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HomeMy WebLinkAbout2020 1201Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Joe Perez Submitting Department: General Admin Item Type: Presentation Agenda Section: Subject: Receive a presentation and update from United Way Denton County regarding assistance provided to residents and non-profit organizations in The Colony. (Perez) Suggested Action: Gary Henderson, UWDC CEO will provide an update to Council on their activities in The Colony assisting residents with COVID related relief as well as non-profit organizations in The Colony. Attachments: 5 Agenda Item No:3.2 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Discussion regarding the extended terms of office for all City Boards and Commission members whose term expires in 2020. (Council) Suggested Action: On June 2, 2020 a resolution was approved given the current COVID-19 outbreak, the City Council for the City of The Colony, Texas, determined it was in the best interest of the City of The Colony, Texas, and its citizens, for all board and commission members whose terms expire in the year 2020, be extended through December 31, 2020. Currently the following boards have vacancies: Board of Adjustment/Sign Board of Appeals/Building Standards Commission - Alternate 2 Keep The Colony Beautiful - Place 4 Technologies - Place 2 Attachments: Res. 2020-026 Extending Boards and Commissions Terms through Dec. 2020.pdf 6 7 8 Agenda Item No:3.3 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 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: 9 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes for November 17, 2020. (Stewart) Suggested Action: Attachments: November 17, 2020 DRAFT Minutes.docx 10 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 NOVEMBER 17, 2020 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:34 p.m. on the 17 th day of November 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 Absent Present Present Present Present Present And with 7 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 6:34 p.m. 1.2 Invocation Lance Otey with First Baptist Church 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 Items of Community Interest 1.5.1 Receive presentation from Customer Services regarding upcoming cart replacements and education on recycle in regards to Republic. Director of Customer Services, Molly Owczar, gave Council an overview on the cart assessment plan and recycle pilot audit program. Council provided discussion on this item. 1.5.2 Receive presentation from Parks and Recreation regarding upcoming events and activities. Special Events Coordinator, Lindsey Stansell, provided upcoming events and activities to the Council. 11 City Council – Regular Meeting Agenda November 17, 2020 Page| 2 2.0 CANVASS THE ELECTION 2.1 Discuss and consider approving an ordinance canvassing the returns and declaring the results of an election held on Tuesday, November 3, 2020, for the purpose of electing four (4) councilmembers for said city; providing the candidate for Place 6 elected to office; and ordering a run-off election for Places 3, 4 and 5. Mayor Pro Tem Terre read excerpts from the canvassing ordinance and called for a run-off election. Motion to approve- Wade; second by Schrag, motion carried with all ayes. ORDINANCE NO. 2020-2410 2.2 Oath of Office for elected City Council member of Place 6. City Secretary, Tina Stewart, administered the Oath of Office to Joel Marks - Councilmember for Place 6. 3.0 CITIZEN INPUT None 4.0 WORK SESSION 4.1 Council to provide direction to staff regarding future agenda items. None 5.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda- Terre; second by Schrag, motion carried with all ayes. 5.1 Consider approving City Council Regular Session meeting minutes for November 4 2020. 5.2 Consider approving Collin Witherspoon's resignation as an alternate from Board of Adjustment, Sign Board of Appeals and Building Standards Commission Advisory Boards. 5.3 Consider approving a resolution authorizing the Mayor to execute an Interlocal Cooperation Agreement with Denton County in the amount of $12,400.00 for fire protection services beginning October 1, 2020 through September 30, 2021. RESOLUTION NO. 2020-072 12 City Council – Regular Meeting Agenda November 17, 2020 Page| 3 5.4 Consider approving a resolution authorizing the Mayor to execute an Interlocal Cooperation Agreement with Denton County in the amount of $21,438.00 for ambulance services beginning October 1, 2020 through September 30, 2021. RESOLUTION NO. 2020-073 5.5 Consider approving a resolution authorizing the City Manager to execute a Construction Services Contact in the amount of $1,313,484.20 with RoeschCo Construction, Inc. for the construction of the Cascades/Grandscape Trail with funding from the Community Development Corporation and Park Dedications Fees from the Cascades Development. RESOLUTION NO. 2020-074 5.6 Consider approving a resolution authorizing the City Manager to execute a Professional Services Contract in the amount of $104,870.00 with MHS Planning & Design for the design, construction of documents, observation and grant administration for West Shore Park Project with funding provided by the Community Development Corporation and Texas Park and Wildlife Local Parks grant. RESOLUTION NO. 2020-075 5.7 Consider approving a resolution authorizing the City Manager to execute an Engineering Design Services Contract in the amount of $ 131,600.00 with Halff Associates, Inc. to prepare construction plans and specifications for the reconstruction of Hendrix Drive. RESOLUTION NO. 2020-076 5.8 Consider approving a resolution authorizing the creation of The Colony Hotel Development Corporation, approving the Articles of Incorporation, appointing the initial directors and chairperson and items related thereto. RESOLUTION NO. 2020-077 6.0 REGULAR AGENDA ITEMS 13 City Council – Regular Meeting Agenda November 17, 2020 Page| 4 Executive Session was convened at 7:04 p.m. 7.0 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). C. Council shall convene into a closed executive session pursuant to Section 551.076 of the Texas Government Code to deliberate the deployment or specific occasions for implementation, of security personnel or devices or a security audit. Regular Session was reconvened at 7:54 p.m. 8.0 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 C. Any action as a result of executive session regarding the deployment or specific occasions for implementation, of security personnel or devices or a security audit. No Action ADJOURNMENT With there being no further business to discuss the meeting adjourned at 8:04 p.m. APPROVED: ________________________________ Joe McCourry, Mayor City of The Colony 14 City Council – Regular Meeting Agenda November 17, 2020 Page| 5 ATTEST: _______________________________ Tina Stewart, TRMC, CMC City Secretary 15 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: David Cranford Submitting Department: Public Works/Water Distribution Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to accept SolidLines bid in the amount of $63,928 for the striping and traffic painting of North Colony Blvd. (Miller) Suggested Action: $120,000 is budgeted this year for pavement marking maintenance for streets and throughfares. SolidLines is a pre-certified vendor. The company recently restriped the City Hall parking lot and the intersection at Main and Ridgepoint. City has been pleased with their work. Attachments: soldlines bid.pdf Res. 2020-xxx Bid Accept Solidlines.docx 16 17 18 19 20 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2020 - _______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS AUTHORIZING THE CITY MANAGER TO ACCEPT THE BID FROM SOLIDLINES FOR STRIPING AND TRAFFIC PAINTING OF N COLONY; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, Texas hereby authorizes the City Manager to accept SolidLines bid for the striping and traffic painting of N Colony Blvd. Section 2. That the City Manager or his designee is authorized to accept the bid. Section 3. That 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 1st day of December, 2020. ______________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 21 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: David Cranford Submitting Department: Finance Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to deny CoServ Gas Ltd's requested rate change. (Cranford) Suggested Action: On November 13, 2020, CoServ Gas, Ltd. (“CoServ” or “Company”), filed its Statement of Intent to change gas rates at the Railroad Commission of Texas (“RRC”) and in all municipalities exercising original jurisdiction within its service area, effective January 23, 2021. CoServ is seeking to increase its gas rates on a system-wide basis by $9.6 million per year, and by $8,113,409 in the incorporated areas. This equates to an increase of 11.6% on total revenues, or 29.0% increase in base rates for the incorporated areas. Denial provides the opportunity for the City to work with other effected cites to evaluate the filing and determine what further strategy or settlement is needed. Attachments: coserv staff report.docx Res. 2020-xxx CoServ.docx 22 79837791 MODEL STAFF REPORT REGARDING COSERV’S REQUESTED RATE CHANGE PURPOSE: On November 13, 2020, CoServ Gas, Ltd. (“CoServ” or “Company”), pursuant to Subchapter C of Chapter 104 of the Gas Utility Regulatory Act, filed its Statement of Intent to change gas rates at the Railroad Commission of Texas (“RRC”) and in all municipalities exercising original jurisdiction within its service area, effective January 23, 2021. CoServ is seeking to increase its gas rates on a system-wide basis by $9.6 million per year, and by $8,113,409 in the incorporated areas. This equates to an increase of 11.6% on total revenues, or 29.0% increase in base rates for the incorporated areas. CoServ is also requesting: (1) Commission approval of depreciation rates for distribution and general plant; (2) a prudence determination for capital investment; (3) a finding that the approvals of the administrative orders by the Gas Services Division of the Commission based on the Accounting Order in Gas Utilities Docket No. 10695 are reasonable and accurate; and (4) a surcharge on customer bills to recover the reasonable rate case expenses associated with the filing of this statement of intent. The resolution suspends the January 23, 2021 effective date of the Company’s rate increase for the maximum period permitted by law to allow the City, working in conjunction with other similarly situated cities with original jurisdiction served by CoServ, to evaluate the filing, to determine whether the filing complies with the law, and if lawful, to determine what further strategy, including settlement, to pursue. The law provides that a rate request made by cannot become effective until at least 35 days following the filing of the application to change rates. The law permits the City to suspend the rate change for 90 days after the date the rate change would otherwise be effective. If the City fails to take some action regarding the filing before the effective date, CoServ’s rate request is deemed approved. Explanation of “Be It Resolved” Sections: Section 1.The City is authorized to suspend the rate change for 90 days after the date that the rate change would otherwise be effective for any legitimate purpose. Time to study and investigate the application is always a legitimate purpose. Please note that the resolution refers to the suspension period as “the maximum period allowed by law” rather than ending by a specific date. This is because the Company controls the effective date and can extend the deadline for final city action to increase the time that the City retains jurisdiction if necessary to reach settlement on the case. If the suspension period is not otherwise extended by the Company, the City must take final action on CoServ’s request to increase rates by January 23, 2021. Section 2.This provision authorizes the City to participate in a coalition of cities served by CoServ in order to more efficiently represent the interests of the City and their citizens. 23 79837792 Section 3.This section authorizes the hiring of attorney Thomas Brocato and the law firm of Lloyd Gosselink to represent the City in the matters related to CoServ’s application to increase its rates. Section 4.This section authorizes the City’s intervention in CoServ’s application for approval to increase its rates before the Railroad Commission in Docket No. OS-20-00005136. Section 5.The Company will reimburse the cities for their reasonable rate case expenses. Legal counsel and consultants approved by the coalition of cities will submit monthly invoices that will be forwarded to CoServ for reimbursement. No individual city incurs liability for payment of rate case expenses by adopting a suspension resolution. Section 6.This section merely recites that the resolution was passed at a meeting that was open to the public and that the consideration of the Resolution was properly noticed. Section 7.This section provides that both CoServ’s counsel and counsel for the cities will be notified of the City’s action by sending a copy of the approved and signed resolution to certain designated individuals. 24 1 7983776 RESOLUTION NO. 2020 - _______ A RESOLUTION OF THE CITY OF THE COLONY TEXAS SUSPENDING THE JANUARY 23, 2021 EFFECTIVE DATE OF COSERV GAS, LTD.’S REQUESTED INCREASE TO PERMIT THE CITY TIME TO STUDY THE REQUEST AND TO ESTABLISH REASONABLE RATES; APPROVING COOPERATION WITH OTHER CITIES IN THE COSERV GAS, LTD. SERVICE AREA; HIRING LEGAL AND CONSULTING SERVICES TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION AND APPEALS; AUTHORIZING INTERVENTION IN DOCKET OS-20-00005136 AT THE RAILROAD COMMISSION; REQUIRING REIMBURSEMENT OF CITIES’ RATE CASE EXPENSES; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL WHEREAS, on or about November 13, 2020, CoServ Gas, Ltd. (“CoServ” or “Company”), pursuant to Gas Utility Regulatory Act § 104.102, filed with the City of The Colony (“City”) a Statement of Intent to change gas rates in all municipalities exercising original jurisdiction within the Company’s service area, effective January 23, 2021; and WHEREAS, the City is a gas customer of CoServ and a regulatory authority with exclusive original jurisdiction over the rates and charges of CoServ within the City; and WHEREAS, it is reasonable for the City of The Colony to cooperate with other similarly situated cities in conducting a review of the Company’s application and to hire and direct legal counsel and consultants and to prepare a common response and to negotiate with the Company and direct any necessary litigation; and WHEREAS, the Gas Utility Regulatory Act § 104.107 grants local regulatory authorities the right to suspend the effective date of proposed rate changes for ninety (90) days; and WHEREAS, CoServ has filed an application with the Railroad Commission, Docket No. OS-20-00005136 that could become the docket into which appeals of city action on the CoServ filing are consolidated; and WHEREAS, the Gas Utility Regulatory Act § 103.022 provides that costs incurred by Cities in ratemaking activities are to be reimbursed by the regulated utility. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: 25 2 7983776 SECTION 1.That the January 23, 2021, effective date of the rate request submitted by CoServ on or about November 13, 2020, be suspended for the maximum period allowed by law to permit adequate time to review the proposed changes and to establish reasonable rates. SECTION 2.That the City is authorized to cooperate with other cities in the CoServ service area to hire and direct legal counsel and consultants, negotiate with the Company, make recommendations to the City regarding reasonable rates and to direct any necessary administrative proceedings or court litigation associated with an appeal of a rate ordinance and the rate case filed with the City or Railroad Commission. SECTION 3.That, subject to the right to terminate employment at any time, the City of The Colony hereby authorizes the hiring of Thomas Brocato of the law firm of Lloyd Gosselink Rochelle & Townsend, P.C., and consultants to represent the City in all matters associated with the TGS application to increase rates and appeals thereof. SECTION 4.That intervention in Railroad Commission Docket No. OS-20-00005136 is authorized. SECTION 5.That the City’s reasonable rate case expenses shall be reimbursed by CoServ. SECTION 6.That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. SECTION 7.A copy of this Resolution shall be sent to CoServ, care of Charles Harrell, CoServ Gas, Ltd. 7701 South Stemmons Freeway, Corinth, Texas 76210 (CHarrell@coserv.com), and to Thomas Brocato at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas 78701 (tbrocato@lglawfirm.com). PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 1st day of December 2020. _________________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary 26 3 7983776 APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 27 Agenda Item No:4.4 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Ron Hartline Submitting Department: Engineering Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute an Engineering Services Contract Amendment #1 with Olsson, Inc. for surveying and plat preparation services for three lots in the Grandscape Development. (Hartline) Suggested Action: Summary of Request - Consider approval of a resolution authorizing the City Manager to sign Engineering Services Contract Amendment # 1 with Olsson, Inc. for surveying and plat preparation services for three lots in the Grandscape Development. Background - City Council approved funding for the construction of the Austin Ranch Force Main Project in the 2016-2017 and 2018-2019 CIP budgets. The installation of Phase 1 of the Force Main project was completed in September 2020. The Phase 2 Construction Services Contract was recently awarded by City Council and construction activities will begin in January 2021. Easements for the installation of the Force Main were originally provided by LMG Ventures and TXFM when their properties were platted along Plano Parkway. The easements on these properties were reserved for the future Force Main. Now that the properties are fully developed, it would be very disruptive to businesses and visitors if we used the provided easements. It would also be disruptive to traffic flows in the area and would be very expensive to install the project through existing parking lots and near existing buildings. During the design of the Force Main project, our engineers found a better alignment that would cause minimal disruption to existing businesses so the route was changed to take advantage of this benefit. The new alignment required moving the easement previously provided by TXFM to another location on their property. It also required the city to obtain a new easement from LMG on a different lot within Grandscape. LMG agreed to provide the needed easement at no cost to the city if we would abandon our existing easements on their properties by re-platting. TXFM also agreed to allow the city to move the easement on their property to a new location if we would re-plat their property and remove the easement that was no longer needed. The re-platting necessary for this work would be at the cost of the city. See attached map showing the easements to be moved and/or abandoned. LMG and TXFM have already provided the new easements needed so that the city Force Main project can be completed and won't be delayed. The new easements have been filed with Denton County. Since the original Force Main easements were provided by Plat, the properties will have to be re-platted to abandon and/or relocate the easements on the LMG and TXFM properties. This contract Amendment with Olsson, Inc. is to provide the necessary survey and engineering services needed to re-plat the properties and abandon the easements. 28 Recommendation - Staff recommends approval of the Engineering Contract Amendment # 1 with Olsson, Inc. Attachments: Force Main Route.pdf Easement Exchange Plan.pdf Amendment #1.pdf Letter Agreement.pdf Financial Summary 11-19-2020.docx 29 30 31 32 33 34 35 36 Financial Summary: Are budgeted funds available: Yes  No Amount budgeted: $6,317,000.00 Amount available: $1,324,335.90 Fund(s) (Name and number): 2016-2017 Bond Fund 2018-2019 Bond Fund Cost of recommended bid/contract award: $52,075.00 Total estimated project cost: $ 90,665.00 Engineering (Alan Plummer Associates) Already authorized Yes No $ 489,244.00 Engineering (Halff Associates) Already authorized Yes No $ 1,884,263.00 Construction cost (Completed Phase 1) Already authorized Yes No $ 2,297,336.43 Construction cost (Phase 2) Already authorized Yes No $ 52,075.00 Other costs Engineering (Replatting) Already authorized Yes No $ 4,813,583.43 Total estimated costs 37 Agenda Item No:4.5 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Robert Kotasek Submitting Department: Engineering Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $2,069,596.05 with SYB Construction Co., Inc. for the Phase 9 Residential Streets Reconstruction Project. (Hartline) Suggested Action: Summary of Requests: Consider approval of a resolution authorizing the City Manager to sign a Construction Services Contract in the amount of $2,069,596.05 with SYB Construction Co., Inc. for the Phase 9 Residential Streets Reconstruction Project. Background: City Council approved funding for the construction of the Phase 9 residential streets in the 2020-2021 budget. The next set of residential streets to be reconstructed are listed below: Street Name: John Yates Drive – Nash Drive to Strickland Avenue (1,500 LF) Marsh Drive - Hendrix Drive to Paige Road (820 LF) The streets will be reconstructed to the same width as existing with reinforced concrete pavement. Existing sidewalk and driveway returns within right-of-ways will also be re-constructed. The project will also include drainage improvements, street light replacement and applicable utilities. With approval, the project is anticipated to start construction in January 2021 with an estimated completion in December 2021. The project bids were opened on November 12, 2020 and the low bidder was SYB Construction Co., Inc. at a cost of $2,069,596.05. Halff Associates, the Project Design Engineer, received positive feedback from representatives from cities that have previously worked with the contractor including the City of Dallas, City of Irving, City of Garland and City of Cedar Hill and they recommend approval of the contract with this company. See attached Engineering Recommendation letter for additional information. Recommendation: Staff recommends approval of the contract with SYB Construction Co. Inc. to perform construction services for the Phase 9 Residential Streets Reconstruction project. Suggested motion: I move to recommend approval of a resolution authorizing the City Manager to sign a Construction Services Contract in the amount of $2,069,596.05 with SYB Construction Co., Inc. for the Phase 9 Residential Streets Reconstruction Project. 38 Attachments: Engineering Recommendation Letter Certified Bid Tab Financial Summary Location Map Res. 2020-xxx Construction Services Contract - SYB Construction Co..docx 39 40 41 42 Financial Summary: Are budgeted funds available: Yes Amount budgeted/available: $2,436,400.00 Fund(s) (Name and number): Fund # 895-669-6670 Project # 012-JYN0146 (John Yates Drive) Project # 012-MSR0146 (Marsh Drive) Source of Funds: 2020- 2021 Bond Proceeds Cost of recommended bid/contract award: $2,069,596.05 Total estimated project cost: $ 259,600.00 Engineering (Halff Associates) Already authorized  Yes No $ 2,069,596.05 Construction (SYB Construction Co.) Already authorized Yes  No $ 0.00 Other Improvements $ 2,329,196.05 Total estimated costs 43 MainPaigeNas h Baker North Colon y NorrisBlair OaksSlay FoxStr ickland Roberts Gates Morning StarBig River GlenviewJoyCrawford Perrin Pemberton Adams Gibson KnoxJohn YatesPearce Ashlock Wagner M e m o ria lSouth ColonyPhelps MarlarPruittStanleyKnightBrandenburg Hetherington LongoPowers Bedford Shannon Walk e r Wheeler RaganSagers Ramsey MillerKing Young A listerT a ylor YagerWilcox BartlettPettitJennings GriffinWitt Overland Rock Canyon Rockwood Green Hollow DarbyThompson Watkins Legend WexleyRolling HillKisor ConcordMatsonColeElmMarsh Carroll MayesBlalockIvySutton T w i t t y BranchwoodDay SpringOxfordHendrix Pain ter Mountain ValleyLookoutCook Bear RunWilshireLarner FisherClover Valley Westwood LandmarkChatham CreekdaleU s h e r Bentley Archer Fall RiverHigh CliffNervin FosterSouthmoor H a m i l t o n G r a h a m PinebrookAl l enStratford M i d d l e t o n MerrellWom ack Freeman Carri ageRiverview Dee ColePhoenix Eagle River Lake VistaLake Ridge Gilliam ScottBarstowM a d i s o n W oodlands Stone MountainCrestwood Hardaway Marks Crutchberry B an deraSanta FeAtterbury Overton Keller HilltopPawneeCockrellW o o d m o s s Trailvie wCliffsideChowningMainPruitt MemorialSouth ColonyMa y e s PaigeMayesµPhase 9 Streets Reconstruction Location Map Marsh Drive John Yates Drive (Nash Drive to Strickland Avenue) 44 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 A CONSTRUCTION SERVICES CONTRACT WITH SYB CONSTRUCTION CO., FOR THE PHASE 9 RESIDENTIAL STREETS RECONSTRUCTION PROJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of The Colony, Texas (the “City”), desires to obtain the services of SYB Construction Co., for the Phase 9 Residential Streets Reconstruction Project; and WHEREAS, the City has determined that it is in the best interest of the City to enter into the Construction Services Contract with SYB Construction Co., which is attached hereto and incorporated herein by reference as Exhibit “A”under the terms and conditions provided therein; and; and WHEREAS, with said Construction Services Contract the City is agreeing to pay the sum of $2,069,596.05 for such work. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The Construction Services Contract, which is attached hereto and incorporated herein as Exhibit "A", has been reviewed by the City Council of the City of The Colony, Texas, and found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved. Section 2. The City Manager is hereby authorized to execute said Construction Services Contract on behalf of the City of The Colony, Texas. Section 3.This Resolution shall take effect immediately from and after its adoption and it is so resolved. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 1st day of December 2020. _____________________________ ATTEST:Joe McCourry, Mayor City of The Colony, Texas ___________________________________ Tina Stewart, TRMC, CMC, City Secretary 45 APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 46 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Robert Kotasek Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an Ordinance approving Amendments to Land Use Assumptions, Capital Improvements Plan and Water and Wastewater Impact Fees. (Hartline) Suggested Action: Summary of Requests: Conduct a Public Hearing and consider action on an Ordinance approving Amendments to Land Use Assumptions, Capital Improvements Plan and Water and Wastewater Impact Fees Background: On September 22, 2020, the Capital Improvements Advisory Committee (CIAC) met and recommended that City Council approve the Land Use Assumptions, Capital Improvements Plan and proposed Water and Wastewater Impact Fees as presented in the report, draft Water and Wastewater Impact Fee Update dated June 23, 2020 prepared by Freese and Nichols, Inc. (FNI). See attached letter from CIAC that includes their recommendations to City Council. The CIAC is recommending a water impact fee of $518.00 per service unit and a wastewater impact fee of $4,030.00 per service unit as outlined in the report. The Land Use Assumptions are from the Water and Wastewater Master Plans previously approved by City Council. The Water and Wastewater Capital Improvements Plans outlined in the report were developed based on the increased capacities needed within these systems over the next 10-years of projected development and land uses as required by state law. Staff recommends approval. Suggested motion: I move to recommend approval of an Ordinance approving Amendments to Land Use Assumptions, Capital Improvements Plan and Water and Wastewater Impact Fees as presented in the report, draft Water and Wastewater Impact Fee Study Update dated June 23, 2020 prepared by Freese and Nichols, Inc. (FNI). Attachments: City Council Meeting Slide Presentation CIAC Recommendation Letter to City Council Draft Water & Wastewater Impact Fee Update. Dated June 2020 Ord. 2020-xxxx Adopting CIP LUA Water Wastewater Impact Fees.docx 47 December 1, 2020 City Council of The City of The Colony Water and Wastewater Impact Fee Study Update 1 48 Agenda 2 1 2 3 4 5 6 Impact Fee Basics Land Use Assumptions Water/Wastewater CIP Water/Wastewater Impact Fee Analysis Benchmarking and Path Forward CIAC Recommendations 49 Basis of Impact Fees? An Impact Fee is a one-time charge assessed to new development for a portion of the cost of public infrastructure required to serve it. “Growth Paying for Growth” 3 50 Discuss CIAC Recommendation to Council Overview of Study Tasks Service Areas Land Use Assumptions Service Units Existing Capacity, Usage & Deficiencies Projected Demand Capital Improvements Plan Service Unit Equivalency Cost per Service Unit Calculation Ch 395, TLGC Technical Requirements Addressed in Study Report 4 51 Service Area 5 52 Land Use Assumptions •10-year growth projections for impact fees •Based on trend/forecasted community growth •Population/employment used to derive demand from new development •Basis for CIP development 6 53 Land Use Assumption Breakdown 7 Population Non-Residential Year Impact Fee Area Population Austin Ranch Population Total Citywide Population 2019 38,701 4,754 43,455 2029 44,697 9,850 54,547 Total Growth 5,996 5,096 11,092 Year Impact Fee Area (Acres) Austin Ranch (Acres) Total Citywide (Acres) 2019 1,269 72 1,341 2029 1,528 260 1,788 Total Growth 259 188 447 54 Service Units Service Units are standardized measurements of the demands placed on water, wastewater and roadway facilities by a new development Water/Wastewater service units = capacity of the water meter installed at the development 8 A 5/8” Water Meter for one Single-Family Dwelling Unit is Equivalent to 1 Service Unit 55 Water Impact Fee Capital Improvements Plan 9 56 Water System Impact Fee CIP 10 No. Description of Project Percent Utilization Costs Based on 2019 Dollars 2019(1)2029 2019-2029 Capital Cost 10-Year (2019-2029) EXISTING A New Pump at Tribute Pump Station 40% 90% 50% $69,470 $34,735 B Impact Fee Studies (2019-2029) 0% 100% 100% $49,680 $49,680 Existing Project Sub-total $119,150 $84,415 PROPOSED 1 1 MG Elevated Storage Tank 0% 40% 40% $5,631,600 $2,252,640 Proposed Project Sub-total $5,631,600 $2,252,640 Total Capital Improvements Cost $5,750,750 $2,337,055 (1) Utilization in 2019 on proposed projects indicates a portion of the project that will be used to address deficiencies within the existing system, and therefore are not eligible for impact fee cost recovery for future growth. 57 Wastewater Impact Fee CIP 11 58 Wastewater System Impact Fee CIP 12 No. Description of Project Percent Utilization Costs Based on 2019 Dollars 2019(1)2029 2019-2029 Capital Cost 10-Year (2019-2029) EXISTING A North Trunk Sewer 35% 50% 15% $2,843,300 $426,495 B Phase 1 WWTP Expansion to 4.5 MGD 0% 70% 70% $17,388,600 $12,172,020 C Impact Fee Studies (2019-2029) 0% 100% 100% $49,680 $49,680 Existing Project Sub-total $20,281,580 $12,648,195 PROPOSED 1 Phase 2A WWTP Dewatering Upgrade 60% 70% 10% $11,000,000 $1,100,000 2 Gravity Sewer Along Curry Road 80% 90% 10% $1,713,200 $171,320 3 Wynnwood Lift Station Rehabilitation 75% 95% 20% $1,388,100 $277,620 4 Phase 2B WWTP Capacity Expansion 0% 10% 10% $40,000,000 $4,000,000 Proposed Project Sub-total $54,101,300 $5,548,940 PROPOSED AUSTIN RANCH AR-1 New 20-Inch Austin Ranch Force Main (2)– – – $3,797,900 – AR-2 Austin Ranch Lift Station Pumps Upgrade – – – $778,300 – AR-3 Serve New Development in East Austin Ranch in IC-3 – – –$816,800 – AR-4 Serve Development in Austin Ranch West of Plano Parkway – – –$1,363,800 – AR-5 Parallel 12-inch Force Main – – – $1,829,900 – Proposed Austin Ranch Sub-total $9,131,510 – Total The Colony Capital Improvements Cost (excludes Austin Ranch) $74,382,880 $18,197,135 (1) Utilization in 2019 on proposed projects indicates a portion of the project that will be used to address deficiencies within the existing system, and therefore are not eligible for impact fee cost recovery for future growth. (2) The 20-inch Austin Ranch Force Main will be built by The Colony but will only convey wastewater flow generated in the Austin Ranch development. Therefore, this project is not included in the impact fee calculation for the City. 59 Impact Fee Analysis Impact Fee per Service Unit = Impact Fee CIP Cost New Service Units •IFCIP Cost credited 50%for the portion of ad- valorem taxes generated by projects •Fee collected can be less than maximum by policy; by service area 13 60 Water and Wastewater Impact Fee Calculations Water Wastewater Project Cost $2,337,055 $18,197,135 Finance Cost (3% Interest) $803,751 $6,258,293 Total Eligible Cost $3,140,806 $24,455,428 10-year Projected Growth in Service Units 3,031 3,031 Maximum Impact Fee per Service Unit without Credit $1,036 $8,068 Impact Fee Credit per Service Unit (50%)$518 $4,034 Maximum Allowable Impact Fee per Service Unit with Credit (50%)$518 $4,034 Current Impact Fee per Service Unit $1,653 $815 14 61 Current & Maximum Allowable Fees 15 Meter Size Water Impact Fee Wastewater Impact Fee Current Maximum Allowable Current Maximum Allowable 5/8" PD $1,653 $518 $815 $4,034 3/4" PD $2,480 $777 $1,223 $6,051 1" PD $4,133 $1,295 $2,038 $10,085 1 1/2" PD $8,265 $2,590 $4,075 $20,170 2” PD $13,224 $4,144 $6,520 $32,272 2" Compound $13,224 $4,144 $6,520 $32,272 2” Turbine $16,530 $5,180 $8,150 $40,340 3" Compound $26,448 $8,288 $13,040 $64,544 3” Turbine $39,672 $12,432 $19,560 $96,816 4” Compound $41,325 $12,950 $20,375 $100,850 4” Turbine $69,426 $21,756 $34,230 $169,428 6” Compound $82,650 $25,900 $40,750 $201,700 6” Turbine $152,076 $47,656 $74,980 $371,128 8” Compound $132,240 $41,440 $65,200 $322,720 8” Turbine $264,480 $82,880 $130,400 $645,440 10” Turbine $413,250 $129,500 $203,750 $1,008,500 62 System 2007 Maximum Allowable Current Collection Rate 2020 Maximum Allowable Rate 2020 Recommended Collection Rate Water $1,653 $1,653 $518 - Wastewater $815 $815 $4,034 - Total $2,468 $2,468 $4,552 - Impact Fee Summary 16 Reasons for Change: •Revised Growth Assumptions (LUA) •Updated project unit costs •Water System CIP - changes to water supply and transmission strategy •Wastewater System CIP – planned wastewater treatment plant expansions 63 Impact Fee Benchmarking: 1 Single-Family Dwelling Unit 17 64 CIAC Recommendation •Adopt Land Use Assumptions and Capital Improvements Plans for Water and Wastewater as presented in the Impact Fee Study prepared by Freese and Nichols in June 2020 •Adopt Water Impact Fee Collection Rate of 50% of Maximum Allowable Impact Fee •Adopt Wastewater Impact Fee Collection Rate of 50% of Maximum Allowable Impact Fee System 2007 Maximum Allowable Current Collection Rate 2020 Maximum Allowable Rate 2020 Recommended Collection Rate Water $1,653 $1,653 $518 $518 Wastewater $815 $815 $4,034 $4,034 Total $2,468 $2,468 $4,552 $4,552 18 65 Suggested Motion I move to approve an ordinance amending the Land Use Assumptions, Capital Improvements Plan, and proposed Water and Wastewater Impact Fees as presented in the Report, Water and Wastewater Impact Fee Update, dated June 2020, prepared by Freese and Nichols, Inc. 19 66 December 1, 2020 Questions? Water and Wastewater Impact Fee Study Update 20 67 68 DRAFT WATER & WASTEWATER IMPACT FEE UPDATE Prepared for: City of The Colony June 2020 Prepared by: FREESE AND NICHOLS, INC. 2711 N. Haskell Avenue, Suite 3300 Dallas, Texas 75204 214-217-2200 FNI Project No. COY19519 69 DRAFT WATER AND WASTEWATER IMPACT FEE UPDATE Prepared for: City of The Colony Prepared by: FREESE AND NICHOLS, INC. 2711 N. Haskell Avenue, Suite 3300 Dallas, Texas 75204 214-217-2200 FNI Project No. COY19519 DRAFT THIS DOCUMENT IS RELEASED FOR THE PURPOSE OF INTERIM REVIEW UNDER THE AUTHORITY OF Cullen Carlson, P.E., TEXAS NO. 111316 ON 06/23/2020. IT IS NOT TO BE USED FOR CONSTRUCTION, BIDDING OR PERMIT PURPOSES. FREESE AND NICHOLS, INC. TEXAS REGISTERED ENGINEERING FIRM F- 2144 70 DRAFT Water & Wastewater Impact Fee Update City of The Colony i TABLE OF CONTENTS EXECUTIVE SUMMARY ................................................................................................................... ES-1 1.0 BACKGROUND .......................................................................................................................... 1-1 2.0 LAND USE ASSUMPTIONS ..................................................................................................... 2-1 2.1 Service Areas ....................................................................................................................................... 2-1 2.2 Historical Population ....................................................................................................................... 2-1 2.3 Projected Population ....................................................................................................................... 2-1 3.0 WATER AND WASTEWATER SYSTEMS ANALYSIS ....................................................... 3-1 3.1 Existing Water and Wastewater Systems ................................................................................ 3-1 3.2 Water and Wastewater Load Projections ................................................................................ 3-1 3.3 Water and Wastewater Model Update ...................................................................................... 3-2 4.0 IMPACT FEE ANALYSIS .......................................................................................................... 4-1 4.1 Eligible CIP Costs ............................................................................................................................... 4-1 4.2 Water and Wastewater Improvements .................................................................................... 4-1 4.3 Service Units........................................................................................................................................ 4-5 4.4 Maximum Impact Fee Calculations ............................................................................................ 4-7 List of Figures Figure 2-1: Water and Wastewater Impact Fee Service Area ..................................................... 2-2 Figure 2-2: Population by TSZ ...................................................................................................... 2-2 Figure 2-3: Non-Residential Acreage by TSZ ................................................................................ 2-3 Figure 4-1: Water System Impact Fee Capital Improvements ..................................................... 4-2 Figure 4-2: Wastewater System Impact Fee Capital Improvements ........................................... 4-3 List of Tables Table 1-1: Abbreviations .............................................................................................................. 1-2 Table 2-1: Historical Population ................................................................................................... 2-1 Table 2-2: Water and Wastewater Service Population Projections ............................................ 2-1 Table 2-3: Non-Residential Acreage Projections ......................................................................... 2-1 Table 3-1: Projected Water Demands for Impact Fee Service Area ............................................ 3-2 Table 3-2: Projected Wastewater Flows for Impact Fee Service Area ........................................ 3-2 Table 4-1: Water System Impact Fee Eligible Project Summary................................................. 4-4 Table 4-2: Wastewater System Impact Fee Eligible Project Summary ........................................ 4-4 Table 4-3: Service Unit Equivalencies .......................................................................................... 4-6 Table 4-4: Water and Wastewater Service Units ......................................................................... 4-7 Table 4-5. Maximum Allowable Impact Fees by Meter Size ........................................................ 4-9 Table 4-6: Austin Ranch Impact Fees ......................................................................................... 4-10 71 DRAFT Water & Wastewater Impact Fee Update City of The Colony ii APPENDICES Appendix A: Water System Impact Fee Project Cost Estimates Appendix B: Wastewater System Impact Fee Project Cost Estimates 72 DRAFT Water & Wastewater Impact Fee Update City of The Colony ES-1 EXECUTIVE SUMMARY Shrinking funds available for city infrastructure improvements have prohibited many cities from upgrading infrastructure to meet increasing demands resulting from new growth. To alleviate this issue, many cities collect “impact fees” from new development to help fund water, wastewater, and roadway improvements necessitated by such development. These fees provide an objective method for new developments to pay a share of the costs for impact to the city’s infrastructure. The one-time, up-front charges provide a predictable cost for new development rather than “negotiated” developer exactions. The purpose of this report is to summarize the methodology used in the development and calculation of water and wastewater impact fees for the City of The Colony. The methodology used herein satisfies the requirements of the Texas Local Government Code Chapter 395 for the establishment of impact fees. Texas Local Government Code Chapter 395 requires an impact fee analysis before impact fees are set. Chapter 395 requires that land use assumptions and capital improvement plans be updated at least every five years. Land Use Assumptions Population and land use assumptions are important elements in the analysis of water and wastewater systems. To assist the City of The Colony in determining the need and timing of capital improvements to serve future development, a reasonable estimation of future growth is required. Growth and future development projections were formulated based on assumptions pertaining to the type, location, quantity, and timing of various future land uses within the community from the 2018 Water and Wastewater Master Plans. These land use assumptions, which include population projections, are the basis for the preparation of impact fee capital improvement plans for water and wastewater facilities. · As of April 2019, the existing population within The Colony’s city limits was approximately 43,455 persons with an estimated 1,341 non-residential acres. o The City entered into an agreement with developers within the Austin Ranch area in the southeastern portion of the City to set the impact fees in January of 1998. Therefore, the Austin Ranch area of the City was excluded from the evaluation of impact fees to be assessed to the remainder of the City. · The ten-year (2029) population projection within The Colony’s city limit is 54,547 persons, an increase of 11,092 persons. Non-residential acreage is projected to increase by 447 acres to a total of 1,788 acres by 2029. 73 DRAFT Water & Wastewater Impact Fee Update City of The Colony ES-2 o The existing population within the city limits, excluding the Austin Ranch development, is 38,701. The projected 2029 population is 44,697. The 10-year population growth, excluding the Austin Ranch development, is 5,996 persons. o The existing non-residential acreage within the city limits, excluding the Austin Ranch development, is 1,269. The projected 2029 non-residential acreage is 1,528. The 10-year non-residential growth, excluding the Austin Ranch development, is 259 acres. Maximum Allowable Water Impact Fee The cost of water capital improvements to serve development projected to occur between 2019 and 2029 is $2,337,055. A 3.0% interest rate compounded annually was used to calculate financing costs. The increase in the number of service units due to growth over the next ten years is projected as 3,031 service units. The maximum allowable water impact fee with the credit is $518 per service unit. The maximum allowable water impact fee calculation is summarized as follows: Total Capital Improvement Costs = $2,337,055 Financing Costs = $803,751 Total Eligible Costs = $3,140,806 Growth in Service Units = 3,031 Maximum Water Impact Fee = Total Eligible Costs/Growth in Service Units = $3,140,806 / 3,031 = $1,036 per Service Unit Maximum Allowable Water Impact Fee = Maximum Impact Fee – Credit (50%) = $1,036 - $518 = $518 per Service Unit 74 DRAFT Water & Wastewater Impact Fee Update City of The Colony ES-3 Maximum Allowable Wastewater Impact Fee The cost of wastewater system capital improvements to serve development projected to occur between 2019 and 2029 is $18,197,135. A 3.0% interest rate compounded annually was used to calculate financing costs. The increase in the number of service units due to growth over the next ten years is projected as 3,031 service units. The maximum allowable wastewater impact fee with the credit is $4,034 per service unit. The maximum allowable wastewater impact fee calculation is summarized as follows: Total Capital Improvement Costs = $18,197,135 Financing Costs = $6,258,293 Total Eligible Costs = $24,455,428 Growth in Service Units = 3,031 Maximum Wastewater Impact Fee = Total Eligible Costs/Growth in Service Units = $24,455,428 / 3,031 = $8,068 per Service Unit Maximum Allowable Wastewater = Maximum Impact Fee – Credit (50%) Impact Fee = $8,068 - $4,034 = $4,034 per Service Unit 75 DRAFT Water & Wastewater Impact Fee Update City of The Colony 1-1 1.0 BACKGROUND Chapter 395 of the Texas Local Government Code requires an impact fee analysis before impact fees can be created and assessed. Chapter 395 defines an impact fee as “a charge or assessment imposed by a political subdivision against new development in order to generate revenue for funding or recouping the costs of capital improvements or facility expansions necessitated by and attributable to the new development.” In September 2001, Senate Bill 243 amended Chapter 395 thus creating the current procedure for implementing impact fees. Chapter 395 identifies the following items as impact fee eligible costs: · Construction contract price · Surveying and engineering fees · Land acquisition costs · Fees paid to the consultant preparing or updating the capital improvements plan (CIP) · Projected interest charges and other finance costs for projects identified in the CIP Chapter 395 also identifies items that impact fees cannot be used to pay for, such as: · Construction, acquisition, or expansion of public facilities or assets other than those identified on the capital improvements plan · Repair, operation, or maintenance of existing or new capital improvements · Upgrading, updating, expanding, or replacing existing capital improvements to serve existing development in order to meet stricter safety, efficiency, environmental, or regulatory standards · Upgrading, updating, expanding, or replacing existing capital improvements to provide better service to existing development · Administrative and operating costs of the political subdivision · Principal payments and interest or other finance charges on bonds or other indebtedness, except as allowed above As a funding mechanism for capital improvements, impact fees allow cities to recover the costs associated with new or facility expansion in order to serve future development. Statutory requirements mandate that impact fees be based on a specific list of improvements identified in a capital improvements program and only the cost attributed (and necessitated) by new growth over a ten-year period may be considered. As projects in the program are completed, planned costs are updated with actual costs to more accurately reflect the capital expenditure of the program. Additionally, new capital improvement projects may be added to the system. 76 DRAFT Water & Wastewater Impact Fee Update City of The Colony 1-2 In June 2019, the City of The Colony authorized Freese and Nichols, Inc. (FNI) to perform an impact fee analysis on the City’s water and wastewater systems. This report’s purpose is to summarize the methodology used in the development and calculation of water and wastewater impact fees for the City of The Colony. The methodology used herein satisfies the requirements of the Texas Local Government Code Section 395 for the establishment of water and wastewater impact fees. As part of the impact fee update, FNI conducted workshops with the City’s appointed Capital Improvements Advisory Committee (CIAC). The CIAC’s role includes recommending a growth rate for impact fee calculations, reviewing and recommending land use assumptions and Impact Fee Capital Improvements Plans (CIP), and recommending an impact fee rate to the City Council. Table 1-1 provides a list of abbreviations used in this report. Table 1-1: Abbreviations Abbreviation Full Nomenclature AWWA American Water Works Association CIAC Capital Improvements Advisory Committee CIP Capital Improvements Plan DWU Dallas Water Utilities FNI Freese and Nichols, Inc. GIS Geographic Information Systems MGD Million Gallons per Day NCTCOG North Central Texas Council of Government TSZ Traffic Survey Zone 77 DRAFT Water & Wastewater Impact Fee Update City of The Colony 2-1 2.0 LAND USE ASSUMPTIONS Population and land use are important elements in the analysis of water and wastewater systems. Water demands and wastewater flows depend on the residential population and commercial development served by the systems and determines the sizing and location of system infrastructure. A thorough analysis of historical and projected populations, along with land use, provides the basis for projecting future water demands and wastewater flows. 2.1 SERVICE AREAS The impact fee service area for this study is defined by the City limits, excluding the Austin Ranch development in the southern portion of the city. A portion of the development east of the railroad tracks is provided water service by the City of Plano. The impact fees for Austin Ranch were set by the 1998 Development Agreement Statement of Intent with Billingsley Development Corporation. Figure 2-1 illustrates the water and wastewater impact fee service area for The Colony. 2.2 HISTORICAL POPULATION Table 2-1 presents the historical populations for the City of The Colony, including the Austin Ranch development. The data indicated an average growth rate of 2.24% annual growth over the last 7 years. Table 2-1: Historical Population Year Population(1) Population Growth Percentage Growth 2011 36,230 – – 2012 36,590 360 0.99% 2013 37,510 920 2.51% 2014 38,730 1,220 3.25% 2015 39,310 580 1.50% 2016 39,810 500 1.27% 2017 41,160 1,350 3.39% 2018 42,290 1,130 2.75% Average 2.24% Maximum 3.39% (1)Historical populations are based on North Central Texas Council of Government (NCTCOG) estimates. NCTCOG population values represent the entire city population, including the Austin Ranch area. 78 "m "m "m "n Lake Lewisville COLLIN CO.DENTON CO.DENTON CO.COLLIN CO.MAIN STN JOSEY LNFM 5 44 FM 423S H 1 2 1 PLANO PKWY PARKER RD E HEBRON PKWYNCOLONYBLVDWINDHAVENPKWYMEMORIALDR MARSH LNTEEL PKWYPAIGE RDLEGACY DRBOYD RDSTONEBROOK PKWY FM 2281LEBANONRD4TH ARMY DRBLAIR OAKS DRE S H 1 2 1 B U S S C O L O N YBLVDNASH DR K IN GARTHURBLVDBAKER DR MERLINDRE HILL PARK RDMIDWAY RD CHARLES STCRIDER RDSTANDRIDGE DRPOLSER RDFISH HATCHERY RDRAGANRD D O ZI E R RDFRYER S T F OXDR LAVACA TR LEWISVILLE LAKE DAM TIMB ER RIDGE D R H W Y 121LONESTARRANCHPKWYPINE LNANGEL FALLS DR H I G H S H O A L S D R K E Y S DR E B RANCH H O L L O W D R S Q U IR E S D R O X F ORDWLEBANONRDNORRIS DRROSE LNMARE RD LAKERIDGE RD T U R N E R S TWSTONEBROOKPKWY AVALONDRFLOWERS DR CITATION CT COTTON GIN RD MCKAMY TRL PROVINCE DRAZTEC DRNLEORA LNIVEY FURNEAUXLNL ILA CLNARBORCREEKDRG REENVIEWDR SPRINGCREEKPKWYTAYLORS T ARBOR GLEN RD MILL B AN K REED D R BA N KSIDESLAY DR ROBERTS DR ETHRIDGE DRKELLY B L V D RICE DR LADY OFTHELAKE BLVD COUNT R Y S I DE F RIS COLA K ESDRM ARSHR I D G E R DG L E N VIE W LN L A C O S TADRKENSINGTON DR STONEBRIAR DR SUMN ER ST NERVIN ST COM P ASSDRBAR C L AY DR OLD G ATERDMCKAMEY TR ADAMS DR LIAM DR ELMSTMEDICAL PKWYSTEINBECK STOAKLANDH I L L S L N CL EARWATER TR DELWEBBBLVD HIDA L G O LN CO L U M BIN E W Y PERRIN STWILCOX DRTEXAS DRC R O WNPARK L N RO C KCREEKPKWYO A K CREEK DR CEDAR RANCHRD PARK RIDGE PLRAWLINS LNTRAILSIDE DRBILTMOOREDRPRUIT T DRHONEYBEELN DAVIDSON STTRINITY DRHIDDENCREEKLNTWIN FALLS DRC A L D W E L L A V E VIRGINIAPINEDRE C H O LS DRBRESEE DR HIGHCOUN TRYDRLOM A R DR OSAGE PLTITTLE DRINTERN A TIONALPKWY DIAMONDPOINTLN L A D Y B A N K SHANNON DR DIAMO N D R ID GE D R B RI AR RIDGELN CHEYENNEDRSIR TURQUIN LNCOOKIE LN LEGEND L NINDIAN TRLCREST S IDE DR VOYAGE R DR NAVARRO WAY CHESTERFIELD DRCONEYISLANDDR PAT R I O T D R CANAL STIVY LN RUSSELL DR A N N A AVE MESADRWINEHARTSTKIN G S BARNSL O N G V U E D R SUSSEX DROTIS DRPARADE DR DEERWOOD LNH E A R T H S T O N E D R BUCKSKIN DR S T ARDRIFT AVE GLEN MORRIS RD MISSION AVE HACK B ERRY CREEK PARK R D STRAIT LNS IR G A W AINLNCONCORDLNLA R IA TTRLPITKINRDBO N SAIDRNATIO N DR RED WOLF LNFRIO WAY LIMERICK LN ROUNDT A B LE BLV DPARAGONDRHARBO R S PRINGSDRDRUIDHILLSDR MEADOW DRHIGHWOOD TRLBRIAR TREE LN ROCKWOOD DR LI VYLNWLAKE HIGHLAN DS DR B E T H PA G E L O O P HIGHRID G EDRSIENNA PL SHERRY LN A L IS T E R L N T O PA Z D R SA D IE S T ARIES AVET O W N & C O U N T R Y B L V DLINDSAYGDNSCABAZON DRHIDDENCOV E PAR KKITE LNJOSEPHINE STMAPLE DRWHISPERINGLAKEDRSANDSTONE DR BAY HILL DR CHEETAH TRLKENTSH I RE LN SAFE HARBOR DR REPUBLIC DR DALLAS PKWYDARBY LNREGENTPINEHU RST DR VERBE N A L NFIDDLERSGREENRD ARBOR VISTA DRBAY DE VIEUX DR DAYLIGHT D R KISOR DR IVYGR EEN RD CANOE WAY BACH BLVDCROWN FOREST DRTRAIL VIEW LNKINGS VIEW DRCAN E HILL DR C O LT R D YA C H T C L U B D R C Y P R E S S P T CARUTH LN S A G E M O N T D R FLICKER ST A L C O V E D R LINKS DRPROSPECT DR LAKE DISTRICT DR SLEE PY CREEK DR FOXFIRE LN REEDER DRSOMERVILLE DRKETTLE CREEK DR IV Y D RKINGSLEY LNCLEARFORK TRL H A R V A R D LN TUMBLING RIVER DR G O L D E N S P U R L U N A V IS T A L N BALFOUR CTGALLANTE DRMORDRED LNC A M P B E L L C T MIDWAY RDHW Y 121LEBANON RD STONEBROOK PKWY LEBA N O NRDBOYD RD E S H 1 2 1 B U S Frisco Carrollton Lewisville Plano Little Elm Hackberry Hebron Dallas India n C re ekS t e w a rtCreekOffice Creek M cWh o r t e rCreekMidwa yBranchDRAFT FIGURE 2-1THE COLONYWATER AND WASTEWATER IMPACT FEE SERVICE AREA Created by Freese and Nichols, Inc.Job No.: COY17543Location: H:\W_WW_PLANNING\01_DELIVERABLES\05_Draft_Report\(Figure_2-1)_Existing_Impact_Fee_Service_Area.mxdUpdated: Tuesday, June 23, 2020 12:22:35 PMUser Name: 03812 !I LEGEND Major Basin The Colony Austin Ranch Road Railroad Stream Lake Parcel ETJ Boundary City Limit Other City Limit County Boundary 0 3,000 SCALE IN FEET 79 DRAFT Water & Wastewater Impact Fee Update City of The Colony 2-1 2.3 PROJECTED POPULATION Projected populations were developed during the development of the Water and Wastewater Master Plans based on recent City growth patterns and known developments. The City of The Colony total population (including Austin Ranch) in 2019 was estimated as 43,455, and the population in 2029 is projected to be 54,547. The 10-year population growth is projected to be 11,092. For the initial 5-year planning period, FNI assumed a population growth rate of 2.75%, approximately midway between the historical average and the historical maximum. Much of the growth over the next several years is expected to occur in the Tribute area, along the Highway 121 corridor, and in the Austin Ranch area. Population growth is expected to decrease to 2.00% annually, after 2023. During the ten-year planning horizon, growth is expected south of Highway 121 in the “Grandscape” area and within the Austin Ranch development. Projected population for the purpose of this Impact Fee study is separated into water and wastewater service population and population of Austin Ranch, which is within City limits but is excluded from water and wastewater impact fee area. Projected populations for the water and wastewater systems are displayed in Table 2-2. In order to capture growth related to commercial, retail, office, institutional, and industrial development, existing and 2029 non-residential acreage estimates were developed. Table 2-3 shows the projected non- residential acreage with water and wastewater service. The existing and future population and non- residential acreage distribution by NCTCOG traffic survey zone (TSZ) are presented in Figure 2-2 and Figure 2-3, respectively. TSZs are small planning areas used in the demographic forecasting process. Table 2-2: Water and Wastewater Service Population Projections Year Impact Fee Area Population Austin Ranch Population Total Citywide Population 2019 38,701 4,754 43,455 2029 44,697 9,850 54,547 Table 2-3: Non-Residential Acreage Projections Year Impact Fee Area (Acres) Austin Ranch (Acres) Total Citywide (Acres) 2019 1,269 72 1,341 2029 1,528 260 1,788 80 "m "m "m "n Lake Lewisville COLLIN CO.DENTON CO.DENTON CO.COLLIN CO.SC-238662,401 IC-21,2562,849 WP-53,6633,777 SC-201,7191,960 SC-91,4221,593 IC-33,3524,808 SC-222,5222,797 SC-212,7663,860 SC-42,0932,173 IC-11462,194 SC-191,7111,831 WP-13351,500 SC-172,9762,994 SC-51,6141,691 SC-131,4981,605 SC-162,1602,243 SC-2569598 SC-101,1391,234 SC-3662773SC-61,1621,222 SC-85,5405,585 SC-7698759 SC-149981,041 WP-4249 SC-18495570 SC-12805842 SC-11555590 SC-15539574 WP-300 WP-2190415 SC-1221 MAIN STN JOSEY LNFM 5 44 FM 423S H 1 2 1 PLANO PKWY PARKER RD E HEBRON PKWY N C O LONYBLVDWINDHAVENPKW YME M ORIALDRMARSH LNTEEL PKWYPAIGE RDLEGACY DRBOYD RD STONEBROOK PKWY FM 2281LEBANONRD4TH ARMY DRE S H 1 2 1 B U S S CO L ONYBLVD K IN GARTHURBLVDBAKER DR MERLINDRE HILL PARK RDMIDWAY RD CHARLES STCRIDER RDSTANDRIDGE DRPOLSER RDFISH HATCHERY RDRA GANRD D O ZI E R RDLAVACA TR LEWISVILLE LAKE DAM TIMB ER RIDGE D R H W Y 121LONESTARRANCHPKWYPINE LNANGEL FALLS DR H I G H S H O A L S D R E B RANCH H O L L O W D R S Q U IR E S D R O X F ORDWLEBANONRDNORR I S DRROSE LNMARE RD LAKERIDGE RDWSTONE B R O O K PKWY AVALONDRFLOWERS DR CITATION CT COTTON GIN RD MCKAMY TRL PROVINCE DRNLEORA LNIVEY FURNEAUXLNL ILA CLNARBORCREEKDRG REENVIEWDR SPRINGCREEKPKWYTAYLORS T ARBOR GLEN RD MILL B AN K ETHRIDGE DRKELLY B L V D RICE DR LADY OFTHELAKE BLVD COUNT R Y S I DE F RIS COLA K ESDRM ARSHR I D G E R DL A C O S TADRKENSINGTON DR STONEBRIAR DRCOM P ASSDRBAR C L AY DR OLD G ATERDMCKAMEY TR ADAMS DR LIAM DR ELMSTMEDICAL PKWYSTEINBECK STOAKLANDH I L L S L N CL EARWATER TRCURRY DRDELWEBBBLVD HIDA L G O LN CO L U M BIN E W Y PERRIN ST TEXAS DRC R O WNPARK L N RO C KCREEKPKWYO A K CREEK DR CEDAR RANCHRD PARK RIDGE PLRAWLINS LNSHERM A N DR TRAILSIDE DRBILTMOOREDRBRANDENBURG LNHONEYBEELN DAVIDSON STTRINITY DRHIDDENCREEKLNTWIN FALLS DRC A L D W E L L A V E VIRGINIAPINEDRE C H O LS DRBRESEE DR HIGHCOUN TRYDRLOM A R DR OSAGE PLTITTLE DRINTERN A TIONALPKWY DIAMONDPOINTLN L A DYBA NK DIAMO N D R ID GE D R B RI AR RIDGELN CHEYENNEDRSIR TURQUIN LNCOOKIE LN LEGEND L NINDIAN TRLCREST S IDE DR VOYAGE R DR NAVARRO WAY CHESTERFIELD DRCONEYISLANDDR PAT R I O T D R CANAL STIVY LN RUSSELL DR A N N A AVE MESADRWINEHARTSTKIN G S BARNSL O N G V U E D R SUSSEX DROTIS DRPARADE DR DEERWOOD LNH E A R T H S T O N E D R S T ARDRIFT AVE GLEN MORRIS RD MISSION AVE HACK B ERRY CREEK PARK R D STRAIT LNS IR G A W AINLNLA R IA TTRLPITKINRDBO N SAIDRNATIO N DR RED WOLF LNFRIO WAY LIMERICK LN ROUNDT A B LE BLV DPARAGONDRHARBO R S PRINGSDRDRUIDHILLSDR MEADOW DRHIGHWOOD TRLBRIAR TREE LN LI VYLNB E T H PA G E L O O P HIGHRID G EDRSIENNA PL SHERRY LN A L IS T E R L N T O PA Z D R SA D IE S T ARIES AVET O W N & C O U N T R Y B L V DCABAZON DRHIDDENCOV E PAR KKITE LNJOSEPHINE STWHISPERINGLAKEDRSANDSTONE DR BAY HILL DR CHEETAH TRLKENTSH I RE LN SAFE HARBOR DR REPUBLIC DR DALLAS PKWYPINEHU RST DR VERBE N A L NFIDDLERSGREENRD ARBOR VISTA DRBAY DE VIEUX DR DAYLIGHT D R KISOR DR IVYGR EEN RD CANOE WAY BACH BLVDCROWN FOREST DRTRAIL VIEW LNKINGS VIEW DRCAN E HILL DR C O LT R D YA C H T C L U B D R C Y P R E S S P T CARUTH LN S A G E M O N T D R FLICKER ST A L C O V E D R LINKS DRPROSPECT DR LAKE DISTRICT DR SLEE PY CREEK DR REEDER DRSOMERVILLE DRKETTLE CREEK DRKINGSLEY LNCLEARFORK TRL H A R V A R D LN TUMBLING RIVER DR G O L D E N S P U R L U N A V IS T A L N BALFOUR CTGALLANTE DRMORDRED LNC A M P B E L L C T LEB ANON RD STONEBROOK PKWY MIDWAY RDHW Y 121E S H 1 2 1 B U S Frisco Carrollton Lewisville Plano Little Elm Hebron Hackberry Dallas India n C re ekS t e w a rtCreekOffi c e C r e e k M cWh o r t e rCreekMidwa yBranchDRAFT FIGURE 2-2THE COLONYPOPULATION GROWTH BY TSZ Created by Freese and Nichols, Inc.Job No.: COY17543Location: H:\W_WW_PLANNING\01_DELIVERABLES\05_Draft_Report\(Figure_2-2)_Pop_Growth_by_TSZ.mxdUpdated: Tuesday, June 23, 2020 12:30:17 PMUser Name: 03812 !I LEGEND The Colony Austin Ranch Road Railroad Stream Lake Parcel ETJ Boundary City Limit Other City Limit County Boundary 0 3,000 SCALE IN FEET Sub-Basin ID2019 Population (Total 43,455)2029 Population (Total 54,547) WC - Wynwood PeninsulaSC - Stewart CreekIC - Indian Creek BASIN 81 "m "m "m "n Lake Lewisville COLLIN CO.DENTON CO.DENTON CO.COLLIN CO.IC-21397 SC-23297340 WP-51619 IC-301 SC-20175258 SC-93334 IC-159162 SC-22262301 SC-21152154 SC-41010 SC-194747 WP-100 SC-1777 SC-51616 SC-135050 SC-161829 SC-22626 SC-1088 SC-311SC-63434 SC-81515 SC-73535 SC-1400 WP-422 SC-183232 SC-121313 SC-1144 SC-151313 WP-3068 WP-2310 SC-101 MAIN STN JOSEY LNFM 5 44 FM 423S H 1 2 1 PLANO PKWY PARKER RD E HEBRON PKWY N C O LONYBLVDWINDHAVENPKW YME M ORIALDRMARSH LNTEEL PKWYPAIGE RDLEGACY DRBOYD RD STONEBROOK PKWY FM 2281LEBANONRD4TH ARMY DRE S H 1 2 1 B U S S CO L ONYBLVD K IN GARTHURBLVDBAKER DR MERLINDRE HILL PARK RDMIDWAY RD CHARLES STCRIDER RDSTANDRIDGE DRPOLSER RDFISH HATCHERY RDRA GANRD D O ZI E R RDLAVACA TR LEWISVILLE LAKE DAM TIMB ER RIDGE D R H W Y 121LONESTARRANCHPKWYPINE LNANGEL FALLS DR H I G H S H O A L S D R E B RANCH H O L L O W D R S Q U IR E S D R O X F ORDWLEBANONRDNORR I S DRROSE LNMARE RD LAKERIDGE RDWSTONE B R O O K PKWY AVALONDRFLOWERS DR CITATION CT COTTON GIN RD MCKAMY TRL PROVINCE DRNLEORA LNIVEY FURNEAUXLNL ILA CLNARBORCREEKDRG REENVIEWDR SPRINGCREEKPKWYTAYLORS T ARBOR GLEN RD MILL B AN K ETHRIDGE DRKELLY B L V D RICE DR LADY OFTHELAKE BLVD COUNT R Y S I DE F RIS COLA K ESDRM ARSHR I D G E R DL A C O S TADRKENSINGTON DR STONEBRIAR DRCOM P ASSDRBAR C L AY DR OLD G ATERDMCKAMEY TR ADAMS DR LIAM DR ELMSTMEDICAL PKWYSTEINBECK STOAKLANDH I L L S L N CL EARWATER TRCURRY DRDELWEBBBLVD HIDA L G O LN CO L U M BIN E W Y PERRIN ST TEXAS DRC R O WNPARK L N RO C KCREEKPKWYO A K CREEK DR CEDAR RANCHRD PARK RIDGE PLRAWLINS LNSHERM A N DR TRAILSIDE DRBILTMOOREDRBRANDENBURG LNHONEYBEELN DAVIDSON STTRINITY DRHIDDENCREEKLNTWIN FALLS DRC A L D W E L L A V E VIRGINIAPINEDRE C H O LS DRBRESEE DR HIGHCOUN TRYDRLOM A R DR OSAGE PLTITTLE DRINTERN A TIONALPKWY DIAMONDPOINTLN L A DYBA NK DIAMO N D R ID GE D R B RI AR RIDGELN CHEYENNEDRSIR TURQUIN LNCOOKIE LN LEGEND L NINDIAN TRLCREST S IDE DR VOYAGE R DR NAVARRO WAY CHESTERFIELD DRCONEYISLANDDR PAT R I O T D R CANAL STIVY LN RUSSELL DR A N N A AVE MESADRWINEHARTSTKIN G S BARNSL O N G V U E D R SUSSEX DROTIS DRPARADE DR DEERWOOD LNH E A R T H S T O N E D R S T ARDRIFT AVE GLEN MORRIS RD MISSION AVE HACK B ERRY CREEK PARK R D STRAIT LNS IR G A W AINLNLA R IA TTRLPITKINRDBO N SAIDRNATIO N DR RED WOLF LNFRIO WAY LIMERICK LN ROUNDT A B LE BLV DPARAGONDRHARBO R S PRINGSDRDRUIDHILLSDR MEADOW DRHIGHWOOD TRLBRIAR TREE LN LI VYLNB E T H PA G E L O O P HIGHRID G EDRSIENNA PL SHERRY LN A L IS T E R L N T O PA Z D R SA D IE S T ARIES AVET O W N & C O U N T R Y B L V DCABAZON DRHIDDENCOV E PAR KKITE LNJOSEPHINE STWHISPERINGLAKEDRSANDSTONE DR BAY HILL DR CHEETAH TRLKENTSH I RE LN SAFE HARBOR DR REPUBLIC DR DALLAS PKWYPINEHU RST DR VERBE N A L NFIDDLERSGREENRD ARBOR VISTA DRBAY DE VIEUX DR DAYLIGHT D R KISOR DR IVYGR EEN RD CANOE WAY BACH BLVDCROWN FOREST DRTRAIL VIEW LNKINGS VIEW DRCAN E HILL DR C O LT R D YA C H T C L U B D R C Y P R E S S P T CARUTH LN S A G E M O N T D R FLICKER ST A L C O V E D R LINKS DRPROSPECT DR LAKE DISTRICT DR SLEE PY CREEK DR REEDER DRSOMERVILLE DRKETTLE CREEK DRKINGSLEY LNCLEARFORK TRL H A R V A R D LN TUMBLING RIVER DR G O L D E N S P U R L U N A V IS T A L N BALFOUR CTGALLANTE DRMORDRED LNC A M P B E L L C T LEB ANON RD STONEBROOK PKWY MIDWAY RDHW Y 121E S H 1 2 1 B U S Frisco Carrollton Lewisville Plano Little Elm Hebron Hackberry Dallas India n C re ekS t e w a rtCreekOffi c e C r e e k M cWh o r t e rCreekMidwa yBranchDRAFT FIGURE 2-3THE COLONYNON-RESIDENTIAL ACREAGE BY TSZ Created by Freese and Nichols, Inc.Job No.: COY17543Location: H:\W_WW_PLANNING\01_DELIVERABLES\05_Draft_Report\(Figure_2-3)_NonResAcres_by_TSZ.mxdUpdated: Tuesday, June 23, 2020 1:45:57 PMUser Name: 03812 !I LEGEND The Colony Austin Ranch Road Railroad Stream Lake Parcel ETJ Boundary City Limit Other City Limit County Boundary 0 3,000 SCALE IN FEET Sub-Basin ID2019 Non-Residential Acreage (Total 1,341)2029 Non-Residential Acreage (Total 1,787) WC - Wynwood PeninsulaSC - Stewart CreekIC - Indian Creek BASIN 82 DRAFT Water & Wastewater Impact Fee Update City of The Colony 3-1 3.0 WATER AND WASTEWATER SYSTEMS ANALYSIS A capital improvements plan (CIP) based on the growth patterns shown in the land use assumptions was developed for the City of The Colony in conjunction with the Water and Wastewater Master Plan updates performed by FNI in 2019. The recommended improvements will provide the required capacity to meet projected water demands and wastewater flows. The water and wastewater projects required to meet growth in the 10-year period were used in the impact fee analysis. 3.1 EXISTING WATER AND WASTEWATER SYSTEMS The existing water distribution system currently consists of a network of water lines, five pump stations, four elevated storage tanks, seven ground storage tanks, five groundwater well sites, and one automated control valve for filling the Tribute Ground Storage Tank. The City primarily relies on wholesale water suppliers to provide water to its customers. The City purchases treated water from Dallas Water Utilities (DWU), and the City of Plano. Additionally, existing groundwater wells are maintained to supplement supply and buffer summer peak demands. The distribution system is separated into two pressure planes (PPs): the Tribute PP, which encompasses the Wynnwood Peninsula in the northwestern portion of the service area, and The Colony PP, which generally encompasses the reminder of the City limits, excluding the Austin Ranch area. The existing wastewater system consists of approximately 210 miles of wastewater lines ranging in diameter from 3-inch to 36-inch in diameter. The City has 3 wastewater basins: Wynnwood Peninsula in the north, Stewart Creek in the central area, and Indian Creek in the area generally south of Highway 121. The City operates 14 lift stations to overcome topography, transfer flow between basins, and ultimately convey flows to the Wastewater Treatment Plant (WWTP), located in the Stewart Creek basin. 3.2 WATER AND WASTEWATER LOAD PROJECTIONS The population and land use data were used to develop future water demands and wastewater flows based on a projected average day per capita use and peaking factors. The design criteria used to project water demands and wastewater flows were developed based on recent historical data. Historical data from 2010 through 2018 was analyzed and used in conjunction with NCTCOG population data for the development of projected water usage rates and peaking factors. Table 3-1 presents the 83 DRAFT Water & Wastewater Impact Fee Update City of The Colony 3-2 projected water demands, and Table 3-2 presents the projected wastewater flows for the City of The Colony water and wastewater service areas, respectively. Table 3-1: Projected Water Demands for Impact Fee Service Area Year Population(2) Average Day Demand (MGD) Maximum Day Demand (MGD) Peak Hour Demand (MGD) 2019 38,701 4.84 9.68 17.42 2029 44,697 5.59 11.17 20.11 (1) Water Service Area population projection and projected water demands do not include the Austin Ranch development. Table 3-2: Projected Wastewater Flows for Impact Fee Service Area Year Population(1) Average Annual Daily Flow (MGD) Peak Wet Weather Flow (MGD) 2019 38,701 3.10 11.07 2029 44,697 3.63 14.49 (1) Wastewater Service Area population projection and projected wastewater flow does not include the Austin Ranch development. 3.3 WATER AND WASTEWATER MODEL UPDATE Hydraulic analysis of existing and future scenarios provides the ability to identify system deficiencies as well as size ultimate infrastructure and determine phasing. The City’s existing water and wastewater hydraulic models were updated by FNI staff to reflect the updated demands and wastewater flows for the impact fee period as well as include the recommended CIP projects for the impact fee time period. Using the hydraulic models, percent utilization of infrastructure, both existing and proposed, was determined for the 2019 and 2029 planning periods, and thus impact fee eligible costs can be calculated from total capital cost. 84 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-1 4.0 IMPACT FEE ANALYSIS The impact fee analysis involves determining the utilization of existing and proposed projects required as defined by the capital improvement plan to serve new development over the next 10-year time period. For existing or proposed projects, the impact fee is calculated as a percentage of the project cost, based upon the percentage of the project’s capacity required to serve development projected to occur between 2019 and 2029. Capacity serving existing development and development projected for more than 10 years in the future cannot be charged to impact fees. 4.1 ELIGIBLE CIP COSTS The proposed 10-year water system impact fee eligible projects are shown on Figure 4-1. Project A has been constructed and is currently in use but will continue to serve growth throughout the 10-year period. Project 1 is proposed and will be constructed within the next 10 years. The proposed 10-year wastewater system impact fee eligible projects are shown on Figure 4-2. Projects A and B have been constructed, and projects 1 through 4 are proposed to be constructed over the next 10 years. Projects AR-1 through AR-5 are proposed to be constructed within the Austin Ranch area and are not included as eligible costs for the purposes of this study because they are already covered in an existing agreement with Billingsley Development Corporation. 4.2 WATER AND WASTEWATER IMPROVEMENTS Proposed water and wastewater system projects to serve the system were developed as part of the Water and Wastewater Master Plan report developed in 2019. These projects served as the basis for the Impact Fee CIP. A summary of the costs for each of the eligible projects required for the 10-year growth period used in the impact fee analysis for both the water and wastewater systems are shown in Tables 4-1 and 4-2, respectively. The 2019 percent utilization is the portion of a project’s capacity required to serve existing development. It is not included in the impact fee analysis. The 2029 percent utilization is the portion of the project’s capacity that will be required to serve the City of the Colony in 2029. The 2019- 2029 percent utilization is the portion of the project’s capacity required to serve development projected to occur from 2019-2029. The portion of a project’s total cost that is used to serve development projected to occur from 2019 through 2029 is calculated as the total actual cost multiplied by the 2019-2029 percent utilization. Only this portion of the cost is used in the impact fee analysis. 85 [Ú [Ú[Ú [Ú UT (#UT (#UT UT(#UT (#UT UT UT UT !(W !(W!(W !(W !(W [Ú (#UT (A "m "m "m "n Lake Lewisville COLLIN CO.DENTON CO.DENTON CO.COLLIN CO.Main and Whitt PS #2 (1) - 0.4 MG Ground Storage Tank(1) - 0.6 MG Ground Storage Tank(1) - 500 gpm Pump(1) - 700 gpm Pump(2) - 1,400 gpm Pumps Office C reek PS #4 (2) - 3.0 MG Ground Storage Tanks(1) - 2,000 gpm Pump(2) - 4,500 gpm Pumps(1) - 6,000 gpm Pump Clover Valley PS #1(1) - 0.4 MG Ground Storage Tank(2) - 500 gpm Pumps(1) - 1,300 gpm Pump 1.0 MG Chesapeake EST #3Overflow Elev. = 735' 0.5 MG Clover E ST #1Overflow Elev. = 735' Tribute PS(1) - 1.0 MG Ground Storage Tank (2) - 1,000 gpm Pumps (2) - 1,000 gpm Pumps 0.5 MG N Colony ES T #2Overflow Elev. = 735' 1.0 MG Tribute ESTOverflow Elev. = 698' N Colony PS #3(1) - 1.0 MG Ground Storage Tank(2) - 2,100 gpm Pumps Trinity Well #2Capacity = 1,500 gpm Paluxy Well #2Capacity = 610 gpm Trinity Well #4Capacity = 2,180 gpm Trinity Well #1Capacity = 175 gpm Trinity Well #3Capacity = 2,000 gpm 1.0 MG Proposed EST (124"12"18"14"20"16"18"12"1 2 "18"12"12"12"16"12"18"12"12"12"12"16"12"12"12"12"12"12"12"12"12"12"12" 12" 1 6 "20"1 2 " 16"12"12"20"24"12"12"12"12"12"1 4 "2 0 " 12" 12"12"24"1 2 "12"12"12"12"12"12"12"12"18"12" 1 2 " 24" F M 5 4 4 PLANO PKWY PARKER RD E HEBRON PKWYFM 423MARSH LNN COLONYBLVDWINDHAVENPKW YPAIGE RDE R OSEMEADE PKWYTEELPKWYBOYD RD LEGACY DRS H 1 2 1 FM 2281LEBANON RD4TH ARMY DRN JOSEY LNSTONEBROOK PKWY E S H 1 2 1 B U S NASH DR K IN GARTHURBLVDMERLINDRE HILL PARK RDMIDWAY RD CHARLES STCRIDER RDSTANDRIDGE DRPOLSER RDFISH HATCHERY RDFURNEA U X LN DOZIERRDFRYER S T LEWISVILLE LAKE DAM LAVACA TR TIMBER RIDGE DR H W Y 121LONESTARRANCHPKWYPROVINCE DRE BRA NCH H O L L O W D R S Q U IR ES D R KELLY BL V DOXFORDMARE RD LAKERIDGE RD AVALONDRFLOWERS DR AVERY LN CITATION CT ELIZABE T H D RS H 190NLEORA LNIVEY L ILA CLNARBORCREEKDRG REENVIEWDR O A K B L U F F D R SPRINGCRE EKPKWY A R BOR GLEN RD RI 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E L O O P SIENNA PL TO PA Z D R SA D IE S T REMBRANDT DRARIES AVEHIDDENCOVEP ARK CABAZON DRKITE LNWHISPERINGLAKEDRSANDSTONE DR BAY HILL DR CHEETAH TRLV E R B E N A L NFIDDLERSGREENRD ARBOR VISTA DRDAYLIGHT DR INDIGO SKY DRWASHINGTON DR CANOE WAY BACH BLVDCROWN FOREST DRTRAIL VIEW LN MAY HALL DRDUPONT DRASTAIRE DRL E G I R O N D R S A G E M O N T D R FLICKER ST A LC O V E D R LINKS DRPROSPECT DR APRIL HILL LNREEDER DRSOMERVILLE DRKETTLE CREEK DR MOSSVINE DRKINGSLEY LNG O L D E N S P U R L U N A V IS T A L N COLTON DRBALFOUR CTB U S H C IRPLUM CREEK DRGALLANTE DRMORDRED LNSARAH LN E S H 1 2 1 B U S HW Y 121MIDWAY RDLEBANON RD Frisco Carrollton Lewisville Plano Dallas Hebron Little Elm 8"8 "8"8"8 "8"8 "8"8"8"8"8 " 8" 8" 8"8"8"8"8"8"8" 8" 8" 8"8"8"8"8"8 " 8" 8"8"8"8"8" 8" 8" 8" 8"8"8" 8"8"8"8" 8 "8"8"8"8"8"8" 8 "8"8"8"8"8 "8"8"8"8"8"8"8"8" 8" India n C re ekS t e w a rtCreekFurneaux C reek M cWh o r t e rCreekMidwa yBranch DRAFT FIG URE 4-1THE CO LONYWATER SY STEM IMPACT FEECAPITAL IMPROVEMENT PLANLEGEND Existing E ligible [Ú Pu mp Station Proposed Improvements (#UT Elevated Storag e Ta nk Existing S ystem !(W Groun dwater Well [Ú Pu mp Station UT Groun d Storage Tan k (#UT Elevated Storag e Ta nk 10" a nd SmallerWater Lin e 12" a nd LargerWater Lin e DWU Supply Line Road Railro ad Stream Lake Pa rce l The Colony Au stin Ran ch ETJ Bou ndary City Limit Other C ity Limit County Bou ndary !I Created By Freese and Nichols, Inc.Job N o.: (Manually Type Job Number Here)Locati on: H:\W_WW_PLANNING\01_DELIVERABLES\05_Draft_Report\(Figure_4-1)_Water_System_Impact_Fee_CIP.mxdUpdated: Friday, August 21, 2020 11:44:57 AMUser N am e: 03669 0 3,0 00 SCALE IN FEET 86 Vä Vä Vä Vä Vä Vä Vä Vä Vä Vä Vä VäVäVä Vä Vä TXWWTP Vä (A (B TAR-2 TAR-3 TAR-4 TAR-5 TAR-5 TAR-5 TAR-1 TAR-1 TAR-1 2 7'' 30'' "m "m "m AACCCCMTTOLL SRT AACCCCMTTOLL S RT AACCCCMTTOLL SRT "m "n Lake Lewisville COLLIN CO.DENTON CO.DENTON CO.COLLIN CO.MasterLift Station 1Existing Capacity: 10.0 MGD WynnwoodLift StationExisting Capacity: 1.9 MGD2028 Capacity: 2.5 MGD CottonwoodLift Station Water EdgeLift Station EastvaleLift Station B.B. OwensLift Station IolaLift Station The Colony WWTPExisting Capacity: 3.8 MGD2019 Capacity: 4.5 MGDDewatering Upgrade2028 Capacity: 6.1 MGD RidgepointLift Station Austin RanchLift StationExisting Capacity: 2.7 MGD2023 Capacity: 3.7 MGD2028 Capacity: 5.8 MGD TributeLift Station Stewart CreekLift Stations (1 (4 Parallel 12-inch Force Mainwith 12-inch Force Main North Trunk Sewer LineUnder Construction (3 (2 24'' 12" F.M.12" F.M.20" F.M.10"30"2 1 "10"18"15" 12"27"30"10"18"10"12"12"1 8 "10"1 5 "10"18"12"12"1 5" 10" 1 0 "12"15"10"18"10"18"1 8 "15"1 0 "10"12"15"10"27"15" 10" 10"15"18" 1 0 " 18" 10"12"10" 1 0 "15"10"10"10"15"2 1 "10" 12"12"18 " 10" 15" 10" 21" 10"10"1 0 " 16" F.M .20" F.M.MAIN STSH 121F M 5 4 4 FM 423PLANO PKWY PARKER RD E HEBR ON PKWY MARSH LNM E M O R IALDRW IN D H A VE NPKW YTEELPKWYLEGACY DRSTONEB ROOK PKWY FM 2281LEBANON RD4TH ARMY DRN JOSEY LNE ROSEMEADE PKW YBLAIR OAKS DRE S H 1 2 1 B U S MERLIN DRS COLONYBLVD NASH DR WHEBRONPKWY OLD DENTON RDK IN GARTHURBLVDBAKER DR E 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LINDSAYGDNSCABAZON DRKITE LNJOSEPHINE ST SANDSTONE DR BAY HILL DR SAFE HARBOR DR CO R N E LLD R B E N T G R A S S D R REGENTVERBE N A L NFIDDLERSGREENRD ARBOR VISTA DRBOSQUE DR ELK TRL DAYLIGHT DR PINEVALLEY DRWASHI NGTON DR IVYGREEN RD BACH BLVDCROWN FOREST DRDEL MOLIN AVE KADIN LNKINGS VIEW DRDEVON DR CANE HILL DR C O LT R D SIR BEDIVERE LN L E G I R O N D R S A G E M O N T D R FLICKER ST WATER BRIDGE DRLINKS DRPROSPECT DR D A Y D R REEDER DRSOMERVILLE DRPAWNEE TRL MOSS VINE DRKINGSLEY LNCLEARFORK TRL H A R V A R D L N TUMBLING RIVER DR G O L D E N S P U R L U N A V IS T A L N CHALFONT DR VESTAL LN COLTON DRB U S H C IR SARA H LN FROSTED HLSH 121WINDHAVENPKWYMIDWAY RDLEGACY DRSTONEBROOK PKWY HW Y121E S H 1 2 1 B U S 8"8"8"8" 8 " 8"8"8" 8"8"8"8"8"8" 8" 8" 8" 8 "8"8"8"8"8 " 8"8"8"8"8"8"8"8 "8"8"8"8" 8" 8"8"8" 8"8"8 " 8" 8"8"8"8"8 " 8"8"8"8" 8"8"8"8"8 " 8 " 8 " 8"8"8"8"8"8"8"8"8" 8" 8"8"8"8"8"8"8"8"8"8"8 " 8 "8"8"8"8" 8 " 8 " 8 "8"8"8" 8"8"8"8"8" 8" 8" 8"India n C r e ekS t e w a rtCreekM cWh o r t e rCreekM idwayBranch Frisco Carrollton Lewisville Plano Little Elm Hebron Dallas DRAFT FIGURE 4-2CITY OF THE COLONYWASTEWATER SYSTEM IMPACT FEECAPITAL IMPROVEMENTS PLAN !I Created By Freese and Nichols, Inc.Job No.: (Manually Type Job Number Here)Location: H:\W_WW_PLANNING\01_DELIVERABLES\05_Draft_Report\(Figure_4-2)_Wastewater_System_Impact_Fee_CIP.mxdUpdated: Wednesday, July 8, 2020 1:18:28 PMUser Name: 03812 0 3,000 SCALE IN FEET LEGEND Existing Wastewater SystemVäLift StationTXWWTPWastewater Treatment Plant 8" and Smaller Wastewater Line 10" and Larger Wastewater Line Force Main Road Railroad Stream Lake Parcel The Colony Austin Ranch ETJ Boundary City Limit Other City Limit County Boundary PROPOSEDIMPROVEMENTS Existing Eligible Wastewater Line Proposed Improvements Vä Lift Station Wastewater Line Austin Ranch Development Vä Lift Station Wastewater Line Force Main 87 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-4 Table 4-1: Water System Impact Fee Eligible Project Summary No. Description of Project Percent Utilization Costs Based on 2019 Dollars 2019(1) 2029 2019-2029 Capital Cost 10-Year (2019-2029) EXISTING A New Pump at Tribute Pump Station 40% 90% 50% $69,470 $34,735 B Impact Fee Studies (2019-2029) 0% 100% 100% $49,680 $49,680 Existing Project Sub-total $119,150 $84,415 PROPOSED 1 1 MG Elevated Storage Tank 0% 40% 40% $5,631,600 $2,252,640 Proposed Project Sub-total $5,631,600 $2,252,640 Total Capital Improvements Cost $5,750,750 $2,337,055 (1) Utilization in 2019 on proposed projects indicates a portion of the project that will be used to address deficiencies within the existing system, and therefore are not eligible for impact fee cost recovery for future growth. Table 4-2: Wastewater System Impact Fee Eligible Project Summary No. Description of Project Percent Utilization Costs Based on 2019 Dollars 2019(1) 2029 2019-2029 Capital Cost 10-Year (2019-2029) EXISTING A North Trunk Sewer 35% 50% 15% $2,843,300 $426,495 B Phase 1 WWTP Expansion to 4.5 MGD 0% 70% 70% $17,388,600 $12,172,020 C Impact Fee Studies (2019-2029) 0% 100% 100% $49,680 $49,680 Existing Project Sub-total $20,281,580 $12,648,195 PROPOSED 1 Phase 2A WWTP Dewatering Upgrade 60% 70% 10% $11,000,000 $1,100,000 2 Gravity Sewer Along Curry Road 80% 90% 10% $1,713,200 $171,320 3 Wynnwood Lift Station Rehabilitation 75% 95% 20% $1,388,100 $277,620 4 Phase 2B WWTP Capacity Expansion 0% 10% 10% $40,000,000 $4,000,000 Proposed Project Sub-total $54,101,300 $5,548,940 PROPOSED AUSTIN RANCH AR-1 New 20-Inch Austin Ranch Force Main(2) – – – $3,797,900 – AR-2 Austin Ranch Lift Station Pumps Upgrade – – – $778,300 – AR-3 Serve New Development in East Austin Ranch in IC-3 – – – $816,800 – AR-4 Serve Development in Austin Ranch West of Plano Parkway – – – $1,363,800 – AR-5 Parallel 12-inch Force Main – – – $1,829,900 – Proposed Austin Ranch Sub-total $9,131,510 – Total The Colony Capital Improvements Cost (excludes Austin Ranch) $74,382,880 $18,197,135 (1) Utilization in 2019 on proposed projects indicates a portion of the project that will be used to address deficiencies within the existing system, and therefore are not eligible for impact fee cost recovery for future growth. (2) The 20-inch Austin Ranch Force Main will be built by The Colony but will only convey wastewater flow generated in the Austin Ranch development. Therefore, this project is not included in the impact fee calculation for the City. 88 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-5 4.3 SERVICE UNITS The maximum impact fee may not exceed the amount determined by dividing the cost of capital improvements required by the total number of service units attributed to new development during the impact fee eligibility period. A water service unit is defined as the service equivalent to a water connection for a single-family residence. The service associated with public, commercial, and industrial connections is converted into service units based upon the capacity of the meter used to provide service. The number of service units required to represent each meter size is based on the safe maximum operating capacity of the appropriate meter type. American Water Works Association (AWWA) standards C708 (Cold Water Meters – Multi-jet Type), C701 (Cold Water Meters – Class I Turbine Type), and C702 (Cold Water Meters – Compound Type) were used to determine the safe maximum operating capacity. The service unit equivalent for each meter size used by the City is listed in Table 4-3. 89 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-6 Table 4-3: Service Unit Equivalencies Typically, in the City of The Colony, single-family residences are served with a 5/8 x 3/4-inch or 3/4-inch water meter. Larger meters represent multi-family, public, commercial, and industrial water use. The City provided data that included the meter size of each active water meter. The growth in water meters was projected using population growth projections and land use assumptions. The growth in service units was determined by subtracting the existing service units from the projected 2029 service units and results in a growth of 3,031 water service units over the 10-year period. Table 4-4 shows the water and wastewater service units for 2019 and the projected service units for 2029. 90 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-7 Table 4-4: Water and Wastewater Service Units Meter Size 2019 Meters 2019 Service Units 2029 Meters 2029 Service Units Growth in Service Units 5/8" x 3/4” PD 10,628 10,628 12,275 12,275 1,647 3/4" PD 1,900 2,850 2,194 3,291 441 1" PD 148 370 171 428 58 1 1/2" PD 113 565 136 680 115 2" Compound 352 2,816 424 3,392 576 3" Compound 44 704 53 848 144 4” Compound 11 275 13 325 50 Total 13,196 18,208 15,266 21,239 3,031 4.4 MAXIMUM IMPACT FEE CALCULATIONS Texas Government Code Chapter 395 outlines the procedures and requirements for calculating maximum allowable impact fees to recover costs associated with capital improvement projects needed due to growth over a 10-year period. Chapter 395 also requires a plan that addresses possible duplication of payments for capital improvements. This plan can either provide a credit for the portion of revenues generated by new development that is used for the payment of eligible improvements, including payment of debt, or reduce the total eligible project costs by 50 percent. The City of The Colony has selected to utilize the reduction of the total eligible project costs by 50 percent to determine the maximum allowable impact fees. Chapter 395 of the Texas Local Government Code states that the maximum impact fee may not exceed the amount determined by dividing the cost of capital improvements required by the total number of service units attributed to new development during the impact fee eligibility period less the credit to account for water and wastewater revenues used to finance capital improvement plans. The total projected costs include the projected capital improvement costs to serve 10-year development, the projected finance cost for the capital improvements, and the consultant cost for preparing and updating the Capital Improvements Plan. A 3.0% interest rate was used to calculate financing costs. Table 4-5 displays the maximum allowable impact fee for water and wastewater by meter size. 91 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-8 Water Impact Fee: Total Capital Improvement Costs = $2,337,055 Financing Costs = $803,751 Total Eligible Costs = $3,140,806 Growth in Service Units = 3,031 Maximum Water Impact Fee = Total Eligible Costs/Growth in Service Units = $3,140,806/ 3,031 = $1,036 per Service Unit Maximum Allowable Water Impact Fee = Maximum Impact Fee – Credit (50%) = $1,036 - $518 = $518 per Service Unit Current Maximum Allowable Water Impact Fee = $1,653 per Service Unit Wastewater Impact Fee: Total Capital Improvement Costs = $18,197,135 Financing Costs = $6,258,293 Total Eligible Costs = $24,455,428 Growth in Service Units = 3,031 Maximum Wastewater Impact Fee = Total Eligible Costs/Growth in Service Units = $24,455,428 / 3,031 = $8,068 per Service Unit Maximum Allowable Wastewater Impact Fee = Maximum Impact Fee – Credit (50%) = $8,068 - $4,034 = $4,034 per Service Unit Current Maximum Allowable Wastewater Impact Fee = $815 per Service Unit 92 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-9 Table 4-5. Maximum Allowable Impact Fees by Meter Size Meter Size Service Unit Equivalent Water Impact Fee(1) Wastewater Impact Fee(1) Water and Wastewater Total Impact Fee(1) 5/8" PD 1.0 $518 $4,034 $4,552 3/4" PD 1.5 $777 $6,051 $6,828 1" PD 2.5 $1,295 $10,085 $11,380 1 1/2" PD 5.0 $2,590 $20,170 $22,760 2” PD 8.0 $4,144 $32,272 $36,416 2" Compound 8.0 $4,144 $32,272 $36,416 2” Turbine 10.0 $5,180 $40,340 $45,520 3" Compound 16.0 $8,288 $64,544 $72,832 3” Turbine 24.0 $12,432 $96,816 $109,248 4” Compound 25.0 $12,950 $100,850 $113,800 4” Turbine 42.0 $21,756 $169,428 $191,184 6” Compound 50.0 $25,900 $201,700 $227,600 6” Turbine 92.0 $47,656 $371,128 $418,784 8” Compound 80.0 $41,440 $322,720 $364,160 8” Turbine 160.0 $82,880 $645,440 $728,320 10” Turbine 250.0 $129,500 $1,008,500 $1,138,000 (1) Based on maximum allowable water and wastewater impact fees. Table 4-6 summarizes the Impact Fees for the Austin Ranch Development. This schedule of fees was set as part of the 1998 Development Agreement with the Billingsley Development Corporation. The impact fees within the development were not evaluated as part of this report. The table below is being provided as reference. 93 DRAFT Water & Wastewater Impact Fee Update City of The Colony 4-10 Table 4-6: Austin Ranch Impact Fees(2) Meter Size Water Impact Fee(1) Wastewater Impact Fee(1) Water and Wastewater Total Impact Fee(1) 5/8" $349 $704 $1,053 3/4" $524 $774 $1,298 1" Simple $873 $1,267 $2,140 1 1/2" Simple $1,745 $2,603 $4,348 2” Simple $2,792 $4,221 $7,013 2" Compound $2,792 $4,221 $7,013 2” Turbine $2,792 $4,221 $7,013 3" Compound $5,584 $8,442 $14,026 3” Turbine $6,108 $8,216 $14,324 4” Compound $8,725 $13,156 $21,881 4” Turbine $10,994 $16,603 $27,597 6” Compound $17,450 $26,382 $43,832 6” Turbine $24,430 $36,934 $61,364 8” Compound $27,920 $42,210 $70,130 8” Turbine $41,880 $63,315 $105,195 10" Compound $40,135 $60,642 $100,777 10” Turbine $66,310 $100,249 $166,559 (1) Based on maximum allowable water and wastewater impact fees. (2) As determined in the 1998 Developer Agreement between the Billingsley Developer Corporation and the City of The Colony 94 DRAFT Water & Wastewater Impact Fee Update City of The Colony Appendix A: Water System Impact Fee Project Cost Estimates 95 1 short ITEM QUANTITY UNIT UNIT PRICE TOTAL 1 1 LS 350,000$ 350,000$ 2 1 LS 2,750,000$ 2,750,000$ 3 1 LS 80,000$ 80,000$ 4 1 Ac 250,000$ 250,000$ 5 1 LS 180,000$ 180,000$ 3,610,000$ 30%1,083,000$ 4,693,000$ 20%938,600$ 5,631,600$ 5,631,600$ SUBTOTAL: Estimated Project Total: Comments: SUBTOTAL: CONTINGENCY SUBTOTAL: ENG/SURVEY SCADA System Improvements Land Acquisition Residual Control System Opinion of Probable Construction Cost DESCRIPTION Misc. Tank Site Work 1.0 MG Elevated Storage Tank Project Description:Vicinity Map Construct a new 1.0 MG EST in the Grandscape area. Project Drivers: An elevated storage shortfall was projected beginning in 2023. A new 1.0 EST will provide supplemental elevated storage to meet requirements through Buildout conditions. Additionally, situating the EST in the Grandscape area will increase fire-flow storage in the area. Construction Project Number:Phase: Project Name:1.0 MG Elevated Storage Tank Capital Improvement Cost Estimate Costs in 2018 Dollars City of The Colony 96 DRAFT Water & Wastewater Impact Fee Update City of The Colony Appendix B: Wastewater System Impact Project Cost Estimate 97 1 SHORT ITEM QUANTITY UNIT UNIT PRICE TOTAL 1 1 LS 11,000,000$ 11,000,000$ 11,000,000$ 0%-$ 11,000,000$ 0%-$ 11,000,000$ 11,000,000$ Capital Improvement Cost Estimate Cost Estimate in 2019 Dollars City of The Colony Construction Project Number:Phase: Project Name:Phase 2A Dewatering Upgrade at WWTP Opinion of Probable Construction Cost DESCRIPTION Dewatering Upgrade Project Description:Vicinity Map This project will upgrade the dewatering equipment at the WWTP. Project Drivers: The City has a need to upgrade the dewatering equipment at the WWTP in the near future. SUBTOTAL: Estimated Project Total: Comments: Cost estimate provided by Carollo Engineers. SUBTOTAL: CONTINGENCY SUBTOTAL: ENG/SURVEY B-1 98 Capital Improvement Cost Estimate Cost Estimate in 2019 Dollars City of The Colony 2 SHORT ITEM QUANTITY UNIT UNIT PRICE TOTAL 1 1,320 LF 360$ 475,200$ 2 870 LF 400$ 348,000$ 3 6 EA 6,000$ 36,000$ 4 1,217 SY 150$ 182,500$ 5 1 LS 104,200$ 104,200$ 1,145,900$ 30%343,800$ 1,489,700$ 15%223,500$ 1,713,200$ 1,713,200$ Construction Project Number:Phase: Project Name:Gravity Sewer Along Curry Road Project Description:Vicinity Map Replace existing gravity sewer with 30" and 36" lines along Curry Road. Project Drivers: This project will increase capacity of the Curry Road gravity sewer and eliminate the existing bottleneck. 72" Diameter Manhole Pavement Repair Mobilization and General Site Preparation Opinion of Probable Construction Cost DESCRIPTION 30" Pipe 8- 16 feet deep 36" Pipe 8- 16 feet deep SUBTOTAL: Estimated Project Total: Comments: SUBTOTAL: CONTINGENCY SUBTOTAL: ENG/SURVEY B-2 99 Capital Improvement Cost Estimate Cost Estimate in 2019 Dollars City of The Colony 3 SHORT ITEM QUANTITY UNIT UNIT PRICE TOTAL 1 1 LS 844,000$ 844,000$ 2 1 LS 84,400$ 84,400$ 928,400$ 30%278,600$ 1,207,000$ 15%181,100$ 1,388,100$ 1,388,100$ Project Name:Wynnwood Lift Station Rehabilitation Project Description:Vicinity Map Rehabiliate the Wynnwood Lift Station by replacing pumps, coating wet well, pipes and valves. Project Drivers: This project will rehabilitate the Wynnwood Lift Station and prolong the life of the asset. Construction Project Number:Phase: Opinion of Probable Construction Cost DESCRIPTION LS Rehabilitation Mobilization and General Site Preparation SUBTOTAL: Estimated Project Total: Comments: SUBTOTAL: CONTINGENCY SUBTOTAL: ENG/SURVEY B-3 100 Capital Improvement Cost Estimate Cost Estimate in 2019 Dollars City of The Colony 4 SHORT ITEM QUANTITY UNIT UNIT PRICE TOTAL 1 1 LS 40,000,000$ 40,000,000$ 40,000,000$ 0%-$ 40,000,000$ 0%-$ 40,000,000$ 40,000,000$ Construction Project Number:Phase: Project Name:WWTP Capacity Expansion Project Description:Vicinity Map Increase capacity at existing WWTP to 6.1 MGD Project Drivers: This project will increase capacity of the existing WWTP by 1.6 MGD (average daily flow), for a total treatment capacity of 6.1 MGD. This expansion is needed to treat additional flow from projected future growth. This will expand the City's treatment capacity to meet projected Buildout conditions. Opinion of Probable Construction Cost DESCRIPTION WWTP Capacity Expansion SUBTOTAL: Estimated Project Total: Comments: Cost Estimate provided by the City. Engineering costs and contingency are included in the LS estimate SUBTOTAL: CONTINGENCY SUBTOTAL: ENG/SURVEY B-4 101 Page 1 TM 17119.76.000 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020 - ________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING AND ADOPTING THE REVISED AND AMENDED LAND USE ASSUMPTIONS, CAPITAL IMPROVEMENTS PLAN AND IMPACT FEES FOR WATER AND WASTEWATER AS PROVIDED IN EXHIBIT “A”, TOGETHER WITH ALL AMENDMENTS, EXHIBITS AND APPENDICES THERETO, WHICH ARE ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES; AND AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 8, ARTICLE II, ENTITLED “IMPACT FEES,” BY AMENDING SECTIONS 8-52 AND 8-64 TO PROVIDE FOR WATER AND WASTEWATER IMPACT FEES AS PROVIDED IN THE INCORPORATED TABLES ADOPTED HEREIN IN EXHIBIT “A”; PROVIDING A PUBLICATION CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of The Colony, Texas (hereinafter “City”) contracted with Freese and Nichols, Inc. to perform a Water and Wastewater Impact Fee Update, a copy of which is attached hereto and incorporated herein as Exhibit “A,” as amended,” which are attached hereto and incorporated herein for all purposes; and WHEREAS, in accordance with Chapter 395 of the TEXAS LOCAL GOVERNMENT CODE, notices have been published, public hearings have been held and the written recommendations received concerning land use assumptions and capital improvements plan for Water and Wastewater Impact Fees, which is identical to the capital improvements plan prepared by a qualified professional engineer; and WHEREAS, the City Council finds that it is in the best interest of the citizens of the City to adopt such land use assumptions and capital improvement plan for water and wastewater impact fees established herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1.That the City hereby approves and adopts the Land Use Assumptions (“LUA”), Capital Improvements Plan (“CIP”) and Water and Wastewater Impact Fees presented in the Water and Wastewater Impact Fee Update prepared by Freese and Nichols, Inc., dated June 2020, which is attached hereto and incorporated herein for all purposes as Exhibit “A”, together with all its amendments and exhibits, which are attached hereto and incorporated herein by reference, and which shall be kept on file in the office of the City Secretary, 102 Page 2 TM 17119.76.000 SECTION 2. That the Code of Ordinances be, and the same is, hereby amended by amending Chapter 8, Article II, entitled “Impact Fees,” by amending Section 8-52 by amending the definition of capital improvements plan, and by amending Section 8-64 (a) to provide water and wastewater impact fees which shall read as follows: “CHAPTER 8 . . . . . ARTICLE II. IMPACT FEES . . . . . Sec. 8-52. Definitions. . . . . . Capital improvements plan means a plan contemplated by this article that identifies capital improvements of facility expansions for which impact fees may be assessed. The said plan is dated June 2020 and entitled “Water and Wastewater Impact Fee Update” prepared by Freese and Nichols, Inc. and on file in the office of the City Secretary; the plan dated July 2016, entitled Roadway Impact Fee Update, as prepared by Kimley-Horn and Associates, Inc. and on file with the office of the city secretary; and the plan dated September 2016, entitled Office Creek Drainage Impact Fee Update, as prepared by Kimley-Horn and Associates, Inc., and on file with the office of city secretary. Sec. 8-64. Amount of impact fees Impact fees for water, wastewater and roadway facilities shall be as follows: (a)Water and wastewater impact fee: Service Area Type of Use Water Wastewater City Wide (excludes Austin Ranch area covered by January, 1998 Developers Agreement with Billingsley Company) All developments in any land use category. The maximum impact fee set forth in the capital improvements plan and as shown in Table 4.5 included in the capital improve- ments plan. The maximum impact fee set forth in the capital improvements plan and as shown in Table 4.5 included in the capital improve- ments plan. * Fee is per service unit as defined and described in the capital improvements plan. 103 Page 3 TM 17119.76.000 SECTION 3.A water and wastewater impact fee, as provided in Exhibit “A” and as authorized by Chapter 395 of the TEXAS LOCAL GOVERNMENT CODE, as amended, is hereby imposed. The amount of the water and wastewater impact fee assessed within each Service Area will be determined as provided in Exhibit “A.” SECTION 4.The methodology for water and wastewater impact fees, including the service areas, service units, cost per service unit, and service unit calculation shall be provided in Exhibit “A”. SECTION 5.Impact fee calculations, which shall include maximum assessable impact fee per service unit, plan for awarding the impact fee credit, and service unit demand per unit of Development shall be as provided in Exhibit “A,” as amended. SECTION 6.A record must be made and kept of the public hearings conducted as provided by this chapter and maintained and made available for public inspection for at least ten (10) years after the date of the hearing. SECTION 7. This section is adopted pursuant to V.T.C.A., TEXAS LOCAL GOVERNMENT CODE, Chapter 395. The provisions of this section shall not be construed to limit the power of the City to utilize other methods authorized under State law or pursuant to other City powers to accomplish the purposes set forth herein, either in substitution or in conjunction with this section. Guidelines may be developed by City Council resolution or otherwise to implement and administer this section. SECTION 8. The provisions of this section apply to all new development within the corporate boundaries of the City except for the Austin Ranch area that is covered by 1998 Developers Agreement. SECTION 9.No application for new development shall be approved within the City without assessment of an impact fee pursuant to this article, and no building permit shall be issued unless the applicant has paid the impact fee imposed by and calculated hereunder. SECTION 10. The City Secretary of the City of The Colony is hereby directed to publish in one issue of the Official newspaper of the City of The Colony, the Caption and Effective Date Clause of this Ordinance as required by Section 52.011 of the Texas Local Government Code. SECTION 11. The sections, paragraphs, sentences, phrases, clauses and words of this Ordinance are severable, and if any section, paragraph, sentence, phrase, clause or word in this Ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 12. This Ordinance shall be cumulative of all other ordinances of the City and shall not repeal any of the provisions of those ordinances except in those instances where the 104 Page 4 TM 17119.76.000 provisions of those ordinances are in direct conflict with the provisions of this Ordinance. SECTION 13. Any person, firm or corporation violating any provision of this Ordinance shall be fined an amount not to exceed five hundred dollars for each offense; and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. SECTION 14. That this Ordinance shall take effect immediately from and after its passage and publication, as the law and charter in such cases provide. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 1st day of December 2020. _____________________________ ATTEST:Joe McCourry, Mayor City of The Colony, Texas ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 105 EXHIBIT A 106 Agenda Item No:5.2 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider ordinances regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General Provisions and Standards All Accessory Uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”. (Williams) Suggested Action: Please see the attached staff report, for staff recommendations Attachments: SI20-0003 CC Staff Report Ordinance amendment Appendix A.(final).pdf Ord. 2020-xxxx Zoning Ordinance - 10B-100 10B-900 10B-1000 10B-1100 Amendment.docx 107 1 CITY COUNCIL REPORT AGENDA DATE: December 1, 2020 DEPARTMENT: Engineering/Development Services Department SUBJECT SI20-0003: Zoning Text Amendments- Appendix A, Section 10B, Section 10D, Section 11, Section 13, Section 17, Section 18, Section 22, Section 23, Section 25 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D - 2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11 -700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 -600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A-300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18 -601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Zoning Ordinance needed amending to revise outdated text, eliminate redundancy, and increase clarity regarding the review and administration of accessory structures. Accordingly, a list of sections for amendment was established by staff; the sections for amendment with summary are as follows: Summary of proposed amendments Appendix A  10B-100(b). This section is for general requirements for accessory structures. Staff is adding the word “detached” to “patios/patio covers.” Attached patio covers or patios fall under remodels, not accessory structures. By definition, an accessory structure is separa te from the primary structure.  10B-900. This section is for accessory structures that do not require a permit. Staff is changing the verbiage of this section throughout from “less than 120 square feet” to “120 square feet or less” to correct a gap staff had in our ordinance (staff have 10B-900 stating 108 2 “less than 120 square feet” and 10B-1000 stating “greater than 120 square feet.” Leaving out anything that is 120 square feet). This also puts the accessory structure requirements for scopes of work this size in alignment with the building codes.  10B-1000. This section is for storage buildings and greenhouses. Staff is changing the verbiage to state that storage buildings and greenhouses cannot be less than 3 feet from property lines. This change places this section in alignment with all other accessory structure requirements and prevents these types of structures from altering property drainage and causing drainage issues.  10B-1100. This section is for swimming pools and spas. Staff added the word “Location” to the title since all pool and spa standards are now covered by the 2018 ISPSC.  10B-1100(a) Permit Required. Deleted this section. Already covered by the building codes.  10B-1100(h) Compliance with building code. Changed verbiage from “applicable building code” to “currently adopted edition of the International Swimming Pool and Spa Code.” This will help direct people to the appropriate building code for information in lieu of making them guess.  10D-2900 Temporary accessory buildings. This section is for temporary buildings such as would be used at a school during construction. Staff deleted “Home sales office (within a model home)” from this section. It is there in error. The use of a residential homes for home sales offices is covered under 10D-2400 and these cannot be considered temporary accessory buildings.  10D-2900(d) Added “accessory” to the statement of maximum number of buildings on a tract of land to clarify that it pertains to temporary struc tures.  10D-3100(g) Permit. Amended the size of a tent requiring a permit from 400 to 100 to match our practices for more than the last two years and our applications as well as section 10D- 400 which also requires permits for tents of 100 square feet or more. Although this section of ordinance is intended more towards the tents selling seasonal items (pumpkins for Halloween, flowers for Valentine’s Day, etc.) our ordinance does not state that, nor does it provide any clarification of a temporary use under 10D-400 and this section.  11-600(1). This section details the requirements for rear yards. Staff is changing this section by removing the reference to “(50) per cent” over the midline of the property. It is unclear what was intended by this section of o rdinance. The requirements for a structure’s location and size are already covered in other sections such as required setbacks, maximum lot coverage, etc.  11-700 Special area and accessory building regulations. Deleting this section. It has no purpose. These items are covered by the International Building Code as well as 11-701(1) and 11-701(2) are confusing. One states that the inner court need not be more than 20 feet wide, but two states 25 feet. 109 3  11-704. This section is for height restriction of acc essory structures. Staff are deleting this section. Maximum height of an accessory structure is covered under 10B-100(E) (6), and that is the section staff use for plan reviews and approvals.  13-101(f). This section is for the requirement of a garage for every single-family dwelling. Staff are changing the verbiage from “upon initial construction” to “for each and every.” It had been stated in the past that the City does not allow garage conversions, but our ordinance did not contain anything preventing i t. “Initial construction” explicitly states that after it is constructed, it may be converted, thereby leaving the structure without a garage of any type. This change corrects that error.  17A-300.E.1. This section is for the irrigation requirements of la ndscaping. Staff amended the verbiage to require irrigation systems to be compliant with state law (TCEQ) and directs people to the correct department for permitting irrigation systems. Plan review and inspections for irrigation systems require licensing a lready covered by Building Inspections department.  18-200 Permit required. This section references the requirements for a permit for fences and retaining walls. Staff changed verbiage to identify where measurements are taken from (bottom of footing), matching NTX COG and surrounding municipalities. Staff also changed the verbiage to state that it is less than 50% of the fence per year that can be changed without a permit being required.  18-301 Fee. This section is for the permit fees of a fence or ret aining wall permit. Staff deleted the section referencing “and on file with the city secretary.” The fee schedule is not on that portion of the website and confuses people who look for it on the city secretary portion of the website, as well as serving no purpose by being stated in there.  18-400 Inspection. This section is for the inspection of fences and retaining walls. Staff altered the verbiage to include “or as needed to verify compliance with the applicable codes and/or approved design” to match the building codes.  18-601(A). This section is for the allowable materials for fences and retaining walls. Staff changed verbiage to state “materials listed for that use.” Current verbiage allows for non - fence materials to be used so long as it is approved by the building official, without any guidance or limitations. This change provides both.  18-701(A) and (B). This section is for swimming pool barriers. Staff corrected the code references for residential and commercial swimming pool barriers to match th e adopted building codes for residential swimming pools and referenced the appropriate state laws for commercial swimming pools.  Section 22 Certificate of occupancy and compliance. This section is for certificates of occupancy and compliance. Staff have amended this section by deleting the entire section. This is already covered by the building codes and nothing contained therein is of any use.  Section 23 Completion of building under construction. Staff have deleted this section. It is a violation of the building codes to require a structure to adhere to a different code cycle 110 4 than what was adopted by the City when it was applied for, while it is under construction. The only exception is a project that was allowed to expire during construction and that is already covered by the IRC and IBC.  25-100. This section is a list of definitions. Staff have corrected the numbering. There is no purpose to having some numbered 1 or 2 then having 1.1 or 1.2 afterwar ds. Also deleted definition “(13) Certificate of occupancy and compliance.” This is already defined and covered by the building codes. It cannot have a different definition anywhere. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 10, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval text amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11-700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 - 600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A -300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18-601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. ORDINANCE REVIEW COMMITTEE (ORC) REVIEW The Ordinance Review Committee (ORC) recommends approval of the Zoning Ordinance amendment. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hear ing was published in The Dallas Morning News on October 30, 2020. No comments, either for or against the text amendment, were received as of the printing of this packet. ATTACHMENTS 1. Proposed Amending Ordinances 111 Page 1 of 7 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-________ APPENDIX A, SECTIONS 10B-100, 10B-900,10B-1000, and 10B-1100 ORDINANCE AMENDMENTS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A,SECTION 10B OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, BY AMENDING SECTION 10B-100, ENTITLED "GENERAL PROVISIONS AND STANDARDS-ALL ACCESSORY USES";AMENDING 10B-900, ENTITLED "STANDARDS FOR STORAGE BUILDINGS/GREENHOUSES LESS THAN 120 SQUARE FEET IN AREA AND/OR LESS THAN EIGHT FEET IN HEIGHT,"AND REPLACING IT WITH SECTION 10B-900 ENTITLED "STANDARDS FOR STORAGE BUILDINGS/GREENHOUSES 120 SQUARE FEET IN AREA OR LESS AND/OR LESS THAN EIGHT FEET IN HEIGHT"; AMENDING SECTION 10B-1000(d), ENTITLED "SETBACK FROM PROPERTY LINES";AMENDING SECTION 10B-1100 ENTITLED “STANDARDS FOR SWIMMING POOLS AND HOT TUBS” AND REPLACING IT WITH SECTION 10B-1100, ENTITLED “LOCATION STANDARDS FOR SWIMMING POOLS AND HOT TUBS,”PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of The Colony, Texas, is of the opinion that Appendix A, Section 10B should be amended by amending Sections 10B-100, 10B-900, 10B- 1000, and 10B1100 of the Code of Ordinances of the City of The Colony, Texas. 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 Code of Ordinances of the City of The Colony, Texas, be,and the same is, hereby amended by amending Section 10B-100 entitled “General provisions and standards- All accessory uses,” which shall read as follows: “10B-100. General provisions and standards- All accessory uses. (a) Accessory uses included.Accessory uses and structures are permitted in all zoning districts unless specifically prohibited in this section. 112 Page 2 of 7 (b) Accessory use/structure.Accessory structures shall include, but not be limited to, fences, detached garages, storage sheds, carports, gazebos/arbors, pools, detached patios/patio covers, decks, recreational and play equipment, swimming pools/hot tubs and greenhouses. (c) Applicable regulations.An accessory use or structure is clearly incidental and secondary to an existing principal use and does not change the character of the principal use. It is located on the same parcel as the associated principal use. All accessory uses and structures shall be subject to the general, dimensional, operational, and use-specific regulations stated in this Code of Ordinances, in addition to the same regulations that apply to the principal use in each district. In the case of any conflict between the accessory use/structure standards of this section and any other requirement of this Code of Ordinances, the standards of this section shall control. Building permit review is required for accessory uses, unless specifically exempted in this Code of Ordinances. No recreational play equipment or playhouse shall occupy space in the front yard. (d) Definitions.The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Arbor shall mean a stand-alone structure designed with lattice used to support climbing plants. Cargo container shall mean a pre-manufactured structure that is delivered to a site as a fully contained unit. This shall include a container that is designed as a shipping container and used for portable storage; but shall exclude storage sheds that are assembled at the site. A cargo container, as defined herein, shall be considered a structure for purposes of the International Building Code. Carport shall mean a structure that is open on a minimum of two sides and designed or used to shelter not more than three vehicles and not to exceed 24 feet on its longest dimension. Donation boxes shall mean an unattended booth, receptacle or combination thereof designed with a door, slot or other opening that is intended to accept and/or store donated items. Gazebo shall mean an accessory building consisting of a detached, covered, freestanding, open-air structure not exceeding 300 square feet. Patio shall mean a level, all weather surfaced area, also referred to as a terrace, directly adjacent to a principal building at or within three feet of the finished grade. Patio cover shall mean a roofed structure supported by columns, which may be attached to or detached from the principal structure, located over a patio and is open on at least three sides. Pergola shall mean an arbor or trellis treated architecturally, for aesthetics and meets structural requirements required by the International Building Code (IBC), as amended. Portable on-demand storage container shall mean a transportable, fully-enclosed, box-like container that is: 113 Page 3 of 7 (1) Designed for temporary storage of personal property items, wares and/or building materials or merchandise; (2) Typically rented to owners or occupants of property for their temporary use; and (3)Delivered and removed by truck. Such containers are uniquely designed for their ease of loading from a transport vehicle. (e) General standards.All accessory uses, structures and activities shall meet the following standards: (1) The accessory use or structure: (A) Directly serves the principal use or structure and is reasonably and customarily incidental to the principal use or structure; (B) Is subordinate in area, size and height to the principal structure; (C) Is located on the same lot as the principal use or structure; and (D) Is owned or operated by the same person or entity as the principal use or structure. (2) Maximum lot coverage.The principal use or structure, together with the accessory use/structure, shall not violate the maximum lot coverage requirements of this Code of Ordinances or the governing planned development standards, whichever is greater. Lot coverage shall be defined as the percentage of the property covered by structures including the primary dwelling "footprint" and all accessory structures. All impervious surfaces shall be included in the calculation of lot coverage, except swimming pools, hot tubs, sidewalks and driveways. Projecting balconies, carports, stairways, porches, patio covers, patios and decks more than 30 inches above grade are also considered when calculating lot coverage, as are roof overhangs exceeding four feet. (3) Order of construction.No accessory use or structure shall be constructed or established prior to the principal use or structure. (4) Primary structure.No accessory uses or structures are permitted on a lot or tract without the existence of a primary structure. (5) Maximum number of accessory uses, buildings and structures.There is no maximum number of accessory use buildings or structures permitted per lot; however installation of an accessory use shall not cause the property to exceed the maximum lot coverage. Accessory uses, buildings and structures that cause the property to exceed the maximum lot coverage are prohibited and will be denied. (6) Height for accessory uses buildings and structures.The maximum height of accessory uses shall be 16 feet or the height of the principal structure, whichever is less. (7) Roof.Roofs on carports, patio covers, detached garages and storage buildings have to have minimum pitch as required by the IBC to allow for drainage. (8) Municipal accessory structure.A municipal-owned structure separate from the primary structure that is used for municipal operations including, but not limited to, structures to provide shade, ancillary storage, activity space, and similar uses.” 114 Page 4 of 7 SECTION 3.That the Code of Ordinances of the City of The Colony, Texas, be,and the same is, hereby amended by repealing in its entirety section 10B-900 entitled “Standards for storage buildings/greenhouses less than 120 square feet in area and/or eight feet in height,” and replacing it with new section 10B-900 entitled “Standards for storage buildings/greenhouses 120 square feet or less in area and/or less than eight feet in height” which shall read as follows: “10B-900. Standards for storage buildings/greenhouses 120 square feet or less in area and/or less than eight feet in height. (a) Permit required.All storage buildings/greenhouses 120 square feet or less in area and/or less than eight feet in height do not require a building permit. (b) Location. No storage building/greenhouse shall occupy space in the front yard. Storage buildings 120 square feet or less in area or less than eight feet in height located in the side yard must be blocked from public view by an appropriate form of solid screening. (1) Living wall consisting of evergreen plant material spaced a minimum of three feet on center and eight feet in height at time of mature growth; (2) Wood fence a minimum of eight feet in height; (3) Masonry wall a minimum of eight feet in height. (c) Setback from primary structure.Storage buildings/greenhouses 120 square feet or less in area and/or greater than eight feet in height must maintain a three-foot setback from the primary structure. (d) Setback from property lines.Storage buildings/greenhouses 120 square feet or less in area or less than eight feet in height may be placed on the rear or side as long as the overhang and/or eaves do not encroach any adjacent property line, and so long as no water runoff is allowed to encroach any adjacent property. (e) Setbacks from easements.No storage building/greenhouse shall be located within anyplatted or recorded easement or over any known utility. (f) Maximum building or structure size on a residential lot or parcel.The maximum footprint of any detached building, structure or use shall not exceed one-half of the principal dwelling's footprint. See section 10B-100(e)(2) for standards on maximum lot coverage. (g) Dwelling units prohibited.No dwelling unit shall be located in any accessory structure or building. (h) Utilities limited.Water and sewer lines may not be extended to a detached building or structure on a residential lot or parcel. Electric utilities are permitted but must use the same meter as the primary structure.” SECTION 4.That the Code of Ordinances of the City of The Colony, Texas, be,and the same is, hereby amended by amending Section 10B-1000(d) entitled “Setback from property lines,” which shall read as follows: “(d) Setback from property lines.Storage buildings/greenhouses greater than 120 square feet in area and/or eight feet or greater in height may not be less than three feet from side or rear 115 Page 5 of 7 property lines and may not affect property drainage nor cause water to drain from one property to another.” SECTION 5.That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by repealing section 10B-1100 entitled “Standards for swimming pools and hot tubs” and replacing it with Section 10B-1100, entitled “Location standards for swimming pools and hot tubs,” which shall read as follows: “10B-1100 Location standards for swimming pools and hot tubs (a)Location.No swimming pool or hot tub shall occupy space in the front yard. Location is measured from the perimeter of the excavation. (b)Setback from primary structure.Swimming pools and hot tubs must maintain a three-foot setback from the primary structure. Setback is measured from the perimeter of the excavation. (c)Setback from property lines.Swimming pools and hot tubs must maintain a three-foot setback from side and rear property line. Setback is measured from the perimeter of the excavation. (d)Setbacks from easements.No swimming pool or hot tub shall be located within any platted or recorded easement or over any known utility. Setback is measured from the perimeter of the excavation. (e)Equipment.No equipment may be placed within the front yard as defined in subsection (a) of this section, or within any easement. Equipment in relation to the pool and/or hot tub shall not be affixed to any required perimeter fencing or common fences between property owners. (f)Maximum building or structure size on a residential lot or parcel.The maximum footprint of any detached building, structure or use shall not exceed one-half of the principal dwelling's footprint. See section 10B-100(e)(2) for standards on maximum lot coverage. (g)Compliance.All swimming pools and hot tubs are subject to the requirements of the currently adopted edition of the International Swimming Pool and Spa Code as well as all applicable local and state health laws. (h)Demolition of swimming pools and hot tubs. Demolition of swimming pools and hot tubs ("pools") are subject to the following requirements: (1)All pool pumps, heating equipment, and related piping must be removed. Gas piping going to the heater, must also be removed at the source as required by the by the most recently adopted plumbing code. (2)All electrical wiring for pool equipment must be removed at the source as required by the most recently adopted electrical code. (3)Drainage holes of sufficient size and number shall be installed and inspected prior to filling in of any pool or spa. (4)Upon completion and inspection of drain holes, the pool shall be filled with approved compactable materials to the adjacent grade. The top of the fill shall be 116 Page 6 of 7 comprised of a minimum 36 inches of clean fill dirt. Backfill shall consist of clean soil, graded rock or a combination thereof. Broken concrete or other construction and household debris shall not be considered acceptable fill material. (5)Compaction report.A certified compaction report will be required for demolition of a pool or stand-alone hot tub if the pool or hot tub is within five feet of the house or main structure. If a compaction report is required, it must be conducted by a certified geotechnical firm and be submitted to the building official prior to final inspection. The report must indicate the following: (A)There should be four inches top soil; (B)Removed 24 inches of the top of the pool structure; (C)Fill and compact in eight inch lifts; (D)Density is 95 percent standard proctor; (E)±3 percent moisture control. (6)Inspections.The following inspections shall be required: (A)Disconnection of all utilities; (B)Installation of drainage holes and backfill; (C)Final — All work is completed and a certified compaction report is provided if required.” SECTION 6.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons 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 this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 7.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. SECTION 8.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 9. This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 1ST day of DECEMBER, 2020. 117 Page 7 of 7 Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 118 Agenda Item No:5.3 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Section 10D-3100, entitled "Tents And Canopies.” (Williams) Suggested Action: Attachments: SI20-0003_CC_Staff_Report_Ordinance_amendment_Appendix_A._final_.pdf Ord. 2020-xxxx Zoning Ordinance - 10D-2900 and 10D-3100 Amendment.docx 119 1 CITY COUNCIL REPORT AGENDA DATE: December 1, 2020 DEPARTMENT: Engineering/Development Services Department SUBJECT SI20-0003: Zoning Text Amendments- Appendix A, Section 10B, Section 10D, Section 11, Section 13, Section 17, Section 18, Section 22, Section 23, Section 25 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D - 2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11 -700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 -600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A-300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18 -601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Zoning Ordinance needed amending to revise outdated text, eliminate redundancy, and increase clarity regarding the review and administration of accessory structures. Accordingly, a list of sections for amendment was established by staff; the sections for amendment with summary are as follows: Summary of proposed amendments Appendix A  10B-100(b). This section is for general requirements for accessory structures. Staff is adding the word “detached” to “patios/patio covers.” Attached patio covers or patios fall under remodels, not accessory structures. By definition, an accessory structure is separa te from the primary structure.  10B-900. This section is for accessory structures that do not require a permit. Staff is changing the verbiage of this section throughout from “less than 120 square feet” to “120 square feet or less” to correct a gap staff had in our ordinance (staff have 10B-900 stating 120 2 “less than 120 square feet” and 10B-1000 stating “greater than 120 square feet.” Leaving out anything that is 120 square feet). This also puts the accessory structure requirements for scopes of work this size in alignment with the building codes.  10B-1000. This section is for storage buildings and greenhouses. Staff is changing the verbiage to state that storage buildings and greenhouses cannot be less than 3 feet from property lines. This change places this section in alignment with all other accessory structure requirements and prevents these types of structures from altering property drainage and causing drainage issues.  10B-1100. This section is for swimming pools and spas. Staff added the word “Location” to the title since all pool and spa standards are now covered by the 2018 ISPSC.  10B-1100(a) Permit Required. Deleted this section. Already covered by the building codes.  10B-1100(h) Compliance with building code. Changed verbiage from “applicable building code” to “currently adopted edition of the International Swimming Pool and Spa Code.” This will help direct people to the appropriate building code for information in lieu of making them guess.  10D-2900 Temporary accessory buildings. This section is for temporary buildings such as would be used at a school during construction. Staff deleted “Home sales office (within a model home)” from this section. It is there in error. The use of a residential homes for home sales offices is covered under 10D-2400 and these cannot be considered temporary accessory buildings.  10D-2900(d) Added “accessory” to the statement of maximum number of buildings on a tract of land to clarify that it pertains to temporary struc tures.  10D-3100(g) Permit. Amended the size of a tent requiring a permit from 400 to 100 to match our practices for more than the last two years and our applications as well as section 10D- 400 which also requires permits for tents of 100 square feet or more. Although this section of ordinance is intended more towards the tents selling seasonal items (pumpkins for Halloween, flowers for Valentine’s Day, etc.) our ordinance does not state that, nor does it provide any clarification of a temporary use under 10D-400 and this section.  11-600(1). This section details the requirements for rear yards. Staff is changing this section by removing the reference to “(50) per cent” over the midline of the property. It is unclear what was intended by this section of o rdinance. The requirements for a structure’s location and size are already covered in other sections such as required setbacks, maximum lot coverage, etc.  11-700 Special area and accessory building regulations. Deleting this section. It has no purpose. These items are covered by the International Building Code as well as 11-701(1) and 11-701(2) are confusing. One states that the inner court need not be more than 20 feet wide, but two states 25 feet. 121 3  11-704. This section is for height restriction of acc essory structures. Staff are deleting this section. Maximum height of an accessory structure is covered under 10B-100(E) (6), and that is the section staff use for plan reviews and approvals.  13-101(f). This section is for the requirement of a garage for every single-family dwelling. Staff are changing the verbiage from “upon initial construction” to “for each and every.” It had been stated in the past that the City does not allow garage conversions, but our ordinance did not contain anything preventing i t. “Initial construction” explicitly states that after it is constructed, it may be converted, thereby leaving the structure without a garage of any type. This change corrects that error.  17A-300.E.1. This section is for the irrigation requirements of la ndscaping. Staff amended the verbiage to require irrigation systems to be compliant with state law (TCEQ) and directs people to the correct department for permitting irrigation systems. Plan review and inspections for irrigation systems require licensing a lready covered by Building Inspections department.  18-200 Permit required. This section references the requirements for a permit for fences and retaining walls. Staff changed verbiage to identify where measurements are taken from (bottom of footing), matching NTX COG and surrounding municipalities. Staff also changed the verbiage to state that it is less than 50% of the fence per year that can be changed without a permit being required.  18-301 Fee. This section is for the permit fees of a fence or ret aining wall permit. Staff deleted the section referencing “and on file with the city secretary.” The fee schedule is not on that portion of the website and confuses people who look for it on the city secretary portion of the website, as well as serving no purpose by being stated in there.  18-400 Inspection. This section is for the inspection of fences and retaining walls. Staff altered the verbiage to include “or as needed to verify compliance with the applicable codes and/or approved design” to match the building codes.  18-601(A). This section is for the allowable materials for fences and retaining walls. Staff changed verbiage to state “materials listed for that use.” Current verbiage allows for non - fence materials to be used so long as it is approved by the building official, without any guidance or limitations. This change provides both.  18-701(A) and (B). This section is for swimming pool barriers. Staff corrected the code references for residential and commercial swimming pool barriers to match th e adopted building codes for residential swimming pools and referenced the appropriate state laws for commercial swimming pools.  Section 22 Certificate of occupancy and compliance. This section is for certificates of occupancy and compliance. Staff have amended this section by deleting the entire section. This is already covered by the building codes and nothing contained therein is of any use.  Section 23 Completion of building under construction. Staff have deleted this section. It is a violation of the building codes to require a structure to adhere to a different code cycle 122 4 than what was adopted by the City when it was applied for, while it is under construction. The only exception is a project that was allowed to expire during construction and that is already covered by the IRC and IBC.  25-100. This section is a list of definitions. Staff have corrected the numbering. There is no purpose to having some numbered 1 or 2 then having 1.1 or 1.2 afterwar ds. Also deleted definition “(13) Certificate of occupancy and compliance.” This is already defined and covered by the building codes. It cannot have a different definition anywhere. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 10, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval text amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11-700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 - 600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A -300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18-601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. ORDINANCE REVIEW COMMITTEE (ORC) REVIEW The Ordinance Review Committee (ORC) recommends approval of the Zoning Ordinance amendment. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hear ing was published in The Dallas Morning News on October 30, 2020. No comments, either for or against the text amendment, were received as of the printing of this packet. ATTACHMENTS 1. Proposed Amending Ordinances 123 Page 1 of 5 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-________ APPENDIX A, SECTION 10D-2900 AND 10D-3100 ORDINANCE AMENDMENTS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A, SECTION 10D OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, BY REPEALING IN ITS ENTIRETY SECTION 10D-2900, ENTITLED "TEMPORARY ACCESSORY BUILDING REGULATIONS,” AND REPLACING IT WITH SECTION 10D- 2900 ENTITLED “TEMPORARY ACCESSORY BUILDING REGULATIONS;”AND REPEALING IN ITS ENTIRETY SECTION 10D-3100, ENTITLED “TENTS AND CANOPIES”AND REPLACING IT WITH SECTION 10D-3100 ENTITLED “TENTS AND CANOPIES”;PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of The Colony, Texas, is of the opinion that Appendix A, section 10D-2900, entitled “Temporary accessory building regulations” and Section 10D-3100, entitled “Tents and Canopies” 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 the Code of Ordinances ofthe City of TheColony,Texas, be,and the same is, hereby amended by repealing section 10D-2900 entitled “Temporary accessory building regulations,” and replacing it with new section 10D-2900 entitled “Temporary accessory building regulations,” which shall read as follows: “10D-2900. Temporary accessory buildings. The following regulations supplement the meaning and intent of the use regulations as noted in section 10-200, schedule of uses by district, section 10-300, definitions applicable to the schedule of uses and section 10D-700, temporary use definitions. Temporary Accessory Building Regulations 124 Page 2 of 5 (a) Example Temporary classroom building associated with a church or private, public or charter school. (b) Location A temporary accessory building may be located in any zoning district allowed by the primary structure that has a primary structure existing on the platted lot or tract, or the construction of a primary structure has commenced. (c) Approval City council approval required through the site plan process. All temporary buildings shall be constructed in accordance with state and federal codes that apply to their construction or meet all requirements of the city's building codes. (d) Number of buildings The maximum number of temporary buildings on a lot or tract of land is two. (e) Size of buildings The maximum size of a temporary accessory building is 1,800 square feet. (f) Duration A temporary accessory building use may be approved through the specific use permit process for a maximum period of 36 months. Thereafter, the permit may be renewed following city council review on an annual basis. (g) Architectural standards The city manager or his designee may approve an alternate exterior building material, providing the material is in accordance with the city's adopted building codes and fire prevention codes. Metal or wood exterior walls may be allowed, shall be compatible in color with the principal building and existing surrounding structures and shall be appropriately finished with materials of a permanent nature such as baked or enamel finish or painted to the wall manufacturer's standards. The use of galvanized, corrugated aluminum coated, zinc aluminum coated or unpainted exterior metal finish is prohibited. The temporary building shall be constructed in accordance with ADA standards. (h) Landscaping Shrubs (planted three feet on center and a minimum size of 24 inches in height at the time of planting) shall be provided along the temporary building skirting facing any public right-of-way. 125 Page 3 of 5 (i) Screening Temporary buildings shall be screened from adjacent single family homes. Screening may be comprised of evergreen shrubs (planted five feet on center and a minimum size of 36 inches in height at the time of planting, with an expected mature height of six feet) or solid fencing a minimum of six feet in height. (j) Construction/Mobility Temporary accessory buildings shall be constructed in such a manner that it shall be portable, easily transportable and capable of being moved. (k) Sanitary facilities Refer to the currently adopted code of ordinances for health department requirements and applicable building codes. (l) Permits Required: (1) Site plan application (through planning) (2) Placement permit, including electric permit (through building inspections) (3) Any other permits, as deemed necessary. (m) Fees Yes, as listed in the adopted city master fee schedule. SECTION 3.That the Code of Ordinances ofthe City of TheColony,Texas, be,and the same is, hereby amended by repealing section 10D-3100 entitled “Tents and canopies,” and replacing it with new section 10D-3100 entitled “Tents and canopies,” which shall read as follows: “10D-3100. Tents and canopies. The following regulations supplement the meaning and intent of the use regulations as noted in section 10-200, schedule of uses by district, section 10-300, definitions applicable to the schedule of uses and section 10D-700, temporary use definitions: Tent and Canopy Regulations (a) Location Allowed in all zoning districts. If the location for the temporary tent/canopy is located on a parking lot, it shall be located only in excess parking spaces (i.e. spaces that have been provided in excess of the parking required by ordinance) and shall not infringe on the required parking for the commercial property. Tents and canopies shall not be located in fire lanes. 126 Page 4 of 5 (b) Approval Administrative approval, through the application of a tent permit. A site plan shall be required at the discretion of the city manager or his designee. An application shall be submitted to the city manager or his designee a minimum of 28 days prior to the erection of a temporary tent or canopy. A flame-retardant certificate shall be submitted with the application and shall be approved by the fire marshal. A copy of the flame-retardant certificate is required to be affixed to the temporary tent or canopy in a prominent location for the duration of its use. (c) Duration Tent permits are valid for no more than 14 consecutive days, unless approved for a longer timeframe by the fire marshal. (d) Setbacks Tents or canopies 400 square feet in area or greater than shall maintain a three- foot minimum setback from the primary structure. Tents or canopies 400 square feet in area or greater shall maintain a ten-foot minimum setback from any adjacent property line. (e) Utilities Water and sewer lines may not be extended to a temporary tent or canopy. Electric utilities are permitted but shall use the same meter as the primary structure. (f) Sanitary facilities Not required. Special event(s) utilizing tent(s) may require the provision of portable toilet facilities. (g) Permit Required if tent is 100 square feet in area or greater. (h) Fee Yes, as listed in the adopted city master fee schedule. SECTION 4.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons 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 this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. 127 Page 5 of 5 SECTION 6.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 7. This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 1 ST day of DECEMBER, 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 128 Agenda Item No:5.4 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance amending Appendix A, Section 11 by amending Section 11-600, entitled "Rear Yard”, repealing Section 11-701, entitled “Court standards” and repealing Section 11-704, entitled “Height restrictions”; and amending Appendix A, Illustrations by amending Illustration 3 entitled “Yards.” (Williams) Suggested Action: Attachments: SI20-0003_CC_Staff_Report_Ordinance_amendment_Appendix_A._final_.pdf Ord. 2020-xxxx Zoning Ordinance - 11-600 Amendment 11-701 Repeal 11-704 Repeal Illustration 3 amendment.docx 129 1 CITY COUNCIL REPORT AGENDA DATE: December 1, 2020 DEPARTMENT: Engineering/Development Services Department SUBJECT SI20-0003: Zoning Text Amendments- Appendix A, Section 10B, Section 10D, Section 11, Section 13, Section 17, Section 18, Section 22, Section 23, Section 25 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D - 2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11 -700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 -600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A-300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18 -601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Zoning Ordinance needed amending to revise outdated text, eliminate redundancy, and increase clarity regarding the review and administration of accessory structures. Accordingly, a list of sections for amendment was established by staff; the sections for amendment with summary are as follows: Summary of proposed amendments Appendix A  10B-100(b). This section is for general requirements for accessory structures. Staff is adding the word “detached” to “patios/patio covers.” Attached patio covers or patios fall under remodels, not accessory structures. By definition, an accessory structure is separa te from the primary structure.  10B-900. This section is for accessory structures that do not require a permit. Staff is changing the verbiage of this section throughout from “less than 120 square feet” to “120 square feet or less” to correct a gap staff had in our ordinance (staff have 10B-900 stating 130 2 “less than 120 square feet” and 10B-1000 stating “greater than 120 square feet.” Leaving out anything that is 120 square feet). This also puts the accessory structure requirements for scopes of work this size in alignment with the building codes.  10B-1000. This section is for storage buildings and greenhouses. Staff is changing the verbiage to state that storage buildings and greenhouses cannot be less than 3 feet from property lines. This change places this section in alignment with all other accessory structure requirements and prevents these types of structures from altering property drainage and causing drainage issues.  10B-1100. This section is for swimming pools and spas. Staff added the word “Location” to the title since all pool and spa standards are now covered by the 2018 ISPSC.  10B-1100(a) Permit Required. Deleted this section. Already covered by the building codes.  10B-1100(h) Compliance with building code. Changed verbiage from “applicable building code” to “currently adopted edition of the International Swimming Pool and Spa Code.” This will help direct people to the appropriate building code for information in lieu of making them guess.  10D-2900 Temporary accessory buildings. This section is for temporary buildings such as would be used at a school during construction. Staff deleted “Home sales office (within a model home)” from this section. It is there in error. The use of a residential homes for home sales offices is covered under 10D-2400 and these cannot be considered temporary accessory buildings.  10D-2900(d) Added “accessory” to the statement of maximum number of buildings on a tract of land to clarify that it pertains to temporary struc tures.  10D-3100(g) Permit. Amended the size of a tent requiring a permit from 400 to 100 to match our practices for more than the last two years and our applications as well as section 10D- 400 which also requires permits for tents of 100 square feet or more. Although this section of ordinance is intended more towards the tents selling seasonal items (pumpkins for Halloween, flowers for Valentine’s Day, etc.) our ordinance does not state that, nor does it provide any clarification of a temporary use under 10D-400 and this section.  11-600(1). This section details the requirements for rear yards. Staff is changing this section by removing the reference to “(50) per cent” over the midline of the property. It is unclear what was intended by this section of o rdinance. The requirements for a structure’s location and size are already covered in other sections such as required setbacks, maximum lot coverage, etc.  11-700 Special area and accessory building regulations. Deleting this section. It has no purpose. These items are covered by the International Building Code as well as 11-701(1) and 11-701(2) are confusing. One states that the inner court need not be more than 20 feet wide, but two states 25 feet. 131 3  11-704. This section is for height restriction of acc essory structures. Staff are deleting this section. Maximum height of an accessory structure is covered under 10B-100(E) (6), and that is the section staff use for plan reviews and approvals.  13-101(f). This section is for the requirement of a garage for every single-family dwelling. Staff are changing the verbiage from “upon initial construction” to “for each and every.” It had been stated in the past that the City does not allow garage conversions, but our ordinance did not contain anything preventing i t. “Initial construction” explicitly states that after it is constructed, it may be converted, thereby leaving the structure without a garage of any type. This change corrects that error.  17A-300.E.1. This section is for the irrigation requirements of la ndscaping. Staff amended the verbiage to require irrigation systems to be compliant with state law (TCEQ) and directs people to the correct department for permitting irrigation systems. Plan review and inspections for irrigation systems require licensing a lready covered by Building Inspections department.  18-200 Permit required. This section references the requirements for a permit for fences and retaining walls. Staff changed verbiage to identify where measurements are taken from (bottom of footing), matching NTX COG and surrounding municipalities. Staff also changed the verbiage to state that it is less than 50% of the fence per year that can be changed without a permit being required.  18-301 Fee. This section is for the permit fees of a fence or ret aining wall permit. Staff deleted the section referencing “and on file with the city secretary.” The fee schedule is not on that portion of the website and confuses people who look for it on the city secretary portion of the website, as well as serving no purpose by being stated in there.  18-400 Inspection. This section is for the inspection of fences and retaining walls. Staff altered the verbiage to include “or as needed to verify compliance with the applicable codes and/or approved design” to match the building codes.  18-601(A). This section is for the allowable materials for fences and retaining walls. Staff changed verbiage to state “materials listed for that use.” Current verbiage allows for non - fence materials to be used so long as it is approved by the building official, without any guidance or limitations. This change provides both.  18-701(A) and (B). This section is for swimming pool barriers. Staff corrected the code references for residential and commercial swimming pool barriers to match th e adopted building codes for residential swimming pools and referenced the appropriate state laws for commercial swimming pools.  Section 22 Certificate of occupancy and compliance. This section is for certificates of occupancy and compliance. Staff have amended this section by deleting the entire section. This is already covered by the building codes and nothing contained therein is of any use.  Section 23 Completion of building under construction. Staff have deleted this section. It is a violation of the building codes to require a structure to adhere to a different code cycle 132 4 than what was adopted by the City when it was applied for, while it is under construction. The only exception is a project that was allowed to expire during construction and that is already covered by the IRC and IBC.  25-100. This section is a list of definitions. Staff have corrected the numbering. There is no purpose to having some numbered 1 or 2 then having 1.1 or 1.2 afterwar ds. Also deleted definition “(13) Certificate of occupancy and compliance.” This is already defined and covered by the building codes. It cannot have a different definition anywhere. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 10, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval text amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11-700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 - 600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A -300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18-601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. ORDINANCE REVIEW COMMITTEE (ORC) REVIEW The Ordinance Review Committee (ORC) recommends approval of the Zoning Ordinance amendment. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hear ing was published in The Dallas Morning News on October 30, 2020. No comments, either for or against the text amendment, were received as of the printing of this packet. ATTACHMENTS 1. Proposed Amending Ordinances 133 Page 1 of 3 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-_______ APPENDIX A, SECTION 11-600, 11-70 1, 11-704, AND ILLUSTRATION 3 ORDINANCE AMENDMENTS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A, SECTION 11 OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, BY AMENDING SECTION 11-600, ENTITLED "REAR YARD;”AND REPEALING SECTION 11-700, SECTIONS 11-701 AND 11-704 ENTITLED "COURT STANDARDS”AND “HEIGHT RESTRICTIONS”AND AMENDING APPENDIX A, ILLUSTRATIONS BY AMENDING ILLUSTRATION 3 ENTITLED “YARDS”;PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of The Colony, Texas, is of the opinion that Appendix A, Section 11-600, entitled “Rear yard” should be amended, Section 11-700, Sections 11-701 and 11-704 should be repealed in its entirety, and Appendix A, Illustrations, should be amended by amending Illustration 3, entitled “Yards.” 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 Code of Ordinances of the City of TheColony,Texas, be,and the same is, hereby amended by amending Appendix A, Section 11-600 entitled “Rear yard” which shall read as follows: “11-600. Rear yard. (11-601) No building or structure shall hereafter be located, erected or altered to have a rear yard smaller than herein required. (1) In the A, MF-1, MF-2, MF-3, MF-4, MH and P districts, no main residential building may be constructed nearer than ten (10) feet to the rear property line. In the SF-1, SF-2, SF-3 and SF-4 districts, no main residential building may be constructed nearer than twenty (20) feet to the rear property line. (2) In the O-1, O-2, NS, GR, LC, HC and I districts, no rear yard is specified for nonresidential use except where retail, commercial or industrial uses back upon a common district line, whether separated by an alley or not, dividing the district 134 Page 2 of 3 from any of the residential districts listed herein, a minimum rear yard of ten (10) feet shall be provided. (3)Every part of a required rear yard shall be open and unobstructed to the sky from a point thirty (30) inches above the general ground level of the graded lot, except for accessory buildings as permitted in 11-702 and the ordinary projections of window sills, belt courses, cornices and roof overhangs and other architectural features projecting not to exceed four (4) feet into the required rear yard and usual landscape planting and lighting. (4)In the MH and C districts, a minimum rear yard of ten (10) feet shall be provided. (5)The minimum required rear yard in a PD, Planned Development district, shall be established on the site plan or by the amending ordinance. (6)Where multiple-family dwellings exceed two (2) stories in height, a rear yard equal to one (1) foot for each two (2) feet in height shall be provided except that no such rear yard need exceed fifty (50) feet as a result of this provision.” SECTION 3.That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by repealing in its entirety Appendix A, Section 11-700, Section 11-701, entitled “Court Standards.” SECTION 4.That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by repealing in its entirety Appendix A, Section 11-700, Section 11-704, entitled “Height Restrictions.” SECTION 5.That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by amending in its entirety Appendix A, Illustrations, by amending Illustration 3, entitled “Yards” which shall read as follows: 135 Page 3 of 3 SECTION 6.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons 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 this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 7.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. SECTION 8.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 9. This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 1 ST day of DECEMBER, 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 136 Agenda Item No:5.5 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance amending Appendix A, Section 13 entitled “Vehicle parking, parking lot and on-site traffic regulations” by amending Section 13-101 entitled “Generally” and amending Appendix A, Section 17A entitled “Landscaping” by amending Section 17A-300E entitled “Irrigation.” (Williams) Suggested Action: Attachments: SI20-0003_CC_Staff_Report_Ordinance_amendment_Appendix_A._final_.pdf Ord. 2020-xxxx Zoning Ordinance - 13-101 17A-300E Amendment.docx 137 1 CITY COUNCIL REPORT AGENDA DATE: December 1, 2020 DEPARTMENT: Engineering/Development Services Department SUBJECT SI20-0003: Zoning Text Amendments- Appendix A, Section 10B, Section 10D, Section 11, Section 13, Section 17, Section 18, Section 22, Section 23, Section 25 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D - 2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11 -700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 -600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A-300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18 -601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Zoning Ordinance needed amending to revise outdated text, eliminate redundancy, and increase clarity regarding the review and administration of accessory structures. Accordingly, a list of sections for amendment was established by staff; the sections for amendment with summary are as follows: Summary of proposed amendments Appendix A  10B-100(b). This section is for general requirements for accessory structures. Staff is adding the word “detached” to “patios/patio covers.” Attached patio covers or patios fall under remodels, not accessory structures. By definition, an accessory structure is separa te from the primary structure.  10B-900. This section is for accessory structures that do not require a permit. Staff is changing the verbiage of this section throughout from “less than 120 square feet” to “120 square feet or less” to correct a gap staff had in our ordinance (staff have 10B-900 stating 138 2 “less than 120 square feet” and 10B-1000 stating “greater than 120 square feet.” Leaving out anything that is 120 square feet). This also puts the accessory structure requirements for scopes of work this size in alignment with the building codes.  10B-1000. This section is for storage buildings and greenhouses. Staff is changing the verbiage to state that storage buildings and greenhouses cannot be less than 3 feet from property lines. This change places this section in alignment with all other accessory structure requirements and prevents these types of structures from altering property drainage and causing drainage issues.  10B-1100. This section is for swimming pools and spas. Staff added the word “Location” to the title since all pool and spa standards are now covered by the 2018 ISPSC.  10B-1100(a) Permit Required. Deleted this section. Already covered by the building codes.  10B-1100(h) Compliance with building code. Changed verbiage from “applicable building code” to “currently adopted edition of the International Swimming Pool and Spa Code.” This will help direct people to the appropriate building code for information in lieu of making them guess.  10D-2900 Temporary accessory buildings. This section is for temporary buildings such as would be used at a school during construction. Staff deleted “Home sales office (within a model home)” from this section. It is there in error. The use of a residential homes for home sales offices is covered under 10D-2400 and these cannot be considered temporary accessory buildings.  10D-2900(d) Added “accessory” to the statement of maximum number of buildings on a tract of land to clarify that it pertains to temporary struc tures.  10D-3100(g) Permit. Amended the size of a tent requiring a permit from 400 to 100 to match our practices for more than the last two years and our applications as well as section 10D- 400 which also requires permits for tents of 100 square feet or more. Although this section of ordinance is intended more towards the tents selling seasonal items (pumpkins for Halloween, flowers for Valentine’s Day, etc.) our ordinance does not state that, nor does it provide any clarification of a temporary use under 10D-400 and this section.  11-600(1). This section details the requirements for rear yards. Staff is changing this section by removing the reference to “(50) per cent” over the midline of the property. It is unclear what was intended by this section of o rdinance. The requirements for a structure’s location and size are already covered in other sections such as required setbacks, maximum lot coverage, etc.  11-700 Special area and accessory building regulations. Deleting this section. It has no purpose. These items are covered by the International Building Code as well as 11-701(1) and 11-701(2) are confusing. One states that the inner court need not be more than 20 feet wide, but two states 25 feet. 139 3  11-704. This section is for height restriction of acc essory structures. Staff are deleting this section. Maximum height of an accessory structure is covered under 10B-100(E) (6), and that is the section staff use for plan reviews and approvals.  13-101(f). This section is for the requirement of a garage for every single-family dwelling. Staff are changing the verbiage from “upon initial construction” to “for each and every.” It had been stated in the past that the City does not allow garage conversions, but our ordinance did not contain anything preventing i t. “Initial construction” explicitly states that after it is constructed, it may be converted, thereby leaving the structure without a garage of any type. This change corrects that error.  17A-300.E.1. This section is for the irrigation requirements of la ndscaping. Staff amended the verbiage to require irrigation systems to be compliant with state law (TCEQ) and directs people to the correct department for permitting irrigation systems. Plan review and inspections for irrigation systems require licensing a lready covered by Building Inspections department.  18-200 Permit required. This section references the requirements for a permit for fences and retaining walls. Staff changed verbiage to identify where measurements are taken from (bottom of footing), matching NTX COG and surrounding municipalities. Staff also changed the verbiage to state that it is less than 50% of the fence per year that can be changed without a permit being required.  18-301 Fee. This section is for the permit fees of a fence or ret aining wall permit. Staff deleted the section referencing “and on file with the city secretary.” The fee schedule is not on that portion of the website and confuses people who look for it on the city secretary portion of the website, as well as serving no purpose by being stated in there.  18-400 Inspection. This section is for the inspection of fences and retaining walls. Staff altered the verbiage to include “or as needed to verify compliance with the applicable codes and/or approved design” to match the building codes.  18-601(A). This section is for the allowable materials for fences and retaining walls. Staff changed verbiage to state “materials listed for that use.” Current verbiage allows for non - fence materials to be used so long as it is approved by the building official, without any guidance or limitations. This change provides both.  18-701(A) and (B). This section is for swimming pool barriers. Staff corrected the code references for residential and commercial swimming pool barriers to match th e adopted building codes for residential swimming pools and referenced the appropriate state laws for commercial swimming pools.  Section 22 Certificate of occupancy and compliance. This section is for certificates of occupancy and compliance. Staff have amended this section by deleting the entire section. This is already covered by the building codes and nothing contained therein is of any use.  Section 23 Completion of building under construction. Staff have deleted this section. It is a violation of the building codes to require a structure to adhere to a different code cycle 140 4 than what was adopted by the City when it was applied for, while it is under construction. The only exception is a project that was allowed to expire during construction and that is already covered by the IRC and IBC.  25-100. This section is a list of definitions. Staff have corrected the numbering. There is no purpose to having some numbered 1 or 2 then having 1.1 or 1.2 afterwar ds. Also deleted definition “(13) Certificate of occupancy and compliance.” This is already defined and covered by the building codes. It cannot have a different definition anywhere. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 10, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval text amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11-700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 - 600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A -300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18-601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. ORDINANCE REVIEW COMMITTEE (ORC) REVIEW The Ordinance Review Committee (ORC) recommends approval of the Zoning Ordinance amendment. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hear ing was published in The Dallas Morning News on October 30, 2020. No comments, either for or against the text amendment, were received as of the printing of this packet. ATTACHMENTS 1. Proposed Amending Ordinances 141 Page 1 of 3 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-________ APPENDIX A, SECTION 13-101 AND 17A-300E. ORDINANCE AMENDMENTS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A, SECTION 13 OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, ENTITLED “VEHICLE PARKING, PARKING LOT AND ON-SITE TRAFFIC REGULATIONS” BY AMENDING SECTION 13-101, ENTITLED “GENERALLY;”SECTION 17A OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, ENTITLED “LANDSCAPING” BY AMENDING SECTION 17A-300 E, ENTITLED “IRRIGATION”; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of The Colony, Texas, is of the opinion that Appendix A, Section 13 entitled “Vehicle parking, parking lot and on-site traffic regulations” should be amended by amending Section 13-101, entitled “Generally”, and that Appendix A, Section 17A, Section 17A-300.E entitled "Irrigation" 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 the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by amending Appendix A, Section 13, entitled “Vehicle parking, parking lot and on-site traffic regulations” by amending Section 13-101, entitled “Generally,” which shall read as follows: “13-101. Generally. These requirements apply generally to all districts except as otherwise noted: (a) Except as expressly allowed in this section, required off-street parking spaces must be located on the same lot or parcel as the principal use. No off-street parking shall be allowed within required setbacks, except that parking for single family and two-family dwellings may be located in the driveway of the individual units. (b) In all residential zoning districts and the office districts (O-1 and O-2), no parking space, garage or carport or other automobile storage space or structure shall be used for the 142 Page 2 of 3 storage of any truck or trailer except a panel or pickup truck not exceeding one-ton gross registered carrying capacity. (c) In all residential zoning districts, except for the manufactured home (MH) districts, a boat or recreational vehicle including a motor home or travel trailer may be parked or stored on the residential premises of the owner provided that such boat, vehicle or motor home may be parked or stored only within that portion of the residential lot which is located to the rear of the required front yard line. (d) The floor area of structures devoted to off-street parking of vehicles shall be excluded in computing the floor area for off-street parking requirements. (e) Private access drives to parking lots or areas which are accessory to or serve nonresidential uses in the O-1, O-2, GR, C, I or nonresidential PD district shall not be through residential districts. (f) An enclosed, attached or detached garage of not less than 440 square feet in floor area and with a minimum width of 20 feet shall be provided for each and every single-family dwelling unit, regardless of zoning district.” SECTION 3. That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by amending Appendix A, Section 17A, Section 17A-300.E entitled "Irrigation" which shall read as follows: “E. Irrigation. 1. All required landscaped areas shall be irrigated in compliance with TCEQ irrigation rules and laws. An irrigation permit must be applied for through the Building Inspections department. 2.The irrigation system shall be in place and operational at the time of the landscape inspection for certificate of occupancy and/or building final, and be maintained and kept operational at all times. 3.Landscape plans shall include an irrigation drawing which shall indicate the nature and location of irrigation which will be used. 4.No irrigation shall be required for undisturbed natural areas or undisturbed existing trees.” SECTION 4.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons 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 this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all 143 Page 3 of 3 other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. SECTION 6.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 7. This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 1 ST day of DECEMBER, 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 144 Agenda Item No:5.6 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance amending Appendix A, Section 18 entitled “Fence and wall regulations,” repealing Section 22, entitled “Certificate of occupancy and compliance,” repealing Section 23, entitled “Completion of building under construction” and amending Section 25, entitled “Definitions.” (Williams) Suggested Action: Attachments: SI20-0003_CC_Staff_Report_Ordinance_amendment_Appendix_A._final_.pdf Ord. 2020-xxxx Zoning Ordinance - Sections 18 22 23 and 25.docx 145 1 CITY COUNCIL REPORT AGENDA DATE: December 1, 2020 DEPARTMENT: Engineering/Development Services Department SUBJECT SI20-0003: Zoning Text Amendments- Appendix A, Section 10B, Section 10D, Section 11, Section 13, Section 17, Section 18, Section 22, Section 23, Section 25 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D - 2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11 -700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 -600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A-300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18 -601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Zoning Ordinance needed amending to revise outdated text, eliminate redundancy, and increase clarity regarding the review and administration of accessory structures. Accordingly, a list of sections for amendment was established by staff; the sections for amendment with summary are as follows: Summary of proposed amendments Appendix A  10B-100(b). This section is for general requirements for accessory structures. Staff is adding the word “detached” to “patios/patio covers.” Attached patio covers or patios fall under remodels, not accessory structures. By definition, an accessory structure is separa te from the primary structure.  10B-900. This section is for accessory structures that do not require a permit. Staff is changing the verbiage of this section throughout from “less than 120 square feet” to “120 square feet or less” to correct a gap staff had in our ordinance (staff have 10B-900 stating 146 2 “less than 120 square feet” and 10B-1000 stating “greater than 120 square feet.” Leaving out anything that is 120 square feet). This also puts the accessory structure requirements for scopes of work this size in alignment with the building codes.  10B-1000. This section is for storage buildings and greenhouses. Staff is changing the verbiage to state that storage buildings and greenhouses cannot be less than 3 feet from property lines. This change places this section in alignment with all other accessory structure requirements and prevents these types of structures from altering property drainage and causing drainage issues.  10B-1100. This section is for swimming pools and spas. Staff added the word “Location” to the title since all pool and spa standards are now covered by the 2018 ISPSC.  10B-1100(a) Permit Required. Deleted this section. Already covered by the building codes.  10B-1100(h) Compliance with building code. Changed verbiage from “applicable building code” to “currently adopted edition of the International Swimming Pool and Spa Code.” This will help direct people to the appropriate building code for information in lieu of making them guess.  10D-2900 Temporary accessory buildings. This section is for temporary buildings such as would be used at a school during construction. Staff deleted “Home sales office (within a model home)” from this section. It is there in error. The use of a residential homes for home sales offices is covered under 10D-2400 and these cannot be considered temporary accessory buildings.  10D-2900(d) Added “accessory” to the statement of maximum number of buildings on a tract of land to clarify that it pertains to temporary struc tures.  10D-3100(g) Permit. Amended the size of a tent requiring a permit from 400 to 100 to match our practices for more than the last two years and our applications as well as section 10D- 400 which also requires permits for tents of 100 square feet or more. Although this section of ordinance is intended more towards the tents selling seasonal items (pumpkins for Halloween, flowers for Valentine’s Day, etc.) our ordinance does not state that, nor does it provide any clarification of a temporary use under 10D-400 and this section.  11-600(1). This section details the requirements for rear yards. Staff is changing this section by removing the reference to “(50) per cent” over the midline of the property. It is unclear what was intended by this section of o rdinance. The requirements for a structure’s location and size are already covered in other sections such as required setbacks, maximum lot coverage, etc.  11-700 Special area and accessory building regulations. Deleting this section. It has no purpose. These items are covered by the International Building Code as well as 11-701(1) and 11-701(2) are confusing. One states that the inner court need not be more than 20 feet wide, but two states 25 feet. 147 3  11-704. This section is for height restriction of acc essory structures. Staff are deleting this section. Maximum height of an accessory structure is covered under 10B-100(E) (6), and that is the section staff use for plan reviews and approvals.  13-101(f). This section is for the requirement of a garage for every single-family dwelling. Staff are changing the verbiage from “upon initial construction” to “for each and every.” It had been stated in the past that the City does not allow garage conversions, but our ordinance did not contain anything preventing i t. “Initial construction” explicitly states that after it is constructed, it may be converted, thereby leaving the structure without a garage of any type. This change corrects that error.  17A-300.E.1. This section is for the irrigation requirements of la ndscaping. Staff amended the verbiage to require irrigation systems to be compliant with state law (TCEQ) and directs people to the correct department for permitting irrigation systems. Plan review and inspections for irrigation systems require licensing a lready covered by Building Inspections department.  18-200 Permit required. This section references the requirements for a permit for fences and retaining walls. Staff changed verbiage to identify where measurements are taken from (bottom of footing), matching NTX COG and surrounding municipalities. Staff also changed the verbiage to state that it is less than 50% of the fence per year that can be changed without a permit being required.  18-301 Fee. This section is for the permit fees of a fence or ret aining wall permit. Staff deleted the section referencing “and on file with the city secretary.” The fee schedule is not on that portion of the website and confuses people who look for it on the city secretary portion of the website, as well as serving no purpose by being stated in there.  18-400 Inspection. This section is for the inspection of fences and retaining walls. Staff altered the verbiage to include “or as needed to verify compliance with the applicable codes and/or approved design” to match the building codes.  18-601(A). This section is for the allowable materials for fences and retaining walls. Staff changed verbiage to state “materials listed for that use.” Current verbiage allows for non - fence materials to be used so long as it is approved by the building official, without any guidance or limitations. This change provides both.  18-701(A) and (B). This section is for swimming pool barriers. Staff corrected the code references for residential and commercial swimming pool barriers to match th e adopted building codes for residential swimming pools and referenced the appropriate state laws for commercial swimming pools.  Section 22 Certificate of occupancy and compliance. This section is for certificates of occupancy and compliance. Staff have amended this section by deleting the entire section. This is already covered by the building codes and nothing contained therein is of any use.  Section 23 Completion of building under construction. Staff have deleted this section. It is a violation of the building codes to require a structure to adhere to a different code cycle 148 4 than what was adopted by the City when it was applied for, while it is under construction. The only exception is a project that was allowed to expire during construction and that is already covered by the IRC and IBC.  25-100. This section is a list of definitions. Staff have corrected the numbering. There is no purpose to having some numbered 1 or 2 then having 1.1 or 1.2 afterwar ds. Also deleted definition “(13) Certificate of occupancy and compliance.” This is already defined and covered by the building codes. It cannot have a different definition anywhere. PRIOR ACTION/REVIEW (Council, Boards, Commissions) November 10, 2020 – The Planning and Zoning Commission voted (7-0) to recommend approval text amendments to Appendix A, Section 10B by amending Section 10B-100(b), entitled “General provisions and standards All accessory uses”; Section 10B-900, entitled “Standards For Storage Buildings/Greenhouses 120 Square Feet In Area Or Less and/or Less Than Eight Feet In Height”; Section 10B-1000(D), entitled "Setback From Property Lines" and; Section 10B-1100, entitled "Location Standards For Swimming Pools And Hot Tubs”; amending Appendix A, Section 10D by amending Section 10D-2900, entitled "Temporary Accessory Building Regulations” and Sectio n 10D-3100(g), entitled "Tents And Canopies”; amending Appendix A, Section 11 by repealing Section 11-700, entitled "Special Area and Accessory Building Regulations”; repealing Section 11 - 600, entitled "Rear Yard”; repealing Section 11-704 entitled “Height restrictions” and amending Section, entitled “Illustrations”; amending Section 13 by amending Section 13 -101, entitled "Generally"; amending Section 17A by amending Section 17A -300(E), entitled "Irrigation”; amending Section 18 by amending Section 18 -200, entitled "Permit-required"; amending Section 18 by amending Section 18-400 entitled “Inspection”; amending Section 18 by amending Section 18-601 entitled Fence materials and types; amending Section 18 by amending Section 18 -701 [under 18-700 Swimming pool barriers]; repealing in its entirety Section 22, entitled "Certificate of Occupancy and Compliance”; repealing in its entirety Section 23, entitled "Completion Of Building Under Construction"; and amending Section 25 by amending Section 25 -100, entitled “Definitions” by amending various definitions. ORDINANCE REVIEW COMMITTEE (ORC) REVIEW The Ordinance Review Committee (ORC) recommends approval of the Zoning Ordinance amendment. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hear ing was published in The Dallas Morning News on October 30, 2020. No comments, either for or against the text amendment, were received as of the printing of this packet. ATTACHMENTS 1. Proposed Amending Ordinances 149 Page 1 of 13 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2020-________ APPENDIX A, SECTION 18, 22, 23 AND 25 ORDINANCE AMENDMENTS AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A, SECTION 18 OF THE CODE OF ORDINANCES OF THE CITY OF THE COLONY, TEXAS, BY REPEALING IN ITS ENTIRETY SECTION 18, ENTITLED "FENCE AND WALL REGULATIONS," AND REPLACING IT WITH A NEW SECTION 18, ENTITLED "FENCE AND WALL REGULATIONS;” AMENDING APPENDIX A BY REPEALING IN ITS ENTIRETY SECTION 22, ENTITLED “CERTIFICATE OF OCCUPANCY AND COMPLIANCE”; AMENDING APPENDIX A BY REPEALING IN ITS ENTIRETY SECTION 23, ENTITLED “COMPLETION OF BUILDING UNDER CONSTRUCTION”; AND AMENDING APPENDIX A BY AMENDING SECTION 25, ENTITLED “DEFINITIONS”; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of The Colony, Texas, is of the opinion that Appendix A, Section 18, entitled “Fence and wall regulations” should be amended, Section 22, entitled “Certificate of occupancy and compliance” should be repealed in its entirety, Section 23, entitled “Completion of building under construction” should be repealed in its entirety, and Section 25, entitled “Definitions” 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 the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by amending Appendix A, section 18 by repealing in its entirety Section 18, and replacing it with a new Section 18, entitled "Fence and wall regulations" which shall read as follows: “SECTION 18. – Fence and wall regulations 18-100. Definitions. As used in this section, the following terms shall have the respective meanings ascribed to them: Above-ground/on-ground pool:See Swimming pool. 150 Page 2 of 13 Barrier:A fence, wall, building wall or combination thereof, which completely surrounds the swimming pool and obstructs access to the swimming pool. Corner lot:A lot situated as the junction of two or more dedicated public streets. Fence:Any wall or structure more than 24 inches in height constructed for the purpose of enclosing, screening, restricting access to, or decoration of, any lot, building or structure. Fence angle arms:Angle arms attached to the top rail of a fence for the purpose of attaching barbed wire, razor wire and similar materials. Fence arms may be permitted on fences located in industrial districts so long as they do not extend beyond the property line. Front yard:An open, unoccupied space on a lot facing a street and extending from the front of the lot to the front of the principal building, between the side lot lines. Hot tub:See Swimming pool. In-ground pool:See Swimming pool. Rear yard:A space unoccupied by the principal structure extending for the full width of the lot between a principal structure and the rear lot line. Repair:The construction, repair or replacement of less than 50 percent of the perimeter of an existing fence within a 12-month period. Residential:That which is situated on the premises of a detached one- or two-family dwelling or a one-family town house not more than three stories in height. Retaining wall:A wall designed to resist the lateral displacement of soil or other materials. Reverse frontage corner lot:A corner lot where the rear lot line is adjacent to a side lot line of an adjoining lot or across an alley from such side lot line. Side yard:An open unoccupied space on the same lot with the building, situated between the building and the side line of the lot, and extending from the front yard to the rear yard. Spa, portable:A nonpermanent or permanent, portable or nonportable structure intended for recreational bathing, in which all controls, water-heating and water-circulating equipment are connected or part of such structure. Swimming pool:Any structure intended for swimming or recreational bathing that contains water over 24 inches deep. This includes in-ground, aboveground and on-ground swimming pools, hot tubs and spas. 18-200. Permit-required. It shall be unlawful for any person to construct or have constructed any type of fence or retaining wall, without first having secured a permit from the city. Provided however, a permit shall not be required to repair less than fifty percent (50%) of an existing fence per anum or to construct a retaining wall less than four feet in height measured from bottom of footing to the top of wall. Any stone, masonry or brick wall or fence constructed of similar materials greater than four feet in height shall be engineered, designed and the plans sealed by a state professional engineer. 151 Page 3 of 13 18-300. Fee and application. (18-301)Fee.Prior to the issuance of any building permit required by this section, a fee as established by resolution of the city council shall accompany the application for such permit, payable to the city, for the issuance of the permit and the inspection to be made upon completion of the fence or retaining wall. 18-302 Application.Any person must supply the following information when applying for a permit to erect a fence or retaining wall under this section: (A) Applicant's name and address; and if the person represents a company or corporation, the name and address of the foreman of the company or corporation together with the name of the president of the same shall be supplied. (B) Name of owner of the property. (C) Local address where fence is to be erected. (D) Materials of construction. (E) Height of fence. (F) Graphic outline of the property to be fenced, with the fence signified by distinctive lines which delineate the location of such fence. (G) Approximate value. (H) If required, plans and structural drawings shall be stamped and signed by a professional civil or structural engineer. 18-400. Inspection. Upon completion of installation of any fence or retaining wall, or as needed to verify compliance with the applicable codes and/or approved design, the building official shall be called upon for inspection thereof. The building official or the building official's designee will then issue a certificate of acceptance or a rejection slip indicating the defects. All fences and retaining walls constructed under the provisions of this section shall be maintained in proper working condition and in good repair and so as to comply with the requirements of this section at all times. 18-500. Public property. No fence or guy wires, braces or posts of such fence shall be constructed upon or caused, allowed or permitted to protrude over property that the city or the general public has dominion and control over, owns or has an easement over, under, around or through, except upon utility easements which are permitted to be fenced. 18-600. General standards. 18-601 Fence materials and types. 152 Page 4 of 13 (A) Except as otherwise stated herein, fences shall be constructed of stone, masonry, brick, wood, vinyl, chain link, wrought iron or other materials listed for that use that the chief building official determines have the same quality, appearance and durability. Products manufactured for other uses such as but not limited to plywood, corrugated steel, tarping material or fiberglass panels are prohibited fence materials. (B) In order to allow ingress and egress of fire department and police department personnel there must be at least one gate no less than three feet wide on each fence that is adjacent or parallel to a public alley or utility easement. (C) Any fence erected or maintained in the city shall not be electrically charged or barbed wire unless approved by the building official. 18-602 Rear yard requirements.It shall be unlawful to erect a fence at a height exceeding eight feet, six inches in any rear yard or along any rear yard lot line. 18-603 Side yard requirements.It shall be unlawful to erect a fence at a height exceeding eight feet six inches in any side yard or along any side lot line. 18-604 Front yard requirements.No fence shall be constructed or maintained within a front yard from the front building line to the front lot line, or in the required front yard area of an unimproved lot within the city, except in residential zoning districts, decorative fences meeting the following conditions may be erected in front yards: (A) No fence shall be erected to a height greater than four feet above the finished lot grade. (B) The solid area of the fence shall not exceed 50 percent of the total area of the fence. (C) Wood, wrought iron or plastic products, which are specifically designed for fence construction, shall be permitted. The building official shall approve samples of all other materials to be used. Materials or products such as chain link, mesh, rope, string, wire and wire products including, but not limited to, barbed wire, razor wire, chicken wire, wire fabric and welded wire fabrics, chain, netting, cut or broken glass, paper, corrugated metal panels and plywood are prohibited. 18-605 A fence or wall shall not be located within sight visibility triangles as follows: (A) At street intersections, a triangle with 30-foot sides starting at the corner where two curb lines intersect and extending out away from the corner for a distance of 30 feet where the two points will intersect to make a triangle as depicted in the following graphic: 153 Page 5 of 13 Permitted Fence Location at Street Intersections (B) At intersections of alleys with streets, a triangle created from extending from the back of the sidewalk a distance of ten feet and extending from the edge of pavement within the alley a distance of ten feet and connecting the two points as depicted in the following graphic: Permitted Fence Location at Intersection of Alley with Street (C) At intersections of driveways with streets, a triangle created from extending from the back of the sidewalk a distance of ten feet and extending from the edge of driveway pavement a distance of ten feet and connecting the two points as depicted in the following graphic: 154 Page 6 of 13 Permitted Fence Location at Intersection of Driveway with Street (D) At intersections of driveways with alleys, a triangle created from extending from the edge of alley pavement a distance of five feet and extending from the edge of driveway pavement a distance of five feet and connecting the two points as depicted in the following graphic: Permitted Fence Location at Intersection of Driveway with Alley (18-606)Fence height.Fences shall be measured from the interior adjacent finished grade to the highest portion of the fence. Fences, which are constructed on top or in conjunction 155 Page 7 of 13 with a retaining wall, shall be measured from the top of the wall to the highest portion of the fence provided the interior finished yard grade is level with the top of the retaining wall. All rear and side yard fences shall not exceed eight feet, six inches in height. All front yard fences shall not exceed four feet in height. 18-700. Swimming pool barriers. (18-701) Indoor and outdoor swimming pools, including an in-ground, above-ground or on- ground pool, hot tub or spa shall be provided with a barrier, which shall comply with the following adopted codes: (A) Residential swimming pools:Most recently adopted edition of the International Swimming Pool and Spa Code. (B) Public swimming pools:Most recently adopted edition of the International Swimming Pool and Spa Code and state Health and Safety codes. 18-800. Maintenance. (18-801) All fences and retaining walls shall be maintained so as to comply with the requirements of this section at all times. Such requirements include, but are not limited to, the following maintenance standards. (A) Vertical alignment.All fences shall not be out of vertical alignment more than one and one-half inches per foot of fence height. (B) General maintenance. (1) Any and all broken, loose, damaged, rotting, or missing parts (i.e., slats, posts, rails, panels, gates) must be repaired or replaced with materials permitted by this article or the fence and its posts completely removed. Any fence enclosing a swimming pool or spa must be repaired immediately. (2) A fence that has deteriorated to a condition that is unsafe shall be repaired, replaced or removed. Removal shall consist of all and any fence materials (i.e., slats, posts, rails, panels). Nothing herein shall be construed so as to prohibit the complete removal of a fence, unless such fence encloses a swimming pool or spa. (3) Fences shall not be externally braced with guy wires or any other material that may be viewable from a public street, right-of-way, alleyway or property and easements over which the city or the general public has dominion and control. (4) Retaining walls shall be maintained in a structurally sound condition and not extend beyond the property line of the premise into the public right-of-way. Structurally sound condition shall be determined by a certified structural engineer. 18-900. Screening walls or visual barriers and open storage. 156 Page 8 of 13 Any screening wall or fence required under the provisions of the specific use permit, planned development district, site plan approval or other requirement shall be constructed of masonry or with a concrete or metal frame supporting a permanent masonry type wall material which does not contain openings constituting more than forty (40) square inches in each one (1) square foot of wall or fence surface, and the surface of such wall or fence shall constitute a visual barrier. All wall or fence openings shall be equipped with gates equal in height and screening characteristics to the wall or fence. 18-1000. Appeals procedures. All appeals requested for this section must be filed in accordance with section 21 of the zoning ordinance and chapter 211 of the local government code.” SECTION 3. That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by repealing in its entirety Appendix A, Section 22, entitled “Certificate of occupancy and compliance.” SECTION 4. That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by repealing in its entirety Appendix A, Section 23, entitled “Completion of building under construction.” SECTION 5.That the Code of Ordinances of the City of The Colony, Texas, be, and the same is, hereby amended by amending Appendix A, Section 25, entitled “Definitions,” which shall read as follows: “Section 25. - Definitions 25-100.Certain words in this section of ordinance are defined as follows: (1)Accessory use (permanent)means a use that is customarily incidental, appropriate and subordinate and incidental to the principal use of land or buildings and that is located upon the same lot/tract therewith. (2)Accessory building (residential)means, in a residential district, a subordinate building that is attached or detached and is used for a purpose that is customarily incidental and secondary to the main structure but does not change the character of the principal use and/or involve the conduct of a business. Examples may include, but are not limited to, the following: a private garage for automobile storage, tool shed, greenhouse, home workshop, children's playhouse, storage building, garden shelter, etc. (3)Alley:A public way which affords only secondary means of access to property abutting thereon. (4)Apartment:A room or suite of rooms in a multifamily dwelling or apartment house arranged, designed or occupied as a place of residence by a single family, individual or group of individuals. 157 Page 9 of 13 (5)Apartment house:Any building or portion thereof which is designed, built, rented, leased or let to be occupied as three (3) or more dwelling units or apartments or which is occupied as a home or place of residence by three (3) or more families living in independent dwelling units. (6)Area of the lot:The area of the lot shall be the net area of the lot and shall not include portions of streets and alleys. (7)Automobile:A four-wheeled, self-propelled vehicle designed for passenger transportation, including electric or natural gas automobiles that run on electricity or natural gas. (8)Basement:A building story which is partly underground, but having at least one-half (½) of its height above the average level of the adjoining ground. A basement shall be counted as a story in computing building height. (9)Block:An area enclosed by streets and occupied by or intended for buildings; or if said word is used as a term of measurement, it shall mean the distance along a side of a street between the nearest two (2) streets which intersect said street on said side. (10)Board of adjustment:Zoning board of adjustment as provided for in Section 21. (11)Building:Any structure built for the support, shelter and enclosure of persons, animals, chattels or movable property of any kind. When subdivided in a manner sufficient to prevent the spread of fire, each portion so subdivided may be deemed a separate building. (12)Building line:A line parallel or approximately parallel to the street line at a specified distance therefrom making the minimum distance from the street line that a building may be erected. (13)Building official:The person designated to enforce the zoning and building regulations of the City of The Colony. (14)Cargo container means a premanufactured structure, of metal construction, that is delivered to a site as a fully contained unit. This shall include a container that is designed as a shipping container and used for portable storage; but shall exclude storage sheds that are assembled at the site. A cargo container, as defined herein, shall be considered a structure for purposes of the International Building Code. (15)Cellar:A building story with more than one-half (½) its height below the average level of the adjoining ground. A cellar shall not be counted as a story in computing building height. (16)Certificate of occupancy and compliance:An official certificate issued by the city through the enforcing official which indicates conformance with or approved conditional waiver from the zoning regulations and authorizes legal use of the premises for which it is issued. (17)City council:The governing body of the City of The Colony, Texas. (18)City manager:Chief administrative officer of the City of The Colony, Texas. (19)Court:An open, unoccupied space, bounded on more than two (2) sides by the walls of a building. An inner court is a court entirely surrounded by the exterior walls of a building. 158 Page 10 of 13 An outer court is a court having one side open to a street, alley, yard or other permanent space. (20)Coverage:The per cent of a lot or tract covered by the roof or first floor of a building. Roof eaves to the extent of four (4) feet from the walls of a building shall be excluded from the coverage computations. (21)Depth of lot:The mean horizontal distance between the front and rear lot lines. (22)District:A section of the City of The Colony for which the regulations governing the area, height or use of the land and buildings are uniform. (23)Dwelling unit:A building or portion of a building which is arranged, occupied, or intended to be occupied as living quarters and includes facilities for food preparation and sleeping. (24)Family:Any number of individuals living together as a single housekeeping unit, in which not more than three (3) individuals are unrelated by blood, marriage or adoption. (25)Floor area:The total square feet of floor space within the outside dimensions of a building including each floor level, but excluding cellars, carports or garages. (26)Heavy load vehicle:A self-propelled vehicle having a manufacturer's recommended gross vehicle weight rating (GVWR) of greater than 10,000 pounds, such as tractor-trailers, buses, vans, and other similar vehicles. The term "truck" shall be construed to mean "heavy load vehicle" unless specifically stated otherwise. (27)Height:The vertical distance of a building measured from the average established grade at the street line or from the average natural front yard ground level, whichever is higher, to (1) the highest point of the roof's surface if a flat surface, (2) to the deck line of mansard roofs or (3) to the mean height level between eaves and ridge for hip and gable roofs and, in any event, excluding chimneys, cooling towers, elevator bulkheads, penthouses, tanks, water towers, radio towers, ornamental cupolas, domes or spires, and parapet walls not exceeding ten (10) feet in height. If the street grade has not been officially established, the average front yard grade shall be used for a base level. (28)Light load vehicle:A self-propelled vehicle having no more than two axles such as a pick- up truck or van but excluding recreation vehicles and vehicles designed for commercial hauling or for the moving of home furnishings and similar articles. (29)Living unit:The room or suite of rooms occupied by a family and must include cooking facilities to qualify as a living unit. (30)Lodging house:A building where lodging for four (4) or more persons is provided for compensation. (31)Lot:Land occupied or to be occupied by a building and its accessory building, and including such open spaces as are required under this ordinance and having its principal frontage upon a public street or officially approved place and complying with Section 16 of this ordinance. (32)Lot depth:The mean distance between the front and rear lot lines. (33)Lot lines:The lines bounding a lot as defined herein. 159 Page 11 of 13 (34)Lot of record:A lot which is part of a subdivision, the plat of which has been recorded in the office of the county clerk of Denton County. (35)Lot width:The width of a lot at the front building line. (See Appendix Illustration 1.) (36)Main building means the building or buildings on a lot/tract which are occupied by the primary use. (37)Motel:An inn or group of cabins designed for occupancy by paying guests, a hotel. (38)Nonconforming use:A building structure or use of land lawfully occupied at the time of the effective date of this ordinance or amendments thereto, and which does not conform to the use regulations of the district in which it is situated. (39)Occupancy:The use or intended use of the land or buildings by proprietors or tenants. (40)Open space:Area included in any side, rear or front yard or any unoccupied space on the lot that is open and unobstructed to the sky except for the ordinary projections of cornices, eaves and porches but not including dedicated streets or other dedicated public space. (41)Parking space:An enclosed or unenclosed all-weather surfaced area of not less than one hundred eighty (180) square feet (measuring approximately 9 feet by 20 feet) not on a public street or alley, together with an all-weather surfaced driveway connecting the area with a street or alley permitting free ingress and egress without encroachment on the street or alley. Any parking adjacent to a public street wherein the maneuvering is done on the public street shall not be classified as off-street parking in computing the parking area requirements for any use. (42)Planning and zoning commission:The agency appointed by the city council as an advisory body to it relative to zoning matters and the physical development of the city and its environs. (43)Portable accessory building:An accessory structure. (44)Residence:Same as dwelling; also when used with "District," an area of residential regulations. (45)Room:A building or portion of a building which is arranged, occupied or intended to be occupied as living or sleeping quarters, but not including toilet or cooking facilities. (46)Rooming house:(See Lodging house.) (47)Sexually oriented business:An inclusive term used to describe collectively the following businesses: adult arcade, sexually oriented media store, adult cabaret, adult motel, adult motion picture theatre, adult theatre, escort agency, sex shop, nude model studio, or sexual encounter center. (48)Sign:An outdoor advertising device that is a structure or that is attached to or painted on a building or that is leaned against a structure or displayed on the premises to promote a person, group, commodity or item or to attract attention to the premises or some object or item. (49)Story:The height between the successive floors of a building or from the top floor to the roof. The standard height for a story is eleven (11) feet six (6) inches. 160 Page 12 of 13 (50)Story, half:The space between the top floor and the roof which may be used for residence purposes but which, because of roof slope and structural design, does not cover more than fifty (50) per cent of the area of the ground floor of the building. (51)Street:Any thoroughfare or public driveway, other than an alley, more than thirty (30) feet in width and which has been dedicated or deeded to the public for public use. (52)Street line:A dividing line between a lot, tract or parcel of land and a contiguous street, the right-of-way line. (53)Structural alterations:Any change in the supporting member of a building, such as a bearing wall, column, beams or girders. (54)Structure:(Same as Building.) (55)Thoroughfare:(Same as Street.) (56)Yard:An open space other than a court, on the lot in which a building is situated and which is not obstructed from a point thirty (30) inches above the general ground level of the graded lot to the sky, except as provided for roof overhang and similar special architectural features. (57)Yard, front:An open, unoccupied space on a lot facing a street extending across the front of the lot between the side lot lines and from the main building to the front lot or street line with the minimum horizontal distance between the street line and the main building line as specified for the district in which it is located. (See Appendix Illustrations 3 and 5.) (58)Yard, rear:An open, unoccupied space, except for accessory buildings as herein permitted, extending across the rear of a lot from one side lot to the other side lot line and having a depth between the building and the rear lot line as specified in the district in which the lot is situated. (See Appendix Illustration 3.) (59)Yard, side:An open, unoccupied space or spaces on one or two (2) sides of a main building and on the same lot with the building, situated between the building and a side line of the lot and extending through from the front yard to the rear yard. Any lot line not the rear line or a front line shall be deemed a side line. (See Appendix Illustrations 3 and 4.) (60)Zoning district map:The official certified map upon which the boundaries of the various zoning districts are drawn and which is an integral part of the zoning ordinance.” SECTION 6.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons 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 this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 7.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. 161 Page 13 of 13 SECTION 8.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 9. This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 1ST day of DECEMBER, 2020. Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 162 Agenda Item No:5.7 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider approving the City Council meeting schedule for 2021. (Council) Suggested Action: Attachments: Council Meeting Dates - Schedule 2021 DRAFT.doc 163 2021 City Council Meeting Dates City of The Colony Council meetings are normally the 1st and 3rdTuesdays of each month. January 5 January 19 February 2 February 16 March 2 (LISD Spring Break March 15-19) March 15 (Cancelled) April 6 April 20 May 4 May 18 June 1 June 15 July 6 July 20 August 4 (Wed due to National Night Out Aug 3 rd) August 17 September 7 September 21 October 6 (Wed due to National Night Out Oct 5 th) October 19 November 3 (Wed due to the General Election Nov 2nd) November 16 December 7 December 21 This schedule is subject to change. Confirmation of dates is recommended during months with holidays. 164 Agenda Item No:5.8 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and elect Mayor Pro Tem and Deputy Mayor Pro Tem according to the Code of Ordinances, Chapter 2, Section 2-4 (b). (Council) Suggested Action: Sec. 2-4. - Same - Election of the mayor pro tem and deputy mayor pro tem. (a) The city council shall elect a mayor pro tem and deputy mayor pro tem at its first regular meeting in December of each year. (b) During election years, in the event city council has not been elected due to a run-off election between candidates, the city council shall, at its first regular meeting completion of the municipal run-off election, elect one of its members of the city council to serve as mayor pro tem and deputy mayor pro tem. Attachments: 165 Agenda Item No:5.9 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider making appointments to Council committees and appoint liaisons to the various Council appointed boards. (Council) Suggested Action: Attachments: 166 Agenda Item No:5.10 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider making appointments to the Tax Increment Reinvestment Zone Number One Board of Directors for terms expiring December 2020. (Council) Suggested Action: Section 3 of the City of The Colony Ordinance No. 2011-1926 creates a nine (9) member board of directors for the TIRZ five (5) board members' terms expire December of 2020. Attachments: TIRZ #1.doc 167 Updated: December 2019 TAX INCREMENT REINVESTMENT ZONE NO. 1 TERM NAME PLACE ORIG.APPOINTMENT EXPIRES Joe McCourry 1 2011 12-20 Richard Boyer, Chair 2 2011 12-20 Troy Powell 3 2011 12-20 Tim Miller, Secretary 4 2011 12-20 Allen Harris, Treasurer 5 2011 12-20 Joel Marks 6 2011 12-21 Perry Schrag 7 2011 12-21 Commissioner Ron Marchant 8 2011 12-21 1029 W. Rosemeade Parkway County appoints Carrollton, TX 75007 Commissioner Barry Jordan 9 2018 12-21 1819 Addington Drive County appoints Carrollton, TX 75007 Terms: 2 years, staggered Members: 9 Designated area is Grandscape. 168 Agenda Item No:5.11 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider appointing a member of the Tax Increment Reinvestment Zone Number One Board of Directors to serve as Chairman for a one year term. (Council) Suggested Action: Attachments: Sec. 3 of TC Ordinance No. 2011-1926.pdf 169 170 Agenda Item No:5.12 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider making appointments to the Tax Increment Reinvestment Zone Number Two Board of Directors for terms expiring December 2020. (Council) Suggested Action: Section 3 of the City of The Colony Ordinance No. 2013-2034 creates a nine (9) member board of directors for the TIRZ. Four (4) board members terms expire December 2020. Attachments: TIRZ #2.doc 171 Updated December 2019 TAX INCREMENT REINVESTMENT ZONE NO. 2 TERM NAME PLACE ORIG.APPOINT EXPIRES Joe McCourry 1 12-13 12-21 Richard Boyer, Chair 2 12-13 12-21 Kirk Mikulec 3 12-13 12-21 Troy Powell 4 12-13 12-20 Tim Miller 5 12-13 12-20 Joel Marks, Secretary 6 12-13 12-20 David Terre 7 12-14 12-20 Kristian Teleki 8 12-13 12-21 320 W. Main Lewisville, TX 75057 . Kathy Cunningham 9 12-13 12-21 320 W. Main Lewisville, TX 75057 Terms: 2 years, staggered Members: 9 Created by Ord No. 2013-2034, December 3, 2013 Designated Area is The Tribute 172 Agenda Item No:5.13 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider appointing a member of the Tax Increment Reinvestment Zone Number Two Board of Directors as Chairman for a one year term. (Council) Suggested Action: Section 3 of the City of The Colony Ordinance No. 2011-1926 creates a nine (9) member board of directors for the TIRZ. Section 3 also stipulates that the city council appoint a member of the board to serve as chairman for a one year term. Attachments: Sec. 3 of TC Ordinance No. 2013-3034.pdf 173 174 Agenda Item No:5.14 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider making appointments to the Local Development Corporation Board of Directors for terms expiring December 2020. (Council) Suggested Action: Article XII of the Articles of Incorporation for The Colony Local Development Corporation identify the nine (9) initial directors of the corporation and their term expiration dates. Five (5) members have terms expiring in December 2020. Attachments: LDC.doc 175 Updated December 2019 LOCAL DEVELOPMENT CORPORATION TERM NAME PLACE ORIG.APPOINT/RE-APPOINT EXPIRES Joe McCourry 1 11-11 12-20 Richard Boyer, Chair 2 11-11 12-20 Brian Wade 3 12-16 12-20 Troy Powell, Treasurer 4 11-11 12-20 Tod Maurina 5 11-11 12-20 David Terre, Secretary 6 11-11 12-21 Kirk Mikulec, Vice-Pres. 7 11-11 12-21 Perry Schrag 8 11-11 12-21 Joel Marks 9 11-11 12-21 Terms: 2 years, staggered Members: 9 176 Agenda Item No:5.15 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Discuss and consider appointing a member of the Local Development Corporation Board of Directors to serve as Chairman for a one year term. (Council) Suggested Action: Article II, Section I of the By-laws of the Local Development Corporation states that the city council shall appoint the chairman/president. Attachments: Article II Sec. I of Bylaws.pdf 177 178 179 Agenda Item No:5.16 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 2020 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Discuss and consider rescheduling or canceling the December 15, 2020 City Council meeting (Observance of Christmas) and provide direction to staff (Council) Suggested Action: Attachments: 180 Agenda Item No:6.1 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 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: 181 Agenda Item No:7.1 CITY COUNCIL Agenda Item Report Meeting Date: December 1, 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: 182