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HomeMy WebLinkAbout2022 0405Agenda Item No:1.5 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: CASA of Denton County to receive Child Abuse Awareness Month Proclamation. (Mayor) Suggested Action: Attachments: Child Abuse Awareness Proclamation.doc 4 MAYORAL PROCLAMATION WHEREAS,child victims of abuse and neglect need and deserve support and assistance to help them cope with the tragedies in their young lives; and WHEREAS,National Child Abuse Prevention Month in April offers us all the opportunity to promote and support programs that offer protection and safety for our community’s children; and WHEREAS,Court Appointed Special Advocates of Denton County (CASA) has been providing important life-altering advocacy to children in Denton County who have been removed from their homes due to abuse or neglect for 30 years; and WHEREAS,Nearly 750 children from Denton County will spend time in foster homes, living with relatives temporarily or residential treatment centers in 2022 due to abuse or neglect; and WHEREAS,The Colony, Texas is a place where citizens truly care about each other and work as a community dedicated to protecting our youth and helping them thrive and survive the trauma they have experienced; and WHEREAS,it takes commitment from all individuals and organizations in a community working together to surround these children with positive relationships and experiences, love, guidance, and protection; NOW, THEREFORE,in honor of all children in Denton County, do hereby proclaim the month of April 2022 as “CHILD ABUSE PREVENTION MONTH” And commend the more than 250 community volunteers, 12 of whom are residents of The Colony, for their work in advocating for children during this difficult time in their lives. SIGNED AND SEALED this 5th day of April 2022. ____________________________________ Richard Boyer, Mayor ____________________________________ Tina Stewart, City Secretary 5 Agenda Item No:1.6 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Items of Community Interest Suggested Action: Attachments: 6 Agenda Item No:1.7 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Lindsey Stansell 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: 7 Agenda Item No:1.8 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Megan Charters Submitting Department: Library Item Type: Announcement Agenda Section: Subject: Receive presentation from the Library regarding Library Board and volunteer recognition and presentation of the James W. Althaus Volunteer of the Year Award. (Charters) Suggested Action: Attachments: 8 Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Tina Stewart Submitting Department: CVB/Communications Item Type: Presentation Agenda Section: Subject: Receive presentation from the Convention & Visitors Bureau/Communications Department regarding The Colony Culture video series (Crimmins/Lanicek) Suggested Action: Attachments: 9 Agenda Item No:3.2 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Miscellaneous Agenda Section: Subject: Council to provide direction to staff regarding future agenda items. (Council) Suggested Action: Attachments: 10 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes for March 22, 2022. (Stewart) Suggested Action: Attachments: March 22, 2022 DRAFT Minutes.docx 11 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 MARCH 22, 2022 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:31 p.m. on the 22 nd day of March 2022, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Richard Boyer, Mayor Judy Ensweiler, Councilmember Robyn Holtz, Councilmember Brian Wade, Councilmember David Terre, Councilmember Perry Schrag, Councilmember Joel Marks, Councilmember Present Present Present Present Present Present Present And with 7 councilmembers present a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor Boyer called the meeting to order at 6:31 p.m. 1.2 Invocation Reverend Jesus Cantu with Odeelia 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 the Library regarding upcoming events and activities. Library Director, Megan Charters, provided upcoming events and activities to the Council. Councilman Terre announced the North Texas Soup-N-Bowl would be held on Saturday, March 26, 2022 from 11AM-2PM. This event celebrates their 13th anniversary raising awareness and funds for North Texas Food Panty. 2.0 CITIZEN INPUT None 12 City Council – Regular Meeting Agenda March 22, 2022 Page| 2 3.0 WORK SESSION 3.1 Receive a presentation from Denton County Appraisal District. Chief Appraiser, Hope McClure and Board Chair President, Roy Atwood, with Denton County Appraisal District provided a presentation to Council on this item. 3.2 Discuss and provide direction to staff on the upcoming Independence Day Parade. Police Chief David Coulon provided an overview on this item. 3.3 Council to provide direction to staff regarding future agenda items. None 4.0 CONSENT AGENDA Motion to approve 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 March 1, 2022. 4.2 Consider approving Council expenditures for February 2022. 4.3 Consider approving a resolution authorizing the City Manager to execute a contract with Kraftsman LP for the hardscape and artificial turf seating area for Kids Colony Splash Park Phase II, through the BuyBoard Purchasing Cooperative in the amount of $417,834.00 with funding from the Community Development Corporation (FY2021-2022 Budget). RESOLUTION NO. 2022-014 4.4 Consider approving a resolution authorizing the Mayor to execute a Fourth Amendment to the Marine Quest Groundlease Agreement for Hidden Cove Park, granting an extension to the lease term. RESOLUTION NO. 2022-015 4.5 Accept the Police Department Annual Traffic Stop Report. 5.0 REGULAR AGENDA ITEMS 5.1 Discuss and consider approving a resolution authorizing the City Manager to execute a grant request from Stewart Peninsula Golf Course to waive their 2022 ground lease fees to allow for reinvestment of those fees into infrastructure improvements at the golf course. 13 City Council – Regular Meeting Agenda March 22, 2022 Page| 3 Parks Manager, Jackie Kopsa, presented the proposed resolution to Council.Owner of Stewart Peninsula Golf Course, Jaime Anderson, was present for questions from Council. Motion to approve- Schrag; second by Marks, motion carried with all ayes. RESOLUTION NO. 2022-016 5.2 Discuss and 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. Assistant City Manager, Tim Miller, presented the proposed resolution to Council. Motion to approve- Schrag; second by Marks, motion carried with all ayes. RESOLUTION NO. 2022-017 Executive Session was convened at 8:14 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 regarding pending litigation: City of The Colony, The Colony Hotel Development Corporation v. KenPaxton, Attorney General of Texas, Glenn Hegar, Comptroller of Public Accounts of State of Texas, Cause No. D-1-GN-21-006079, in the 459th Judicial District Court, Travis County, Texas. B. Council shall convene into a closed executive session pursuant to Sections 551.087 of the Texas Government Code to deliberate commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Regular Session was reconvened at 9:23 p.m. 7.0 EXECUTIVE SESSION ACTION 7.1 A. Any action as a result of executive session regarding pending litigation: City of The Colony, The Colony Hotel Development Corporation v. Ken Paxton, Attorney General of Texas, Glenn Hegar, Comptroller of Public Accounts of State of Texas, Cause No. D-1- GN-21-006079, in the 459th Judicial District Court, Travis County, Texas. 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), and the offer of a financial or other incentive to a business prospect(s). No Action 14 City Council – Regular Meeting Agenda March 22, 2022 Page| 4 ADJOURNMENT With there being no further business to discuss the meeting adjourned at 9:23 p.m. APPROVED: __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: _______________________________ Tina Stewart, TRMC, CMC City Secretary 15 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: David Coulon Submitting Department: Police Item Type: Miscellaneous Agenda Section: Subject: Accept the Notice of Police Seized Fund Expenditure. (Coulon) Suggested Action: The Code of Criminal Procedure requires that the governing body receive notice of an expenditure of seized and forfeited funds the courts have awarded to the Police Department. The department intends to spend $4,250 of these funds on transportation costs for an armored vehicle awarded to us from the Texas Law Enforcement Support Office and the Department of Defense Excess Property Program. The expenditure will be fully covered by this account and will have no impact on the General Fund. Recommend accepting the notice. Attachments: Cougar 4X4 Armored Vehicle.jpg 16 17 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Pam Nelson Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute an updated Estoppel and Subordination Agreement for Marine Quest, Hidden Cove, L.P. and Plains Capital Bank as required to secure funding for improvements at Hidden Cove Park. (Nelson) Suggested Action: MarineQuest is in the process of securing a USDA loan for refinancing existing debt and future improvements at Hidden Cove Park. This estoppel is to notify the lender that MarineQuest is in currently in compliance with their lease, and allows the lender to hold the improvements as collateral and remedy defaults if needed. This is a requirement for securing the loan. MarineQuest is currently in compliance with their lease. Attachments: 4879-3493-0711.1 Estoppel and Subordination Agreement (2022)(re Sublease with City) (1).docx Res 2022-xxx Estoppel Sublease Agreement.doc 18 HB: 4879-3493-0711.1 AGREEMENT AS TO LEASE AND SUBLEASE AGREEMENT ASSIGNMENT MARINE QUEST -HIDDEN COVE, L.P. RELATING TO LEASE NO. DACW63-1-00-0816 LAKE LEWISVILLE, TEXAS THIS AGREEMENT (the “Agreement”), made this _____ day of ___________, 2022, by and between THE CITY OF THE COLONY, TEXAS, hereinafter referred to as "Lessor"; MARINE QUEST -HIDDEN COVE, L.P., hereinafter referred to as "Subtenant"; and PLAINSCAPITAL BANK, hereinafter referred to as "Lender." WITNESSETH THAT WHEREAS,Lessor is the holder of the leasehold under Lease No. DACW63-1-00-0816, dated 12 May 2000, granted by authority of the Secretary of the Army for a term of fifty years, beginning 1 April 2000,and covering approximately 720 acres of land and water in Denton County, State of Texas, known as Hidden Cove Park,hereinafter referred to as the "Lease Premises,"more particularly described in said lease; and WHEREAS, on January 3, 2005, City entered into a sublease with Subtenant, as supplemented, amended and otherwise modified pursuant to the First Amendment dated as of January 10, 2005, the Second Amendment dated as of January 20, 2015 and the Third Amendment dated as of January 28, 2021, (collectively, hereinafter referred to as the “Sublease Agreement”) to lease a portion of the Lease Premises (the “Subleased Premises”) to Subtenant covering approximately 428 acres of land and water in Denton County, State of Texas, being a portion of Hidden Cove Park, hereinafter referred to as the "Premises", more particularly described or determined pursuant to the Sublease Agreement; and WHEREAS, pursuant to Section 5.03 of the Sublease Agreement, Subtenant has granted to Lessor a security interest in certain property of Subtenant (defined in the Sublease Agreement as “Collateral”), located on the Lease Premises as security for payment of all rent and other sums owed by Subtenant under the Sublease; and WHEREAS,Subtenant has developed a marina operation on the Premises and WHEREAS,PlainsCapital Bank has agreed at the request of the Subtenant to provide United States Department of Agriculture (the “USDA”) Business & Industry Loan Program loans to the Subtenant for the purpose of refinancing certain liabilities related to the development by the Subtenant and provide financing for additional improvements at the Lease Premises, provided that the Lender and USDA are adequately secured by the Subtenant’s interest in (i) the Premises and (ii) by a first priority security interest in all of Subtenant’s furnishings, fixtures, machinery, equipment, personally property and fixtures ((i) and (ii) together, the “Collateral”) (the financing provided by Lender and USDA and all obligations in connection therewith is herein referred to as the “Senior Obligations” and the security interest securing such Senior Obligations is herein referred to as the “Senior Lien”); and WHEREAS,under Section 10.01 of the Sublease Agreement provides that Subtenant shall not encumber the Lessor’s interest in the Premises without the Lessor’s written consent; and WHEREAS, pursuant to Section 10.02 of the Sublease Agreement, upon written request by Subtenant, the 19 HB: 4879-3493-0711.1 Lessor shall execute, acknowledge and deliver to Lender and USDA within 10 days of Subtenant’s request a written statement certifying that (i) none of the terms or provisions of the Sublease Agreement have been changed other than as provided in the written statement, (ii) that the Sublease Agreement has not been cancelled or terminated, (iii) the last date of payment of Minimum Rent, Percentage Rent and other charge and the time period covered by such payment, and (iv) that Subtenant is not in default under the Sublease Agreement (or if the Subtenant is claimed to be in default, stating why); and WHEREAS, pursuant to Section 10.03 of the Sublease Agreement, Subtenant shall have the right, at any time, to encumber all or any part of its interest in the inventory or trade fixtures on the Premises with a lien to secure financing and Lessor agrees to execute, subject to any other requirements in the Sublease Agreement, a waiver, subordination or other agreements as any asset-based lender may reasonably request in connection with such financing; and WHEREAS, Subtenant has submitted its written request dated March _23__, 2022 to the Lessor that Lessor execute this Estoppel and Subordination Agreement; NOW THEREFORE,in consideration of the benefits inuring to all parties,Lessor,Lender, USDA and Subtenant agree as follows: 1.(a)Notwithstanding any term or condition of the Sublease Agreement, including, without limitation,Sections 10.01, 10.02 and 10.03 thereof, Lessor hereby consents to the Subtenant assigning, transferring, granting and conveying a first priority lien and security interest to the Lender and the USDA on the Subtenant’s leasehold interest in the Premises. Lessor further consents to the assignment and conveyance of Subtenant’s rights under the Sublease Agreement to the Lender and the USDA for collateral purposes with right of reassignment by Lender or USDA to a purchaser of the leasehold interest at a foreclosure sale,or by Lender or USDA to a purchaser if Lender or USDA acquires the Sublease Agreement through foreclosure,but subject to the written consent of Lessor,which consent shall not be unreasonably upheld or delayed; provided however, that the assignment following foreclosure shall become effective when,but only when,Lender or USDA provides written notification to Lessor that Lender, USDA or another purchaser at foreclosure has come into lawful ownership and possession of the rights of Subtenant under the Sublease Agreement, pursuant to the terms of the specified loan agreement(s) and security agreements between Lender or USDA and Subtenant, and Lessor has furnished to Lender or USDA separate acknowledgments in a form satisfactory to Lessor of its receipt of Lender's or USDA’s written notification.If Lender, USDA or another purchaser at foreclosure has obtained such possession through judicial proceedings, the notice to Lessor required by this provision shall be accompanied by a certified copy of the order of the Court in such proceedings. (b)After Lender or USDA has foreclosed its interest, if Lender or USDA is the purchaser of the leasehold interest at foreclosure, Lender or USDA may reassign the Sublease Agreement, subject to its terms, in Lender's or USDA’s efforts to satisfy and make Lender or USDA whole as a result of Subtenant's default.Approval of the assignment shall not become effective until approved in writing by Lessor as provided in the Lease and Sublease Agreement, with such approval not being unreasonably withheld or delayed. (c) (i) Lessor, Subtenant, Lender and Lender on behalf of USDA hereby covenant and agree 20 HB: 4879-3493-0711.1 that the Lessor’s and USDA’s Senior Lien is first in priority for all purposes. Lessor hereby subordinate’s Lessor’s lien in the Collateral to the Lender and the USDA. Lessor and Subtenant each agree that all liens and whatever other right, title or interest (if any) any of them may have at any time in or to any Collateral as security for the obligations of the Subtenant under the Lease shall, at all times and in all respects, be subject, junior and subordinate as to priority and in all other respects to all Liens and any other right, title or interest of the Lender or the USDA in or to any such Collateral as security for Senior Obligations, irrespective of the time or order of the creation or perfection of any such lien, right, title or interest and irrespective of any failure by the Lender of the USDA to create or perfect any such lien, right, title or interest. Lessor agrees that, without Lender’s or USDA’s prior written consent, as applicable, it will not foreclose or exercise any right or remedy it may have at any time in or with respect to the Collateral until such time as the Senior Obligations have been indefeasibly paid. (ii) Lessor, Subtenant, Lender and Lender on behalf of USDA acknowledge that the priorities provided in this Agreement shall not be affected or impaired in any manner whatsoever including, without limitation, on account of (A) the invalidity, irregularity or unenforceability of all or any part of the Senior Obligations or any documents executed in connection therewith (the “Senior Documents”), (B) any amendment, change or modification of the Senior Documents, except those executed solely for the purposes of effecting the release of all or any portion of the Collateral from the liens thereof, (C) any impairment, modification, change, exchange, release or subordination of or limitation on, any liability of, or stay of actions or lien enforcement proceedings against, Subtenant, its property or estate in bankruptcy resulting from any bankruptcy, arrangement, readjustment, composition, liquidation, rehabilitation, similar proceeding or otherwise, or (D) any release or subordination by the USDA or Lender. This Agreement shall continue and be effective until Subtenant shall have indefeasibly paid and satisfied in full the Senior Obligations. (iii) Irrespective of the time, order or method of attachment or perfection of liens or the filing or recording of documents and irrespective of anything contained in any filing or agreement, any lien in favor of Lessor or USDA or Lender in the Collateral has and shall have, as between Lessor, USDA and Lender, the priority set forth in this Agreement. (iv) Lessor shall not challenge or question in any proceeding the validity or enforceability of this Agreement as a whole or any term or provision contained herein. Lessor shall not challenge or question in any proceeding the priority or validity of the liens granted to Lender or USDA under the Senior Documents. Lessor agrees not to initiate, prosecute or participate in any claim, action or other proceeding challenging the enforceability, validity, perfection or priority of the Senior Lien or Senior Obligations. In the event the Lender or USDA is required under the Bankruptcy Code or other law to return to Subtenant, its estate in bankruptcy, any third party or any trustee, receiver or other representative of Subtenant, any payment or distribution of assets, whether in cash, property or securities, including, without limitation, any Collateral or any proceeds of any Collateral previously received by Lender or USDA on account of any Senior Obligations (a “Recovered Distribution”), then to the extent permitted by law, this Agreement and the subordination of the liens of Lessor in such Collateral or proceeds shall be reinstated on the terms set forth herein with respect to any such Recovered Distribution. Lessor shall not be required to contest its obligation to return such Recovered Distribution if Lessor elects for any reason not to contest such obligation. 21 HB: 4879-3493-0711.1 (v) Lessor hereby waives any rights it may have under applicable law to assert the doctrine of marshaling or to otherwise require Lender or USDA to marshal any property of Subtenant or for the benefit of Lessor. (vi) Lessor hereby waives, to the extent permitted by applicable law, any rights which it may have to enjoin or otherwise obtain a judicial or administrative order preventing Lender or USDA from taking, or refraining from taking, any action with respect to all or any part of the Collateral. Without limitation of the foregoing, Lessor hereby agrees (a) that it has no right to direct or object to the manner in which Lender or USDA applies the proceeds of the Collateral resulting from the exercise by Lender or USDA of rights and remedies under the Senior Documents to the Senior Obligations, and (b) that neither the Lender nor the USDA has assumed any obligation to act as the agent for Lessor with respect to the Collateral. 2.Lessor hereby represents that Lease No. DACW63-1-00-0816 and the Sublease Agreement is in full force and effect as of this date,and that neither or none of the parties to said lease or the Sublease Agreement is known to be in default.Lessor also warrants and represents to Lender and to Lender as representative of USDA that there has been no assignment of or pledge of the Lease No. DACW63-1-00-0816 or the Sublease by Lessor. 3.Lessor agrees that if Subtenant shall fail or refuse to perform any of the covenants or agreements contained in Lessor's Lease No. DACW63-1-00-0816 or the Sublease Agreement sufficient to constitute default on the part of Subtenant, Lessor will provide the same notice of such default to Lender as to the Subtenant under the terms of said Lease and Sublease Agreement,and Lender shall have the right and shall be given a reasonable opportunity to cure such default if Subtenant shall fail to cure the default. 4.Lessor agrees not to modify Lessor's Lease No. DACW63-1-00-0816 and the Sublease Agreement respectively without prior notification to Lender. 5.All Notices shall be addressed as follows: The City of The Colony,Texas Marine Quest -Hidden Cove,L.P. PlainsCapital Bank, as Lender and on behalf the USDA 22 HB: 4879-3493-0711.1 Notice shall be deemed to have been duly given if and when enclosed in a properly sealed envelope or wrapper,addressed as aforesaid,and deposited postage prepaid, certified mail, return receipt requested, in a post office or branch post office regularly maintained by the United States Postal Service. 6.Any reference to "Lessor", "Subtenant","Lender"or “USDA”shall include their duly authorized representative and successors and assigns. 7.The parties agree to work together to resolve any dispute under this Agreement. However, should a dispute between Lessor and Subtenant or Lender or USDA not be resolved, it shall be resolved under the provisions of TEXAS GOVERNMENT CODE, CHAPTER 2260. Further,nothing herein is intended,and the parties agree that no provision of this Agreement will waive any immunity the state may enjoy under the law. [signature pages follow] 23 HB: 4879-3493-0711.1 [SIGNATURE PAGE TO ESTOPPEL AND SUBORDINATION AGREEMENT] EXECUTED as of the date of the acknowledgement below, but to be effective as of the Effective Date. Lessor: THE CITY OF THE COLONY, TEXAS By:___________________________ Name: Title: STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on ______________, 2022, by _______________, the _______________ of THE CITY OF THE COLONY, TEXAS for THE CITY OF THE COLONY, TEXAS. [SEAL] Notary Public, State of Texas Subtenant: MARINE QUEST – HIDDEN COVE, L.P. By:___________________________ Name: Marcel Bosworth Title: STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on ______________, 2022, by Marcel Bosworth, the _______________ of MARINE QUEST – HIDDEN COVE, L.P. [SEAL] Notary Public, State of Texas 24 HB: 4879-3493-0711.1 [SIGNATURE PAGE TO ESTOPPEL AND SUBORDINATION AGREEMENT] Lender (for itself and on behalf of the USDA): PLAINSCAPITAL BANK By:___________________________ Name: Title: STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on ______________, 2022, by Marcel Bosworth, the _______________ of PLAINSCAPITAL BANK, on behalf of PlainsCapital Bank and the United States Department of Agriculture. [SEAL] Notary Public, State of Texas 25 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2022 - _______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING THE AMENDED ESTOPPEL SUBLEASE AND SUBORDINATION AGREEMENT FOR MARINE QUEST, HIDDEN COVE, L.P. AND PLAINS CAPITAL BANK; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council for the City of The Colony, Texas, has determined that it is in the best interest of the City to approve the amended Estoppel Sublease and Subordination Agreement for Marine Quest, Hidden Cove, L.P. and Plains Capital Bank as required to secure funding for improvements at Hidden Cove Park. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1. The Amended Estoppel Sublease and Subordination Agreement, a copy of which is attached hereto as Exhibit A, and is incorporated herein for all purposes, 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 Estoppel and Subordination Agreement on behalf of the City of The Colony, Texas. Section 3. This Resolution shall take effect immediately from and after its adoption. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 5TH DAY OF APRIL 2022. _____________________________ Richard Boyer, 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:4.4 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 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 $4,197,192.00 with Urban Infraconstruction for the Phase 11 Residential Street Reconstruction Project. (Hartline) Suggested Action: Background: City Council approved funding for reconstruction of the Phase 11 Street Reconstruction Project in the 2021-2022 budget. The next set of residential streets to be constructed are listed below. Concrete Streets Tucker Street – Taylor Street to Tyler Street Miller Drive – 100 feet south of Keller Circle to the Slay Drive intersection Bartlett Drive – Clover Valley Drive to Miller Drive The concrete streets will be reconstructed to the same width as existing with reinforced concrete pavement. Sidewalk and driveway returns within right-of-ways will also be reconstructed. Storm drains, water/wastewater mains and street lights will also be replaced, as needed. The project bids were opened on March 1, 2022 and the low bidder was Urban Infraconstruction at a cost of $4,197,192.00. Halff Associates, the Project Design Engineer, received positive feedback from representatives that have previously worked with the contractor including the City of Plano, City of Carrollton and Town of Little Elm. Halff Associates recommends approval of the contract with this company. See attached Engineering Recommendation letter for additional information. Recommendation: Staff recommends approval of the contract with Urban Infraconstruction in the amount of $4,179,192.00 to perform construction services for the Phase 11 Residential Street Reconstruction project. With approval, the project is anticipated to start construction in May 2022 with an estimated completion in August 2023. 27 Attachments: Engineering Recommendation Letter Location Map Certified Bid Tab Financial Summary Res. 2022-xxx Uban Infraconstruction Construction Services Contract.docx 28 29 30 MainPaigeNash Baker Nor th Colony FoxRagan NorrisBlair OaksTu r ne r Slay M e m o ria lStrickland Reed Rice Morning StarTaylorRoberts South ColonyGatesElm Trego CurryBig River GlenviewJoyCrawfordPruitt Perrin CarrollLongo Pemberton AdamsWilcox Gibson Kno x Treese Carr SquiresLarner John YatesPearceKnightAshlock NorthpointeWa gn e r Nervin FryerShermanAztec Phelps MarlarStanley Hale SH 121Brandenburg Hetherington Russell Powers Legend Bedford Shannon Jenkins Walker Wheeler SampleSagers AutumnBartlettRutledge Buckskin Chatham ConcordRamsey MillerKingAl l enYoung Chapman A listerWoodruff Yager Poole ScottPettitMadison Je n nin g s GriffinKeys Lake Highlands Clover Valley Witt Overland Rock Canyon Rockwood Green Hollow LakeshoreFallwaterDarbyThompson W a t k i n s QueenT y l e r WexleyWard Rolling HillArcher Kisor MatsonColePhoenix Marsh Copper CanyonStone MountainMayesSpring CreekBlalockMages IvySuttonT w i t t y ApacheAugusta Freeman BranchwoodDay SpringOxfordHendrix Paint er BILTMOORET u c k e r C r e s c e n tAveryLookoutBear RunCook WilshireWatson FisherYounger Southmoor Bog ard G a r v i n Dee ColeWestwood Lake VistaRearn Wampler Griffin LandmarkSkylineCreekdaleRidgecrestU s h e r Na v a hoBentley BrentwoodTrailvie w Lake Ridge High CliffFosterEvansForest L o s t V a lle y Ha milt on Fay G r a h a m Harvard PinebrookVa n c e M i d d l e t o n Horseshoe MerrellWo ma c k H a c k n e y Southern Hills Pri nce Wi l l i am S t a r d u s tCar ri ageEagle River Sundance Gilliam Stone CreekMo hawk BarstowWoodlands Marks Crutchberry Santa FeAtterbury HedgecoxeOverton KellerGarrett SunrisePawneeC l e a r w a t e r Che s a pe a k e CockrellBradfordWater wood Red bud South ColonyMainMa y e s PaigeMemorialSH 121MainSpr i ng Cr e e k µLocation MapPhase 11 Street Reconstruction Tucker Street Existing City Park Miller Drive Bartlett Drive 31 32 FINANCIAL SUMMARY: Are budgeted funds available: Yes Amount budgeted/available: $4,197,192.00 Fund(s) (Name and number): 895-669-6670-2258 ($4,052,000.00) 895- Excess Funds ($ 145,192.00) Source of Funds: 2021 Bond Proceeds 2021-2022 GF Capital Fund-Excess Funds Cost of recommended contract award: $ 4,197,192.00 Total estimated project cost: $ 4,197,192.00 Construction Already authorized Yes  No $ 4,197,192.00 Total estimated costs 33 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2022 - _______ 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 URBAN INFRACONSTRUCTION, FOR THE PHASE 11 RESIDENTIAL STREET RECONSTRUCTION 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 Urban Infraconstruction., for the Phase 11 Street Reconstruction 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 $4,197,192.00 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 5TH DAY OF APRIL 2022. _____________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ______ Jeff Moore, City Attorney 34 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development -18 (PD-18) and Planned Development-23 (PD-23) District aka The Tribute, by modifying Exhibit B “Development Regulations for PD-18 and PD-23,” updating the Concept Plan illustration, establishing a single family development plan and providing development standards for “Westbury Phase 6” (an approximately 33.217 acre area located north and northeast of the intersection of [future] Bankside and Lebanon Road) and modifying the garage size requirement for “Westbury Phase 4” (an approximately 44.278-acre area located north and northeast of the intersection of Prescott and Lebanon Road) within the Tribute Community. (Williams) Suggested Action: Please see the attached Staff Report, drawings, maps and illustrations for detailed land use, site layout and staff recommendation. Attachments: PDA22-0001.pdf Concept Plan NTS 17.pdf Westbury PH 6 Narrative 011722.pdf PDA22-0001 CC Staff Report - PD 18, 23 Tribute PD Amendment Westbury Phase 6.pdf Westbury 4 and 6 Draft Ordinance.pdf 35 BONNY BANKWEMB L E Y W I N C H E S TE R L E B A N O N R D B IN G H A M WH IT B Y K IN G T O N S OUTH W I C K HAVERHILLSHOREHAMB A N K SI D ESCOTTYSL A K E L N W ESTE R N M ELRO SES C O T T Y 'S L A K E L N P D 1 8 P D 2 3 This map w as generat ed by G IS data provided by The Colony G IS Departm ent. T he City of The Colony does not guarantee the correct ness oraccuracy of any feat ures on this map. T hes e digital produc ts are f or llust ration purposes only and ar e not suitable for site-s pec ific dec is ion mak ing. ±Project No . PDA 22-0001 - Project Name: West bury Ph ase 6 Westb u ry Ph ase 6 Pla nn e d Deve lo pme nt 1 8 Pla nn e d Deve lo pme nt 2 3 SubjectArea SubjectArea 36 37 WESTBURY PH 6 JAN 17, 2022 WESTBURY PHASE 6 PD AMENDMENT NARRATIVE Westbury Phase 6 will be the continuation of the Westbury neighborhood in the Tribute. It is comprised of two tracts of land. The smaller of the two tracts, Tract 1, is 3.99 acres is size and is located at the northwest corner of Lebanon Road and Bankside Drive. Tract 2 is 29.22 acres in size and is located on the north side of Scotty’s Lake Lane. The development pattern proposed for Tract 2 allows for 66, 50’ wide lots. These lots will accommodate front entry, single-family detached homes. Over half of the homes in the neighborhood will be adjacent to Lake Lewisville. 16 of them will be located on a peninsula which extends into the lake. The development pattern proposed for Tract 1 allows for 22, 40’ wide lots. These lots will accommodate rear entry, single-family detached homes. Both lot types are proposed to be developed with the same standards for similar lots in the Westbury neighborhood. These standards are outlined in PD-23. In order to implement this design, a rezoning of the property is required. The property is presently zoned PD-23 for a “mixed use” development pattern. While the zoning allows for single family detached homes, specific development standards for them are being established in this amendment. The development standards will be identical to those which exist in PD-23 for similar lot types in the Westbury neighborhood. 38 CITY COUNCIL REPORT AGENDA DATE: April 5, 2022 DEPARTMENT: Development Services Department SUBJECT PDA22-0001 Planned Development 18 and 23 Amendment - Tribute Development Standards (Westbury Phase 6) Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development -18 (PD-18) and Planned Development-23 (PD-23) District aka The Tribute, by modifying Exhibit B “Development Regulations for PD -18 and PD-23,” updating the Concept Plan illustration, establishing a single family development plan and providing development standards for “Westbury Phase 6” (an approximately 33.217 acre area located north and northeast of the intersection of [future] Bankside and Lebanon Road) and modifying the garage size requirement for “Westbury Phase 4” (an approximately 44.278 -acre area located north and northeast of the intersection of Prescott and Lebanon Road) within the Tribute Community. OWNER/APPLICANT Developer/Owner: The Tribute LLC Lewisville, Texas Applicant: JBI Partners, Inc Addison, TX EXISTING CONDITION OF PROPERTY Planned Development 18 and 23 aka The Tribute and The Tribute West PD is predominately developed as a traditional residential single-family detached community, with an accompanying golf course, education facilities and other common area amenities. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to establish Westbury Phase 6 and amend Westbury Phase 4. PROPOSED REQUEST Mathews Southwest (the master developer) has proposed an amendment to the Westbury Village by establishing a residential area referred to as Westbury Phase 6. Westbury Phase 6 contains approximately 33.217 acres comprised of two tracts of land. Tract 1, contains approximately 3.99 acres and is located at the northwest corner of Lebanon Road and (future) Bankside Drive; Tract 2 contains approximately 29.22 acres and is located along the north side of Scotty’s Lake Lane. The development pattern proposed for Tract 2 allows for sixty-six (66), 50’ wide lots. These lots will accommodate front entry, single -family detached homes. The majority of the homes within this phase will be adjacent to Lake Lewisville; sixteen (16) lots will be located on a peninsula which extends into the lake. Tract 1 allows for twenty-six (26), 40’ wide lots. These lots will accommodate rear entry (alley served), single-family detached homes. The acreage is intended to yield approximately 92 residential lots; Westbury 6 contains a density of approximately 2.77 units per acre. 39 Both lot types are proposed to be developed with the same standards for similar lots in the existing Westbury neighborhood and are to maintain the architectural requirements within the Tribute’s overall Design Review Guidelines. These standards are outlined in PD-23. A rezoning is required to implement this development as the property is presently identified with a less defined mixed use development pattern. The zoning allows for single-family detached homes, specific development standards for them are being established in this amendment. Westbury Phase 6 is physically located within the PD-23 of the community. However, the proposed ordinance updates the Development Regulations and the “community map” reflecting development within Planned Development-18 (PD-18) and Planned Development-23 (PD-23). The amendment ordinance also includes a provision to reduce the minimum size of garages within previously approved Westbury Phase 4 [and proposed Westbury Phase 6] from 440 to 370 square feet. This provision establishes consistency with the approved CC&Rs of the community and accommodates a preferred floor plan on lots with less than traditional widths. The following development regulations shall apply only to land located within the area identi fied as Westbury at Tribute, Phases 6, and as described by exhibits of the proposed ordinance: Westbury at Tribute Phase 6 Minimum Lot Width 50’ 40, Minimum Lot Area (SF) 5,000 4,400 Minimum Lot Depth 100’ 120’ Minimum Lot Depth on Curve 95’ 95’ Minimum Front Setback 15’ 14’ Minimum Garage Setback 20’ 18’ Minimum Side Setback 5’ 5’ Minimum Side Setback on Corner 10’ 10’ Minimum rear Setback 15’ 15’ Minimum Rear Setback for Patio Covers / Gazebos 5’ 5’ Maximum Lot Coverage (excluding patio covers & gazebos) 55% 60% Garage parking (minimum number of spaces) 2 2 Driveway Parking (minimum number of spaces) 2 2 Maximum Residential Building Height 40’ 40’ 40 41 42 43 NOTIFICATION Notice for this Public Hearing was published in The Dallas Morning News on March 19, 2022. In addition, Zoning Ordinance also requires notification of property owners located within 200 feet of the subject property a minimum of fifteen (15) days prior to the public hearing. Public Hearing notices were mailed on March 19, 2022 to adjacent property owners. No comments either for or against the Planned Development Amendment were received as of printing of this packet. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to establish Westbury Phase 6 and amend Westbury Phase 4. RECOMMENDATION The Development Review Committee (DRC) recommends approval of the proposed Planned Development Amendments to establish Westbury Phase 6 and amend Westbury Phase 4. ATTACHMENTS 1. Location Map 2. Proposed Amending Ordinance (exhibits) 3. Narrative 44 Page 1 103716.4 AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-____ (WESTBURY PHASES 4 & 6) AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING PLANNED DEVELOPMENT 23 (PD-23) AND PLANNED DEVELOPMENT 18 (PD-18) TO AMEND THE DEVELOPMENT STANDARDS AND DEVELOPMENT PLAN FOR THE APPROXIMATELY 33.2-ACRE TRACT OF LAND DESCRIBED IN EXHIBIT "A" AS WESTBURY PHASE 6; TO AMEND THE GARAGE SIZE REQUIREMENT FOR THE APPROXIMATELY 44.278-ACRE TRACT OF LAND DESCRIBED IN EXHIBIT "A" AS WESTBURY PHASE 4; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described on Exhibit "A" is currently zoned planned development 23 (PD-23); and WHEREAS, the applicant has made a request to amend the development standards and establish a development plan as reflected on Exhibits "B" and "C" to allow for single family development on the approximately 33.2-acre tract of land described on the attached Exhibit "A" as Westbury Phase 6; and WHEREAS, the applicant has made a request to amend the garage size requirement for the approximately 44.278-acre tract of land described on the attached Exhibit "A" as Westbury Phase 4; and WHEREAS, after discussion and consideration, the City Council has determined that the revised development standards on Exhibit "B" and the development plan on Exhibit "C" should be approved. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That PD-23 and PD-18 are hereby amended for the property described on Exhibit "A" to change the development standards for all of the Property described on Exhibit "A" as shown on Exhibit "B," and to establish a Development Plan as shown on Exhibit "C" which shall also serve as the Concept plan for the Westbury Phase 6 property described on Exhibit "A", which exhibits are attached hereto and incorporated herein for all purposes. A development standards table for PD-18 and PD-23 that has been included, but includes no amendments for property other than the property described on Exhibit "A", and is included as part of Exhibit "B" to facilitate the administration of PD-18 and PD-23. 45 Page 2 103716.4 SECTION 2. That should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal, or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 3. That the property described on Exhibit "A" shall be developed and used only in accordance with the Comprehensive Zoning Ordinance and PD-23 as amended. SECTION 4. That the Zoning Ordinance of the City of The Colony, Texas, as amended, and all ordinances establishing and amended PD-18 and PD-23, shall remain in full force and effect, save and except as amended by this ordinance. SECTION 5. That any person, firm, or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the code of Ordinances of the City of The Colony, Texas, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 6. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of The Colony, Texas, this the __ day of ______, 2022. APPROVED: RICHARD BOYER, MAYOR 46 Page 3 103716.4 ATTEST: TINA STEWART, CITY SECRETARY APPROVED AS TO FORM: JEFF MOORE, CITY ATTORNEY 47 Exhibit A – Page 4 103716.4 Exhibit "A" Metes and Bounds Description Westbury Phases 4 & 6 (Approximately 33.2 Acres) Westbury Phase 4 STATE OF TEXAS~ COUNTY OF DENTON~ WHEREAS, Tribute Partners, L.P., Tribute Owner’s Association, Inc., T.P. Westbury III, LLC, and Tomfrim Tribute L.P. are the owners of a parcel of land located in the City of The Colony, Denton County, Texas, a part of the B.B.B. & C.R.R. Survey, Abstract 179, and being a part of the B.B.B. & C.R.R. Survey, Abstract 182, and being a part of Tract 23 called 250.65 acres as described in deed to Tribute Partners, L.P. as recorded in Document Number 2010-69110, Denton County Deed Records, and also being a part of Tract 24 called 62.75 acres as described in deed to Tribute Partners, L.P. as recorded in Document Number 2010-69110, Denton County Deed Records, also being a part of Tract 25 called 48.769 acres as described in deed to Tribute Partners, L.P. as recorded in Document Number 2010-69110, Denton County Deed Records, also being all of Tract 16 called 3.00 acres as described in deed to Tribute Partners, LP as recorded in Document Number 2010-69114, Denton County Deed Records, also being part of a called 4.066 acre tract of land described in deed to Tribute Partners, LP as recorded in Document Number 2013-15969, Denton County Deed Records, also being part of Tract 2 called 6.788 acres as described in a deed to T.P. Westbury III, LLC as recorded in Document Number 2017-147312, Denton County Deed Records, also being a part of Tract 3 called 1.9272 acres as described in deed to The Tribute Owner’s Association as recorded in Document Number 2008-28999, Denton County Deed Records, also being a part of Tract IV as described in deed to Tomfrim Tribute, L.P. as recorded in Document Number 2019-129296, Denton County Deed Records, and also being a portion of that abandoned right-of-way of Boyd Road (a prescriptive use right-of-way) abandoned by City Ordinance Number 2017-2267, as recorded in Document Number 2017-92404, Denton County Deed Records, and described in Quitclaim deed from City of the Colony to Tribute Partners, L.P. as recorded in Document Number 2017-92405, Denton County Deed Records, and being further described as follows: BEGINNING at a one-half inch iron rod found at the west corner of Lot 39, Block Y of Westbury at Tribute, Phase 1C1, an addition to the City of The Colony as recorded in Document Number 2016-2218, Denton County Plat Records, said point being in the north right-of-way line of Prescott Road, a 60 foot wide right-of-way; THENCE North 69 degrees 36 minutes 29 seconds West, 504.57 feet along the north right-of-way line of Prescott to a one-half inch iron rod found for corner, said point being at the intersection of the north right-of-way line of Prescott and the west right-of-way of Richmond, a 60 foot wide right-of-way, said point also being at the most easterly corner of Westbury at Tribute, Phase 1B, an addition to the City of The Colony as recorded in Document Number 2016-2220, Denton County Plat Records; 48 Exhibit A – Page 5 103716.4 THENCE along the north line of said Westbury at Tribute, Phase 1B as follows: North 70 degrees 47 minutes 57 seconds West, 120.25 feet to a one-half inch iron rod found for corner; North 20 degrees 23 minutes 31 seconds East, 185.19 feet to a one-half inch iron rod found for corner; North 06 degrees 05 minutes 30 seconds East, 77.29 feet to a one-half inch iron rod found for corner; South 88 degrees 23 minutes 16 seconds West, 130.69 feet to a one-half inch iron rod found for corner; Northwesterly, 4.39 feet along a curve to the left having a central angle of 00 degrees 54 minutes 51 seconds, a radius of 275.00 feet, a tangent of 2.19 feet, and whose chord bears North 02 degrees 04 minutes 10 seconds West, 4.39 feet to a one-half inch iron rod found for corner; South 87 degrees 28 minutes 25 seconds West, 192.00 feet to a one-half inch iron rod found for corner; THENCE North 53 degrees 20 minutes 20 seconds West, 136.64 feet to a one-half inch iron rod found in the north line of Westbury at Tribute, Phase 3B, an addition to the City of The Colony as recorded in Document Number, 2019-219, Denton County Plat Records; THENCE along the north line of said Westbury at Tribute, Phase 3B as follows: South 82 degrees 49 minutes 44 seconds West, 49.39 feet to a one-half inch iron rod found for corner; South 64 degrees 29 minutes 39 seconds West, 49.39 feet to a one-half inch iron rod found for corner; South 36 degrees 39 minutes 40 seconds West, 67.93 feet to a one-half inch iron rod found for corner; North 53 degrees 20 minutes 20 seconds West, 128.15 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 36 degrees 39 minutes 40 seconds East, 18.32 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 53 degrees 20 minutes 20 seconds West, 50.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; South 36 degrees 39 minutes 40 seconds West, 10.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; North 53 degrees 20 minutes 20 seconds West, 120.02 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner, said point being the north corner of Lot 33, Block L, of said Westbury at Tribute, Phase 3B, said point also being in the southeast line of Garza-Little Elm Dam and Reservoir (Lake Lewisville); THENCE along the southeast line of Garza-Little Elm Dam and Reservoir (Lake Lewisville) as follows: North 36 degrees 40 minutes 14 seconds East, 120.53 feet to a one-half inch iron rod found for corner; North 36 degrees 45 minutes 16 seconds East, 71.08 feet to a one-half inch iron rod found for corner; 49 Exhibit A – Page 6 103716.4 South 89 degrees 33 minutes 51 seconds West, 311.87 feet to a Corp of Engineer monument found for corner; North 45 degrees 21 minutes 20 seconds East, 575.76 feet to a Corp of Engineer monument found for corner; South 66 degrees 14 minutes 40 seconds East, 550.53 feet to a Corp of Engineer monument found for corner; North 55 degrees 30 minutes 50 seconds East, 1,063.28 feet to 4 inch pipe post found for corner; South 53 degrees 20 minutes 23 seconds East, 99.10 feet to a 4 inch pipe post found for corner; THENCE South 60 degrees 51 minutes 03 seconds East, 265.84 feet to a one-half inch iron rod with yellow cap stamped "JBI" set for corner; THENCE Northeasterly, 157.62 feet along a curve to the right having a central angle of 31 degrees 41 minutes 12 seconds, a radius of 285.00 feet, a tangent of 80.88 feet, and whose chord bears North 44 degrees 47 minutes 36 seconds East, 155.61 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE North 60 degrees 38 minutes 12 seconds East, 43.98 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 29 degrees 21 minutes 48 seconds East, 50.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 60 degrees 38 minutes 12 seconds West, 43.98 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southwesterly, 342.19 feet along a curve to the left having a central angle of 83 degrees 25 minutes 46 seconds, a radius of 235.00 feet, a tangent of 209.49 feet, and whose chord bears South 18 degrees 55 minutes 18 seconds West, 312.75 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 22 degrees 47 minutes 35 seconds East, 380.79 feet to a one-half inch iron rod with yellow cap stamped "JBI" set for corner; THENCE Southeasterly, 34.30 feet along a curve to the left having a central angle of 95 degrees 51 minutes 20 seconds, a radius of 20.50 feet, a tangent of 22.71 feet, and whose chord bears South 70 degrees 43 minutes 15 seconds East, 30.43 feet to a one-half inch iron rod with yellow cap stamped "JBI" set for corner; THENCE North 61 degrees 21 minutes 06 seconds East, 237.34 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Northeasterly, 33.02 feet along a curve to the right having a central angle of 01 degrees 50 minutes 45 seconds, a radius of 1,025.00 feet, a tangent of 16.51 feet, and whose chord bears 50 Exhibit A – Page 7 103716.4 North 62 degrees 16 minutes 28 seconds East, 33.02 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE North 63 degrees 11 minutes 50 seconds East, 10.39 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 26 degrees 48 minutes 10 seconds East, 50.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 63 degrees 11 minutes 50 seconds West, 10.39 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southwesterly, 31.41 feet along a curve to the left having a central angle of 01 degrees 50 minutes 45 seconds, a radius of 975.00 feet, a tangent of 15.71 feet, and whose chord bears South 62 degrees 16 minutes 28 seconds West, 31.41 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 61 degrees 21 minutes 06 seconds West, 267.72 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southwesterly, 28.92 feet along a curve to the right having a central angle of 06 degrees 01 minutes 31 seconds, a radius of 275.00 feet, a tangent of 14.47 feet, and whose chord bears South 64 degrees 11 minutes 40 seconds West, 28.91 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 67 degrees 12 minutes 25 seconds West, 202.20 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southeasterly, 58.37 feet along a curve to the left having a central angle of 14 degrees 51 minutes 50 seconds, a radius of 225.00 feet, a tangent of 29.35 feet, and whose chord bears South 38 degrees 34 minutes 16 seconds East, 58.21 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 46 degrees 00 minutes 12 seconds East, 194.81 feet to a five-eighths inch iron rod found for corner, said point also being in the northwest right-of-way of Lebanon Road, a 120 foot right of way as recorded in Cabinet W, Page 268, Denton County Plat Records; THENCE Southwesterly, 170.08 feet along the northwest right-of-way line of Lebanon Road following a curve to the left having a central angle of 05 degrees 47 minutes 00 seconds, a radius of 1,685.00 feet, a tangent of 85.11 feet, and whose chord bears South 43 degrees 21 minutes 50 seconds West, 170.01 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner, said point being the northeast corner of said Westbury at Tribute, Phase 1C1; THENCE along the north and west line of said Westbury at Tribute, Phase 1C1 as follows: North 46 degrees 00 minutes 12 seconds West, 90.16 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; 51 Exhibit A – Page 8 103716.4 South 38 degrees 26 minutes 38 seconds West, 136.73 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 35 degrees 25 minutes 45 seconds West, 50.02 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 33 degrees 49 minutes 08 seconds West, 49.73 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 32 degrees 13 minutes 06 seconds West, 49.44 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 30 degrees 37 minutes 15 seconds West, 49.54 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 29 degrees 01 minutes 18 seconds West, 49.54 feet to a one-half inch iron rod with yellow cap stamped "JBI" found at the east corner of Lot 4, Block Z of said Westbury at Tribute, Phase 1C1; North 61 degrees 46 minutes 41 seconds West, 170.00 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; Southwesterly, 3.54 feet along a curve to the left having a central angle of 00 degrees 06 minutes 16 seconds, a radius of 1,945.00 feet, a tangent of 1.77 feet, and whose chord bears South 28 degrees 10 minutes 11 seconds West, 3.54 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; North 61 degrees 52 minutes 57 seconds West, 120.00 feet to a one-half inch iron rod with yellow cap stamped "JBI" found at the north corner of Lot 36, Block Y of said Westbury at Tribute, Phase 1C1; South 27 degrees 21 minutes 06 seconds West, 55.21 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 25 degrees 49 minutes 11 seconds West, 55.21 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 24 degrees 17 minutes 17 seconds West, 55.21 feet to a one-half inch iron rod with yellow cap stamped "JBI" found for corner; South 22 degrees 38 minutes 26 seconds West, 82.82 feet to the POINT OF BEGINNING and containing 1,928,748 square feet or 44.278 acres of land. Westbury Phase 6 (TRACT 1) Being a parcel of land located in the City of The Colony, Denton County, Texas, and being a part of the B.B.B. & C.R.R. Survey, Abstract Number 179, and being a part of that called Tract IV described in deed to TOMFRIM TRIBUTE, LP as recorded in Document Number 2019-129296, Official Public Records of Denton County, Texas, and being further described as follows: BEGINNING at a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 63 degrees 11 minutes 50 seconds West, at 3.50 feet passing a one-half inch iron rod with yellow cap stamped “JBI” found at the most easterly north corner of that called Westbury at Tribute Phase 4, an addition to the City of The Colony, as recorded in Document Number 2021- 486, Official Public Records of Denton County, Texas in all a total distance of 13.89 feet to a one- half inch iron rod with yellow cap stamped “JBI” found in the east line of said Westbury at Tribute Phase 4; 52 Exhibit A – Page 9 103716.4 THENCE along the east line of said Westbury at Tribute Phase 4 as follows: Southwesterly, 33.02 feet along a curve to the left, having a central angle of 01 degrees 50 minutes 45 seconds, a radius of 1,025.00 feet, a tangent of 16.51 feet and whose chord bears South 62 degrees 16 minutes 28 seconds West, 33.02 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; South 61 degrees 21 minutes 06 seconds West, 237.34 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; Northwesterly, 34.30 feet along a curve to the right, having a central angle of 95 degrees 51 minutes 20 seconds, a radius of 20.50 feet, a tangent of 22.71 feet, and whose chord bears North 70 degrees 43 minutes 15 seconds West. 30.43 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 22 degrees 47 minutes 35 seconds West, 380.79 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; Northeasterly, 342.19 feet along a curve to the right, having a central angle of 83 degrees 25 minutes 46 seconds, a radius of 235.00 feet, a tangent of 209.49 feet, North 18 degrees 55 minutes 18 seconds East, 312.75 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 60 degrees 38 minutes 12 seconds East, at 43.98 feet passing a one-half inch iron rod with yellow cap stamped “JBI” found, in all a total distance of 47.48 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 74 degrees 21 minutes 48 seconds East, 21.21 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 29 degrees 21 minutes 48 seconds East, 136.53 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southeasterly, 22.35 feet along a curve to the right, having a central angle of 02 degrees 33 minutes 39 seconds, a radius of 500.00 feet, a tangent of 11.18 feet and whose chord bears South 28 degrees 04 minutes 59 seconds East, 22.34 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 26 degrees 48 minutes 10 seconds East, 426.01 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 18 degrees 11 minutes 50 seconds West, 21.21 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 63 degrees 11 minutes 50 seconds West, 13.89 feet to the POINT OF BEGINNING and containing 173,838 square feet or 3.991 acres of land. This document was prepared under 22 TAC 663.23, does not reflect the results of an on the ground survey, and is not to be used to convey or establish interests in real property except those rights 53 Exhibit A – Page 10 103716.4 and interests implied or established by the creation or reconfiguration of the boundary of the political subdivision for which it was prepared. (TRACT 2) LEGAL DESCRIPTION Being a parcel of land located in the City of The Colony, Denton County, Texas, and being a part of the B.B.B. & C.R.R. Survey, Abstract Number 179, and being a part of that called Tract IV described in deed to TOMFRIM TRIBUTE, LP as recorded in Document Number 2019-129296, Official Public Records of Denton County, Texas, and also being all of that called 0.009 acre tract described in deed to TOMFRIM TRIBUTE, LP as recorded in Document Number 2020-58463, Official Public Records of Denton County, Texas, and being further described as follows: BEGINNING at a one-half inch iron rod with yellow cap stamped “JBI” found in the East right- of-way line of Scotty’s Lake Lane as recorded in Document Number 2019-67, Official Public Records of Denton County, Texas; THENCE North 42 degrees 18 minutes 03 seconds West, 5.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Northwesterly, 569.53 feet along a curve to the left, having a central angle of 65 degrees 15 minutes 48 seconds, a radius of 500.00 feet, a tangent of 320.15 feet, and whose chord bears North 74 degrees 55 minutes 57 seconds West, 539.24 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 72 degrees 26 minutes 08 seconds West, 756.95 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE Southwesterly, 115.32 feet along a curve to the left, having a central angle of 11 degrees 47 minutes 57 seconds, a radius of 560.00 feet, a tangent of 57.87 feet, and whose chord bears South 66 degrees 32 minutes 10 seconds West, 115.12 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 60 degrees 38 minutes 12 seconds West, 189.66 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 55 degrees 52 minutes 22 seconds West, 60.21 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; THENCE South 60 degrees 38 minutes 12 seconds West, 62.48 feet to a one-half inch iron rod with yellow cap stamped “JBI” found in the east line of that called 44.155 acre tract of land described in deed to TP Westbury IV, as recorded in Document Number 2020-68455 Official Public Records of Denton County, Texas; THENCE along the east line of said 44.155 acre tract as follows: 54 Exhibit A – Page 11 103716.4 Southwesterly, 157.62 feet along a curve to the left, having a central angle of 31 degrees 41 minutes 12 seconds, a radius of 285.00 feet, a tangent of 80.88 feet, and whose chord bears South 44 degrees 47 minutes 36 seconds West, 155.61 feet to a one-half inch iron rod with yellow cap stamped “JBI” set for corner; North 60 degrees 51 minutes 03 seconds West, 265.84 feet to a to a 4 inch pipe post found for corner, said point being the west corner of said Tract IV, said point also being in the southeast line of Garza-Little Elm Dam and Reservoir (Lake Lewisville); THENCE along the northwest line of said Tract IV and along the southeast line of Garza-Little Elm Dam and Reservoir (Lake Lewisville) as follows: North 58 degrees 49 minutes 33 seconds East, 39.21 feet to a four inch pipe post found for corner; North 09 degrees 43 minutes 33 seconds West, 105.85 feet to a four inch pipe post found for corner; North 55 degrees 34 minutes 45 seconds East, 532.40 feet to a four inch pipe post found for corner; South 68 degrees 39 minutes 45 seconds East, 111.43 feet to a four inch pipe post found for corner; North 06 degrees 45 minutes 37 seconds East, 122.83 feet to a four inch pipe post found for corner; North 55 degrees 32 minutes 07 seconds East, 542.48 feet to a Corp of Engineer monument found for corner; North 31 degrees 56 minutes 09 seconds West, 949.10 feet to a Corp of Engineer monument found for corner, said point being the north corner of said Tract IV; THENCE along the northeast line of said Tract IV and continuing along the southeast line of Garza-Little Elm Dam and Reservoir (Lake Lewisville) as follows: South 78 degrees 20 minutes 38 seconds East, 400.38 feet to a Corp of Engineer monument found for corner; South 52 degrees 10 minutes 02 seconds East, 727.85 feet to a four inch pipe post found for corner; South 24 degrees 02 minutes 41 seconds West, 30.84 feet to a four inch pipe post found for corner; South 15 degrees 40 minutes 20 seconds East, 51.56 feet to a four inch pipe post found for corner; South 56 degrees 34 minutes 06 seconds East, 24.94 feet to a four inch pipe post found for corner; North 57 degrees 44 minutes 36 seconds East, 62.09 feet to a four inch pipe post found for corner; South 52 degrees 16 minutes 45 seconds East, 776.04 feet to a Corp of Engineer monument stamped “G632-1-16” found for corner, said point being in the west line of Lot 1, Block A School Site, an addition to the City of The Colony, as recorded in Document Number 2019-196, Denton County Plat Records; THENCE along the north line of said Lot 1, Block A as follows: 55 Exhibit A – Page 12 103716.4 South 32 degrees 17 minutes 59 seconds West, 273.13 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; South 47 degrees 41 minutes 57 seconds West, 88.09 feet to the POINT OF BEGINNING and containing 1,273,097 square feet or 29.226 acres of land. This document was prepared under 22 TAC 663.23, does not reflect the results of an on the ground survey, and is not to be used to convey or establish interests in real property except those rights and interests implied or established by the creation or reconfiguration of the boundary of the political subdivision for which it was prepared. 56 Exhibit B – Page 13 103716.4 Exhibit "B" Development Regulations The property described on Exhibit "A" and known as Westbury Phases 4 and 6 (the "Property") shall be developed for single family development in accordance with the regulations on this Exhibit "B" applicable to the Westbury village and the Development Plan on Exhibit "C" which shall also serve as the Concept Plan for such property. The tables below reflect the zoning for all residential villages in PD-18 and PD-23 as they exist on the date of this Ordinance. These tables do not contain substantive amendments to PD-18 or PD- 23 with the exception of the property described on Exhibit "A". Village Name* Aberdeen Westbury Stonehaven Balmerino The Lochs & Tullamore Meadows The Glen The Gardens Somerset Waterford Point Min. Lot Width 50' 60' 50' 41' 40' Alley 50’ 60’ 50' 60' 80’ 60’ 75' 80' 50' (zero lot line) 60’ 40' Alley (zero lot line) 55' (zero Lot line) 48' 55' 65' 76' Min. Lot Area (SF) 5000 7000 5000 4400 4400 5000 7000 5000 7000 12000 7000 9000 12000 4750 6000 4400 6200 5000 6200 7400 9000 Min. Lot Depth 100' 110' 100' 110' 120' 100’ 110’ 100' 110' 120’ 110’ 110' 120' 100' 100’ 120' 120' 110' 120' 120' 120' Min. Lot Depth on Curve 95' 95' 95' 95' 95' 95’ 95’ 95' 95' 110’ 95’ 95' 110' 95' 95’ 95' 95' 95' 95' 95' 95' Min. Front Setback 15' 15' 15' 15' 14' 15’ 15’ 15' 15' 25’ 15’ 20' 25' 15' 15’ 14' 15' 15' 15' 15' 20' Min. Garage Setback 20' 20' 20' 20' 18' 20’ 20’ 20' 20' 25’ 20’ 20' 25' 20' 20’ 18' 20' 20' 20' 20' 20' Min. Side Setback 5' 5' 5' 5' 5' 5’ 5’ 5' 5' 8’ 5’ 7.5' 8' 3'/7' 5’ 0'/10' 0'/10' 5' 5' 5' 5' Min. Side Setback on Corner 10' 10' 10' 10' 10' 10’ 10’ 10' 10' 15’ 10’ 15' 15' 10' 10’ 10' 10' 10' 10' 10' 10' 57 Exhibit B – Page 14 103716.4 Village Name* Aberdeen Westbury Stonehaven Balmerino The Lochs & Tullamore Meadows The Glen The Gardens Somerset Waterford Point Min. Rear Setback 15' 15' 15' 15' 15' 15’ 15’ 15' 15' 20’ 15’ 20' 20' 10' 15’ 15' 15' 15' 15' 15' 20' Min. Rear Setback for Patio Covers / Gazebos 5' 5' 5' 5' 5' 5’ 5’ 5' 5' 8’ 5’ 8' 8' 5' 5’ 5' 5' 5' 5' 5' 5' Max. Lot Coverage (does not include patio covers & gazebos) 55% 55% 55% 60% 60% 55% 55% 55% 55% 55% 55% 55% 55% 60% 60% 60% 60% 60% 60% 55% 55% Garage parking (min. # of spaces) 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Driveway Parking (min. # of spaces) 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Max. Residential Building Height 40' 40' 40' 40' 40' 40’ 40’ 40' 40' 40’ 40’ 40' 40' 40' 40’ 40' 40' 40' 40' 40' 40' 58 Exhibit B – Page 15 103716.4 Village Name* Single Family Rentals - 23.866 acres in Tract 1A of PD 23 Single family rental units (multi-family greencourt now known as Cove Bay) [This column applies if Tract 1A is developed with multi-family greencourt use] Min. Lot Width 80' Min. Lot Area (SF) 5 acres Min. Lot Depth 120' Min. Lot Depth on Curve 120' Min. Front Setback 20' Min. Garage Setback None Min. Side Setback 5' Min. Side Setback on Corner 20' Min. Rear Setback 5' Min. Rear Setback for Patio Covers / Gazebos 5' Max. Lot Coverage 75% (does not include patio covers and gazebos) Garage parking (min. # of spaces) 2 Driveway Parking (min. # of spaces) None, but 0.5 guest spaces per unit required onsite Max. Residential Building Height 2 stories and 36' Other 166 units maximum 15% open space minimum *See the map on this exhibit for each Village referenced in the chart above. The map is attached only for the purpose of showing Village names and locations, and all other information on the map is informational only and subject to change. Notes to Tables above: 1. Height shall mean the vertical distance of a building measured from the average established grade at the street line or from the front building line, whichever is higher, to the highest point of the roof. 2. Lots designed as a 40-foot alley product shall have a minimum garage setback of 18 feet and a minimum front setback of 14 feet, with porches permitted to encroach into the front yard setback a maximum of five feet. Temporary visitor parking shall also be accommodated as parallel parking on the street in front of the home. All other standards for the 40-foot alley product shall be as noted for Somerset and Westbury above. 3. Chimney and bay window encroachments will be allowed a maximum of two feet into the front and side yards. Where a minimum five-foot side yard setback is required, side yard encroachments on common property lines must be separated by a 59 Exhibit B – Page 16 103716.4 minimum 20-foot clearance between combustible overhangs and/or walls. The measurement will be parallel to the common property line. 4. The minimum house size for all Villages except Waterford Point, Westbury, and excluding single family rentals, is 2,000 square feet. 5. The minimum house size for single family rentals is 1,795 square feet. 6. The minimum house size for Waterford Point with a minimum 48-foot front lot width shall be 1,600 square feet. 7. The minimum house size for Waterford Point with a minimum 55-foot front lot width shall be 1,800 square feet. 8. The minimum house size for Westbury on a lot with a minimum 41-foot front lot width and a 40-foot alley lot width shall be 1,800 square feet. The minimum house size for all other lots shall be 2,000 square feet. 9. The minimum garage size for Westbury Phase 4 and Westbury Phase 6 shall be 370 square feet. Tandem garages are permitted without limitation and regardless of lot size in Westbury Phase 4 and Westbury Phase 6. 10. Villages that show more than one lot type in the table above may be developed with any of the lot types shown, and development regulations in this chart shall be applied to each lot based on the size of that lot as shown on the approved final plat. 11. Each Village shall be allowed to have model homes. Lots identified as model home locations may be developed in accordance with any of the development regulations in this chart that apply to the applicable village. PD -18 & PD-23 HISTORY: For informational purposes only, the following is a list of ordinances adopting and amending PD-18 and PD-23 through the date of this ordinance: 1. Original Ordinance 00-1245 (adopted 11/6/2000) established zoning for PD-18 (The Tribute). 2. Ordinance 06-1700 (adopted 12/4/2006) rezoned 25 acres, restricted single family and golf villa height not to exceed 40 feet, and allowed two-foot chimney and bay window encroachments and batch plants. 3. Ordinance 07-1745 (adopted 12/3/2007) established development standards. 4. Ordinance 09-1798 (adopted 3/2/2009) added the following definition for Height: Height shall mean the vertical distance of a building measured from the average established grade at the street line or from the front building line, whichever is higher, to the highest point of the roof. 5. Ordinance 2012-1982 (adopted 10/2/2012) changed development standards for Balmerino. 6. Original Ordinance 09-1802 (adopted 4/6/2009) established zoning for PD-23. 7. Ordinance 09-1823 (adopted 8/17/2009) added 40 acres of mixed use to PD-23. 8. Ordinance 09-1824 (adopted 8/17/2009) added 4.8 acres of mixed use to PD-23. 8. Ordinance 2012-1964 changing the sign regulations for PD-18 and PD-23. 9. Ordinance 2013-2023 (adopted 9/3/13) changed the development standards for Aberdeen, Westbury, Stonehaven, Balmerino, Lochs, Tullamore Meadows, Glen and The Gardens. 10. Ordinance 2014-2057 (adopted 3/4/2014) provided for temporary batch plants. 60 Exhibit B – Page 17 103716.4 11. Ordinance 2015-2176 (adopted 11/17/2015) added development standards for Tribute West (now known as Waterford Point). 12. Ordinance 2019-2351 (adopted 2/19/2019) changed development standards for Westbury. 13. Ordinance 2021-2442 (adopted 7/2/21) rezoned 23.866 acres in Tract 1 to Tract 1A - single family rental units (multi-family greencourt). 14. Ordinance 2021-2451 (adopted 10/6/21) established site plan for 166 single family rental units on 23.866 acres – Tract 1A. 61 Exhibit C – Page 18 103716.4 Exhibit "C" Westbury Phase 6 Development Plan 62 Agenda Item No:5.2 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development -18 (PD-18) and Planned Development-23 (PD-23) District aka The Tribute, by modifying Exhibit B “Development Regulations for PD-18 and PD-23,” updating the Concept Plan illustration, establishing a mixed single-family (traditional detached single-family and townhome) development plan and providing development standards for “Chelsea Green at the Tribute” an approximately 29.691 acre area located southwest of the intersection of the intersection of Bridge Lane and Lebanon Road within the Tribute Community. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendation Attachments: PDA21-0001.pdf Ordinance attachments (final for PZ-CC).pdf Chelsea Green PD Amendment Narrative 02.24.22.pdf PDA21-0001 Staff Report-PD18-23 Tribute PD Amendment Chelsea Green Ord. 2022-xxxx Chelsea Green PD.DOCX 63 BRIDGELN L I N K S LEBANONRD1001 2800 2808 2816275627682776 7601272827202712 27482740 2704 P D 1 8 AA This map w as generat ed by G IS data provided by The Colony G IS Departm ent. T he City of The Colony does not guarantee the correct ness oraccuracy of any feat ures on this map. T hes e digital produc ts are f or llust ration purposes only and ar e not suitable for site-s pec ific dec is ion mak ing. ±Project No . SP21-0010 - Project Name: Chelsea Green @ T he Trib ute Che lse a Gree n Tr ib ut e Agr icul tu ral Pla nn e d Deve lo pme nt 1 8 SubjectArea 64 65 66 67 68 CITY COUNCIL REPORT AGENDA DATE: April 5, 2022 DEPARTMENT: Development Services Department SUBJECT: PDA21-0001 Chelsea Green at the Tribute - Tribute Planned Development Amendment Conduct a public hearing, discuss and consider an ordinance for amend ments to Planned Development - 18 (PD-18) and Planned Development-23 (PD-23) District aka The Tribute, by modifying Exhibit B “Development Regulations for PD-18 and PD-23,” updating the Concept Plan illustration, establishing a mixed single-family (traditional detached single-family and townhome) development plan and providing development standards for “Chelsea Green at the Tribute” an approximately 29.691 acre area located southwest of the intersection of the intersection of Bridge Lane and Lebanon Road wit hin the Tribute Community. OWNER/APPLICANT Developer/Owner: The Tribute LLC Lewisville, Texas Applicant: JBI Partners, Inc Addison, TX EXISTING CONDITION OF PROPERTY Planned Development 18 and 23 aka The Tribute and The Tribute West PD is predominately developed as a traditional residential single-family detached community, with accompanying golf course and other common area amenities. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to establish Chelsea Green. PROPOSED REQUEST Mathews Southwest (the master developer) has proposed an amendment to the Tribute Planned Development by establishing an area of mixed residential referred to as Chelsea Green. Chelsea Green contains approximately 29.691 acres comprised of two distinct areas of residential development and a third area for future development (undefined). 4.98 acres are dedicated to the development of 17 single-family detached units; 19.4 acres are dedicated to the development of 147 Townhome units. The remaining acreage is predominately along the southernmost portion of the development and use and layout is undefined at this time. The Planned Development Amendment is required to implement this development as the property is presently identified with a less defined mixed residential context, stated specifically as “Golf Villa, Condo, and Townhome.” The single-family detached lots are proposed to be developed with the same or similar standards as within the existing neighborhoods. These standards are outlined in PD-23 and the community CC&R’s. The Townhome units will have architectural development standards established unique to the structure type. Each development type will be consistent with the context of the architectural requirements within the Tribute’s overall Design Review Guidelines and more fully represented through development agreement . The conceptual layout and delineation of the proposed uses, landscape and architectural elements are reflected in this amendment, a Site Plan further refining the overall development will follow the consideration this amendment. 69 Chelsea Green is physically located within the PD-18 portion of the community. However, the proposed ordinance updates the Development Regulations and the “community map” reflecting development within Planned Development-18 (PD-18) and Planned Development-23 (PD-23). The following development regulations shall apply only to land located within the area identified as Chelsea Green and as described by exhibits of the proposed ordinance: Chelsea Green (Single-Family Detached) Minimum Lot Width 60’ Minimum Lot Area (SF) 7,000 Minimum Lot Depth 110’ Minimum Lot Depth on Curve 95’ Minimum Front Setback 15’ Minimum Garage Setback 20’ Minimum Side Setback 5’ Minimum Side Setback on Corner 10’ Minimum rear Setback 15’ Minimum Rear Setback for Patio Covers / Gazebos 5’ Maximum Lot Coverage (excluding patio covers & gazebos) 55% Garage parking (minimum number of spaces) 2 Driveway Parking (minimum number of spaces) 2 Maximum Residential Building Height 40” Chelsea Green –Town Homes Min. Lot Width 25' Min. Lot Area (SF) 1,800 SF Min. Lot Depth 73' Min. Lot Depth on Curve 73' Min. Front Setback 10' facing street, 5' facing a green, 5' for a covered front porch Min. Garage Setback None Min. Side Setback 0' on interior side yard Min. Side Setback on Corner 5' on corner side yard Min. Rear Setback 8' Min. Rear Setback for Patio Covers / Gazebos None Max. Lot Coverage 83% (includes patio covers and gazebos) Garage parking (min. # of spaces) 2 Driveway Parking (min. # of spaces) None Max. Residential Building Height 40' Other N/A 70 Community Map Concept Site Layout Plan 71 Conceptual Open Space Plan Conceptual Elevations 72 NOTIFICATION Notice for this Public Hearing was published in The Dallas Morning News on March 19, 2022. In addition, Zoning Ordinance also requires notification of property owners located within 200 feet of the subject property a minimum of fifteen (15) days prior to the public hearing. Public Hearing notices were mailed on March 19, 2022 to adjacent property owners. No comments either for or against the Planned Development Amendment were received as of printing of this packet. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to establish Chelsea Green. RECOMMENDATION The Development Review Committee (DRC) recommends approval of the proposed amendment. ATTACHMENTS 1. Location Map 2. Proposed Amending Ordinance (exhibits) 3. Project Narrative 73 Page 1 2155.013\103053.8 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - _________ (CHELSEA GREEN) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING PLANNED DEVELOPMENT 18 (PD-18) BY AMENDING THE DEVELOPMENT STANDARDS AND DEVELOPMENT PLAN FOR THE APPROXIMATELY 29.691-ACRE TRACT OF LAND DESCRIBED IN EXHIBIT "A" AND COMMONLY REFERRED TO AS THE CHELSEA GREEN DEVELOPMENT; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described on Exhibit A is currently zoned planned development 18 (PD-18); and WHEREAS, the City Council approved the Planned Development zoning for PD-18 on November 6, 2000 by adopting Ordinance No. 00-1245, and has adopted several subsequent amendments to that ordinance; and WHEREAS, the applicant has made a request to amend the development standards and development plan as reflected on Exhibits B and C for the approximately 29.691-acre tract of land described on the attached Exhibit A and known as Chelsea Green; and WHEREAS, after discussion and consideration, the City Council has determined that the revised development standards on Exhibit B and revised development plan on Exhibit C should be approved. NOW, THEREFORE, BE IT ORDAINEDBY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1.That PD-18 is hereby amended for the property described on Exhibit A to change the development standards as shown on Exhibit B and to change the Development Plan as shown on Exhibit C which shall also serve as the Concept plan for the property described on Exhibit A, which exhibits are attached hereto and incorporated herein for all purposes. An updated development standards table for PD-18 and PD-23 that has been reformatted, but includes no amendments for property other than the property described on Exhibit A, is included as part of Exhibit B to facilitate the administration of PD-18 and PD-23. SECTION 2. That should any sentence, paragraph, subdivision, clause, phrase, or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not 74 Page 2 2155.013\103053.8 affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal, or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 3.That this Planned Development shall be developed and used only in accordance with the Comprehensive Zoning Ordinance and Ordinance No. 00-1245, PD-18, as amended. SECTION 4.That the Zoning Ordinance of the City of The Colony, Texas, as amended, and all ordinances establishing and amended PD 18, shall remain in full force and effect, save and except as amended by this ordinance. SECTION 5.That any person, firm, or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the code of Ordinances of the City of The Colony, Texas, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 6. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 5TH DAY OF APRIL 2022. APPROVED: Richard Boyer, Mayor City of The Colony, Texas 75 Page 3 2155.013\103053.8 ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 76 Exhibit A – Page 1 2155.013\103053.8 Exhibit A Metes and Bounds Description Chelsea Green (29.691 Acres Total) LEGAL DESCRIPTION BEING a parcel of land located in the City of the Colony, Denton County, Texas, a part of the T.D. Luckett Survey, Abstract No.752, a part of the S. Payton Survey, Abstract No. 1009, and being all of that called 29.691 acre tract of land described in deed to MM-MSW TRIBUTE, L.P., as recorded in County Clerk’s Document Number 2021-30490 and Document Number 2021- 36906, Denton County Deed Records, and being further described as follows: BEGINNING at a one-half inch iron rod with yellow cap stamped “JBI” found at the northeast corner of said 29.691 acre tract, said point also being at the intersection of the south right-of-way line of Bridge Lane (a variable width right-of-way at this point) dedicated by plat Bridge Lane Addition, an addition to the City of The Colony as recorded in Document Number 2018-93, Denton County Plat Records, with the west right-of-way line of Lebanon Road (a 120 foot wide right-of- way) according to the plat recorded in Cabinet W, Page 268, Denton County Plat Records; THENCE Southwesterly, 1066.00 feet along the west right-of-way line of Lebanon Road following a curve to the left having a central angle of 29 degrees 38 minutes 57 seconds, a radius of 2,060.00 feet, a tangent of 545.22 feet, and whose chord bears South 17 degrees 18 minutes 25 seconds West, 1054.15 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner, said point being the southeast corner of said 29.691 acre tract; THENCE South 89 degrees 18 minutes 15 seconds West, 1,294.56 feet to a one-half inch iron rod with yellow cap stamped “JBI” found at the southwest corner of said 29.691 acre tract, said point also being the southeast corner of Lot 1, Block A, The Tribute New Course, an addition to the City of The Colony as recorded in Cabinet Y, Page 59, Denton County Plat Records; THENCE along the west line of said 29.691 acre tract and along the east line of said Lot 1, Block A as follows: North 38 degrees 20 minutes 39 seconds East, 785.84 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; Northeasterly, 172.12 feet along a curve to the left which has a central angle of 49 degrees 18 minutes 36 seconds, a radius of 200.00 feet, a tangent of 91.80 feet, and whose chord bears North 13 degrees 41 minutes 21 seconds East, 166.86 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 10 degrees 57 minutes 57 seconds West, 659.28 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner, said point being the northwest corner of said 29.691 acre tract, said point being the northeast corner of said Lot 1, said point also being in the south right-of-way line of Bridge Lane; THENCE along the north line of said 29.691 acre tract and along the south right-of-way line of Bridge Lane as follows: 77 Exhibit A – Page 2 2155.013\103053.8 South 66 degrees 33 minutes 04 seconds East, 32.85 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; South 64 degrees 30 minutes 22 seconds East, 322.00 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; Southeasterly, 436.78 feet along a curve to the left which has a central angle of 26 degrees 04 minutes 06 seconds, a radius of 960.00 feet, a tangent of 222.24 feet, and whose chord bears South 77 degrees 32 minutes 24 seconds East, 433.02 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; North 89 degrees 25 minutes 33 seconds East, 112.90 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; Southeasterly, 301.35 feet along a curve to the right which has a central angle of 34 degrees 31 minutes 54 seconds, a radius of 500.00 feet, a tangent of 155.41 feet, and whose chord bears South 73 degrees 18 minutes 30 seconds East, 296.81 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; South 56 degrees 02 minutes 33 seconds East, 70.35 feet to a one-half inch iron rod with yellow cap stamped “JBI” found for corner; South 11 degrees 46 minutes 54 seconds East, 35.81 feet to the POINT OF BEGINNING and containing 1,293,349 square feet or 29.691 acres of land. Bearings based on Bridge Lane Addition plat recorded in Document Number 2018-93, Denton County Plat Records. 78 Exhibit B – Page 1 2155.013\103053.8 Exhibit B Development Regulations The property described on Exhibit A and known as the Chelsea Green development (the "Property") shall be developed in accordance with the regulations on this Exhibit B, and the Development Plan on Exhibit C which shall also serve as the Concept Plan for such property. Building materials and architectural standards for townhomes on the Property shall be governed and enforced exclusively pursuant to a development agreement between the developer and the City. The tables below reflect the zoning for all residential villages in PD-18 and PD-23 as they exist on the date of this Ordinance. These tables do not contain substantive amendments to PD-18 or PD-23 with the exception of the Chelsea Green 29-acre development described on Exhibit A.Village Name*AberdeenWestbury StonehavenBalmerino The Lochs, Chelsea Green, &Tullamore MeadowsThe Glen The GardensSomerset Waterford Point Min. Lot Width 50'60'50'41'40' Alley 50’60’50'60'80’60’75'80'50' (zero lot line) 60’40' Alley (zero lot line) 55' (zero Lot line) 48'55'65'76' Min. Lot Area (SF) 5000 7000 5000 4400 4400 5000 7000 5000 7000 12000 7000 9000 12000 4750 6000 4400 6200 5000 6200 7400 9000 Min. Lot Depth 100'110'100'110'120'100’110’100'110'120’110’110'120'100'100’120'120'110'120'120'120' Min. Lot Depth on Curve 95'95'95'95'95'95’95’95'95'110’95’95'110'95'95’95'95'95'95'95'95' Min. Front Setback 15'15'15'15'14'15’15’15'15'25’15’20'25'15'15’14'15'15'15'15'20' Min. Garage Setback 20'20'20'20'18'20’20’20'20'25’20’20'25'20'20’18'20'20'20'20'20' 79 Exhibit B – Page 2 2155.013\103053.8Village Name*AberdeenWestbury StonehavenBalmerino The Lochs, Chelsea Green, &Tullamore MeadowsThe Glen The GardensSomerset Waterford Point Min. Side Setback 5'5'5'5'5'5’5’5'5'8’5’7.5'8'3'/7'5’0'/10'0'/10'5'5'5'5' Min. Side Setback on Corner 10'10'10'10'10'10’10’10'10'15’10’15'15'10'10’10'10'10'10'10'10' Min. Rear Setback 15'15'15'15'15'15’15’15'15'20’15’20'20'10'15’15'15'15'15'15'20' Min. Rear Setback for Patio Covers / Gazebos 5'5'5'5'5'5’5’5'5'8’5’8'8'5'5’5'5'5'5'5'5' Max. Lot Coverage (does not include patio covers & gazebos) 55%55%55%60%60%55%55%55%55%55%55%55%55%60%60%60%60%60%60%55%55% Garage parking (min. # of spaces) 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Driveway Parking (min. # of spaces) 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Max. Residential Building Height 40'40'40'40'40'40’40’40'40'40’40’40'40'40'40’40'40'40'40'40'40' 80 Exhibit B – Page 3 2155.013\103053.8 Village Name*Chelsea Green – Town Homes Single Family Rentals - 23.866 acres in Tract 1A of PD 23 Single family rental units (multi- family greencourt now known as Cove Bay) [This column applies if Tract 1A is developed with multi-family greencourt use] Min. Lot Width 25'80' Min. Lot Area (SF)1,800 SF 5 acres Min. Lot Depth 73'120' Min. Lot Depth on Curve 73'120' Min. Front Setback 10' facing street, 5' facing a green, 5' for a covered front porch 20' Min. Garage Setback None None Min. Side Setback 0' on interior side yard 5' Min. Side Setback on Corner 5' on corner side yard 20' Min. Rear Setback 8'5' Min. Rear Setback for Patio Covers / Gazebos None 5' Max. Lot Coverage 83% (includes patio covers and gazebos)75% (does not include patio covers and gazebos) Garage parking (min. # of spaces)2 2 Driveway Parking (min. # of spaces)None None, but 0.5 guest spaces per unit required onsite Max. Residential Building Height 40'2 stories and 36' Other N/A 166 units maximum 15% open space minimum *See the map on this exhibit for each Village referenced in the chart above. The map is attached only for the purpose of showing Village names and locations, and all other information on the map is informational only and subject to change. Notes to Tables above: 1. The following are the only landscaping requirements for Chelsea Green: a. For a townhome use, there shall be a minimum of one 4-inch caliper tree for every two townhome lots. b. For a single family detached use, there shall be a minimum of two 4-inch caliper trees in the front yard of each single family detached residential lot. c. Yards adjacent to streets shall be turfed with hydromulch or sod. d. An acceptable means of soil erosion in the rear and side yards shall be provided. e. Landscaping throughout the development shall include the use of similar materials and products to create a consistent image and level of quality. This will be reflected in primary entry areas, secondary entry points, amenity centers, and throughout the development with special identifiers and signage. 81 Exhibit B – Page 4 2155.013\103053.8 2. Height shall mean the vertical distance of a building measured from the average established grade at the street line or from the front building line, whichever is higher, to the highest point of the roof. 3. Lots designed as a 40-foot alley product shall have a minimum garage setback of 18 feet and a minimum front setback of 14 feet, with porches permitted to encroach into the front yard setback a maximum of five feet. Temporary visitor parking shall also be accommodated as parallel parking on the street in front of the home. All other standards for the 40-foot alley product shall be as noted for Somerset and Westbury above. 4. Chimney and bay window encroachments will be allowed a maximum of two feet into the front and side yards. Where a minimum five-foot side yard setback is required, side yard encroachments on common property lines must be separated by a minimum 20-foot clearance between combustible overhangs and/or walls. The measurement will be parallel to the common property line. 5. The minimum house size for all Villages except Chelsea Green, Waterford Point, Westbury, and excluding single family rentals, is 2,000 square feet. 6. The minimum house size for single family rentals is 1,795 square feet. 7. The minimum house size for Waterford Point with a minimum 48-foot front lot width shall be 1,600 square feet. 8. The minimum house size for Chelsea Green townhomes is 1,200 square feet, and the minimum house size for Chelsea Green single family detached is 2,000 square feet. 9. The minimum house size for Waterford Point with a minimum 55-foot front lot width shall be 1,800 square feet. 10. The minimum house size for Westbury on a lot with a minimum 41-foot front lot width and a 40-foot alley lot width shall be 1,800 square feet. The minimum house size for all other lots shall be 2,000 square feet. 11. The minimum garage size for Chelsea Green (townhomes and single family detached) shall be 370 square feet. 12. Villages that show more than one lot type in the table above may be developed with any of the lot types shown, and development regulations in this chart shall be applied to each lot based on the size of that lot as shown on the approved final plat. 13. Each Village shall be allowed to have model homes. Lots identified as model home locations may be developed in accordance with any of the development regulations in this chart that apply to the applicable village. 14. For the Chelsea Green 29-acre property described on Exhibit A, the following apply: a. The exterior façade of each single family detached home in Chelsea Green shall follow the masonry requirements applicable to The Lochs and Tullamore Meadows. b. Street trees may be located either within a townhome platted lot or within the adjacent right-of-way, and either location shall satisfy landscaping requirements. In areas where a townhome fronts to a common area, street trees may either be allowed in the platted lot or in the common area. c. A single family detached lot on a curve or a cul-de-sac may be 55 feet in width as long as the lot area meets the minimum area square footage. A single family detached lot on a curve or cul-de-sac may be 95 feet in depth as long as the lot area meets the minimum area square footage. d. Outdoor living areas, whether the area is covered by a roof which is integrated into the house or not, shall not count towards lot coverage. 82 Exhibit B – Page 5 2155.013\103053.8 PD -18 & PD-23 HISTORY: For informational purposes only, the following is a list of ordinances adopting and amending PD-18 and PD-23 through the date of this ordinance: 1. Original Ordinance 00-1245 (adopted 11/6/2000) established zoning for PD-18 (The Tribute). 2. Ordinance 06-1700 (adopted 12/4/2006) rezoned 25 acres, restricted single family and golf villa height not to exceed 40 feet, and allowed two-foot chimney and bay window encroachments and batch plants. 3. Ordinance 07-1745 (adopted 12/3/2007) established development standards. 4. Ordinance 09-1798 (adopted 3/2/2009) added the following definition for Height: Height shall mean the vertical distance of a building measured from the average established grade at the street line or from the front building line, whichever is higher, to the highest point of the roof. 5. Ordinance 2012-1982 (adopted 10/2/2012) changed development standards for Balmerino. 6. Original Ordinance 09-1802 (adopted 4/6/2009) established zoning for PD-23. 7. Ordinance 09-1823 (adopted 8/17/2009) added 40 acres of mixed use to PD-23. 8. Ordinance 09-1824 (adopted 8/17/2009) added 4.8 acres of mixed use to PD-23. 8. Ordinance 2012-1964 changing the sign regulations for PD-18 and PD-23. 9. Ordinance 2013-2023 (adopted 9/3/13) changed the development standards for Aberdeen, Westbury, Stonehaven, Balmerino, Lochs, Tullamore Meadows, Glen and The Gardens. 10. Ordinance 2014-2057 (adopted 3/4/2014) provided for temporary batch plants. 11. Ordinance 2015-2176 (adopted 11/17/2015) added development standards for Tribute West (now known as Waterford Point). 12. Ordinance 2019-2351 (adopted 2/19/2019) changed development standards for Westbury. 13. Ordinance 2021-2442 (adopted 7/2/21) rezoned 23.866 acres in Tract 1 to Tract 1A - single family rental units (multi-family greencourt). 14. Ordinance 2021-2451 (adopted 10/6/21) established site plan for 166 single family rental units on 23.866 acres – Tract 1A. 83 Exhibit B – Page 6 2155.013\103053.8 84 Exhibit C – Page 1 2155.013\103053.8 Exhibit C Chelsea Green Concept Plan & Development Plan including Open Space Plan 85 Exhibit C – Page 2 2155.013\103053.8 86 Agenda Item No:5.3 CITY COUNCIL Agenda Item Report Meeting Date: April 5, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development -16 (PD-16) Ordinance No.99-1129 and as amended by Ordinance No. 2020-2397 by modifying Exhibit B “Development Standards” and Exhibit C “Site Exhibit,” to increase the height of the existing billboard from 42.5 feet to 70 feet. The subject site is located at 5733 SH121 within Lot 5A, Block A (Village at 121 shopping center) within the Planned Development-16 District and Gateway Overlay District. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations Attachments: PDA22-0002.pdf PDA22-0002 CC Staff report Village at 121 Billboard Height amendment.pdf Ordinance attachments.pdf Two Clearchannel.pdf Ord. 2022-xxxx PD16 Village at 121 Billboard Height.docx 87 SPRINGCREEKPKWYEXITSOUTH COLONY EXITSH 121SAM RAYBURN TOLLWAYNFM DR / SOUTH COLONY EXIT5745PD16 P D 2 5 Loy alt yLiquorGasStation Dic key'sBBQ Evergreen atMorningstar SpiritHalloween SleepExperts ShakaHawaiianBBQ Abuelo's The T hirst yGrowler UPSStore BlueSciencePools NailsMakeoverStinky'sSmokeShop Geico AkiraBack This map w as generat ed by G IS data provided by The Colony G IS Departm ent. T he City of The Colony does not guarantee the correct ness oraccuracy of any feat ures on this map. T hes e digital produc ts are f or llust ration purposes only and ar e not suitable for site-s pec ific dec is ion mak ing. ±Project No . PDA 22-0002 - Project Name: Billbo ard Height PDA2 2 -00 0 2 B il lb oa rd He ig ht Pla nn e d Deve lo pme nt 1 6 Pla nn e d Deve lo pme nt , P D25 SubjectArea 88 CITY COUNCIL REPORT AGENDA DATE: April 5, 2022 DEPARTMENT: Development Services Department SUBJECT: PDA22-0002 Billboard Height- PD16 Planned Development Amendment Conduct a public hearing, discuss and consider an ordinance for amendments to Planned Development Planned Development -16 (PD-16) Ordinance No.99-1129 and as amended by Ordinance No. 2020-2397 by modifying Exhibit B “Development Standards” and Exhibit C “Si te Exhibit,” to increase the height of the existing billboard from 42.5 feet to 70 feet. The subject site is located at 5733 SH121 within Lot 5A, Block A (Village at 121 shopping center) within the Planned Development-16 District and Gateway Overlay District. OWNER/ENGINEER Owner: Ron Aveneri Dallas, Texas Applicant: L. Lynn Kadleck Plano, Texas EXISTING CONDITION OF PROPERTY Planned Development 16 is an approximately 260 -acre zoning district bound by SH 121 to the South, Memorial Drive to the North, Paige Road to the West and the BNSF Railroad to the East. The PD is divided into Tract s A, B, C, D and E with land uses permitted within the Business Park (BP) and General Retail (GR) district. The area is mostly developed with some vacant areas left within Tracts B, D and E. The subject site is located within Tract D between South Colony Boulevard and Morning Star Drive. This tract contains the Village at 121 commercial development, which features restaurants, retail and office establishments, in all, approximately 23 acres under single ownership within the district. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to increase the height of the existing billboard on Lot 5A, Block A an increased height from 42.5 feet to 70 feet. PROPOSED REQUEST Originally PD-16 zoning was adopted in 1999. Since then, several amendments have been approved for this PD allowing specific design standards and land use updates. This text amendment is to allow an existing billboard containing approximately 672 square foot on Lot 5A, Block A, Tract D to have an increased height from 42.5 feet to 70 feet. The applicants proposed amendment does not modify the sign development standards approved with the previous amendment applicable to the development of the sign and does not modify any current or future uses on the site. The applicant has indicated that the intent of the signage will be to offer greater on-premises messaging for establishments within the Village at 121 development in addition to off-premises messaging for establishments elsewhere within the City. 89 2 BACKGROUND The original Planned Development-16 (Ordinance 99-1129) and subsequent amendments are silent on signage regulations for the site, thus the citywide signage regulations prevail. Section 6-263, as amended, defines billboard as the following: “A large freestanding sign, generally supported by a metal frame, and generally consisting of two parallel sign faces which are ori ented in opposite directions, used for the display of posters, printed, digital, or painted advertisements. The term "billboard" excludes other signs further defined in this article.” Section 6-258 lists billboard sign types, as defined above, as prohibited within the City. Consequently, the City has a limited number of billboard signs; i ncluding the subject sign, the City currently has six (6) billboard signs. Two (2) signs permitted with the creation of a unified development site (Planned Development-25 aka Grandscape, south of the subject site). A third sign is considered non-conforming and existed prior to the current prohibition of billboard signs. Then two (2) recently approved billboards have been constructed along SH 121 (these signs were submitted and approved prior to the updated definition in Section 6-258). CONSIDERATIONS 1. March 10, 2020 The Planning and Zoning Commission voted (7-0) to recommend approval with conditions amendments to Planned Development -16 to permit and provide development standards for billboard signage on the site. May 5, 2020, the City Council approved (4-3) amendments to Planned Development-16 with the conditions of the Planning and Zoning Commission to allow the existing billboard. 2. The proposed amendment intends to increase the approximately 672 square-foot digital sign to a maximum height of 70 feet; the existing sign dimensions of 48 feet (wide) by 14 feet (tall) will remain unchanged. The support will remain as a single pole clad in brick consistent with the color and style present on the primary building façade and the existing on-premises pylon signs to the west. The proposed amendment provides a site plan reflecting the location of the billboard and an updated narrative with supporting illustrations regarding the proposed height increase. The applicant intends to keep the billboard as currently oriented (perpendicular to the Service Road, extending to the north over an existing drive aisle at the easternmost of three SH 121 access points to the site , midway between the South Colony Drive Diverging Diamond Interchange (DDI) and Morning Star Drive). 3. The applicant indicates that the 42.5 foot sign height, is insufficient to message in accordance with the intent of the signage specifically to eastbound traffic from the west. Given further spatial re-evaluation from the original submittal, visibility of the signage from the west is encumbered by the Diverging Diamond Interchange (DDI), and offers only a marginal amount of additional messaging to the site. The applicant indicates westbound visibility from SH 121 is limited also due to the varied elevations of the roadway. Staff observed optimal visibility generally occurs just beyond the South Colony Boulevard NTTA toll plaza near Morning Star Drive. 90 3 4. Further observation revealed, the presence of the existing freestanding signage, and billboard signage did not appear to offer an overabundance or excessive amount of messaging from the site. It has been further noted by the applicant, that approval of other signs along SH 121 at greater heights than the subject signage, present a significant disadvantage to the signage at its current configuration. NOTIFICATION Notice for this Public Hearing was published in The Dallas Morning News on March 19, 2022. In addition, Zoning Ordinance also requires notification of property owners located within 200 feet of the subject property a minimum of fifteen (15) days prior to the public hearing. Public Hearing notices were mailed on March 19, 2022 to adjacent property owners. No comments either for or against the Planned Development Amendment were received as of printing of this packet. DEVELOPMENT REVIEW COMMITTEE REVIEW Staff has no objection to the request as proposed for a Planned Development Amendment to allow the existing billboard on Lot 5A, Block A an increased height from 42.5 feet to 70 feet. PRIOR ACTION The Planning and Zoning Commission voted (6 -0) to recommend approval of the proposed amendments to increase the height of the existing billboard on Lot 5A, Block A an increased height from 42.5 feet to 70 feet. ATTACHMENTS 1. Location Map 2. Proposed Amending ordinance exhibits 3. Written Narrative and Letter of intent 4. Photos 91 VICINITY MAP NOT TO SCALE N Phone (214) 473-4640 2740 Dallas Parkway, Suite 280 Toll Free (888) 937-5150 Plano, TX 75093 TBPE Firm Reg. No. 11756 TBPLS Firm Reg. No. 10074301 92 BILLBOARD SKETCH 93 94 95 TBPLS Firm No. 10074301 March 11, 2022 WPS No: 0008363.00 Planning Department 6800 Main Street The Colony, Texas 75056 Re:REQUEST FOR AMENDMENT TO ORDINANCE 99-1129 FOR PD-16 FOR FREE STANDING OFF PREMISES BILLBOARD LOT 5A, BLOCK A VILLAGE AT 121 ADDITION The Colony, Texas To Whom It May Concern: Please accept this letter as a request for an amendment to Ordinance No. 99-1129, as amended by Ordinance No. 2020-2397, to allow for a height up to seventy feet (70’) for an existing Free Standing Off-Premises Billboard located within Lot 5A, Block A of Village at 121 Addition. The subject property is located in the northeast corner of State Highway 121 and South Colony Boulevard. This lot is located within the Village At 121 Addition. The site consists of 3.2 acres of land with an existing PD-16 zoning classification. The property has an existing free standing Off-Premises Billboard approved by a prior PD Amendment, Ordinance No. 2020-2397. This request is to allow for the billboard height to be increased up to a maximum of seventy (70) feet. The request for the increased height is made to allow better visibility to the billboard from the roadways. The existing height only affords a very brief (couple of seconds) view of the billboard from the eastbound lanes of SH 121, due to the existing bridge obstructing the view, and a limited view from the westbound lanes. The seventy foot height would allow more time for viewing the billboard from both directions. As understood, the purpose of the billboard is to enlighten viewers of the facilities located on the property, as well as convey public information, so the longer viewing time is beneficial for all. There have been several other billboards along the highway to go to the seventy foot height and higher. Therefore, this is a reasonable request. The request applicant is Westwood Professional Services. Representative L. Lynn Kadleck can be reached at (214) 473-4642. If you have any questions regarding the above items, or need any additional information, please call me at your convenience. We appreciate this opportunity to work with you. Sincerely, L. Lynn Kadleck, P.E. 96 LETTER OF INTENT AMENDMENT TO ORDINANCE 99-1129 FOR PD-16 FOR BILLBOARD HEIGHT An amendment to Ordinance number 99-1129, which created PD-16, as amended by Ordinance No. 2020-2397, is requested to allow a maximum height of seventy feet (70’) for the Free Standing Off Premises Billboard. The billboard is located within the boundaries of Tract D of the said ordinance and more specifically within the boundaries of Lot 5A, Block A of Village at 121 Addition as indicated on the attached copy of Lot 5A improvements drawing. The billboard shall have a maximum height of 70 feet. No other changes are to be made. The support pole is 42 inch diameter. The steel frame mounting is 14 feet high by 48 feet wide for mounting two 14 feet high by 48 feet wide cabinets. The billboard cantilevers over the parking area as indicated on the attached sketch. This amendment taken with the previous amendment for allowing the billboard will control over any conflicts between the provisions of all other ordinances and this ordinance for PD-16 and amendments thereto. There are sections of the ordinance for PD-16 that might conflict with the allowance of an Off Premises Billboard and any provision stipulated in the ordinance for PD-16 will be controlled by this amendment request. In particular, Section 4, pertaining to the Comprehensive Zoning Ordinance and Section 8, pertaining to the Comprehensive Plan of the City. This amendment will control over any conflict with the Development Guidelines of the SH-121 Corridor as adopted by Resolution No.9612 on July 1, 1996. This amendment will control over any conflict with the Gateway Overlay District Regulations, Ordinance No. 2013-2002, adopted May 7, 2013. 97 98 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - _________ AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, AMENDING ORDINANCE NO. 99-1129, AS AMENDED BY ORDINANCE NO. 2020-2397, TO ALLOW A MAXIMMUM HEIGHT OF SEVENTY FEET (70’) FOR THE FREE STANDING OFF PREMISES BILLBOARD LOCATED ON LOT 5A, BLOCK A, VILLAGE AT 121 ADDITION, MORE SPEIFICALLY SHOWN ON EXHIBIT C, ATTACHED HERETO AND INCORPORATED HEREIN, PROVIDING A SEVERABILITY CLAUSE, PROVING A SAVINS CLAUSE; PROVIDING A PERNATLY OF A FINE NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000) FOR EACH AND EVERY OFFENSE, AND PROVIDING AN EFFCTIVE DATE. WHEREAS,Section 211.006(a) of the Texas Local Government Code requires the City of the Colony, to publish notice of a public hearing concerning a zoning amendment before the 15th day before the date of the public hearing; and WHEREAS,Appendix A, Section 24-101(d) f the Code of Ordinanaces of the City of the Colony, Texas, provides the following, “A public hearing shall be ehld by city coucil befor adopting any proposed amenndment, suppplement or change. Notice of such hearing shall be given per the publication policy of the city, stating the time and place of such hearing, and shall be published a minimum of 15 days prior to the date of the public hearing;” and WHEREAS,the Planning and Zoning Commission and the City Council of the City of the Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of the Colony, Texas, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons intersested, and the City Council of the City of the Colony, Texas, is of the opinion and finds that said changes should be granted, and that the Code of Ordinanaces should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1.The finding set foth above are incoroporated into the boidy of this Ordinance as if fully set forth herein. SECTION 2.That the maximum height of seventy feet (70’) is allowed for the Free Standing Off Premises Billboard that was permitted by previous amendment and the development Standards indicated on Exhibit B attached hereto are amended to indicate this change. SECTION 3.If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons or circumstances is held invalid or unconstitutianl by a Court of Commpetent jurisdicition, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declars it would have passed such 99 remaining portions of this Ordinance despite such invalidity, which remaing portions shall remian in full force and effect. SECTION 4.That all provisions of the ordinanaces of the City of the Colony, Texas, in conflct with the provisions of this ordinance by, and he same are hereby amended, repleaed, and all other provisions of the rdinanaces of the City not in conflict with the provisions of this ordinance shal remain in force and effect. SECTION 5. Any person, firm or corporation violating any of the provisions of thisordinanace shall be demed guilty of a misdeamnor and upon conviction in the municipal court of the City of the Colony, Texa 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 6. This Ordinance shall become effective from and afer this date of passage in accordance with law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 5TH DAY OF APRIL 2022. APPROVED: _____________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: _____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeff Moore, City Attorney 100 EXHIBIT A LEGAL DESCRIPTION Being Lot 5A, Block A, Village at 121, an addition to the City of The Colony, Texas as recoded in Document Number 2015-389, Plat Records of Denton County, Texas, said tract being part of Tract D indicated in Ordinance No. 99-1129. 101 EXHIBIT B DEVELOPMENT STANDARDS “REVISED” The Development standards for the Off Premises Billboard shall be in accordance with the attached Site Exhibit “C” and as follows: 1. The Billboard shall have a maximum height of seventy feet (70’) measured from the ground level at the base of the billboard. 2. The Billboard sign shall have measurements of 14 feet tall by 48 feet long and shall cantilever from the pole into the property. There will be a steel frame mounting which will support two 14 feet by 48 feet cabinets, one per side. 3. The billboard pole shall be 42 inches in diameter with a brick and rock façade no greater than 5 feet by 5 feet around the pole for a maximum height of 10 feet. 4. The existing Encroachment Agreement dated April 9, 2020 and recorded under Document Number 90380, Official Public Records of Denton County, Texas, shall remain in place for those affected areas where the Billboard overhangs existing easements. 102 EXHIBIT C SITE EXHIBIT 103 104