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HomeMy WebLinkAbout2020 1020Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Receive a presentation, discuss and provide direction to staff regarding traffic at Main Street and Ridgepointe Drive. (Council) Suggested Action: Attachments: 4 Agenda Item No:3.2 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Council to provide direction to staff regarding future agenda items. (Council) Suggested Action: Attachments: 5 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes for October 7, 2020. (Stewart) Suggested Action: Attachments: October 7, 2020 DRAFT Minutes.docx 6 1 These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction will be given regarding these items. MINUTES OF THE CITY COUNCIL REGULAR SESSION HELD ON OCTOBER 7, 2020 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:30 p.m. on the 7 th day of October 2020, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Joe McCourry, Mayor Kirk Mikulec, Councilmember Richard Boyer, Deputy Mayor Pro Tem Brian Wade, Councilmember David Terre, Mayor Pro Tem Perry Schrag, Councilmember Joel Marks, Councilmember Present Present Present Present Absent (Business) Present Present And with 6 council members present a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor McCourry called the meeting to order at 6:40 p.m. 1.2 Invocation Councilmember Boyer delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge of Allegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag Salute to the Texas Flag was recited. 1.5 Proclamation: National Chiropractic Health Month. Mayor McCourry proclaimed October 2020 as "National Chiropractic Health" month. The proclamation was accepted by Dr. Andrew Oteo, The Colony's President of the Texas Chiropractic Association, Region 5 and members of the association. Councilmember Marks arrived at 6:45 p.m. 1.6 Items of Community Interest Mayor recognized Stewart Creek Park Swim Beach Ribbon Cutting held Tuesday, October 6, 2020. Mayor encouraged citizens to visit this new landmark here in The Colony. 7 City Council – Regular Meeting Agenda October 7, 2020 Page| 2 Mayor announced Early Voting is to begin Tuesday, October 13, 2020 and end on October 30, 2020 for the upcoming General Election. Mayor encouraged citizens to get out and vote on November 3, 2020. 2.0 CITIZEN INPUT None 3.0 WORK SESSION 3.1 Discussion regarding the status of city facilities and restrictions in The Colony. Director of Government Relations, Brant Shallenburger, reported on this item to Council. Mr. Shallenburger discussed the reopening plans and various events of three facilities that involved the Parks and Recreation Center, the Community Senior Center and the Aquatic Center. 3.2 Receive a presentation, discuss and provide direction to staff regarding traffic at Main Street and Ridgepointe Drive. Councilmember Schrag presented a powerpoint on this item. He discussed possible solutions to decelerate traffic on Creek Hollow Parkway. Council provided discussion on this item. Staff will move forward in developing a plan to bring back for council’s approval. 3.3 Discuss Public Information Requests Quarterly Report as presented for Council review. No discussion on this item. 3.4 Council to provide direction to staff regarding future agenda items. None 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda- Marks; second by Mikulec, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes for September 15, 2020. 4.2 Consider approving Council expenditures for the month of August 2020. 4.3 Consider approving a resolution authorizing the Mayor to execute a Joint Election Agreement and Contract with Denton County Elections Administrator for election services for the November 3, 2020 City Council Election. RESOLUTION NO. 2020-049 8 City Council – Regular Meeting Agenda October 7, 2020 Page| 3 4.4 Consider approving a resolution authorizing the Mayor to execute an Interlocal Agreement with Denton County for Library Services. RESOLUTION NO. 2020-050 4.5 Consider approving a resolution authorizing the City Manager to execute a Professional Services Contract with MHS Planning and Design LLC in the amount of $21,610.00 with funding provided by the Lake Parks Fund for design services for the Stewart Creek Park Restroom Project. RESOLUTION NO. 2020-051 4.6 Consider approving a resolution authorizing the City Manager to execute a contract with Webuildfun, Inc. for the purchase and installation of seven (7) picnic shelters in the amount of $86,523.81 at Stewart Creek Park through the BuyBoard Purchasing Cooperative with funding from the Lake Parks Fund. RESOLUTION NO. 2020-052 4.7 Consider approving a resolution authorizing the City Manager to execute an Interlocal Cooperation Agreement for Joint Use of Facilities with Little Elm Independent School District. RESOLUTION NO. 2020-053 4.8 Consider approving a resolution authorizing the City Manager to execute an agreement with US Ecology in the amount of $435,928.00 for the annual contract of transportation and disposal of non-hazardous bio-solids. RESOLUTION NO. 2020-054 4.9 Consider approving a resolution authorizing the City Manager to execute Change Orders # 3 and # 61 and pay the final construction payment under the Advanced Funding Agreement with the Texas Department of Transportation for Utility Construction on Main Street. RESOLUTION NO. 2020-055 4.10 Consider approving a resolution authorizing the City Manager to execute Change Order # 54 and pay the final construction payment under the Advanced Funding Agreement with the Texas Department of Transportation for miscellaneous requested construction services for Main Street. 9 City Council – Regular Meeting Agenda October 7, 2020 Page| 4 RESOLUTION NO. 2020-056 4.11 Consider approving a resolution authorizing the City Manager to amend the Purchasing Policy by increasing the dollar requirement from $3,000.00 to $5,000.00 for obtaining a purchase order and 3 quotes. RESOLUTION NO. 2020-057 4.12 Consider approving a resolution authorizing the City Manager to renew an enterprise GIS license agreement with ESRI for 3 years in the amount of $35,000.00 per year for a total of $105,000.00. RESOLUTION NO. 2020-058 5.0 REGULAR AGENDA ITEMS 5.1 Discuss and consider approving a resolution authorizing the City Manager to execute annual contracts with Utility Service Co., Inc. for inspection and maintenance services of storage tanks located at 5722 N. Colony Boulevard and 5033 Clover Valley. Assistant City Manager of Administration, Tim Miller, presented the proposed resolution to Council. Mr. Miller stated the contracts are supporting documents previously submitted as budgeted projects for rehabilitation and upgrades of storage tanks that will be maintained over a five year span. Motion to postpone- Schrag; second by Boyer, motion carried with all ayes. RESOLUTION NO. 2020-059 5.2 Discuss and consider approving a resolution authorizing the City Manager to allocate funding from the CARES ACT Coronavirus Relief Fund (CRF) to Lewisville ISD for the purchase of internet solutions for students from the City of The Colony. Director of Community Relations and Programming, Joe Perez, presented the proposed resolution to Council. Mr. Perez stated the City's plan is to contribute $10,000 of CARES Act funding to assist Lewisville Independent School District in providing service to students affected by COVID. Bryon Kolbeck, Chief Technology Officer, Lewisville Independent School District, provided feedback to Council's inquiries. Council provided discussion on this item. 10 City Council – Regular Meeting Agenda October 7, 2020 Page| 5 Motion to approve- Mikulec; second by Wade, motion carried with all ayes. RESOLUTION NO. 2020-060 Executive Session was convened at 8:23 p.m. 6.0 EXECUTIVE SESSION A. Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to seek legal advice from the city attorney regarding pending or contemplated litigation - Appeal of Brazos Electric Power Cooperative, Inc., PUC Docket No. 45175 and City of The Colony, Texas v. Brazos Electric Power Cooperative, Inc. matter, Cause No. 16-06424-16, and related agreement with Lonzar Delaware, Inc., a Delaware corporation. B. Council shall convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code regarding commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Regular Session was reconvened at 8:52 p.m. 7.0 EXECUTIVE SESSION ACTION A. Any action as a result of executive session regarding pending or contemplated litigation - Appeal of Brazos Electric Power Cooperative, Inc., PUC Docket No. 45175 and City of The Colony, Texas v. Brazos Electric Power Cooperative, Inc. matter, Cause No. 16-06424-16. No Action B. Any action as a result of executive session regarding commercial or financial information the city has received from a business prospect(s). No Action ADJOURNMENT With there being no further business to discuss the meeting adjourned at 8:53 p.m. APPROVED: ________________________________ Joe McCourry, Mayor City of The Colony ATTEST: 11 City Council – Regular Meeting Agenda October 7, 2020 Page| 6 _______________________________ Tina Stewart, TRMC City Secretary 12 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Eve Morgan Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a contract with InSite Amenities for the purchase and installation of pavilions at Perryman Park, Friendship Park and Slay/Baker Park in the amount of $214,175.00 through the BuyBoard Purchasing Cooperative with funding from the Community Development Corporation. (Morgan) Suggested Action: Attachments: Pavilions Project Summary.pdf Financial Summary.pdf Quote 925 Colony update 9.18.20.pdf InSite Amenities STANDARD FORM OF AGREEMENT.pdf Res. 2020-xxx InSite Amenities Pavilions Project.doc 13 City Council Agenda Item Meeting Date: October 7th Parks & Recreation TITLE Consider approving a resolution authorizing the City Manager to execute a contract with InSite Amenities for the purchase and installation of pavilions at Perryman Park, Friendship Park and Slay/Baker Park through the BuyBoard Purchasing Cooperative with funding from the Community Development Corporation. PURPOSE The Community Development Corporation has provided funding for new pavilion at Perryman Park, Friendship Park and Slay/Baker Park. The new pavilions will replace two older pavilions at Perryman Park and Friendship Park. Slay/Baker Park will have its first pavilion which will be adjacent to the existing playground. Originally this project was advertised for bid, but the two qualified bids were rejected by City Council on September 17th, 2019 due to exceeding the project budget. Staff requested a proposal from InSite Amenities, a BuyBoard member, for pavilions, installation and site work. The proposal is within the project budget. RECOMMENDATION The Community Development Corporation and staff recommend approval of contract with InSite Amenities for the purchase and installation of pavilions in the amount of $214,175.00 with funds from the Community Development Corporation. 14 Financial Summary: Are budgeted funds available? ☒ Yes ☐ No Amount budgeted/available: $218,970.00 Fund(s) (Name and number): CDC – 825-659-6610-0039 Project #029-PAV0107 Cost of recommended bid/contract award: $214,175.00 Total estimated project cost: $ 214,175.00 Total Construction Costs Already authorized? ☒ Yes ☐ No $ 214,175.00 Total Estimated Costs Future Cost (if any): $ N/A Revenue Generated: $ N/A 15 16 17 18 STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONTRACTOR ON THE BASIS OF A STIPULATED PRICE THIS AGREEMENT is dated as of the _____________ day of __________________ in the year 2020 by and between the CITY OF THE COLONY, TEXAS, a municipal corporation (hereinafter called OWNER) and INSITE AMENITIES, L.P. (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: Article 1. WORK. CONTRACTOR shall perform all Work set out forth in Quotation #925 (QUOTE), dated November 8, 2019, attached hereto as Exhibit A, as specified or indicated in the Contract Documents. The Work is generally described as follows: The scope of work consists of furnishing and installing pavilions, concrete flatwork, earthwork, erosion control, turf establishment, temporary irrigation and associated construction activities in three neighborhood parks: Friendship Park, Perryman Park and Slay-Baker Park, associated elements and any other work deemed necessary by the City of the Colony. Contractor shall operate under Buyboard Cooperative Purchasing Agreement, Parks and Recreation & Field Lighting Products and Installation; INSITE AMENITIES. All of the above shall be done in accordance with TxDOT and NCTCOG specifications. All construction sequencing and barricading will be done according to the City of The Colony Standards. The opinion of probable construction cost for the overall project is $225,000.00. The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: PARK PAVILIONS 2020 City of The Colony Article 2. ENGINEER. The City of The Colony Parks and Recreation Department has designed the Project. The QUOTE and Contract Documents have been established by the City of The Colony Parks and Recreation Department. Contract administration will be provided by the City of The Colony Parks and Recreation Department who is hereinafter called ENGINEER and who is to act as OWNER’S representative, assume all duties and responsibilities and have the rights and authority assigned to the ENGINEER in the Contract Documents in connection with completion of the Work in accordance with the Contract Documents. 19 Article 3. CONTRACT TIME. 3.1. CONTRACTOR agrees that all work awarded will be completed within 133 calendar days, including five (5) inclement weather days, from the date when the Contract Time commences to run as provided in Item 103.6 of the General Provisions, and completed and ready for final payment in accordance with Item 109.5.4 of the General Provisions. The Contractor will submit written documentation to the Construction Inspector assigned by the City to document inclement weather days. Additional inclement weather calendar days will be added to the contract only if the five (5) inclement weather days included in the QUOTE have been approved. Contract time will commence to run as provided in the Contract Documents. Article 4. CONTRACT PRICE. 4.1. OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents in current funds subject to additions and deductions by Change Orders as provided in the contract documents in accordance with the lump sum price listed in the QUOTE. The contract sum shall be the amount of TWO HUNDRED FOURTEEN THOUSAND ONE HUNDRED SEVENTY-FIVE AND NO/100 DOLLARS ($214,175.00). The total tangible personal property cost included in the contract sum is ONE HUNDRED FOUR THOUSAND NINE HUNDRED FORTY-FIVE AND SEVENTY-FIVE CENTS ($104,945.75). Article 5. PAYMENT PROCEDURES. CITY agrees to pay the Contractor on an invoice basis pursuant to the Texas Prompt Payment Act, Texas Government Code Section 2251, each payment to represent full and final, non-refundable payment for all Work provided herein prior to the date invoiced. Article 6. INTEREST. No interest shall ever be due on late payments. Article 7. CONTRACTOR’S REPRESENTATIONS. In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: 7.1. CONTRACTOR has studied carefully all reports of explorations and tests of subsurface conditions and drawings of physical conditions which are identified in the Supplementary Conditions as provided in Item 102.3 of the General Provisions, and accepts the determination set forth in Item SC-105.1.2 of the Supplementary Conditions of the extent of the technical data contained in such reports and drawings upon which CONTRACTOR is entitled to rely. 7.2. CONTRACTOR has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests, reports, and studies (in addition to or to supplement those referred to in paragraph 7.1 above) which pertain to the subsurface or physical conditions at or contiguous to the site or otherwise may affect the cost, progress, performance, or furnishing of the Work as CONTRACTOR considers necessary for the performance or furnishing of the Work at the Contract Price, within the Contract Time and in 20 accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Item 102.3 of the General Provisions; and no additional examinations, investigations, explorations, tests, reports, studies, or similar information or data are or will be required by CONTRACTOR for such purposes. 7.3. CONTRACTOR has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports, studies, or similar information or data in respect of said Underground Facilities are or will be required by CONTRACTOR in order to perform and furnish the Work at the Contract Price, within the Contract time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of Items 102.3, 103.1 and 104.1 of the General Provisions. 7.4. CONTRACTOR has correlated the results of all such observations, examinations, investigations, explorations, tests, reports, and studies with the terms and conditions of the Contract Documents. 7.5. CONTRACTOR has given ENGINEER written notice of all conflicts, errors or discrepancies that he has discovered in the Contract Documents and the written resolution thereof by ENGINEER is acceptable to CONTRACTOR. Article 8. CONTRACT DOCUMENTS. The Contract Documents which comprise the entire agreement between OWNER and CONTRACTOR concerning the Work consist of the following: 8.1. This Agreement (pages 1-4 through 1-8, inclusive). 8.2. Exhibits to this Agreement (immediately following this Agreement, inclusive). 8.3. Certificate of Insurance (Exhibit B) shall be provided by the Sub-Contractor, L.J. Design and Construction, LLC, as the Sub-Contractor to the Contractor, In-Site Amenities. The City of the Colony shall be listed as additional insured party on the Certificate of Insurance. 8.4. Notice of Award. 8.5. Part 1: General Provisions of the Standard Specifications for Public Works Construction, NCTCOG, fourth edition. 8.6. Supplementary Conditions to the NCTCOG, Part 1: General Provisions. (Exhibit D) 8.7. Certificate of Interested Parties (Form 1295) must be provided by the Selected Contractor per the Texas Legislature adoption of House Bill 1295 which added section 2252.908 of the Government Code. Selected Contractor must submit the completed form prior to the City Council Meeting to award the project. 8.8. Specifications bearing the title: "PROJECT MANUAL - Quote, Contract, Bond Forms, and Specifications for: 21 PARK PAVILIONS 2019 City of The Colony 8.9. Addendum to the NCTCOG Standard Specifications for Public Works Construction included in Appendix B. 8.10. Construction plans, one set consisting of seventeen (17) sheets with title page. 8.11. CONTRACTOR's QUOTE (EXHIBIT A), and Contract Documents (page 1-4 through 1-8). 8.12. The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying, or supplementing the Contract Documents pursuant to Items 104.2 and 109.3 of the General Provisions. The documents listed in paragraphs 8.2 et seq. above are attached to this Agreement (except as expressly noted otherwise above). The Contract Documents may only be amended, modified, or supplemented as provided in Items 104.2 and 109.3 of the General Provisions. Article 9. MISCELLANEOUS. 9.1. Terms used in this Agreement which are defined in Item 101.1 of the General Provisions will have the meanings indicated in the General Provisions. 9.2. No assignment by a party hereto of any rights under or interests in the Contract Documents will be binding on another party hereto without the written consent of the party sought to be bound; and specifically but without limitation moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 9.3. OWNER and CONTRACTOR each binds itself, its partners, successors, assigns and legal representatives to the other party hereto, its partners, successors, assigns and legal representatives in respect of all covenants, agreements and obligations contained in the Contract Documents. 22 Article 10. OTHER PROVISIONS. IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in triplicate. One counterpart each has been delivered to OWNER, CONTRACTOR and ENGINEER. All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or by ENGINEER on their behalf. This Agreement will be effective on __________________________________, 2019. OWNER: CONTRACTOR: City of The Colony NAME 6800 Main Street ADDRESS The Colony, TX 75056 CITY, STATE ZIP BY: _____________________________ BY: __________________________________ TITLE: City Manager TITLE: _______________________________ ATTEST: _________________________ ATTEST: ______________________________ Address for giving notices: Address for giving notices: City of the Colony NAME_________________________________ 5151 North Colony Blvd. ADDRESS______________________________ The Colony, Texas 75056 CITY, STATE ZIP________________________ Attn: Eve Morgan, PLA Attn: NAME___________________________ Park Development Manager (If OWNER is a public body, attach (If CONTRACTOR is a corporation, attach evidence of authority to sign and evidence of authority to sign.) resolution or other documents authorizing execution of Agreement.) 23 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2020 - ____ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A STANDARD FORM OF AGREEMENT BY AND BETWEEN THE CITY OF THE COLONY AND INSITE AMENITIES FOR THE PURCHASE AND INSTALLATION OF PAVILIONS AT PERRYMAN PARK, FRIENDSHIP PARK AND SLAY/BAKER PARK THROUGH THE BUYBOARD PURCHASING COOPERATIVE WITH FUNDING FROM THE COMMUNITY DEVELOPMENT CORPORATION, WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT; PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council has determined that it is in the best interest of the citizens to execute a standard form of agreement for the purchase and installation of pavilions at Perryman Park, Friendship Park and Slay/Baker Park, which is attached hereto and incorporated herein as “Exhibit”; and WHEREAS,the City of The Colony agrees to pay the construction cost for the overall project in the amount of $214,175.00 through the BuyBoard Purchasing Cooperative with funding from the Community Development Corporation, which is attached hereto and incorporated herein as “Exhibit”. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The City Council of the City of The Colony authorizes the execution of a standard form of agreement with InSite Amenities, for the purchase and installation of pavilions at Perryman Park, Friendship Park and Slay/Baker Park through the BuyBoard Purchasing Cooperative with funding from the Community Development Corporation for a total amount of $214,175.00. Section 2.The City Manager is authorized to execute a standard form of agreement for said construction, which is attached hereto and incorporated herein as “Exhibit”. Section 3.This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 20th day of October 2020. 24 ______________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ________________________________ Tina Stewart, TRMC, City Secretary APPROVED AS TO FORM: ________________________________ Jeff Moore, City Attorney 25 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Pam Nelson Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute Consent to Easement Agreement with the U. S Army Corps of Engineers to allow construction of a portion of The Tribute Shoreline Nature Trail adjacent to The Tribute Westbury neighborhood. (Nelson) Suggested Action: Per our previous Developer's Agreement with Matthews Southwest, they have opted to build public use trails throughout The Tribute Development In lieu of paying park dedication fees, This segment is another extension of The Tribute Nature Trail and will be located in the Westbury neighborhood. It will be partially on Tribute HOA property and on Corps of Engineers land. The Corps requires an easement for the trail on their portion to ensure it remains available for maintenance and public use. Attachments: Tribute Westbury Trail -Corps Easement 10-20-20.pdf Res 2020-xxx Professional Services-The Tribute Shoreline Nature Trail.docx 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2020 - ____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSENT TO EASEMENT AGREEMENT FOR PROFESSIONAL SERVICES WITH THE U.S. ARMY CORPS OF ENGINEERS RELATED TO THE PROPOSED TRIBUTE SHORELINE NATURE TRAIL WITHIN THE TRIBUTE WESTBURY DEVELOPMENT, AND PROVIDING AN IMMEDIATE EFFECTIVE DATE NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The findings set forth above are incorporated into the body of this Resolution as if fully set forth herein. Section 2.The City Council of the City of The Colony, Texas, has duly reviewed and considered the Professional Services Agreement by and between the City of The Colony, Texas, and the U.S. Army Corps of Engineers for professional services related to the proposed Tribute Shoreline Nature Trail within The Tribute Westbury Development. Section 3.The City Council of the City of The Colony, Texas, does hereby approve and authorizes the City Manager to execute the Consent Agreement for Professional Services by and between the City of The Colony, Texas, and the U.S. Army Corps of Engineers, attached hereto as Exhibit, and is incorporated herein for all purposes. Section 4.This Resolution shall take effect immediately from and after its passage. PASSED AND APPROVED by the City Council of the City of The Colony, Texas this 20th day of October, 2020. _____________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, City Secretary 63 APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 64 Exhibit Contract for Professional Services 65 Agenda Item No:4.4 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Robert Kotasek Submitting Department: Engineering Item Type: Resolution Agenda Section: Subject: Consider approving a resolution to authorize the setting of a public hearing by the City Council for December 1, 2020 at 6:30 pm in accordance with the requirements of Chapter 395 of the Texas Local Government Code related to the update of the City’s Impact Fee Ordinance. (Hartline) Suggested Action: Summary of Request: Consider approval of a resolution to authorize the setting of a public hearing by the City Council for December 1, 2020 at 6:30 pm in accordance with the requirements of Chapter 395 of the Texas Local Government Code related to the update of the City’s Impact Fee Ordinance. Background: The impact fee update is a process that is required in order to ensure that the Capital Improvements Plan and Land Use Assumptions Report are current in order to calculate and set impact fees for water and wastewater. Chapter 395.053 of the Texas Local Government Code requires, “The governing body of the political subdivision shall, within 60 days after the date it receives the update of the land use assumptions and the capital improvements plan, adopt an order setting a public hearing to discuss and review the update and shall determine whether to amend the plan.” The attached resolution sets the public hearing for the update of the City’s Impact Fee Ordinance. The scheduled public hearing date is set for December 1, 2020 at 6:30 P.M. Proposed Adoption Schedule: Below is a summary of activities that has brought the update to this point. A schedule for the adoption of the impact fee and report is listed below and follows the scheduling requirements established by State law. • Project Kickoff: August 7, 2019 • CIAC Meeting No. 1 (Impact Fee Analysis and Benchmarking): September 8, 2020 • CIAC Meeting No. 2 (Impact Fee Calculations/Benchmarking Consideration/Recommendation of Impact Fee): September 22, 2020 • City Council (Resolution and Notice of IF Update – within 60 days of receiving the update of the land use assumptions and capital improvements plan): October 20, 2020 • Newspaper Notice (Publish 30 days prior to Public Hearing (PH)): November 1, 2020 • CIAC written recommendation to City Council (5 business days prior to PH): November 24, 2020 • City Council Public Hearing on Impact fee (adoption with 30 days of PH): December 1, 2020 Recommendation: Staff recommends the setting of a public hearing by the City Council for December 1, 2020 at 6:30 pm in accordance with the requirements of Chapter 395 of the Texas Local Government Code related to the update of the City’s Impact Fee Ordinance. 66 Suggested motion: I move to recommend approval of a resolution to authorize the setting of a public hearing by the City Council for December 1, 2020 at 6:30 pm in accordance with the requirements of Chapter 395 of the Texas Local Government Code related to the update of the City’s Impact Fee Ordinance. Attachments: Res. 2020-xxx Impact Fee Ordering Public Hearing.docx 67 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2020 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, ORDERING A PUBLIC HEARING TO BE HELD ON TUESDAY, DECEMBER 1, 2020, TO DISCUSS AND OR APPROVE LAND USE ASSUMPTIONS, CAPITAL IMPROVEMENT PLANS AND WATER AND SEWER IMPACT FEE AMENDMENTS; AUTHORIZING THE CITY SECRETARY TO PUBLISH AND PROVIDE NOTICES REQUIRED FOR SAID PUBLIC HEARING; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. WHEREAS, the City of The Colony, Texas has previously adopted impact fees pursuant to Chapter 395 of the Texas Local Government Code; and WHEREAS,Section 395.052(a) of the Texas Local Government Code requires the City of The Colony, Texas, to update its land use assumptions and capital improvements plan at least once every five (5) years; and WHEREAS,Section 395.044 of the Texas Local Government Code requires the City of The Colony, Texas, to order a public hearing and publish notice of the public hearing on the imposition of impact fees at least thirty (30) days before the date of the public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the foregoing recitals are hereby found to be true and correct legislative findings of the City of The Colony, Texas, and are fully incorporated into the body of this resolution. Section 2. That the City Council of the City of The Colony, Texas, does hereby schedule a public hearing to be held on Tuesday, December 1, 2020, at 6:30 p.m., in the City Council Chambers, located at 6800 Main Street, The Colony, Texas, to consider approving amendments to the land use assumptions, Capital Improvement Plans, and water and sewer impact fees. Section 3.That the City Council of the City of The Colony, Texas, does hereby authorize the City Secretary to publish the following public notice in the official newspaper of the City of The Colony, Texas, in a form similar to the following: “NOTICE OF PUBLIC HEARING ON AMENDMENT OF IMPACT FEES” THE CITY OF THE COLONY, TEXAS, IN ACCORDANCE WITH SECTION 395.055 OF THE TEXAS LOCAL GOVERNMENT CODE, WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 1, 2020, AT 6:30 P.M. IN THE CITY COUNCIL CHAMBERS, LOCATED AT 6800 MAIN STREET, THE COLONY, TEXAS, TO CONSIDER AND OR APPROVE 68 AMENDMENTS OF LAND USE ASSUMPTIONS, WATER AND SEWER CAPITAL IMPROVEMENTS PLAN, AND IMPOSITION OF AN IMPACT FEE. THE MAXIMUM IMPACT FEE PER SERVICE UNIT EQUIVILENT IS $ 518.00 FOR WATER FACILITIES AND $ 4,034.00 FOR WASTEWATER FACILITIES. THE CITY COUNCIL MAY IMPOSE AN IMPACT FEE PER SERVICE UNIT THAT IS LESS THAN OR EQUAL TO THE MAXIMUM FEE. ANY MEMBER OF THE PUBLIC HAS THE RIGHT TO APPEAR AT THE PUBLIC HEARING AND PRESENT EVIDENCE FOR OR AGAINST THE UPDATE. PLEASE CONTACT THE CITY OF THE COLONY ENGINEERING DEPARTMENT AT 972- 624-3195 WITH ANY QUESTIONS. A DRAFT OF THE IMPACT FEE STUDY MAY BE VIEWED THROUGH DECEMBER 1, 2020 AT THE COLONY CITY HALL, 6800 MAIN STREET, THE COLONY, TX, 75056. THE DRAFT OF THE IMPACT FEE STUDY MAY BE VIEWED BEGINNING FRIDAY OCTOBER 30, 2020. Section 4.That the City Council of the City of The Colony, Texas, pursuant to Section 395.054 of the Texas Local Government Code, as amended, requires the City to make available for public inspection, on or before the date of the first publication of the notice of the December 1, 2020, public hearing on the amendments, the land use assumptions, the capital improvements plan, and any proposed amended impact fee per service unit. Section 5.That the City Council of the City of The Colony, Texas, pursuant to Section 395.056 of the Texas Local Government Code, as amended, requires the City’s Capital Improvements Advisory Committee to file written comments on the proposed amendments to the land use assumptions, capital improvements plan, and impact fee with the City of The Colony, Texas, by Tuesday, November 6, 2020. Section 6. That this Resolution shall become effective from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 20 th day of OCTOBER, 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 69 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development-19 (PD-19) District (Ordinance no. 01-1333), by modifying Exhibits B, C, D, and E for the development of an approximately 97.55 acre tract of land for Business Park (warehouse and light fabrication and assembly) uses. The subject site is located east of Standridge Drive, north of Memorial Drive, west of Main Street and south of the Ridgepointe neighborhood. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations Attachments: PDA20-0003 -Live Oak Logistics Park PD 19 Amendment CC Staff Report(final)..doc PDA20-0003.pdf Exhibit A-Property Desc(LD_97.55 Acre).docx Exhibits B, C,& D (Plans) Final.pdf Illustrations (Live Oak Site Layout and Buildings).pdf Ordinance No. 01-1333 (clearer) for packet.pdf Ord. 2020-xxxx PD-19 Business Park Amendments.docx 70 CITY COUNCIL REPORT AGENDA DATE:October 20, 2020 DEPARTMENT:Development Services Department SUBJECT –PDA20-0003, PD-19 Live Oak Logistic Park- Planned Development Amendment Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development-19 (PD-19) District (Ordinance no. 01-1333), by modifying Exhibits B, C, D, and E for the development of an approximately 97.55 acre tract of land for Business Park (warehouse and light fabrication and assembly) uses. The subject site is located east of Standridge Drive, north of Memorial Drive, west of Main Street and south of the Ridgepointe neighborhood. APPLICANT/OWNER Owner:Icon The Colony Land Owner Pool, LLC Link Industrial Properties New York, NY Applicant:William Dahlstrom, Jackson Walker, LLP Dallas, TX EXISTING CONDITION OF PROPERTY The subject site is currently an approximately 100 acre tract of undeveloped land. The site contains a mature stand of large canopy trees that buffer the site from the adjacent residential development to the north. ADJACENT ZONING AND LAND USE North - Planned Development-7 (PD-7) Residential (Ridgepointe Neighborhood) South - Business Park (BP) – Mixed Commercial East-General Retail (GR) and Planned Development-11 (PD-11) Mixed Commercial West-City of Lewisville BACKGROUND On December 17th, 2001 City Council approved the zoning of the subject site from Business Park (BP) to Planned Development-19 (PD-19) for Business Park (BP) uses. The PD ordinance provided a conceptual development plan for a multi-building commercial development on an approximately 102 acre tract. The approved conceptual plan reflects a phased horizontal building configuration consisting of fifteen (15) Business Park style buildings, connected by internal streets and access aisles. The approved conceptual development plan reflects tree plantings along the internal streets and aisles and buffering along the perimeter including a mature stand of large canopy trees within a 250-foot buffer between the subject site and the adjacent residential development to the north. PROPOSED REQUEST The applicant requests amendments the Planned Development-19 (PD-19) Ordinance to modify, and provide updates to the permitted land uses within the development, the configuration of buildings, buffering, parking, landscaping and establish the phasing and timing of infrastructure and utilities. The applicant’s request reflects the intent to “modernize” the conceptual development plans and maintain the characteristics of the development. The proposed conceptual development plans set forth and more clearly reflect the development concepts prior to the submittal of the refined detailed development plans; Development Plans are required as each phase commences. 71 The following reflect the proposed changes to PD-19 (Ordinance No. 01-1333): Exhibit A: Exhibit A is amended to reflect the updated and revised acreage of PD-19 due to a modification in the Main Street dedication and the size of the Memorial Drive boundary right-of-way, from what was contemplated by Ordinance No. 01-1333, by approximately 4.546 acres, so that PD-19 now encompasses approximately 97.55 acres, as shown on Exhibit A attached to this Ordinance and incorporated herein. Exhibit B: Conceptual Land Use Plan The proposed amendments update Exhibit “B” to reflect the updated overall development acreage and delineation of Tract A and Tract B. Exhibit C: Conceptual Development Plan The proposed amendments update Exhibit “C” to reflect the proposed street grid, parking and access, landscape, screening and buffering. Exhibit D: Conceptual Phasing Plan The proposed amendments update the Conceptual Phasing plan and reflect the reduction of Buildings from fifteen (15) to nine (9) and the request amends the number of phases from five (5) to three (3). Exhibit E: Section I- General Provisions and Section II Business Park Regulations Exhibit “D” (as reflected in the original ordinance exhibit sequence) was updated as Exhibit “E.” Exhibit “D” was already in use and out of sequence; this update corrects the sequencing conflict. Additional updates to Section I and Section II within this exhibit are as follows (text in Bold Underlined Italics reflect amended language, sequence or context from the original ordinance): Section I: 2. Prior to the issuance of any building permit for the development of any Business Park, Warehouse, Light Fabrication and Assembly Processes uses on any portion of the Property a site plan as required by Section 10- 664 of the Comprehensive Zoning Ordinance of the City of The Colony, Zoning Ordinance, Chapter 61, shall be submitted and approved by the City Council and made an exhibit to and a part of this ordinance and incorporated by reference herein for all purposes. 8. All development within the boundaries of this Planned Development is governed solely by the standards set forth in this ordinance. Section II: In addition to the provisions of Section 10-2100, of the City of The Colony Comprehensive Zoning Ordinance, Chapter 61 of the City Code of Ordinances, the following regulations shall apply: 1. Permitted Uses in all Buildings located on the Property. 72 i. All uses permitted in the Business Park (BP) Zoning District classification are permitted within the Property, except for the following:  Art needlework  Bar Lounge or tavern  Bus station and terminal  Bus or truck parking garage  Club, private; lodge or fraternal organization  Commercial, radio/TV transmitting station  Eating place with dancing or entertainment  Electric substation  Library, art gallery/museum  Mortuary or funeral home  Nursing home/convalescent home  Club, private; lodge or fraternal organization  Private club, eating place with beer, wine, or liquor  Private club, with bar service  Railroad terminal (passengers or freight)  Rectory  Sewage Pumping station  Swimming Pool, private  Hand weaving  Hotel (limited or full service)  Key shop ii. “Warehouse” (inclusive without limitation of e-commerce logistics and distribution uses) and “Light Fabrication and Assembly Processes,” (development and assembly of instruments and similar items) as listed in Section 10-300 of the Zoning Ordinance shall be permitted on the Property and shall be regulated by performance standards in accordance with Section 10-400 of the Zoning Ordinance as may be amended from time to time. iii. Accessory uses are permitted as set forth in the Zoning Ordinance including, but not limited to coffee shops and cafeterias contained within warehouse, fitness centers and other similar facilities. iv. The Conceptual Development Plan is approved subject to a tree buffer setback line as shown on the Conceptual Development Plan. No habitable building or parking is allowed within the tree buffer setback. v. Dumpsters serving buildings adjacent to Memorial Drive and Standridge Drive shall be screened from Memorial Drive and Standridge Drive in accordance with this paragraph. Screening shall consist of: (a) a wing wall extending from the edge of the building as shown on the Conceptual Development Plan, (b) the building being served by the dumpster, (c) landscaping, (d) a combination of these screening types, or (e) any other screening method approved by the Planning Director. Screening may be located at the edge of a building to screen a dumpster located anywhere along the building. Screening shall be a minimum of six (6) feet in height. Dumpsters serving buildings not adjacent to Memorial Drive and Standridge Drive are not required to be screened. 2. Floor Area Ratio: The overall cumulative Floor Area Ratio (FAR) for the entire Property shall be a maximum of 1:1, subject to the following maximum cumulative FAR’s by type of use: 73  Retail/Commercial: 0.45:1  Warehouse/Light Fabrication and Assembly: 0.55:1  Office: 1:1 For purposes of calculating FAR, the entire property is considered a single development such that FAR shall be calculated as a ratio of the entire development and not calculated on a per-lot basis. As each building is developed, the developer shall provide updated FAR calculations providing total floor area developed to assure compliance with the maximum FAR’s. 3. Landscaping: i. All landscaping shall comply with the City of The Colony Landscaping Ordinance. In addition, the buffer yards along the street frontages (including the parkway) shall be reduced to:  Standridge Drive, Memorial Drive & Main Street: 25’  All other streets: 15’ 4. Loading & Service Access: i.All service areas shall be located to the rear of the buildings and shall not face Memorial Drive or Standridge Drive R.O.W. Loading and service areas visible from Memorial Drive and Standridge Drive shall be screened in the same manner as dumpsters in paragraph 1.e above. 5. Parking: i.Parking requirements shall comply with The Colony Code of Ordinances, Section 13 and the requirements set forth herein. ii.Reduction in the parking requirements may be permitted in accordance with a parking study approved by the Planning Director. iii.Parking between building and street. A maximum of one hundred (100) feet between the right-of-way and building façade shall be used for parking and drive aisles. A maximum of two single rows of parking are permitted between the primary building and the street. Except as otherwise shown on the Conceptual Development Plan, parking shall be designed to be perpendicular with the building and provide a minimum 24-foot wide fire lane. iv.Parking locations on site. The majority of parking shall be as shown on the Conceptual Development Plan. v.Shared parking agreements. Shared parking agreements for adjacent commercial properties are acceptable where uses exceed the required parking and the partners agree to share the excess spaces. Shared parking agreements cannot be approved if there are insufficient parking spaces. vi.No parking in landscape buffers. Parking is prohibited in required landscape buffers. 74 vii.Pedestrian pathways. Each parking lot with more than one hundred (100) parking spaces shall have a designated and landscaped pedestrian pathway from the public sidewalk to the main entrance of the primary building. 6. Exterior Lighting: Exterior parking and loading areas shall be provided with adequate security lighting. Such lighting shall be either wall or pole mounted, with cut-off type luminaire (aimed downward), to minimize glare directed toward the streets or adjacent properties. All external lights shall be mounted not to exceed twenty-eight (28) feet in height measured from grade. 7. Signage: All signage shall be in compliance with the City of The Colony sign ordinance as amended from time to time. Signage plan shall be approved by the Planning Director. 8. Roadway Improvements: (a)Phase 1 Improvements: i. A left turn lane in the eastbound median of Memorial Drive at Building A shall be constructed by the Developer prior to the issuance of a certificate of occupancy for Building A. ii. All required signage, pavement legends, and striping changes on Standridge Drive, Market Street, and Memorial Drive identified on the TIA that are necessary for Phase 1 will be installed by the Developer iii. A traffic signal shall be installed by the City at the intersection of Standridge Drive and Memorial Drive. iv. The portion of the Proposed Public Street in Phase 1 shall be constructed by the Developer prior to the issuance of a certificate of occupancy for Building A or Building B. The proposed public street right-of-way width shall be sixty (60) feet and the pavement shall be thirty-seven (37) feet (measured from the back of the curb to the back of the curb). (b)Future Phase Improvements: A Traffic Impact Analysis (TIA) or update to a prior TIA will be required for each subsequent phase of development in order to identify required roadway improvements directly related to the development of the Property, responsible party for constructing the improvements, and the timing for installation of such improvements. The Developer shall only be responsible for improvements resulting directly from the development of the Property. Improvements identified in the current TIA which are subject to future revision include, but are not limited to the following items: i. The location, and width of pavement and Right of Way (R.O.W.) for the proposed New Public Street A. The Proposed Public Street R.O.W. width shall 75 be sixty (60) feet and the pavement width shall be thirty-seven (37) feet (measured from the back-of- curb to back-of-curb). ii. Installation of a traffic signal by the City and or the Developer at the intersection of Memorial Drive and Market Street based on appropriate warrants. Cost participation shall be determined at the time of the new or updated TIA. iii.Installation of a right turn lane by City and or the Developer at the intersection of Market Street and SH 121 Frontage Road for southbound traffic on the Frontage Road turning right onto Market Street. Cost participation shall be determined at the time of the new or updated TIA. iv.Installation of future left turn lanes by Developer in the eastbound median of Memorial Drive as shown on the Conceptual Development Plan. v.Construction of other roadway improvements identified in each subsequent TIA. 9. Sidewalk: A six (6) foot wide sidewalk shall be provided along Memorial Drive and Standridge Drive as shown on the City’s Overall Trails & Bikeways Master Plan. In the event the City elects to construct a ten (10) foot wide trail along Memorial Drive in lieu of the six (6) foot sidewalk provided by the Developer, the Developer shall provide a trail easement along Memorial Drive at a width that allows the City to construct ten (10) foot wide trail measured from the edge of pavement for Memorial Drive. Such ten (10) foot wide trail shall be the sole responsibility of the City. 10. Compliance With City Code of Ordinances: Each individual site will be subject to plat and site plan review and approval to ensure compliance with all applicable ordinances and requirements of the City before a building permit is issued. 11. Flexibility: The Conceptual Development Plan showing building footprints, roadways, driveways, parking, and other site development features is intended to provide some flexibility and may be changed at the time of site plan review and approval to meet user needs and market demands for Office, Light Fabrication and Assembly Process and Warehouse uses. 12. Noise Standard: Noise level emanating from the proposed development shall not exceed 60 Ldn when measured at the property line of the single family residential use on the north side of Office Creek. 60 Ldn is defined as clearly acceptable noise level for single family residential use in the U.S. Department of Housing and Urban Development “Noise Guidebook”. 13. Trails: Sidewalks and pedestrian trails will be provided in accordance with Section 10A-1100 of The Colony Code of Ordinances. 76 PRIOR ACTION/REVIEW (Council, Boards, Commissions) On October 13, 2020 The Planning and Zoning Commission voted 7-0 to recommend approval of the amendments to Planned Development-19. DEVELOPMENT REVIEW COMMITTEE REVIEW The Development Review Committee (DRC) recommends approval of the proposed amendments. NOTIFICATION On October 5, 2020 a minimum of fifteen (15) days prior to the City Council public hearing, a notice of public hearing was published in the local newspaper and public hearing notices were mailed to adjacent property owners located within 200 of the subject property. ATTACHMENTS 1. Location Map 2. Planned Development-19 (PD-19) Ordinance (Amended) 3. Site and building layout illustrations 4. Planned Development-19 (PD-19) Ordinance No. 01-1333 (Original) 77 78 SSHH112211SSTTAANNDDRRIIDDGGEEDDRRMMAAII NNS S TT MMEEMM OORRIIAALLDDRRSSTTEEEE PP LL EE RR IIDDGGEEDDRR SAM RAYBURN TOLLW AYSAM RAYBURN TOLLW AYLLAAKKEECCIITTYYDDRRCC RR EE EE KK HH OO LL LL OO WW WW AA YYBB LL UU EE RR II DD GG EE DD RR CCAAMMEERROONNBBAAYYDDRR M M A A N N D D A A LL A A Y Y BBAAYYDDRRSSAAFFEEHHAARRBBOORRDDRR SSHH11 22 11 U U --TTUURRNNSS HH OORR EE LL II NN EEWWAAYY CCRROOOO KK EE DDRRII DD GG EEDD RR WWHHIITTEERROOCCKKDDRRBBAAYY DD EE VVIIEEUU XX DD RR SSTTAANNDDRRIIDDGGEEDDRRMMAAII NNSSTT MMEE MM OO RR II AA LL DDRRSSHH112211SS HH OORR EE LL IINN EE WW AA YY SSAAFFEEHHAARRBBOORRDDRR LLAAKKEECCIITTYYDDRRSSTT EEEEPP LL EE RR IIDDGGEEDDRR CC RR EE EE KK HH OO LLLLOOWWWWAAYYBB LL UU EE RR II DD GG EE DD RR CCAAMMEERROONNBBAAYYDDRRMMA A N N D D A A LL AAYYBBAAYYDDRRSSHH112211 U U --TTUU RR NN TTRREEAASS UURREECCOOVV EEDDRR SAM RAYBURN TOLLW AYSAM RAYBURN TOLLW AYJ O S E Y L N J O S E Y L NWWHHIITTEERROOCCKKDDRRLLAAKKEERRIIDDGGEERRDD This ma p was genera ted by GIS d ata provided by Th e Colony GIS Dep artme nt. The City o f The Colony does not guarante e the correctness oraccuracy of any fe atures o n this map. These dig ital pro ducts are for llustra tion pu rposes only a nd a re n ot suitable for site-spe cific decision making. /Project N o. PDA 20-0003 - Project Name: PD19 Live Oak Logistics Park Subject Area Sub ject Area PD19 Li ve Oa k Lo gistics Agricultu ra l Business Park Business Park/Industrial Duplex Dwelling Gene ral Retai l Heavy Commercial Industrial Light Commercial Mobile Home Neighborhood Servi ce Office District 1 Pla nned Developmen t Shopp ing Ce nter Sin gle Fam ily Dwelling Townhome 79 EXHIBIT A PROPERTY DESCRIPTION WHEREAS, Icon the Colony Land Owner Pool 2, LLC, is the owner of a 97.55 acre tract of land situated in the H. Hedgecox Survey, Abstract No. 533 and the T. Wilson Survey, Abstract Number 1352, in the City of The Colony, Denton County, Texas, and being part of a called 98.269 acre tract of land described in Special Warranty Deed to Icon the Colony Land Owner Pool 2, LLC, recorded in Instrument Number 2015-22562 of the Official Public Records of Denton County, Texas (O.P.R.D.C.T.), and being more particularly described as follows: BEGINNING at a 5/8-inch found iron rod with yellow plastic cap stamped “CARTER BURGESS” for the westerly southwest corner of said 98.269 acre tract, said corner being at the intersection of north right-of-way line of Memorial Drive (a 100-foot wide right-of-way) with the east right-of-way line of Standridge Drive (a variable width right-of-way); THENCE with the east right-of-way line of said Standridge Drive and the west line of said 98.269 acre tract, the following bearings and distances: North 00 degrees 13 minutes 40 seconds West, a distance of 209.88 feet to a 1/2-inch set iron rod with yellow plastic cap stamped “HALFF” (hereinafter referred to as “with HALFF cap”) for the point of curvature of a tangent circular curve to the right, having a radius of 490.00 feet whose chord bears North 13 degrees 08 minutes 36 seconds East, a distance of 226.63 feet; Northeasterly, with said curve, through a central angle of 26 degrees 44 minutes 32 seconds, an arc distance of 228.70 feet to a 1/2-inch set iron rod with HALFF cap for corner; North 26 degrees 30 minutes 52 seconds East, a distance of 858.85 feet to a 5/8-inch found iron rod with yellow cap stamped “CARTER BURGESS” for the point of curvature of a tangent circular curve to the left, having a radius of 560.00 feet whose chord bears North 09 degrees 08 minutes 26 seconds East, a distance of 334.44 feet; Northerly, with said curve, through a central angle of 34 degrees 44 minutes 52 seconds, an arc distance of 339.62 feet to a leaning 5/8-inch found iron rod for corner; North 08 degrees 13 minutes 59 seconds West, a distance of 55.19 feet to a 1/2-inch set iron rod with “HALFF” cap for the southwest corner of Lot 52, Block G of Ridgepointe Phase 3, an addition to the City of The Colony, Denton County, Texas, recorded in Cabinet R, Page 107 of the Plat Records of Denton County, Texas (P.R.D.C.T.); THENCE with the north line of said 98.269 acre tract and the south line of said Ridgepointe Phase 3 addition, the following bearings and distances: South 75 degrees 52 minutes 18 seconds East, departing the east right-of-way line of said Standridge Drive, a distance of 143.05 feet to a corner (not monumented); 80 North 52 degrees 00 minutes 12 seconds East, a distance of 96.18 feet to a corner (not monumented); South 66 degrees 05 minutes 51 seconds East, a distance of 56.40 feet to a corner (not monumented); North 38 degrees 21 minutes 22 seconds East, a distance of 104.00 feet to a corner (not monumented); North 21 degrees 46 minutes 15 seconds West, a distance of 55.44 feet to a corner (not monumented); North 56 degrees 54 minutes 45 seconds East, a distance of 183.46 feet to a corner (not monumented); North 31 degrees 40 minutes 15 seconds East, a distance of 177.75 feet to a corner (not monumented); North 70 degrees 06 minutes 43 seconds East, a distance of 346.39 feet to a corner (not monumented); North 22 degrees 08 minutes 20 seconds East, a distance of 151.49 feet to a corner (not monumented); North 59 degrees 26 minutes 08 seconds East, passing at a distance of 113.96 feet, the southeast corner of said Ridgepointe Phase 3 and the south corner of Ridgepointe Phase 2-B, an addition to the City of The Colony, Denton County, Texas, recorded in Cabinet N, Page 32, P.R.D.C.T., and continuing with the southeast line of said Ridgepointe Phase 2-B addition, in all, a total distance of 182.07 feet to a corner (not monumented); THENCE with the north line of said 98.269 acre tract and the south line of said Ridgepointe Phase 2-B addition, the following bearings and distances: North 28 degrees 11 minutes 15 seconds East, a distance of 193.89 feet to a corner (not monumented); North 80 degrees 28 minutes 42 seconds East, a distance of 254.61 feet to a corner (not monumented); North 64 degrees 23 minutes 37 seconds East, passing at a distance of 173.12 feet, the southeast corner of said Ridgepointe Phase 2-B and the southwest corner of Lot 2, Block 1 of Spotless Addition, an addition to the City of The Colony, Denton County, Texas, recorded in Cabinet N, Page 286, P.R.D.C.T., and continuing with the south line of said Spotless Addition, in all, a total distance of 375.00 feet to a corner (not monumented); 81 THENCE South 69 degrees 32 minutes 55 seconds East, with the north line of said 98.269 acre tract and the south line of said Spotless Addition, a distance of 211.60 feet to a corner (not monumented); THENCE North 68 degrees 06 minutes 04 seconds East, with the north line of said 98.269 acre tract and the south line of said Spotless Addition, a distance of 146.46 feet to a corner (not monumented) on the west right-of-way line of Farm-to-Market Road 423 (F.M. 423) (a variable width right-of-way); THENCE with the west right-of-way line of said F.M. 423, the following bearings and distances: South 45 degrees 25 minutes 39 seconds West, departing the south line of said Spotless Addition, a distance of 6.59 feet to a corner (not monumented); South 15 degrees 29 minutes 09 seconds East, a distance of 102.64 feet to a 1/2-inch set iron rod with “HALFF” cap for corner; South 63 degrees 05 minutes 39 seconds East, a distance of 56.52 feet to a 1/2-inch set iron rod with “HALFF” cap for corner; South 21 degrees 05 minutes 05 seconds East, a distance of 34.94 feet to a 1/2-inch set iron rod with “HALFF” cap for corner, from which a 1/2-inch found iron rod bears South 41 degrees 52 minutes 45 seconds East, a distance of 2.32 feet; North 68 degrees 54 minutes 55 seconds East, a distance of 9.25 feet to a 1/2-inch set iron rod with “HALFF” cap for corner; South 21 degrees 05 minutes 05 seconds East, a distance of 317.41 feet to a 1/2-inch set iron rod with “HALFF” cap for corner; South 23 degrees 54 minutes 55 seconds West, a distance of 31.86 feet to a found “TXDOT” monument for corner; South 66 degrees 05 minutes 05 seconds East, a distance of 78.09 feet to a 1/2-inch set iron rod with “HALFF” cap for the point of curvature of a non-tangent circular curve to the left, having a radius of 3,364.04 feet whose chord bears South 26 degrees 16 minutes 54 seconds East, a distance of 59.24 feet; Southerly, with said curve, through a central angle of 01 degree 00 minutes 32 seconds, an arc distance of 59.24 feet to a 1/2-inch set iron rod with “HALFF” cap for the north corner of Lot 1, Block 1, Potter Addition, an addition to the City of The Colony, Denton County, Texas, recorded in Cabinet Y, Page 670, P.R.D.C.T. and on the south line of said 98.269 acre tract; THENCE South 24 degrees 02 minutes 20 seconds West, with the southeast line of said 98.269 acre tract and the northwest line of said Potter Addition, a distance of 618.87 feet to a 1/2-inch 82 found iron rod with “HALFF” cap for the easterly southeast corner of said 98.269 acre tract and the southwest corner of said Potter addition, said corner being on the north right-of-way line of aforementioned Memorial Drive; THENCE with the south line of said 98.269 acre tract and the north right-of-way line of said Memorial Drive, the following bearings and distances: South 60 degrees 54 minutes 03 seconds West, a distance of 231.99 feet to the point of curvature of a tangent circular curve to the left, having a radius of 995.69 feet, whose chord bears South 42 degrees 28 minutes 12 seconds West, a distance of 629.60 feet, from which a 5/8-inch found iron rod with yellow cap stamped “CARTER BURGESS” bears North 68 degrees 29 minutes 25 seconds West, a distance of 0.24 of a foot; Southwesterly, with said curve, through a central angle of 36 degrees 51 minutes 43 seconds, an arc distance of 640.59 feet to a corner, from which a 1/2-inch found iron rod bears North 46 degrees 32 minutes 42 seconds East, a distance of 0.48 of a foot; South 24 degrees 02 minutes 20 seconds West, a distance of 499.54 feet to the point of curvature of a tangent circular curve to the right, having a radius of 885.00 feet, whose chord bears South 56 degrees 56 minutes 58 seconds West, a distance of 961.69 feet, from which a 5/8-inch found iron rod with yellow cap stamped “CARTER BURGESS” bears North 14 degrees 43 minutes 30 seconds West, a distance of 0.24 of a foot; Southwesterly, with said curve, through a central angle of 65 degrees 49 minutes 15 seconds, an arc distance of 1,016.68 feet to a corner, from which a 5/8-inch found iron rod with yellow cap stamped “CARTER BURGESS” bears South 32 degrees 16 minutes 52 seconds East, a distance of 0.23 of a foot; South 89 degrees 51 minutes 35 seconds West, a distance of 977.01 feet to a 1/2-inch found iron rod with an “illegible” cap for corner; North 45 degrees 11 minutes 02 seconds West, a distance of 25.01 feet to the POINT OF BEGINNING AND CONTAINING 97.55 acres (4,249,322 square feet) of land, more or less. 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 cn'¥ coI. Ol , sxAs ORDINANCE NO. (9 I-I AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS AMENDING ORDINANCE NO. 61, THE COMPREHENSWE ZONING ORDINANCE OF THE CITY, AS AMENDED, PASSED AND APPROVED ON JUNE 4, 1979, GRANTING A CHANGE IN ZONING ON A TRACT OF LAND LOCATED WITHIN THE CITY OF THE COLONY, TEXAS, AND MORE FULLY DESCRIBED IN EXHIBIT "A"; ORDERING A CHANGE OF ZONING FROM BUSINESS PARK "BP" ZONING DISTRICT CLASSIFICATION TO PLANNED DEVELOPMENT DISTRICT "PD-19", TO ALLOW FOR MIXED USES; AND IN ACCORDANCE WITH THE EXHIBITS AND DEVELOPMENT STANDARDS ATTACHED HERETO; PRESERVING ALL OTHER PARTS OF THE COMPREHENSIVE ZONING ORDINANCE; PROVDING A SEVERABILITY CLAUSE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGE AND AMENDMENT HEREIN MADE; PROVIDING FOR A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the said tract of land (the "Land"), generally described in Exhibit "A" attached hereto and incorporated herein, filed an application with the City of The Colony, Texas (the "City") Planning and Zoning Commission requesting a zoning amendment in accordance with Section 24, Appendix A-Zoning of the City's Code of Ordinances as amended; and WHEREAS, after public notices were given in compliance with State law and publichearingswereconducted, and after considering the information submitted at the said public hearings and all other relevant information and materials, the Planning and ZoningCommissionoftheCityhasrecommendedtotheCityCounciltheProposedPlanned Development District "PD-19" with the Conceptual Land Use Plan and the Conceptual Development Plan shown in Exhibits "B" and "C", attached hereto and incorporated herein;and WHEREAS, after due deliberations and consideration of the recommendation of the Planning and Zoning Commission, the City Council has in its legislative discretion concluded that the Planned Development District "PD-19", with the Conceptual Land Use Plan and Conceptual DevelopmentPlanareinthebestinterestsoftheCityofTheColony, Texas, and of the public health, safetyandwelfare. 98 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF TH¥~ COLONY, TEXAS: Section 1. That all of the above premises are found to be true and correct and are incorporated into the body of this ordinance as if copied in their entirety. Section 2. That Ordinance No. 61 of the City of The Colony, Texas (the "City"), beingtheComprehensiveZoningOrdinanceoftheCityofTheColony, Texas, as amended, passed and approved on June 4, 1979 (the "Comprehensive Zoning Ordinance"), be and the same is herebyamendedinthefollowingparticulars, and that all other sections, subsections, paragraphs, sentences, phrases and words of said Comprehensive Zoning Ordinance are not amended, but shall remain intact and are hereby verified, ratified, approved and affirmed: A. That the zoning of the Property, being tracts A and B and comprising approximately 102.097 acres located in the T. Wilson Survey Abstract NO. 1352 and the H. Hedgecox Survey Abstract NO. 533, and more particularly described in Exhibit A attached hereto and incorporated herein for all intent and purposes,is changed to a Planned Development District "PD-19" with mixed uses permitted in accordance both with those requirements set forth in the ConceptualLandUsePlanandtheConceptualDevelopmentPlanattachedheretoand incorporated herein as Exhibit B and Exhibit C, and with the specific standards, regulations and conditions attached hereto and incorporated herein as Exhibit D. Section 3. That the herein described property shall be used in the manner for the purposeprovidedbytheComprehensiveZoningOrdinanceasamendedhereinbythegrantingofthis planned development. Section 4. That a Site Plan which shall be in general conformity with the ConceptualLandUsePlanshowninExhibit "B" shall be submitted by the Owner and Developer as requiredbytheComprehensiveZoningOrdinance, shall be approved or disapproved in accordance withtheproceduressetforthintheComprehensiveZoningOrdinanceandshallbefiled, approved and made a part of this ordinance prior to the issuance of any building permit under this Planned Development District Ordinance (the "PD Ordinance"). Section 5. That all development on the property described in the attached Exhibit "A"and made the subject of this ordinance shall be in accordance with those standards and regulations and conditions set forth in Exhibit "D" attached hereto and incorporated herein for all purposes. Section 6. That the City Manager of the City is hereby directed to modify the official zoning map of the City to reflect the herein change in zoning. Section 7. That in all other respects of the tract or tracts of land hereinabove describedshallbesubjecttoallapplicableregulationscontainedintheComprehensiveZoningordinanceoftheCityandallotherapplicableandpertinentordinancesoftheCity. In the event thedeveloperhasnotsubstantiallycompletedamajorroadorsubstantiallycompletedabuildingontheproperty, as shown on the approved development plan(s), under this Planned DevelopmentOrdinancewithinthree (3) years from its approval date, the City Council reserves the right to call a public hearing for the purpose of reconsideration of the general and specific details of zoningregulationsunderthisPDOrdinance. 2 99 Section 8. That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan (the "Comprehensive Plan") of the City for the purpose of promoting the health, safety, morals and the general welfare of the community. Section 9. This PD Ordinance shall be cumulative of all other ordinances of the City affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this PD Ordinance. Section 10. If any section, article, paragraph, sentence, clause, phrase or word in this PD Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of the ordinance; and the City Council hereby declares it would have passed such remaining portions of the ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Section 11. Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be subject to a find in a sum not to exceed One Thousand Dollars ($2,000.00) for each offense and a separate offense shall be deemed committed upon each day during or on which a violation occurs or continues. Section 12. The fact that the present zoning ordinance and regulations of the City are inadequate to properly safeguard the health, safety, morals, peace and general welfare of the inhabitants of the City creates an emergency for the immediate preservation of the public business, property, health, safety and general welfare of the public which requires that this ordinance shall become effective from and after the date of its final passage and publications as provided by law, and it is accordingly so ordained. PASSED AND APPROVED by the City Council of the City of The Colony, Texas this the ~day of ~) h! ,5 ~, ,2001. ffC~ o~ilTli;d~ o~nY~; P~° 'Tem ATTEST: Patti A. Hicks, TRMC, City Secretary APPROVED AS TO FORM: n Hlkel, ~ifft~:~rney 3 100 EXtIIBI'E Legal Descriptions 102.097 ACRE TRACT BEING A 102.097 ACRE TRACT OF LAND SITUATED IN THE T. WILSON SURVEY,ABSTRACT NO. 1352, AND THE H. HEDGECOX SURVEY, ABSTRACT NO. 533,DENTON COUNTY, TEXAS AND BEING A PART OF THE FOLLOWING TRACTS OF LAND: TRACT THREE, A CALLED 174.514 ACRE TRACT, TRACT IV, A CALLED 122.111 ACRE TRACT, TRACT III, A CALLED 120.395 ACRE TRACT, TRACT VI, A CALLED 136.244 ACRE TRACT DESCRIBED IN DEED TO CENTEX DEVELOPMENT COMPANY, L.P., RECORDED IN VOLUME 2418, PAGE 201 OF THE DEED RECORDSOFDENTONCOUNTY, TEXAS (D.R.D.C.T.), A PART OF A CALLED 5.2224 ACRETRACTOFLANDDESCRIBEDINDEEDTOCENTEXDEVELOPMENTCOMPANY, L.P.RECORDED IN VOLUME 2792, PAGE 112, (D.R.D.C.T.), AND A PART OF A CALLED2.69 ACRE TRACT OF LAND DESCRIBED IN DEED TO CENTEX DEVELOPMENTCOMPANY, L.P., RECORDED IN COUNTY CLERK'S FILE NO. 98-R0096832 OF THEREALPROPERTYRECORDSOFDENTONCOUNTY, TEXAS (R.P.R.D.C.T.).BEARINGS ARE BASED ON THE WEST LINE OF THE SECOND AMENDING PLAT OFRIDGEPOINTE, PHASE 3, AS RECORDED IN CABINET R, PAGE 107, PLATRECORDSOFDENTONCOUNTY, TEXAS (P.R.D.C.T.). SAID 102.097 ACRE TRACTBEINGMOREPARTICULARLYDESCRIBEDBYMETESANDBOUNDSASFOLLOWS: BEGINNING AT A 5/8" IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTERBURGESS" SET ON THE SOUTH LINE OF SAID RIDGEPOINTE, PHASE 3, ALSOBEINGINTHEEASTRIGHT-OF-WAY LINE OF STANDRIDGE DRIVE (VARIABLEWIDTHR-O-W), RECORDED IN CABINET P, PAGE 219, (P.iR.D.C.T.); THENCE ALONG THE APPROXIMATE CENTER OF OFFICE CREEK AND THE SOUTHLINEOFSAIDRIDGEPOINTE, PHASE 3, ALONG THE SOUTH LINE OF RIDGEPOINTE, PHASE 2B, RECORDED IN CABINET N, PAGE 32, (P.R.D.C.T.), ANDALONGTHESOUTHLINEOFSPOTLESSADDITION, RECORDED IN CABINET N,PAGE 286, (P.R.D.C.T.), THE FOLLOWING COURSES: S 75°19'33'' E, A DISTANCE OF 143.04 FEET TO A POINT; N 52c~32'57'' E, A DISTANCE OF 96.18 FEET TO A POINT; S 65~'33'06'' E, A DISTANCE OF 56.40 FEET TO A POINT; N 38'~54'07'' E, A DISTANCE OF '104.00 FEET TO A POINT; N 21 ~'13'30" W, A DISTANCE OF 55.44 FEET TO A POINT; N 57"27'30" E, A DISTANCE OF 183.46 FEET TO A POINT; N 32'13'00" E, A DISTANCE OF 177.75 FEET TO A POINT; N 70~ 39'25'' E, A DISTANCE OF 346.39 FEET TO A POINT; I \S LD',gS0g20 I'~0g2EX001 [)OC 1 (},'2/01 101 N 22°41'05'' E, A DISTANCE OF 151.49 FEET TO A POINT; N 59o58'53'' E, A DISTANCE OF 182.07 FEET TO A POINT; N 28044'00'' E, A DISTANCE OF 193.89 FEET TO A POINT; N 81 °01'27" E, A DISTANCE OF 254.61 FEET TO A POINT; N 64056'22'' E, A DISTANCE OF 375.00 FEET TO A POINT; S 69°00'10'' E, A DISTANCE OF 211.60 FEET TO A POINT; THENCE N 68°38'49'' E, A DISTANCE OF 209.23 FEET TO A 5/8 INCH IRON RODWITHPLASTICYELLOWCAPSTAMPED "CARTER & BURGESS" FOUND ON THEWESTRIGHT-OF-WAY LINE OF F.M. 423 (VARIABLE WIDTH R-O-W); THENCE ALONG THE WEST RIGHT-OF-WAY LINE SAID F.M. 423, THE FOLLOWINGCOURSES; ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 2974.79 FEET, A DELTA ANGLE OF 3°57'15'', A CHORD THAT BEARS S 14°36'15'' E, A CHORDLENGTHOF205.26 FEET, AN ARC LENGTH OF 205.31 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTER & BURGESS" SET; S 46°42'31" E, A DISTANCE OF 112.74 FEET TO A 5/8 INCH IRON ROD WITHPLASTICYELLOWCAPSTAMPED "CARTER & BURGESS" SET; ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 2918.53 FEET, A DELTA ANGLE OF 6~'16'58'', A CHORD THAT BEARS S 21 °38'19" E, A CHORDLENGTHOF319.87 FEET, AN ARC LENGTH OF 320.03 FEET TO A 5/8 INCHIRONRODWITHPLASTICYELLOWCAPSTAMPED "CARTER & BURGESS"FOUND ON THE NORTH LINE OF A TRACT OF LAND DESCRIBED IN DEED TODAVIDPOTTER, RECORDED IN COUNTY CLERK'S FILE NO. 96-R0074513,R.P.R.D.C.T.; THENCE S 65~!33'35'' W, ALONG THE NORTH LINE OF SAID POTTER TRACT, ADISTANCEOF17.94 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAPSTAMPED "CARTER & BURGESS" FOUND; THENCE S 24°35'05'' W, ALONG THE WEST LINE OF SAID POTTER TRACT, ADISTANCEOF710.59 FEET TO THE CENTERLINE OF THE PROPOSED MEMORIALDRIVE; h',SLD\g509201 ',092EX001 DOC I ri,W01 p, ~- 102 THENCE SOUTHWESTERLY, ALONG THE CENTERLINE OF SAID PROPOSED MEMORIAL DRIVE THE FOLLOWING COURSES: S 61 °44'24" W A DISTANCE OF 159.15 FEET TO A POINT; ALONG A CURVE TO A CURVE TO THE LEFT HAVING A RADIUS OF 945.69 FEET, A DELTA ANGLE OF 36°38'14'', A CHORD THAT BEARS S 43°25'17" W, A CHORD LENGTH OF 594.46 FEET, AN ARC LENGTH OF 604.71 FEET TO A POINT; S 24o29'56'' W A DISTANCE OF 507.86 FEET TO A POINT; ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 935.00 FEET, A DELTA ANGLE OF 60°05'57", A CHORD THAT BEARS S 54°11'29" W, A CHORD LENGTH OF 936.40 FEET, AN ARC LENGTH OF 980.75 FEET TO A POINT; THENCE WITH A CURVE TO THE RIGHT HAVING A RADIUS OF 935.00 FEET, A DELTA ANGLE OF 6°21'20", A CHORD THAT BEARS S 87025'07'' W, A CHORD LENGTH OF 103.66 FEET, AN ARC LENGTH OF 103.71 FEET TO A POINT; N 89°43'09" W A DISTANCE OF 191.56 FEET TO A POINT; N 89°35'40"W A DISTANCE OF 801.18 FEET TO A POINT IN THE EAST RIGHT OF-WAY LINE OF SAID STANDRIDGE ROAD; THENCE ALONG THE EAST RIGHT-OF-WAY LINE OF STANDRIDGE ROAD THE FOLLOWING COURSES: N 00~'19'05'' E A DISTANCE OF 277.55 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTER & BURGESS" SET; ALONG A CURVE TO A CURVE TO THE RIGHT HAVING A RADIUS OF 490.00 FEET, A DELTA ANGLE OF 26~'44'32'', A CHORD THAT BEARS N 13°41'21'' E, A CHORD LENGTH OF 226.63 FEET, AN ARC LENGTH OF 228.70 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTER & BURGESS" SET; N 27°03'37" E A DISTANCE OF 858.86 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTER & BURGESS" SET; ALONG A CURVE TO A CURVE TO THE LEFT HAVING A RADIUS OF 560.00 '. FEET, A DELTA ANGLE OF 34"44'51", A CHORD THAT BEARS N 09°41'12'' E, ACHORDLENGTHOF334.44 FEET, AN ARC LENGTH OF 339.62 FEET TO A 5/8 INCH IRON ROD WITH PLASTIC YELLOW CAP STAMPED "CARTER & BURGESS" SET; I:\S LD\9,~i09201\092EX001 [)OC 1~)/?/01 103 104 105 106 107 EXHIBIT "E" SECTION I GENERAL PROVISIONS 1. For the purpose of this ordinance, Exhibit B, PD Conceptual Land Use Plan, shall indicate conceptual alignments of thoroughfares and general locations and delineations of Zoning Areas within this Planned Development. 2. Prior to the issuance of any building permit for the development of any Business Park, Warehouse, Light Fabrication and Assembly Processes on any portion of the property described herein as Tracts A and B (the "Tracts"), a site plan as required by Section 10- 664 of the Comprehensive Zoning Ordinance of the City of The Colony, Zoning Ordinance, Chapter 61, shall be submitted and approved by the City Council and made an exhibit to and a part of this ordinance and incorporated by reference herein for all purposes. 3. The acreage shown for each tract or parcel of land shall be subject to minor refinement and adjustments at the time of platting based on final placement and design of bounding thoroughfares and/or exact determination of buildable areas within each tract. 4. Terms used in this ordinance shall have the same definitions as given in the Comprehensive Zoning Ordinance of the City of The Colony, Ordinance 61 unless otherwise defined herein. 5. All streets and thoroughfares shown on the Conceptual Land Use Plan shall be designedandconstructedinaccordancewithapprovedCityofTheColonystandards. 6. All developments are subject to the approval of engineering plans in accordance with CityofTheColonystandardsandspecifications. 7. Developer shall design and construct drainage infrastructures in accordance with Federal,State and Local regulations and dedicate the appropriate easements in accordance with City of The Colony standards. 108 EXHIBIT "D" SECTION I GENERAL PROVISIONS 1. For the purpose of this ordinance, Exhibit B, PD Conceptual Land Use Plan, shall indicate conceptual alignments of thoroughfares and general locations and delineations of Zoning Areas within this Planned Development. 2. Prior to the issuance of any building permit for the development of any Business Park, Warehouse, Light Fabrication and Assembly Processes on any portion of the propertydescribedhereinasTractsAandB (the "Tracts"), a site plan as required by Section 10- 664 of the Comprehensive Zoning Ordinance of the City of The Colony, Zoning Ordinance, Chapter 61, shall be submitted and approved by the City Council and made an exhibit to and a part of this ordinance and incorporated by reference herein for all purposes. 3. The acreage shown for each tract or parcel of land shall be subject to minor refinement and adjustments at the time of platting based on final placement and design of boundingthoroughfaresand/or exact determination of buildable areas within each tract. 4. Terms used in this ordinance shall have the same definitions as given in the Comprehensive Zoning Ordinance of the City of The Colony, Ordinance 61 unless otherwise defined herein. 5. All streets and thoroughfares shown on the Conceptual Land Use Plan shall be designedandconstructedinaccordancewithapprovedCityofTheColonystandards. 6. All developments are subject to the approval of engineering plans in accordance with CityofTheColonystandardsandspecifications. 7. Developer shall design and construct drainage infrastructures in accordance with Federal,State and Local regulations and dedicate the appropriate easements in accordance with City of The Colony standards. 109 SECTION II BUSINESS PARK REGULATIONS In addition to the provisions of Section 10-2100, of the City of The Colony Comprehensive Zoning Ordinance, Chapter 61 of the City Code of Ordinances, the following regulations shall apply: 1. Permitted Uses in all Buildings located on tracts "A" and "B" as shown on the approvedConceptualDevelopmentPlan. a) All uses permitted in the Business Park "BP" Zoning District classification, exceptforthefollowing: Bar Lounge or tavern Bus station and terminal Bus or truck parking garage Club, private; lodge or fraternal organization Commercial, radio/TV transmitting station Eating place with dancing or entertainment Electric substation Private club, eating place with beer, wine, or liquor Private club, with bar service Railroad terminal (passengers or freight) b) In addition, "Warehouse" and "Light Fabrication and Assembly Processes,"development and assembly of instruments and similar items) as listed in Section 10-300 of the Zoning Ordinance shall be permitted on tracts A & B and shall be regulated byperformancestandardsinaccordancewithSection10-400 of the Zoning Ordinance as may be amended from time to time. At any time after building development exceeds 500,000 square feet, "Warehouse" use shall not exceed seventy five (75) percent of the developed gross floor area of all buildings. Warehouse use for the purpose of this calculation shall exclude storage, which is ancillary or related to a primary Office or Retail business, when that storage is up to but not exceeding twenty (20) percent of the gross floor area of the primary use. (e.g. a grocery store of 30,000 sq. ft. may have up to but not exceeding 6,000 sq. ft. of storage which is not included in the 75% warehouse use.) c) The Conceptual Development Plan is approved subject to a tree buffer setback line that follows the existing tree line but not to exceed 250 feet as measured from the south property line of existing single family homes. No building or parking is allowed within the 250 feet tree buffer setback as shown on the Conceptual Development Plan. d) Service areas (including bay doors, loading docks, dumpsters etc) shall be screened by additional landscaping, berms and or masonry walls from the rear of adjacentresidentiallotsonthenorthsideofOfficeCreek. 2. Floor Area Ratio: 110 The overall cumulative Floor Area Ratio (FAR) for all tracts shall be a maximum of 1:1, subject to the following maximum FAR's by type of use: Retail/Commercial: 0.45:1 Warehouse/Light Fabrication and Assembly: 0.55:1 Office: 1:1 3. Landscaping: a) All landscaping shall comply with the City of The Colony Landscaping Ordinance. In addition, the buffer yards along the street frontages (including the parkway) shall be increased to: Standridge, Memorial & Main Streets: 30' All other streets: 25' 4. Loading & Service Access: All service areas shall be located to the rear of the buildings. 5. Exterior Lighting: Exterior parking and loading areas shall be provided with adequate security lighting.Such lighting shall be either wall or pole mounted, with cut-off type luminaire (aimed downward), to minimize glare directed toward the streets or adjacent properties. All external lights shall be mounted not to exceed twenty eight (28) feet in height measured from grade. 6. Signage: All signage shall be in compliance with the City of The Colony sign ordinance as amended from time to time. 7. FaCade Materials and Treatment: All Buildings shall be designed and constructed of masonry materials, as defined in the Gateway Overlay District "GWY" regulations. 8. Traffic Impact Analysis (TIA): A TIA will be required at the time of site plan review and approval for buildings in the first phase, in order to consider traffic related issues including, but not limited to following items: a) Design of left turn lane on Main Street for westbound traffic on Memorial Drive. b) Width of paving and Right of Way (R.O.W.) of proposed Street A. c) Necessity/timing of traffic signal at Standridge and Memorial d) Timing of construction of Street "A" extension from Memorial to S.H. 121 access road. 9. Compliance With City Code of Ordinances: Each individual site will be subject to plat and site plan review and approval to ensure compliance with all applicable ordinances and requirements of the City before a building permit is issued. 10. Flexibility: The Conceptual Development Plan showing building footprints is intended to provide some flexibility and may be changed at the time of site plan review and approval, to meet user needs and market demands for Offices, Assembly and Warehouses. 111 11. Noise Standard: Noise level emanating from the proposed development shall not exceed 60 Ldn when measured at the property line of the single family residential use on the north side of Office Creek. 60 Ldn is defined as clearly acceptable noise level for single family residential use in the U.S. Department of Housing and Urban Development "Noise Guidebook". 12. Memorial Drive completion to Main Street: Memorial Drive as shown on the approved Conceptual Phasing Plan shall be completed so as to connect to the existing stubout North of the Walmart Store before a Certificate of Occupancy is issued for buildings in the third phase. However, the City may require that Memorial Drive construction be completed at an earlier date, if in accordance with a traffic impact study, it has been determined that Memorial Drive needs to be in place in order to maintain traffic circulation at a level of service "C" or better. 13. Construction of proposed Street connecting Memorial Drive and SH 121 The proposed Street between Memorial Drive and SH 121 will be constructed with the Second Phase of the Development as shown on the approved Conceptual Phasing Plan 112 Page 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020 - _______ AMENDMENT TO PD-19 PLANNED DEVELOPMENT DISTRICT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING THE CODE OF ORDINANCES, APPENDIX A, COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ORDINANCE NO. 01-1333, PLANNED DEVELOPMENT DISTRICT NO. 19 (PD-19), FOR AN APPROXIMATELY 102.097-ACRE TRACT OF LAND LOCATED WITHIN THE CITY OF THE COLONY, TEXAS, AND MORE FULLY DESCRIBED IN EXHIBIT “A” WHICH WAS ATTACHED TO ORDINANCE No. 01-1333, BY AMENDING EXHIBIT “A,” “PROPERTY DESCRIPTION” TO REFLECT THE REVISED ACREAGE OF PD-19 TO 97.55 ACRES, AMENDING EXHIBIT “B,” “CONCEPTUAL LAND USE PLAN,” AMENDING EXHIBIT “C,” “CONCEPTUAL DEVELOPMENT PLAN,” AMENDING EXHIBIT “D,” “CONCEPTUAL PHASING PLAN,” AND AMENDING EXHIBIT “E,” “SECTION I-GENERAL PROVISIONS” AND “SECTION II-BUSINESS PARK REGULATIONS”; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; PROVIDING A PENALTY OR FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,on or about December 17, 2001, the City Council of the City of The Colony, Texas, approved Ordinance No. 01-1333, which created Planned Development District 19 (PD-19) for an approximate 102.097-acre tract of land described in Exhibit A attached to Ordinance No. 01- 1333; and WHEREAS,the City Council of the City of The Colony, Texas, finds and determines that it is in the best interest of the City and the citizens of the City of The Colony, Texas, to amend Ordinance No. 01-133 and provisions regarding PD-19, and amend Exhibit “A,” “Property Description” to reflect the revised acreage of PD-19 to 97.55 acres, amend Exhibit “B,” “Conceptual Land Use Plan,” amend Exhibit “C,” “Conceptual Development Plan,” amend Exhibit “D,” “Conceptual Phasing Plan,” and amend Exhibit “E,” “Section I-General Provisions” and “Section II- Business Park Regulations” for an approximately 97.55-acre tract of land located within the City of The Colony, Texas, and more particularly described and/or depicted in Exhibit “A” of this Ordinance and which is attached hereto and incorporated herein for all purposes; and WHEREAS,Section 211.006(a) of the Texas Local Government Code requires the City of The Colony, Texas, to publish notice of a public hearing concerning a zoning amendment before the 15th day before the date of the public hearing; and WHEREAS,Appendix A, Section 24-101(d) of the Code of Ordinances of the City of The Colony, Texas, provides the following: “[a] public hearing shall be held by city council before 113 Page 2 adopting any proposed amendment, supplement or change. Notice of such hearing shall be given per the publication policy of the city, stating the time and place of such hearing, and shall be published a minimum of 15 days prior to the date of the public hearing”; and WHEREAS,the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested, and the City Council of the City of The Colony, Texas, is of the opinion and finds that said changes should be granted, and that the Code of Ordinances should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1.That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2.That Planned Development District No. 19 (PD-19), as adopted by Ordinance No. 01-1333, as amended, is hereby amended as follows: Amendment to Exhibit A, Property Description Exhibit A is amended to reflect the updated and revised acreage of PD-19 due to historical modifications in various right-of-way boundary areas, from what was stated in Ordinance No. 01- 1333, by approximately 4.546 acres, so that PD-19 now encompasses approximately 97.55 acres, as shown on Exhibit A attached to this Ordinance and incorporated herein. Exhibit B: Conceptual Land Use Plan Exhibit B is amended to reflect the updated overall development acreage and delineation of Tract A and Tract B, as shown on Exhibit B attached to this Ordinance and incorporated herein. Exhibit C: Conceptual Development Plan Exhibit C is amended to reflect the proposed street grid, parking and access, landscape, screening and buffering areas, as shown on Exhibit C attached to this Ordinance and incorporated herein. Exhibit D: Conceptual Phasing Plan Exhibit D is amended to update the Conceptual Phasing Plan and reflect the reduction of Buildings from fifteen (15) to nine (9) and is amended to reflect the number of Phases from five (5) to three (3), as shown on Exhibit D attached to this Ordinance and incorporated herein. Exhibit E: Section I- General Provisions and Section II Business Park Regulations Exhibit D (as reflected in the original ordinance exhibit sequence) is amended to be appropriately named “Exhibit E.” Amendments to Section I and Section II within this exhibit are as follows (text in Bold Underlined Italics reflect amended language, sequence or context from the original ordinance), as shown on Exhibit E attached to this Ordinance and incorporated herein: 114 Page 3 SECTION I GENERAL PROVISIONS 2. Prior to the issuance of any building permit for the development of any Business Park, Warehouse, Light Fabrication and Assembly Processes uses on any portion of the Property a site plan as required by Section 10- 664 of the Comprehensive Zoning Ordinance of the City of The Colony, Zoning Ordinance, Chapter 61, shall be submitted and approved by the City Council and made an exhibit to and a part of this ordinance and incorporated by reference herein for all purposes. 8.All development within the boundaries of this Planned Development is governed solely by the standards set forth in this ordinance. SECTION II BUSINESS PARK REGULATIONS In addition to the provisions of Section 10-2100, of the City of The Colony Comprehensive Zoning Ordinance, Chapter 61 of the City Code of Ordinances, the following regulations shall apply: 1. Permitted Uses in all Buildings located on the Property. i. All uses permitted in the Business Park “BP” Zoning District classification are permitted within the Property, except for the following:  Art needlework  Bar Lounge or tavern  Bus station and terminal  Bus or truck parking garage  Club, private; lodge or fraternal organization  Commercial, radio/TV transmitting station  Eating place with dancing or entertainment  Electric substation  Library, art gallery/museum  Mortuary or funeral home  Nursing home/convalescent home  Club, private; lodge or fraternal organization  Private club, eating place with beer, wine, or liquor  Private club, with bar service  Railroad terminal (passengers or freight)  Rectory  Sewage Pumping station  Swimming Pool, private  Hand weaving  Hotel (limited or full service)  Key shop 115 Page 4 ii. “Warehouse” (inclusive without limitation of e-commerce logistics and distribution uses) and “Light Fabrication and Assembly Processes,” (development and assembly of instruments and similar items) as listed in Section 10-300 of the Zoning Ordinance shall be permitted on the Property and shall be regulated by performance standards in accordance with Section 10-400 of the Zoning Ordinance as may be amended from time to time. iii. Accessory uses are permitted as set forth in the Zoning Ordinance including, but not limited to coffee shops and cafeterias contained within warehouse, fitness centers and other similar facilities. iv. The Conceptual Development Plan is approved subject to a tree buffer setback line as shown on the Conceptual Development Plan. No habitable building or parking is allowed within the tree buffer setback. v. Dumpsters serving buildings adjacent to Memorial Drive and Standridge Drive shall be screened from Memorial Drive and Standridge Drive in accordance with this paragraph. Screening shall consist of: (a) a wing wall extending from the edge of the building as shown on the Conceptual Development Plan, (b) the building being served by the dumpster, (c) landscaping, (d) a combination of these screening types, or (e) any other screening method approved by the Planning Director. Screening may be located at the edge of a building to screen a dumpster located anywhere along the building. Screening shall be a minimum of six (6) feet in height. Dumpsters serving buildings not adjacent to Memorial Drive and Standridge Drive are not required to be screened. 2. Floor Area Ratio: The overall cumulative Floor Area Ratio (FAR) for the entire Property shall be a maximum of 1:1, subject to the following maximum cumulative FAR’s by type of use:  Retail/Commercial: 0.45:1  Warehouse/Light Fabrication and Assembly: 0.55:1  Office: 1:1 For purposes of calculating FAR, the entire property is considered a single development such that FAR shall be calculated as a ratio of the entire development and not calculated on a per-lot basis. As each building is developed, the developer shall provide updated FAR calculations providing total floor area developed to assure compliance with the maximum FAR’s. 3. Landscaping: i. All landscaping shall comply with the City of The Colony Landscaping Ordinance. In addition, the buffer yards along the street frontages (including the parkway) shall be reduced to:  Standridge Drive, Memorial Drive & Main Street: 25’ 116 Page 5  All other streets: 15’ 4. Loading & Service Access: 1.All service areas shall be located to the rear of the buildings and shall not face Memorial Drive or Standridge Drive R.O.W. Loading and service areas visible from Memorial Drive and Standridge Drive shall be screened in the same manner as dumpsters in paragraph 1.e above. 5. Parking: 2. Parking requirements shall comply with The Colony Code of Ordinances, Section 13 and the requirements set forth herein. 3.Reduction in the parking requirements may be permitted in accordance with a parking study approved by the Planning Director. 4.Parking between building and street. A maximum of one hundred (100) feet between the right-of-way and building façade shall be used for parking and drive aisles. A maximum of two single rows of parking are permitted between the primary building and the street. Except as otherwise shown on the Conceptual Development Plan, parking shall be designed to be perpendicular with the building and provide a minimum 24-foot wide fire lane. 5.Parking locations on site. The majority of parking shall be as shown on the Conceptual Development Plan. v.Shared parking agreements. Shared parking agreements for adjacent commercial properties are acceptable where uses exceed the required parking and the partners agree to share the excess spaces. Shared parking agreements cannot be approved if there are insufficient parking spaces. vi.No parking in landscape buffers. Parking is prohibited in required landscape buffers. vii.Pedestrian pathways. Each parking lot with more than one hundred (100) parking spaces shall have a designated and landscaped pedestrian pathway from the public sidewalk to the main entrance of the primary building. 6. Exterior Lighting: Exterior parking and loading areas shall be provided with adequate security lighting. Such lighting shall be either wall or pole mounted, with cut-off type luminaire (aimed downward), to minimize glare directed toward the streets or adjacent properties. All external lights shall be mounted not to exceed twenty-eight (28) feet in height measured from grade. 7. Signage: All signage shall be in compliance with the City of The Colony sign ordinance as amended from time to time. Signage plan shall be approved by the Planning Director. 117 Page 6 8. Roadway Improvements: (a) Phase 1 Improvements: i. A left turn lane in the eastbound median of Memorial Drive at Building A shall be constructed by the Developer prior to the issuance of a certificate of occupancy for Building A. ii. All required signage, pavement legends, and striping changes on Standridge Drive, Market Street, and Memorial Drive identified on the TIA that are necessary for Phase 1 will be installed by the Developer iii. A traffic signal shall be installed by the City at the intersection of Standridge Drive and Memorial Drive. iv. The portion of the Proposed Public Street in Phase 1 shall be constructed by the Developer prior to the issuance of a certificate of occupancy for Building A or Building B. The proposed public street right-of-way width shall be sixty (60) feet and the pavement shall be thirty-seven (37) feet (measured from the back of the curb to the back of the curb). (b) Future Phase Improvements: A Traffic Impact Analysis (TIA) or update to a prior TIA will be required for each subsequent phase of development in order to identify required roadway improvements directly related to the development of the Property, responsible party for constructing the improvements, and the timing for installation of such improvements. The Developer shall only be responsible for improvements resulting directly from the development of the Property. Improvements identified in the current TIA which are subject to future revision include, but are not limited to the following items: i. The location, and width of pavement and Right of Way (R.O.W.) for the proposed New Public Street A. The Proposed Public Street R.O.W. width shall be sixty (60) feet and the pavement width shall be thirty-seven (37) feet (measured from the back-of- curb to back-of-curb). ii. Installation of a traffic signal by the City and or the Developer at the intersection of Memorial Drive and Market Street based on appropriate warrants. Cost participation shall be determined at the time of the new or updated TIA. iii.Installation of a right turn lane by City and or the Developer at the intersection of Market Street and SH 121 Frontage Road for southbound traffic on the Frontage Road turning right onto Market Street. Cost participation shall be determined at the time of the new or updated TIA. 118 Page 7 iv.Installation of future left turn lanes by Developer in the eastbound median of Memorial Drive as shown on the Conceptual Development Plan. v.Construction of other roadway improvements identified in each subsequent TIA. 9. Sidewalk: A six (6) foot wide sidewalk shall be provided along Memorial Drive and Standridge Drive as shown on the City’s Overall Trails & Bikeways Master Plan. In the event the City elects to construct a ten (10) foot wide trail along Memorial Drive in lieu of the six (6) foot sidewalk provided by the Developer, the Developer shall provide a trail easement along Memorial Drive at a width that allows the City to construct ten (10) foot wide trail measured from the edge of pavement for Memorial Drive. Such ten (10) foot wide trail shall be the sole responsibility of the City. 10. Compliance With City Code of Ordinances: Each individual site will be subject to plat and site plan review and approval to ensure compliance with all applicable ordinances and requirements of the City before a building permit is issued. 11. Flexibility: The Conceptual Development Plan showing building footprints, roadways, driveways, parking, and other site development features is intended to provide some flexibility and may be changed at the time of site plan review and approval to meet user needs and market demands for Office, Light Fabrication and Assembly Process and Warehouse uses. 12. Noise Standard: Noise level emanating from the proposed development shall not exceed 60 Ldn when measured at the property line of the single family residential use on the north side of Office Creek. 60 Ldn is defined as clearly acceptable noise level for single family residential use in the U.S. Department of Housing and Urban Development “Noise Guidebook”. 13. Trails: Sidewalks and pedestrian trails will be provided in accordance with Section 10A-1100 of The Colony Code of Ordinances. SECTION 3. That this Planned Development District No. 19 (PD-19) shall be developed and used only in accordance with the Comprehensive Zoning Ordinance, and Ordinance No. 01- 1333 (PD-19), as amended, and as amended herein. SECTION 4.That should any sentence, paragraph, subdivision, clause, phrase or section of this Ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. 119 Page 8 SECTION 5.That the Comprehensive Zoning Ordinance of the City of The Colony, Texas, as amended, and Ordinance No. 01-1333 shall remain in full force and effect, save and except as amended by this Ordinance. SECTION 6.That any person, firm or corporation violating any of the provisions or terms of this Ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of The Colony, Texas, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 7. That this Ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 20th day of October 2020. APPROVED: _____________________________________ Joe McCourry, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 120 Agenda Item No:5.2 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development-22 (PD-22) District (Ordinance no. 08-1772), by modifying Exhibit B, “permitted land uses by category” and adding an “arts and crafts fair” use and “farmers market” use. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations. Attachments: PDA20-0001 CC Staff Report (RevFinal).pdf Location Map (Parks and Shacks of AR).pdf Exhibit A (Shacks and Parks Plat) Final.pdf Ord. 2020-xxxx PD22 Special Events Amendment.docx 121 CITY COUNCIL REPORT AGENDA DATE: October 20, 2020 DEPARTMENT: Development Services Department SUBJECT PDA20-0001 PD-22, Austin Ranch Planned Development Text Amendment Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development-22 (PD-22) District (Ordinance no. 08-1772), by modifying Exhibit B, “permitted land uses by category” and adding an “arts and crafts fair” use and “farmers market” use. OWNER/ENGINEER Owner/Developer: Billingsley Company Dallas, Texas EXISTING CONDITION OF PROPERTY Planned Development 22, aka the Austin Ranch PD, is developed with residential multiple -family, single-family, office, commercial developments and mixed uses. PROPOSED REQUEST The applicant is proposing to add the following land uses to the permitted land use chart of the Austin Ranch Planned Development (PD-22): “Arts and Crafts Fair - Organized event for the purpose to display and sell of art, crafts and other goods or services, as well as the public exhibition of collectible automobiles and performances by musicians. Farmers Market - Organized event for the purpose to display and sell produce, pastured meat and eggs, and other edible foodstuffs to the general public.” These land uses are being added in anticipation of future outdoor events within the designated areas of the Town Center II sub-district. No official programming or schedule of events have been provided to staff at this time. CONSIDERATIONS Organized Events The proposed uses will provide for the operations of these specific organized events within the Austin Ranch development. The Austin Ranch Planned Development Ordinance currently does not permit such event types. The proposed amendments shall restrict these organized events to the following: a. Maximum Duration: Two (2) Days b. Maximum Frequency Allowed: Four (4) events per a month 122 c. Parking: Event area set up must not infringe on the parking spaces required to meet code for the current use. Parking will not be permitted on unimproved surfaces. d. Traffic Control: Scope of event shall be contained to private property and shall not require any traffic control. e. Setbacks: Shall be setback from the public right of way, fire lane easement, public sidewalk and or adjacent property line a minimum of five feet. f. Miscellaneous Permits – Exclusive of event permits, all miscellaneous permits such as, and not limited to, Tents, Signs, Stage and Health permits shall be required per city ordinance. g. Sanitary Facilities: Refer to the currently adopted code of ordinances for health department requirements and applicable building codes (per the city permit application). PRIOR ACTION/REVIEW (Council, Boards, Commissions) On October 13, 2020 The Planning and Zoning Commission voted 7-0 to recommend approval of the amendments to Planned Development-22 with the following conditions: 1. Reduce the maximum duration to one (1) day, and 2. Reduce the maximum frequency to two (2) events per month. NOTIFICATION On October 5, 2020 a minimum of fifteen (15) days prior to the City Council public hearing, a notice of public hearing was published in the local newspaper and public hearing notices were mailed to adjacent property owners located within 200 of the subject property. No comments, either for or against the text amendment, were received as of the printing of this packet. RECOMMENDATION The Development Review Committee (DRC) recommends approval of the proposed amendments ATTACHMENTS 1. Location Map 2. Proposed Ordinance 123 LAKE D ISTRICT D RLAKE D ISTRICT D R WWIINNDDHHAAVVEENNPPKKWWYY PPLLAANNOOPPKKWWYY12 203 14 110 107 202 5 2 108 18 4 10 111 202 8 6 105 3 7 19 5701 57155713 5707 5705 5699 5704 5706 5712 5714 5700 2801 285 1 5812 5816 5820 This ma p was genera ted by GIS d ata provided by Th e Colony GIS Departmen t. The City of T he Colony does not guar antee th e co rrectness oraccuracy of any fea tures o n this map. These digital products are for llustration purpose s only a nd are no t suitable for site -specific decision making. /The Park s of Austin Ranch Subject Area 0 250 500125 Feet 124 LLAAKKEEDDIISSTTRRIICCTTDDRR WINDHAVEN PKWYWINDHAVEN PKWY PPLLAANNOOPPKKWWYYBBAARRTTOONNCCRREEEEKKBBLLVVDDTTWWAAIINNLLNNWWIILLLLOOWWLLNN HHAAMMIILLTTOONNDDRR MMAARRBBLLEECCRREEEEKKDDRRWALNUT CREEK LNWALNUT CREEK LN2640 2648 2656 2600 26042601260826052612260926162613262026172624262126282625263226292636263326402637 260026012604260526082609261226132616 2620 2601 260526092613 254425482552 58245816580858005825581758095801 5841583322012213 2801 2851 5801 2600 5808 5804 5812 5816 5820 This ma p was genera ted by GIS d ata provided by Th e Colony GIS Departmen t. The City of T he Colony does not guar antee th e co rrectness oraccuracy of any fea tures o n this map. These digital products are for llustration purpose s only a nd are no t suitable for site -specific decision making. /The Shacks at Aust in Ranc h Subject Area 0 500 1,000250 Feet 125 126 127 128 129 Page 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020 - _______ AMENDMENT TO PD-22 PLANNED DEVELOPMENT DISTRICT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING THE CODE OF ORDINANCES, APPENDIX A, COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ORDINANCE NO. 08-1772, PLANNED DEVELOPMENT DISTRICT NO. 22 (PD-22), FOR AN APPROXIMATELY 8.108 ACRE TRACT OF LAND, CONSISTING OF LOTS 1, 2R AND 4, BLOCK A OF THE SHACKS OF AUSTIN RANCH ADDITION, AND A 3.679 ACRE TRACT OF LAND CONSISTING OF LOT 6R, BLOCK C, PARKS OF AUSTIN RANCH ADDITION, BOTH BEING ADDITIONS TO THE CITY OF THE COLONY, DENTON COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED AND/OR DEPICTED IN EXHIBIT A WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES, BY AMENDING EXHIBIT B OF ORDINANCE NO. 08- 1772, “PERMITTED LAND USES BY CATEGORY” BY ADDING AN “ARTS AND CRAFTS FAIR” USE AND A “FARMERS MARKET” USE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; PROVIDING A PENALTY OR FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,on or about January 5, 2009,the City Council of the City of The Colony, Texas (“City Council”), approved Ordinance No. 08-1772, Planned Development District 22 (PD-22); and WHEREAS,the City Council finds and determines that it is in the best interest of the City and the citizens of the City of The Colony, Texas, to amend Exhibit B “The Permissible Uses of Land” within PD-22, to allow Arts and Crafts Fairs, and Farmers Market, as allowed uses in Mixed Use Districts, for an approximately 8.108 acre tract of land, consisting of Lots 1, 2R, and 4, Block A, of The Shacks of Austin Ranch Addition, and a 3.679 acre tract of land consisting of Lot 6R, Block C, Parks of Austin Ranch Addition, both being additions to the City of The Colony, Denton County, Texas (the “City”), and more particularly described and/or depicted in Exhibit A of this Ordinance and which is attached hereto and incorporated herein for all purposes; and WHEREAS,Section 211.006(a) of the Texas Local Government Code requires the City to publish notice of a public hearing concerning a zoning amendment before the 15th day before the date of the public hearing; and WHEREAS,Appendix A, Section 24-101(d) of the Code of Ordinances of the City of The Colony, Texas, provides the following: “[a] public hearing shall be held by city council before adopting any proposed amendment, supplement or change. Notice of such hearing shall be given per the publication policy of the city, stating the time and place of such hearing, and shall be published a minimum of 15 days prior to the date of the public hearing”; and 130 Page 2 WHEREAS,the Planning and Zoning Commission and the City Council in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given the requisite notices by publication and otherwise, and have held due public hearings and afforded a full and fair hearing to all property owners generally and to all persons interested, and the City Council is of the opinion and finds that said changes should be granted, and that the Code of Ordinances should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: SECTION 1.The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2.Planned Development District No. 22 (PD-22), as adopted by Ordinance No. 08-1772, as amended, is hereby amended for the approximately 8.108 acre tract of land, consisting of Lots 1, 2R, and 4, Block A, of The Shacks of Austin Ranch Addition, and a 3.679 acre tract of land consisting of Lot 6R, Block C, Parks of Austin Ranch Addition, both being additions to the City of The Colony, Denton County, Texas, and being more particularly described and/or depicted in Exhibit A of this Ordinance, which is attached hereto and incorporated herein for all purposes, by amending Exhibit B of Ordinance No. 08-1772, entitled “Permitted Land Uses by Category” by adding an “Arts & Crafts Fair” use and “Farmers Market” use, which shall read as follows: EXHIBIT "B" PERMITTED LAND USES BY CATEGORY P=Permitted, N=Not Permitted Item Type of Use Multifamily Business Park Mixed Use Arts & Crafts Fair N N P Farmers Market N N P 1. Added Land Use Definitions: a. Arts and Crafts Fair -Organized event for the purpose to display and sell art, crafts and other goods or services, as well as the public exhibition of collectible automobiles and performances by musicians. b. Farmers Market -Organized event for the purpose to display and sell produce, pastured meat and eggs, and other edible foodstuffs to the general public. 2. Defined Locations: Defined areas as reflected on Exhibit “A,” “Town Center II.” 131 Page 3 3. Restrictions: a. Maximum Duration: Two (2) Days. b. Maximum Frequency Allowed: Four (4) events per a month. c. Parking: Event area set up must not infringe on the parking spaces required to meet code for the current use. Parking will not be permitted on unimproved surfaces. d. Traffic Control: Scope of event shall be contained to private property and shall not require any traffic control. e. Setbacks: Shall be setback from the public right of way, fire lane easement, public sidewalk and or adjacent property line a minimum of five feet. f. Miscellaneous Permits: Exclusive of event permits, all miscellaneous permits such as, and not limited to, Tents, Signs, Stage and Health permits shall be required per city ordinance. g. Sanitary Facilities: Refer to the currently adopted code of ordinances for health department requirements and applicable building codes (per the city permit application). SECTION 3. This Planned Development District No. 22 (PD-22) shall be developed and used only in accordance with the Comprehensive Zoning Ordinance, and Ordinance No. 08-1772 (PD-22), as amended, and as amended herein. SECTION 4.Should any sentence, paragraph, subdivision, clause, phrase or section of this Ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 5.The Comprehensive Zoning Ordinance of the City of The Colony, Texas, as amended, and Ordinance No. 08-1772, shall remain in full force and effect, save and except as amended by this Ordinance. SECTION 6.Any person, firm or corporation violating any of the provisions or terms of this Ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of The Colony, Texas, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. 132 Page 4 SECTION 7. This Ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 20th day of October 2020. APPROVED: _____________________________________ Joe McCourry, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 133 Page 5 Exhibit A The Shacks Property Tract 1 Being all of Lot1, Block A, The Shacks at Austin Ranch, an addition to the City of The Colony, Texas, according to the plat recorded Instrument No. 20191023000410, Official Public Records of Denton County, Texas, and containing 1.494 acres of land more or less. Tract 2 Being all of Lot 2R, Block A, The Shacks at Austin Ranch, an addition to the City of The Colony, Texas, according to the plat recorded Instrument No. 20191023000410, Official Public Records of Denton County, Texas, and containing 2.172 acres of land more or less. Tract 3 Being all of Lot 4, Block A, The Shacks at Austin Ranch, an addition to the City of The Colony, Texas, according to the plat recorded Instrument No. 20191023000410, Official Public Records of Denton County, Texas, and containing 4.442 acres of land more or less. The Boathouse Retail Property Being all of Lot 6R, Block C, Parks of Austin Ranch Addition, an addition to the City of The Colony, Texas, according to the plat recorded Instrument No. 201615, Official Public Records of Denton County, Texas, and containing 3.679 acres of land more or less. 134 Agenda Item No:5.3 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Discuss and consider approval of an ordinance for the Site Plan application for a proposed redevelopment of a 2,370 square-foot restaurant known as Dunkin’ on an approximately 29,495 square-foot tract of land located at 4907 Main Street, located north of the intersection of Main Street and Westport Drive, within the Shopping Center (SC) Zoning District and the Gateway Overlay District. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations. Attachments: SP19-0019 CC Staff Report Dunkin' - Site Plan.pdf SP19-0019.pdf SP19-0019 Proposed Ordinance.pdf 135 1 CITY COUNCIL REPORT AGENDA DATE: October 20, 2020 DEPARTMENT: Development Services Department ______________________________________________________________________________ SUBJECT SP19-0019 Dunkin’ – Site Plan Discuss and consider approval of an ordinance for the Site Plan application for a proposed redevelopment of a 2,370 square-foot restaurant known as Dunkin’ on an approximately 29,495 square-foot tract of land located at 4907 Main Street, located north of the intersection of Main Street and Westport Drive, within the Shopping Center (SC) Zoning District and the Gateway Overlay District. APPLICANT/OWNER Owner: Shreeji Donut Realty Inc Frisco, Texas Applicant: Osama Nashed Colleyville, Texas EXISTING CONDITION OF PROPERTY The existing principal structure is an abandoned, approximately 2,100 square-foot, low profile service station composed of unadorned stucco and fenestration. The lot is also occupied with an approximately 700 square-foot abandoned tire shop. The site includes a circular drive with access to Main Street (F.M. 423), Westport Drive, and shared access to Shipley Do-Nuts to the north. Landscaping buffers are undersized and contain a few shrubs. The existing gas station features to be removed include: metal canopy, tire shop, donation bin, trashcans, air pump, bollards, monument sign, storage container, and trash enclosure. PROPOSED DEVELOPMENT The applicant intends to redevelop the existing building into a 2,370 square-foot restaurant site, including new facades, landscaping, drive-thru, parking, and lighting. ADJACENT ZONING North - Shopping Center (SC) – Shipley Donut South - Shopping Center (SC) – Dry Clean Super Center East- General Retail (GR) – Wok Express / Kwik Car West- Shopping Center (SC) – Cougar Car Wash PRIOR ACTION/REVIEW (Council, Boards, Commissions) October 13, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval of a Site Plan to redevelop a 2,370 square-foot restaurant known as Dunkin’ on an approximately 29,495 square-foot tract of land located at 4907 Main Street, located north of the intersection of Main Street and Westport Drive, within the Shopping Center (SC) Zoning District and the Gateway Overlay District. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the Site Plan meets the requirements of the Zoning Ordinance as outlined in the Staff Report. 136 2 ATTACHMENTS 1. Staff Analysis 2. Location Map 3. Proposed Site Plan 4. Proposed Landscape Plan 5. Proposed Building Elevations 6. Lighting Plan ATTACHMENT 1 Staff Analysis LAND USE ANALYSIS The existing site improvements were previously approved in 1986 as a Diamond Shamrock Gas Station. Operations ceased in February 2020 and underground storage tanks were removed from the site. The proposed use will be a donut shop with indoor dining, drive-thru service and outdoor seating. The proposed use is permitted “by-right” in the Shopping Center (SC) District. The proposed use is consistent with the surrounding Shopping Center (SC) District uses, includes mixed retail uses, including restaurants, big-box retail, commercial services, and offices. The site is located within the Urban Corridor as reflected on the Future Land Use Plan of the City. Development within the Urban corridor is designed to achie ve human interactivity, with enhanced accessibility for pedestrians, and lessen the need for vehicles. The Site Plan reflects a design consistent with the intent of the Urban Corridor by providing a new six-foot (6) sidewalk on Westport, outdoor seating an d pedestrian access in consideration of the Future Land Use Plan. The Gateway Overlay District identifies development along F.M. 423 Main Street as areas requiring special attention to detail and design. Many older developments in the area have been either repurposed or resurfaced in accordance with the Gateway standards. The applicant worked with staff to incorporate design detail and Gateway standards into the building and site plan to establish a redevelopment consistent with the Zoning Ordinance, the Future Land Use Plan, and the Gateway Overlay District. EXTERIOR MATERIALS The elevation plan reflects an earth tone color pallet, including shades of grays and tans with bright pink and orange pink, consistent with the branding of the corporate bra nd. Synthetic masonry composes most of the exterior with of the application of Exterior insulation and finish system (EIFS), Fiber Cement, Stone Veneer. Building materials are arranged with offsets, raised elements, and accent selections to provide interest and scale. The proposed building provides an aesthetic consistent with the neighboring buildings. The overall design is consistent with the requirements of the Zoning Ordinance and the Gateway Overlay District. 137 3 Materials (All values in SF) CIRCULATION AND PARKING The Site Plan reflects vehicular access points to Main Street, to Westport Drive, and shared access to the adjacent Shipley Do-Nuts. The off-street parking requirement for restaurants is 1.0 spaces per 150 feet of gross floor area. The site provides twenty (20) parking spaces where sixteen (16) are required. One (1) ADA van space is provided meeting the minimum. The Site Plan includes an ADA route from the street to the main entrance, and a six (6) foot sidewalk will be added along Westport Drive. The site also includes a bike rack for (2) two bikes. The proposed development meets the specific requirements of Section 13, Vehicular Parking, Parking Lot, and On-Site Traffic Regulations of the Zoning Ordinance and is consisten t with the connectivity intent of the Gateway Overlay District. LANDSCAPING AND IRRIGATION The proposed Landscape Plan reflects canopy trees, ornamental trees, shrubs and groundcover in accordance with The Landscape Ordinance, Texas SmartScapes and the Ga teway Overlay District. The redevelopment of the lot will increase landscape buffers on the north, south and west sides. South landscape buffers are increased in a manner that accommodates the requisite interior traffic circulation and pedestrian connecti vity. Internal landscape areas will increase from zero (0) square feet to 6,299 square feet. Outdoor dining is added to Site Plan and activates the streetscape. The landscape areas irrigation is provided throughout the site meeting code. INFRASTRUCTURE IMPROVEMENTS No city initiated public infrastructure improvements are imminent at this time. DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) finds that the proposed Site Plan meets the requirements of the Zoning Ordinance and recommends approval. 138 Frank 's MiniMart Wallc o Dry C leanSupercenter Texas BrothersBBQ Cougar CarWash KwikKar 4908 Main StMain StWestpo rt DrWestport Dr Main StMain StWestport Dr Blaynes ViewWestport DrMain StMain StMain StMain St4910 4906 4905 4912 4908 49164995 4905 4907 4920 4936494049444948 495249564960 Texas B rother sBBQ KwikKar Cougar CarWash Frank 'sMiniMart Dry C leanSupercenter Wallc oLakesideMontessori Puff &Stuff BubblezCarwash This map was generated by GIS data provided by The Colony GIS Department. The City of The Colony does not guarantee the cor rectnes s oraccuracy of any features on this map. These digital products are for llus tration purposes only and are not s uitable for s ite-specific decis ion making. /Project No. S P19-0019 - Project N am e: Dunkin Donuts Subject Area Subject Area Dunkin Donuts Agricultural Bus ines s Park Bus ines s Park/Industrial Duplex Dwelling General Retail Heavy Commercial Industrial Light Commercial Mobile Home Neighborhood Serv ice Office Dis tric t 1 Planned Development Shopping Center Single Family Dwelling Townhome 139 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-_____ SITE PLAN – DUNKIN’ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SITE PLAN APPLICATION FOR A FOR A 2,370 SQUARE- FOOT RESTAURANT KNOWN AS DUNKIN’ ON AN APPROXIMATELY 29,495 SQUARE-FOOT TRACT OF LAND LOCATED AT 4907 MAIN STREET, AND NORTH OF THE INTERSECTION OF MAIN STREET AND WESTPORT DRIVE, WITHIN THE SHOPPING CENTER (SC) ZONING DISTRICT AND THE GATEWAY OVERLAY DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, and the City Council of the City of The Colony, Texas, is of the opinion and finds that Site Plan Application No. SP19-0019 for a 2,370 square-foot restaurant known as DUNKIN’ on an approximately 29,495 square-foot tract of land located at 4907 Main Street, and north of the intersection of Main Street and Westport Drive, within the Shopping Center (SC) Zoning District and the Gateway Overlay District. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2.That the City Council of the City of The Colony, Texas, does hereby approve the Site Plan, a copy of which is attached hereto as Exhibit A of this Ordinance. SECTION 3.That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. That any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. 140 2 DULY PASSED by the City Council of the City of The Colony, Texas, this 20th Day of October 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 141 142 143 144 145 Revisions# Date CommentsPage 1 of 1Date:7/16/2020DUNKIN DONUTSTHE COLONY, TXTGWMS89°30'47"W170.00'S00°06'11"W150.12'N00°14'07"W173.50'N89°30'47"E170.00'Luminaires & Lamps Furnished By Villa Lighting Inc. St Louis, MO. 63103(800)325-0693www.villalighting.comThe electrical contractor shall be responsible for receiving, storage, installation andwiring of light fixtures.The electrical contractor shall report any damaged light fixtures or missing parts toVilla Lighting within 48 hours of receipt of light fixture package.Design is based on current information provided at the time of request. Any changes inmounting height, mounting location, lamp wattage, lamp type, and existing field conditionsthat effect any of the previously mentioned will void the current layout and require a changerequest and recalculation. Calculations are based upon a computer simulation and actual fieldcalculations may vary.Fixtures mounted on 20' pole & 3' baseLight level calculated on the groundG4-3MH: 23MH: 23G4-1MH: 23G4-1G4-2MH: 23G4-2MH: 231.91.2 1.4 1.6 1.8 1.9 1.9 2.0 2.3 2.50.52.01.11.9 1.8 1.7 1.5 1.3 1.1 0.9 0.7 0.61.72.20.80.82.0 2.1 1.9 1.7 1.7 1.7 1.6 1.5 1.31.11.01.20.7 0.6 0.5 0.6 0.6 0.7 0.8 1.0 1.10.61.21.30.6 0.5 0.5 0.5 0.6 1.0 1.2 1.3 1.40.51.41.32.0 2.3 2.3 2.2 2.3 2.7 2.8 2.2 2.3 2.31.42.10.7 0.9 1.0 1.1 1.2 1.2 1.21.3 1.6 1.90.82.11.12.3 2.6 2.7 2.5 2.1 2.1 2.1 1.9 1.61.62.01.20.9 1.0 1.1 1.1 0.9 0.30.9 1.0 1.11.01.20.71.2 1.3 1.3 1.3 1.2 1.2 1.2 1.2 1.21.81.21.00.9 1.0 1.0 1.0 1.0 1.0 1.0 1.1 1.0 1.00.81.00.71.0 1.0 0.9 0.8 0.7 0.6 0.6 0.6 0.60.81.00.71.4 1.3 1.2 1.1 0.9 0.8 0.7 0.6 0.61.10.61.50.8 1.0 1.1 1.2 1.3 1.2 0.41.3 1.5 1.60.61.10.7 0.7 0.6 0.6 0.6 0.7 0.7 0.8 0.9 1.01.41.31.40.41.3 1.4 1.4 1.4 1.5 1.6 1.7 1.61.41.20.41.3 1.3 1.4 1.42.4 2.2 2.2 2.0 1.6 1.3 1.0 0.71.10.4 0.4 0.6 1.0 1.1 1.2 1.2 1.21.0 1.1 1.1 1.2 1.12.0 1.70.51.41.10.50.60.8 0.6 0.5 0.5 0.5 1.3 1.4 1.4 1.62.50.5 0.50.50.70.52.40.70.91.21.62.02.52.52.32.72.72.50.92.30.82.40.80.80.70.6 0.82.52.72.62.52.40.90.90.90.92.31.40.82.40.90.62.92.50.60.60.50.40.41.41.71.81.50.70.60.50.50.41.82.22.22.11.60.80.70.70.70.60.72.61.11.21.20.72.90.73.13.13.13.01.12.81.12.52.32.22.22.12.11.91.91.91.91.92.92.82.62.61.01.01.01.01.01.00.92.62.61.12.81.02.72.62.52.32.22.01.91.41.21.12.62.70.70.20.50.70.80.80.80.70.60.50.50.50.60.60.70.70.80.80.70.70.70.80.70.70.60.60.60.80.20.70.90.90.90.80.60.60.50.50.60.20.80.50.90.90.90.90.90.90.90.90.80.90.80.71.10.50.90.70.60.60.50.50.40.40.81.00.91.10.70.60.60.50.50.40.30.51.01.31.31.31.10.60.70.80.80.90.70.40.40.40.50.50.50.90.61.20.60.60.60.71.30.61.80.50.40.30.60.62.94.34.13.93.94.34.54.33.83.63.63.73.43.42.52.11.71.41.31.31.42.72.72.93.23.72.41.73.83.73.84.14.34.13.63.43.33.34.02.73.72.01.71.51.41.41.52.62.72.93.14.63.11.43.64.14.54.94.54.03.73.83.73.22.64.31.74.11.21.21.21.21.61.41.31.11.11.10.72.12.43.54.54.03.94.44.54.43.83.63.94.14.03.04.12.01.61.31.21.21.22.32.52.83.13.63.61.22.22.22.12.01.91.51.21.11.21.23.91.32.52.93.03.23.43.43.43.33.23.23.13.01.23.41.51.41.21.11.11.11.11.21.31.23.22.23.32.33.53.33.13.02.92.82.62.62.62.63.33.12.03.03.43.43.63.93.63.23.03.02.92.83.52.23.51.71.51.51.41.41.42.52.73.03.23.42.51.31.73.12.82.62.62.62.42.22.01.81.63.51.33.11.31.21.21.22.72.72.93.23.33.33.41.40.40.20.20.30.30.30.40.40.50.20.00.20.10.10.30.50.30.50.00.20.30.40.40.40.30.20.30.30.30.20.20.20.40.10.50.30.20.30.30.30.40.40.40.50.10.50.50.50.40.30.40.10.00.00.00.00.00.10.30.10.00.10.10.10.30.40.50.50.10.50.10.50.40.30.30.30.60.40.40.50.60.80.91.01.10.30.50.20.10.10.20.30.50.60.60.90.50.50.50.50.50.50.60.20.40.30.40.30.30.41.10.30.30.30.40.30.20.20.10.30.20.10.10.10.10.10.10.50.10.40.20.20.10.10.20.21.20.1Calculation SummaryLabelCalcTypeUnitsAvgMaxMinAvg/MinMax/MinParking LotIlluminanceFc1.674.90.28.3524.50Property LineIlluminanceFc0.331.20.0N.A.N.A.Luminaire ScheduleSymbolQtyLabelArrangementTotal Lamp LumensLLFDescription1G4-3SINGLEN.A.1.000GLEON-AF-03-LED-E1-SL4-HSS2G4-1SINGLEN.A.1.000GLEON-AF-01-LED-E1-SL4-HSS2G4-2SINGLEN.A.1.000GLEON-AF-02-LED-E1-SL4-HSS146 Agenda Item No:5.4 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Tina Stewart Submitting Department: General Admin Item Type: Resolution Agenda Section: Subject: Discuss and consider a resolution of the City Council of the City of The Colony, Texas, designating the hotel to be constructed on an approximately 1.3 acre tract of land located within the Grandscape Addition, an addition to the City of The Colony, Denton County, Texas, as a qualified hotel and is part of a qualified hotel project. (Maurina) Suggested Action: Attachments: Res. 2020-xxx Designating Hotel as Qualified Hotel Project.docx 147 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2020 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, DESIGNATING THE HOTEL TO BE CONSTRUCTED ON AN APPROXIMATELY 1.3 ACRE TRACT OF LAND LOCATED WITHIN THE GRANDSCAPE ADDITION, AN ADDITION TO THE CITY OF THE COLONY, DENTON COUNTY, TEXAS, AS A QUALIFIED HOTEL AS THAT TERM IS DEFINED IN SECTION 351.151(3) OF THE TEXAS TAX CODE, AND IS PART OF A QUALIFIED HOTEL PROJECT; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. WHEREAS,in 2019, the Texas Legislature approved and the Governor signed into law House Bill 4347 (2019) which in part amended Chapter 351 of the Texas Tax Code to address qualified hotel projects; and WHEREAS,the City of The Colony, Texas, is a City described in Section 351.152(41) of the Texas Tax Code, as a City to which the qualified hotel provisions apply as contained in Subchapter C of Chapter 351 of the Texas Tax Code, because the City of The Colony, Texas, has a population of more than 36,000 that is adjacent to the cities of Frisco, Texas and Lewisville, Texas, which each have populations in excess of 95,000, are located in more than one county, and border Lake Lewisville; and WHEREAS, Section 351.151(3) of the Texas Tax Code provides in pertinent part that the term “qualified hotel” means “a hotel that is designated by a municipality to which this subchapter applies as the hotel that is part of a qualified project. A qualified hotel: (A) must be located on land owned by the designating municipality; (B) must be connected to a qualified convention center facility or have an exterior wall that is located not more than 1,000 feet from the nearest exterior wall of the qualified convention center facility”; and WHEREAS,the City of The Colony, Texas, will cause to be constructed a hotel as one or more separate buildings containing at least 152 guest rooms, a pool deck, full service restaurant and bar, lobby lounge, a fitness center, and a spa (the “Hotel”), and (ii) a conference center comprised of approximately 10,000 square feet of continuous space configured into an approximately 6,000 square foot divisible ballroom and over 4,000 additional square feet of smaller breakout meeting rooms (the “Convention Center”); and WHEREAS,the City of The Colony, Texas, will cause the Hotel and Convention Center to be constructed on an approximately 1.3-acre tract of land in the Grandscape addition, an addition to the City of The Colony, Denton County, Texas (the “Qualified Hotel Property”); and WHEREAS,consistent with Section 351.151(3) of the Texas Tax Code, the City Council for the City of The Colony, Texas, desires to designate the Hotel to be constructed on the Qualified Hotel Property as a “Qualified Hotel” as that term is used in Section 351.151(3) of the Texas Tax Code. 148 NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The findings set forth above are incorporated into the body of this Resolution as if fully set forth herein. Section 2.The City Council of the City of The Colony, Texas, consistent with Section 351.151(3) of the Texas Tax Code, does hereby designate the Hotel to be constructed on the Qualified Hotel Property as a “Qualified Hotel” as that term is used in Section 351.151(3) of the Texas Tax Code and is part of a Qualified Hotel Project. Section 3.This Resolution shall take effect immediately from and after its passage. PASSED, APPROVED AND EFFECTIVE THIS the 20 th DAY OF OCTOBER, 2019. _____________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 149 Agenda Item No:5.5 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Resolution Agenda Section: Subject: Discuss and consider a resolution consenting to The Colony Local Development Corporation Tax Increment Contract Revenue Refunding Bonds Series 2020. (Maurina) Suggested Action: Attachments: Res. 2020-xxx COLONY NFM 2020.docx NFM Refunding Calendar - 10.7.20.pdf 150 RESOLUTION NO. 2020 - ______ A RESOLUTION by the City Council of the City of The Colony, Texas, consenting to “THE COLONY LOCAL DEVELOPMENT CORPORATION TAX INCREMENT CONTRACT REVENUE REFUNDING BONDS SERIES 2020”; and resolving other matters incident and related to the issuance of such Bonds; and providing an effective date. WHEREAS, The Colony Local Development Corporation (the “Issuer”) has been created and organized as a public, nonprofit local government corporation incorporated pursuant to Subchapter D of Chapter 431, Texas Transportation Code, as amended (the “Issuer’s Act”) to aid, assist and act on behalf of the City of The Colony, Texas (the “City”) in the performance of the City’s governmental functions; and WHEREAS, by Ordinance No. 2011-1926 adopted on November 8, 2011, the City Council (the “City Council”) of the City designated a contiguous area as Tax Increment Reinvestment Zone Number One, City of The Colony, Texas (the “Zone”), pursuant to the Tax Increment Financing Act, Chapter 311, Texas Tax Code, as amended (the “TIF Act”); WHEREAS, the Issuer, pursuant to the Issuer’s Act, is authorized to aid, assist and act on behalf of the City in the performance of the City’s governmental functions, including, but not limited to: (A) providing a means to implement and finance, or otherwise pay or reimburse, the costs of projects located within and outside of, and benefitting, the Zone, including the following projects described in (i)-(v) as follows (collectively referred to as the “Projects”) and all of the costs of such Projects (the “Project Costs”): (i) public works within and outside such Zone, (ii) public improvements within and outside such Zone, (iii) programs determined by the City Council to be necessary or convenient to the implementation of the Zone’s Final Project Plan and Reinvestment Zone Financing Plan, as the same may be amended from time to time (the “Final Project and Finance Plan”) for the public purposes of developing and diversifying the economy of the Zone and developing and expanding business and commercial activity within such Zone, (iv) other projects that benefit the Zone, and, (v) costs and expenses incidental to the foregoing works, improvements, programs, and projects, all as more specifically detailed in the Final Project and Finance Plan; (B) causing and arranging for all of the acquisition, design, construction, assembly, installation, implementation, operation and maintenance of the Projects; (C) issuing bonds and notes for the financing of such Projects Costs; and, (D) owning, leasing, selling, granting, transferring, conveying and otherwise being responsible for the Projects; all for the public purpose of encouraging development and redevelopment within the Zone; WHEREAS, on December 6, 2011, the City approved that certain Management Agreement, by and between the City, the Board of Directors of the Zone (the “Zone Board”) and the Issuer (the “Management Agreement”), pursuant to which the Issuer is further authorized to aid, assist, and act on behalf of the City and in the management of the Zone and the implementation of the Final Project and Finance Plan and the City delegated to the Issuer the power and authority to assist in achieving the economic development objectives of the City within the Zone, including, but not limited to, the power to issue, sell or deliver its bonds, notes or other obligations in accordance with the Management Agreement; 151 101150605.2/10011110052 WHEREAS, the Issuer is authorized under the Issuer’s Act and the TIF Act, subject to the consent of the City Council as set forth below, to issue bonds to carry out its purposes; WHEREAS, the Issuer previously issued its Tax Increment Contract Revenue Bonds, Series 2013 (the “Refunded Bonds”), pursuant to Resolution No. LDC2013-003 (the “Series 2013 Resolution”), the Original Indenture and the First Supplemental Indenture, in order to provide for (i) financing and refinancing (a) the acquisition of approximately 12.9 acres of land within the Zone for public infrastructure, as well as the cost for the construction of such public infrastructure inside and outside the Zone, and (b) the cost for certain site improvements within the Zone, which includes, but is not limited to grading and drainage (collectively, the “Series 2013 Project”), (ii) paying capitalized interest on and funding a debt service reserve fund for the Refunded Bonds (as defined herein) and (iii) financing the cost of issuance of the Refunded Bonds; WHEREAS, the Board of Directors of the Issuer has found and determined that it is in the best interest of the Issuer to provide for final payment and discharge of the Refunded Bonds from proceeds of “The Colony Local Development Corporation Tax Increment Contract Revenue Refunding Bonds, Series 2020”, (the “Bonds”) as provided for in a bond resolution relating to the Bonds adopted by the Issuer on October 20, 2020 (the “Bond Resolution”); and WHEREAS, Section 3 of the Bylaws of the Issuer provide that the Issuer shall not issue bonds or notes without the consent of the City Council; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1: The City Council hereby consents to the issuance of the Bonds by the Issuer in all respects. Section 2: The consent herein given is in accordance with Section 3 of the Bylaws of the Issuer and the Bonds shall never be construed an indebtedness or pledge of the City, or the State of Texas (the “State”), within the meaning of any constitutional or statutory provision, and the owners of the Bonds shall never be paid in whole or in part out of any funds raised or to be raised by taxation or any other revenues of the Issuer, the City, or the State, except those revenues assigned and pledged by the applicable indentures referenced in the Bond Resolution. Section 3: The Mayor, the Mayor Pro Tem, the City Manager, the Director of Finance and the City Secretary of the City are hereby authorized, jointly and severally, to execute and deliver such endorsements, instruments, certificates, documents, or other papers necessary and advisable to carry out the intent and purposes of the Resolution. Section 4: It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Texas Government Code, Chapter 551, as amended. Section 5: This Resolution shall be in force and effect from and after its passage on the date shown below. 152 PASSED AND ADOPTED, this October 20, 2020. CITY OF THE COLONY, TEXAS ______________________________ Joe McCourry, Mayor ATTEST: ______________________________ Tina Stewart, City Secretary (City Seal) APPROVED AS TO FORM: ______________________________ Jeff Moore, City Attorney 153 154 155 Agenda Item No:6.1 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: A. Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code to seek legal advice from the city attorney regarding pending or contemplated litigation - Appeal of Brazos Electric Power Cooperative, Inc., PUC Docket No. 45175 and City of The Colony, Texas v. Brazos Electric Power Cooperative, Inc. matter, Cause No. 16-06424-16. B. Council shall convene into a closed executive session pursuant to Section 551.087 of the Texas Government Code regarding commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Suggested Action: Attachments: 156 Agenda Item No:7.1 CITY COUNCIL Agenda Item Report Meeting Date: October 20, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: A. Any action as a result of executive session regarding pending or contemplated litigation - Appeal of Brazos Electric Power Cooperative, Inc., PUC Docket No. 45175 and City of The Colony, Texas v. Brazos Electric Power Cooperative, Inc. matter, Cause No. 16-06424-16. B. Any action as a result of executive session regarding commercial or financial information the city has received from a business prospect(s). Suggested Action: Attachments: 157