedson and Elise Ridenour by deed recorded under ClerkÔ RPRDCT; Page 1 of 4 THENCE North, along the west line of said Friedson/Ridenour trac for corner, said point being the southeast corner of a tract con recorded under ClerkÔs File Number 93-R0090579, RPRDCT; THENCE West, along the south line of said Martin tract a distanc said point lying on the east right-of-way line of Avenue G; THENCE North, along the east right-of-way line of Avenue G most feet to a point for corner, said point lying on the north right- THENCE West, along the north right-of-way line of West Oak Stree point for corner, said point being the southwest corner of a tra Lynda Nolen by deed recorded in Volume 1844, Page 626 of the Rea County, Texas; THENCE North along the west line of said Nolen tract a distance said point being the northwest corner of said Nolen tract; THENCE East along the north line of said Nolen tract a distance said point being the northeast corner of said Nolen tract; THENCE South along the east line of said Nolen tract a distance said point being the northwest corner of a tract conveyed to Den recorded under ClerkÔs File Number 95-R0046691, RPRDCT; THENCE East along the north line of said Paz tract a distance of point being the northeast corner of said Paz tract; THENCE South along the east line of said Paz tract a distance of point being the northeast corner of a tract conveyed to Mustafa recorded under ClerkÔs File Number 04-R0069364, RPRDCT; THENCE East along the north line of said Duhza/Facja tract most feet to a point for corner, said point lying on the east right-o THENCE North, along the east right-of-way line of Thomas Street point for corner, said point being the northwest corner of a tra deed recorded under ClerkÔs File Number 99-R00120899, RPRDCT; THENCE South 89 degrees, 42 minutes, 20 Seconds East, along comm 454.12 feet to a point for corner, said point being the northeas Harpool, Jr. by deed recorded in Volume 316, Page 564 of the Dee Texas; THENCE North a distance of 22.4 feet to a point for corner, said atract conveyed to Sharon Mattox by deed recorded under ClerkÔs F RPRDCT; Page 2 of 4 THENCE South 89 degrees, 19 minutes, 42 seconds East, along comm 352.49 feet to a point for corner, said point being the northeas by succession, June 6, 2003; THENCE South along the east line of said Sloan tract a distance said point being the northwest corner of a tract conveyed to Ron recorded under ClerkÔs File Number 2007-137148, RPRDCT; THENCE South 89 degrees, 19 minutes, 42 seconds East, along comm 200 feet to a point for corner, said point being the northeast c Subhia Ayyad by deed recorded under ClerkÔs File Number 2008-231 THENCE North a distance of 14 feet to a point for corner, said p tract conveyed to Bradley Family Trust A by deed recorded under R0060631, RPRDCT; THENCE South 89 degrees, 19 minutes, 42 seconds East, along comm 159 feet to a point for corner, said point being the northeast c Wesley Earp by deed recorded in Volume 571, Page 592 of the Deed Texas; THENCE North a distance of 26 feet to a point for corner, said p tract conveyed to Robbie L. Robison by deed recorded under Clerk RPRDCT; THENCE South 89 degrees, 19 minutes, 42 seconds East, along the adistance of 110 feet to a point for corner, said point being the tract; THENCE South 00 degrees, 38 minutes, 38 seconds West, along the Robison tract, across Houston Place Street and continuing South distance of 628.48 feet to a point for corner, said point being conveyed to McClung Family Trust by deed recorded under ClerkÔs RPRDCT; THENCE East, along the north line of said McClung tract a distan corner, said point being the northeast corner of said McClung tr THENCE South, along the east line of said McClung tract a distan corner, said point being the northwest corner of a tract conveye deed recorded under ClerkÔs File Number 04-R0011729/04-R0011730, THENCE East, along the entire north line of said Silvernale trac Street a total distance of 112.18 feet to a point for corner, sa line of Bradley Street; Page 3 of 4 THENCE North, along the east right-of-way line of Bradley Street for corner, said point being the northwest corner of a tract con recorded in Volume 926, Page 529, Deed Records, Denton County, T THENCE East, along common lot lines a distance of 426.38 feet to lying on the west line of a tract conveyed to Joseph E. and Mary Volume 1603, Page 380 of the RPRDCT; THENCE North, along common lot lines a distance of 510.18 feet t being the northwest corner of a tract conveyed to Jinohn Wekesse File Number 05-R129328, RPRDCT and being on the south right-of-w Street; THENCE East along the entire north line of said Wekesser tract a of Houston Place Street, continuing across Marietta Street a tot for corner, said point lying on the east right-of-way line of Ma tract conveyed to Bell Residential, Ltd. by deed recorded under RPRDCT; THENCE North along said lines a distance of 67.81 feet to a poin northwest corner of said Bell tract; THENCE East along the north line of said Bell tract a distance o point being the northeast corner of said Bell tract; THENCE South, along common lot lines a distance of 562.72 feet t being the northwest corner of a tract conveyed to Patricia Porte Page 382, RPRDCT; THENCE East along the entire north line of said Porter tract and atotal distance of 159 feet to a point for corner, said point bei Jagoe Addition, and being the northeast corner of a tract convey Watson by deed recorded under ClerkÔs File Number 01-R0013619, R on the west right-of-way line of Jagoe Street; THENCE South along the west right-of-way line of Jagoe Street an Addition a distance of 212 feet to the POINT OF BEGINNING and co Page 4 of 4 EOGAJ RELLIM West Oak Area Historic District Application The West Oak Area neighborhood is an important architectural and cultural cross-section of the city of Denton, revealing the history of the city it grew and developed. As the population of the city increases and the At one time this area was just outside the western extreme of th containing small farms and ranches. When what is now the Univer North Texas moved from the Square in 1891, the Eugene Puchalski Surv divided into ten acres for the university and the rest annexed a Addition. Built in 1892, 2212 West Oak is the oldest house in t historic district. It is an original farmhouse sitting on a 3-acre section of the original 12-acre farmstead. Listed as high priority for preservation on the 1995 Historic Resources Inventory, it is an elegant L-plan with wood siding and a wrap-around front porch. Like many other properties in the district, it had a barn in the back. All the parcels of land on the north side of West Oak appear on the Eugene Puchalski to have been between 8 and 15 acres in s were parceled beginning in the mid-1920s by the second generation of the original families, the Craddocks and the Ballards. The area changed with the city from rural to urban residential a turn of the last century. Reflecting the population growth of D increased wealth, several lovely Classical or Colonial Revival homes were constructed in the early 1900s. 1708 West Oak was built by one faculty members of what is now the University of North Texas, W. N. Masters, in 1914. Masters Hall (the Chemistry Building) was named after him. Shortly after 1708 was constructed, in 1920, a bungalow with detached garage/apartment was built across the street. The outbuilding still stands, while the home was replaced by a ranch-style home. Also built in 1914 was 2003 West Oak, a modified L-Plan. Like the Silk Stocking Row homes a few blocks east on West Oak, these homes were built for show, not th functionality of a farmhouse. Other Revival homes are at 1820, 2021, 2041, and 1914 West Oak. 2021 and 2041 West Oak are listed as high priority for historic preservation. Many of these properties have been lovingly maintained and in some cases restored. The owners of 2021 West Oak, Fred a Hamilton, plan to apply for a historic plaque. The Revival styles continued to be popular even after the less-showy bungalows came into style in the late 1930s. Marietta began to be developed in the late 1930s, although there is a 1925 bungalow on the street,Some beautiful bungalows in very good shape lie within the proposed d Marietta: 209, 309, and 403. All are listed as high priority on the HRI. Other homes on Marietta that are high priority are 308 and 314. These as Asymmetrical on the HRI. Other bungalows in the district include 2033 West Oak, a Colonia Revival Bungalow. While it is listed as only low for historic preservation, the current owner, Lynne Cagle Cox, purchased it from the daughter o builders, who lived in the house her entire life. 2101 (built 1 added 1937) and 2205 West Oak are other bungalows. Built in 1937, 2107 is a lovely Tudor Revival Bungalow and is listed as high priority for preservation. A Craftsman Bungalow is at 2211. This is closer t bungalow style. ed by the success of its district: 220 Marietta and 2280 West Oak. The home on Marietta for Annie Alford in 1939 and that on West Oak for Jack Johnson i can see the influence of his ideas in the asymmetrical homes on Mari amidst more traditional bungalows. One of the most striking homin the district is 2230 West Oak, a Moderne-style home built in 1945. It is still unusual for Denton and is listed as high priority on the HRI. The youngest homes in the proposed district are the Ranch-style homes at 1717, 1800, 1823, 1905, 1907, and 1919. These reflect national trends after the war, when increased prosperity allowed more people to created a demand for attached garages. In all, 20 existing homes in the proposed district are high priority on the HRI. It is hoped that becoming a historic district will encourage the type of investment in the neighborhood that will lead to restoration of some of the medium-priority homes to their original condition. Also, the ranch houses have become historic since the original inventory was done. Perhaps an updated inventory would increase this number. he awarding of a city historical plaque for 2044 West Oak in 2007. This home was built between 1895 and 1900. It was remodeled in 1924 and 1950 into its current appearance by two generations of the Craddock family. They owned in the 1920s. Not only is the area important for the architecture it preserves for the historical importance of its original inhabitants. Mill between Hickory and West Oak, was named after the original inhabitant of 1920 West Oak, L. L. Miller. W. M. Jagoe built the Colonial Revival home at 1801 West Oak in 1925, as he developed many properties in the ar course Jagoe Street is named after him. As suggested by W. N. Ma university figures built houses in order to be close to the camp president J. C. Mathews lived at 305 Marietta from its construction in 1937 until 1952. The university built a home on campus for its presi The founding dean of the world-famous College of Music, Wilfred Bain, owned 2227 Houston Place. This house lies next to 2223 Houston Place, Florence Scoular, founding dean of the School of Home Economics, now Merchandising and Hospitality Management. T. J. Fouts, football 1958. Stovall Hall was named after Floyd Stovall, founding dean of the College of Arts and Sciences, who built 2021 West Oak, also listed as hi the Historic Resources Inventory (HRI). Other faculty built related houses, including 2205 West Oak, built by Victor Craig in 1926, and 1819 West Oak, built by J. P. Magee. The area continues to attract university faculty and administrators too numerous to mention, as well as prominent citizens of every occupation. Whatever their profession, these homeowners are anxious to prese and restore the buildings as well as the history that their houses re historic district here would also be a template for the future. fastest growing areas in the city, and several multi- except for the past that they represent. They are the remnants of the 12-acre rural plots that supported families in the early days of Denton. a historic district will help shape the inevitable build-up on these lots in order to preserve the traces of the past and continue to create a livable future for the children of Denton. This neighborhood is the heart of Denton an encouragement that a historic district represents. Description of Properties in Proposed West Oak Area Historic District Proposed district includes 89 houses on 92 lots, consisting of approximately 52.01 Boundaries are: 1) West Oak Street from 1702 West Oak to 2280 on the north, and on the south. This is roughly from Jagoe/Ave. C to Thomas, plus 2) Marietta Street from 209 to 404. This is from West Oak to the Houston Place. 3) Houston Place from 2015 to 2232. This is from Bradley to Thom 11 non-contributing houses. 4) Alamo Place from 2224-2234. This is the entire cul-de-sac. See attached map. In the house descriptions , **= Not on Historic Resources Inventory Materials and architectural styles are taken from the 1995 Historic Resources Inventory. In most cases, the date of construction listed on Historic Resources Inventory has been rounded to the nearest half-decade. Information about faculty and administrators at what is now the University of North Texas is found in The Story of North Texas by James L. Rogers, published by the University of North Texas Press, 2002. 1 West Oak Street 1702 West Oak ** a. Date of construction: 1920 b. Builder or architect: c. Chain of uses and ownership: Residential use/ Currently Commercial use as daycare Fred H. Minor Current owner: Hargrove Private Schools, Inc. c/o Geary and Margaret Watson d. Architectural style: Bungalow e. Materials: f. Construction technique: g. Recognition by governmental body: 2 1708 West Oak a. Date of construction: 1914 (HRI says 1910) b. Builder or architect: c. Chain of uses and ownership: Residential built by W. N. Masters current owners: Perch Brothers d. Architectural style: Four Square, Classical Revival e. Materials: Synthetic Siding f. Construction technique: g. Recognition by governmental body: Notes: W. N. Masters was founding faculty in chemistry at what is now UNT. Masters Hall was named after him. 3 1 707-1709 West Oak (existing building behind 1707 is from this origin House was torn down.) a. Date of construction: 1920 b. Builder or architect: c. Chain of uses and ownership: Residential Annabelle Pritchard d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 4 1717 West Oak a. Date of construction: 1954 b. Builder or architect: c. Chain of uses and ownership: Residential Henry G. Shinds d. Architectural style: Ranch e. Materials: f. Construction technique: g. Recognition by governmental body: 5 1718 West Oak a. Date of construction: 1941 b. Builder or architect: c. Chain of uses and ownership: Residential Built by James Abner Martin Purchased by Frances J. Hills 1942 d. Architectural style: Bungalow e. Materials: Synthetic siding f. Construction technique g. Recognition by governmental body 6 1721 West Oak ** a. Date of construction: 1951 b. Builder or architect: c. Chain of uses and ownership: Residential Mrs. Marquis, Sr. [Handwriting illegible] J. L. Ginnings (1959) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 7 1722 West Oak a. Date of construction: 1961 b. Builder or architect: c. Chain of uses and ownership: Residential Current Owner: (Brenda) Helen Ikerd d. Architectural style: Ranch e. Materials: f. Construction technique: g. Recognition by governmental body: 8 1800 West Oak ** a. Date of construction: 1953 b. Builder or architect: Deane C. Manning, Architect, in Dallas. c. Chain of uses and ownership: Residential Annie Hughey (lot only) Mr. and Mrs. William F. Brooks (1953, built house) Caroline S. Polliard (purchased from Robbie Martin Brooks, the wid W. F. Brooks, on April 17, 1978) d. Architectural style: Ranch e. Materials: Brick f. Construction technique: g. Recognition by governmental body: 9 1801 West Oak a. Date of construction: 1942 (HRI says 1925) b. Builder or architect: c. Chain of uses and ownership: Residential W. M. Jagoe Current owner: Stephen H. Morriss. (bought 2007 from John Enlow) d. Architectural style: Center Passage. Colonial Revival e. Materials: Synthetic siding f. Construction technique: g. Recognition by governmental body: 10 1819 West Oak ** a. Date of construction: 1949. Addition 1957. b. Builder or architect: c. Chain of uses and ownership: Residential J. P. Magee Lula P. Marquis (bought 1949) Ray V. Hunt (bought 1951) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 11 1820 West Oak (Lot #18 and West 33 1/3 feet of Lot #17 of Normal Heights Addit a. Date of construction: 1939 b. Builder or architect: S. Clyde Carpenter (at 714 E. Hickory, Denton), builder. A. W. Pearson paid $7,500 for construction. c. Chain of uses and ownership: Residential A. W(ilburn) Pearson Truitt Doyle (bought house 1953) David McGuire (bought house 1965) S. David Holdeman and Karen DeVinney (bought house 1998) d. Architectural style: Rectangular. Colonial Revival. Porch on east side of house was enclosed in 1985 to be made into office when Dr. McGuire retired from the UNT College of Music. e. Materials: f. Construction technique: g. Recognition by governmental body: 12 1822 West Oak a. Date of construction: 1900 (est.) (HRI says 1920) b. Builder or architect: c. Chain of uses and ownership: Residential J. W. Sanders Charlie Wilkins (bought June 2, 1943) A. W. Pearson (bought June 17, 1943) X. X. Jay (bought October 20, 1943) Mary Story (bought May 26, 1945) Mrs. Lee Harmonson (bought May 1, 1946) Wilbert Anson Sewalt (bought June 29, 1946) Current owner: David Bynum d. Architectural style: Bungalow e. Materials: Wood siding f. Construction technique: g. Recognition by governmental body: Note: originally included a barn in the back southeast corner. 13 1823 West Oak ** a. Date of construction: 1949 b. Builder or architect: c. Chain of uses and ownership: Residential Stella S. Long Helen Sarvis (conversion 1986) Curtis and Kathleen Elder (bought 2000) Lawrence Peebles (bought 2004) Charles and Melina Peebles (bought 2006) d. Architectural style: e. Materials: Redwood siding f. Construction technique: g. Recognition by governmental body: Note: Originally had air conditioning according to tax records. 14 1902 West Oak ** burned c. 2000 a. Date of construction: 1900 estimated b. Builder or architect: c. Chain of uses and ownership: Residential J. Sims (owner in 1922) Mrs. Persis Terhune (bought 1944) Carl L. Herr (bought January 30, 1946) T. E. Standefer (bought October 24, 1946) Nelle Underwood (bought April 19, 1947) d. Architectural style: Center Passage e. Materials: Wood f. Construction technique g. Recognition by governmental body Note: originally had a barn in back, southeast (?) corner 15 1905 West Oak ** a. Date of construction: 1950 b. Builder or architect: c. Chain of uses and ownership: Residential Tom T. Floyd Current owner: Joyce Palmer d. Architectural style: Ranch e. Materials: Redwood siding with brick f. Construction technique: g. Recognition by governmental body: 16 1907 West Oak ** a. Date of construction: 1951 b. Builder or architect: Built by J. P. Magee (Magee Subdivision) c. Chain of uses and ownership: Residential T. H. Richardson J. E. Allen (bought in 1951) Current owner: Messenger Fellowship (bought 2006) d. Architectural style: Ranch e. Materials: Brick veneer f. Construction technique: g. Recognition by governmental body: 17 1910 West Oak ** a. Date of construction: 1948 b. Builder or architect: c. Chain of uses and ownership: Residential W. F. Ledlow (land only? 1931) John E. Savage (1947) John Dolan (bought 1995) Ronald and Elizabeth Murvihill (bought 1999) Mohammad Ghadiri (bought 2000) Cornelius and Jane Matwijecky (bought April 2007) Current owner: Camps Life LLC (bought May 2007) d. Architectural style: ranch e. Materials: brick f. Construction technique: g. Recognition by governmental body: 18 1914 West Oak a. Date of construction: 1925 b. Builder or architect: c. Chain of uses and ownership: Residential H. Dannelley Jess L. Gerding (bought August 20, 1952) Current owner: Clint Miller d. Architectural style: Center Passage. Colonial Revival e. Materials: Synthetic siding. f. Construction technique: g. Recognition by governmental body: 19 1920 West Oak a. Date of construction: 1927 (HRI says 1925) b. Builder or architect: c. Chain of uses and ownership: Residential L. L. Miller Current owner: Dixie and Marsha Stevenson d. Architectural style: Four Square. Colonial Revival. e. Materials: Wood frame exterior with face brick. f. Construction technique: g. Recognition by governmental body: Notes: The street that dead-ends on West Oak at this point is named after the original owner. House is listed as High Priority on Historic Resources Survey. 20 2003 West Oak a. Date of construction: 1914 b. Builder or architect: c. Chain of uses and ownership: Residential E. D. Miller Witt Blair and Artemisia B. Bryson (1949) James Lathan (1957) Current owner: Darlene Stewart d. Architectural style: Modified L-Plan e. Materials: Wood Siding f. Construction technique: g. Recognition by governmental body: Historic Resources Inventory l property as high priority. 21 2010 West Oak a. Date of construction: 1924 (HRI says 1925) b. Builder or architect: c. Chain of uses and ownership: Residential G. A. Odam d. Architectural style: Center passage. Colonial Revival. e. Materials: Wood frame. Wood siding. f. Construction technique: g. Recognition by governmental body: Listed on HRI as high priority. 22 2011 West Oak a. Date of construction: 1940 b. Builder or architect: c. Chain of uses and ownership: Residential Dr. Arthur M. Sampley (also owned neighboring lot) d. Architectural style: L-Plan e. Materials: Synthetic Siding f. Construction technique: g. Recognition by governmental body: 23 2016 West Oak a. Date of construction: 1924 (HRI says 1925) b. Builder or architect: c. Chain of uses and ownership: Residential J. N. Brown d. Architectural style: Center passage. Colonial Revival. e. Materials: Wood frame. Synthetic siding. f. Construction technique: g. Recognition by governmental body: Notes: garage apartment built 1910? 24 2021 West Oak a. Date of construction: 1939 b. Builder or architect: c. Chain of uses and ownership: Residential Floyd Stovall A. M. Sampley (Nov. 1949) (also owned neighboring lot, 2011 West Oak) Silliam G. Woods (Dec. 1949) d. Architectural style: Rectangular, Colonial Revival e. Materials: Wood Siding. f. Construction technique: g. Recognition by governmental body: Historic Resources Inventory l as high priority for preservation. Notes: Floyd Stovall was director of English Department in the 1940s and Stovall Hall at UNT was named after him. He was the founding dean of the College of Arts and Sciences at UNT. 25 2026 West Oak a. Date of construction: 1910 (est.) b. Builder or architect: c. Chain of uses and ownership: Residential/fraternity J. H. Russell Thomas E. Pierce (bought 1945) Kappa Sigma Educational Foundation (bought 1958) d. Architectural style: Colonial (HRI says Asymmetrical. Classical revival.) e. Materials: Wood frame. Synthetic siding. f. Construction technique: g. Recognition by governmental body: 26 2033 West Oak a. Date of construction: 1926 b. Builder or architect: c. Chain of uses and ownership: Residential Mrs. Clara Calmbach d. Architectural style: Colonial Revival Bungalow e. Materials: Synthetic Siding f. Construction technique: g. Recognition by governmental body: 27 2040 West Oak a. Date of construction: 1939 (HRI says 1935) b. Builder or architect: c. Chain of uses and ownership: Residential W. F. Brooks Charles C. Ferguson (bought Oct. 25, 1952) First United Methodist Church (bought Feb. 1955) d. Architectural style: Modern. Asymmetrical. e. Materials: Synthetic siding. f. Construction technique: Wood frame g. Recognition by governmental body: 28 2041 West Oak a. Date of construction: 1938 b. Builder or architect: c. Chain of uses and ownership: Residential Dr. William H. Magness Mrs. Margaret Magness (1946) W. C. Wilks (Dec. 1950) Frank. N. Hall (1953) d. Architectural style: Rectangular Colonial Revival e. Materials: Brick f. Construction technique: g. Recognition by governmental body: Historic Resources Inventory lists this house as high priority for preservation. 29 2044 West Oak a. Date of construction: 1900, reconditioned 1924. HRI says built 1935. b. Builder or architect: c. Chain of uses and ownership: Residential F. M. Craddock E. G. Ballard (bought 1955) Steve Friedson and Elise Ridenour (bought 2003) d. Architectural style: Bungalow. Colonial Revival e. Materials: wood siding f. Construction technique: City of Denton Historic Landmark g. Recognition by governmental body: 2007, status . Notes: originally had barn in northwest corner of lot 30 2101 West Oak a. Date of construction: 1923. Second story added 1937 b. Builder or architect: c. Chain of uses and ownership: Residential T. J. Fouts George Sau(?) and L. L. Vinson (1959) Current owner: Mary Beth Butler (bought 2001) d. Architectural style: Bungalow e. Materials: Brick/Wood f. Construction technique: g. Recognition by governmental body: Notes: TJ Fouts was the longtime coach (of multiple sports) and is now UNT. The current football stadium is named after him. 31 2107 West Oak a. Date of construction: 1937 b. Builder or architect: c. Chain of uses and ownership: Residential James F. Webb d. Architectural style: Tudor Revival Bungalow e. Materials: Brick f. Construction technique: g. Recognition by governmental body: HRI lists this house as high priority for preservation. 32 2127 West Oak a. Date of construction: 1928 b. Builder or architect: c. Chain of uses and ownership: Residential Grover Stuart W. P. Austin (1945) Mrs. Odessa Schlosser (1953) d. Architectural style: Craftsman Bungalow e. Materials: Synthetic siding f. Construction technique: g. Recognition by governmental body: 33 2205 West Oak a. Date of construction: 1926. Repair 1936 b. Builder or architect: c. Chain of uses and ownership: Residential V. Y. Craig d. Architectural style: Colonial Revival Bungalow e. Materials: Synthetic Siding f. Construction technique: g. Recognition by governmental body: 34 2211 West Oak a. Date of construction: 1910 b. Builder or architect: c. Chain of uses and ownership: Residential Hugh Porter (1923) Rives Ogden Woodson (1943) George D. Wilson (March 1946) Cecil C. Grundy (June 1946) Current owners: Steven Friedson and Elise Ridenous (bought from W. Grundy 2002) d. Architectural style: Craftsman Bungalow e. Materials: Wood Siding f. Construction technique: g. Recognition by governmental body: HRI lists this house as high priority. 35 2212 West Oak a. Date of construction: 1892. HRI says 1900. b. Builder or architect: c. Chain of uses and ownership: Residential George Preston d. Architectural style: L-Plan e. Materials: Wood siding f. Construction technique: g. Recognition by governmental body: HRI lists this property as high priority. Oldest house in neighborhood. Notes: originally had 2 barns in back 36 2217 West Oak *** a. Date of construction: 1949 b. Builder or architect: c. Chain of uses and ownership: Residential Dr. G. W. Hinkle W. H. Miller (Nov. 1949) Bessie Mae Perryman (July 1958) James N. Adair (Oct. 1957) Horace E. Smith (Oct. 1958) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 37 2218 West Oak a. Date of construction: 1938. (HRI says 1930) b. Builder or architect: c. Chain of uses and ownership: Residential Harold Brenholtz d. Architectural style: Rectangular. e. Materials: Asbestos siding. f. Construction technique: g. Recognition by governmental body: Notes: originally had barn in back 38 2230 West Oak a. Date of construction: 1945 (HRI says 1940) b. Builder or architect: c. Chain of uses and ownership: Residential H. H. Smith built Andrew Kerestine (original owner 1945) d. Architectural style: Asymmetrical. Moderne e. Materials: Stucco siding. f. Construction technique: g. Recognition by governmental body: HRI lists this property as high priority. 39 2270 West Oak. No tax records a. Date of construction: 1961 b. Builder or architect: c. Chain of uses and ownership: Residential Current owners: Denis and Susan Paz (bought 1995) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 42 2280 West Oak a. Date of construction: 1938 b. Builder or architect: c. Chain of uses and ownership: Residential Jack Johnson R. B. Newman (bought 1944) Walter S. Miller, Jr. (bought 1953) d. Architectural style: Asymmetrical e. Materials: Wood frame. Wood siding. f. Construction technique: g. Recognition by governmental body: Notes: outbuilding burned 1949 43 Houston Place Four of the following properties will be non-contributing. One, 2015 Houston Place, missed being included on the HRI by one year. All these owners except Robbie Robison have expressed interest in being included in the historic district. 2015:Built 1947. Current owner Henry Gibbons IV 2025: Built 1994. Current owner, Eugene Hargrove 2028: Built 1977. Current owner, Robbie Robison 44 2030: Built 1968. Current owner, Wesley Earps 2032: 1967. Current owner, Marilyn Bradley (Bradley Family Trust) 45 2034 Houston Place ** a. Date of construction: 1948 b. Builder or architect: c. Chain of uses and ownership: Residential F. M. Craddock Jos. B. Evans (bought Apr. 1948) Bernadette Evans (bought Dec. 1958) Maxey E. Batson (bought Aug. 1959) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 46 HRI lists 2035 Houston Place. No 1954 tax records for this property. a. Date of construction according to HRI: 1940 b. Builder or architect: unknown c. Chain of uses and ownership: Residential Current owners: Ricardo Rozzi d. Architectural style: Asymmetrical e. Materials: Synthetic siding f. Construction technique: g. Recognition by governmental body: 47 2100 Houston Place ** a. Date of construction: 1948 b. Builder or architect: c. Chain of uses and ownership: Residential J. J. Spurlock James S. D. Webb (bought May 1948) Alan W. Richardson (bought Oct. 1949) J. S. Ginnings (bought Jan. 1955) Marvin H. Cobb (bought ?) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 48 2104 Houston Place ** a. Date of construction: 1948 b. Builder or architect: c. Chain of uses and ownership: Residential J. J. Spurlock James D. Webb (bought May 1948) D. B. Boyd (bought Nov. 1948) S. R. Bradley (bought Apr. 1950) William Ralph Cales ? (bought Aug. 1950) Marvin H. Cobb (bought Jan. 1952) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 49 Except for 2111, the following homes on Houston Place will be non-contributing. However, some will soon be 50 years old: 2105: Built 1967. Current owner, Kevin Kennelly 2111: Built 1955. Current owner, Kenneth Brown 2114: Built 1969. Current owner, Dora Sloan 2120: Built 1964. Current owner, Debra and Lauren Sims 50 2200: Built 1963. Current owner, Robert Embrey, et al. 2207: Built 1995. Current owner: Dora Sloan 2212: Built 1974. Current owner: Shawn Mattox 2222: Built 1970. Current owner: Tom Harpool 51 2215 Houston Place ** a. Date of construction: 1950 b. Builder or architect: Fouts Addition c. Chain of uses and ownership: Residential H. H. Smith W. A. Braley (bought May 1945) Raymond Wheeler (bought Oct. 1945) Estelle Brown (bought Apr. 1950) Raymond Wheeler (bought Aug. 1950) Current owner: JoAnn Nunnelly d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 52 2219 Houston Place ** a. Date of construction: 1947 b. Builder or architect: c. Chain of uses and ownership: Residential H. H. Smith W. A. Braley (bought May 17, 1945) Raymond L. Wheeler (bought Oct. 26, 1945) John M. Brooks (bought Apr. 3, 1947) Bertha Weintraub (bought Aug. 28, 1947) George J. Meister (bought Nov. 26, 1947) J. W. Davis (bought Dec. 6, 1954) William Crawford (June 5, 1957) d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 53 2223 Houston Place a. Date of construction: 1941 (HRI says 1945) b. Builder or architect: c. Chain of uses and ownership: Residential/ multi-family Florence Scoular d. Architectural style: e. Materials: Exterior is clay block f. Construction technique: g. Recognition by governmental body: HRI lists this property as high priority. 54 2224 Houston Place a. Date of construction: 1940 b. Builder or architect: c. Chain of uses and ownership: Residential Joe M. Ray Ernest S. Clifton (bought Nov. 1943) William S. Hagin (bought Jan. 1947) Floyd B. Watts (bought Sept. 1947) Ernest S. Clifton (bought Sept. 1951) d. Architectural style: Center passage. Colonial Revival. e. Materials: synthetic siding f. Construction technique g. Recognition by governmental body Notes: Ernest S. Clifton was director if the department of Engli 55 2227 Houston a. Date of construction: 1939 (HRI says 1945) b. Builder or architect: c. Chain of uses and ownership: Residential Mrs. Blanche M. Wylie Wilfred C. Bain (bought Aug. 1942) Bain rented to Tom Harpool from 1942 to 1944 Mrs. Harry Farber (bought Aug. 1946) Sumner Ives (bought it ? Owned until fall 1963) Cecil and Alis Adkins (1963 present) d. Architectural style: Asymmetrical. e. Materials: Wood siding. f. Construction technique: g. Recognition by governmental body: Notes: Wilfred Bain was founding dean of the School of Music, now the College of Music at UNT. 56 2228 Houston Place a. Date of construction: 1939. Remodel 1951. b. Builder or architect: c. Chain of uses and ownership: Residential C. F. Castleberry W. R. Yeary (bought Jan. 1951) Robert C. Sherman (bought May 1951) Current owners: Martin and Anita Bruno d. Architectural style: Bungalow (HRI says Center Passage. Colonial Revival) e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 57 2229 Houston Place a. Date of construction: 1939 (burned c. 2000?) b. Builder or architect: Fouts Addition c. Chain of uses and ownership: Residential Lynn F. Knight Walter S. Miller, Jr. (bought Aug. 1943) Abel W. Clive, Jr. (bought Aug. 1953) D. L. Brittian (bought Feb. 1957) Foy Wallace Page (bought Aug. 15, 1958) D. L. Brittian (bought Aug. 22, 1958) Current owner: Pam Delamore d. Architectural style: Asymmetrical e. Materials: f. Construction technique: g. Recognition by governmental body: HRI lists 2232 Houston Place as a Rectangular style clay block h Current owner: Anita Brigman. No tax records for this property. 58 Marietta 208 Marietta a. Date of construction: 1946 (HRI says 1945) b. Builder or architect: c. Chain of uses and ownership: Residential Harold Brenholtz (land only?) Robert O. Martin (land only?) William M. Neale (bought May 1946) d. Architectural style: Rectangular e. Materials: concrete block f. Construction technique: g. Recognition by governmental body: 59 209 Marietta a. Date of construction: 1930 (according to HRI. Not determinate from tax records) b. Builder or architect: c. Chain of uses and ownership: Residential W. Robbins Margie Louise Pearson (bought Dec. 1942) John Welsh (bought July 1945) Eli P. Cox, Jr. (bought Feb. 1947) Etta M. Johnson (bought Feb. 1956) d. Architectural style: Bungalow e. Materials: wood siding f. Construction technique: g. Recognition by governmental body: HRI lists this home as high priority. 60 212 Marietta ** a. Date of construction: 1941. Remodel 1952 b. Builder or architect: c. Chain of uses and ownership: Residential Eva Stapleton d. Architectural style: e. Materials: f. Construction technique: g. Recognition by governmental body: 61 215 Marietta a. Date of construction: 1938 b. Builder or architect: c. Chain of uses and ownership: Residential Dr. F. M. Darnall David E. Mitchell (bought Jan. 1945) R. L. Proffer (bought Sept. 1949) A. A. Daniel (bought Apr. 1953) d. Architectural style: 2-story modern. L-plan. e. Materials: wood siding f. Construction technique: g. Recognition by governmental body: 62 220 Marietta a. Date of construction: 1939 b. Builder or architect: c. Chain of uses and ownership: Residential Annie Alford d. Architectural style: asymmetrical e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 63 305 Marietta a. Date of construction: 1937 b. Builder or architect: c. Chain of uses and ownership: Residential J. C. Matthews Ned H. Sandlin (bought May 1952) B. M. Reeves (bought Apr. 1953) Kim Drown (bought 2007) d. Architectural style: Center passage. Colonial revival e. Materials: f. Construction technique: g. Recognition by governmental body: Notes: J. C. Matthews was president of what is now the University of North Texas from 1951 to 1968. The university built a house for the president on campus in the 1950s. 64 308 Marietta a. Date of construction: 1938 (HRI says 1935) b. Builder or architect: c. Chain of uses and ownership: Residential Dr. M. P. Wells Mrs. A. G. Wells d. Architectural style: asymmetrical e. Materials: wood siding f. Construction technique: g. Recognition by governmental body: 65 309 Marietta a. Date of construction: 1937. Addition built 1955. b. Builder or architect: c. Chain of uses and ownership: Residential A. C. Maddocks d. Architectural style: Bungalow e. Materials: brick f. Construction technique g. Recognition by governmental body 66 312 Marietta a. Date of construction: 1933 (HRI says 1915) b. Builder or architect: c. Chain of uses and ownership: Residential Mrs. Susie Shepherd Mrs. Bonnie Flyr (bought Sept. 1945) R. P. Edmondston (bought Aug. 1958) Charlie Murdock (bought Sept. 1958) d. Architectural style: Bungalow. Classical Revival e. Materials: wood siding f. Construction technique: g. Recognition by governmental body: HRI lists this house as high priority. 67 314 Marietta a. Date of construction: 1940 (HRI says 1945) b. Builder or architect: c. Chain of uses and ownership: Residential Mrs. Susie Shepherd Marvin Hutchison (bought Feb. 1947) Joe Strong, Sr. (bought Dec. 1947) d. Architectural style: Bungalow. HRI says asymmetrical e. Materials: wood siding f. Construction technique g. Recognition by governmental body: HRI lists this house as high priority. 68 315 Marietta a. Date of construction: 1938. Addition built 1954 b. Builder or architect: c. Chain of uses and ownership: Residential J. L. Burks d. Architectural style: Bungalow. HRI says asymmetrical. e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 69 403 Marietta a. Date of construction: 1925 (HRI says 1940) b. Builder or architect: c. Chain of uses and ownership: Residential A. C. Bryant d. Architectural style: Bungalow e. Materials: brick f. Construction technique: g. Recognition by governmental body: HRI lists this home as high priority. 70 404 Marietta a. Date of construction: 1941 b. Builder or architect: c. Chain of uses and ownership: Residential J. D. Hall, Jr. d. Architectural style: Bungalow. HRI says asymmetrical e. Materials: synthetic siding f. Construction technique g. Recognition by governmental body: 71 Alamo Place 2224 Alamo a. Date of construction: 1945 b. Builder or architect: c. Chain of uses and ownership: Residential use Current owner: Ann Jordan Turner d. Architectural style: Asymmetrical e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 72 2227 Alamo a. Date of construction: 1937 b. Builder or architect: c. Chain of uses and ownership: Residential use Current owner: Wells-Swan, Ltd. d. Architectural style: Asymmetrical Colonial Revival e. Materials: Synthetic Siding f. Construction technique: g. Recognition by governmental body: 73 2229 Alamo ** a. Date of construction: 1995 b. Builder or architect: c. Chain of uses and ownership: Residential use Current owner: Wells-Swan, Ltd. d. Architectural style: Ranch e. Materials: brick f. Construction technique: g. Recognition by governmental body: 74 2230 Alamo a. Date of construction: 1945 b. Builder or architect: c. Chain of uses and ownership: Residential use Current owner: Elizabeth Bullock d. Architectural style: asymmetrical e. Materials: wood siding f. Construction technique: g. Recognition by governmental body: 75 2233 Alamo Place ** a. Date of construction: 1940 b. Builder or architect: c. Chain of uses and ownership: Residential use Current owner: Wells-Swan Ltd. d. Architectural style: center passage? e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 76 2234 Alamo a. Date of construction: 1945 b. Builder or architect: c. Chain of uses and ownership: Residential use Built by: Shurbet Current owner: Una Shurbet d. Architectural style: Bungalow e. Materials: synthetic siding f. Construction technique: g. Recognition by governmental body: 77 EXHIBIT E City of Denton Historic Landmark Commission Excerpt of Minutes Monday, March 10, 2008 After determining that a quorum was present, the regular meeting Landmark Commission was held in City of Denton City Council Worksession Conference Room, located at 215 E. McKinney, on Monday, March 10, 2008, at 5:30 p.m. : PRESENT Darlene Mullenweg, Donna Morris, Diana Hatch, Karen DeVinney, Em Gibson, Peggy Capps, David Wright, and Steve Ambuehl : STAFF MEMBERS Julie Glover, Historic Preservation Officer/Downtown Development Manager; and Christina Davis; Administrative Assistant III ABSENT: Randall Boyd Item 4--Receivedan application for historic designation and made a recommendation to the Planning and Zoning commission concerning an historic overlay zoning area Glover gave an overview of the application process. DeVinney re bring the application to this point. The guidelines for the dis- Hickory Histo artificial siding needing repairs, they will follow the Bell His Several Commission members voiced their support and enthusiasm fthe historic district. Before making a motion, the audience was invited to speak. Paul Silvernail, 2010 W. Oak asked if this district would use the same guidelines as the conservation district. Silvernail requested an informatio proposed district. Father Brian Fredrick, 2026 W. Oak The Christian Orthodox Church has owned this property for approximately six years and has plans to build the lot. Fredrick asked the church lot to be excluded from the go on record as being opposed to district. Elise Ridenour, 2044 W. Oak Ridenour is in favor of the district and has been canvassing the area collecting support. Ridenour presented a ma number of properties and their ages as well as a list of residents (equaling about 51%) in the proposed districts that are in favor creating the di Fred Hamilton, 2021 W. Oak Has put a lot of work into residence. They like the neighborhood and want to keep it as it is. Since 1939, UNT facus have owned this property. Hamilton is in favor of the district. Capps motioned recommendation of the proposed West Oak Historic District to the Planning and Zoning Commission. The motion was seconded by Morris and carrie-0). AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Water and Wastewater Utilities ACM: Howard Martin, 349-8232 SUBJECT Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas updating Impact Fees by Amending Chapter 26, Utilities, Section 26-210 through Section 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 water 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; repealing section 26-222 (d); amending section 26-226 regarding appeals; repealing conflicting ordinances and resolutions; providing for a severability clause; providing for a penalty not to exceed $2,000 for each violation thereof; and providing an effective date. BACKGROUND Section §395.054 of the Texas Local Government Code governing impact fees requires that a public hearing be held by the City Council before an update to the impact fees can be imposed. On May 13, 2008, the City Council passed an ordinance that set the date of the public hearing for June 17, 2008. The public hearing is required to discuss the Land Use Assumptions, the 10-Year Water and Wastewater Capital Improvement Plan, and potential amendments to impact fees. On June 3, 2008, Staff presented the results of the Duncan and Associates Impact Fee Study and the Public Utilities Board (PUB) recommended impact fee amounts for Water and Wastewater. At that time, Staff also provided the Council with minutes from the CIP Advisory Committee and Public Utilities Board meetings that documented the impact fee review process and recommendations made by the Committee and Board. The impact fee study identifies two zones for water and two zones for wastewater. The separate zones were established to better identify and associate the cost of service in those areas with the population projections calculated in single-family equivalents (SFE). Once the cost per SFE is calculated, a credit is calculated to offset the cost of debt that is included in the rate structure. The following is a summary of the maximum impact fees allowable from the impact fee study: WATER Zone 1 Zone 2 System-Wide Cost per SFE $5,553 $6,196 $5,732 Calculated Credit 1,959 1,959 1,959 Net Cost per SFE $3,594 $4,237 $3,773 50% SFE Credit $2,777 $3,098 $2,866 The current Water impact fee for the existing single zone is $3,155. The PUB recommended the use of two Water impact fee zones versus a single zone and specific impact fee amounts at levels between the 50% credit amount and the maximum allowable amount as follows: Zone 1 Zone 2 $3,400 $4,000 WASTEWATER Zone 1 Zone 2 System-Wide Cost per SFE $2,954 $2,849 $2,930 Calculated Credit 1,087 1,087 1,087 Net Cost per SFE $1,867 $1,762 $1,843 50% SFE Credit $1,477 $1,425 $1,465 The current Wastewater impact fee for Zone 1 is $1,703, and the Zone 2 fee is $2,614. The PUB recommended impact fee amounts between the 50% credit amount and the maximum allowable for Zone 1 and near the maximum allowable for Zone 2 a Zone 1 Zone 2 $1,700 $1,760 OPTIONS §395.057(a) of the Texas Local Government Code states the City Council, within thirty (30) days after the date of the public hearing on the amendments, shall approve or disapprove the amendments of the land use assumptions, and the capital improvements plan and modification of an impact fee. Therefore, following the public hearing, the City Council may chose one of the following options regarding adoption of the Land Use Assumptions, 10-year Water and Wastewater Capital Improvement Plans, and approval or disapproval of amended impact fees: (1) Adopt the Land Use Assumptions, 10-year Water and Wastewater Capital Improvement Plans, and approve the amended impact fees as contained in the attached ordinance, with an effective date of July 1, 2008. The Council may also approve the ordinance after making any desired revisions. (2) Postpone formal action on the proposed ordinance pending further discussion at a future Council meeting. The Council could also adjourn the public hearing and reconvene it at a future Council meeting. The thirty (30) day approval or disapproval period does not begin until the public hearing is officially closed. RECOMMENDATIONS Staff recommends adoption of Land Use Assumptions and 10-Year Water and Wastewater Capital Improvements Plans and approval of the amended impact fees as contained in the attached ordinance. The ordinance sets July 1, 2008 as the effective date for the amended impact fees. PRIOR ACTION/REVIEW (Council, Boards, Commission) April 21, 2008 - Capital Improvements Advisory Committee approved the Land Use Assumptions and the 10-Year Capital Improvement Plan. April 28, 2008 - Duncan and Associates Study presented to the Public Utilities Board. May 19, 2008 - Public Utilities Board recommended revised impact fees to the City Council May 21, 2008 - Capital Improvements Advisory Committee reviewed impact fee study results and PUB recommendations and filed written comments. June 3, 2008 - Duncan and Associates impact fee study results presented to the City Council along with amended Water and Wastewater fees recommended by the Public Utilities Board. EXHIBITS Exhibit I Proposed Impact Fee Ordinance Respectfully submitted: Howard Martin ACM, Utilities ORDINANCE NO. 2008-________ AN ORDINANCE OF THE CITY OF DENTON, TEXAS UPDATING IMPACT FEES BY AMENDING CHAPTER 26, UTILITIES, SECTION 26-210 THROUGH SECTION 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 WATER 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; REPEALING SECTION 26-222 (d); AMENDING SECTION 26-226 REGARDING APPEALS; REPEALING CONFLICTING ORDINANCES AND RESOLUTIONS; PROVIDING FOR 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 in accordance with State law, initially enacted water and wastewater impact fees in accordance with Ordinance No. 98-301, dated on the 15th day of September, 1998; and WHEREAS, the City Council, in accordance with State law, then enacted water and wastewater impact fees in accordance with Ordinance No. 2003-137 which was adopted by the th City Council on the 13 day of May, 2003, and effective as of May 29, 2003; and then en Ordinance No. 2004-183, nunc pro tunc on July 20, 2004, and effective as of August 4, 2004 in order to properly recite several provisions that were inadvertently omitted or misstated from the above-referenced Ordinance No. 2003-137; and WHEREAS, 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; and 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 a Capital Improvements Advisory Committee (the Committee) by ordinance; has received written comments as required by law from such Committee; and has adopted Land Use Assumptions and a Capital Improvements Plan for amended water and wastewater impact fees all 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 1 unanimous recommendation of the Denton Public Utilities Board (the Board), an advisory Board, in favor of the impact fees and the zones set forth below in this ordinance; and WHEREAS, the City Council of the City of Denton, Texas, having complied with all applicable substantive and procedural requirements of Texas Local Government Code, Chapter 395, considering the comments of the Committee and the recommendations of the Board, and after due deliberation and consideration 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 HEREBY ORDAINS: 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 F 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 Imp 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 Impact Fee Ordinance." Sec. 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 the Denton Charter. The provisions of this Article shall not be construed to limit the 2 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 su this Article. The effective date of this Article is September 15, 1998. Sec. 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 facility. Area-related facility may include a capital improvement, which i the perimeter of the development site. (2) Assessment means the determination of the amount 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, transmission, pumping and storage facilities; or wastewater treatment and conveyance 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 fo 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 (10) 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 an activity 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 water or wastewater demand, 3 measured by an increase in the number of the service units utilizing the Citys water or wastewater system that are attributable to such activity, and which requires either the approva and filing of a plat, or a re-plat pursuant to the City's subdivision regulations, or the issuance of a building permit, or a utility connection. (10) Service area means a geographic area within the City or within the Citys 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. (11) Service unit means a standardized measure of consumption, use, generation or discharge attributable to an individual unit of development calculated in accordance with generally accepted engineering or planning standards, for a particular category of capital improvements 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. SFEs are utilized to establish the number of service units to be allocated to various meter sizes used in the City of Denton, Texas Water and Wastewater utilities system. (13) Site-related facility means an improvement or facility which is for the primary use o 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. (14) Utility connection means connection of an individual meter to the Citys water or wastewater system, or an increase in the size of an existing met Sec. 26-214. Impact fee as condition of development approval. No new development shall be connected to the City's water or was service area without the assessment of an impact fee pursuant to this Article, and no building permit or request for service shall be issued until the applicant has paid the impact fee imposed herein, except for those entities that are expressly exempt from impact fees as set forth in Texas Local Government Code, Chapter 395. 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 4 395. (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 are hereby established two (2) water impact fee service areas, 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 Exhibits 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 use and service unit equivalencies table which converts the demands for water or wastewater improvements generated by typical land uses to water meter size, and which table is attached hereto as Exhibit F and is incorporated by reference herein as if fully set forth herein 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 amount, 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 land use assumptions for that service area. (b) The maximum impact fee per service unit for water or wastewater facilities by service area shall be as set forth in Schedule 1, which is attached here 5 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 unit which is to be paid by each new development within a service area shall be as set forth in Schedule 2, which is attac reference as if fully set forth, and shall be an amount less tha fee per service unit established in Schedule 1. Schedule 2 may be amended from time to time utilizing the amendment procedure set forth in Section 26-228. Sec. 26-220. Assessment of impact fees. (a) Assessment of impact fees for any new development in all of the Denton Water and Wastewater Service Areas shall be made as follows: (1) 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 Citys subdivision regulations prior to development, assessment of impact fees shall occur at the time application is made for the 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. . (2) For a new development which is submitted for approval pursuant to the Citys 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 shall be at the time of final plat recordation, and shall be the amount of the maximum impact fee per service unit in effect as set forth in Schedule 1. (b) Following assessment of impact fees pursuant to subsection (a), the amount of impact fee 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. (c) Following the vacating of any plat or approval of any re-plat, a new assessment must be made in accordance with subsection (a)(2). (d) An application for an amending plat made pursuant to Texas Local Government Code §212.016 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 6 connection, the City shall compute the impact fee due in the following manner: (1) The number of service units shall be determined by the size purchased using the Land Use and Service Unit/SFE Equivalencies table incorporated as Exhibit F; herein. The service units for multi-f projects with eight (8) or more units shall be determined by mul number of bedrooms in said apartment project by 0.26 SFE; (2) Service units shall be summed for all meters, or for all bedrooms within a multi- family apartment project with eight (8) or more units purchased for the development; (3) The total number of service units shall be multiplied by the unit for water or wastewater service facilities using Schedule 1 established in Section 26-219; (4) The amount 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. (b) The amount of impact fee due for new development shall not e computed by multiplying the assessed fee for water and/or wastew 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 and/or wastewater service by the net increase in service units generated by the redevelopment. (c) The developer may submit or the Director may require the sub 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 co 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 determined by the study, times the impact fee per service unit c 26-219 above to determine the total impact fee to be collected f Director may also use recent historical water billing records fo determine water demands and single-family equivalents (SFE) in accordance with data from the most recent Capital Improvements Plan. (d) 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. (e) In the event the property owner decreases the number of service units for a development, 7 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. (f) If the building permit for the property on which an impact fee is paid has expired and a new application for a building permit is thereafter filed for th identical number of service units, the impact fee previously paid satisfies the requirements of this Article, unless the earlier impact fee was refunded to the applicant at the expiration of the previously-issued building permit or otherwise refunded. (g) 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. (h) No building permit or utility connection shall be issued if the applicant cannot verify payment to Staff 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), except for those entities that are exempted from impact fees as are specifically set forth in Texas Local Government Code, Chapter 395. (i) All matters pertaining to the enforcement, assessment, computation, or collection of impact fees provided for herein shall be determined by the Director, or his or her designate. Sec. 26-222. Collection of impact fees. (a) Except as otherwise provided in this Section, the impact fee shall be collected at the time the City issues a building permit, or if a building permit is not required, at the time an application is filed for a new connection, to the Citys water or wastewater system or for an increase in water meter size. (b) Except as otherwise provided by contracts with political subdivisions, developers contracts, or wholesale customers, no building permit shall be issued until all impact fees due and owing have been paid to the City. (c) The City may enter into an agreement for capital improvement pursuant to Section 26-229 that establishes a different time and manner of payment. (d) 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 co reimbursed to the owner from impact fees paid from 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. (e) Schedule 1 sets the assessment rate and establishes maximum impact fees as set forth in subparagraphs (e)(1) through (e)(3) below: 8 (1) For a new development for which final plat recordation occurred on or after September 15, 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 wastewater service area. (2) For a new development for which final plat recordation occurred on or after May 29, 2003, but before July 1, 2008, the maximum impact fee per service unit shall be $3,155 for the water service area; and $1,703 for the Zone 1 wastewater service area. (3) For a new development for which final plat recordation occurred on or after July 1, 2008, or for any plats filed prior to September 15, 1998, the maximum impact fee per service unit shall be as follows: $3,400 for the Zone 1 water service area and $4,000 for the Zone 2 water service area; and $1,700 for the Zone 1 wastewater service area and $1,760 for the Zone 2 wastewater service area. (f) Schedule 2 sets the collection rate for impact fees as set forth in subparagraph (f)(1), (f)(2) and (f)(3) below: (1)Except as provided in paragraph (2) below, impact fees shall be collected and paid as follows: Water Service Area (Zone 1): $3,400 per service unit Water Service Area (Zone 2): $4,000 per service unit Wastewater Service Area (Zone 1): $1,700 per service unit Wastewater Service Area (Zone 2): $1,760 per service unit Provided, however, Water and 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 assessed and charged, and the City shall collect a Water and a Wastewater Service Area Impact fee of 50% of the adopted Water and Wastewater Service Area Impact Fees 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 ne have been added, impact fees shall be collected as follows: Water Service Area $2,044 per service unit Wastewater Service Area (Zone 1) $483 per service unit 3) For a new development for which final plat recordation occurred on or after May 29, 2003, but before July 1, 2008, and for which no new serv impact fees shall be collected as follows: Water Service Area (Zone 1) $3,155 per service unit Wastewater Service Area (Zone 1) $1,703 per service unit 9 Sec. 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 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 amount 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 collec development as established in Section 26-219. (3) The unit costs used to calculate the offsets shall not excee capital improvements included in the impact fee capital improvements plan for the category of facility within the service area for which the i imposed. (4) If an offset or credit applicable to a plat has not been exhausted within 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 with may be otherwise designated by agreement for capital improvements pursuant to Section 26-229, such offset or credit shall lapse. (5) 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 col to this Article or for any amount exceeding the total impact fee for the development for that category of capital improvement, un agreed to by the City. 10 (6) No offset shall exceed an amount equal to the eligible costs of the improvement multiplied by a fraction, the numerator of which is the impact f due for the new development as computed using Schedule 2 and the 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 Article sh 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 o 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 Citys subdivision regulations and when incorporated into an agreement for capital improvements pursuant to Section 26-229. The amount of any offs include the amount of the Citys 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 impa 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 Citys 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 financial 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. 11 (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 shall account for all monies received, the number of service uni are received, and which shall ensure that the disbursement of fu shall be used solely and exclusively for the provision of projec 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 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, 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 Staff 12 decisions and determinations to the Denton Public Utilities Board: (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 Property Owner or Applicant shall notify the City Secretary of the City of Denton, Texas in writing, of its desire to appeal any such decision and determination to the Public Utilities Board, no later than thirty (30) days fo decision or determination. This notice shall be untimely if it Secretary more than thirty (30) days following the date of Staff decision and determination. (b) The Owner and/or Applicant must file a notice of appeal with the City Secretary within thirty (30) days following the determination of the amount of th by the development by city Staff. 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 the appeal of the impact fee is pending. (c) The written notice to the City Secretary requesting an appeal shall contain the following information: 1. The name of the Owner and/or Applicant of the Appeal; and 2. The business address and telephone number of the Owner and/or Applicant; and 3. The specific decision or determination of Staff which Owner and/or Applicant are complaining of; and 4. State specifically the grounds regarding Owners and/or Applicants application for appeal; and 5. State specifically what amount of money that you believe is owing the City, as well as your basis therefor; and 6. The name and address of any legal counsel who will appear before the Public Utilities Board to argue on your behalf; and 7. The signature of the Owner and/or Applicant regarding this appeal. (d) The burden of proof shall be on the property owner and/or applicant to demonstrate that the amount of the fee or the amount of the offset, credit or rebate was not calculated according to the provisions of this Article. Upon submission of the case and the hearing held before the Public Utilities Board (the Board), a decision shall be made by the Board, upon Public Hearing, which shall constitute a formal reco Denton City Council. The Board shall submit all of the materials that it receives as evidence from Staff and all of the materials that it receives as evidence from the Owner and/or Applicant to the City Council for its final consideration. All evidence as well as the record shall be closed by the Public Utilities Board. A record shall be made of the Public Utilities Board hearing and shall be forwarded to the City Council. The City Council shall then make its decision on the record produced by the Public Utilities Board and upon the oral arguments that are limited to not more than fifteen (15) minutes each for the Owner and/or Applicant, and the City. The City Council appeal and issue its written decision. 13 Sec. 26-227. Refunds. (a) Any impact fee or portion thereof collected pursuant to this 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 Statute s, Title 79, Art. 1C.002, or any successor statute. (b) Upon the written 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 unit at the time of the original fee payment. (d) A petition for refund under this section shall be submitted 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. 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. (b) The City may review its land use assumptions, impact fees, capital improvements plans 14 and other factors such as market conditions more frequently than provided in subsection (a) to determine whether the land use assumptions and capital im 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 an 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 and Service Unit/SFE 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 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 districts or other assessment districts, or through any other authorized mechanism, in such manner and subject to such limitations as may be provided by law. (b) 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 prop (c) 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. 15 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. Any person violating any provision of this Ordinance shall, upon conviction, be fined a sum not to exceed $2,000. Each day that a provision of this Ordinance is violated shall constitute a separate and distinct offense. SECTION 5. 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. 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 SECTION 7. 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 _____ day of ___________, 2008. __________________________________ , MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: __________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY By: __________________________________ 16 ATTACHMENTS EXHIBIT "A" - Land Use Assumptions for Water and Wastewater Impa EXHIBIT "B" - Capital Improvements Plans for Water and Wastewate EXHIBIT "C" - Amended Water Impact Fee Service Area - Zone 1 & 2 EXHIBIT "D" - Wastewater Impact Fee Service Area - Zone 1 & 2 EXHIBIT "E" - Wastewater Impact Fee Service Area - Zone 2 EXHIBIT F  Land Use and Service Unit/SFE Equivalency Table 17 EXHIBIT A LAND USE ASSUMPTIONS Introduction These Land Use Assumptions have been developed as the basis for ordinance for system-wide water and wastewater capital improvements according to the requirements of State Law. Impact fees must be developed in accordance with Chapter 395 of the Texas Local Government Code. In the State Code, at 395.001(5), Ñ Land Use AssumptionsÒ must include a description of the service areas and projections of changes in land uses, densities, intensities, ten-year period. The state law requirements for land use assumptions are summarized as follows: 1.Land use assumptions as defined by Section 395.001(5); 2.Time period of projections 3.Description of general nature potential capital improvement facilities; and 4.An easily understandable map of the service areas. The ten-year planning horizon used in developing the Land Use Assumptions is 2008-2 projections presented in this report are based on assumptions us the North Central Texas Council of Governments (NCTCOG) and the current trends. The forecast projects an average of 3.5 percent annual increase in population from 2008 through 2018 within the City of D See Exhibit C. These over-all growth forecasts for the City are reflected in the Land Use Assumptions for the CityÔs Water and Wastewater Certificate of Convenience and Necessity (CCN) service areas. A CCN must be approved by the Texas Natural Resources Conservation Commission (TNRCC) before services may be provided to properties within the designated area. The water and wastewater service areas include all of the area within the City plus different areas of the CityÔs Extra-territorial Jurisdiction (ETJ). The wastewater service area includes an area larger than the water service area. Map showing these service areas are attached as Exhibit A (Wastewater) and Exhibit B (Water). The product of these land use assumptions will be applied to a projected ten-year Capital Improvement Program (CIP) for the CityÔs water and wastewater treatment facilities to develop an impact fee that can be assessed to future development. The impact fee will reflect the Ñfair shareÒ of the cost of eligible water and wastewater capital improvements that will directly benefit new d Methodology Land Use Assumptions will be developed to project new Residential and Non-Residential development anticipated to occur from 2008-2018. Estimated residential development is stated in terms of the numb number of projected housing units is directly related to the typ NCTCOG, the estimated persons per housing unit, by type, are 2.5 housing unit and 2.12 persons per multi-family and other housing Estimated non-residential development is stated in terms of square feet of development and is primarily related to change in population, but also reflects loc land use within communities. Projected non-residential development is forecast for commercial, industrial, and civic land uses. Civic land uses include institutions such as schools, universities, government facilities, churches, parks, streets, and other infrastructure. Residential housing units and non-residential development in squ demand for water and wastewater service and applied to the CIP. Map showing Wastewater CCN 2 Map showing Water CCN 3 Year Estimated Percent COD Water Water Waste Waste COD Change Population Service Service Water Water Population COD Fiscal YearPopulationConnected Service Service Population Population Population Connected Fiscal YearPopulation Fiscal Year 2007 109,895 2008 113,393 3.1829 110,769113,539109,905112,985 109,030 2009 117,002 3.1829 114,295117,153113,286116,581 112,501 2010 120,726 3.1829 117,933120,881116,832120,292 116,142 2011 125,770 4.178 121,987125,037121,036124,427 120,134 2012 131,025 4.178 127,084130,261126,092129,625 125,218 2013 136,499 4.178 132,393135,703131,428135,041 130,450 2014 142,202 4.178 137,925141,373136,990140,683 136,041 2015 148,143 4.178 143,687147,279142,787146,561 141,871 2016 152,983 3.2674 149,353152,340147,770151,593 146,894 2017 157,982 3.2674 154,233157,318152,598156,547 151,772 2018 163,144 3.2674 159,273162,458157,584161,662 156,731 Note 1: The area marked in the attached map, made by the Utiliti the whole 5-mile ETJ; the boundaries in the map were drawn using includes the ETJ area in their study area; hence the Planning Deons using the ETJ area. Note 2: Water Service Population is calculated as 2.5% higher than COD from 2008 to 2015, decreasing to 2.0% higher than COD from 2016 to 2018. This was derived by the Utilities Depart Note 3: Waste Water Service Population is calculated as 2.0% higher than COD from 2008 to 2015, decreasing to 1.5% higher than COD from 2016 to 2018. This was derived by the Utilities Department. Note 4: The water and wastewater service populations are adjusted to account for the difference in calendar year versus fiscal year estimates and further adjusted to reflect that not all population in the service areas will actually be served. 4 A. RESIDENTIAL LAND USE ASSUMPTIONS To estimate the number of new housing units expected as a result necessary to state assumptions about the following: estimated population expected within the water and wastewater se estimated mix of housing units Ï single family as compared to multi-family; estimated percentage of population living in group quarters such as college dormitories, assisted living centers and jails; estimated percentage of population that will live in single family housing units compared to the percentage that will live in multi-family housing units; estimated persons per housing unit for single-family and multi-family housing units; and changing trends in these demographic factors over time. A (i) CURRENT CONDITIONS It is important to understand the current conditions with respect to each of these residential land use assumptions: The estimated 2008 population for the City will be 113,393. The estimated 2008 connected population (fiscal year) for the water service area will be 109,905 and 109,030 for the wastewater service area. According to Census 2000 data, the City of Denton had 17,276 single-family housing units and 15,477 multi-family and other units. That amounted to 53% single family and 47% of other housing units. According to NCTCOG, the estimated persons per housing unit, by type, are 2.52 persons per single family housing unit and 2.12 persons per multi-family and other housing unit. 5 A (ii) PROJECTED CONDITIONS Following are the factors used to derive an estimate of the number of new housing units for the period 2008 through 2018. 1.When the Denton Comprehensive Plan 1999-2020 was adopted in December of 1999, 49% of the housing was single family and 51% was multi-family and others. I assumptions outlined in the Comprehensive Plan to change that ra 40% multi-family housing by the year 2020. From 1999 to 2007, the numbers of single family dwelling units increased at a rapid rate, such that by the year 2008 the ratio of single family to multi-family has already reach the 60:40% ratio. As of January 1, 2008, the number of single family units was 24,357 and the number of multi-family units was 16,556. During the past few years the number of housing units both single and multi-family receiving permits finaled has steadily declined. Based the percent increase utilizing NCTCOG household forecast numbers between 2010 and 2020, the 60:40% ratio Comprehensive Plan goal between single family and multi-family units and utilizing NCTCOGÔs estimated persons per housing unit, by type, of 2.52 pe and 2.12 persons per multi-family and other housing unit, it is estimated that single-family housing units will increase to 35,730 units and that multi-family housing units will increase to 23,820 units in 2018. Year Number of % of SF % Change Number of % of MF % Change of SF Units units of SF MF units & units MF other 2000 17,276 52.7515,47747.25 2001 18,520 53.297.2016,23346.71 4.88 2002 19,584 54.645.7516,25945.36 0.16 2003 20,634 55.905.3616,28044.10 0.13 2004 21,813 57.335.7116,23342.67 -0.29 2005 23,009 58.635.4816,23641.37 0.02 2006 23,863 59.083.7116,53040.92 1.81 2007 24,357 59.532.0716,55640.47 0.16 2008 25,189 60.0016,79340.00 2009 25,898 60.002.8217,26640.00 2.82 2010 26,628 60.002.8217,75240.00 2.82 2011 27,686 60.003.9818,45840.00 3.98 2012 28,787 60.003.9819,19140.00 3.98 2013 29,931 60.003.9819,95440.00 3.98 2014 31,121 60.003.9820,74740.00 3.98 2015 32,358 60.003.9821,57240.00 3.98 2016 33,445 60.003.3622,29740.00 3.36 2017 34,568 60.003.3623,04640.00 3.36 2018 35,730 60.003.3623,82040.00 3.36 6 Note 1: A detached residential unit other than a manufactured home, hote designed for and occupied by one family only. Note 2: A structure or portion designed for three or more dwelling unit by members of a fraternity or sorority, or by three or more boar 2.Based on the estimated number of housing units by type listed in persons per housing unit, by type, of 2.52 persons per single fa multi-family and other housing unit, it is estimated that the population living in single-family housing will increase to 90,039 and 50,498 for multi-family in 2018. YEAR SINGLE FAMILY MULTI-FAMILY POPULATION POPULATION 2008 63,476 35,600 2018 90,039 50,498 3.The intensity of residential land use is indicated by the number of persons per housing unit. The local and national trend toward smaller households is expected to continue YEAR SINGLE FAMILY MULTI-FAMILY 2008 2.52 per unit & 2.12 per unit & 3 units/acre 14 units/acre 2018 2.52 per unit & 2.12 per unit & 3 units/acre 14 units/acre Note 1: According to NCTCOG, the estimated persons per housing persons per single family housing unit and 2.12 persons per mult Note 2: One of the Denton PlanÔs Growth Management assumption is that citywide the average density for single family development will be three units per gr density for multi-family development will be 14 units per gross 7 Applying each of these factors to the forecast population for water and wastewater service areas yields the estimated number of housing units for the period 2008 through 2018. CHARACTERISTIC WATER CCN WASTE WATER CCN SERVICE AREA SERVICE AREA 2008 2018 Change2008 2018 Change Connected Population 109,905157,58447,679109,030156,731 47,701 Total Household Population 101,553143,34741,794101,057142,644 41,587 Single Family Population 65,06391,83926,77764,74591,389 26,644 Multi-Family & other Pop 36,49051,50815,01836,31251,255 14,943 Total number of Housing units 41,16359,02017,85740,83558,701 17,866 Note 1: Water Service Population and Household population is calculated as 2.5% higher than COD from 2008 to 2015, decreasing to 2.0% higher than COD from 2016 to 2018. This was derived by the Utilities Department. Note 2: Waste Water Service Population and Household population is calculated as 2.0% higher than COD from 2008 to 2015, decreasing to 1.5% higher than COD from 2016 to 2018. This was derived by the Utilities Department. Note 3: The water and wastewater service populations are adjust versus fiscal year estimates and further adjusted to reflect that not all population in the service areas will actually be served. Note 4: The total number of housing units was derived utilizing NCTCOG estimate persons per residential unit of 2.67. 8 B. NON-RESIDENTIAL LAND USE ASSUMPTIONS To estimate the amount of commercial, industrial and civic development expected as a result of forecast changes in population it is necessary to state assumptions about the following: estimated population expected within the water and wastewater se ratio of developed land by type of land use, in the city and fro estimated land use of non-residential land uses to residential l estimated ratio of non-residential land uses to residential land estimated floor area per acre of non-residential land uses; and changing trends in these land use factors over time. B (i) CURRENT CONDITIONS It is important to understand the current conditions with respect to each of these non-residential land use assumptions: In 2000 NCTCOG published the following land uses data for the City of Denton. No new land use data after 2000 has been published by NCTCOG. Using existing la February 2008, the Planning Department calculated the land devel land developed for each land use. 2000 2008 Land % of Land % of developed in developed landdeveloped in developed (acres) (acres) land Residential 5,90636.938,52431.67 Single Family 4,98831.197,51227.91 Multi-Family/Other 9185.741,0123.76 Commercial 1,2177.612,5389.52 Industrial 1,0256.418112.93 Institutional 8785.492,79710.39 Infrastructure 6,05137.84-- Parks & Flood 7204.508443.14 Plain Under 1160.73-- Construction Water 780.49-- Other (Misc.) --11,43942.35 Total Developed 15,991100.0026,956100.00 Vacant 24,35428,826 Total 40,34555,782 The following is a definition of each land use type listed above: Single Family One family detached units and duplexes. 9 Multi-Family Structures with three or more separate units such as apartment complexes, townhouses and condominiums. Other Residential Mobile homes (inside mobile home parks and free-standing units), nursing homes, orphanages, college dormitories, jails, military Industrial Manufacturing plants, warehouses, office showrooms, etc. Commercial All office structures and retail buildings, shopping centers, de supermarkets, restaurants, hotels and motels, amusement parks, a Institutional Churches, governmental facilities, museums, schools, hospitals, medical clinics, libraries, military bases. Infrastructure All roads, airports (including terminals and runways), railroads communication stations, truck terminals, sewage treatment and power plants, sanitary landfills, power line easements, pump stations, water treatment plants, waste manageme Parks & Flood Plain All public and private parks, golf courses, cemeteries, tennis courts, swimming pools, and zoos, plus major flood control structures, levies and flood Under Construction Land that has undergone site preparation and construction has be Water All water bodies. Vacant Undeveloped land plus parking lots and garages. Total acres All land and water acreage within the city. In 2000, within the City of Denton and assuming that there were no housing units located on land specified as non-residential use, there were 17,276 single family units on 4,988 acres, a rate of 3.46 units per acre. There were 15,477 multi-family and other residential units on 918 acres, a rate of 16.86 units per acre. Overall, there were 32,753 housing units on 5,906 acres of residential land, a rate of 5.54 housing units per acre. Zoning Area in Acres % of All Zoned Classification Area A 2255.0133.87 CM-E 231.1880.40 CM-G 1032.6821.77 DC-G 1467.4772.52 DC-N 36.6560.06 DR-1 132.8940.23 DR-2 582.5681.00 EC-C 844.3381.45 EC-I 1239.3032.13 IC-E 1395.0782.39 IC-G 3722.0836.38 MF-1 0.4130.00 MPC 6672.66611.45 NR-1 427.9120.73 NR-2 9703.66716.64 NR-3 4007.3686.87 NR-4 5119.2068.78 NR-6 1587.3042.72 NRMU 1173.4732.01 NRMU-12 1251.0852.15 10 PD 7255.81912.45 RCC-D 1534.3172.63 RCC-N 1092.8751.87 RCR-1 722.581.24 RCR-2 47.0520.08 RD-5 4763.978.17 Note 1: Acreage is based on GIS data available as of February 2008. The following is a description of each zoning district: Rural Residential (RD-5) These are areas of very low density residential development and agricultural lands. Rural Commercial (RC) These areas are the locations of small rural commercial operatio stores, established ÑFruit StandsÒ and places where some hand ma Neighborhood Residential 1 (NR-1) These areas are a prominent feature of DentonÔs newest neighborhoods while protecting existing neighborhoods. Residenti home per acre. Neighborhood Residential 2 (NR-2) Primarily residential development. Residential densities in these areas will average two homes per acre. Neighborhood Residential 3 (NR-3) The predominant zoning category of residential development in Denton. Residential densities in these areas will average three homes per acre. Neighborhood Residential 4 (NR-4) Primarily residential with some allowances for duplex-style development. Residential densities in these areas will average four homes per acre. Neighborhood Center Residential 6 (NR-6) These areas will be a prominent feature of DentonÔs newest neighborhoods while protecting existing neighborhoods. They focu encourage an appropriate mix of housing types with some supportive commercial uses. Typically expect to see about six houses per acre of land. Neighborhood Residential Mixed Use 12 (NRMU-12) Mixed use development intended to preserve and protect existing neighborhoods and to ensure that any new infill development is compatible with existing land uses, patterns, and design standards. This category allows low to moderate intensity multi-family housing. Residential densities in these areas average twelve units per acre. Neighborhood Residential Mixed Use (NRMU) The heart of the Neighborhood Center. Appropriately designed neighborhood-oriented retail, office and service development with allowances for townhomes, civic uses and limited multi-story apartments. and This category will be home to moderate and higher intensity multi-family housing. Community Mixed Use General (CM-G) These areas provide the necessary shopping, services, recreation employment and institutional facilities that are required and supported by the surrounding community. This use category contain buildings ranging from one to three stories landscaped. Community Mixed Use Employment (CM-E) These areas will provide the necessary, services, employment and institutional facilities that are required and supported by the surrounding community. This use category will contain buildings ranging from one to three stories with at least 20% of each property being landscaped. These areas may contain locations for new office blocks and campus Ïstyle office developme Downtown Residential (DR-1) These areas represent the traditionally residential portions of the future expect to see more new residential projects. Downtown Residential (DR-2) These areas also represent the traditionally residential portion downtown. In the future expect to see more new residential proje these areas buildings may reach up to three or four stories in h Downtown Commercial General (DC-G) This is the central core of downtown Denton. The setting is urban with much activity. With broad sidewalks and buildings oriented to the street, all the downtown land 11 use categories will help to create and enhance an inviting urban environment. In these areas buildings may reach up to eight stories in height. Downtown Commercial Neighborhood (DC-N) These areas, slightly less intense than the Downtown Commercial General, are also an urban setting containing a mix o may reach up to five stories in height. Regional Center Residential 1 (RCR-1) These regional centers are designed to create focal point of community activity including shopping, services, recreation, employment and institutional facilities. These more intense residential areas will contain a wealth of supportive shops and services. They are an important component for the local neighborhood as well as an entire region Regional Center Residential 2 (RCR-2) These regional centers are designed to create focal point of community activity including shopping, services, recreation, employment and institutional facilities. The setting in this area is urban, containing a mix of jobs and hous with a focus on multi-family housing. In these areas buildings may reach up to four stories in height. Regional Center Commercial Neighborhood (RCC-N) This type of regional center stresses the importance of neighborhood scale retail and commercial uses. As will find activities including shopping, services, recreation, employment and institutional facilities. In these areas buildings may reach up to five stories. Regional Center Commercial Downtown (RCC-D) These centers will serve as major commercial hubs for Denton. These areas of much commercial activity will serve the entire region. In these areas buildings may reach up to eight stories in height. As in the other Regional Center areas here you will find activities including shopping, services, recreation, employment and institutional facilities. Employment Center Commercial (EC-C) These are areas that provide locations for a broad variety of workplaces and complimentary uses. In general there is a focus land use category. Employment Center Industrial (EC-I) The purpose of these areas is to provide locations for a variety workplaces and complimentary uses. In general there will be slightly more light manufacturing and low impact industrial uses in this land use category than EC-C. Industrial Center Employment (IC-E) This area has many of the same work processes and employment types as Industrial Center General such as manufacturing, warehousing and distributing, indoor and outdoor storage, and a wide range of commercial and industrial operations with the inclusion of more amenities added which include hotels, motels, and recreation facilities. Industrial Center General (IC-G) These areas can be characterized as containing a variety of work processes and employment such as manufacturing, warehousing and distributing, indoor and outdoor storage, and a wide range of commercial and industrial operations. Planned Development (PD) These are master planned developments that have to meet higher s scrutiny through the development process. Details of developments within PD districts will go before the P&Z Commission and the City Council. Multi-Family-1 (MF-1) Multi-family district designated as a holdover by Council action February 5, 2002. Agricultural (A) Recently annexed property into the city limits of Denton. Curren Agricultural pending future zoning case. 12 Applying the area of each type of non-residential land use to re the number of housing units per acre of land, a ratio expressed required to support an acre of commercial, industrial and civic land use can be developed. Commercial Industrial Civic Housing units needed to 23.7 24.96.78 support an acre of land For calculating intensity, practical development intensity has b commercial and 0.40 for industrial land uses. For comparison purposes, in the Denton Development Code, two zoning districts that serves to provide the necessary shopping, services, recreation, employment and institutional facilities are Community Mixed Use General (CM-G) and Community Mixed Use Employment (CM-E). The maximum floor area ratio for CM-G is 1.5 and for CM-E is 0.75. Similarly, two zoning districts that serve to provide loc and employment such as manufacturing, warehousing and distribution and a wide range of industrial operations are Industrial Center Employment (IC-E) and Industria maximum floor area ratio for IC-E is 0.75 and for IC-G is 0.40. B (ii) PROJECTED CONDITIONS 1.It is assumed in the Comprehensive Plan that the mix of residential, commercial and institutional land uses will be approximately the same as currently exists while industrial land uses will be higher. It is estimated that between 2008 and 2018 the percent of develop land by land use will increase 2% annually. Year Single family Multi-family Commercial Industrial Institutional 2000 5.747.616.41 5.49 31.19 2008 3.769.522.93 10.39 27.91 2018 34.02 4.5811.603.57 12.67 2.Single family residential housing will continue to develop at a rate of 3 units per acre and multi-family residential housing will continue to develop at a rate of 14 units per acre. 13 3.The density of non-residential land use is indicated by the rela residential land used. As residential and non-residential development in the water and wastewater service areas increase in density, the number of housing units required to support an acre of non- residential land use can be expected to increase by one housing unit between 2008 and 2018. (Housing units per acre of non-residential land) Year Commercial Industrial Civic 2000 23.7 24.96.78 2008 24.025.07.0 2018 25.026.08.0 4.The intensity of non-residential land use is indicated by the am of land, a practical development intensity has been a floor area for industrial land uses. It can be reasonable to expect that commercial, industrial, and civic intensity of land use will increase by approximately 20 percent between 2008 and 2018. The table also indicates the relative intensity of land use among each of the non-residential land uses, with industrial land developed most intensely, followed by commercial and then c (Percent of floor area per acre of non-residential land) Year Commercial Industrial Civic 2008 25404.5 2018 30485.4 Applying each of these factors to the forecast population and ho areas yields the estimated amount of non-residential development, for the period 2008 through 2018. CHARACTERISTIC WATER CCN WASTE WATER CCN SERVICE AREA SERVICE AREA 2008 2018 Change 2008 2018 Change Connected 109,905157,58447,679109,030156,731 47,701 Population Housing Units 41,16359,02017,85740,83558,701 17,866 Land Use (Acres) Commercial 1,7152,3616461,7012,348 647 Industrial 1,6472,2706231,6332,258 624 Civic 5,8807,3781,4975,8347,338 1,504 Floor Area (million square feet) Commercial 18.6830.8512.1718.5330.68 12.16 Industrial 28.6947.4618.7728.4647.21 18.75 Civic 11.5317.355.8311.4317.26 5.82 2008 Water Service Area Zone 2 Land use Assumptions 14 2008 Water Service Area Zone 2 Land use Assumptions There are many possible build-out scenarios for the land within major transportation and development projects. Currently, market pressure for development is occurring within areas with easy transportation access. Arterials such as FM 2449 and Robson Ranch Road will most likely need to be increased in capacity to handle future traffic demand. In addition, the construction 288 north from I-35W through the Cole Ranch Master Plan Community (MPC) will increase development activity occurring within this area. Cole Ranch Master Plan Community In February 2008, the City Council approved the Cole Ranch MPC. The approximately 3,256.92 acres of property is located west of Interstate 35 West, south of Tom Cole Road. The Cole Ranch MPC consists will contain a variety of land uses that will provide opportunities for vertical and horizontal mixed-use developments. The development will consist of approximately 1,955 acres of Single Family development, and approximately 342 acres of Neighborhood Residential Mixed Use development with multi-family, attached single family, retail and office uses. The development will also contain 180 acres of Community Mixed Use (CM-G) zoned property, 301 acres of Employment Center, and 85 ac residential development will consist of 6,182 single family homes with an overall gross density of 2.9 dwellings per acre, 2,621 attached single family homes with a maximum of gross density of 12 units per acre and 2,800 multi-family units with a maximum gross density of 30 units per acre. The community is being designed with higher density and more intense uses (office and retail) along the proposed alignment of Loop 288 and a more traditional suburban residential development towards the south and west. Two Neighborhood Residential Mixed Use Districts are p residential and neighborhood service oriented businesses to the surrounding single family detached residential areas. In an effort to facilitate the overall development of the MPC and provide the necessary institutional, educational, and community uses, the Denton Independent School D high school site which will be part of Phase III. A middle school site has also been finalized as part of Phase II and two elementary school sites are proposed, as shown on the locations have not been determined but the two elementary schools sites will be donated by the property owner to DISD. All four school sites make up approximately 165 a development. There are approximately 680 acres of open space included in the MPC. Much of the open space is made up of floodplain and Environmentally Sensitive Areas (ESAs). The applicant will identify the ESA mitigation measures at the final plat process. The applicant will dedicate approximately 72 acres of park land for both passive and active recreational purposes as required by the City requirements. Inspiration Master Plan Community The Planning and Development is currently processing another MPC approximately 3,331 acres subject property is generally located generally located on both sides of I-35W between Robson Ranch Road and Vintage Boulevard. The proposed M applicant is proposing to develop the property with a mix of residential, retail, commercial and open 15 space/recreational uses. The proposed zoning plan depicts approximately 2,849.5 acres of residential development and 481.6 acres of mixed use development. The MPC will include schools, trails, parks, ponds and community centers. A maximum of 12,089 single family dwelling units and 3,253 multi-family dwelling units are being proposed. The average single family density will be 4.47 units per acre and the ratio of single family to multi-family units will be 79% to 21% (the ratio is based on maximum densities allowed within each zoning district). A higher density mixed use regional center is proposed near the intersection of I-35W and Allred Road in addition to other community and neighborhood mixed use centers. 16 Population Projections for the Zone 2 Study Area 17 2008 Land Use Assumptions for Water Service Area Zone 2 The development of the Cole Ranch MPC will commence late 2010. The development of the Inspiration MPC will commence late 2011. It is estimated that 25 total housing units will be constructed in the Zone 2 area in 2010, increasing to 1,150 housing units by 2018. Table 1: Population Projections for the Water Service Area Zone Projected Total Projected Population Total % Increase Housing Units Housing Population due to the Population in Year Units projected Population SF MF SFMF units 2007 1036 2008 0 0 00001,036 0.00 2009 0 0 00001,036 0.00 2010 25 0 25630631,099 6.08 2011 150 0 15037803781,477 34.40 2012 300 0 30075607562,233 51.19 2013 450 50 500113410612403,473 55.54 2014 500 150 650126031815785,051 45.44 2015 600 200 800151242419366,987 38.33 2016 600 200 800151242419368,923 27.71 2017 750 350 11001890742263211,555 29.50 2018 750 400 11501890848273814,293 23.70 Existing population in 2008 was calculated using existing land use GIS data. C ONCLUSIONS City growth will continue to expand as emigration to Denton remains strong. The city will maintain an average of 3 to 5 percent annual growth rate. Population for the Phase I area will reach 14,293 by 2018, based on the land use assumptions. The city will need to maintain its current policy of annexation of property where available infrastructure and development pressures are applied. 18 2008 Land Use Assumptions for Wastewater Clear Creek Basin Zone Land Use Assumptions Phase I Development Area The Phase I service area incorporates land already designated in the Denton Comprehensive Plan as an urbanized area, and land that was originally designated as ÑRural Areas.Ò Of the 11,500 acres that makes up the Phase I service area, roughly half (5,751 acres) lies within The construction of the wastewater treatment facility and transmission lines will enable land within Phase I to be serviced regardless of the propertyÔs location within or outside the Comprehensive PlanÔs urbanizing area. Therefore it is conceivable that within the 2018 year timeframe, some development may occur within the currently designated Rural Areas. By assigning Neighborhood Centers to the Rural Areas of Phase I, Denton increases the ability to proactively plan for development patterns which will achieve the policies as stated in the plan. Development within Neighborhood Centers has the potential to include agricultural uses, one-acre residential development, and specifically sited higher retail/office uses which complement and provide services to the 19 There are many possible build-out scenarios for the land within Phase I depending on the timing of major transportation and development projects. Currently, market pressure for development is occurring within areas with easy transportation access. Arterials such as FM2165 (North Locust), FM 426 (Sherman Drive), and the future extension of Bonnie Brae north will most likely need to be increased in capacity to handle future traffic demand. In addition to current transportation linkages within this area, the North Texas Tollway Authority, responsible for the construction and maintena begun studies for a future extension of the tollway to reach from the City of Frisco northward to US 380 and eventually tie into Interstate 35 either in north Denton County or southern Cooke County. The possible inclusion of an alignment of the Tollway will affect how future projections for this area may be developed. In 2007, the Planning and Development Department processed the first Master Plan Community (MPC) called the Hills of Denton and was approved in July 2007. The future development of the Hill of Denton MPC will increase the housing and economic growth to the area. The Hills of Denton MPC is approximately 2,100 acres located north of Loop 288, west of Locust, south of Milam and east of I-35. The development consists of single- and multi-family housing, commercial retail and office, a town center and various public amenities. The Hills of Denton MPC phasing plan show a commencement date of 2009 with a completion date during the next 20 to 25 years. Development of the University of North TexasÔ North Campus site at US 77 and Loop 288, may induce associated interest in retail and services within the surroundin the employment population the site will generate. There are chances that UNT may acquire some property for multi-family apartments or dormitories. 20 It is assumed that neighborhood centers will have 70% of its land developed for residential uses, 20% will be developed for commercial uses, 10% will be developed for civic and recreational uses. (Civic uses include schools, libraries, police and fire stations, and parks and greenways) The Growth Management Strategy assumptions in the comprehensive at 60% single family housing units and 40% multi-family and others, by the year 2020 for the whole city. Achievement of that policy may be obtained by having in these ar units split as 70% single family units and 30% multi-family units and others. It is anticipated that Phase I-B would not develop much until it is provided with water services. Even though presently Phase I-C also does not have water services, it might be easier to take out water lines for that area from new water lines extending from the Lake Ray Roberts Water facility along Sherman Drive and so there are more chances of development occurring in Phase I-C. Phase I-A is included in both water and wastewater service area, hence it is prime for development. It is assumed that the subject area would experience significant growth when areas in the southern section of Denton reach development capacity. Population Projections For Phase I Study Area 21 LUAPI-A AND SE SSUMPTIONS FOR HASE The development of the Hills of Denton MPC will commence late 20 It is estimated that 25 total housing units will be constructed in the Phase I-A area in 2009, increasing to 450 housing units by 2018. Table 1: Population Projections for Phase I-A Projected Total Projected Population Total % Increase Housing Units Housing Population due to the Population in Year Units projected Population SF MF SFMF units 2007 806 2008 0 0 0000806 0.00 2009 25 0 2563063869 7.81 2010 150 0 15037803781,247 43.48 2011 250 50 3006301067361,983 59.00 2012 350 50 4008821069882,971 49.81 2013 400 50 450100810611144,085 37.49 2014 425 50 475107110611775,262 28.81 2015 450 50 500113410612406,502 23.56 2016 450 50 500113410612407,742 19.07 2017 450 50 500113410612408,982 16.02 2018 450 50 5001134106124010,222 13.80 Existing population in 2008 was calculated using existing land use GIS data. 22 LUAPI-B AND SE SSUMPTIONS FOR HASE Until there is water service provided in this area, it will experience negligible growth. It is estimated that the subject area would experience growth. Development pressure will demand water and wastewater services. It is estimated that an average of 25 total housing units will be constructed in the Phase I-B in 2013, increasing to 100 housing units each year between 2016 and 2018. Table 2: Population Projection for Phase I-B (Designated Neighborhood Centers) Projected Projected Population Total % Increase Housing Units Population due to the Total Year Housing in projected Population SF MF SFMF Units Population units 2007 93 2008 0 0 000093 0.00 2009 0 0 000093 0.00 2010 0 0 000093 0.00 2011 0 0 000093 0.00 2012 0 0 000093 0.00 2013 25 0 2563063156 67.57 2014 25 0 2563063219 40.32 2015 25 0 2563063282 28.74 2016 100 0 1002520252534 89.29 2017 100 0 1002520252786 47.17 2018 100 0 10025202521,038 32.05 Existing population in 2008 was calculated using existing land use GIS data. 23 LUAPI-C AND SE SSUMPTIONS FOR HASE This area will also experience negligible growth, until water services are provided. Ease of access to waterlines along FM 426 may make future development of this area attractive. Majority of the land in this part is under a common ownership. T reason, need or desire to develop his land. Therefore, development may not occur within the next ten years. It is estimated that an average of 25 total housing units will be constructed in the subjected area each year from 2010. Table 3: Population Projection for Phase I-C (Designated Neighborhood Centers) Projected Projected Population Total % Increase Housing Units Population due to the Total Year Housing in projected Population SF MF SFMF Units Population units 2007 136 2008 0 0 0000136 0.00 2009 0 0 0000136 0.00 2010 25 0 2563063199 46.30 2011 25 0 2563063262 31.65 2012 25 0 2563063325 24.04 2013 25 0 2563063388 19.38 2014 25 0 2563063451 16.23 2015 25 0 2563063514 13.97 2016 25 0 2563063577 12.25 2017 50 0 501260126703 21.83 2018 50 0 501260126829 17.92 Existing population in 2008 was calculated using existing land use GIS data. TABLE 4: SUMMARY OF POPULATION PROJECTIONS PHASE I BASIN (Subareas I-B and I-C developed at Neighborhood Centers) POPULATION PI HASE 80610,222 PA ART Part B 931,038 Part C 136829 Total 1,03512,089 24 Since Phase I-B and I-C subareas were not originally included in the urbanized area of the comprehensive plan and its projections, these numbers should be added in addition to the projected total population of the city. Policy Ramifications of Phase I With the inclusion of the entirety of the Phase I basin into the Comprehensive Plan, residents, elected and appointed officials must consider the utilization of annexation and comprehensive plan amendment policies. Annexation Policy The comprehensive plan states: The city will proactively annex land within its southern ETJ and other urbanizing areas that become attractive for urban development due to the availability of municipal utilities, and due to location within close proximity to areas being subdivided and developed. Proper manage areas depends on annexation and application of zoning regulations that support the recommended land use plan. (The Denton Plan 1999-2020 p. 29) Within the past three years, several annexations have occurred w Denton. As development pressure continues to expand towards the considered to maintain proactive growth management controls (zon standards) within these areas. Comprehensive Plan Amendment With the inclusion of subareas I-B and I-C into consideration fo forward a comprehensive plan amendment for public review to include these areas as ÑUrbanizing AreasÒ rather than the previously designated ÑRural Areas.Ò Phase II Land Use Assumptions and Population Projections Growth within the remainder of the Clear Creek Basin within the cityÔs CCN Boundary (Phase II) will remain at rural rates as the distances involved with providing c services remains cost prohibitive within the timeframe of this report. With the annexation of two large areas within this area, the Cit obligations will be necessitated by future development. One of development. 25 Conclusions City growth will continue to expand as emigration to Denton remains strong. The city will maintain an average of 3 to 5 percent annual growth rate. Development pressure in the Phase I Basin has prompted the city to construct wastewater treatment facilities that will eventually have the capacity to efficiently maintain the CityÔs service obligations for the Clear Creek Basin. Population for the Phase I area will reach 12,089 by 2018, based on the land use assumptions. The city will need to proactively consider a comprehensive plan amendment for subareas I-B and I-C. In addition, the city will need to maintain its current policy of annexation of property where available infrastructure and development pressures are applied. Population growth for the Phase II area will remain at current rural area rates for the time being. 26 CITY OF DENTON Wastewater Improvements Costs 2008 - 2018 Percent Applicable to ImprovementsCostImpact FeeApplicable Cos t ($)($) Treatment Plants 1 Clear Creek WWTP (3.0 MGD) $18,000,00050%$8,940,600 1 2Pecan Creek WRP (15.0 MGD)$34,737,6400%$0 3Pecan Creek WRP (6.0 MGD)$25,731,27283%$21,228,299 l$78,468,912$30,168,899 Treatment Plant Subtota Lift Stations & Force Mains 4South Wet Weather Lift Station$2,442,91460%$1,465,748 5Graveyard Branch Lift Station & Force Main$7,050,30456%$3,923,494 6Cooper Creek Lift Station & Force Main$2,110,61724%$510,136 7West Wet Weather Lift Station$1,482,79698%$1,455,809 Lift Station & Force Main Subtotal$13,086,630$7,355,187 Interceptors 8State School Interceptor 1$2,962,12531%$920,628 9Pecan Creek Interceptor 1$2,089,64512%$246,369 10Pecan Creek Interceptor 2$2,736,77916%$450,474 11Pecan Creek Interceptor 3$1,669,67820%$328,760 12Pecan Creek Interceptor 4$1,222,30020%$238,960 13State School Interceptor 2$3,999,58832%$1,262,670 14Cooper Creek Interceptor 1$896,63416%$146,151 15Hickory Creek Interceptor 5$1,789,44538%$680,526 16Hickory Creek Interceptor 1$3,920,48139%$1,543,885 17Hickory Creek Interceptor 6$2,057,19629%$601,936 18Hickory Creek Interceptor 2$1,611,50027%$440,745 19Cooper Creek Interceptor 2$793,24017%$131,043 20Hickory Creek Interceptor 7$957,70830%$287,312 21Hickory Creek Interceptor 3$1,742,49126%$449,737 22Hickory Creek Outfall 1A$410,27734%$139,453 23Hickory Creek Interceptor 4B$520,29213%$65,036 24Hickory Creek Interceptor 4A$1,555,07615%$239,171 25Coed Outfall 1A$161,2078%$12,236 26Coed Outfall 1B$823,7576%$52,144 27Clear Creek Interceptor$7,466,52036%$2,653,601 28Pecan Creek Interceptor (Ph. 1 & 2)$2,966,45912%$356,865 29Cooper Creek Outfall (Loop 288)$3,498,10015%$539,757 30Krum Sewer Line$261,91115%$39,287 31Graveyard Branch Interceptor$4,291,94335%$1,517,202 32Roark Branch Interceptor$2,294,57125%$573,643 Interceptors Subtotal$52,698,924$13,917,591 Total Wastewater Improvements Capital Costs$144,254,466$51,441,678 1 The Clear Creek WWTP construction cost is based on $6.00 per gallon. Water Service Area Zone 1 Water Service Area Zone 2 Hickory Creek I35 380 377 ROBSON RANCH 00.512 Miles 34 37 40 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Planning and Development ACM: Fred Greene ________________________________________________________________ SUBJECT- A07-0006 (Hills of Denton North Annexation) Consider adoption of an ordinance of the City of Denton, Texas, annexing by consent tracts of land consisting of approximately 484.84 acres, contiguous and ad generally located on the west side of Locust Street and south of plan for the annexed property; providing a severability clause and an-0006). The Planning and Zoning Commission recommends the annexation pro7-0. BACKGROUND Applicant: Spring Brook Planning Group Grapevine, TX An annexation proceeding is being considered by the City of Denton for approximately 484.84 acres of land located west of Locust Street (FM 2164) and south of Milam Road. The subject annexation area contains 26 parcels and is currently developed as Agriculture and Rural Residential. On April 3, 2007, the City annexed approximately 1,198 acres of Hills of Denton, located south of the subject annexation area. Following the ann 17, 2007, City Council approved the Hills of Denton Master Plan Community (MPC). applicant of the Hills of Denton MPC is the same as the applican The intent of the applicant is to annex the property into the Ciation for a new MPC called Hills of Denton North. The following items summarize the proposed annexation and import On May 11, 2008, the Ordinance was published in Denton Record-Chronicle. On May 6, 2008, City Council held the first reading of the Ordinance. On April 15, 2008, City Council held the second of two public hearings. On April 1, 2008, City Council held the first of two public hear On March 12, 2008, Planning and Zoning Commission held a public the proposed annexation. - territorial Jurisdiction (ETJ) and is not zoned. The Comprehensive Plan identifies this area to be within a Rural Areas and Neighborhood Centers land use designation. The annexation is scheduled for completion on June 17, 2008, see Exhibit 2. hen significant within the designated urbanizing area; is expected to accommodat twenty years; and if the annexation is contiguous to existing city limits, city roads and rights-of- within a platted lot; any subdivision or reconfiguration of the subject property will additional properties. Public notification information is provided in Exhibit 4. As of this writing, staff has received one response from property owners within 200 feet of the subject site. The property owner is neutral to the annexation petition. OPTIONS 1. Approve as submitted. 2. Deny. 3. Postpone consideration. 4. Table item. RECOMMENDATION The Planning and Zoning Commission recommends the annexation pro-0. Staff recommends that the public hearings proceed as scheduled, and coordinate development in an orderly manner is a significant city objective that the City of Denton will pursue. PRIOR ACTION/REVIEW (Council, Boards, Commissions) March 12, 2008 Planning and Zoning Commission Public Hearing April 1, 2008 First City Council Public Hearing April 15, 2008 Second City Council Public Hearing st May 6, 2008 1 reading of the Ordinance May 11, 2008 Ordinance publication FISCAL INFORMATION Development of this property will increase the assessed value of district. It will require no short-term public improvements that are the responsibility of the city. EXHIBITS 1. Location Map 2. Annexation Summary Schedule 3. Service Plan 4. Service Area Analysis 5. Notification Information 6. March 12, 2008 P&Z Minutes 7. Responses to Public Hearing Notice 8. Ordinance Prepared by: Respectfully submitted: Ron Menguita Planning Supervisor Mark Cunningham, AICP Director of Planning and Development EXHIBIT 1 LOCATION MAP ANNEXATION SUMMARY SCHEDULE Hills of Denton North Annexation Notices to Intent to Annex will be sent on February 8, 2008. Tuesday, 4/1/08 City Council conducts first public hearing. Public notice must be no less than 10 days and no more than 20 days before public hearing. Annexation Study prepared and available for public review. Service Plan prepared and available for public review. Tuesday, 4/15/08City Council conducts second public hearing. Public notice must be no less than 10 days and no more than 20 days before public hearing. Wednesday, 3/12/08 Planning and Zoning Commission public hearings  make a recommendation to City Council regarding the proposed annexation. Tuesday, 5/6/08 City Council by a four-fifths vote institutes annexation proceedings. First reading of annexation ordinance. Action must be more than 20 days after the second public hearing but less than 40 days from the first public hearing. Sunday, 5/11/08Ordinance published The ordinance cannot be acted upon until at least 30 days after publication. Tuesday, 6/17/08 City Council by a four-fifths vote takes final action. Second reading and adoption of the annexation ordinance. Council action must be more than 30 days after publication of ordinance and less than 90 days after council institutes st annexation proceedings (adopts ordinance on 1 reading). The second reading of the ordinance could be held any time between June 10, 2008 and August 9, 2008. Annexations must be rigidly coordinated in conjunction with the City Council public hearing schedule due to specific timing mandates established by Texas State Law. The Texas Local st Government Code requires that City Council institute annexation proceedings (1 Reading of the Ordinance) more than 20 days after the second City Council public hearing but less than 40 days from the first City Council public hearing. EXHIBIT 3 CITY OF DENTON SERVICE PLAN FOR A07-0006 Hills of Denton NorthAnnexation I.AREA ANNEXED The annexation area is located west of Locust Street (FM 2164) and south of Milam Road. II.INTRODUCTION This service plan has been prepared in accordance with the Texas Local Government Code, Sections 43.021, 43.065, and 43.065(b)-(o) (Vernon 1999, as amended). Municipal facilities and services to the annexed area described or made available on behalf of the City in accordance with the following plan. The City shall provide the annexed tract(s) the levels of service, i infrastructure maintenance that are comparable to the levels of and infrastructure maintenance available in other parts of the city with similar topography, land use, and population density. III.AD VALOREM (PROPERTY OWNER) TAX SERVICES A.Police Protection, and Animal Control Police service, including patrolling, response to calls, and oth functions, will be provided to the property upon the effective date of the annexation using existing personnel and equipment. Code enforce and animal control services will also be provided to the propert effective date of the annexation. B.Fire Protection Fire protection (within the limits of existing hydrants) and emergency medical services will be provided to the property upon the effec of the annexation. The estimated emergency response time in this6 to 9 minutes from Station #4 located at 2110 E. Sherman and Station #5 located at 2230 W. Windsor. The City of Denton will provide emergency C.Roads and Streets Roads and streets, which have been properly platted, duly dedica accepted by the City of Denton and/or Denton County, shall be maintained by the City of Denton on the effective date of the annexation. and maintenance of street signs, street lighting and traffic con will be maintained by the City of Denton on the effective date o annexation. D.Parks and Recreation Facilities Parks and recreational facilities in the area to be annexed will the effective date of the annexation according to the 2000 Parks and Recreation Master Plan. No parks are currently located within th proposed annexation area. Denton neighborhood park facilities are not within reasonably close distance of the proposed annexation area Residents of the proposed annexation area will be able to use ex of Denton park and recreation facilities and programs. E.Library Services Library services will be made available on the effective date of annexation on the same basis and at the same level as similar li facilities are maintained throughout the city. This annexation will impact the current level of library services provided at the North Branch Library as it is in proximity to the service request. F.Building Inspections and Consumer Health Services Building inspections and consumer health services will be made a on the effective date of the annexation on the same basis and at the same level as similar facilities are maintained throughout the City. costs of services delivered. Incomplete construction must obtain building permits from the Building Inspections Department of the City of G.Planning and Development Services Planning and development services will be made available on the date of the annexation. The Planning and Development Department currently services this property by way of administration of the Development Code, concerning subdivision and land development regulations. -2020 comprehensive plan, by Ordinance 99-439 on December 7, 1999. The Future Land Use Plan addresses both land in the city and its ETJ subject tract is within the Rural Areas land use designation. The Denton Plan designates future land uses to manage the quality and quant growth by organizing the land use patterns, by matching land use intensity with available infrastructure, and by preserving floodplains as environmental and open space corridors. The Denton Plan will be a basis for final zoning classifications after the properties are annexed. IV.UTILITY (RATEPAYER) SERVICES A.Solid Waste Collection The City of Denton is the exclusive residential and commercial s waste service provider in the City. City Ordinance requires Soli services for all residences and commercial businesses located within the city limits. The City of Denton Solid Waste Department is fully through the service fees charged, and receives no funding from c revenues. Solid waste refuse collection services will be provide newly annexed property immediately upon the effective date of the annexation. To receive solid waste collection service, the custo contact the City of Denton Customer Service Office, 940-349-8787, and submit a request/application for service. Commercial customers are required to complete and submit a Service Agreement to Solid Was Customer Service prior to receiving service. Residential Solid Waste Services Each residential address will be provided a wheeled refuse cart, be serviced one time per week. Residents are required to place their refuse cart(s) at the curb prior to 7:00 a.m. on their collection day. be placed at the curb for collection no earlier than 6:00 p.m. t prior to their collection day. Carts are to be removed from the curb no later than 6:00 a.m. on the day following their collection day. All re in the cart for collection must be bagged to eliminate wind blow and littering. Refuse that is not placed in the cart with the li not be collected. Additional carts may be provided for an additi monthly charge. Weekly yard waste service is provided. Weekly bulky item collection service is provided. Weekly curbside recycling services are provided by Trinity Waste Services. Contact Trinity at 1-800-766-1758 to obtain curbside recycling information. bulky item collection service, and yard waste service will occur day of each week. Please telephone Customer Service, 940-349-8787, to answer any remaining questions, and sign up for service. Commercial Refuse Service Each commercial business will be provided with a commercial container(s), which are available in a variety of sizes and freqes of collection, based on the waste type and volume generated. All re placed in the container for collection must be bagged to elimina blown debris and littering. Refuse that is not placed in the con the lid closed will not be collected. Refuse placed outside the container is subject to code enforcement regulations, including potential fin Landfill Service The City of Denton Solid Waste Landfill hours of operation are 7 to 4:00 p.m. Monday through Friday; and 7:00 a.m. to 12:00 p.m. on Saturdays. For information regarding disposal charges, call the Office at 940-349-7510. B.Water/Wastewater Facilities There are no water and wastewater facilities in the area to be annexed. The City will provide a level of water and wastewater service, infrastructure, and infrastructure maintenance that is comparabl level of services, infrastructure, and infrastructure maintenanc in other parts of the city with topography, land use, and popula similar to those reasonably contemplated or projected in the area. C.Drainage Services Drainage maintenance will be provided to the property upon the e date of the annexation. The City will provide a level of draina infrastructure, and infrastructure maintenance that is comparable to the level of services, infrastructure, and infrastructure maintenanc in other parts of the city with topography, land use, and popula similar to those reasonably contemplated or projected in the area. D.Electrical Services CoServ Electric is certified by the State and is obligated to provide e utility service to the annexation area should a request be made property owner. Electric utility service will be made available on the effective date of the annexation on the same basis and at the same l similar facilities are maintained throughout the city. V.OTHER SERVICES Other services that may be provided by the City, such as municip general administration will be made available on the effective date of the annexation. The City shall provide a level of services, infrast infrastructure maintenance that is comparable to the level of se infrastructure, and infrastructure maintenance available in otheof the City with topography, land use, and population density similar t reasonably contemplated or projected in the area. VI.CAPITAL IMPROVEMENTS PROGRAM (CIP) No new construction of additional water, sewer, street, and drai is contemplated within the annexed area as a result of this annexation. No construction of public improvements is contemplated as a result annexation that would begin within two and a half (2 ½) years af effective date of the annexation. The City shall consider construction of other public improvements as the needs dictate on the same basis public improvements are considered throughout the City for areas similar characteristics of topography, land use, and population VII.UNIFORM LEVEL OF SERVICES MAY NOT BE REQUIRED Nothing in this plan shall require the City to provide a uniform municipal services to each area of the City, including the annex different characteristics of topography, land use, and population density are considered a sufficient basis for providing different levels of VIII.TERM This service plan shall be valid for a term of ten (10) years. service plan shall be at the discretion of City Council. IX.AMENDMENTS The service plan may be amended if the City Council determines at a hearing that changed conditions or subsequent occurrences make t plan unworkable or obsolete. The City Council may amend the ser conform to the changed conditions or subsequent occurrences pursuant to Texas Local Government Code, Section 43.056 (Vernon Supp. 2000). EXHIBIT 4 SERVICE AREA ANALYSIS A07-0006 Hills of Denton North Annexation The Planning and Development Department has received a request f approximately 484.84 acres of land located west of Locust Street (FM 2164) and south of Milam Road. Size: 484.84 acres Location: West of Locust Street (FM 2164) and south of Milam Road Proposed use: Single Family Dwellings and Commercial Retail Proposed zoning: Master Plan Community (MPC) The purpose of the service area analysis is to determine how the city would provide services to the area should it be annexed into the city. A service area ana ability to provide services to the proposed area it is necessary to document: proposed area; additional personnel and capital equipment/facilities necessary level of service to the proposed area; and cost of providing additional service. Existing Conditions: Proximity to existing arterial and collector roads. This site is located on the southwest corner of Locust Street (FM 2164) and Milam Road. The Mobility Plan designates Locust Street as a Primary Major Arterial and Milam Road as a Secondary Major Arterial. There is a Secondary Major Arterial that runs east-west along the southern boundary of the site. Future Land Uses. The proposed annexation area is within the Rural Areas and Neighborhood Centers land use designations. Existing land uses: The majority of the subject site is currently undeveloped. There are approximately 9 existing structures located on the site. Prominent natural features: The Environmentally Sensitive Areas (ESA) map shows that this property contains ESA Undeveloped Floodplain and Riparian Buffers. This site contains 100- year floodplain. Proximity to other service providers: This property is along the northern border of the City of Denton. Based on the current data, there is no water line or sewer line in close proximity to the subject site. The closest water line is located south along Thank you for your consideration of this request. Please submit believe is pertinent to evaluate the provision of services to this area to Planning and Development Department by March 5, 2008, and call (940) 349-8328 if there are any questions. SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Fire 1. Fire and Emergency Medical Services can be provided to the area # 4 located at 2110 E. Sherman and #5 located at 2230 W. Windsor. 2. Estimated response time. 6-9 minutes 3. Appropriate response time in the City. 5 minutes 4. Is a new fire station approved in the CIP that could serve this are No If yes, what is the CIP program year? 5. Will a new fire station be requested in upcoming CIP proposals t Yes If yes, when should this station be operational? 2012 6. Total estimated funding for equipment, employees and/or faciliti area strictly based on annexation and proposed development. TBD 7. Please comment on the cumulative impact of annexation and develo At what population level would another fire station facility be required? N/A Is there an accepted facility/equipment to population ratio that purposes? No Is there an accepted fire fighter to population ratio that can b purposes? No Additional Comments: Ross Chadwick, Fire Chief March 4, 2008 _______________________________ _______________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Parks and Recreation 1. What neighborhood park and recreational facilities are currently capable of serving this area if annexed and/or developed (federa None are within the proposed annexation. The closest Denton Parks properties to the proposed annexation area are North Lakes Park 3.2 mile to th Park, 3.5 miles to the south and Water Works Park, 3 miles to th residents will be able to use existing City of Denton parks, fac programs. 2. What projects and/or equipment will be needed to adequately serv and/or development based on the parks and recreation master plan standards? The 2000 Denton Park and Recreation Master Plan does extend to t general area of the proposed annexation. As neighborhood subdivision development occurs, neighborhood parks and community parks with facilities will be necessary. This will be accomplished by the Denton Park Land Dedication Ordinance which calculates the required acreage as residential areas are final platted. Neighborhood Parks: 2.5 acres per 1,000 population (to be dedicated at time of development) 5 acres minimum size. Neighborhood Park Development cost per acre is approximately $60,000/acre. Community Parks: 3 acres per 1,000 population 30 acres minimum _____ cost per acre. Recreation Center: _____square feet per 1,000 population. _____square feet minimum size. _____cost per square foot. Other facilities Community Parks: _____ square feet per 1,000 population. _____ square feet minimum size. _____ cost per square foot. 3. How much additional funding will be needed for maintenance if ad are developed to serve this area? None required for Parks at this time. However addition mowing for street right of ways will be needed. Annual street right of way mowing for 5 cycles is estimated at $100.00 of new right of way mowing areas to come into the city. Service Standard: Based on $41.00 per acre per mowing cycle. 4. How many additional personnel would be needed to properly serve and developed? No additional personnel for Parks maintenance required at this time. However additional resources will be required for road right of way mowing along roadways that become city streets. _____ additional personnel per 1,000 population; _____ additional personnel per 1,000 square feet of facility; or _____ additional personnel per acre of park. 5. Service Standards: _____ additional personnel per 1,000 population _____ cost per additional personnel Additional Comments: Denton Parks and Recreation Department will attempt to coordinat facilities proposed for development by the developer or use funds from the Park Land Dedication requirements to purchase or expand existing parks wit this development. Bob Tickner, Superintendent of Park Planning and Development March 24, 2008 _______________________________ ___________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Police 1. Estimated average response time for this area based on current d Priority 9 minutes Non-priority 20 minutes Average 14 minutes 2. Appropriate average response time in the city based on current d Priority 9 minutes Non-priority 20 minutes Average 14 minutes 3. If annexed and developed as proposed will additional personnel be needed as a specific result of this proposal? No. If yes, how many? _____ What type? _____ 4. Will additional equipment and funding be needed to serve this ar No. If yes, what type? _____ 5. Will a police substation or other facility be needed to serve this area as a result of annexation and development? No. If yes, when should the new facilities be operational? _____ 6. Please comment on the cumulative impact of annexation and develo At what population level would another police facility be required? N/A Is there an accepted facility/equipment to population ratio that purposes? No Is there an accepted officer to population ratio that can be use No Additional Comments: Captain Scott Langford March 24, 2008 ________________________________ _____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Library 1. Estimated additional funding needed strictly based on proposed annexation and development. $40,500 2. Please comment on the cumulative impact of annexation and develo Since the proposed annexation area shows a maximum of 1,684 single family annexation and development of the Hills of Denton North will have a negative impact on library services at our North Branch facility. 3. At what population level would another library facility be requi 131,738 4. Is there an accepted circulation to population ratio that can beor planning purposes? Yes. 7.47 is the national 2007 annual circulation per capita av the service area population served by the Denton Public Library. 5. Is there an accepted employee to population ratio that can be us purposes? Yes. According to the Texas Public Library Standards it is one ( FTE per 1,000 populations and one (1) professional librarian per populations. 6. If annexed, can anticipated service demands be met using existin and personnel? No. The proposed annexation area population will increase service demands at our North Branch which is already operating a staffing levels. 7. If not, how many additional employees and what type of facilitie needed to provide services? Three (3) additional employees are needed to provide adequate staffing when the number of maximum single family units Additional Comments: This annexation will impact the current level of library serviceth Branch as it is in proximity to the service plan request. Eva Poole March 5, 2008 ________________________________ ____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Solid Waste 1. Is residential solid waste service available to the proposed are Yes 2. Is commercial solid waste service available to the proposed area Yes 3. What is the estimated cost to provide this area with solid waste service? Residential: Large Refuse Cart - $17.75 / month Medium Refuse Cart - $16.60 / month Small Refuse Cart - $15.00 / month Recycling Cart - $3.50 / month Commercial: Based on container size, and frequency of service. 4. What is the typical revenue collected per: Household. Based on Refuse Cart size selected. Commercial Business Based on container size, and service frequency. 5. Will additional equipment be needed to serve this area if annexe No Type of Equipment. None Cost of Equipment. N/A 6. Will additional employees be needed to serve this area if annexe No Type of Employees. None Number of Employees. None 7. Please comment on the cumulative impact of annexation and develo At what population level would additional equipment be required?N/A Is there an accepted equipment to population ratio that can be u purposes? No Is there an accepted employee to population ratio that can be us purposes? No Additional Comments: S. Lebsack, SW Administration Manager March 4, 2008 ________________________________ ____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Electric Utilities 1. What is the distance to, location of, and size of the nearest CoServ electric line? _____ 2. What type of lines and facilities would be required to serve thi 3. Are any new lines or facilities proposed for construction to serhis area? _____ 4. Are there any potential responsibilities if this area is annexed 5. Please comment on the cumulative impact of annexation and develo At what population level would additional equipment be required? Is there an accepted equipment to population ratio that can be used for planning purposes? _____ Is there an accepted employee to population ratio that can be us purposes? _____ Additional Comments: CoServ Electric has in place on or near the referenced property an adequate and dependable source of electric power and energy capable of supply the proposed development location. Service can be extended to t upon request according to our approved Tariffs. Loren Smith, Project Management Coordinator CoServ March 17, 2008 ________________________________ ____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Water/Wastewater 1. What is the nearest City of Denton water line? Size of water line. 36 inch Location of water line. North side of Loop 288 west of Locust Street Distance from proposed annexation. _____ 2. What is the nearest City of Denton sewer line? Size of sewer line. 18 inch Location of sewer line. On Nicosia Street south of Loop 288 Distance from proposed annexation. 3500 feet 3. According to the City of Denton master plan what type of lines a required for this area and when are those lines and facilities proposed for construction. Water lines Line extension requirements and lines sizes will be determined during the preliminary platting phase of the project. Sewer lines 30 , 36 and 42 inch. Construction of sewer line will coincide with the development of Hills of Denton property. The sewer line will begin at the Hills of Denton property and travel east along the Milam/Clear Creek to the future proposed City of Denton Clear Creek Water Reclamation Plant. 4. Are there any City of Denton lines included in the proposed annexation? NO. 5. Please comment on the cumulative impact of annexation and develo At what population level would additional equipment be required?6,250 Is there an accepted equipment to population ratio that can be used for planning purposes? 6,250 Is there an accepted employee to population ratio that can be us purposes? 6,250 Additional Comments: The proposed annexation area will be served by the construction sewer line (see -125, Dated June 5, 2007, for agreement between City of Denton and Denton 28 Sanitary Sewer & Water Facilities pertaining to Hills of Denton responsibilities of the City and the Developer of Hills of Denton to provide wa and water service to the proposed annexation area. P. S. Arora, Assistant Director for Wastewater March 4, 2008 Tim Fisher, Assistant Director for Water March 25, 2008 _____________________________ ____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Engineering and Transportation 1. What existing roads, bridges and other transportation facilities will be proposed annexation and development in terms of needed improveme Name and location Type of Improvement Approximate Cost See comments below 2. Are any of these improvements presently scheduled to be done at state or fede expense? NO. If yes, please identify facility and anticipated date improvemen begin. _____ 3. Please list any drainage improvements that may require local fun estimated cost (if no specific improvements can be determined, pleas comments concerning drainage). Storm water from this property drains south and east to the floo Creek and Milam Creek Tributary 10. At this time, no specific drainage improvements are envisioned to be needed as a direct result of t however, as this land develops, drainage improvements will be re accordance with the City of Denton Development Code, Drainage Cr and other applicable ordinances. 4. Will additional equipment and facilities be needed as a specific and development? NO. If yes, what type of equipment or facility? _____ 5. Please comment on the cumulative impact of annexation and develo At what population level would additional equipment be required?N/A Is there an accepted equipment to population ratio that can be u purposes? N/A Is there an accepted employee to population ratio that can be us purposes? N/A Additional Comments: A Traffic Impact Analysis will be required that assess the effec roadways as well as those required of the Denton Mobility Plan. may be required depending on the resulting LOS capacities determined. The property owner should be aware that there is a proposed E/W Tollway for t contact the proper authorities for direction. Bernard Vokoun March 14, 2008 Chad Allen March 17, 2008 ________________________________ ____________ Person to contact if there are questions Date SERVICE AREA ANALYSIS A07-0006 Hills of Denton NorthAnnexation Denton Independent School District 1. Education services are currently provided by: Denton Independent School District 2. If annexed, can anticipated service demands be met using existin and personnel? No Current DISD facilities and staff levels will not service the st resulting from the Hills of Denton North Annexation anticipated 1,684 singlefamily units. 3. If not, how many additional employees and what type of facilitie needed to provide services? Student Yield (.75 =S/F .20=M/F) Elementary Middle High Total Pop. 674 286 303 1263 Campus Requirements Elementary Middle High Total 1 ½ to 1 ½ to 1 2-3 Staffing Elementary Middle High Total 65 55 -110 100-200 220-375 Considering the entire Hills of Denton Development the district and high school facilities. The additional student population could existing middle or high school facility or a completely new midd be constructed. Student densities will dictate exact number of . 4. Estimate additional funding needed strictly based on proposed an development. New Facilities - Elementary Middle High Total $20 Million $43 Million $120 Million $183 Million Staffing Salary - Elementary Middle High Total $1.4 Million $2.8 Million $4 Million $ 8.2 Million 5. Will projected school taxes from this development provide that a To be determined. 6. Please comment on the cumulative impact of annexation and develo This proposed annexation will provide city services to DISD faci The proposed annexation would require DISD to pass additional sc to finance construction of new facilities. 7. At what population level would other school facilities be requir New facilities are designed to accommodate the following: Elementary - 650 - 700 students Middle School - 900 -1000 students High School - 1800 -2000 students 8. Is there an acceptable employee to population ratio that can be purposes? Elementary - 22 students per teacher Middle School - 28 students per teacher High School - 28 students per teacher Additional Comments: Rod Reeves (940) 369-0250 Coordinator of Facilities, DISD March 25, 2008 ___________________________ ____________ Person to contact if there are questions Date EXHIBIT 5 NOTIFICATION INFORMATION Public Notification Date: 2/27/08 21 5 In Opposition: 0 In Favor: 0 Neutral: 1 RESPONSESTOPUBLICHEARINGNOTICE A070006HILLSOFDENTONNORTHANNEXATION AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Utilities Administration ACM: Howard Martin, 349-8232 SUBJECT Consider an ordinance approving a Development Agreement between the City of Denton and ALLEGIANCE HILLVIEW, L.P., a New York limited partnership acting by and through its general partner, TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company (hereinafter called "Developer") for securing the funding associated with the construction of the widening of U.S. Highway 380 through the Rayzor Ranch Development, reimbursement for third party inspection services for the highway construction and the expenditure of utility funds for the relocation of water and wastewater utilities between IH35 and Bonnie Brae Road; and declaring an effective date. The Public Utilities Board recommends approval (4-0). BACKGROUND The Texas Department of Transportation (TxDOT) has been in the process of preparing documents for the widening of U.S. Highway 380 (University Drive) from IH35 east to Elm Street, having published plans adequate for the relocation of all utilities in advance of the actual roadway widening about 1-1/2 years ago. The City has been working towards the relocation design of the water and wastewater lines along this roadway off and on for a number of years in anticipation of TxDOT providing the City with plans adequate and moving the highway widening project forward to construction (see Exhibit 1). In addition, a developer(s) of the Rayzor Ranch property on both sides of U.S. Hwy. 380 between IH35 and Bonnie Brae has been working with the City to plat and develop this property for the of two years, agreeing to advance and undertake the installation and relocation of all utilities necessitated by the Development or impacted by the widening of U.S. Hwy 380. The developer has also taken on the actual widening of U.S. Hwy. 380 between IH35 and Bonnie Brae. Staff has negotiated the attached Development Agreement (see Exhibit 2) for the Developer, ALLEGIANCE HILLVIEW, L.P., to advance the widening of the highway and relocate City owned utilities. The agreement has three main components: 1.The widening of U.S. Hwy. 380 between IH35 and Bonnie Brae Road  The Developer has taken on this work as a part of the overall Rayzor Ranch project. The agreement stipulates that the Developer will complete the design and permi project and will provide a funding source, which may take the form of an irrevocable letter of credit (ILOC) on a bank approved by the City, to ensure that the widening project will be completed in the event of default on the part of the Developer after the project has already started. The Developer is estimating that the widening of the roadway over this section will cost on the order of $8.0 to $10.0 million dollars to complete. An additional bond in the amount of $500,000 is also required as part of the agreement to compensate the City for administrative and bidding expenses associated with the completion of the project in the event that the Developer defaul 2.The relocation of water and wastewater utilities along the referenced stretch of U.S. Hwy. 380  In order to effect the widening of the roadway, the utilities must first be moved out of the ROW and out of conflict with any drainage or other structures placed in conjunction with the highway improvements. Inasmuch as the City already had a CIP project underway to accomplish the relocation of its water and wastewater lines in this area, the agreement provides that the Developer will complete the design of the relocations, achieve permitting through TxDOT and may make use o funds that would have been dedicated to the relocation of these utilities 3.Inspection services for the widening of U.S. Hwy. 380  Inasmuch as the widening project will be performed by the Developer but permitted through the City, the City is responsible for ensuring that the Developer constructs the roadway project to TxDOT standards. To that end, the City has received a proposal from a consulting firm in the amount of $456,618 for the provision of construction administration services, full time inspectors and material testing for the project. The developer agreement provides that the Developer will reimburse the City for these expenses plus supplemental costs if the actual amounts exceed the projected costs (such funding may also take the form of an ILOC). The contract requires that the Developer provide funding for the roadway widening and inspection services within ninety days of the execution of this agreement or the agreement is effectively null and void, such time being requested by the Developer in order to set up and fund the ILOC with a bank acceptable to the City. The form of the ILOC is still under negotiation, but the language provided to the Developer from the City is anticipated to be substantially shown on the exhibit included with the Development Agreement in Exhibit 2. The City of Denton Water Utilities Department originally included a total of $4,954,000 in construction funds in its Capital Improvement Program (CIP) for the relocation of water and wastewater lines in association with the Texas Department of Transportation (TxDOT) widening of U.S. Hwy. 380 between Elm Street and Interstate Highway 35 (IH35), $2,927,000 and $2,027,000 for water and wastewater (i.e. sanitary sewer) relocates respectively. The scope of the original relocation project for water lines out of the TxDOT ROW between Bonnie Brae and IH35 included: (1) Relocation of an existing 16" water line out of U.S. Hwy. 380 right of way (ROW) between IH35 and the east side of IH35; (2) Two crossings of U.S. Hwy. 380 between IH35 and Bonnie Brae and just east of Bonnie Brae with 12" diameter water lines; and (3) Construction of an 8" diameter water line on the north side of U.S. Hwy. 380 along the frontage of the existing Chevron Station. The scope of the original relocation project for wastewater lines out of the TxDOT ROW between Bonnie Brae and IH35 and for extension of a relocated wastewater interceptor east of Bonnie Brae to Cornell Street and south to connect to an existing interceptor along Denton I.S.D. property (such extension is necessary to convey the projected wastewater loading of the Development offsite) included: Upsizing of an existing 10" diameter sanitary sewer line to 15" diameter and relocation out of the U.S. Hwy. 380 ROW from approximately the west side of 2828 W. University Drive (U.S. Hwy. 380) east to Cornell Street and south to connect to an existing interceptor along Denton I.S.D. property. Additional upsizing of the sanitary sewer line from the planned size of 15" diameter to 18" and 21" diameters is caused by the sanitary sewer loading resulting from by the Development, and payment for such additional pipe sizes i the sole responsibility of the Developer. The oversize participation agreement required for the sewer line east of Bonnie Brae will be negotiated separately, and the actual relocation of this off-site sewer is not in the scope of work of the Developer Agreement. The Developer anticipates that the relocation of the water lines over the subject section of U.S. Hwy. 380 will cost on the order of $1,000,000 based on bids they work; however, some of the water lines they bid along the highway are required in order to serve their development rather than strictly because of the widening of the roadway. The Citys share for the relocations associated with the widening of the roadway is expected to not exceed $500,000 plus 10% contingency initially, plus the total of all costs for City initiated field changes during construction. The Developer anticipates that the relocation of the sewer lines over the subject section of U.S. Hwy. 380 will cost on the order of $500,000 based on the bids they received for the work; however, some of the sewer lines that are been moved solely because of the highway widening but instead because of preferential changes to the design of the roadway initiated by the Developer. The Citys share for the relocations associated with the widening of the roadway is expected to not exceed $300,000 plus 10% contingency initially, plus the total of all costs for City initiated field changes during construction. The City will absorb the costs of inspection services for the water and wastewater utility relocations. The Public Utility Board approved an expenditure total not to exceed $800,000 for these relocations; however, the Developer has requested the contingency amounts to account for bid fluctuations currently being seen with rising fuel prices. No City funds will be contributed to or used by the Development for the relocation of utilities, extensions of utilities, upsizing of utilities, relocation of utilities owned by entities other than the City or any other utility work caused solely by or required for the Development. Bids will be received by the Developer for the relocations of the water and wastewater utilities and will be structured such that subtotals are shown separately for the water and wastewater utilities that the City would have relocated in conjunction with the U.S. Hwy. 380 widening project. In the event that the subtotals actually bid for the water and wastewater utilities are less than $500,000 and/or $300,000 respectively, then the City will only participate by pr that were received for these subtotals plus all costs incurred in connection with City Field Changes. In the event that the subtotals actually bid are more than $500,000 plus 10% contingency for water relocations and/or $300,000 plus 10% contingency for wastewater relocations, then the City will have the option of either requesting a redesign per Citys input and rebid of the project or limiting the Citys participation in the and wastewater utilities to $500,000 plus 10% contingency and/or $300,000 plus 10% contingency respectively plus all costs incurred for City Field Changes. Developer shall request prior written approval for all field changes through the City. All such changes caused by unforeseen conditions or changed site conditio incurred by the City if the project had been designed and built per the Citys original schematic design, as well as all changes to the project requested by the City for its benefit or TxDOTs ("City Field Changes"), shall be reimbursed to the Developer. Payment for all other changes will be the sole responsibility of the Developer. Developer shall cause to be provided performance, payment and maintenance bonds and the appropriate insurance for the work to be performed and will carry the City and TxDOT, if necessary, as an Obligee or an additional insured, as appropriate. OPTIONS 1.Authorize the execution of the attached Development Agreement between the City of Denton and ALLEGIANCE HILLVIEW, L.P., a New York limited partnership acting by and through its general partner, TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company ("Developer") for securing the funding associated with the construction of the widening of U.S. Highway 380 through the Rayzor Ranch Development, reimbursement for third party inspection services for the highway construction and the expenditure of up to $800,000 plus 10% contingency in utility funds for the relocation of water and wastewater utilities between IH35 and Bonnie Brae Road. . 2.Reject the attached Development Agreement and provide staff with alternative direction. RECOMMENDATION Staff recommends execution of the attached Development Agreement between the City of Denton and ALLEGIANCE HILLVIEW, L.P., a New York limited partnership for securing the funding associated with the construction of the widening of U.S. Highway 380 through the Rayzor Ranch Development, reimbursement for third party inspection services for the highway construction and the expenditure of up to $800,000 in utility funds for the relocation of water and wastewater utilities between IH35 and Bonnie Brae Road. PRINCIPAL PLACE OF BUSINESS Allegiance Hillview, L.P. c/o Torreon Capital, L.P. 515 Congress Avenue, Suite 2525 Austin, Texas 78701 Attention: Rex M. Paine ESTIMATED SCHEDULE OF PROJECT It is anticipated that the Developer will commence construction of the project within ninety days following the date of execution of the agreement. PRIOR ACTION/REVIEW (Council, Boards, Commissions) 1.June 9, 2008  Expenditure of up to $800,000 in utility funds approved by Public Utility Board by a vote of 4-0. FISCAL INFORMATION Funding for the utility relocations portion of this project will come from the following City of Denton accounts: Water Relocations  630043517.1365.40100 Wastewater Relocations  640035537.1365.40100 BID INFORMATION Not applicable. EXHIBITS 1.Project Location Map 2.Development Agreement 3.Ordinance 4.PUB Minutes Respectfully submitted, Frank G. Payne, P.E. City Engineer THE STATE OF TEXAS § § COUNTY OF DENTON § NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. DEVELOPMENT AGREEMENT FOR RAYZOR RANCH (U.S. 380) This Development Agreement ("Agreement") is entered into by and OF DENTON, a Texas municipal corporation of Denton County, Texas (hereinafter called the "City") and ALLEGIANCE HILLVIEW, L.P., a New York limited partnership acting herein by and through its general partner, TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company (hereinafter called "Developer"). W I T N E S S E T H: WHEREAS, Developer owns a portion of 410 acres of property, more or less, situated generally north and south of West University Drive/U.S. Highway 380, between IH-35 and Bonnie Brae Street and zoned as the Rayzor Ranch Overlay District Classification ("Ordinance 2007-068") (such property also being described herein as the "Property"); and WHEREAS, Developer wishes to develop the Property to include a wide variety of commercial, retail, office, housing of various types, open space areas, and other uses pursuant to Ordinance 2007-068, also to be known as the Rayzor Ranch Development (the "Development" or "Rayzor Ranch"); and WHEREAS, the Developer wishes to commit to certain improvements to public infrastructure (as more fully specified herein) which are connec Rayzor Ranch, which will involve the provision of expedited and special services from the City of Denton; and WHEREAS, the City has accommodated Developer by implementing la development standards unique to this Development, designed to permit and promote the unique design characteristics of the Development; City has further accommodated Developers scheduling requests by expediting the Citys review and consideration of portions of the Development as necessary to meet Developers schedule; and WHEREAS, in consideration of the above accommodations, the risks associated with consideration of the advancement of utility improvements in a piecemeal fashion and the construction of the widening of U.S. Hwy. 380, the City wishes to formulate this Agreement to ensure that Developer and its successors, assigns, agents and representatives, if any, carry out Developers stated intention to provide utility relocations and extensions and improvements to 1 the aforementioned State highway, either for the Development as herein defined, or for any other alternative use of the Property. NOW THEREFORE, in consideration of the mutual covenants and obligations herein, the parties agree as follows: SECTION 1. DEVELOPER PARTICIPATION The Developer agrees that the Property will be developed in acc following terms and conditions: A. Extensions and Relocations of City Owned Utilities Between IH35 and Bonnie Brae. The Developer has agreed to advance and undertake the installation and relocation of all utilities necessitated by the Development or impacted by the widening of U.S. Hwy 380, in conjunction with the Developers widening of U.S. Hwy. 380 between IH35 and Bonnie Brae, as more particularly shown on the plans entitled "U.S. Hwy. 380 Roadway & Utility Improvements IH 35 to Bonnie Brae for Rayzor Ranch". The City of Denton Water Utilities Department originally included a total of $4,954,000 in construction funds in its Capital Improvement Program (CIP) for the relocation of water and wastewater lines in association with the Texas Department of Transportation (TxDOT) widening of U.S. Hwy. 380 between Elm Street and Interstate Highway 35 (IH35), $2,927,000 and $2,027,000 for water and wastewater (i.e. sanitary sewer) relocates respectively. The scope of the original relocation project for water lines out of the TxDOT ROW between Bonnie Brae and IH35 included: (1) Relocation of an existing 16" water line out of U.S. Hwy. 380 right of way (ROW) between IH35 and the east side of IH35; (2) Two crossings of U.S. Hwy. 380 between IH35 and Bonnie Brae and just east of Bonnie Brae with 12" diameter water lines; and (3) Construction of an 8" diameter water line on the north side of U.S. Hwy. 380 along the frontage of the existing Chevron Station. The scope of the original relocation project for wastewater lines out of the TxDOT ROW between Bonnie Brae and IH35 and for extension of a relocated wastewater interceptor east of Bonnie Brae to Cornell Street and south to connect to an existing interceptor along Denton I.S.D. property (such extension is necessary to convey the projected wastewater loading of the Development offsite) included: Upsizing of an existing 10" diameter sanitary sewer line to 15" diameter and relocation out of the U.S. Hwy. 380 ROW from approximately the west side of 2828 W. University Drive (U.S. Hwy. 380) east to Cornell Street and south to connect to an existing interceptor along Denton I.S.D. property. Additional upsizing of the sanitary sewer line from t 18" and 21" diameters is caused by the sanitary sewer loading resulting from the rezoned use of the property by the Development, and payment for such additional the sole responsibility of the Developer. The City will contribute a total not to exceed the sum of $500,000 plus 10% contingency plus the total of all costs for City Field Changes, as hereinaft relocation and $300,000 plus 10% contingency plus the total of all costs for City Field Changes, as hereinafter defined, for wastewater installation and relocation to the Development to be used for the relocation of the referenced water and wastewater utilities. No City funds will be contributed to or used by the Development for the relocation of utilities, extensions of utilities, upsizing of utilities, relocation of utilities owned by entities other than the City or any other utility work caused solely by or required for the Development. Bids will be received by the 2 Developer for the relocations of the water and wastewater utilit that subtotals are shown separately for the water and wastewater utilities that the City would have relocated in conjunction with the U.S. Hwy. 380 widening project. In the event that the subtotals actually bid for the water and wastewater utilities are less than $500,000 and/or $300,000 respectively, then the City will only participate by pr that were received for these subtotals plus all costs incurred in connection with City Field Changes. In the event that the subtotals actually bid are more than $500,000 plus 10% contingency for water relocations and/or $300,000 plus 10% contingency for wastewater relocations, then the City will have the option of either requesting a redesign per Citys input and rebid of the project or limiting the Citys participation in the and wastewater utilities to $500,000 plus 10% contingency and/or $300,000 plus 10% contingency respectively plus all costs incurred for City Field Changes. Developer shall provide separate monthly invoices to the City in writing by the 25th of each month relative to all portions of the construction costs required for the relocation of the water and wastewater utilities respectively. Upon confirmation by City personnel of actual work completed on the relocation of each utility, the City shall endeavor to pay each such invoice out of the funds on deposit in the accounts for each utility by the 15th of the following month. The Developer shall submit all plans and specifications for this work to the City. Once the plans and specifications for this work have been reviewed by the City and it is determined that they are sufficient, the City will approve the plans (the "Approved Utility Plans") for the beginning of work, pending receipt of all required permits. The Developer is solely responsible for satisfying all requirements set forth to complete the work. Developer agrees that it will perform the work in accordance with the Approved Utility Plans and to the standards and satisfaction of City and TxDOT, if any TxDOT standards and specifications should apply. Developer shall request prior written approval for all field changes through the City. All such changes caused by unforeseen conditions or changed site conditio incurred by the City if the project had been designed and built per the Citys original schematic design, as well as all changes to the project requested by the City for its benefit or TxDOTs ("City Field Changes"), shall be reimbursed to the Developer. Payment for all other changes will be the sole responsibility of the Developer. Developer agrees that it shall cause to be provided performance, payment and maintenance bonds and the appropriate insurance for the work to be performed and will carry the City and TxDOT, if necessary, as an Obligee or an additional insured, as appropriate. B. Widening of U.S. Hwy. 380. TxDOT has been working towards the widening of U.S. Hwy. 380 between Elm Street and IH35, publishing plans adequate for utility relocations (65% complete) in November 2006. The Developer has offered to reconstruct this roadway along the extents of the Development, between IH35 and Bonnie Brae, increasing the Right of Way ("ROW") width in conjunction with the Development. The Developer will be solely responsible for all costs associated with the reconstruction of U.S. Hwy. 380 over the stated extents, including all ancillary construction caused by or instituted as a result of the Developers reconstruction of U.S. Hwy. 380 (excluding the costs to be reimbursed by the City to the Developer pursuant to Section 1.A. hereof) and agrees to deposit supplemental funding to secure such increases due to project delays or cost increases in materials and labor. The Developer will be required to receive a permit from TxDOT through the City for this construction. The 3 Developer shall submit all plans and specifications for this work to the City. Once the plans and specifications for this work have been reviewed by the City and sufficient for submission to TxDOT, the City will forward the p TxDOT for approval. Upon such approval, such plans and specifications shall be referred to as the "Approved Roadway Plans." The Developer is solely responsible for satisfying all requirements set forth by TxDOT in order for the permit to be issued and for the work to commence. Developer agrees that it will perform the work in accordance with the Approved Roadway Plans and to the standards and satisfaction of the City and TxDOT. Developer agrees that it shall cause to be provided performance, payment and maintenance bonds and the appropriate insurance for the work to be performed and will carry the City and TxDOT as an Obligee or an additional insured, as appropriate. Inasmuch as the City will be the entity receiving the permit and responsible for the proper construction of the project in accordance with TxDOT standards and inasmuch as the Developer has asked that this project be advanced in an expedited fashion, the City has contracted with an outside consultant for review of the plans and specifications, construction administration, representation and material testing services in the amount of $456,618. The services of the Citys outside consultant are solely related to the highway widening work and not with the utility relocation work described herein above. The outside consultant will act as an agent of the City, reporting to the Inspections Manager of the Utility and CIP Engineering division of Water Utilities. The Developer will provide funding for a total of $456,618 with the City prior to beginning work on the widening of the roadway; however, the Developer will increase this funding as required during the construction project in order to reimburse the City for actual costs for such services, including amounts for additional services required by changed site conditions, contractor initiated change orders or delays in project duration beyond the one-year projected construction period. C. Three-Way Contracts. The Developer will enter into three-way contracts with the City for those items which are discussed in Section 1, paragraphs A and B of this Agreement. Inspections fees for the City of Denton are normally set at 3.5% of public works construction costs. The inspection services for the Extensions and Relocations of City Owned Utilities shall be performed by the Utility and CIP Engineering division of Water Utilities, and the fee for these services shall be absorbed by the City up to a maximum of 3.5% of the amount agreed to for the construction of those facilities as described in Section 1, paragraph A, plus the City Field Changes. In the event that the actual expenditures for these inspection services exceed 3.5% of the amount agreed to for the construction of those facilities as described in Section 1, Paragraph A, plus the City Field Changes, including the effort to manage and coordinate the activities of the outside consultant discussed in Section 1, paragraph B above, the Developer agrees to deposit additional funds with the City within fifteen (15) days from receipt of written notice for the continued provision of these services prior to proceeding with construction. The inspection fees for the Widening of U.S. Hwy. 380 shall be as set forth in Section 1, paragraph B. SECTION 2. DELAYS AND FORCE MAJEURE It is expressly understood and agreed by the parties to this Agreement that if the substantial completion of the construction of any improvements contemplated hereunder is delayed by reason of war, civil commotion, acts of God, inclement weather, governmental restrictions, regulations, or interferences, delays caused by the franchised utilities (Denton Municipal Electric, CoServ, Southwestern Bell Telephone, Atmos Energy, Charter Cable, 4 Verizon or any of their predecessors or successors or other utilities, or any of their contractors), fire or other casualty, court injunction, necessary condemnation proceedings, acts of the other party, its affiliates/ related entities, and/or their contractors, or any circumstances which are reasonably beyond the control of the party obligated or permitted under the terms of this Agreement to do or perform the same, regardless of whether any such circumstance is similar to any of those enumerated or not, the party so obligated or permitted shall be excused from doing or performing the same during such period of delay, so that the time period applicable to such design or construction requirement shall be extended for a period of time equal to the period such party was delayed. The obligations subject to enlargement of time without penalty do not include funding obligations or obligations delayed for financial reasons. Developer understands that the enlargement of time is the only relief to which it may under this Agreement and that the right to any additional funding, compensation or damages, consequential or others, is hereby waived and released. SECTION 3. TERM The term of this Agreement shall begin on the date of execution, and end upon the complete performance of all obligations and conditions precedent Agreement. Developers obligations shall be binding upon subsequent primary developers of the entire portion of the Property along U.S. Highway 380 (but not on individual lot purchasers) and/or the Developers successors, assigns, agents or representatives, until all obligations of the Developer are satisfied in full. SECTION 4. CONSTRUCTION AGREEMENTS AND DOCUMENTS Developer shall deliver a copy of all construction agreements and contract documents that it awards for the completion and/or performance of the work contemplated under this Agreement. Developer shall incorporate the provisions of this Agreement into the provisions of all construction agreements and contract documents as may be req obligations under the terms of this Agreement. Developer shall require as part of each construction agreement and contract document protection of the City against any liability that may arise from the work contemplated by this Agreement, to include but not limited to bonds, insurance and appropriate indemnity language. Developer will be required to provide a maintenance bond or warranty for the work contemplated under thi (2) years from the date of final completion. A copy of all bonds shall be provided to the City as part of the construction agreement and contract documents. Deve deliver a copy of the insurance declaration along with adequate information to contact the insurer to verify that the City is named as an additional insured. SECTION 5. INDEMNIFICATION DEVELOPER SHALL INDEMNIFY AND HOLD HARMLESS THE CITY, MEMBERS OF THE CITY COUNCIL, AND ITS OFFICERS, EMPLOYEES, AGENTS REPRESENTATIVES AND CONSULTANTS (EACH PERSON DESCRIBED HEREIN CALLED AN "INDEMNIFIED PARTY" AND COLLECTIVELY, THE "INDEMNIFIED PARTIES") AGAINST ANY AND ALL INDEMNIFIED LIABILITIES SUBJECT TO RESTRICTIONS IN THIS SECTION 5. IF AN INDEMNIFIED PARTY INCURS ANY 5 INDEMNIFIED LIABILITIES, THE DEVELOPER SHALL FULLY REIMBURSE SUCH INDEMNIFIED PARTY FOR ALL SUCH INDEMNIFIED LIABILITIES INCURRED. HOWEVER, THE DEVELOPER WILL NOT BE REQUIRED TO INDEMNIFY AND/OR HOLD HARMLESS ANY INDEMNIFIED PARTY FOR ANY LOSSES OR INDEMNIFIE LIABILITIES THAT RESULT FROM THE INDEMNIFIED PARTYS SOLE NEGLIGENCE, INTENTIONAL MISCONDUCT OR KNOWING VIOLATION OF THE LAW. TO THE EXTENT APPLICABLE, THE DEVELOPER SHALL BE SUBROGATED TO ANY CLAIMS OR RIGHTS OF THE INDEMNIFIED PARTIES AS AGAINST ANY OTHER PERSON (BUT NOT AN INDEMNIFIED PARTY) WITH RESPECT TO INDEMNIFIED LIABILITIE BY THE DEVELOPER. FOR PURPOSES OF THIS SECTION 5, "INDEMNIFIED LIABILITIES" SHALL BE DEFINED TO INCLUDE ALL LOSSES INCURRED BY ANY OF THE INDEMNIFIED PARTIES THAT ARE RELATED TO, ARISE OUT OF OR ARE ASSOCIATED WITH: (1) THE CONSTRUCTION OF THE WORK THAT IS CONTEMPLATED BY THIS AGREEMENT; (2) ANY BREACH OF OR INACCURACY IN ANY REPRESENTATION OR WARRANTY MADE BY THE DEVELOPER, ITS GENERAL PARTNER, OR PARTIES UNDER ITS CONTROL; (3) ANY BREACH OR NON- PERFORMANCE, PARTIAL OR TOTAL, BY DEVELOPER AND ITS GENERAL PARTNER OF ANY COVENANT OR AGREEMENT OF THE DEVELOPER CONTAINED IN THIS AGREEMENT OR ANY AGREEMENT ASSOCIATED WITH THE DEVELOPMENT OF RAYZOR RANCH TO WHICH THE DEVELOPER, OR ANY PREDECESSOR OR SUCCESSOR DEVELOPER, REPRESENTATIVES, AGENTS OR ASSIGNS ARE A PARTY OR PARTIES; (4) ANY CONDITION CREATED IN OR ABOUT THE SITE OF THE WORK CONTEMPLATED BY THIS AGREEMENT; AND (5) ANY ACCIDENT, INJURY OR PROPERTY DAMAGE WHATSOEVER OCCURRING IN, AT OR UPON THE SITE OF THE WORK CONTEMPLATED BY THIS AGREEMENT. SECTION 6. EVENTS OF DEFAULT A default shall exist if the Developer or City fail to perform or observe any material covenant contained in this Agreement. The non-defaulting party shall immediately notify the defaulting party in writing upon becoming aware of any change in or event which would constitute a default or, with the giving of notice or passage of time, or both, would constitute a default under this Agreement. Such noti the period of existence thereof and what action, if any, the notifying party requires or proposes to require with respect to curing the default. If this Agreement has been partially or wholly assigned by Developer to a Permitted Assignee (defined below), a defaults hereunder, then City shall also concurrently with its notice to the defaulting Permitted Assignee, notify Developer, and Developer within five (5) business days of such notice may apply to the City to be reinstated as the Developer hereunder, and if approved by the City which shall have sole discretion in making this decision, this Agreement shall be deemed to be re- assigned to Developer for all purposes. However, the City is under no obligation to approve Developers reinstatement. SECTION 7. REMEDIES A. If a default other than failure to make payment to contractors, subcontractors or suppliers shall occur and continue, after thirty (30) days advance written notice to cure default 6 (provided, however, such thirty (30) day periodshall be extended if Developer has satisfied the City of its good faith efforts to cure such failure within such thirty (30) day cure period and is diligently pursuing such cure to completion, for a period not to exceed a total of ninety (90) days), City may, at its sole option, terminate this Agreement in accordance with Texas law, without the necessity of further notice to or demand upon the Developer and full funding of the improvements and contract listed under Section 1, paragraph B, shall become due and payable by the Developer. The City, may at its sole option provide written notice to the surety bond company or lending institution and make written demand upon the institution to provide the funds relating to the bond in order for City to either finish those portions of the project underway up to the point of default or to pay unpaid bills. The City may also at its sole option, draw the full amount of the Construction Letter of Credit to complete the remaining portions of the project, including any administrative or other costs incurred by the City. All funds received by the City shall be used solely for the purpose of completing the improvements required to be completed by Developer pursuant to this Agreement, and if any funds are remaining after all such improvements to be completed by Developer pursuant to this Agreement have been completed by the City, such remaining funds shall be returned to Developer. These agreements regarding (i) circumstances of making draws on the Construction Letter of Credit and (ii) use of funds after draws on the Construction Letter of Credit are between City and Developer only, and are not a part of the Construction Letter of Credit, and the only requirements for draws on the Construction Letter of Credit between City and the issuer of the Construction Letter of Credit are the terms contained in the Construction Letter of Credit. B. All Developers warranty and indemnification obligations shall s termination or assignment unless Developer is released. Nothing in this Section shall be construed to waive any sovereign, governmental immunity available to City under Texas law. Nothing in this Section shall be construed as a waiver or release of any right, remedy or cause of action that is available to the City under or as a result of this Agreement, in equity or at law. SECTION 8.VENUE AND GOVERNING LAW THIS AGREEMENT SHALL BE INTERPRETED AND THE RIGHTS OF THE PARTIES DETERMINED IN ACCORDANCE WITH THE LAWS OF THE UNITED STATES APPLICABLE THERETO AND THE LAWS OF THE STATE OF TEXAS APPLICABLE AN AGREEMENT EXECUTED, DELIVERED AND PERFORMED IN THE STATE OF TEXAS. This Agreement is performable in Denton County, Texas, and venue of any action arising out of this Agreement shall be exclusively in the state district courts of Denton County, Texas. SECTION 9. NOTICES Any notice required by this Agreement shall be deemed to be properly served if deposited in the U.S. Mail by certified letter, return receipt requested, addressed to the recipient at the recipients address shown below, subject to the right of either party to designate a different address by notice given in the manner just described. 7 If intended for City, to: If intended for the Developer, to: George C. Campbell Fortress Investment Group, L.L.C. City Manager 5221 N. OConnor Blvd., Suite 700 City Hall Irving, Texas 75039 215 E. McKinney Attention: Andrew Osborne Denton, Texas 76201 Phone: (972) 532-4335 Fax: (214) 260-0938 With copies to: Allegiance Hillview, L.P. c/o Torreon Capital, L.P. 515 Congress Avenue, Suite 2525 Austin, Texas 78701 Attention: Rex M. Paine Phone: (512) 472-6777 Fax: (512) 472-6731 Brown McCarroll, L.L.P. 111 Congress Avenue, Suite 1400 Austin, Texas 78701 Attention: Robert L. Davis Phone: (512) 479-9706 Fax: (512) 479-1101 SECTION 10.GIFT TO PUBLIC SERVANT A. City may, at its sole option and discretion, terminate this Contract immediately if the Developer has offered, conferred or agreed to confer any benefit or official that the City employee or official is prohibited by law from accepting. B. For purposes of this Article, "benefit" means anything reasonably regarded as pecuniary gain or pecuniary advantage, including benefit to any other person in whose welfare the beneficiary has a direct or substantial interest, but does not include a contribution or expenditure made and reported in accordance with law. C. Notwithstanding any other legal remedies, City may require the Developer to remove any employee of the Developer from the Project who has violated the restrictions of this Article or any similar state or federal law, and obtain reimbursement for any expenditures made to the Developer as a result of the improper offer, agreement to confer, or conferring of a benefit to a City employee or official. SECTION 11. APPLICABLE LAWS This Agreement is made subject to the provisions of the Charter and ordinances of City, as amended, and all applicable state and federal laws. All work to be performed under this 8 Agreement shall be in accordance will all applicable laws, including without limitation all applicable licenses, permits, building codes, restrictive covenants, zoning and subdivision ordinances and flood disaster, environmental laws, the Americans with Disabilities Act, all local ordinances, and state laws. SECTION 12.LEGAL CONSTRUCTION In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this Agreement shall be considered as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. The election of the City to not exercise a right or seek a remedy at a particular time shall not be construed as a waiver or release of the Citys rights, remedies, or causes of action under this Agreement or those that are available at law or in equity. SECTION 13. COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. SECTION 14. CAPTIONS The captions to the various clauses of this Agreement are for informational purposes only and shall not alter the substance of the terms and conditions of this Agreement. SECTION 15. SUCCESSORS AND ASSIGNS The terms and conditions of this Agreement are binding upon the of the parties to this Agreement until satisfied in full, regard developed as the Development, or as any other alternative use. With the Citys prior written approval of the action and the assignee, which shall not be unreasonably withheld, Developer may assign, in whole or in part, this Agreement to an affiliate of Developer, or a successor owner of the Property, (a "Permitted Assignee") at any time during the term hereof. Developer shall be released from all liability hereunder to the extent of such assignment to a Permitted Assignee and City shall correlatively be released from all liabilities and obligations to the Developer/Assignor, to the extent of such assignment. A Permitted Assignee will be required to assume all legal and financial obligations of the Developer, including but not limited to the terms of this Development Agreement, and to demonstrate same to the satisfaction of the City, including, but not limited to, furnishing proof of Permitted Assignees financial status and documenting that all bills are paid and all liens are released on all work completed up to the time approval of the assignment. In lieu of receipt of such written approval from the City, Developer retains full legal and financial responsiblility and all associated liability associated with this Agreement. SECTION 16. NO THIRD-PARTY BENEFICIARIES OR JOINT VENTURE The City and Developer intend that this Agreement shall inure on not benefit or create any right or cause of action in or on beha 9 individual or entity other than the City and Developer or any of right arises from an indemnification or hold harmless obligation proper indemnitee. Nothing contained in this Agreement or any ancillary document created as part of this Agreement is intended to create a partnership or joint venture b any implication to the contrary is expressly disavowed. It is u create a joint enterprise, nor does it appoint either party as a whatsoever. Neither party shall in any way assume any liability obligations of the other unless specifically set forth in this A SECTION 17. TIME IS OF THE ESSENCE; COMMENCEMENT; FUNDING AND SECURITY Developer understands and agrees that time is of the essence in accordingly agrees to move forward with beginning construction o herein not later than one hundred twenty (120) calendar days aft Failure to begin the project as stated will be regarded as a bre times adequate funding or security for completion of its obligat supplementing as necessary to assure adequate funding for Developers remaining obligations under the Agreement, including increases necessitated by changing cost as well as increases in construction costs caused by Developers failure to timely commence the project or pursue it to completion in a timely manner. Unless otherwise specified, all time periods are expressed in calendar days. SECTION 18. ENTIRE AGREEMENT This Agreement embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties relating to matters contained in this Agreement and, except as otherwise provided in this Agreement, cannot be modified without written agreement of the parties to be attached to and made a part of this Agreement. The exhibits to Denton Ordinance 2007-068 referenced in this Agreement are incorporated by reference as if set forth fully herein, and shall remain component parts of this Agreement even in the event that Ordinance 2007-068 is amended, superseded or repealed. The scope of this Agreement is limited to the specific funding obligations of the Developer set forth in Section 1. The parties stipulate that this Agreement does not satisfy any other development obligation under law or City ordinances; particularly, it does not satisfy any applicable impact fee requirements or development exactions to construct required public infrastructure improvements, including those associated with transportation, storm sewer, water, sanitary sewer, or utilities. The parties further stipulate that with respect to the limited scope of this agreement, the funds provided are not disproportionate to the burdens of the development. The parties stipulate that this Agreement does not constitute a perm 245 of the Texas Local Government Code. 10 SECTION 19. COMMENCEMENT OF AGREEMENT, INITIAL FUNDING AND PERFORMANCE BOND A. Developer shall, not later than ninety (90) days from the dat Agreement by both parties, deposit with City funding for the widening of U.S. Highway 380, which may take the form of the following irrevocable letters of credit (the "Letters of Credit"): (1) An irrevocable letter of credit to secure the construction obligations of Developer under this Agreement, in an amount equal to the construction related funding required to be provided by Developer to the City pursuant to this Agreement, issued by Wells Fargo Bank, N.A., a California Corporation, at 601 West University Drive, Denton, Texas 76201, or any other bank approved by City in City's sole discretion (an "Approved Bank") and in all other respects materially in the form and on the terms attached hereto as Exhibit A, or such other form and terms as may be approved by the City in its sole discretion, together with such supplemental funding as needed for cost increases (the "Construction Letter of Credit"). The City shall be entitled to draw on the Construction Letter of Credit as set forth in Section 7 hereof; and (2) An irrevocable letter of credit in the amount of $456,618.00 from an Approved Bank, and in all other respects in the form and on the terms as the letter of credit attached hereto as Exhibit B, or such other form and terms as may be approved by the City in its sole discretion, together with such supplemental funding as needed for cost increases (the "Consultant Letter of Credit"). The City shall be authorized to make draws on the Consultant Letter of Credit for the sole purpose of providing payments to the City's outside consultant pursuant to Section 1.B hereof. The City agrees that any funding related to the construction obligations of Developer under this Agreement, including the Construction Letter of Credit, shall be reduced, each time a payment is made by Developer for construction for which Developer is obligated to make payment under this Agreement, based on evidence of payment submitted to and approved by the City. If a Construction Letter of Credit is deposited, the City agrees that it will send a statement to the issuer of the Construction Letter of Credit, upon approval by the City of a payment having been paid by the Developer, as required by the Construction Letter of Credit to authorize a reduction of the Construction Letter of Credit for the amount paid by the Developer and approved by the City. In addition to the Letters of Credit, Developer shall, at the sa Credit, deliver to the City a performance bond in the amount of $500,000.00, which may be drawn upon to ocver administrative and bidding expenses incurred by the city, in the event that construction of the improvements to be constructed by Developer herenunder shall cease, after construction has commenced, and the City is required to take ove improvements. B. Notwithstanding anything herein to the contrary, Developer shall provide evidence, to the satisfaction of the City, that the development on the south side of U.S. Hwy. 380 will proceed as planned, and deposit with the City the required funding for the widening of U.S. Highway 380. If Developer shall fail to provide such funding and assurances within ninety (90) 11 calendar days of the execution of this Agreement, this Agreement shall terminate and be of no further force and effect, unless it is extended in writing by both parties hereto, whereupon, the City and State may elect to construct the widening of U.S. Hwy. 380 and the associated utility relocations as originally envisioned. EXECUTED this ____ day of ______________, 2008, by the City, signing by and through its City Manager, duly authorized to executed same by Resolution No. _______, approved by the City Council on ___________, 2008, and by the Developer, acting through its duly authorized officers. [SIGNATURES APPEAR ON FOLLOWING PAGE] 12 APPROVED AS TO FORM: CITY OF DENTON EDWIN M. SNYDER George C. Campbell City Attorney City Manager BY: BY: City Attorney City Manager ALLEGIANCE HILLVIEW, L.P., a New York limited partnership By: TH GP LLC (d/b/a TH Denton GP LLC), a Delaware limited liability company, its general partner By: 13 ACKNOWLEDGEMENTS THE STATE OF TEXAS § § COUNTY OF DENTON § This instrument was acknowledged before me, the undersigned authority on this the ____ day of ____________________, 2008, by George C. Campbell, City M Denton, Texas, a Municipal Corporation, on behalf of the same. Notary Public in and for the State of Texas THE STATE OF TEXAS § §. COUNTY OF DENTON § This instrument was acknowledged before me, the undersigned authority on this _____ day of ___________________, 2008, by ______________, Manager of Allegiance Hillview Management, LLC, on behalf of same. Notary Public in and for the State of Texas 14 EXHIBIT A 15 ISLC RREVOCABLE TANDBY ETTER OF REDIT [ Date ] [ Name of Issuing Bank, Address and Other Identification ] SC TANDBY REDIT RN._______ EFERENCE O To: City of Denton City Hall 215 E. McKinney Denton, Texas 76201 Attn: George Campbell, City Manager ADDUTCMBM: LL RAFTS RAWN NDER HIS REDIT UST E ARKED Drawn Under Letter of Credit No. [ insert No. ] By the order of Allegiance Hillview, L.P., we hereby issue in favor of the City of Denton, Texas (Beneficiary) our irrevocable credit for the account of Allegiance Hillview, L.P., for an amount or amounts not to exceed in the aggregate _______________ ($_________.00) United States Dollars available by your drafts at sight on the [ name of issuing bank and address ] U.S.A., effective from ___________ and expiring at our office at the close of business on [ insert date ] for use in accordance with the terms and conditions below. Funds under this credit are available against your draft(s) marked with our credit number as shown above. The documents specified below must be presented at sight on or before the expiry date in accordance with the terms and conditions of this letter of credit: Performance Deficiency  If there is a default by Allegiance Hillview, L.P. under the conditions of the Development Agreement (U.S. 380) entered into between Allegiance Hillview, L.P. and Beneficiary dated _____________ (the "Contract"), other than non-payment of contractors, subcontractors or suppliers, the Beneficiary shall: 1) provide an affidavit executed by the Beneficiary or its designated representative which states: In accordance with terms of the Contract, we certify that Allegiance Hillview, L.P. has defaulted and that notice has been provided to Allegian and conditions of the Contract and Allegiance Hillview, L.P. has failed to cure its default in the time allotted under the Contract. We further certify that Allegiance Hillview, L.P. has been notified of our intent to draw under the credit.; and 16 2) provide a copy of the written notification that was served on Allegiance Hillview, L.P. as required under the terms and conditions of the Contract referenced in the Affidavit. Reduction  This credit shall be reduced as follows: Upon receipt of written notification, executed by the Beneficiary or its designated representative, that states: "In accordance with terms of the Contract, we certify that Allegiance Hillview, L.P. is entitled to a reduction of the credit in the amount of $__________." This credit shall be reduced by the amount stated in such notice. We engage with you that drafts drawn under and in conformity with the terms of this credit will be duly honored on presentation if presented to us at our office at the address shown above on or before the expiry date. If the draft is less than the amount of the Letter of Credit, the documents required under this credit and this original letter of credit must accompany the draft for endorsement of the amount paid. If the draft is for the full amount, the documents required under this credit must accompany the draft and The Letter of Credit must be surrendered to us. In no event shall the Letter of Credit be terminated prior to [insert date which is 6 months after the Scheduled Date for Substantial Completion or the one year warranty period whichever is later]. Unless the undersigned elects not to renew this Letter of Credit as provided below, this Letter of Credit shall automatically renew for one year periods commencing on the initial expiration date and continuing on each succeeding expiration date. In the event that the undersigned elects not to renew this Letter of Credit, it agrees to give written notice return receipt requested, and postmarked no less than 45 days prior to the expiration of the initial term or any renewed terms, as the case may be. Upon receipt of said notice, Beneficiary may at any time prior to the expiration of this Letter of Credit, present a draft in an amount equal to either i) the remaining amount of the Letter of Credit or; ii) 150% of the unpaid Contract Amount, whichever is less, without the necessity of meeting the requirement of 1 and 2 above. Failure to give such notice will cause this Letter of Credit to additional one year period. The credit is subject to the uniform customs and practice for do Revision), International Chamber of Commerce  Publication 500 [ or other appropriate revision ]. Please address all correspondence regarding this letter of credit to the attention of our Letter of Credit Department, at the address shown above mentioning our reference number as it appears above. Sincerely, [ Signature ] 17 ISLC RREVOCABLE TANDBY ETTER OF REDIT [ Date ] [ Name of Issuing Bank, Address and Other Identification ] SC TANDBY REDIT RN._______ EFERENCE O To: City of Denton City Hall 215 E. McKinney Denton, Texas 76201 Attn: George Campbell, City Manager ADDUTCMBM: LL RAFTS RAWN NDER HIS REDIT UST E ARKED Drawn Under Letter of Credit No. [ insert No. ] By the order of Allegiance Hillview, L.P., we hereby issue in favor of the City of Denton, Texas (Beneficiary) our irrevocable credit for the account of Allegiance Hillview, L.P., for an amount or amounts not to exceed in the aggregate Four Hundred Fifty-Six Thousand Six Hundred Eighteen and No/100 Dollars ($456,618.00) United States Dollars available by your drafts at sight on the [ name of issuing bank and address ] U.S.A., effective from ___________ and expiring at our office at the close of business on [ insert date ] for use in accordance with the terms and conditions below. Funds under this credit are available against your draft(s) marked with our credit number as shown above. The Beneficiary shall provide an affidavit executed by Beneficiary or its designated representative which states: "In accordance with the Development Agreement (U.S. 380) between and Allegiance Hillview, L.P., dated ________________ (the "Contract"), we certify that the attached Payment Application from Beneficiary's consultant is due and payable. We further certify that Allegiance Hillview, L.P. has been notified of our intent to draw under credit." We engage with you that drafts drawn under and in conformity with the terms of this credit will be duly honored on presentation if presented to us at our office at the address shown above on or before the expiry date. If the draft is less than the amount of the Letter of Credit, the documents 18 required under this credit and this original letter of credit must accompany the draft for endorsement of the amount paid. If the draft is for the full amount, the documents required under this credit must accompany the draft and The Letter of Credit must be surrendered to us. In no event shall the Letter of Credit be terminated prior to [insert date which is 6 months after the Scheduled Date for Substantial Completion or the one year warranty period whichever is later]. Unless the undersigned elects not to renew this Letter of Credit as provided below, this Letter of Credit shall automatically renew for one year periods commencing on the initial expiration date and continuing on each succeeding expiration date. In the event that the undersigned elects not to renew this Letter of Credit, it agrees to give written notice of such election by certified mail, return receipt requested, and postmarked no less than 45 days prior to the expiration of the initial term or any renewed terms, as the case may be. Upon receipt of said notice, Beneficiary may at any time prior to the expiration of this Letter of Credit, present a draft in an amount equal to either i) the remaining amount of the Letter of Credit or; ii) 150% of the unpaid Contract Amount, whichever is less, without the necessity of meeting the requirement of 1 and 2 above. Failure to give such notice will cause this Letter of Credit to additional one year period. The credit is subject to the uniform customs and practice for do Revision), International Chamber of Commerce  Publication 500 [ or other appropriate revision ]. Please address all correspondence regarding this letter of credit to the attention of our Letter of Credit Department, at the address shown above mentioning our reference number as it appears above. Sincerely, [ Signature ] 19 1 DRAFT MINUTES 2 PUBLIC UTILITIES BOARD 3 June 9, 2008 4 5 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was 6 present, the Chair of the Public Utilities Board thereafter convened into an Open Meeting on 7 Monday, June 9, 2008 at 9:03 a.m. in the Service Center Training Room, City of Denton Service 8 Center, 901-A Texas Street, Denton. 9 10 Present: Chair Charldean Newell, Bill Cheek, Randy Robinson and Bill Grub 11 12 Ex Officio Members: 13 George C. Campbell, City Manager 14 Howard Martin, ACM Utilities 15 16 Absent: Dick Smith, John Baines and Phil Gallivan, all excused 17 18 Chair Newell stated that in consideration of representatives from the Rayzor Development, 19 Item 8 would be considered at this time. 20 21 8) Consider approval of the use of water and wastewater utility funds in conjunction with a 22 Development Agreement for Rayzor Ranch between the City of Denton and ALLEGIANCE 23 HILLVIEW, L.P., a New York limited partnership, for water and sewer relocations 24 associated with the widening of U.S. Highway 380 in an amount not to exceed $800,000. 25 26 Howard Martin, ACM Utilities, called on Frank Payne, City Engineer, to present. Payne stated 27 this item is requesting permission to use $800,000 of utility funds to advance the construction of 28 the utility relocates on U.S. 380 between IH-35 and Bonnie Brae. This is a project which has 29 been programmed into the CIP for some time. Rayzor Ranch decided it wanted to widen the 30 roadway in front of the development and, in order to widen the roadway and have it complete 31 when the development opens up, the first thing to be done would be to relocate the utilities. 32 Rayzor advanced the design which is now in for permit by TxDOT. 33 34 Payne stated that there is the three part agreement which staff will take to the City Council. One 35 item is that the developer will widen 380 and, since the City will permit through TxDOT, Rayzor 36 will have funding in place in the unlikely event that they default or, for whatever reason, it goes 37 off track, the project can be completed. Second, since the City does not typically inspect TxDOT 38 roadways, the City has received a proposal from a local firm, Teague Nall & Perkins, to do the 39 inspection, which will be a full time on-site inspection. Payne pointed out that the City will be 40 reimbursed for that cost. The third item is the utility relocation. Because of the way Rayzor 41 Ranch has structured the roadway, the City will have to move sewer lines. The $800,000 is an 42 allowance of $500,000 for water and $300,000 for wastewater. 43 44 Board Member Grubbs asked for a timeline. Payne asked the Rayzor representatives, Charles 45 Hodges to respond to that question. Hodges replied the anticipated schedule will be to start the 46 utility relocation in about 90 days. The duration will vary, but the overall roadway project 47 should take somewhere between twelve and fourteen months. 48 49 Board Member Robinson asked if the project was from U.S. 380 to Elm Street. Payne 50 replied that was correct. Draft Minutes of the Public Utilities Board meeting June 9, 2008 Page 2 of 2 1 Board Member Bill Grubbs moved to approve with a second from Board Member Randy 2 Robinson. The motion was approved by a 4-0 vote. 3 4 The meeting was adjourned by consensus at 11:00 a.m. 5 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: Utilities UTILITIES ACM: Howard Martin, 349-8232 ________________________________________________________________ SUBJECT Consider approval of an ordinance approving a development agreement for rayzor ranch (dme site) by and between the City of Denton, Texas and Allegiance Hillview, L.P., a New York limited partnership, acting by and through its general partner, TH GP, LLC (d/b/a TH Denton GP, LLC), a Delaware limited liability company (hereinafter called developer) providing for the developers conveyance of a certain two acre tract of land to the city in order for the city to provide an electric substation to serve the development; and the citys acquisition of easements and the relocation of existing electric transmission lines as are necessary for the city to construct a certain right turn only lane together with other matters; and providing an effective date. The Public Utilities Board recommends approval (4-0). BACKGROUND Denton Municipal Electric (DME) must have a new substation in order to provide electric power to the proposed Rayzor Ranch development. Several changes to the Hickory Substation to North Lakes Substation transmission line are required to support street construction for the Rayzor Ranch development. A proposed agreement has been worked out with the developer whereby DME and the city accept financial and construction responsibilities for certain transmission line and street items in return for Rayzor Ranch providing a $25,000 contribution toward the street construction cost and also providing a two (2) acre substation site and an access/utility/drainage easement immediately north of the substation site at no cost to the city. There are other details to the agreement defining responsibilities of the parties. The agreement is attached as Exhibit 1. Exhibit 2 contains maps showing locations. OPTIONS 1.Recommend approval of the proposed agreement. 2.Do not recommend approval of the proposed agreement and instruct other actions to be taken. RECOMMENDATION DME recommends approval of the proposed Development Agreement. ESTIMATED SCHEDULE OF PROJECT Construction of the substation and transmission line is scheduled for completion within two (2) years of the approval of the agreement and transfer of the substation site. Street construction will be accomplished when required by the city. PRIOR ACTION/REVIEW (Council, Boards, Commissions) The PUB recommended approval of the agreement on June 9, 2008 (4 FISCAL INFORMATION The work for the transmission line, which is where the cost for the agreement will be incurred, will be charged to the DME project for the reconstruction of the Street to US 380 (Project #600775489). BID INFORMATION This was not a bid item. EXHIBITS 1.Proposed Rayzor Ranch Development Agreement 2.Location Maps 3.Ordinance 4.PUB Meeting Minutes Respectfully submitted: Phil Williams General Manager of Electric Utilities Denton Municipal Electric Prepared by: Chuck Sears Engineering Division Manager Denton Municipal Electric Bonnie Brae Substation Rebuild 69kV Line (1.21 mi) Industrial Sub Woodrow Sub Spencer Switch Teasley Sub Denton Municipal Electric Project Locations for Rayzor Ranch Development Agreement Exhibit 2A ORDINANCE NO. 2008- _______ AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT FOR RAYZOR RANCH (DME SITE) BY AND BETWEEN THE CITY OF DENTON, TEXAS AND ALLEGIANCE HILLVIEW, L.P., A NEW YORK LIMITED PARTNERSHIP, ACTING BY AND THROUGH ITS GENERAL PARTNER, TH GP, LLC (D/B/A TH DENTON GP, LLC), A DEL LIMITED LIABILITY COMPANY (HEREINAFTER CALLED DEVELOPER) PROVIDING FOR THE DEVELOPERS CONVEYANCE OF A CERTAIN TWO ACRE TRACT OF LAND TO THE CITY IN ORDER FOR THE CITY TO PROVIDE AN ELECTRIC SUBSTATION TO SERVE THE DEVELOPMENT; AND THE CITYS ACQUISITION OF EASEMENTS AND THE RELOCATION OF EXISTING ELECTRIC TRANSMISSION LINES AS ARE NECESSARY FOR THE CITY TO CONSTRUCT A CERTAIN RIGHT TURN ONLY LANE TOGETHER WITH OTHER MATTERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there are certain improvements that are located in an area zoned in the Rayzor Ranch Overlay District which must be constructed and/or moved with respect to the Developments electrical needs; and WHEREAS, the Developer and the City will enter into several Development Agreements, this one being entitled Developmental Agreement for Rayzor Ranch (DME Site) regarding certain of the Developments needed electric facilities; and WHEREAS, the Public Utilities Board, an advisory committee of the City Council, has duly considered this Development Agreement for Rayzor Ranch (DME Site) at its open th meeting on the 9 day of June, 2008, and the Board approved this Development Agreement by a vote of 4 to 0; and recommended this agreement for the approval of the City Council. NOW, THEREFOR THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City Manager or his designee is hereby authorized to execute the Development Agreement for Rayzor Ranch (DME Site) which is attached hereto as Exhibit A, and to exercise all of the Citys rights, duties and obligations thereunder. SECTION 2. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the ________ day of ________________, __________________________________ PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: _________________________________ APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY By: _________________________________ 1 DRAFT MINUTES 2 PUBLIC UTILITIES BOARD 3 June 9, 2008 4 5 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was 6 present, the Chair of the Public Utilities Board thereafter convened into an Open Meeting on 7 Monday, June 9, 2008 at 9:03 a.m. in the Service Center Training Room, City of Denton Service 8 Center, 901-A Texas Street, Denton. 9 10 Present: Chair Charldean Newell, Bill Cheek, Randy Robinson and Bill Grub 11 12 Ex Officio Members: 13 George C. Campbell, City Manager 14 Howard Martin, ACM Utilities 15 16 Absent: Dick Smith, John Baines and Phil Gallivan, all excused 17 18 19 OPEN MEETING: 20 21 CONSENT AGENDA: 22 The Public Utilities Board has received background information, staffs recommendations, and 23 has had an opportunity to raise questions regarding these items prior to consideration. 24 25 1)Consider recommending approval of an Ingress and Egress Easement between the City of 26 Denton, a municipal corporation, as grantor, and Oncor Electric Delivery Company LLC, as 27 grantee, regarding a 0.046 acre tract of land located in the Myers, Johnson, Brummet and 28 Greene Survey, Abstract No. 1699, City of Denton, Denton County, Texas. 29 30 2)Consider recommending approval of a proposed Development Agreement between the City 31 of Denton, Texas and the Rayzor Ranch Development pertaining to the Rayzor Ranch project. 32 33 3)Consider recommending approval of the proposal from Floyd Smith Concrete, Inc. for 34 construction of the concrete pavement for the compost screening area and the large truck 35 access and turnaround facility in the amount of $253,741. 36 37 4)Consider recommending adoption of an Ordinance of the City of Denton authorizing the City 38 Manager or his designee to execute a purchase order through the Buy Board Cooperative 39 Purchasing Network for the acquisition of a Doosan D160 Pneumatic Tire Forklift for Denton 40 Municipal Electric by way of an Interlocal Agreement with the City of Denton; and providing 41 an effective date (File 4072-Interlocal Agreement for the purchase of Forklift for Denton 42 Municipal Electric awarded to Darr Equipment Co. in the amount of $120,389.72). 43 44 5)Consider recommending approval to award a construction contract for installation of the RD 45 Wells Interchange Autotransformer Pad and Control Building Concrete Foundations, in 46 accordance with the specifications in Bid #4038 to Cates, Courtney & Roebuck, Inc., based in 47 Fort Worth, in the total estimated expenditure amount of $104,610. 48 Draft Minutes of the Public Utilities Board meeting June 9, 2008 Page 2 of 2 1 6)Consider recommending approval of a resolution re-appointing a member to the Board of 2 Directors of Texas Municipal Power Agency, a Joint Powers Agency representing the City of 3 Denton, Texas; and declaring an effective date. 4 5 Board Member Randy Robinson moved to approve Items 1 through 6 with a second from 6 Board Member Bill Grubbs. The motion was approved by a 4-0 vote 7 AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: City Managers Office CM: George Campbell, City Manager SUBJECT Consider nominations/appointments to the Citys Boards and Commissions. BACKGROUND The following boards/commissions require nominations: Historic Landmark Commission  This is Darlene Mullenwegs position. This is a nomination for Mayor McNeill. If you require any further information, please let me know. Respectfully submitted: Jennifer Walters City Secretary S:\Boards & Comm\Agenda Info Sheet for Vacancies 06.17.08.docx AGENDA INFORMATION SHEET AGENDA DATE: June 17, 2008 DEPARTMENT: City Managers Office CM: George Campbell, City Manager SUBJECT Consider adoption of an ordinance canvassing the returns and declaring the results of the runoff municipal election held in the city of Denton on June 14, 2008. BACKGROUND Adoption of this ordinance will formally canvass the election returns of the runoff election for Place 7, Mayor held on June 14, 2008. Respectfully submitted: Jennifer Walters City Secretary s:lour documentslordinancesl0$Irunnoff 20ffS.docx PASSED AND APPROVED this the day of _ , 2008. ATTEST: JENNIFER WALTERS, CITY SECRETARY : APPROVED AS TO LEGAL �ORM: EDV� � - " y� : Page 2 PERRY R. McNE�L,L, MAYOR