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HomeMy WebLinkAbout2021 0504 CITY OF THE COLONY CITY COUNCIL AGENDA TUESDAY, MAY 4, 2021 6:30 PM TO ALL INTERESTED PERSONS Notice is hereby given of a REGULAR SESSION of the CITY COUNCIL of the City of The Colony, Texas to be held at 6:30 PM on TUESDAY, MAY 4, 2021 at CITY HALL and via VIDEO CONFERENCE, 6800 MAIN ST., THE COLONY, TX, at which time the following items will be addressed: One or more members of the City Council may participate in this meeting remotely via videoconference. This meeting notice and agenda are posted online at www.thecolonytx.gov. The City Hall Council Chambers will be open for this meeting 30 minutes prior to its start but in light of ongoing public health concerns, we encourage residents to stay home and watch proceedings online via the City’s website www.thecolonytx.gov. Residents may also watch via Spectrum Governmental Access Channel 16. (Please note: The City has been working closely with Spectrum on an intermittent sound quality issue and listeners may not be able to hear the meeting thru Channel 16). If you wish to address the City Council in person, you can do so by attending the meeting at City Hall. If you wish to have comments added to the council minutes about issues on the Agenda, may submit their comments to the City Secretary Office via email or on the city website. 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND PROCLAMATIONS 1.1 Call to Order 1.2 Invocation 1.3 Pledge of Allegiance to the United States Flag 1.4 Salute to the Texas Flag 1.5 Proclamation acknowledging May 6, 2021 as National Day of Prayer. (Council) 1.6 Proclamation acknowledging May 2-8, 2021 as Municipal Clerks Week. (Council) 1.7 Proclamation acknowledging May 9-15, 2021 as Economic Development Week. (Council) 1.8 Proclamation acknowledging Motorcycle Safety and Awareness Month. (Council) 1.9 Proclamation acknowledging National Bike Month. (Council) 1.10 Items of Community Interest 1.10.1 Receive presentation from Parks and Recreation regarding upcoming events and activities. (Stansell) REGULAR SESSION of the CITY COUNCIL Agenda Meeting Date: 05/04/2021 Page - 2 2.0 CITIZEN INPUT This portion of the meeting is to allow up to five (5) minutes per speaker with a maximum of thirty (30) minutes for items not posted on the current agenda. The council may not discuss these items, but may respond with factual data or policy information, or place the item on a future agenda. Those wishing to speak shall submit a Request Form to the City Secretary. 3.0 WORK SESSION The Work Session is for the purpose of exchanging information regarding public business or policy. No action is taken on Work Session items. Citizen input will not be heard during this portion of the agenda. 3.1 Receive a presentation from the Children's Advocacy Center for North Texas. (Perez) 3.2 Discuss and provide direction to staff regarding the annual Boards and Commissions re- appointment process; specifically those with terms set to expire June 30, 2021. (Council) 3.3 Council to provide direction to staff regarding future agenda items. (Council) 4.0 CONSENT AGENDA The Consent Agenda contains items which are routine in nature and will be acted upon in one motion. Items may be removed from this agenda for separate discussion by a Council member. 4.1 Consider approving City Council Regular Session meeting minutes for April 20, 2021. (Stewart) 4.2 Consider approving a resolution authorizing the City Manager to deny Oncor Electric Delivery Company LLC's requested rate change. (Cranford) 4.3 Consider approving an ordinance amending the budget to increase the approved Fiscal Year 2020- 2021 Storm Water Utility budget in the amount of $90,000.00 for the Alta Oaks Lane Drainage Improvement Project. (Hartline) 4.4 Consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $74,792.25 with URETEK USA, Inc. for the Alta Oaks Lane Drainage Improvements Project. (Hartline) 5.0 REGULAR AGENDA ITEMS 5.1 Discuss and consider an ordinance regarding a Site Plan application for The Colony Plaza, a multi- building commercial and medical office development located on an approximately 3.845 acre tract of land located south of the southwest intersection of Lake Ridge Drive and Main Street, within the Shopping Center (SC) zoning district and Gateway Overlay District. (Williams) 6.0 EXECUTIVE SESSION 6.1 Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code regarding contemplated litigation, including commencement of Chapter 54 of the Texas Local Government Code cause of action, concerning 7413 Water’s Edge Court. Agenda Item No:1.5 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation acknowledging May 6, 2021 as National Day of Prayer. (Council) Suggested Action: Attachments: National Day of Prayer Proclamation.doc 4 MAYORAL PROCLAMATION WHEREAS, National Day of Prayer is an annual observance held on the first Thursday of May, inviting people of all faiths to pray for the nation; and WHEREAS,The National Day of Prayer is orchestrated by the National day of Prayer Task Force made up of 40,000 volunteers across the United States with more than 35,000 prayer gatherings. WHEREAS, Since 1952, there have been annual proclamations by the President of the United States and since 1993 from governors and other state leaders, encouraging all Americans to pray on the National Day of Prayer; and WHEREAS,The National Day of Prayer has great significance for us as a nation as it enables us to recall and to teach the way in which our founding fathers sought the wisdom of God when faced with critical decisions; and WHEREAS, Because of the faith of many of our founding fathers, public prayer and national days of prayer have a long-standing and significant history in American Tradition.; and WHEREAS, Year-end contributions allow the organization to make significant progress to move forward in accomplishing important strategic initiatives; and NOW THEREFORE, I, Joe McCourry, Mayor of the City of The Colony, Texas do hereby proclaim the month of May 6, 2021 as the “70th National Day of Prayer”in the City of The Colony, Denton County, Texas. Signed and sealed this 4thth day of May, 2021. Joe McCourry, Mayor ATTEST: ______________________________ Tina Stewart, City Secretary 5 Agenda Item No:1.6 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation acknowledging May 2-8, 2021 as Municipal Clerks Week. (Council) Suggested Action: Attachments: Municipal Clerks Week Proclamation.doc 6 MAYORAL PROCLAMATION WHEREAS,The Office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world; and WHEREAS,The Office of the Municipal Clerk is the oldest among public servants; and WHEREAS,The Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS,Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS,The Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS,Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, provincial, county and international professional organizations; and WHEREAS,It is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk NOW, THEREFORE, I, Joe McCourry, Mayor of The City of The Colony, do recognize the week of May 2 - May 8, 2021, as “Municipal Clerks Week”, and further extend appreciation to our Municipal Clerk, Tina Stewart and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. SIGNED AND SEALED this 4th day of May 2021. ___________________________ Joe McCourry, Mayor City of The Colony, Texas 7 Agenda Item No:1.7 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: Economic Development Item Type: Proclamation Agenda Section: Subject: Proclamation acknowledging May 9-15, 2021 as Economic Development Week. (Council) Suggested Action: Attachments: Economic Development Week Proclamation 2021.docx 8 MAYORAL PROCLAMATION WHEREAS, the International Economic Development Council is the largest professional economic development organization dedicated to serving economic developers; and WHEREAS, The Colony Economic Development Corporation is an active member of the International Economic Development Council; and WHEREAS, economic developers promote economic well-being and quality of life for their communities by creating, retaining, and expanding jobs that facilitate growth, enhance wealth, and provide a stable tax base; and WHEREAS, The Colony Economic Development Corporation created and facilitated programs to support local businesses during Covid-19 to retain services, goods and jobs during the State mandated shut-down; and WHEREAS, The Colony Economic Development Corporation assisted local businesses by providing information on County, State and Federal grant opportunities and continues to do so during Covid-19; and WHEREAS, economic developers stimulate and incubate entrepreneurism in order to help establish the next generation of new businesses, which is the hallmark of the American economy; and WHEREAS, economic developers are engaged in a wide variety of settings including rural and urban, local, state, provincial, and federal governments, public-private partnerships, chambers of commerce, universities, and a variety of other institutions; and WHEREAS, economic developers attract and retain high-quality jobs, develop vibrant communities, and improve the quality of life in their regions; and WHEREAS, economic developers work in the City of The Colony within the State of Texas; and NOW, THEREFORE, I, Joe McCourry, Mayor and City Council of the City of The Colony do hereby recognize May 9 – 15, 2021 as “National Economic Development Week”; and further remind the City of The Colony the importance of this community celebration which supports expanding career opportunities and improving quality of life in our vibrant city. SIGNED AND SEALED this 4th day of May, 2021. ___________________________ Joe McCourry, Mayor City of The Colony 9 Agenda Item No:1.8 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation acknowledging Motorcycle Safety and Awareness Month. (Council) Suggested Action: Attachments: Motorcyle Awareness Proclamation.doc 10 MAYORAL PROCLAMATION WHEREAS,today’s society is finding more citizens involved in motorcycling on the roads of our country; and WHEREAS,motorcyclists are roughly unprotected and much more likely to be injured or killed in a crash than other vehicle drivers; and WHEREAS,campaigns have helped inform riders and motorists alike on motorcycle safety issues to reduce motorcycle related risks, injuries, and most of all fatalities, through a comprehensive approach to motorcycle safety; and WHEREAS,it is the responsibility of all who put themselves behind the wheel to become aware of motorcyclists, regarding them with the same respect as any other vehicle traveling the highways of this country; and it is the responsibility of riders and motorists alike to obey all traffic laws and safety rules; and WHEREAS,urging all of our community to become aware of the inherent danger involved in operating a motorcycle, and for riders and motorists alike to give each other the mutual respect they deserve. NOW, THEREFORE, I, Joe McCourry, Mayor of The Colony, Texas, do hereby proclaim the month of May, 2021 as: MOTORCYCLE SAFETY and AWARENESS MONTH SIGNED and SEALED this 4 th day of May, 2021. Joe McCourry, Mayor City of The Colony, Texas ATTEST: Tina Stewart, City Secretary 11 Agenda Item No:1.9 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Eve Morgan Submitting Department: Parks & Recreation Item Type: Proclamation Agenda Section: Subject: Proclamation acknowledging National Bike Month. (Council) Suggested Action: Attachments: 2021 National Bike Month Proclamation.doc 12 MAYORAL PROCLAMATION WHEREAS,the bicycle is a viable and environmentally sound form of transportation and an excellent form of recreation and fitness; and WHEREAS,many citizens of The Colony will experience the joys of bicycling through educational programs, club and charity rides, commuting and trail events, safety promotion, or just getting out and going for a ride; and WHEREAS,The Colony encourages bicycling activities on its bike trails along thoroughfares, and at Stewart Creek Park, the Shoreline Trail, Hidden Cove Park, The Tribute Nature Trail, the Park Loop Trail and many other locations that attract cyclists from around the region and nation; and WHEREAS,these bicycling activities and attractions have a positive impact on The Colony’s economy and tourism industry, and stimulate economic development by making the city attractive to businesses and citizens who enjoy the out of doors and healthy lifestyles; and WHEREAS,the education of bicyclists and motorists, creating bicycle-friendly communities has been shown to improve citizens' health, well-being, and quality of life, boosts community spirit, improves traffic safety, and reduces pollution and congestion; and WHEREAS,May has been declared National Bike Month for each of the last 65 years, and is so again in 2021; and WHEREAS,the League of American Bicyclists, BikeTexas, bicycle clubs, schools, parks and recreation departments, police departments, hospitals, companies and civic groups throughout the state and our community will be promoting bicycling as a leisure and fitness activity, as well as an environmentally-friendly alternative to the automobile during the month of May; and WHEREAS,Biking has become an even more important and needed method of family recreation during the recent pandemic, allowing for exercise and social distancing when other opportunities didn’t exist; and WHEREAS,The Colony City Council recognizes the significance and value of bicycle activities and the role they play in enhancing the overall quality of life of our community, NOW, THEREFORE,I, Joe McCourry, Mayor of the City of The Colony hereby recognize the month of May as National Bike Month. SIGNED AND SEALED this 4th day of May, 2021. ___________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ___________________________ Tina Stewart, City Secretary 13 Agenda Item No:1.10 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Mayra Sullivan Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Items of Community Interest Suggested Action: Attachments: 14 Agenda Item No:1.11 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: Parks & Recreation Item Type: Announcement Agenda Section: Subject: Receive presentation from Parks and Recreation regarding upcoming events and activities. (Stansell) Suggested Action: Attachments: 15 Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: General Admin Item Type: Discussion Agenda Section: Subject: Receive a presentation from the Children's Advocacy Center for North Texas. (Perez) Suggested Action: Attachments: 16 Agenda Item No:3.2 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Discuss and provide direction to staff regarding the annual Boards and Commissions re-appointment process; specifically those with terms set to expire June 30, 2021. (Council) Suggested Action: Attachments: 17 Agenda Item No:3.3 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 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: 18 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes for April 20, 2021. (Stewart) Suggested Action: Attachments: April 20, 2021 DRAFT Minutes.docx 19 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 APRIL 20, 2021 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:30 p.m. on the 20 th day of April 2021, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Joe McCourry, Mayor Kirk Mikulec, Deputy Mayor Pro Tem Richard Boyer, Mayor Pro Tem Brian Wade, Councilmember David Terre, Councilmember Perry Schrag, Councilmember Joel Marks, Councilmember Present Present Present Present Present (arrived at 6:49 p.m.) Present Present (arrived at 6:35 p.m.) And with 7 council members present a quorum was established and the following items were addressed in this meeting remotely via videoconference. 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor McCourry called the meeting to order at 6:30 p.m. 1.2 Invocation Pastor Mike Bishop with Lakeway 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 Parks and Recreation regarding upcoming events and activities. No discussion 2.0 CITIZEN INPUT None 3.0 WORK SESSION 3.1 Council to provide direction to staff regarding future agenda items. None 20 City Council – Regular Meeting Agenda April 20, 2021 Page| 2 Councilmember Marks arrived at 6:35 p.m. 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda- Schrag; second by Wade, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes for April 6, 2021. 4.2 Consider approving Council expenditures for the month of March. 4.3 Consider approving a resolution authorizing the City Manager to execute a publication of a Notice of Intention to issue Certificates of Obligation, including the adoption of a resolution pertaining thereto. RESOLUTION NO. 2021-029 4.4 Consider approving a resolution authorizing the City Manager to execute a Construction Services Contract in the amount of $2,071,434.00 with Quality Excavation, Ltd., for the Eastvale Asphalt Street Reconstruction Phase 2 Project. RESOLUTION NO. 2021-030 5.0 REGULAR AGENDA ITEMS 5.1 Presentation by Weaver and Tidwell regarding the Comprehensive Annual Financial Report for the 2019-2020 Fiscal Year. Assistant City Manager of Administration, Tim Miller, introduced John Deburro with Weaver and Tidwell to Council. Mr. Deburro presented the 2019-2020 Fiscal Year Comprehensive Annual Financial Report (CAFR). Councilmember Terre arrived at 6:49 p.m. 5.2 Conduct a public hearing, discuss and consider an ordinance regarding a zoning change from Planned Development 20 (PD-20) to Planned Development 28 (PD- 28) aka "Camey Place," to establish and provide single-family development standards on an approximately 14.306 acre tract of land out of the W. Bridges Survey, Abstract No. 112, The A. Robertson Survey, Abstract No. 405, The B.B.B. & C.R.R. Survey, Abstract No. 174, and the B.B.B. & C.R.R. Survey, Abstract No. 172 City of The Colony, Denton County, Texas. The subject site is located at the northeast intersection of South Colony Boulevard and Memorial Drive. Senior Planner, Isaac Williams, presented the proposed zoning change ordinance to Council. Mr. Williams reviewed the land use analysis, circulation and access 21 City Council – Regular Meeting Agenda April 20, 2021 Page| 3 development, landscaping and common areas.The Development Review Committee finds that the zoning change request meets all applicable requirements. On April 13, 2021, the Planning and Zoning Commission voted (7-0) to recommend approval of the proposed zoning change request. The public hearing opened at 7:20 p.m. Will Gietema with Arcadia Colony, LLC, was available to answer questions. There being no other speakers, the public hearing closed at 7:24 p.m. Motion to approve- Marks; second by Wade, motion carried with all ayes. ORDINANCE NO. 2021-2436 5.3 Discuss and consider an ordinance amending the Code of Ordinances by amending Chapter 6, Article XI, entitled "Signs", by amending Section 6-253, entitled "Definitions", by amending the definition of "Billboard". City Attorney, Jeff Moore, provided Council with an overview on the proposed ordinance. Motion to approve- Boyer; second by Wade, motion carried with all ayes. ORDINANCE NO. 2021-2437 Executive Session was convened at 7:30 p.m. 6.0 EXECUTIVE SESSION 6.1.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 and Section 551.087 of the Texas Government Code to deliberate commercial or financial information the City has received from a business prospect, and to deliberate the offer of a financial or other incentive to a business prospect - Nebraska Furniture Mart - LMG Ventures, LLC, and TXFM, Inc. B. Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code regarding contemplated litigation, including commencement of Chapter 54 of the Texas Local Government Code cause of action, concerning 7413 Water's Edge Court. C. 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). 22 City Council – Regular Meeting Agenda April 20, 2021 Page| 4 Regular Session was reconvened at 9:59 p.m. 7.0 EXECUTIVE SESSION ACTION 7.1 A. Any action as a result of executive session regarding commercial or financial information the City has received from a business prospect, and to deliberate the offer of a financial or other incentive to a business prospect - Nebraska Furniture Mart - LMG Ventures, LLC, and TXFM, Inc. No Action B. Any action as a result of executive session regarding 7413 Water's Edge Court. No Action C. Any action as a result of executive session regarding commercial or financial information the city has received from a business prospect(s). No Action ADJOURNMENT With there being no further business to discuss the meeting adjourned at 9:58 p.m. APPROVED: __________________________________ Joe McCourry, Mayor City of The Colony ATTEST: _______________________________ Tina Stewart, TRMC, CMC City Secretary 23 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: David Cranford Submitting Department: Finance Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to deny Oncor Electric Delivery Company LLC's requested rate change. (Cranford) Suggested Action: The Steering Committee of Cities Served by Oncor has advised the City to deny Oncor's request for a $97.8 million increase in revenues until the request can be fully examined. Attachments: Res. 2021-xxx Oncor Electric Delivery Company LLC Denial.docx 24 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2021 - ______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS FINDING THAT ONCOR ELECTRIC DELIVERY COMPANY LLC’S APPLICATION FOR APPROVAL TO AMEND ITS DISTRIBUTION COST RECOVERY FACTOR TO INCREASE DISTRIBUTION RATES WITHIN THE CITY SHOULD BE DENIED; AUTHORIZING PARTICIPATION WITH OCSC; AUTHORIZING THE HIRING OF LEGAL COUNSEL AND CONSULTING SERVICES; FINDING THAT THE CITY’S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; 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, the City of The Colony, Texas (“City”) is an electric utility customer of Oncor Electric Delivery Company LLC (“Oncor” or “Company”) with an interest in the rates and charges of Oncor; and WHEREAS, the Steering Committee of Cities Served by Oncor (“OCSC”) is a coalition of similarly situated cities served by Oncor that have joined together to efficiently and cost effectively review and respond to electric issues affecting rates charged in Oncor’s service area in matters before the Public Utility Commission (“Commission”) and the courts; and WHEREAS, on or about April 8, 2021, Oncor filed with the Commission an Application for Approval to Amend its Distribution Cost Recovery Factor (“DCRF”), Commission Docket No. 51996, seeking to increase its total distribution revenue requirement by approximately $97,826,277; and WHEREAS, the City of The Colony will cooperate with OCSC in coordinating their review of Oncor’s DCRF filing with designated attorneys and consultants, prepare a common response, negotiate with the Company, and direct any necessary litigation, to resolve issues in the Company’s filing; and WHEREAS, all electric utility customers residing in the City will be impacted by this ratemaking proceeding if Oncor’s Application is granted; and WHEREAS, working with the OCSC to review the rates charged by Oncor allows members to accomplish more collectively than each city could do acting alone; and WHEREAS, OCSC’s members and attorneys recommend that members who have retained original jurisdiction over electric utility rates deny Oncor’s DCRF. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: 25 SECTION 1. That the City is authorized to participate with OCSC in Commission Docket No. 51996. SECTION 2. That, subject to the right to terminate employment at any time, the City of The Colony hereby authorizes the hiring of the law firm of Lloyd Gosselink Rochelle & Townsend, P.C. and consultants to 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 Oncor’s DCRF application. SECTION 3. That the rates proposed by Oncor to be recovered through its DCRF charged to customers located within the City limits should be denied. SECTION 4. That the Company should continue to charge its existing rates to customers within the City. SECTION 5. That the City’s reasonable rate case expenses shall be reimbursed in full by Oncor within 30 days of the adoption of this Resolution, and within 30 days of presenting monthly bills to Oncor thereafter. 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. That a copy of this Resolution shall be sent to J. Michael Sherburne, Vice President – Regulatory, Oncor Electric Delivery Company LLC, 1616 Woodall Rodgers Freeway, Dallas, Texas 75202; to Tab R. Urbantke, Hunton Andrews Kurth LLP, 1445 Ross Avenue, Suite 3700, Dallas, Texas 7520; and to Thomas Brocato, General Counsel to OCSC, at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, TX 78767-1725, or tbrocato@lglawfirm.com. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 5th DAY OF MAY 2021. Joe McCourry, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 26 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Robert Kotasek Submitting Department: Engineering Item Type: Resolution Agenda Section: Subject: Consider approving an ordinance amending the budget to increase the approved Fiscal Year 2020-2021 Storm Water Utility budget in the amount of $90,000.00 for the Alta Oaks Lane Drainage Improvement Project. (Hartline) Suggested Action: Summary of Request: Consider approval of a resolution authorizing the City Manager to approve a budget amendment to increase the approved Fiscal Year 2020-2021 Storm Water Utility budget in the amount of $90,000.00 for the Alta Oaks Lane Drainage Improvement Project. Background: Engineering staff received a complaint from a resident on Alta Oaks Lane indicating that standing water remained on the roadway in front of his home for an extended period of time after rain events and that the street didn’t drain properly (See attached photos). City Staff visited the site and confirmed that large water ponding areas are present at several locations on this street that need to be addressed. One ponding area was very large and covered the entire street. To attempt to save the street and avoid major reconstruction costs, city staff met with URETEK USA, Inc. (URETEK) to see if their firm could lift these areas and restore adequate street drainage. URETEK reviewed the areas and indicated they could lift the areas and that their firm performed this type of project on a regular basis for the City of Garland. City Staff received a proposal from URETEK USA, Inc., a BuyBoard Purchasing Cooperative vendor, to lift the settled areas which includes all the necessary materials and equipment to complete the drainage improvements necessary on Alta Oaks Lane. The proposal is for soil densification to strengthen base and sub-base soils under the concrete pavement by furnishing and injecting expansive URETEK 486 STAR polymer polyurethane material into the foundation soils beneath the pavement through drilled holes and/or injection tubes. URETEK will provide a two-year unconditional warranty against settlement of more than 1/2” of the injected areas. In the unlikely event that movement of more than 1/2” in the injected areas occurs, URETEK will return to inject the affected area to lift to proper grade at no charge to the City. Purpose: To increase the 2020-2021 Storm Water Utility budget for the City of The Colony by $ 90,000.00 for the Alta Oaks Lane Drainage Improvements Project. Recommendations: Staff recommends approval of a budget amendment to increase the approved fiscal year 2020-2021 Storm Water Utility budget by $90,000.00. 27 Suggested motion: I move to recommend the approval of a resolution authorizing the City Manager to approve a budget amendment to increase the approved Fiscal Year 2020-2021 Storm Water Utility budget in the amount of $90,000.00 for the Alta Oaks Lane Drainage Improvement Project. Attachments: Financial Summary for Budget Amendment for the Storm Water Utility Fund Photos Alta Oaks.pdf Ord. 2021-xxxx 20-21 Storm Water Budget Amendment.doc 28 FINANCIAL SUMMARY: Are budgeted funds available:  Yes No  Budget Amendment Requested $90,000.00 Fund(s) number and Account #: 710 and 669-6667 Capital Outlay-Drainage Source of Funds: 2020-2021 Storm Water Utility Cost of recommended budget increase: $90,000.00 29 30 31 32 33 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2021 - _______ AMENDING THE FISCAL YEAR 2020-2021 BUDGET AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING ORDINANCE 2020-2405, ADOPTING THE FISCAL YEAR 2020-2021 BUDGET FOR STORM WATER UTILITY FUND OF CITY OF THE COLONY, TEXAS BY REALIGNING BUDGETS AS SET FORTH HEREIN; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING FOR THE ADOPTION OF THIS ORDINANCE AMENDING THE FISCAL YEAR 2020-2021 BUDGET FOR STORM WATER UTILTY OF THE CITY OF THE COLONY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A SAVINGS CLAUSE; AND NAMING AN EFFECTIVE DATE. WHEREAS, the Council of the City of The Colony, Texas, is conducting business pursuant to a budget for fiscal year 2020-2021, heretofore previously adopted by Ordinance No. 2020-2405 on the 15th day of September, 2020; and WHEREAS, Section 102.010 of the Texas Local Government Code authorizes the governing body of a municipality to make changes in the budget for municipal purposes; and WHEREAS, the City of The Colony finds it in the best interest of the City to increase the 2020-21 Storm Water Utility budget by $90,000.00 for Alta Oaks Lane Drainage Improvements Project. WHEREAS, the City Council has reviewed the budget and has determined that a valid municipal purpose is served by such budget increases and reallocation of funds. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are incorporated into the body of this Ordinance as if copied herein in their entirety. SECTION 2. AMENDMENT AND ADOPTION That the Storm Water Utility budget for the fiscal year ending September 30, 2021, heretofore previously adopted by Ordinance 2020-2405 duly enacted by the City Council of the City of The Colony, Texas, on the 15th day of September, 2020, be and is hereby amended as set forth herein, 34 2 which amendment is hereby, in all respects, finally approved and adopted as so changed; and the same shall be hereby filed with the City Secretary of the City of The Colony. SECTION 3. BUDGET INCREASES That the 2020-21 Storm Water Utility budget is to be increased by an amount not to exceed $90,000.00. SECTION 4. CUMULATIVE CLAUSE This Ordinance shall be cumulative of all provisions of Ordinances of the City of The Colony, Texas except where the provisions of this Ordinance are in direct conflict with the provisions of such Ordinances, in which event the conflicting provisions of such Ordinances are hereby repealed. SECTION 5. SEVERABILITY CLAUSE It is hereby declared to be the intention of the City Council of The City of The Colony that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance should be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, or sections of this Ordinance, since the same would have been enacted by the City Council without incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 6. SAVINGS CLAUSE All rights and remedies of the City of The Colony are expressly saved as to any and all violations of the provisions of any Ordinances affecting budgets, budget approval or adoption, which have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such Ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 7. EFFECTIVE DATE This Ordinance shall be in full force and effect from and after its date of passage. 35 3 PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 4th DAY OF MAY 2021. __________________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney City of The Colony, Texas 36 Agenda Item No:4.4 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 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 $74,792.25 with URETEK USA, Inc. for the Alta Oaks Lane Drainage Improvements Project. (Hartline) Suggested Action: Summary of Request: Consider approval of a resolution authorizing the City Manager to sign a Construction Services Contract in the amount of $74,792.25 with URETEK USA, Inc. for the Alta Oaks Lane Drainage Improvements Project. Background: City Council approved funding for the Alta Oaks Lane Drainage Improvements in the 2021 Storm Water Utility budget. Engineering Staff received a complaint from a resident on Alta Oaks Lane indicating that standing water remained on the roadway in front of his home for an extended period of time after rain events and that the street didn’t drain properly. (See attached photos). City Staff visited the site and confirmed that large water ponding areas are present at several locations on this street that needed to be addressed. One ponding areas was very large and covered the entire street. To attempt to save the street and avoid major reconstruction costs, City Staff met with URETEK USA, Inc. (URETEK) to see if their firm could lift these areas and restore adequate street drainage. URETEK reviewed the areas and indicated they could lift the areas and indicated that their firm performed this type of project on a regular basis for the City of Garland. City Staff received a proposal from URETEK USA, Inc., a BuyBoard Purchasing Cooperative vendor, to lift the settled areas which includes all the necessary materials and equipment to complete the drainage improvements necessary on Alta Oaks Lane. The proposal is for soil densification to strengthen base and sub-base soils under the concrete pavement by furnishing and injecting expansive URETEK 486 STAR polymer polyurethane material into the foundation soils beneath the pavement through holes and/or injection tubes. URETEK will provide a two-year unconditional warranty against settlement of more than 1/2” of the injected areas. In the unlikely event that movement of more than 1/2” in the injected areas occurs, URETEK will return to inject the affected area to lift to proper grade at no charge to the City. Recommendation: City Staff checked the references for this firm and received positive feedback from both the City of Garland and North Gate Constructors and recommends approval of the contract with this company. With approval, the project is anticipated to start construction in June 2021 with an estimated completion in August 2021. Suggested motion: 37 I move to recommend approval of a resolution authorizing the City Manager to sign a Construction Services Contract in the amount of $74,792.25 with URETEK USA, Inc. for the Alta Oaks Lane Drainage Improvements Project. Attachments: Financial Summary Location Map Photos of Alta Oaks Lane URETEK USA, Inc. Proposal- Alta Oaks Lane Res. 2021-xxx URETEK USA, INC. Construction Services Contract.docx 38 FINANCIAL SUMMARY: Are budgeted funds available: Yes Amount budgeted/available: $ 90,000.00 Fund(s) number and Account #: 710 and 669-6667 Capital Outlay-Drainage Source of Funds: 2020-2021 Storm Water Utility Cost of recommended construction services contract award: $ 74,792.25 Total estimated project cost: $ 0.00 Engineering Already authorized  Yes No $ 74,792.25 Construction Already authorized Yes  No $ 74,792.25 Total estimated costs 39 MainSH 121M em orialPaigePlanoBlair OaksSouth ColonyNorris Sam Rayburn TollwayAztec Strickland AveryArbor Glen StandridgeWorley Big RiverGlenview Alpha TittlePemberton Knox L a ke s i d e C lo v e r V alle y DestinationMarlarBrandenburg Hetherington G r a n d s c a p eBartlett SH 121 On RampB uc kskin ConcordMillerMor ni ng St ar A listerLakeshoreRunyon ApacheDurangoGriffinCougar Alley Rock Canyon Rockwood C r e e k H o l l o w Nebraska Furniture M artBargain FallwaterHighridge DarbyWexleyRolling HillAlta Oaks ColePhoenix Marsh SH 121 O ff Ram pCopper CanyonStone MountainAm hurstSutton Grove WARWICKBranchwoodDay SpringAutumnHawse Hendrix CAMERON BAY LibertyCheyenneMountain Valley RidgecrestWIL T S H I R EHIGHW OODShadowridge LegendR i d g e p o i n t e SundanceLookoutBear RunKADIN Cook Fisher Southmoor Sarasota BiscayneSAFE HARBOR LandmarkBAY DE VIEUX SkylineBlue Glen TRAVIS Ash Glen Na v a hoLake Ridge Fall RiverWINEHARTHigh CliffBranch HollowMANDALAY BAYSteepleridge LAKE CITYOverlookPinebrookCrooked Ridge MerrellWom ack H a c k n e y B l u e R i d g e Gilliam Goodman WHITE ROCKBarstowPear Ridge WestportNia g ara Marks Crutchberry J o s e y Santa FeA v o c e t Atterbury C e d a r R i d g e JamesIndianola Ma y e s TREASURE COVE R u s t i c R i d g e PaigePlano DestinationSH 121MainSH 121 On RampGrandscapeSH 121 On Ram pSH 121 O ff Ram pM em orialSH 121 On RampµLocation MapAlta Oaks Lane Pavement Lifting for Drainage Improvements Alta Oaks Lane 40 41 42 43 44 45 46 47 48 49 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION SERVICES CONTRACT BETWEEN THE CITY OF THE COLONY AND URETEK USA, INC., FOR THE ALTA OAKS LANE DRAINAGE IMPROVEMENTS PROJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to award a bid to URETEK USA, INC., for the Alta Oaks Lane Drainage Improvements Project; and NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.That the City Manager of the City of The Colony, Texas is hereby awards a bid to URETEK USA, INC., in the amount of $74,792.25 for such work. Section 2. That the City Manager or his designee is authorized to issue the appropriate purchase order(s) in accordance with the bid award. 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 THE 4th DAY OF MAY 2021. _____________________________ Joe McCourry, Mayor City of The Colony, Texas ATTEST: ________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: _______ Jeff Moore, City Attorney 50 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Discuss and consider an ordinance regarding a Site Plan application for The Colony Plaza, a multi-building commercial and medical office development located on an approximately 3.845 acre tract of land located south of the southwest intersection of Lake Ridge Drive and Main Street, within the Shopping Center (SC) zoning district and Gateway Overlay District. (Williams) Suggested Action: Please the attached staff report, drawings, maps and illustrations, for detailed land use, site layout and staff recommendation. Attachments: SP20-0002 CC Staff Report The Colony Plaza - Site Plan.pdf Exhibit A.pdf Photometric Plan.pdf Sample Board.pdf Screen Plan.pdf SP20-0002.pdf Ord. 2021-xxxx The Colony Plaza Site Plan.doc 51 1 PLANNING AND ZONING COMMISSION REPORT AGENDA DATE: May 4, 2021 DEPARTMENT: Development Services Department SUBJECT: SP20-0002 - The Colony Plaza – Site Plan Discuss and consider an ordinance regarding a Site Plan application for The Colony Plaza, a multi-building commercial and medical office development located on an approximately 3.845 acre tract of land located south of the southwest intersection of Lake Ridge Drive and Main Street, within the Shopping Center (SC) zoning district and Gateway Overl ay District. OWNER/ENGINEER Owner: Hagai Rapaport Van Nuys, CA Engineer: Bryan Weisgerber McKinney, TX EXISTING CONDITION OF PROPERTY The subject property is currently undeveloped. ADJACENT ZONING AND LAND USE North - Single Family Residential (SF-4) Lake Ridge Estates Neighborhood South - Shopping Center (SC) Shopping Center – O'Reilly Auto parts East- Shopping Center (SC) The Shops at The Colony - Mixed Commercial West- Single Family Residential (SF-4) Lake Ridge Estates Neighborhood PROPOSED DEVELOPMENT The applicant requests to develop a six (6) building complex with commercial and medical office uses. The six (6) buildings include three (3) retail buildings totaling 18,645 square feet and three (3) office/medical buildings totaling 14,235 square feet. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) recommends approval. The staff finds that the proposed Site Plan is consistent with the Gateway Overlay District and the Zoni ng Ordinance requirements. PRIOR ACTION/REVIEW (Council, Boards, Commissions) On April 13, 2021, The Planning and Zoning Commission voted (5 -2) to recommend approval of a Site Plan to develop a multi-building commercial and medical office development loc ated on an approximately 3.845 acre tract of land located south of the southwest intersection of Lake Ridge Drive and Main Street, within the Shopping Center (SC) zoning district and Gateway Overlay District. ATTACHMENTS 1. Staff analysis 2. Location map 3. Proposed Ordinance (Exhibits) 4. Photometric Plan, Screen Wall Plan, Sample Board 52 2 ATTACHMENT 1 Staff Analysis Land Use Analysis The subject site is located in the Shopping Center (SC) District and Gateway Overlay District. Shopping Center (SC) Districts are typically found adjacent to residential uses and along major thoroughfares and or intersections. Permitted uses within the Shopping Center (SC) District include a mix of retail and light commercial. The developer intends to provide shell space, built to suit, consistent with development within the Shopping Center (SC) District. The subject site's existing thirty-two (32) foot elevation drop from south to north requires a combination of earthwork, retaining walls, and terracing to accommodate the propos ed building footprints and locations. Building footprints are terraced in three (3) pad levels, with six (6) building footprints overall. The elevation change between pad level A and pad B is seven and one half (7.5) feet, and pad level C is five (5) fee t lower than pad level B. The proposed Site Plan reflects commercial uses fronting Main Street , and medical office uses at the rear of the site. The proposed configuration serves to reduce or mitigate the commercial development's potential impact on the adjacent residential; the confirguration places the more intense retail uses further away from the adjacent residential. The Site Plan reflects rear building setbacks between fifteen (15) and forty-one (41) feet. The proposed medical office building B has the closest proximity and is located approximately fifteen (15) feet from the rear property line; this distance exceeds the minimum ten (10) foot rear yard requirement for Shopping Center (SC) zoning. A fifteen (15) foot residential alley adjacent t o the west and north lot line further separates commercial and residential uses. City records reflect the closest residential building is an additional forty (40) feet beyond the residential property line. The minimum distance from the rear building med ical building to the nearest residential building is seventy (70) feet. Medical office building A has a rear yard of thirty-nine (39) feet, and Medical office building C has a rear yard of forty-one (41) feet. Building Elevations The elevation plan reflects modern four-sided architecture throughout the six (6) proposed buildings. Elevations reflect a storefront retail aesthetic consisting predominately of brick and include stone, stucco and EIFS. The facades contain horizontal and vertical articulations , fenestration, and color changes in compliance with development within the Gateway Overlay District. The elevation plan reflects an earth-tone color pallet, including shades of browns and greys. Proposed retail building e levations consist of storefront commercial design similar to The Shops at The Colony, to the east. The site's medical office building elevations are comparable to modern office condominium development. Retail building A and C include pyramid roof caps composed of metal materials. Alt hough metal roofing requires a Gateway Standards Waiver from 10A -900 (c)(3)(C), Texas State Law House Bill 2439 prohibits the restriction of materials approved for use by a national model code published within the last three code cycles. 53 3 Circulation and Parking The proposed development provides a majority of proposed parking located at the sides and rear of the site. A total of 153 parking spaces are presented to accommodate the intended mix of retail and medical office building uses. Parking Schedule Table 13-100 will determine required parking at occupancy. Eight (8) ADA accessible spaces, including two ADA van spaces, are dispersed on-site where grades allow. A continuous ADA path connects all buildings, building entrances to the existing sidewalk on Main Street. Vehicle circulation connects the development to Main Street, and a mutual access easement extends south to South Colony Boulevard. Due to a generally narrow site, topographic limits, and required access, the site required a variance to allow a five (5) foot parking encroachment within the front yard setback. The Board of Adjustment approved the encroachment variance on October 21, 2020. The Site Plan reflects adherence to the Vehicular Parking, Parking Lot, and On -Site Traffic Regulations of the Zoning Ordinance; the connectivity is consistent with intent of the Gateway Overlay District. Landscaping and Buffering The Landscape Plan reflects the planting of various canopy trees, small ornamental trees, shrubs, and ground cover consistent with development within the Gateway Overlay District . Landscaping will be irrigated in compliance with city standards. Required Provided Interior Landscaping 10% 6,658 sq. ft. 7,485 sq. ft Tree Spacing 1: 400 sq.ft 17 26 Perimeter Landscape Main Street 17 Canopy 27 Ornamental 17 Canopy 27 Ornamental Perimeter Landscape North, South & West 6 Canopy 26 Ornamental 7 Canopy 26 Ornamental The Colony Plaza Landscape Plan reflects a ten (10) foot landscaped buffer adjacent to residential uses, five (5) foot landscaped buffer adjacent to commercial development, and twenty (20) foot buffer adjacent to Main Street. Each landscape buffer contains a variety of crape myrtles, redbuds, and canopy trees to provide interest within the site. The proposed landscape buffer plantings meet the Gateway Overlay District requirements. The site's topography necessitates varying degrees of retaining wall; the retaining wall consists of individually laid blocks of colored, textured Pavestone. The retaining wall is locat ed along the perimeter and internal to the development. As proposed, the perimeter retaining wall extends to a maximum height of thirteen and three-quarter (13.75) feet along the north of the property. Homes adjacent to this portion of the site will have views of unvaried retaining wall design. The proposed meets the minimum requirements for retaining walls in the Gateway Overlay District. On the western property line, six (6) foot screen walls are mounted atop the retaining walls of varying heights. The six (6) foot masonry screen walls are embossed and colorized on both sides. In places where the retaining wall does not have a n attached screen wall, a wrought iron handrail is provided to reduce fall hazards. 54 4 Portions of building pads A and B are also ringed in retaining walls. An elevation change of approximately four (4) feet occurs between parking lot elevations and building pad A and B facades. Views of building facades will be partially obscured when observed at the parking lot. The elevation change provides a unique raised patio space on building pads A and B. Lighting A Lighting Plan proposes a mix of light poles and wall packs to provide parking and safety lighting. Where possible , the applicant has reduced the number of lighting poles or the height of lighting poles to mitigate potential impacts. The site's lighting is designed to avoid glare or direct illumination onto neighboring properties and is consistent with the Gateway Overlay District. Development Review Committee Review Staff finds that the proposed Site Plan is consistent with the Gateway Overlay District and meets the Zoning Ordinance requirements where applicable. The Development Review Committee (DRC) recommends approval. The Planning and Zoning Commission voted (5-2) to recommend approval of a Site Plan to develop a multi-building commercial and medical office development located on an approximately 3.845 acre tract of land located south of the southwest intersection of Lake Ridge Drive and Main Street, within the Shopping Center (SC) District and Gateway Overlay District. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 SUTTON PL SUTTON PL LLAAKKEEVVIISSTTAADDRRRRIIDDGGEECCRREESSTT DDRR MAIN STMAIN ST5053 46134605 5064 5309 5045 5044 5052 5049 50 48 5029 50285036 5033 50325040503750365044504150405048 50525056 5057 50565060 50605061 5064 5068509350725085 5305 531 3 461745214517 54014513 5017 5013 5200 5000 MAIN STMAIN STLAKE R IDGE DRLAKE R IDG E DR SUTTON PL SUTTON PL LLAAKKEEVVIISSTTAADDRRRRIIDDGGEECCRREESSTTDDRR5053 46134605 5064 5077 5309 50255032 5024 5045 5044505250495048 5029 50285036503350325040503750365044504150405048 505 25056 5057 5056506050605061 50645069 50685073509350725085 5305 53134617452154014513 53085400 5017 5013 5200 500 0 This ma p was genera ted by GIS d ata provided by Th e Colony GIS Departmen t. The City of T he Colony does not guar antee th e co rrectness oraccuracy of any fea tures o n this map. These digital products are for llustration purpose s only a nd are no t suitable for site -specific decision making. /Projec t No. SP 20-0002 - Project N ame: The Colony Pla za Subject Area Sub ject Area The Colon y Plaza Agricultu ral Business Park Business Park/I ndustrial Duplex Dwelling Gene ral Retail Heavy Comm ercial Industrial Light Commercial Mobile Hom e Neighb orh ood Service Office District 1 Planned Development Shopping Ce nter Single Family Dwelling Townh ome 69 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2021-______ SITE PLAN – THE COLONY PLAZA AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SITE PLAN APPLICATION FOR THE COLONY PLAZA FOR THE DEVELOPMENT CONSISTING OF THREE RETAIL BUILDINGS TOTALING APPROXIMATELY 18,645 SQUARE-FOOT AND THREE MEDICAL OFFICE BUILDINGS TOTALING APPROXIMATELY 14,235 SQUARE-FOOT ON AN APPROXIMATELY 3.845 ACRE (167,470 SQUARE FEET) TRACT LOCATED SOUTH OF THE SOUTHWEST INTERSECTION OF LAKE RIDGE DRIVE AND F.M. 423 (MAIN STREET) AND WITHIN THE SHOPPING CENTER (SC) ZONING DISTRICT AND THE GATEWAY OVERLAY DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, and the City Council of the City of The Colony, Texas, is of the opinion and finds that Site Plan Application No. SP20-0002 for the development of three retail buildings totaling approximately 18,645 square-foot and three medical office buildings totaling approximately 14,235 square-foot on an approximately 3.845 acre (167,470 square feet) tract located south of the southwest intersection of Lake Ridge Drive and F.M. 423 (Main Street) and is within the Shopping Center (SC) Zoning District and the Gateway Overlay District should be approved. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2.That the City Council of the City of The Colony, Texas, does hereby approve the Site Plans, copies of which are attached hereto as, Exhibit A of this Ordinance. SECTION 3.That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such 70 2 unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. That any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 4th DAY OF MAY 2021. Joe McCourry, Mayor ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 71 3 Exhibit A 72 Agenda Item No:6.1 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Council shall convene into a closed executive session pursuant to Section 551.071 of the Texas Government Code regarding contemplated litigation, including commencement of Chapter 54 of the Texas Local Government Code cause of action, concerning 7413 Water’s Edge Court. Suggested Action: Attachments: 73 Agenda Item No:7.1 CITY COUNCIL Agenda Item Report Meeting Date: May 4, 2021 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Any action as a result of executive session regarding 7413 Water’s Edge Court. Suggested Action: Attachments: 74