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HomeMy WebLinkAbout2022 0906Agenda Item No:1.5 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation recognizing September 2022 as "Suicide Prevention Awareness Month". (Mayor) Suggested Action: Attachments: 2022 Suicide Prevention Denton County Proclamation.pdf 5 MAYORAL PROCLAMATION WHEREAS, addressing the prevention of suicide needs of children, youth, and adults today is fundamental to the future of the City of Denton; and WHEREAS, the citizens of the City of Denton value their overall health and life and that of their families and fellow citizens and are proud to support observances such as Suicide Prevention Awareness Month; and WHEREAS, suicide is the 3rd leading cause of death for ages 10-19, the 2nd leading cause of death for ages 20-34 and the 4th leading cause of death for ages 35-44 and 1/3 of all suicide deaths were ages 55 and older; and WHEREAS, there is an average of 130 suicide deaths per day in the US; 10% of adults experience suicidal thoughts in the US; nearly 1 and 5 Texas high school students reported seriously thinking about suicide and 15% making a plan and 10% making an attempt; and WHEREAS, the need for comprehensive, coordinated mental health and suicide prevention services for individuals and families places upon our community is a critical responsibility; and WHEREAS, there is a strong body of research that supports specific tools that all Americans can use, to better handle challenges, and protect their overall health and well-being; and WHEREAS, each citizen, local business, school, government agency, healthcare provider, and faith-based organization shares the weight of suicide concerns and has a responsibility to promote mental wellness, recovery, and support prevention efforts; and WHEREAS, the Denton County Behavioral Health Leadership Team, Denton County MHMR Center, Denton County Zero Suicide Task Force, and Denton County Suicide Prevention Coalition are effectively addressing the mental health and suicide prevention needs of children, youth, adults, and families in our community; and THEREFORE, BE IT RESOLVED that, I, Richard Boyer, Mayor of the City of The Colony, do hereby proclaim the month of September 2022 as “Suicide Prevention Awareness Month”; and I call upon our citizens and all agencies and organizations interested in helping to prevent suicide to unite this month in the observance of such exercises as will commit the people of Denton to increasing awareness and understanding of suicide, the steps our citizens can take to help prevent suicide, and the need for appropriate and accessible services for all people experiencing suicidal thoughts. SIGNED and SEALED this 6th day of September, 2022. ________________________________ Richard Boyer, Mayor City of The Colony, Texas 6 Agenda Item No:1.6 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation recognizing September 2022 as United Way of Denton County - LIVE UNITED Month. (Mayor) Suggested Action: Attachments: United Way Proclamation.pdf 7 MAYORAL PROCLAMATION WHEREAS, United Way of Denton County has been identifying Denton County’s needs and responding to them for over 69 years; and WHEREAS, United Way of Denton County is unparralled in power to assemble partners, providers and resources to address the needs of neighbors in crisis, and WHEREAS, United Way of Denton County leads the effort to provide greater opportunity for every person in Denton County and works with a network of nonprofits, governments, and businesses across the County to respond to our community’s immediate needs and seek out better solutions for larger community-wide basis; WHEREAS, United Way of Denton County remains committed more than ever before to bring people together to help our communities recover, rebuild and thrive; and NOW, THEREFORE, I, Richard Boyer, Mayor of the City of The Colony, do hereby proclaim September 2022 LIVE UNITED Month in the City of The Colony, and ask all residents to LIVE UNITED. SIGNED AND SEALED this 6th day of September, 2022. __________________________________ Richard Boyer, Mayor __________________________________ Tina Stewart, TRMC, CMC, City Secretary 8 Agenda Item No:1.7 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Proclamation Agenda Section: Subject: Proclamation recognizing the first full week of September 2022 as "Payroll Week". (Mayor) Suggested Action: Attachments: Payroll Week Proclamation.pdf 9 MAYORAL PROCLAMATION WHEREAS, the American Payroll Association and its more than 20,000 members have launched a nationwide public awareness campaign that pays tribute to the nearly 150 million people who work in the United States and the payroll professionals who support the American system by paying wages, reporting worker earnings and withholding federal employment taxes; and WHEREAS, payroll professionals in The Colony, Texas play a key role in maintaining the economic health of The Colony, carrying out such diverse tasks as paying into the unemployment insurance system, providing information for child support enforcement, and carrying out tax withholding, reporting and depositing; and WHEAREAS, payroll departments collectively spend more than $2.4 trillion annually complying with myriad federal and state wage and tax laws; and WHEREAS, payroll professionals play an increasingly important role ensuring the economic security of American families by helping to identify non-custodial parents and making sure they comply with their child support mandates; and WHEREAS, payroll professionals have become increasingly proactive in educating both the business community and the public at large about the payroll tax withholding systems; and WHEREAS, payroll professionals meet regularly with federal and state tax officials to discuss both improving compliance with government procedures and how compliance can be achieved at less cost to both government and businesses; and WHEREAS, the week in which Labor Day falls has been proclaimed National Payroll Week. NOW THEREFORE, I, Richard Boyer, Mayor of the City of The Colony, Texas, hereby give additional support to the efforts of the people who work in the City of The Colony, and of the payroll profession by proclaiming the first full week of September as: City of the Colony Payroll Week SIGNED and SEALED this 6h day of September, 2022. ________________________________ Richard Boyer, Mayor City of The Colony, Texas 10 Agenda Item No:1.8 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Items of Community Interest Suggested Action: Attachments: 11 Agenda Item No:1.9 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 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. Suggested Action: Attachments: 12 Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Council to provide direction to staff regarding future agenda items. (Council) Suggested Action: Attachments: 13 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes from August 16, 2022. (Stewart) Suggested Action: Attachments: August 16, 2022 DRAFT Minutes.pdf 14 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 AUGUST 16, 2022 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:30 p.m. on the 16th day of August 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, Deputy Mayor Pro Tem David Terre, Councilmember Perry Schrag, Councilmember Joel Marks, Mayor Pro Tem Present Present Present Present Present Absent Present And with 6 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 6:30 p.m. 1.2 Invocation Pastor Taylor Smith from First United Methodist 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. 2.0 CITIZEN INPUT Pamela DeSantiago, 5204 S. Colony, reported on the succession of a fundraising event that the City provided funding towards. She requested an increase in allocation for next year to accommodate more people. 3.0 WORK SESSION 15 City Council – Regular Meeting Agenda August 16, 2022 Page| 2 3.1 Council to provide direction to staff regarding future agenda items. Councilman Marks requested a future agenda item regarding parking on streets. 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda with the exception of Agenda Item Nos 4.2 and 4.4- Marks; second by Wade, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from August 3, 2022. 4.2 Consider approving an ordinance authorizing the Mayor to execute a Negotiated Settlement Agreement between the Atmos Cities Steering Committee and Atmos Energy Corporation regarding the company’s 2022 RRM filing. Motion to approve- Ensweiler; second by Marks, motion carried with all ayes. ORDINANCE NO. 2022-2482 4.3 Consider approving a resolution authorizing the City Manager to execute Contract Amendment #2 in the amount of $20,000.00 with Halff Associates, Inc. for new development project review and engineering assistance services. RESOLUTION NO. 2022-052 4.4 Consider approving a resolution authorizing the City Manager to sign an Engineering Services Contract in the amount of $66,500.00 with Halff Associates, Inc. for the Tribute Shoreline Erosion Control Project. Motion to approve- Marks; second by Ensweiler, motion carried with all ayes. RESOLUTION NO. 2022-053 4.5 Consider approving Judith Hebb’s resignation from the Library Board. 5.0 REGULAR AGENDA ITEMS 5.1 Conduct a public hearing, discuss and consider the City of The Colony Preliminary Municipal Budget 2022-2023. Assistant City Manager, Tim Miller, reviewed the proposed tax rate preliminary municipal budget for FY 2022-2023 with Council. 16 City Council – Regular Meeting Agenda August 16, 2022 Page| 3 The public hearing was opened at 7:21 p.m. with no speakers. Motion to continue the Public Hearing on the budget to September 6, 2022 - Ensweiler; second by Wade, motion carried with all ayes. 5.2 Conduct a public hearing and discuss the proposed 2022-2023 tax rate not to exceed $0.6475 cents per $100 valuation for the taxable value of real and personal property located within the City of The Colony, and announce that the tax rate will be voted on September 6th, 2022 at 6:30 p.m. at The Colony City Hall, 6800 Main Street. The public hearing opened and closed at 7:34 p.m. with no speakers. Mayor announced that the tax rate will be voted on September 6, 2022 at 6:30 p.m. at The Colony City Hall, 6800 Main Street. 5.3 Discuss and consider a resolution accepting a preliminary service and assessment plan for the City of The Colony Public Improvement District, and assessment roll on properties located within the Public Improvement District No. 1 for the Fiscal Year 2022-23, and schedule a public hearing for September 6, 2022, concerning the levying of special assessments. City Manager, Troy Powell, informed everyone that there may be some amendments to this item. Executive Business Liaison, Jeremie Maurina, gave an overview of the item and answered questions relative to it. Motion to approve- Wade; second by Holtz, motion carried with all ayes. RESOLUTION NO. 2022-054 5.4 Discuss and consider an ordinance amendment to Chapter 8 Article III, Hotel Occupancy Tax, addressing short-term rentals and the payment of hotel occupancy tax. Deputy City Manager, Joe Perez, presented the proposed ordinance amendment to the Council and answered questions relative to it. Motion to approve-Wade; second by Marks, motion carried with all ayes. ORDINANCE NO. 2022-2483 5.5 Discuss and consider an ordinance amendment to Chapter 13 of the Code of Ordinances, entitled “Offenses and Miscellaneous Provisions” by adding a new 17 City Council – Regular Meeting Agenda August 16, 2022 Page| 4 Article XIV, Sections 13-175 to 13-176 entitled “Possession of Catalytic Converters” to address the possession of used Catalytic Converters. Police Chief, David Coulon, presented the proposed ordinance amendment to the Council and answered questions relative to it. Motion to approve – Ensweiler; second by Holtz, motion carried with all ayes. ORDINANCE NO. 2022-2484 5.6 Discuss and consider a resolution disapproving the proposed 2023 budget from the Denton Central Appraisal District. Emer Sanabria, DCAD spokesperson, presented an overview on the item. Council provided discussion on this item. Motion to approve- Wade; second by Ensweiler, motion carried with all ayes with the exception of Terre voting no. RESOLUTION NO. 2022-055 Executive Session was convened at 9:07 p.m. 6.0 EXECUTIVE SESSION 6.1 A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and 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). B. Council shall convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate the evaluation, reassignment, duties, discipline, or dismissal of the Municipal Court Judge. Regular Session was reconvened at 10:21 p.m. 7.0 EXECUTIVE SESSION ACTION 7.1 A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and 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). No Action 18 City Council – Regular Meeting Agenda August 16, 2022 Page| 5 B. Council shall convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate the evaluation, reassignment, duties, discipline, or dismissal of the Municipal Court Judge. Motion to amend the Municipal Judge contract terms as discussed in executive session-Wade; second by Ensweiler, motion carried with all ayes. ADJOURNMENT With there being no further business to discuss the meeting adjourned at 10:25 p.m. APPROVED: __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: _____________________________________ Tina Stewart, TRMC, CMC, City Secretary 19 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Expenditures Agenda Section: Subject: Consider approving Council expenditures for July 2022. (Council) Suggested Action: Attachments: Council July Expenditures.pdf 20 21 22 23 24 25 26 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: David Cranford Submitting Department: Finance Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute an interlocal agreement with the City of Coppell for the purchase of goods and services. (Cranford) Suggested Action: An interlocal agreement with Coppell will help the City better utilize vendors in North Texas. Attachments: Interlocal - The Coppell.pdf Res. 2022-xxx Interlocal Agreements with the City of Coppell.pdf 27 28 29 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2022 - _______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF COPPELL FOR THE PURCHASE OF GOODS AND SERVICES; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, Texas hereby authorizes the City Manager to execute an interlocal agreement with the City of Coppell for the purchase of goods and services to better utilize vendors in North Texas. Section 2. That the City Manager or his designee is authorized to approve the interlocal agreement. Section 3. That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. ______________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 30 Agenda Item No:4.4 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Brant Shallenburger Submitting Department: General Admin Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a Municipal Building #5 Lease Agreement with Lakeside Community Theater for the Fiscal Year 2022-23. (Shallenburger) Suggested Action: Attachments: M#5 Lease Agreement - LCT -2022-23.pdf Res. 2022-xxx Lakeside Community Theatre Lease Agreement.pdf 31 Page 1 of 11 LAC LEASE MUNICIPAL BUILDING #5 LEASE AGREEMENT ___________________________________________________________________________ 1. PARTIES: The parties to this lease are: The owner of the Property, Landlord, The City of The Colony, Texas; and Tenant: Lakeside Community Theatre. 2. PROPERTY: Landlord leases to Tenant the following real property: The property at 6303 Main Street, The Colony, TX 75056, referred to herein as the “Property”. 3. TERM: Subject to all of the terms and conditions set forth herein, or in any appendix hereto, the term of this Lease shall be for a period from October 1, 2022 (the “Commencement Date”), and end at 11:59 p.m. on the date through September 30, 2023 (the “Expiration Date”) or on such earlier date as this Lease may terminate as provided herein. 4. RENEWAL AND NOTICE OF TERMINATION: A. Tenant must notify the City, in writing, no later than 45 days before the Expiration Date of their intention to renew the lease at the end of the current term. B. Oral notice of termination is not sufficient under any circumstances. Time is of the essence for providing notice of termination (strict compliance with dates by which notice must be provided is required). 5. RENT: A. Monthly Rent: Tenant will pay Landlord monthly rent in the amount of $150.00 for each full month during this lease. The first full month’s rent is due and payable not later than October 1, 2022. Thereafter, Tenant will pay the monthly rent so that Landlord receives the monthly rent on or before the first day of each month during this lease. Weekends, holidays, and mail delays do not excuse Tenant’s obligation to timely pay rent. B. Place of Payment: Tenant will remit all amounts due to Landlord under this lease to the following person or entity at the place stated below and shall make all payments payable to the named person or entity. Landlord may later designate, in writing, another person or place to which Tenant must remit amounts due under this lease. Name: City of The Colony, Texas Address: Parks and Recreation Department 5151 North Colony Boulevard, The Colony, TX 75056 C. Method of Payment: 32 Page 2 of 11 LAC LEASE (1) Tenant must pay all rent timely and without demand, deduction, or offset, except as permitted by law or this lease. (2) Time is of the essence for the payment of rent (strict compliance with rental due dates is required). (3) If Tenant fails to timely pay any amounts due under this lease or if any check of Tenant is not honored by the institution on which it was drawn, Landlord may require Tenant to pay such amount and any subsequent amounts under this lease in certified funds. This paragraph does not limit Landlord from seeking other remedies under this lease for Tenant’s failure to make timely payments with good funds. D. Rent Increases: There will be no rent increases through the primary term. Landlord may increase the rent that will be paid through any subsequent term by providing at least 45 days written notice to Tenant. 6. LATE CHARGES: A. If Landlord does not actually receive a rent payment in the full amount at the designated place of payment by 11:59 p.m. on the 1st day of the month in which it is due, Tenant will pay Landlord for each late payment: (1) an initial late charge on the 5th day of the month equal to $10.00 and (2) additional late charges of $5.00 per day beginning on the 6th day of the month until rent and late charges are paid in full. Total late charges (initial and additional) may not exceed $50.00 in any one month. B. For the purposes of paying rent and any late charges, the mailbox is not the agent for receipt for Landlord (the postmark date is not the date Landlord receives the payment). The parties agree that the late charge is based on a reasonable estimate of uncertain damages to the Landlord that are incapable of precise calculation and result from late payment of rent. Landlord’s acceptance of a late charge does not waive Landlord’s right to exercise remedies under Paragraph 19. 7. RETURNED CHECKS: Tenant will pay Landlord $25.00 for each check Tenant tenders to Landlord which is returned or not honored by the institution on which it is drawn for any reason, plus any late charges until Landlord receives payment. Tenant must make any returned check good by paying such amount(s) plus any associated charges in certified funds. 8. SECURITY DEPOSIT: A. Security Deposit: Tenant has previously paid Landlord a security deposit in the amount of 33 Page 3 of 11 LAC LEASE $360.00. “Security deposit” has the meaning assigned to that term in Section 92.102 of the Texas Property Code. B. Interest: No interest or income will be paid to Tenant on the security deposit. Landlord may place the security deposit in an interest-bearing or income-producing account and any interest or income earned will be paid to Landlord or Landlord’s representative. C. Refund: Tenant must give Landlord at least forty-five (45) days written notice of surrender before Landlord is obligated to refund or account for the security deposit. D. Deductions: (1) Landlord may deduct reasonable charges from the security deposit for: (a) damages to the Property, excluding normal wear and tear; (b) costs for which Tenant is responsible to clean, deodorize, and maintain the Property; (c) unpaid or accelerated rent; (d) unpaid late charges; (e) replacing unreturned keys, garage door openers, security devices, or other components; (f) the removal of unauthorized locks or fixtures installed by Tenant; (g) Landlord’s cost to access the Property if made inaccessible by Tenant; (h) packing, removing, and storing abandoned property; (i) removing abandoned or illegally parked vehicles; (j) costs of reletting (as is provided for in Paragraph 19), if Tenant is in default; (k) attorney’s fees, costs of court, costs of service, and other reasonable costs incurred in any legal proceeding against Tenant; (l) mailing or delivery costs associated with sending notices to Tenant for any violations of this lease; and (m) any other unpaid charges or fees or other items Tenant is responsible to pay under this lease. 34 Page 4 of 11 LAC LEASE (2) If deductions exceed the security deposit, Tenant will pay to Landlord the excess within 10 days after Landlord makes written demand. 9. ACCESS BY LANDLORD: A. Landlord shall have access to the building at all times in order to facilitate routine and emergency maintenance, and necessary storage of any city property associated with the use of the building. 10. MOVE-OUT: A. Move-Out Condition: When this lease ends, Tenant will surrender the Property in the same or similar condition as when received, normal wear and tear expected. Tenant will leave the Property in a clean condition free of all trash, debris, and any personal property. Tenant may not abandon the Property. B. Definitions: (1) “Normal wear and tear” means deterioration that occurs without negligence, carelessness, accident, or abuse outside of normal expectations associated with the normal use of the facility. (2) “Surrender” occurs when all occupants have vacated the Property, in Landlord’s reasonable judgment, and one of the following events occurs: (a) the date Tenant specifies as the move-out or termination date in a written notice to Landlord has passed; or (b) Tenant returns keys and access devices that Landlord provided under this lease. (3) “Abandonment” occurs when all of the following occur: (a) all occupants have vacated the Property, in Landlord’s reasonable judgment; (b) Tenant is in breach of this lease by not timely paying rent; and (c) Landlord has delivered written notice to Tenant, by affixing it to the inside of the main entry door or if the Landlord is prevented from entering the Property by affixing it to the outside of the main entry door, stating that Landlord considers the Property abandoned, and Tenant fails to respond to the affixed notice by the time required in the notice, which will not be less than 2 days from the date the notice is affixed to the main entry door. C. Personal Property Left After Move-Out: 35 Page 5 of 11 LAC LEASE (1) If Tenant leaves any personal property in the Property after surrendering or abandoning the Property Landlord may: (a) dispose of such personal property in the trash or a landfill; (b) give such personal property to a charitable organization; or (c) store and sell such personal property by following procedures in Section 54.045(b)-(e) of the Texas Property Code (2) Tenant must reimburse Landlord all Landlord’s reasonable costs under Paragraph 10 C(1) for packing, removing, storing, and selling the personal property left in the Property after surrender or abandonment. 11. PROPERTY MAINTENANCE: A. Tenant’s General Responsibilities: By taking possession of the Property, Tenant shall be deemed to have accepted the Property “AS IS.” Tenant, at Tenant’s expense, must: (1) keep the Property clean and sanitary; (2) promptly dispose of all garbage in appropriate receptacles; (3) supply and replace all batteries for smoke detectors, carbon monoxide detectors and other devices (of the same type and quality that are in the property on the Commencement Date); (4) take action to promptly eliminate any dangerous condition on the Property; (5) take all necessary precautions to prevent broken water pipes due to freezing or other causes; (6) remove any standing water; (7) know the location and operation of the main water cut-off valve and all electric breakers and how to switch the valve or breakers off at appropriate times to mitigate any potential damage; and (8) promptly notify Landlord, in writing, of all needed repairs. B. Prohibitions: If Tenant installs any fixtures on the Property, authorized or unauthorized, such as additional smoke detectors, locks, alarm systems, cables, satellite dishes, or other fixtures, such fixtures will become the property of the Landlord. Except as otherwise permitted by law, this lease, or in writing by Landlord, Tenant may not: 36 Page 6 of 11 LAC LEASE (1) remove any part of the property or any of Landlord’s personal property from the Property; (2) remove, change, add, or rekey any lock; (3) install additional phone or video cables, outlets, antennas, satellite receivers, or alarm systems; (4) keep or permit any material which causes any liability or fire and extended insurance coverage to be suspended or canceled or any premiums to be increased; (5) dispose of any environmentally detrimental substance (for example, motor oil or radiator fluid) on the Property; or (6) cause or allow any lien to be filed against any portion of the Property. C. Failure to Maintain: If Tenant fails to comply with this Paragraph Landlord may, in addition to exercising Landlord’s remedies under Paragraph 20, perform whatever action Tenant is obligated to perform and Tenant must immediately reimburse Landlord the reasonable expenses that Landlord incurs. 12. REPAIRS: A. Repair Requests: All requests for repairs must be in writing and delivered to Designated Agent or Landlord. If Tenant is delinquent in rent at the time a repair notice is given, Landlord is not obligated to make the repair. B. Completion of Repairs: (1) Tenant may not repair or cause to be repaired any condition listed in paragraph 12(C)(1), regardless of the cause, without Landlord’s permission. All decisions regarding repairs, including the completion of any repair, whether to repair or replace the item will be at Landlord’s sole discretion. (2) Landlord is not obligated to complete a repair on a day other than a business day unless required to do so by the Property Code. C. Payment of Repair Costs: Repair costs will be paid as follows: (1) Repairs that Landlord will Pay Entirely: Landlord will pay the entire cost to repair: (a) a condition caused by the Landlord or the negligence of the Landlord; (b) wastewater stoppages or backups caused by deterioration, breakage, roots, ground condition, faulty construction, or malfunctioning equipment. 37 Page 7 of 11 LAC LEASE (c) a condition that adversely affects the health or safety of an ordinary tenant which is not caused by Tenant, an occupant, a member of Tenant’s family, or a guest or invitee of Tenant; and (d) a condition in the following items which is not caused by Tenant or Tenant’s negligence: (1) heating and air conditioning systems; (2) electrical repairs; (3) damage to doors, windows, or screens; (4) water heaters; or (5) water penetration from structural defects. (2) Repairs that Tenant will Pay Entirely: Tenant will pay the entire cost to repair: (a) a condition caused by Tenant, an occupant, a member of Tenant’s organization, or a guest or invitee of Tenant (a failure to timely report an item in need of repair or the failure to properly maintain an item may cause damage for which Tenant may be responsible); (b) damage from wastewater stoppages caused by foreign or improper objects in lines that exclusively service the Property; and (c) damage from windows or doors left open. 13. SECURITY DEVICES AND EXTERIOR DOOR LOCKS: All notices or requests by Tenant for rekeying, changing, installing, repairing, or replacing security devices must be in writing. Installation of additional security devices or additional rekeying or replacement of security devices desired by Tenant will be paid by Tenant in advance and may be installed only by contractors authorized by Landlord. 14. SMOKE DETECTORS: Subchapter F, Chapter 92, Property Code requires the Property to be equipped with smoke detectors in certain locations. Requests for additional installation, inspection, or repair of smoke detectors must be in writing. Disconnecting or intentionally damaging a smoke detector or removing a battery without immediately replacing it with a working battery may subject Tenant to civil penalties and liability for damages and attorney fees under Section 92.2611 of the Texas Property Code. 15. LIABILITY: Unless caused by Landlord, Landlord is not responsible to Tenant, Tenant’s guests, members, or occupants for any damages, injuries, or losses to person or property caused by fire, flood, water leaks, ice, snow, hail, winds, explosion, smoke, interruption of utilities, theft, burglary, robbery, assault, vandalism, other persons, condition of the Property, environmental contaminants (for example, carbon monoxide, asbestos, radon, lead-based paint, mold, fungus, etc.), or other occurrences or casualty losses. Tenant will promptly reimburse Landlord for any loss, property damage, or cost of repairs or service to the Property caused by Tenant, Tenant’s guests, or any occupants. 38 Page 8 of 11 LAC LEASE 16. HOLDOVER: If Tenant fails to vacate the Property at the time this lease ends Tenant will pay Landlord rent for the holdover period and indemnify Landlord and prospective tenants for damages, including but not limited to lost rent, lodging expenses, costs of eviction, and attorney’s fees. Rent for any holdover period will be three (3) times the monthly rent, calculated on a daily basis, and will be immediately due and payable daily without notice or demand. 17. SUBORDINATION: This lease and Tenant’s leasehold interest are and will be subject, subordinate, and inferior to: (i) any lien or encumbrance now or later placed on the Property by Landlord; (ii) all advances made under and such lien or encumbrance; (iii) the interest payable on any such lien or encumbrance; (iv) any and all renewals and extensions of any such lien or encumbrance; (v) any restrictive covenant; and (vi) the rights of any owners’ association affecting the Property. 18. CASUALTY LOSS OR CONDEMNATION: Section 92.054 of the Texas Property Code governs the rights and obligations of the parties regarding a casualty loss to the Property. Any proceeds, payment for damages, settlements, awards, or other sums paid because of a casualty loss to the Property will be Landlord’s sole property. For the purpose of this lease, any condemnation of all or a part of the property is a casualty loss. 19. DEFAULT: A. If Landlord fails to comply with this lease, Tenant may seek any relief provided by law. B. If Tenant fails to comply with this lease, Tenant will be in default and: (1) Landlord may terminate Tenant’s right to occupy the Property by providing Tenant with at least ten (10) days written notice to vacate; (2) all unpaid rents which are payable during the remainder of this lease or any renewal period will be accelerated without notice or demand; and (3) Tenant will be liable for: (a) any lost rent; (b) Landlord’s cost of reletting the Property including but not limited to leasing fees, advertising fees, utility charges, and other fees reasonably necessary to relet the Property; (c) repairs to the Property for use beyond normal wear and tear; (d) all Landlord’s costs associated with eviction of Tenant, including but not limited to attorney’s fees, court costs, costs of service, and prejudgment interest; 39 Page 9 of 11 LAC LEASE (e) all Landlord’s costs associated with collection of amounts due under this lease, including but not limited to collection fees, late charges, and returned check charges; and (f) any other recovery to which Landlord may be entitled by law. C. Notice to vacate under Paragraph 19B(1) may be by any means permitted by Section 24.005 of the Texas Property Code. D. Landlord will attempt to mitigate any damage or loss caused by Tenant’s breach by attempting to relet the Property to acceptable tenants and reducing Tenant’s liability accordingly. 20. EARLY TERMINATION: This lease begins on the Commencement Date and ends on the Expiration date unless: (i) renewed under Paragraph 4; (ii) extended by written agreement of the parties; or (iii) terminated earlier under Paragraph 19, by agreement of the parties, applicable law, or this Paragraph. A. Early Termination Option: Tenant(s) in good standing (those who are in compliance with the lease) have the option to terminate this lease prior to the normal end of term or during any future renewal by providing the Landlord all of the following a) a minimum 45 day written notice, b) providing the last date of occupancy and c) submitting certified funds (Cashier’s Check, money orders or wire transfer) as an “Early Termination Fee” in the amount of 150% of one month’s rent at the time notice is provided. Rent will be prorated on a daily basis through the revised end of term. Tenant is required to conform to all other terms of the lease or the Early Termination Option will be forfeit and the tenant will be responsible for the full amount of rent as allowed by the lease. B. Assignment and Subletting: (1) Tenant may not assign this lease or sublet the Property without Landlord’s written consent. (2) If Tenant requests an early termination of this lease under this Paragraph 20A, Tenant may attempt to find a replacement tenant and may request Landlord to do the same. Landlord may, but is not obligated to, attempt to find a replacement tenant under this paragraph. (3) Any assignee, subtenant, or replacement tenant must, in Landlord’s discretion, be acceptable as a tenant and must sign: (a) a new lease with terms not less favorable to Landlord than this lease or otherwise acceptable to Landlord; (b) a sublease with terms approved by Landlord; or (c) an assignment of this lease in a form approved by Landlord. 40 Page 10 of 11 LAC LEASE (4) Unless expressly stated otherwise in an assignment or sublease, Tenant will not be released from Tenant’s obligations under this lease because of an assignment or sublease. An assignment of this lease or a sublease of this lease without Landlord’s written consent is voidable by Landlord. 21. ATTORNEY’S FEES: Any person who is a prevailing party in any legal proceeding brought under or related to the transaction described in this lease is entitled to recover prejudgment interest, attorney’s fees, costs of service, and all other costs of the legal proceeding from the non-prevailing party. 22. AGREEMENT OF PARTIES: A. Entire Agreement: There are no oral agreements between Landlord and Tenant. This lease contains the entire agreement between Landlord and Tenant and may not be changed except by written agreement. B. Binding Effect: This lease is binding upon and inures to the benefit of the parties to this lease and their respective heirs, executors, administrators, successors, and permitted assigns. C. Joint and Several: All Tenants are jointly and severally liable for all provisions of this lease. Any act or notice to, refund to, or signature of, any one or more of the Tenants regarding any term of this lease, its extension, its renewal, or its termination is binding on all Tenants executing this lease. D. Waiver: Landlord’s past delay, waiver, or non-enforcement of a rental due date or any other right will not be deemed to be a waiver of any other breach by Tenant or any other right in this lease. E. Severability Clause: Should a court find any clause in this lease unenforceable, the remainder of this lease will not be affected and all other provisions in this lease will remain enforceable. F. Controlling Law: The laws of the State of Texas govern the interpretation, validity, performance, and enforcement of this lease. Venue for any action arising under this lease shall lie in the state district and county courts of Denton County, Texas. G. Signage. Tenant shall have the right to erect signs on any portion of the Property only in accordance with applicable laws, ordinances, and regulations. H. Taxes. Landlord shall be liable for any taxes levied or accessed against the Property, excluding any taxes levied or assessed for any personal property, furniture, or fixtures placed by the Tenant on the Property. Tenant shall be liable for all taxes levied or assessed against any personal property, furniture or fixtures placed by Tenant on the Property. 41 Page 11 of 11 LAC LEASE Executed and agreed to this ___ day of ________, 2022. _______________________________ ____________________________ Troy Powell President, Lakeside Community City Manager, City of The Colony Theatre Approved as to form: _______________________________ Jeff Moore, City Attorney 42 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 MUNICIPAL BUILDING #5 LEASE AGREEMENT WITH LAKESIDE COMMUNITY THEATER FOR FISCAL YEAR 2022-23 OF PROPERTY LOCATED AT 6303 MAIN STREET, THE COLONY, TEXAS; PROVIDING AN EFFECTIVE DATE WHEREAS, That the City Council of the City of The Colony, Texas, approved a building use policy establishing guidelines for the use and rental of City facilities; and WHEREAS, The Colony City Council has determined it to be in the best interest of its citizens to enter into a Lease Agreement through September 30, 2023 with Lakeside Community Theater to lease a portion of the property located at 6303 Main Street, The Colony, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, Texas hereby authorizes the city manager to execute an Agreement with Lakeside Community Theater for the use of a portion of the property located at 6303 Main Street, The Colony, Texas. Section 2. That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. ______________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 43 Agenda Item No:4.5 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Brant Shallenburger Submitting Department: General Admin Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a Government Center Lease Agreement with American Legion Holley-Riddle Post 21 for the Fiscal Year 2022-23. (Shallenburger) Suggested Action: Attachments: GC Lease Agreement - AL - 2022-23.pdf Res. 2022-xxx American Legion HR Lease Agreement.pdf 44 Page 1 of 11 LAC LEASE GOVERNMENT CENTER LEASE AGREEMENT ___________________________________________________________________________ 1. PARTIES: The parties to this lease are: The owner of the Property, Landlord, The City of The Colony, Texas; and Tenant: American Legion Holley-Riddle Post 21 2. PROPERTY: Landlord leases to Tenant the following real property: A portion of the property at 6301 Main Street The Colony, TX 75056 more particularly identified as area A in Exhibit “A”, referred to herein as the “Property”. 3. TERM: Subject to all of the terms and conditions set forth herein, or in any appendix hereto, the term of this Lease shall be for a period from October 1, 2022 (the “Commencement Date”), and end at 11:59 p.m. on the date through September 30, 2023 (the “Expiration Date”) or on such earlier date as this Lease may terminate as provided herein. 4. RENEWAL AND NOTICE OF TERMINATION: A. Tenant must notify the City, in writing, no later than 45 days before the Expiration Date of their intention to renew the lease at the end of the current term. B. Oral notice of termination is not sufficient under any circumstances. Time is of the essence for providing notice of termination (strict compliance with dates by which notice must be provided is required). 5. RENT: A. Monthly Rent: Tenant will pay Landlord monthly rent in the amount of $150.00 for each full month during this lease. The first full month’s rent is due and payable not later than October 1, 2022. Thereafter, Tenant will pay the monthly rent so that Landlord receives the monthly rent on or before the first day of each month during this lease. Weekends, holidays, and mail delays do not excuse Tenant’s obligation to timely pay rent. B. Place of Payment: Tenant will remit all amounts due to Landlord under this lease to the following person or entity at the place stated below and shall make all payments payable to the named person or entity. Landlord may later designate, in writing, another person or place to which Tenant must remit amounts due under this lease. Name: City of The Colony, Texas Address: Parks and Recreation Department 5151 North Colony Boulevard, The Colony, TX 75056 C. Method of Payment: 45 Page 2 of 11 LAC LEASE (1) Tenant must pay all rent timely and without demand, deduction, or offset, except as permitted by law or this lease. (2) Time is of the essence for the payment of rent (strict compliance with rental due dates is required). (3) If Tenant fails to timely pay any amounts due under this lease or if any check of Tenant is not honored by the institution on which it was drawn, Landlord may require Tenant to pay such amount and any subsequent amounts under this lease in certified funds. This paragraph does not limit Landlord from seeking other remedies under this lease for Tenant’s failure to make timely payments with good funds. D. Rent Increases: There will be no rent increases through the primary term. Landlord may increase the rent that will be paid through any subsequent term by providing at least 45 days written notice to Tenant. 6. LATE CHARGES: A. If Landlord does not actually receive a rent payment in the full amount at the designated place of payment by 11:59 p.m. on the 1st day of the month in which it is due, Tenant will pay Landlord for each late payment: (1) an initial late charge on the 5th day of the month equal to $10.00 and (2) additional late charges of $5.00 per day beginning on the 6th day of the month until rent and late charges are paid in full. Total late charges (initial and additional) may not exceed $50.00 in any one month. B. For the purposes of paying rent and any late charges, the mailbox is not the agent for receipt for Landlord (the postmark date is not the date Landlord receives the payment). The parties agree that the late charge is based on a reasonable estimate of uncertain damages to the Landlord that are incapable of precise calculation and result from late payment of rent. Landlord’s acceptance of a late charge does not waive Landlord’s right to exercise remedies under Paragraph 19. 7. RETURNED CHECKS: Tenant will pay Landlord $25.00 for each check Tenant tenders to Landlord which is returned or not honored by the institution on which it is drawn for any reason, plus any late charges until Landlord receives payment. Tenant must make any returned check good by paying such amount(s) plus any associated charges in certified funds. 8. SECURITY DEPOSIT: A. Security Deposit: Tenant has previously paid Landlord a security deposit in the amount of 46 Page 3 of 11 LAC LEASE $360.00. “Security deposit” has the meaning assigned to that term in Section 92.102 of the Texas Property Code. B. Interest: No interest or income will be paid to Tenant on the security deposit. Landlord may place the security deposit in an interest-bearing or income-producing account and any interest or income earned will be paid to Landlord or Landlord’s representative. C. Refund: Tenant must give Landlord at least forty-five (45) days written notice of surrender before Landlord is obligated to refund or account for the security deposit. D. Deductions: (1) Landlord may deduct reasonable charges from the security deposit for: (a) damages to the Property, excluding normal wear and tear; (b) costs for which Tenant is responsible to clean, deodorize, and maintain the Property; (c) unpaid or accelerated rent; (d) unpaid late charges; (e) replacing unreturned keys, garage door openers, security devices, or other components; (f) the removal of unauthorized locks or fixtures installed by Tenant; (g) Landlord’s cost to access the Property if made inaccessible by Tenant; (h) packing, removing, and storing abandoned property; (i) removing abandoned or illegally parked vehicles; (j) costs of reletting (as is provided for in Paragraph 19), if Tenant is in default; (k) attorney’s fees, costs of court, costs of service, and other reasonable costs incurred in any legal proceeding against Tenant; (l) mailing or delivery costs associated with sending notices to Tenant for any violations of this lease; and (m) any other unpaid charges or fees or other items Tenant is responsible to pay under this lease. 47 Page 4 of 11 LAC LEASE (2) If deductions exceed the security deposit, Tenant will pay to Landlord the excess within 10 days after Landlord makes written demand. 9. ACCESS BY LANDLORD: Landlord shall have access to the building at all times in order to facilitate routine and emergency maintenance, and necessary storage of any city property associated with the use of the building. 10. MOVE-OUT: A. Move-Out Condition: When this lease ends, Tenant will surrender the Property in the same or similar condition as when received, normal wear and tear expected. Tenant will leave the Property in a clean condition free of all trash, debris, and any personal property. Tenant may not abandon the Property. B. Definitions: (1) “Normal wear and tear” means deterioration that occurs without negligence, carelessness, accident, or abuse outside of normal expectations associated with the normal use of the facility. (2) “Surrender” occurs when all occupants have vacated the Property, in Landlord’s reasonable judgment, and one of the following events occurs: (a) the date Tenant specifies as the move-out or termination date in a written notice to Landlord has passed; or (b) Tenant returns keys and access devices that Landlord provided under this lease. (3) “Abandonment” occurs when all of the following occur: (a) all occupants have vacated the Property, in Landlord’s reasonable judgment; (b) Tenant is in breach of this lease by not timely paying rent; and (c) Landlord has delivered written notice to Tenant, by affixing it to the inside of the main entry door or if the Landlord is prevented from entering the Property by affixing it to the outside of the main entry door, stating that Landlord considers the Property abandoned, and Tenant fails to respond to the affixed notice by the time required in the notice, which will not be less than 2 days from the date the notice is affixed to the main entry door. C. Personal Property Left After Move-Out: 48 Page 5 of 11 LAC LEASE (1) If Tenant leaves any personal property in the Property after surrendering or abandoning the Property Landlord may: (a) dispose of such personal property in the trash or a landfill; (b) give such personal property to a charitable organization; or (c) store and sell such personal property by following procedures in Section 54.045(b)-(e) of the Texas Property Code (2) Tenant must reimburse Landlord all Landlord’s reasonable costs under Paragraph 10 C(1) for packing, removing, storing, and selling the personal property left in the Property after surrender or abandonment. 11. PROPERTY MAINTENANCE: A. Tenant’s General Responsibilities: By taking possession of the Property, Tenant shall be deemed to have accepted the Property “AS IS.” Tenant, at Tenant’s expense, must: (1) keep the Property clean and sanitary; (2) promptly dispose of all garbage in appropriate receptacles; (3) supply and replace all batteries for smoke detectors, carbon monoxide detectors and other devices (of the same type and quality that are in the property on the Commencement Date); (4) take action to promptly eliminate any dangerous condition on the Property; (5) take all necessary precautions to prevent broken water pipes due to freezing or other causes; (6) remove any standing water; (7) know the location and operation of the main water cut-off valve and all electric breakers and how to switch the valve or breakers off at appropriate times to mitigate any potential damage; and (8) promptly notify Landlord, in writing, of all needed repairs. B. Prohibitions: If Tenant installs any fixtures on the Property, authorized or unauthorized, such as additional smoke detectors, locks, alarm systems, cables, satellite dishes, or other fixtures, such fixtures will become the property of the Landlord. Except as otherwise permitted by law, this lease, or in writing by Landlord, Tenant may not: 49 Page 6 of 11 LAC LEASE (1) remove any part of the property or any of Landlord’s personal property from the Property; (2) remove, change, add, or rekey any lock; (3) make holes in the woodwork, floors, or walls, except that a reasonable number of small nails may be used to hang pictures in sheetrock and grooves in paneling; (4) install additional phone or video cables, outlets, antennas, satellite receivers, or alarm systems; (5) keep or permit any material which causes any liability or fire and extended insurance coverage to be suspended or canceled or any premiums to be increased; (6) dispose of any environmentally detrimental substance (for example, motor oil or radiator fluid) on the Property; or (7) cause or allow any lien to be filed against any portion of the Property. C. Failure to Maintain: If Tenant fails to comply with this Paragraph Landlord may, in addition to exercising Landlord’s remedies under Paragraph 19, perform whatever action Tenant is obligated to perform and Tenant must immediately reimburse Landlord the reasonable expenses that Landlord incurs. 12. REPAIRS: A. Repair Requests: All requests for repairs must be in writing and delivered to Designated Agent or Landlord. If Tenant is delinquent in rent at the time a repair notice is given, Landlord is not obligated to make the repair. B. Completion of Repairs: (1) Tenant may not repair or cause to be repaired any condition listed in Paragraph 12(C)(1), regardless of the cause, without Landlord’s permission. All decisions regarding repairs, including the completion of any repair, whether to repair or replace the item, will be at Landlord’s sole discretion. (2) Landlord is not obligated to complete a repair on a day other than a business day unless required to do so by the Property Code. C. Payment of Repair Costs: Repair costs will be paid as follows: (1) Repairs that Landlord will Pay Entirely: Landlord will pay the entire cost to repair: (a) a condition caused by the Landlord or the negligence of the Landlord; 50 Page 7 of 11 LAC LEASE (b) wastewater stoppages or backups caused by deterioration, breakage, roots, ground condition, faulty construction, or malfunctioning equipment. (c) a condition that adversely affects the health or safety of an ordinary tenant which is not caused by Tenant, an occupant, a member of Tenant’s family, or a guest or invitee of Tenant; and (d) a condition in the following items which is not caused by Tenant or Tenant’s negligence: (1) heating and air conditioning systems; (2) electrical repairs; (3) damage to doors, windows, or screens (4) water heaters; or (5) water penetration from structural defects. (2) Repairs that Tenant will Pay Entirely: Tenant will pay the entire cost to repair: (a) a condition caused by Tenant, an occupant, a member of Tenant’s organization, or a guest or invitee of Tenant (a failure to timely report an item in need of repair or the failure to properly maintain an item may cause damage for which Tenant may be responsible); (b) damage from wastewater stoppages caused by foreign or improper objects in lines that exclusively service the Property; and (c) damage from windows or doors left open. 13. SECURITY DEVICES AND EXTERIOR DOOR LOCKS: All notices or requests by Tenant for rekeying, changing, installing, repairing, or replacing security devices must be in writing. Installation of additional security devices or additional rekeying or replacement of security devices desired by Tenant will be paid by Tenant in advance and may be installed only by contractors authorized by Landlord. 14. SMOKE DETECTORS: Subchapter F, Chapter 92, Property Code requires the Property to be equipped with smoke detectors in certain locations. Requests for additional installation, inspection, or repair of smoke detectors must be in writing. Disconnecting or intentionally damaging a smoke detector or removing a battery without immediately replacing it with a working battery may subject Tenant to civil penalties and liability for damages and attorney fees under Section 92.2611 of the Texas Property Code. 15. LIABILITY: Unless caused by Landlord, Landlord is not responsible to Tenant, Tenant’s guests, members, or occupants for any damages, injuries, or losses to person or property caused by fire, flood, water leaks, ice, snow, hail, winds, explosion, smoke, interruption of utilities, theft, burglary, robbery, assault, vandalism, other persons, condition of the Property, environmental contaminants (for example, carbon monoxide, asbestos, radon, lead-based paint, mold, fungus, 51 Page 8 of 11 LAC LEASE etc.), or other occurrences or casualty losses. Tenant will promptly reimburse Landlord for any loss, property damage, or cost of repairs or service to the Property caused by Tenant, Tenant’s guests, or any occupants. 16. HOLDOVER: If Tenant fails to vacate the Property at the time this lease ends Tenant will pay Landlord rent for the holdover period and indemnify Landlord and prospective tenants for damages, including but not limited to lost rent, lodging expenses, costs of eviction, and attorney’s fees. Rent for any holdover period will be three (3) times the monthly rent, calculated on a daily basis, and will be immediately due and payable daily without notice or demand. 17. SUBORDINATION: This lease and Tenant’s leasehold interest are and will be subject, subordinate, and inferior to: (i) any lien or encumbrance now or later placed on the Property by Landlord; (ii) all advances made under and such lien or encumbrance; (iii) the interest payable on any such lien or encumbrance; (iv) any and all renewals and extensions of any such lien or encumbrance; (v) any restrictive covenant; and (vi) the rights of any owners’ association affecting the Property. 18. CASUALTY LOSS OR CONDEMNATION: Section 92.054 of the Texas Property Code governs the rights and obligations of the parties regarding a casualty loss to the Property. Any proceeds, payment for damages, settlements, awards, or other sums paid because of a casualty loss to the Property will be Landlord’s sole property. For the purpose of this lease, any condemnation of all or a part of the property is a casualty loss. 19. DEFAULT: A. If Landlord fails to comply with this lease, Tenant may seek any relief provided by law. B. If Tenant fails to comply with this lease, Tenant will be in default and: (1) Landlord may terminate Tenant’s right to occupy the Property by providing Tenant with at least ten (10) days written notice to vacate; (2) all unpaid rents which are payable during the remainder of this lease or any renewal period will be accelerated without notice or demand; and (3) Tenant will be liable for: (a) any lost rent; (b) Landlord’s cost of reletting the Property including but not limited to leasing fees, advertising fees, utility charges, and other fees reasonably necessary to relet the Property; (c) repairs to the Property for use beyond normal wear and tear; 52 Page 9 of 11 LAC LEASE (d) all Landlord’s costs associated with eviction of Tenant, including but not limited to attorney’s fees, court costs, costs of service, and prejudgment interest; (e) all Landlord’s costs associated with collection of amounts due under this lease, including but not limited to collection fees, late charges, and returned check charges; and (f) any other recovery to which Landlord may be entitled by law. C. Notice to vacate under Paragraph 19B(1) may be by any means permitted by Section 24.005 of the Texas Property Code. D. Landlord will attempt to mitigate any damage or loss caused by Tenant’s breach by attempting to relet the Property to acceptable tenants and reducing Tenant’s liability accordingly. 20. EARLY TERMINATION: This lease begins on the Commencement Date and ends on the Expiration date unless: (i) renewed under Paragraph 4; (ii) extended by written agreement of the parties; or (iii) terminated earlier under Paragraph 19, by agreement of the parties, applicable law, or this Paragraph. A. Early Termination Option: Tenant(s) in good standing (those who are in compliance with the lease) have the option to terminate this lease prior to the normal end of term or during any future renewal by providing the Landlord all of the following a) a minimum 45 day written notice, b) providing the last date of occupancy and c) submitting certified funds (Cashier’s Check, money orders or wire transfer) as an “Early Termination Fee” in the amount of 150% of one month’s rent at the time notice is provided. Rent will be prorated on a daily basis through the revised end of term. Tenant is required to conform to all other terms of the lease or the Early Termination Option will be forfeit and the tenant will be responsible for the full amount of rent as allowed by the lease. B. Assignment and Subletting: (1) Tenant may not assign this lease or sublet the Property without Landlord’s written consent. (2) If Tenant requests an early termination of this lease under this Paragraph 20A, Tenant may attempt to find a replacement tenant and may request Landlord to do the same. Landlord may, but is not obligated to, attempt to find a replacement tenant under this paragraph. (3) Any assignee, subtenant, or replacement tenant must, in Landlord’s discretion, be acceptable as a tenant and must sign: (a) a new lease with terms not less favorable to Landlord than this lease or otherwise acceptable to Landlord; (b) a 53 Page 10 of 11 LAC LEASE sublease with terms approved by Landlord; or (c) an assignment of this lease in a form approved by Landlord. (4) Unless expressly stated otherwise in an assignment or sublease, Tenant will not be released from Tenant’s obligations under this lease because of an assignment or sublease. An assignment of this lease or a sublease of this lease without Landlord’s written consent is voidable by Landlord. 21. ATTORNEY’S FEES: Any person who is a prevailing party in any legal proceeding brought under or related to the transaction described in this lease is entitled to recover prejudgment interest, attorney’s fees, costs of service, and all other costs of the legal proceeding from the non-prevailing party. 22. AGREEMENT OF PARTIES: A. Entire Agreement: There are no oral agreements between Landlord and Tenant. This lease contains the entire agreement between Landlord and Tenant and may not be changed except by written agreement. B. Binding Effect: This lease is binding upon and inures to the benefit of the parties to this lease and their respective heirs, executors, administrators, successors, and permitted assigns. C. Joint and Several: All Tenants are jointly and severally liable for all provisions of this lease. Any act or notice to, refund to, or signature of, any one or more of the Tenants regarding any term of this lease, its extension, its renewal, or its termination is binding on all Tenants executing this lease. D. Waiver: Landlord’s past delay, waiver, or non-enforcement of a rental due date or any other right will not be deemed to be a waiver of any other breach by Tenant or any other right in this lease. E. Severability Clause: Should a court find any clause in this lease unenforceable, the remainder of this lease will not be affected and all other provisions in this lease will remain enforceable. F. Controlling Law: The laws of the State of Texas govern the interpretation, validity, performance, and enforcement of this lease. Venue for any action arising under this lease shall lie in the state district and county courts of Denton County, Texas. G. Signage. Tenant shall have the right to erect signs on any portion of the Property only in accordance with applicable laws, ordinances, and regulations. H. Taxes. Landlord shall be liable for any taxes levied or accessed against the Property, excluding any taxes levied or assessed for any personal property, furniture, or fixtures 54 Page 11 of 11 LAC LEASE placed by the Tenant on the Property. Tenant shall be liable for all taxes levied or assessed against any personal property, furniture or fixtures placed by Tenant on the Property. Executed and agreed to this ___ day of ________, 2022. _______________________________ ____________________________ Troy Powell Commander, American Legion Holley- City Manager, City of the Colony Riddle Post 21 Approved as to form: _______________________________ Jeff Moore, City Attorney 55 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 GOVERNMENT CENTER LEASE AGREEMENT WITH AMERICAN LEGION HOLLEY-RIDDLE POST 21 FOR THE FISCAL YEAR 2022-2023 FOR A PORTION OF PROPERTY LOCATED AT 6301 MAIN STREET, THE COLONY, TEXAS; PROVIDING AN EFFECTIVE DATE WHEREAS, That the City Council of the City of The Colony, Texas, approved a building use policy establishing guidelines for the use and rental of City facilities; and WHEREAS, The Colony City Council has determined it to be in the best interest of its citizens to enter into a Government Center Lease Agreement through September 30, 2023 with American Legion Holley-Riddle Post 21 to lease a portion of the property located at 6301 Main Street, The Colony, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, Texas hereby authorizes the city manager to execute an Agreement with American Legion Holley- Riddle Post 21 for the use of a portion of the property located at 6301 Main Street, The Colony, Texas. Section 2. That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. ______________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 56 Agenda Item No:4.6 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 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 $71,487.00 with URETEC USA, Inc. for roadway lifting services on Ladybank, Hanover Court and Lochside in the Tribute. (Hartline) Suggested Action: Background: City Council approved funding for miscellaneous drainage and erosion control projects in the 2021/2022 CIP budget. Engineering staff received complaints from residents on Ladybank, Hanover Court and Lochside about large areas of standing water that remain in-place on the roadway in front of their homes after rain events and noted that the street does not drain properly. City Staff visited the sites and confirmed that large water ponding areas existed at certain locations on these streets that need to be addressed (see attached photos). These three roadways are part of the larger project for roadway drainage improvements in the Tribute subdivisions, but these specific projects can only be repaired by lifting the pavement to remove the low spots and restore gutter line drainage. Half of the project cost will be reimbursed by the Tribute HOA upon completion of the work by the City. To attempt to save the streets and avoid major reconstruction costs, city staff met with URETEK USA, Inc. (URETEK) to determine if their firm could lift these areas and restore adequate street drainage. URETEK reviewed the areas and indicated they could lift these areas. URETEK recently performed similar lifting work on Avondale Court, Kennoway, Montrose and Alta Oaks Lane for the city. City Staff received a proposal from URETEK USA, Inc., a BuyBoard Purchasing Cooperative vendor, to lift the settled areas which includes all the necessary materials and equipment to complete the roadway lifting necessary at these locations. The proposal is for soil densification to strengthen base and sub-base soils under the concrete pavement by furnishing and injecting expansive URETEK 486 STAR polymer polyurethane material into the foundation soils beneath the pavement through holes and/or injection tubes. URETEK will drill out the top 2” of grout injection holes and fill with a non-shrink cementitious grout and will provide a two-year unconditional warranty against settlement of more than 1/2” of the injected areas. Recommendation: URETEK USA recently performed work on Avondale Court, Kennoway, Montrose and Alta Oaks Lane and city staff were very satisfied with the work completed. City staff also checked the references for this firm and received positive feedback from both the City of Garland and North Gate Constructors and recommends approval of the contract with this company. With approval, the project is anticipated to start construction in September 2022 with an estimated completion in November 2022. Attachments: 57 Location Map URETEK USA Proposal- Tribute Pavement Lifting Photo 1. Ladybank Photo 2. Ladybank Photo. Lochside Photo. Hanover Court FINANCIAL SUMMARY.pdf Res. 2022-xxx URETEK USA, Inc. Construction Services Contract.pdf 58 LebanonPineIveyWaverly W esternBanks ide Rich mo n d M illb a n kPaisleySto nefield L a d y b a n k A d e la id e Lochside K e n n o w a yLittle MillBra ema r D arcy Kirkfield Dun v er n y L i n k s InvernessStrathmillAvonda le Prescott Isle of SkyeHalifaxDunbar A be r de enRegentMitchell Sp e yb u rn Balmerino Bonny BankHuntlyMillburn H a n o v e r BirmingtonLindsay GardensManchester Nottingham WindsorMo n tr ea u x London D o v e r Linkwood KingsbarnsNo r ma n d yBurnleyAmesburyAshley G ardensBallaterBlackhallWarrington WakefieldRosebankBlackburnCallanderCrait BridgeBowmareB r o ml e yBuccaneer Balbirnie D o r s e tMarlow Jack's BankKentmere Glenturret C a n t e r b u r y Kilt BridgeGlenwickDalvey Bridge InvernessLebanonµLocation MapLadybank, Hanover Court and Lochside Roadway Lifting Projects 3317 Lochside Drive 3611 Hanover Court 3645 Ladybank 59 60 61 62 63 64 65 66 67 68 FINANCIAL SUMMARY: Are budgeted funds available: Yes Amount budgeted: $ 400,000.00 Source of Funds: 2021-2022 CIP Budget 710-669-6421-2273 - Miscellaneous drainage and erosion control projects (Tribute HOA will reimburse the city half the cost ( $35,743.50) Cost of recommended construction services contract award: $ 71,487.00 Total estimated project cost: $ 0.00 Engineering Already authorized  Yes No $ 71,487.00 Construction Already authorized Yes  No $ 71,487.00 Total estimated costs 69 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 URETEK USA, INC., FOR ROADWAY LIFTING SERVICES ON LADYBANK, HANOVER COURT AND LOCHSIDE IN THE TRIBUTE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to award a bid to URETEK USA, INC., for roadway lifting services on Ladybank, Hanover Court and Lochside in the Tribute; 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 $71,487.00 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 6th DAY OF SEPTEMBER 2022. _____________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 70 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: David Cranford Submitting Department: Finance Item Type: Resolution Agenda Section: Subject: Discuss and consider approving a resolution amending the Fiscal Year 2021-2022 Master Fee Schedule for the Fiscal Year 2022-2023, effective October 1st 2022. (Miller) Suggested Action: Attachments: FY 2023 Master Fee Schedule.pdf FY 2023 Development Services Master Fee Schedule.pdf Res. 2022-xxx Master Fee Schedule.pdf 71 Master Fee Schedule October 01, 2022 -September 30, 2023 72 Annual Permits Donation Box Donation Box - Annual Permit Fee Not Required as of 10/01/15 Rental Inspection - per unit inspected - (Multi-Family) - Program Suspended First Inspection = $5 Follow-up re-inspection = no fee Third re-inspection = $100 Fourth re-inspection = $250 Fifth and subsequent re-inspections = $500 each Rental Registration & Inspection - Suspended at this time Rental Registration - Suspended at this time $5 per unit annually Rental Inspection - per unit inspected - Program Suspended First Inspection = $50 Follow-up re-inspection = no fee Third re-inspection = $100 Fourth re-inspection = $250 Fifth and subsequent re-inspections = $500 each Donation Box - Relocation Permit Fee Not Required as of 10/01/15 Newspaper Box Newspaper Box - Annual Permit Fee Not Required as of 10/01/15 Newspaper Box - Relocation Fee Not Required as of 10/01/15 Commercial Cell Tower $100 Flagpole Installation (over 20' in height)$50 Demolition $75 New Residential Home Permits (NEW CONSTRUCTION) Residential Building Permit $1.01 PER SQUARE FOOT Other Building Permits Accessory Structure $0.159 per sq ft (minimum $50) Late Rental Registration - Program Suspended $10 per unit Late Rental Inspection - Program Suspended $100 per unit Commercial & Multi-Family Permits (NEW CONSTRUCTION) Commercial Building Permit Valuation and fee determined per the "Square Foot Construction Costs" table provided each August by the International Code Council with a permit fee multiplier of 0.0090 (See TABLE 2) Commercial Tree Removal $50.00 + $100.00 for each protected tree to be removed Other required permits not specifically listed $10 per $1,000 value ($100 minimum) Miscellaneous Archiving Fee $5 per page Remodel, Addition or Finish Out $0.159 per sq ft (minimum $50) Re-roofing - Multi-Family / Commercial $10 per $1,000 value ($100 minimum) Re-roofing - Single Family (replace decking)$75 Temporary Commercial Structure $100 Manufactured Home Inspection $275 Manufactured / Modular Home Moving Permit $100 Organization Event Sign Permit $15 each Tent, Bounce House, Climbing Wall $50 each Small Copies (up to 8 1/2" X 14")$.10 per page After Hours Inspection (At the discretion of the Building Official.)$100 per hour (2 hour maximum) Holiday Inspection (At the discretion of the Building Official, includes weekends in conjunction with holidays.)$200 per hour (2 hour maximum) Special Event Permit $25 each Work Performed without a Permit Schedule fee doubled Re-inspection $75 Same Day Inspection (At the discretion of the Building Official. During Business Hours.$50 per hour (2 hour maximum) Copies (11" X 17" or greater)$.50 per page Color Copies larger than 11" X 17"$1 per square foot 73 Fence 1 lot: $50 Subdivision: $50.00 plus $0.25 per linear foot Retaining Wall $75 Mechanical Permit Electric Permit Electrical Permit $10.00 for every $1,000 value ($100 minimum) Temporary Power Pole/Clean & Show $50 Fencing/Retaining Wall Permit Building Permits Spray Park / Splash Zone $200 Hot Tub or Spa $150 Sign Permit Banner Sign 0 - 29.99 sq ft = $30 30 - 48 sq ft - $45 New Lawn Sprinkler System & Backflow Test $125 Plumbing Permit $10.00 for every $1,000 value ($100 minimum) Pool/Spa Permit In Ground / Above Ground Swimming Pool $200 Mechanical Permit $10.00 for every $1,000 value ($100 minimum) Plumbing Permit Annual Backflow Inspection Report $50 per device annually Backflow Repair / Replacement Permit $75 Billboard - Annual Renewal $150 Certificate of Occupancy Certificate of Occupancy $75 Temporary Certificate of Occupancy $75 Signage license agreement review $100 Inflatable Sign $45 Billboard - Registration $75 Sign Permit 0 - 24,99 sq ft = $30 25 - 49.99 sq ft = $45 50 - 99.99 sq ft = $60 100 - 299.99 sq ft = $125 300 - 399.99 sq ft = $200 400 - sq ft and up = $300 Multi-Family Plan Review 25% of building permit fee Application Fee / Non-Refundable Plan Review Fee (to be paid at time of application)$50 Residential Plan Review $100 Building Plan Review Accessory Structure $50 or 25% of building permit fee, whichever is greater Remodels $50 or 25% of building permit fee, whichever is greater Commercial Plan Review 25% of building permit fee Operating a business without a C of O Scheduled fee doubled Re-Inspection Fee - Building Inspections $75 Re-inspection Fee - Fire/Annual Fire Co Inspection $75 Foster & Group Home - Annual Fire Inspection $50 Fire Re-Inspection $75 for the first $150 for the second Storage Tanks Above Ground - $100 Underground - $150 **General Contractor shall include, but not to be limited to, the following contractors: commercial, residential, moving, pool, fence, sign, demolition, foundation, remodeling, etc. Fire Plan Review/Permit Mobile Food Truck/Trailer Fire Inspection $75 State Mandated Fire Inspection $75 Sign Plan Review $20 Plan Amendment Fee $100 Contractor License/Registration General Contractor**$75 per registration annually Solar Review & Inspection $75 Fire Line Permit $225 Fire Alarm Permit Fee (Based on the number of signal initiating devices) 1 - 25 devices = $150 26 - 50 devices = $200 51 - 75 devices = $250 76 - 100 devices = $325 101 devices = $350 +$.75 per device over 100 74 Fire Plan Review/Permit (con't) Fire Sprinkler Permit (Based on the number of sprinkler heads) 1 - 100 sprinkler heads = $175 101 - 200 sprinkler heads = $200 201 - 300 sprinkler heads = $225 301 - 400 sprinkler heads = $250 401 - 500 sprinkler heads = $300 over 500 sprinkler heads = $250 + $.25 per sprinkler over 500 Special Locks $100 Shoreline Mitigation Fees MUZ Permit $20 Narrow Shoreline Variance Permit $25 + Mitigation Fees BDA (Bi-Directional Antennae) ERRCS (Emergency Radio Responder Coverage System)$140 Vent Hood Permit $100 - first hood $50 - each additional Working without a permit Double permit fee Fire Panel Replacement Only $100 Fire Plan Review $175 Plan Review Re-submittal $200 50 - 99.99 acres or portion thereof = $1,250 100+ acres = $200 + $12 per acre PD Amendment $375 Site Plan Amendment Review $100 Zoning Annexation Newspaper Notice Cost ($400 minimum) Annexation Petition $500 Zoning Amendments, Planned Developments, Specific Use Permits, Site Plan 0 - 4.99 acres or portion thereof = $375 5 - 9.99 acres or portion thereof = $650 10 - 24.99 acres or portion thereof = $825 25 - 49.99 acres or portion thereof = $1,000 Irrigation Permit $20 Combine MUZ, NSV, and Irrigation $35 + Mitigation Fees Renewal Permits $20 Permit for Sexually Oriented Business $500 annual permit Platting Preliminary Plat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Gateway Standards Waiver $350 Zoning Verification Letter $50 per property (within 7 business days) $70 per property (within 3 business days) Public Hearing Sign Deposit $35 per sign SUP Amendment $375 Special Exception $350 Variance Application $350 General Development Plat $50 per acre or portion thereof Street Address Change/Street Name Change 1 - 5 addresses = $100 6 - 10 addresses = $225 11 + addresses = $400 Minor Plat $300 + $10 per acre or portion thereof Conveyance Plat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Final Plat / Amending Plat Single Family / Duplex = $375.00 + $15.00 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Replat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Plat Extension $100 Vacating Plat $250 Fire Communicator Replacement Only $100 75 2" Tap & Meter $1,200 3" Tap Only $1,625 4" Tap Only $1,895 3/4" Tap & Meter $595 1" Tap & Meter $730 1.5" Tap & Meter $1,085 Water Meter 5/8" Tap & Meter $475 6" Sewer Tap $865 8" Sewer Tap $1,410 10" Sewer Tap $2,220 When a paved road must be bored to make tap $500 Tap & Meter fee includes a service connection from main line to meter within (50) feet. Connections greater than fifty (50) feet shall include a "per foot" fee.$20 per foot Sewer/Fire Line Tap 4" Sewer Tap $570 6" Tap Only $2,415 8" Tap Only $3,210 10" Tap Only $4,270 4" Fire Line Tap $1,895 6" Fire Line Tap $2,415 8" Fire Line Tap $3,210 10" Fire Line Tap $5,000 76 * The Tribute Subdivision has a Developer's Agreement authorizing all new fees. NOTE: Turbine meters are for irrigation only. All irrigation meters are only required to pay Water Impact Fees, not Sewer Impact Fees. 5/8" X 3/4" Meter $768 $990 3/4" Meter $1,152 $1,089 $3,840 $3,663 2" Compound Meter $6,144 $5,940 2" Turbine Meter $6,144 $5,940 3" Turbine Meter $13,440 $12,969 4" Compound Meter 3" Compound Meter $12,288 $11,880 1" Meter $1,920 $1,782 1.5" Meter METER SIZE WATER IMPACT FEE SEWER IMPACT FEE Water & Sewer Impact (Property final platted after September 30, 2007) *ENTIRE CITY EXCEPT THE TRIBUTE SUBDIVISION* METER SIZE WATER IMPACT FEE SEWER IMPACT FEE 5/8" PD Water & Sewer Impact (Property final platted after December 1, 2020) 8" Compound Meter $132,240 $65,200 8" Turbine Meter 6" Turbine Meter $152,076 $74,980 3" Turbine Meter $39,672 $19,560 4" Compound Meter $41,325 $20,375 4" Turbine Meter $69,426 $34,230 6" Compound Meter $82,650 $40,750 $61,440 $59,400 8" Turbine Meter $92,160 $89,100 10" Compound Meter $88,320 $85,338 $19,200 $18,513 4" Turbine Meter $24,192 $23,364 6" Compound Meter $38,400 $37,125 $13,224 $6,520 Water & Sewer Impact (Property final platted after October 1, 2007) METER SIZE WATER IMPACT FEE 10" Turbine Meter $145,920 $141,075 6" Turbine Meter $53,760 $51,975 8" Compound Meter $264,480 $130,400 10" Turbine Meter $413,250 $203,750 NOTE: Turbine meters are for irrigation only. All irrigation meters are only required to pay Water Impact Fees, not Sewer Impact Fees. 2" Turbine Meter $16,530 $8,150 3" Compound Meter $26,448 $13,040 SEWER IMPACT FEE 5/8" X 3/4" Meter $1,653 $815 3/4" Meter $2,480 $1,223 $4,133 $2,038 1.5" Meter $8,265 $4,075 2" Compound Meter 1" Meter 3" Compound Meter $8,288 $64,544 3" Turbine Meter $12,432 $96,816 2" Compound Meter $4,144 $32,272 2" Turbine Meter $5,180 $40,340 $518 $4,034 3/4" PD $777 $6,051 1" PD $1,295 $10,085 $4,144 $32,272 1 1/2" PD $2,590 $20,170 2" PD 8" Compound Meter $41,440 $322,720 8" Turbine Meter $82,880 $645,440 6" Compound Meter $25,900 $201,700 6" Turbine Meter $47,656 $371,128 4" Compound Meter $12,950 $100,850 4" Turbine Meter $21,756 $169,428 10" Turbine Meter $129,500 $1,008,500 NOTE: Turbine meters are for irrigation only. All irrigation meters are only required to pay Water Impact Fees, not Sewer Impact Fees. 77 ITE Land 2016 Use Code Fees 030 6,183$ 110 916$ 120 642$ 130 802$ 150 302$ 151 245$ 210 944$ 220 585$ 230 491$ 240 557$ 251 255$ 252 236$ 254 208$ 310 455$ 320 356$ 432 949$ 430 227$ 495 1,452$ 465 1,791$ 431 250$ 445 2,061$ 491 2,542$ 560 274$ 565 3,424$ 522 80$ 530 64$ 540 59$ 550 85$ 630 2,694$ 610 677$ 620 114$ 640 1,711$ 3.88 2.72 3.40 1.28 1.04 Roadway Impact Fees - Page 1 Veh-Mi Per Dev-Unit 26.20 General Light Industrial Truck Terminal PORT AND TERMINAL Land Use Category INDUSTRIAL 14.51 0.34 0.27 0.25 0.96 8.81 7.59 1.06 43.85 10.77 0.88 1.93 1.51 4.02 4.00 2.48 2.08 2.36 1.08 1.00Senior Adult Housing-Attached Industrial Park Warehousing Mini-Warehouse General Light Industrial RESIDENTIAL 1,000 SF GFA 1,000 SF GFA Students Students Students Students 1,000 SF GFA 1,000 SF GFA Hole Screens Court Room Room Tee Acre 1,000 SF GFA Beds Dwelling Unit Development Unit Acre 1,000 SF GFA Assisted Living LODGING Hotel Motel / Other Lodging Facilities RECREATIONAL Golf Driving Range Single-Family Detached Housing Apartment/Multi-family Dwelling Unit Dwelling Unit Dwelling Unit Dwelling Unit Dwelling Unit Beds 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA Residential Condominium/Townhome Mobile Home Park/Manufactured Housing Senior Adult Housing-Detached University / College MEDICAL Clinic Hospital Nursing Home Animal Hospital / Veterinary Clinic INSTITUTIONAL Church Day Care Center Primary / Middle School (1 - 8) High School Junior / Community College Golf Course Recreational Community Center Ice Skating Rink Miniature Golf Course Multiplex Movie Theater Racquet / Tennis Club Beds 1,000 SF GFA 0.36 19.55 5.36 0.83 12.46 1.16 78 ITE Land 2016 Use Code Rates 714 772$ 710 821$ 720 2,050$ 715 954$ 750 827$ 942 898$ 843 1,510$ 944 664$ 945 486$ 946 485$ 841 936$ 941 1,379$ 947 274$ 848 1,604$ 934 5,716$ 933 4,315$ 932 2,055$ 931 1,385$ 937 4,251$ 815 1,570$ 817 1,178$ 862 759$ 880 1,947$ 881 1,947$ 820 1,097$ 850 2,963$ 864 1,547$ 875 552$ 896 3,012$ 911 2,912$ 912 5,662$ 918 406$ Roadway Impact Fees - Page 2 Veh-Mi Per Dev-UnitLand Use Category 13.45 10.05 30.75 3.57 3.66 5.87 8.72 1.99 8.37 5.92 5.22 9.54 4.83 5.64 5.96 14.28 6.961,000 SF GFA 1,000 SF GFA Dining 1,000 SF Occ GLA 1,000 SF GFA 12.34 29.86 1.72 Development Unit 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 7.87 19.51 11.23 4.21 21.86 11.21 15.62 3.90 12.69 16.25 39.10 31.31 Office Park COMMERCIAL Automobile Related Automobile Care Center Automobile Parts Sales Gasoline / Service Station OFFICE Corporate Headquarters Building General Office Building Medical - Dental Office Building Single Tenant Office Building 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA 1,000 SF GFA Vehicle Fueling Position Vehicle Fueling Position Vehicle Fueling Position Other Retail Free-Standing Discount Store Nursery (Garden Center) Home Improvement Superstore Pharmacy/Drugstore w/o Drive Thru Window Pharmacy/Drugstore w/Drive Thru Window 1,000 SF GFA Drive-in Lanes 1,000 SF GLA Fast Food Restaurant w/ Drive-Thru Window Fast Food Restaurant w/out Drive-Thru High Turnover (Sit-Down) Restaurant Quality Restaurant Coffee/Donut Shop w/Drive-Thru Window Gasoline / Service Station w/ Conv Market Gasoline / Service Station w/ Conv Market and Car Wash New Car Sales Quick Lubrication Vehicle Shop Self - Service Car Wash Tire Store 1,000 SF GFA Servicing Positions Stall Walk-In Bank Drive-in Bank Hair Salon Shopping Center Supermarket Toy/Children's Superstore Department Store Video Rental Store SERVICES 79 80 Office Creek Drainage Impact Fees & Map $231.52/lotResidential $231.52/ERU*Non-Residential *ERU is an equivalent residential unit and is equal to 3,406 square feet of impervious area. 81 82 83 Group (2018 International Building Code)IA IB IIA IIB IIIA IIB IV VA VB A-1 Assembly, theaters, with stage 247.86 239.47 233.25 223.81 210.17 204.10 216.62 195.46 188.40 A-1 Assembly, theaters, without stage 227.10 218.71 212.49 203.05 189.41 183.34 195.86 174.70 167.65 A-2 Assembly, nightclubs 191.96 186.56 182.12 174.70 164.94 160.39 168.64 149.29 144.33 A-2 Assembly, restaurants, bars, banquet halls 190.96 185.56 180.12 173.70 162.94 159.39 167.64 147.29 143.33 A-3 Assembly, churches 229.69 221.30 215.08 205.64 192.37 187.27 198.45 177.66 170.60 A-3 Assembly, general, community halls, libraries, museums 192.20 183.41 176.59 168.15 153.51 148.44 160.96 138.80 132.75 A-4 Assembly, arenas 226.10 217.71 210.49 202.05 187.41 182.34 194.86 172.70 166.65 B Business 200.26 192.96 186.54 177.38 161.90 155.84 170.40 142.43 136.08 E Educational 209.90 202.64 196.82 188.34 175.49 166.60 181.86 153.45 148.75 F-1 Factory and industrial, moderate hazard 117.60 112.19 105.97 101.84 91.54 87.26 97.61 75.29 70.95 F-2 Factory and industrial, low hazard 116.60 111.19 105.97 100.84 91.54 86.26 96.61 75.29 69.95 H—1 High Hazard. explosive 109.99 104.58 99.35 94.22 85.14 79.87 89.99 68.89 N.P. H234 High Hazard 109.99 104.58 99.35 94.22 85.14 79.87 89.99 68.89 63.56 H-5 HPM 200.26 192.96 186.54 177.38 161.90 155.84 170.40 142.43 136.08 I -1 lnstîtutional. supervised environmœt 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 I-2 lnstîtutional. hospitals 335.53 328.23 321.81 312.65 296.45 N.P.305.67 276.99 N.P. I-2 Institutional. nursing homes 233.12 225.82 219.40 210.24 195.51 N.P.203.26 176.05 N.P. I-3 Institutional, restrained 227.71 220.41 213.99 204.83 190.84 183.78 197.85 171.37 163.02 I-4 Institutional. day care facilities 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 M Mercantile 142.95 137.54 132.11 125.68 115.38 111.83 119.62 99.73 95.77 R-1 Residential, hotels 199.70 192.92 186.99 179.78 164.90 160.43 179.93 148.60 143.96 R-2 Residential, multiple family 167.27 160.49 154.56 147.35 133.71 129.23 147.50 117.40 112.76 R-3 Reidential, one- and two-family d 155.84 151.61 147.83 144.09 138.94 135.27 141.72 130.04 122.46 R-4 Residential, care/assisted living facilities 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 S-1 Storage, moderate hazard 108.99 103.58 97.35 93.22 83.14 78.87 88.99 66.89 62.56 S-2 Storage, low hazard 107.99 102.58 97.35 92.22 83.14 77.87 87.99 66.89 61.56 U Utility. miscellaneous 84.66 79.81 74.65 71.30 64.01 59.80 68.04 50.69 48.30 a. Private Garages use Utility, miscellaneous b. For shell only buildings deduct 20 percent c. N.P. = not permitted d. Unfinished basements (Group R-3) = $22.45 per sq. ft. Square Foot Construction Costs A,B,C TO CALCULATE FEE = MULTIPLY GROSS SQUARE FEET BY $ AMOUNT ABOVE BY PERMIT FEE MULTIPLIER (CURRENTLY 0.0090) Example - Type II-B Retail (Mercantile) with 3,800 sq. ft. of floor space would be calculated as: 3,800 X $125.68 X 0.0090 = $4,298.25 Table 2 - Square Foot Construction Costs84 GENERAL FUND Permits Floodplain Development Permit < 3 acres $200 > 3 acres $300 Well Drilling Permit > 1,000 linear feet stream or shoreline $500 Grading Permit Single Family Residential Lot $40 Single Family Residential Lot $100 < 300 linear feet stream or shoreline $300 300 - 1,000 linear feet stream or shoreline $400 Water well - non-residential $250 Network Node Fees Annual public right of way use fee $250 per network node/year Test well $50 Irrigation well $250 Water well - residential $100 Monitor well $50 De-watering well $50 Injection well $250 Administrative Fee - Commercial (4+)$200 Health Permits Annual Health Permits: Late Payment of Health Permit: Code Enforcement Fees Administrative Fee - Residential (1 thru 4)$100 Administrative Fee - Residential (5+)$150 Administrative Fee - Commercial (1 thru 3)$100 Network provider connect network node to network fee $28 per node per month Pole attachment rent (network node on service pole)$20/pole/year Permit application fee $500/node (first 5 network nodes) $250/node for each additional $1,000/pole for each Warehouse/Distribution/Catering (<2,000 sq. ft. GFA)$350 Warehouse/Distribution/Catering (>2,000 sq. ft. GFA)$550 Convenience Store $265 Grocery Stores (>8,000 sq. ft. GFA)$550 Restaurants (<2,000 sq. ft. GFA)$350 Restaurants (>2,000 sq. ft. GFA)$550 1 to 5 days late 50% of health permit fee 6 or more days late 100% of health permit fee Grocery Stores (<8,000 sq. ft. GFA)$350 Mobile Food Cart $250 Limited Food Cart (Pre-packaged)$100 Limited Food Cart (Potentially Hazardous)$150 Temporary Permits (14 days or less)$50 per event / per vendor Mobile Truck (Hot Food)$200 Mobile Truck (Cold Food)$150 Convenience Store (with deli)$320 Child Care Facilities $200 Seasonal Permits (6 months)$100 After Hours Inspection (at the discretion of the Health Inspector)$100 per hour (two hour minimum) Holiday Inspection (at the discretion of the Health Inspector, includes weekends in conjuction with $200 per hour (two hour minimum) Pre-Opening/Change of Ownership Fee $75 Replacements Health Permit $5/ea Public/Semi-Public Swimming Pool/Spa/Splash Zone Inspection $150 first and $100 each additional Same Day Inspection (at the discretion of the Health Inspector)$50 per hour (2 hour minimum) Plan Review $150 Registered Food Service Manager $30 biennially Replacement RFSM Certificate $5/ea * Fees may be reduced up to 50% for non-profit organizations upon approval from the City Manager or his designee. Municipal Court NSF check returned fee per incident $25 Expunction Filing Fee $100 Miscellaneous Small Copies (Up to 8.5 " x 14")$.10 Per Page Copies (11" x 17" or Greater)$.50 Per Page Color Copies Larger than 11" x 17"$1 Per Square Foot Reinspection Fee (Facility initiated)$100 Re-Inspection Fee (Required if score is 75 or less)$75 Operating without a permit Scheduled fee doubled Court fine payments online/over the phone $2.50 Finance Administrative Fee - Insurance Claims $500/Each Claim 85 Advanced Life Support (2) (ALS2)$1,000 - Resident $1,100 - Non-Resident Basic Life Support (BLS) Emergencies $800 - Resident $850 - Non-Resident Ambulance Calls $550 - Resident $650 - Non-Resident Mileage $15 Advanced Life Support (ALS) Emergencies $900 - Resident $900 - Non-Resident Fire & Ambulance New Subscribers $96/year - $8/month Special Events Paramedic Rate $52.40/hr Oxygen $50 Ambulance Subscription Service Existing Subscribers $60/year - $5/month Specialized Critical Care (SCT)$900 - Resident $1,100 - Non-Resident Advanced Life Support (ALS) Disposables $200 - Non-Resident Basic Life Support (BLS) Disposables $150 - Non-Resident Graphic Novel $17, plus $5 proc fee Adult Fiction (hardbound)$27, plus $5 proc fee Adult Fiction (paperbound)$15, plus $5 proc fee Book (according to classification): E /J FIC /YA FIC $17, plus $5 proc fee YA FIC (paperbound)$15, plus $5 proc fee Supervisor Rate $65.11/hr Commander Rate $75.65/hr Library Restitution for lost/ruined materials: Board books $7, plus $2 proc fee Magazine $5, plus $2 proc fee Mass market paperback $8, plus $2 proc fee LP Non-Fiction (paperbound)$18, plus $5 proc fee Non-Fiction (hardbound)$27, plus $5 proc fee Non-Fiction (paperbound)$18, plus $5 proc fee LP Fiction (hardbound)$27, plus $5 proc fee LP Fiction (paperbound)$20, plus $5 proc fee LP Non-Fiction (hardbound)$27, plus $5 proc fee MP3 $20, plus $5 proc fee Playaway audiobook $60, plus $5 proc fee Cassette player $30, plus $2 proc fee Compact disc $15/piece plus $5 proc fee Movies (disc)$20, plus $5 proc fee TV series (disc)$10/disc, plus $5 proc fee Children's kit (CD & book)$20, plus $5 proc fee Activity kits Actual cost, plus $5 proc fee Audiobooks & kits (CD)$10/piece up to a maximum of $100 per cataloged item, plus $5 proc fee Other items Minimum: $0.25 Maximum: 3/4 lost/ruined fee Partial loss (piece missing)Minimum% of lost/ruined fee Return equipment in drive-up drop: Restitution for repairable damage: Inter-library loan material Minimum: $0.25 Maximum: Assigned by owning agency Equipment Minimum: $0.25 Maximum: Repair cost, plus shipping & Fishing gear $20, plus $5 proc fee Equipment Actual cost, plus $10 proc fee Inter-library loan material Assigned by owning agency Postage to return Actual cost Photocopy fee $.10 per copy Printing fee (grayscale)$.10 per page Replacement library card $2 Inter-library loan service: Photocopy charges Assigned by owning agency 1st offense $10 fine (per item), plus warning 2nd offense $10 fine (per item), plus revocation of Loss or damage to processing materials Current catalog price Heat transfer vinyl $1.50 per 6" sq Transfer tape $.25 per 6" sq 3D printing fee $.10 per gram; $1 minimum Printing fee (color)$.25 per page Fax fee $.50/page; $5 maximum Adhesive vinyl $1 per 6" sq. 86 Animal Services Adoption fee $95 Impound fees 1st impound $25 Release of ownership & pickup fee $45 Sheltering fee $10/night/animal Euthanasia fee (includes surrender & disposal)$65 Live Traps $50 Refundable Deposit Fee, if in working order Microchip $15 Release of ownership fee $20/animal 2nd impound of the same animal $60 3rd impound of the same animal $85 4th impound and all subsequent of same animal $115 Prohibited animals $150 Permanent permit fee $500/year City Secretary Scanner fee $5 Deceased animal - remains disposal fee $25 Home quarantine fee $25 Shelter quarantine fee $100 Voluntary dog registration fee $10 Rabies test $75 Deceased animal pickup $15/animal Audio cassette $1/each Paper - Oversized (11 X 17, etc)$.50/each Speciality paper (color maps/$1 sq ft)Actual cost CD $1 DVD $3 Diskette $1/each Alcohol permits 1/2 of State Fees Per Ordinance #719 Public records Copies - paper $.10/page Accident reports $6 Clearance Letter/Local Criminal History Report $4 Offense report and/or copies $.10/page Postage/shipping Actual cost Other Actual cost Police Police reports 0.10/page after 10 pages Other electronic media Actual cost Personnel $15/hr Overhead 20% of personnel charge $75 8 or more $100 Commercial - annual alarm permit $50 Alarm fees - false 1st - 3rd No Fee Certified $2 Alarm fees - permit Residential - annual alarm permit $25 Body cam $10 Dash cam $3 911 audio $1 Over 10,000 lbs = $36.80 Storage Fees (DAILY) Accidents requiring additional services (per accident)$115 -$140 + $35 each additional 15 minutes Up to 25' - $20 Over 25' - $35 Preservation Fee $21 Vehicles up to 10,000 GVWR $155 Vehicles 10,001 - 26,000 GVWR $225 Vehicles over 26,000 GVWR (Heavy Duty)$375/hr Solicitors permit $35/day $50/wk $125/yr Solicitors badge $10/ea Normal towing charges for vehicles: 4th - 5th $50 6th - 7th 87 Summer pass sales promotion 10% discount if bought before Memorial Day Private party fees - Resident: 1 zone, 50 people $210 / 2hrs /Residents Only Aerobic classes - daily $8/hr Aerobic classes - monthly Aqua fit tickets 10 for $50 Swim lessons - lifeguard $240/27 hr Business; special event & private swim clubs $20/lane hr weekday/weekends) Entrance fees - senior adult exercise/lap swim Aqua fit tickets 10 for $50 Entrance fees - public swim non-resident = > Age 7 $7/4 -6 hrs Entrance fees - public swim non-resident < = Age 6 $7/4-6 hrs Entrance fees - public swim resident > = Age 7 $5/4-6 hrs Entrance fees - public swim < = Age 6 $5/4-6 hrs Individual pass $55/resident and $110 - non-resident (+ ID card if needed) Family pass $110/resident and $220 - non-resident (+ ID card if needed) Tournament maintenance crew $40/hr/staff member Non-field facility usage $250/4 hrs + $50/additional hr Athletic practice facility/field reservation change gee $5 Aquatic Park Swim lessons - coach/train $35 for 1/2 hr (non-resident $40 for 1/2 hr) Swim lessons - private $230 for 4 hrs (non-resident $250) Swim lessons - semi-private $110/4 hr (non-resident - $130/4 hr) Swim lessons - public $65/4 hr (non-resident - $85/ 4 hr) Swim lessons - duo - private $345/4 hr (non-resident $365/4 hr) Five Star softball (full)$780/day - complex rental fee (3 fields) Five Star soccer (full)$1,800/day - complex rental fee (8 fields) Five Star soccer (partial)$1,560/day - complex rental fee (6 fields) Five Star soccer (overflow)$200/field/day (baseball outfields) Five Star split field (mult. playing surfaces on 1 field) 1 - $110/day; 2 - $225/day; 3 or more - $338/day Five Star league play (non co-sponsored)$35/game (no minimum) Practice field lit $175/field/day or $30/hr Practice field unlit $150/field/day or $20/hr Soccer net installation $30/field Adult cornhole Rec $70/team/season; Adult volleyball $300/team/season Facility rentals - Usage user fee co-sponsored $5/person/season - Resident $20/person/season - Non-Resident Practice rental rates - co-sponsored $10/hr for unlit - $15/hr for lit Practice rental rates - resident non-co-sponsored $15/hr for unlit - $25/hr for lit Practice rental rates - non-resident non-co-sponsored $20/hr for unlit - $30/hr for lit Five Star baseball $1,800/day - complex rental fee (7 fields) Five Star baseball (partial)$1,300/day - complex rental fee (5 fields) Youth basketball - Winter $100 - Resident - $110 - Non-Resident Youth basketball - Summer $90 - Resident - $100 - Non-Resident Youth basketball - Miniball $45 - Resident - $55 - Non-Resident Youth volleyball $75 - Resident - $85 - Non-Resident Youth flag football $90 - Resident - $100 - Non-Resident Adult softball $325/team/season Adult kickball $250/team/season Adult basketball $350/team/season Standard Pavilion Rental (Perryman, Slay/Baker, Ridgepoint, Dave Cowan, Bill Allen & Friendship $50/5 hrs - Resident - $100/5 hrs - Non-Resident Court Rentals: Basketball court rental 1/2 court = $15/hr - full court @ $25/hr Volleyball court rental full court @ $25/hr Amphitheater Rental $35 for up to 4 hrs daily $50 for more than 4 hrs daily Athletics Youth sports user fees $2/player/season - Admin $3/player/season - Game fields $5/player/season - Practice fields $10/player/season - Non-Resident Gym rental $60/hr - Resident - $80/hr - Non-Resident Activity room rental $50/hr - Resident - $70/hr - Non-Resident Recreation Center building rental $80/hr - Resident - $100/hr - Non-Resident Activity room rental $30/hr - Resident - $50/hr - Non-Resident Meeting room rental fee: (Municipal Building located at 6303 Main Street)$50/hr - Resident - $70/hr - Non-Resident Parks Pavilion Rentals: Premium Pavilion Rental (Kids Colony, Lions Club)$75/5 hrs - Resident - $150/5 hrs - Non-Resident ID card replacement $5 Non-member program registration fee $5/month or $2/class Kidz Kamp - summer sessions (base)$155/week - Resident $185/week - Non-Resident Kidz Kamp - holiday sessions (base)$40/day - Resident $50/day - Non-Resident Recreation Center rentals during hours Gym rental - 1/2 court $25/hr - Resident - $45/hr Non-Resident Gym rental - Full court $50/hr - Resident - $70/hr - Non-Resident Recreation Center rentals after hours PARKS FUND Recreation Parks & Recreation Fees: Resident recreation pass (all ages)$15/yr under age 50, $10/yr 50+ Non-resident recreation pass (all ages)$30/yr under age 50, $20/yr 50+ 88 TCPARD Site Supervisor for Rental $20/hr TCPARD Custodial for Rental *(not always applicable)$20/hr TCPARD Athletic Field Prep (if necessary)$30/hr TCPARD Life Guard (number to be determined based on rental specifics)$15/guard/hr Outdoor Basketball Court $5/hr Outdoor Volleyball Court $5/hr Practice Field $10/hr Five Star Field $20/hr Five Star Trail/Common Area/Parking Lot $20/hr Stewart Creek Park Amenities $20/amenity/hr Aquatic Park (per pool)$20/hr Community Center - Large Room $10/hr Community Center - Meeting Room $5/hr (50 people maximum)$55/hr each additional hr Activity room without kitchen (1/2 of large room)$175 for first 3 hrs (50 people maximum)$50/hr each additional hr LISD Joint Use Fees Recreation Center 1/2 Gym $5/hr Recreation Center Full Gym $10/hr Recreation Center Activity Room $5/hr Recreation Center Racquetball Court $5/hr Park Pavilion $5/hr Activity room without kitchen (1/2 of large room)$140 for first 3 hrs (50 people maximum)$40/hr each additional hr Small meeting (20 people maximum)$30/hr Non-resident rental rates Large activity room with kitchen $240 for first 3 hrs (100 people maximum)$60/hr each additional hr Large activity room without kitchen $205 for first 3 hrs (100 people maximum)$60/hr each additional hr Activity room with kitchen (1/2 of large room)$190 for first 3 hrs Trip reservation fee up to 100 miles $6/trip Trip reservation fee up to 150 miles $8/trip Resident rental rates Large activity room with kitchen $190 for first 3 hrs (100 people maximum)$50/hr each additional hr Large activity room without kitchen $175 for first 3 hrs (100 people maximum)$50/hr each additional hr Activity room with kitchen (1/2 of large room)$155 for first 3 hrs (50 people maximum)$45/hr each additional hr Community Center Membership for Seniors Resident rate $10/yr Non-resident rate $20/yr Trip reservation fee up to 50 miles $4/trip 89 (522 - 528) (528 - 530.8) (530.8 - 535.2) Vegetation/Habitat Conditions using the Corps PEA Flood Elevations Excellent Vegetation/Habitat Conditions (3:1 to 6:1) 3 x $.012 x SF 4 x $.012 x SF 5 x $.012 x SF 6 x $.012 x SF 3 x $.05 x SF 4 x $.05 x SF 5 x $.05 x SF 6 x $.05 x SF 3 x $.08 x SF 4 x $.08 x SF 5 x $.08 x SF 6 x $.08 x SF (535.2 537) (522 - 528) (528 - 530.8) (530.8 - 535.2) Woodlands Grasslands Savannah 4 x $.05 x SF 1 x $.08 x SF 2 x $.08 x SF 3 x $.08 x SF 4 x $.08 x SF Good Vegetation/Habitat Conditions (3:1 to 6:1) 2 x $.012 x SF 3 x $.012 x SF 4 x $.012 x SF 5 x $.012 x SF 2 x $.05 x SF 3 x $.05 x SF 4 x $.05 x SF 5 x $.05 x SF 2 x $.08 x SF 3 x $.08 x SF 4 x $.08 x SF 5 x $.08 x SF (535.2 537) (522 - 528) (528 - 530.8) (530.8 - 535.2) (535.2 537) VIP 1 day $50 VIP 2 day $90 Poor Vegetation/Habitat Conditions (3:1 to 6:1) 1 x $.012 x SF 2 x $.012 x SF 3 x $.012 x SF 4 x $.012 x SF 1 x $.05 x SF 2 x $.05 x SF 3 x $.05 x SF Spring Eggstravaganza Advance tickets $5 Day of event tickets $10 Liberty By The Lake Mother and Son Adventure Day Per couple $35 Additional child $15 Family Fright Night American Heroes PARKS FUND Exhibit B Fee Schedule Volleyball court rental $25/hr SPECIAL EVENTS FUND Special Events Revenues Daddy Daughter Dance Per couple $40 Additional child $15 Kids Chase by the Lake 1st child $10 2nd child $8 3rd child $7 Annual Pass - Senior Resident - first car $10 Annual Pass - Senior Non-Resident - first car $40 Disabled Veteran (with proof)Free RV sites (includes entry)$35/Resident - $45/Non-Resident Tent sites (includes entry)$25/night Pavilion rental $150/Resident - $250/Non-Resident Pavillion rental cleanup deposit $250 Pavilion rental entry 51 + cars = $10/car Basketball 1/2 court rental $15/hr LAKE PARKS FUND Stewart Creek Park Revenues Daily Pass - Resident $15 Daily Pass - Non-Resident $15 Annual Pass - Resident - first car $40 Annual Pass - Non-Resident - first car $75 ≥ ≥ ≥ ≥ ≥ ≥ 90 Commercial master meter surcharge $11.88/unit (after first unit) Hydrant meter deposit - water $1,850 NSF checks $25 Penalties - late payment 15% Delinquent accounts Extension agreements available prior to day of disconnect. If extension agreement is failed, no further extensions for a period of 12 months. Cash/Credit/Money Order Only Online payment for Utility account $1.25/transaction Set meter trip charge for ill-equipped area $20 Same day connection fee $20 Missed reading fee $30 Disconnect fees - after hours $50 Transfer fees $25 Administration fees (e.g. credit references, research on their accounts $20 Check for leaks - allowed 3 free checks for a 6 month period, thereafter $25 each check $25 Residential deposit water & sanitation for homeowners $75 or higher based on past history Residential deposit water & sanitation for renters $150 or higher based on past history Residential deposit water & sanitation for seniors 60 and over Deposit waived - or higher based on past history Commercial deposit water & sanitation Average of the past 12 months billings of the premises or comparable business, whichever is higher Commercial irrigation deposit $1,000 Utility Fees Connect fee/application fee $20 Water service See attached water rate schedule Wastewater service See attached sewer rate schedule Veteran and Active Duty Water and Sewer Discount Water & Sewer dollar amount reduced by 10% (enrollment SRF Loan $2.92/mo Drainage utility fees $4.00/mo for each account - residential $5.00/ERU/mo for each account - non-residential Disconnect/reconnect fees $20 Reconnect fees - after hours $50 UTILITY FUND 91 10 4,118.20 10 6,177.26 Commodity rate (per thousand gallons)Commodity rate (per thousand gallons) Residential (over 2,000 gal)4.56 Residential (over 2,000 gal)6.81 21.65 5/8 32.49 3/4 26.29 3/4 39.49 1 35.63 1 53.46 1 1/2 58.96 1 1/2 88.44 Commercial (over 2,000 gal)6.14 Commercial (over 2,000 gal)9.19 2 86.89 2 130.39 3 152.21 3 228.32 4 245.45 4 368.20 6 628.40 6 942.59 8 1,608.67 8 2,412.99 Meter size (inches Rate Meter size (inches Rate 5/8 15,001 - 25,000 7.05 15,001 - 25,000 10.16 25,001 - 40,000 7.48 25,001 - 40,000 10.79 40,001 and over 8.07 40,001 and over 11.75 Sewer Rates (5% increase) 2022 - 2023 Inside City Outside City 15,001 - 25,000 6.31 15,001 - 25,000 9.44 25,001 - 40,000 6.74 25,001 - 40,000 10.05 40,001 and over 7.34 40,001 and over 11.01 Zone 5 Water Rates 2,001 - 15,000 5.80 2,001 - 15,000 8.34 6 736.65 6 1,104.94 8 1,657.47 8 2,486.16 10 3,729.31 10 5,593.93 Commodity rate (per thousand gallons)Commodity rate (per thousand gallons) 2,001 - 15,000 5.06 2,001 - 15,000 7.59 1 42.03 1 63.03 1 1/2 81.56 1 1/2 122.33 2 135.92 2 203.93 3 210.14 3 315.11 4 327.40 4 491.09 UTILITY FUND Water Rates (5% increase) 2022 - 2023 Inside City Outside City Meter size (inches Rate Meter size (inches Rate 5/8 22.35 5/8 33.54 3/4 29.64 3/4 44.48 92 Development Services Master Fee Schedule October 1, 2022 - September 30, 2023 93 Annual Permits Donation Box Donation Box - Annual Permit Fee Not Required as of 10/01/15 Donation Box - Relocation Permit Fee Not Required as of 10/01/15 Newspaper Box Newspaper Box - Annual Permit Fee Not Required as of 10/01/15 Newspaper Box - Relocation Fee Not Required as of 10/01/15 Rental Registration & Inspection - Suspended at this time Rental Registration - Suspended at this time $5 per unit annually Rental Inspection - per unit inspected - Program Suspended First Inspection = $50 Follow-up re-inspection = no fee Third re-inspection = $100 Fourth re-inspection = $250 Fifth and subsequent re-inspections = $500 each Rental Inspection - per unit inspected - (Multi-Family) - Program Suspended First Inspection = $5 Follow-up re-inspection = no fee Third re-inspection = $100 Fourth re-inspection = $250 Fifth and subsequent re-inspections = $500 each Late Rental Registration - Program Suspended $10 per unit Late Rental Inspection - Program Suspended $100 per unit Commercial & Multi-Family Permits (NEW CONSTRUCTION) Commercial Building Permit Valuation and fee determined per the "Square Foot Construction Costs" table provided each August by the International Code Council with a permit fee multiplier of 0.0090 (See TABLE 2) New Residential Home Permits (NEW CONSTRUCTION) Residential Building Permit $1.01 PER SQUARE FOOT Other Building Permits Accessory Structure $0.159 per sq ft (minimum $50) Commercial Cell Tower $100 Flagpole Installation (over 20' in height)$50 Demolition $75 Temporary Commercial Structure Re-roofing - Single Family (replace decking)$75 $100 Manufactured Home Inspection $275 Manufactured / Modular Home Moving Permit $100 Remodel, Addition or Finish Out $0.159 per sq ft (minimum $50) Re-roofing - Multi-Family / Commercial $10 per $1,000 value ($100 minimum) Commercial Tree Removal $50.00 + $100.00 for each protected tree to be removed Other required permits not specifically listed $10 per $1,000 value ($100 minimum) Miscellaneous Archiving Fee $5 per page Work Performed without a Permit Schedule fee doubled Re-inspection $75 Same Day Inspection (At the discretion of the Building Official. During Business Hours.$50 per hour (2 hour maximum) After Hours Inspection (At the discretion of the Building Official.)$100 per hour (2 hour maximum) Holiday Inspection (At the discretion of the Building Official, includes weekends in conjunction with holidays.) Copies (11" X 17" or greater)$.50 per page $200 per hour (2 hour maximum) Special Event Permit $25 each Organization Event Sign Permit $15 each Tent, Bounce House, Climbing Wall $50 each Small Copies (up to 8 1/2" X 14")$.10 per page Color Copies larger than 11" X 17"$1 per square foot 94 Building Permits Electric Permit Electrical Permit $10.00 for every $1,000 value ($100 minimum) Temporary Power Pole/Clean & Show $50 Fencing/Retaining Wall Permit Fence 1 lot: $50 Subdivision: $50.00 plus $0.25 per linear foot Retaining Wall $75 Mechanical Permit Mechanical Permit $10.00 for every $1,000 value ($100 minimum) Plumbing Permit Annual Backflow Inspection Report $50 per device annually Backflow Repair / Replacement Permit $75 New Lawn Sprinkler System & Backflow Test $125 Plumbing Permit $10.00 for every $1,000 value ($100 minimum) Pool/Spa Permit In Ground / Above Ground Swimming Pool $200 Spray Park / Splash Zone $200 Hot Tub or Spa $150 Signage license agreement review $100 Sign Permit Banner Sign 0 - 29.99 sq ft = $30 30 - 48 sq ft - $45 Sign Permit 0 - 24,99 sq ft = $30 25 - 49.99 sq ft = $45 50 - 99.99 sq ft = $60 100 - 299.99 sq ft = $125 300 - 399.99 sq ft = $200 400 - sq ft and up = $300 Inflatable Sign $45 Billboard - Registration $75 Billboard - Annual Renewal $150 Certificate of Occupancy Certificate of Occupancy $75 Temporary Certificate of Occupancy $75 Operating a business without a C of O Scheduled fee doubled Re-Inspection Fee - Building Inspections $75 Re-inspection Fee - Fire/Annual Fire Co Inspection $75 Application Fee / Non-Refundable Plan Review Fee (to be paid at time of application)$50 Building Plan Review Accessory Structure $50 or 25% of building permit fee, whichever is greater Remodels $50 or 25% of building permit fee, whichever is greater Commercial Plan Review 25% of building permit fee Multi-Family Plan Review 25% of building permit fee Residential Plan Review $100 Sign Plan Review $20 Plan Amendment Fee $100 Contractor License/Registration General Contractor**$75 per registration annually **General Contractor shall include, but not to be limited to, the following contractors: commercial, residential, moving, pool, fence, sign, demolition, foundation, remodeling, etc. 95 Gateway Standards Waiver $350 Zoning Verification Letter $50 per property (within 7 business days) $70 per property (within 3 business days) Public Hearing Sign Deposit $35 per sign Permit for Sexually Oriented Business $500 annual permit PD Amendment $375 Site Plan Amendment Review $100 SUP Amendment $375 Special Exception $350 Variance Application $350 Annexation Newspaper Notice Cost ($400 minimum) Annexation Petition $500 Zoning Amendments, Planned Developments, Specific Use Permits, Site Plan 0 - 4.99 acres or portion thereof = $375 5 - 9.99 acres or portion thereof = $650 10 - 24.99 acres or portion thereof = $825 25 - 49.99 acres or portion thereof = $1,000 50 - 99.99 acres or portion thereof = $1,250 100+ acres = $200 + $12 per acre Narrow Shoreline Variance Permit $25 + Mitigation Fees Irrigation Permit $20 Combine MUZ, NSV, and Irrigation $35 + Mitigation Fees Renewal Permits $20 Zoning Fire Plan Review/Permit Mobile Food Truck/Trailer Fire Inspection $75 State Mandated Fire Inspection $75 Foster & Group Home - Annual Fire Inspection $50 Fire Re-Inspection $75 for the first $150 for the second Storage Tanks Above Ground - $100 Underground - $150 Solar Review & Inspection $75 Fire Line Permit $225 Fire Alarm Permit Fee (Based on the number of signal initiating devices) 1 - 25 devices = $150 26 - 50 devices = $200 51 - 75 devices = $250 76 - 100 devices = $325 101 devices = $350 +$.75 per device over 100 Fire Plan Review/Permit (con't) Fire Sprinkler Permit (Based on the number of sprinkler heads) 1 - 100 sprinkler heads = $175 101 - 200 sprinkler heads = $200 201 - 300 sprinkler heads = $225 301 - 400 sprinkler heads = $250 401 - 500 sprinkler heads = $300 over 500 sprinkler heads = $250 + $.25 per sprinkler over 500 Fire Panel Replacement Only $100 Fire Communicator Replacement Only $100 Fire Plan Review $175 Plan Review Re-submittal $200 BDA (Bi-Directional Antennae) ERRCS (Emergency Radio Responder Coverage System)$140 Vent Hood Permit $100 - first hood $50 - each additional Working without a permit Double permit fee Special Locks $100 Shoreline Mitigation Fees MUZ Permit $20 96 8" Fire Line Tap $3,210 10" Fire Line Tap $5,000 6" Sewer Tap $865 8" Sewer Tap $1,410 10" Sewer Tap $2,220 4" Fire Line Tap $1,895 6" Fire Line Tap $2,415 10" Tap Only $4,270 When a paved road must be bored to make tap $500 Tap & Meter fee includes a service connection from main line to meter within (50) feet. Connections greater than fifty (50) feet shall include a "per foot" fee.$20 per foot Sewer/Fire Line Tap 4" Sewer Tap $570 2" Tap & Meter $1,200 3" Tap Only $1,625 4" Tap Only $1,895 6" Tap Only $2,415 8" Tap Only $3,210 Water Meter 5/8" Tap & Meter $475 3/4" Tap & Meter $595 1" Tap & Meter $730 1.5" Tap & Meter $1,085 General Development Plat $50 per acre or portion thereof Street Address Change/Street Name Change 1 - 5 addresses = $100 6 - 10 addresses = $225 11 + addresses = $400 Plat Extension $100 Vacating Plat $250 Replat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Minor Plat $300 + $10 per acre or portion thereof Conveyance Plat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Platting Preliminary Plat Single Family / Duplex = $375 + $15 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof Final Plat / Amending Plat Single Family / Duplex = $375.00 + $15.00 per lot Multi-Family / TH = $250 + $144 per acre or portion thereof All others = $250 + $72 per acre or portion thereof 97 NOTE: Turbine meters are for irrigation only. All irrigation meters are only required to pay Water Impact Fees, not Sewer Impact Fees. 8" Compound Meter $41,440 $322,720 8" Turbine Meter $82,880 $645,440 10" Turbine Meter $129,500 $1,008,500 4" Turbine Meter $21,756 $169,428 6" Compound Meter $25,900 $201,700 6" Turbine Meter $47,656 $371,128 3" Compound Meter $8,288 $64,544 3" Turbine Meter $12,432 $96,816 4" Compound Meter $12,950 $100,850 2" PD $4,144 $32,272 2" Compound Meter $4,144 $32,272 2" Turbine Meter $5,180 $40,340 3/4" PD $777 $6,051 1" PD $1,295 $10,085 1 1/2" PD $2,590 $20,170 10" Turbine Meter $413,250 $203,750 NOTE: Turbine meters are for irrigation only. All irrigation meters are only required to pay Water Impact Fees, not Sewer Impact Fees. Water & Sewer Impact (Property final platted after December 1, 2020) METER SIZE WATER IMPACT FEE SEWER IMPACT FEE 5/8" PD $518 $4,034 6" Turbine Meter $152,076 $74,980 8" Compound Meter $132,240 $65,200 8" Turbine Meter $264,480 $130,400 4" Compound Meter $41,325 $20,375 4" Turbine Meter $69,426 $34,230 6" Compound Meter $82,650 $40,750 2" Turbine Meter $16,530 $8,150 3" Compound Meter $26,448 $13,040 3" Turbine Meter $39,672 $19,560 1" Meter $4,133 $2,038 1.5" Meter $8,265 $4,075 2" Compound Meter $13,224 $6,520 * The Tribute Subdivision has a Developer's Agreement authorizing all new fees. NOTE: Turbine meters are for irrigation only. Water & Sewer Impact (Property final platted after October 1, 2007) METER SIZE WATER IMPACT FEE SEWER IMPACT FEE 5/8" X 3/4" Meter $1,653 $815 3/4" Meter $2,480 $1,223 8" Turbine Meter $92,160 $89,100 10" Compound Meter $88,320 $85,338 10" Turbine Meter $145,920 $141,075 6" Compound Meter $38,400 $37,125 6" Turbine Meter $53,760 $51,975 8" Compound Meter $61,440 $59,400 3" Turbine Meter $13,440 $12,969 4" Compound Meter $19,200 $18,513 4" Turbine Meter $24,192 $23,364 2" Compound Meter $6,144 $5,940 2" Turbine Meter $6,144 $5,940 3" Compound Meter $12,288 $11,880 3/4" Meter $1,152 $1,089 1" Meter $1,920 $1,782 1.5" Meter $3,840 $3,663 Water & Sewer Impact (Property final platted before September 30, 2007) ENTIRE CITY EXCEPT THE TRIBUTE SUBDIVISION* METER SIZE WATER IMPACT FEE SEWER IMPACT FEE 5/8" X 3/4" Meter $768 $990 98 ITE Land 2016 Use Code Fees 030 6,183$ 110 916$ 120 642$ 130 802$ 150 302$ 151 245$ 210 944$ 220 585$ 230 491$ 240 557$ 251 255$ 252 236$ 254 208$ 310 455$ 320 356$ 432 949$ 430 227$ 495 1,452$ 465 1,791$ 431 250$ 445 2,061$ 491 2,542$ 560 274$ 565 3,424$ 522 80$ 530 64$ 540 59$ 550 85$ 630 2,694$ 610 677$ 620 114$ 640 1,711$ Hospital Beds 5.36 Nursing Home Beds 0.83 Animal Hospital / Veterinary Clinic 1,000 SF GFA 12.46 University / College Students 0.36 MEDICAL Clinic 1,000 SF GFA 19.55 Primary / Middle School (1 - 8)Students 0.34 High School Students 0.27 Junior / Community College Students 0.25 INSTITUTIONAL Church 1,000 SF GFA 1.16 Day Care Center 1,000 SF GFA 14.51 Miniature Golf Course Hole 1.06 Multiplex Movie Theater Screens 43.85 Racquet / Tennis Club Court 10.77 Golf Course Acre 0.96 Recreational Community Center 1,000 SF GFA 8.81 Ice Skating Rink 1,000 SF GFA 7.59 Motel / Other Lodging Facilities Room 1.51 RECREATIONAL Golf Driving Range Tee 4.02 Assisted Living Beds 0.88 LODGING Hotel Room 1.93 Mobile Home Park/Manufactured Housing Dwelling Unit 2.36 Senior Adult Housing-Detached Dwelling Unit 1.08 Senior Adult Housing-Attached Dwelling Unit 1.00 Single-Family Detached Housing Dwelling Unit 4.00 Apartment/Multi-family Dwelling Unit 2.48 Residential Condominium/Townhome Dwelling Unit 2.08 Warehousing 1,000 SF GFA 1.28 Mini-Warehouse 1,000 SF GFA 1.04 RESIDENTIAL General Light Industrial 1,000 SF GFA 3.88 General Light Industrial 1,000 SF GFA 2.72 Industrial Park 1,000 SF GFA 3.40 PORT AND TERMINAL Truck Terminal Acre 26.20 INDUSTRIAL Roadway Impact Fees - Page 1 Land Use Category Development Veh-Mi Per Unit Dev-Unit 99 ITE Land 2016 Use Code Rates 714 772$ 710 821$ 720 2,050$ 715 954$ 750 827$ 942 898$ 843 1,510$ 944 664$ 945 486$ 946 485$ 841 936$ 941 1,379$ 947 274$ 848 1,604$ 934 5,716$ 933 4,315$ 932 2,055$ 931 1,385$ 937 4,251$ 815 1,570$ 817 1,178$ 862 759$ 880 1,947$ 881 1,947$ 820 1,097$ 850 2,963$ 864 1,547$ 875 552$ 896 3,012$ 911 2,912$ 912 5,662$ 918 406$ Hair Salon 1,000 SF GLA 1.72 SERVICES Walk-In Bank 1,000 SF GFA 12.34 Drive-in Bank Drive-in Lanes 29.86 Toy/Children's Superstore 1,000 SF GFA 11.23 Department Store 1,000 SF GFA 4.21 Video Rental Store 1,000 SF GFA 21.86 Pharmacy/Drugstore w/Drive Thru Window 1,000 SF GFA 16.25 Shopping Center 1,000 SF GFA 7.87 Supermarket 1,000 SF GFA 19.51 Nursery (Garden Center)1,000 SF GFA 15.62 Home Improvement Superstore 1,000 SF GFA 3.90 Pharmacy/Drugstore w/o Drive Thru Window 1,000 SF GFA 12.69 Coffee/Donut Shop w/Drive-Thru Window 1,000 SF GFA 30.75 Other Retail Free-Standing Discount Store 1,000 SF GFA 11.21 Fast Food Restaurant w/out Drive-Thru 1,000 SF GFA 31.31 High Turnover (Sit-Down) Restaurant 1,000 SF GFA 13.45 Quality Restaurant 1,000 SF GFA 10.05 Tire Store 1,000 SF GFA 8.37 Dining Fast Food Restaurant w/ Drive-Thru Window 1,000 SF GFA 39.10 New Car Sales 1,000 SF GFA 5.87 Quick Lubrication Vehicle Shop Servicing Positions 8.72 Self - Service Car Wash Stall 1.99 Gasoline / Service Station Vehicle Fueling Position 4.83 Gasoline / Service Station w/ Conv Market Vehicle Fueling Position 3.57 Gasoline / Service Station w/ Conv Market and Car Wash Vehicle Fueling Position 3.66 Automobile Related Automobile Care Center 1,000 SF Occ GLA 5.22 Automobile Parts Sales 1,000 SF GFA 9.54 Single Tenant Office Building 1,000 SF GFA 6.96 Office Park 1,000 SF GFA 5.92 COMMERCIAL Corporate Headquarters Building 1,000 SF GFA 5.64 General Office Building 1,000 SF GFA 5.96 Medical - Dental Office Building 1,000 SF GFA 14.28 Roadway Impact Fees - Page 2 Land Use Category Development Veh-Mi Per Unit Dev-Unit OFFICE 100 101 Office Creek Drainage Impact Fees & Map Residential $231.52/lot Non-Residential $231.52/ERU* *ERU is an equivalent residential unit and is equal to 3,406 square feet of impervious area. 102 103 104 Group (2018 International Building Code)IA IB IIA IIB IIIA IIB IV VA VB A-1 Assembly, theaters, with stage 247.86 239.47 233.25 223.81 210.17 204.10 216.62 195.46 188.40 A-1 Assembly, theaters, without stage 227.10 218.71 212.49 203.05 189.41 183.34 195.86 174.70 167.65 A-2 Assembly, nightclubs 191.96 186.56 182.12 174.70 164.94 160.39 168.64 149.29 144.33 A-2 Assembly, restaurants, bars, banquet halls 190.96 185.56 180.12 173.70 162.94 159.39 167.64 147.29 143.33 A-3 Assembly, churches 229.69 221.30 215.08 205.64 192.37 187.27 198.45 177.66 170.60 A-3 Assembly, general, community halls, libraries, museums 192.20 183.41 176.59 168.15 153.51 148.44 160.96 138.80 132.75 A-4 Assembly, arenas 226.10 217.71 210.49 202.05 187.41 182.34 194.86 172.70 166.65 B Business 200.26 192.96 186.54 177.38 161.90 155.84 170.40 142.43 136.08 E Educational 209.90 202.64 196.82 188.34 175.49 166.60 181.86 153.45 148.75 F-1 Factory and industrial, moderate hazard 117.60 112.19 105.97 101.84 91.54 87.26 97.61 75.29 70.95 F-2 Factory and industrial, low hazard 116.60 111.19 105.97 100.84 91.54 86.26 96.61 75.29 69.95 H—1 High Hazard. explosive 109.99 104.58 99.35 94.22 85.14 79.87 89.99 68.89 N.P. H234 High Hazard 109.99 104.58 99.35 94.22 85.14 79.87 89.99 68.89 63.56 H-5 HPM 200.26 192.96 186.54 177.38 161.90 155.84 170.40 142.43 136.08 I -1 lnstîtutional. supervised environmœt 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 I-2 lnstîtutional. hospitals 335.53 328.23 321.81 312.65 296.45 N.P.305.67 276.99 N.P. I-2 Institutional. nursing homes 233.12 225.82 219.40 210.24 195.51 N.P.203.26 176.05 N.P. I-3 Institutional, restrained 227.71 220.41 213.99 204.83 190.84 183.78 197.85 171.37 163.02 I-4 Institutional. day care facilities 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 M Mercantile 142.95 137.54 132.11 125.68 115.38 111.83 119.62 99.73 95.77 R-1 Residential, hotels 199.70 192.92 186.99 179.78 164.90 160.43 179.93 148.60 143.96 R-2 Residential, multiple family 167.27 160.49 154.56 147.35 133.71 129.23 147.50 117.40 112.76 R-3 Reidential, one- and two-family d 155.84 151.61 147.83 144.09 138.94 135.27 141.72 130.04 122.46 R-4 Residential, care/assisted living facilities 197.83 191.05 185.12 177.91 163.28 158.81 178.06 146.98 142.33 S-1 Storage, moderate hazard 108.99 103.58 97.35 93.22 83.14 78.87 88.99 66.89 62.56 S-2 Storage, low hazard 107.99 102.58 97.35 92.22 83.14 77.87 87.99 66.89 61.56 U Utility. miscellaneous 84.66 79.81 74.65 71.30 64.01 59.80 68.04 50.69 48.30 a. Private Garages use Utility, miscellaneous b. For shell only buildings deduct 20 percent c. N.P. = not permitted d. Unfinished basements (Group R-3) = $22.45 per sq. ft.Table 2 - Square Foot Construction Costs TO CALCULATE FEE = MULTIPLY GROSS SQUARE FEET BY $ AMOUNT ABOVE BY PERMIT FEE MULTIPLIER (CURRENTLY 0.0090) Example - Type II-B Retail (Mercantile) with 3,800 sq. ft. of floor space would be calculated as: 3,800 X $125.68 X 0.0090 = $4,298.25 Square Foot Construction Costs A,B,C 105 Page 1 69248 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2022 - ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING RESOLUTION NO. 2021-59, ADOPTION OF THE MASTER FEE SCHEDULE, AMENDING THE MASTER FEE SCHEDULE, WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN AS ATTACHMENT “A”; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of The Colony adopted the Master Fee Schedule for Fiscal Year 2021-2022 by Resolution No. 2021-59, passed and approved on the 7th day of September 2021; and WHEREAS, the City desires to amend the 2022-2023 Master Fee Schedule, providing for new fees and fee amendments for the City; and WHEREAS, after consideration and review, the City Council finds that Resolution No. 2021-59, as amended is the new Master Fee Schedule, which is attached hereto and incorporated herein as Attachment “A,” be adopted to provide fees for the City of The Colony. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THAT: Section 1. That Resolution No. 2021-59, as amended by Attachment “A”, be incorporated as the Master Fee Schedule. Section 2. That all provisions of any resolution of the City Council of the City of The Colony in conflict with the provisions of this resolution be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this resolution shall remain in full force and effect. Section 3. This Resolution shall become effective on October 1, 2022, from and after its passage, as the law and charter in such cases provide. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. _____________________________ Richard Boyer, Mayor City of The Colony, Texas 106 Page 2 69248 ATTEST: ___________________________________ Tina Stewart, TRMC, CMS, City Secretary APPROVED AS TO FORM: __________________________________ Jeffrey L. Moore, City Attorney 107 Agenda Item No:5.2 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: David Cranford Submitting Department: Finance Item Type: Discussion Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance approving the proposed 2022-2023 tax rate not to exceed $0.6450 cents per $100 valuation for the taxable value of real and personal property located within the City of The Colony. (Miller) Suggested Action: Tax rate is being reduced by 1/2 a cent from $.65 to $.6450. Tax rate is above the No New Revenue Rate of $.6132. Special wording is required. " I move that the property tax rate be increased by the adoption of a tax rate of $.6450, which is effectively a 5.2% increase in the tax rate". Attachments: Ord. 2022-xxxx Tax Rate Amendment.pdf 108 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - __________ ADOPT TAX RATE FOR FISCAL YEAR 2022-2023 AN ORDINANCE OF THE CITY OF THE COLONY, TEXAS, LEVYING THE AD VALOREM TAXES FOR THE FISCAL YEAR 2022-2023 AT A RATE OF $.6450 PER ONE HUNDRED DOLLARS ($100) ASSESSED VALUATION OF ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY AS OF JANUARY 1, 20 22; TO PROVIDE REVENUES FOR THE PAYMENT OF CURRENT EXPENSES AND TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST; AND DECLARING AN EFFECTIVE DATE. BE IT SO ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1: That there be and is hereby levied for the fiscal year 2022-2023, on all taxable property, real, personal and mixed, situated within the limits of the city of The Colony, Texas, and not exempt by the Constitution of the State and valid State laws, a tax of $.6450 on each One Hundred Dollars ($100) assessed value of taxable property, and shall be apportioned and distributed as follows: (a) For the purpose of defraying the current expenses of municipal government of the City, a tax of $.54 on each One Hundred Dollars ($100) assessed value of all taxable property. (b) For the purpose of creating a sinking fund to pay interest and principal on all outstanding bonds of the City, not otherwise provided for, a tax of $.1050 on each One Hundred Dollars ($100) assessed value of all taxable property, within the City, which shall be applied to the payment of such interest and maturities of all outstanding bonds. SECTION 2: That all ad valorem taxes shall become due and payable on October 1, 2022 and all ad valorem taxes for the year shall become delinquent after January 31, 2023. There shall be no discount for payment of taxes prior to said January 31, 2023. If any person fails to pay the ad valorem taxes on or before the 31st day of January 2023, the following penalties shall be payable thereon, to-wit: During the month of February, seven percent (7%); during the month of March, nine percent (9%); during the month of April, eleven percent (11%); during the month of May, thirteen percent (13%); during the month of June, fifteen percent (15%); and on or after the 1 st day of July, eighteen percent (18%). 109 2 SECTION 3: Taxes are payable at the Denton County office of the tax collector who on behalf of The Colony collects ad valorem taxes for The Colony. The City shall have available all rights and remedies provided by law for enforcement of the collection of taxes levied under this ordinance. SECTION 4: That the tax rolls, as presented to the City Council, together with any supplement thereto, be, and the same are hereby approved. SECTION 5: The fact that it is necessary that this ordinance be enacted in order to authorize the collection of ad valorem taxes for the fiscal year 2022-2023, this ordinance shall take effect from and after its passage as the law in such cases provides. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF TH E COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 110 Agenda Item No:5.3 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: David Cranford Submitting Department: Finance Item Type: Ordinance Agenda Section: Subject: Discuss and consider approving an ordinance adopting the City of The Colony Fiscal Year Budget beginning October 1, 2022 through September 30, 2023; providing for intra and inter departmental fund transfers; providing that expenditures for said Fiscal Year to be made in accordance with said budget. (Miller) Suggested Action: Attachments: Preliminary Budget FY 22-23.pdf Ord. 2022-xxxx FY2022-23 Budget.pdf 111           Preliminary Budget 2022/2023 September 6, 2022 112 TABLE OF CONTENTS City Manager’s Message ..................................................................................... 1 General Fund ....................................................................................................... 4 Parks Fund .......................................................................................................... 7 Utility Fund ........................................................................................................... 8 General Debt Service .......................................................................................... 9 Utility Tax Supported Debt ................................................................................. 10 Economic Development Corporation ................................................................. 11 Community Development Corporation ............................................................... 12 TIRZ ONE PID ................................................................................................... 13 Court Security Fund ............................................................................................ 14 Court Technology Fund ...................................................................................... 15 Juvenile Cash Manager Fund ............................................................................. 16 Commercial Vehicle Fund .................................................................................. 17 Court Time Payment Fund ................................................................................. 18 Storm Water Utility Fund ..................................................................................... 19 Water/Sewer Impact Fees Fund ........................................................................ 20 Hotel/Motel Tax Fund .......................................................................................... 21 Lake Parks Fund ................................................................................................. 22 Special Events Fund .......................................................................................... 23 Citizen Donation Fund ........................................................................................ 24 Child Safety Fund .............................................................................................. 25 Keep the Colony Beautiful Fund ........................................................................ 26 CIP ...................................................................................................................... 27 Debt Management Policies ................................................................................ 31 Financial Management Policies ......................................................................... 46 Investment Policy ............................................................................................... 60 113                                               Notice of 2022 Tax Year Proposed Tax Rate    The governing body of the City of The Colony has proposed a tax rate of $.6450 per $100 valuation for  adoption. The tax rate will effectively be raised by 5.2% and will raise taxes for maintenance and  operations on a $100,000 home by approximately $31.80.      114 Letter to Mayor and Council   The Honorable Mayor and City Council,  In accordance with Civil Statues of Texas and the City Charter, the annual budget, for the fiscal year  October 1, 2022 through September 30, 2023, is presented for your consideration.  The Budget is an  important policy document because it presents in financial terms the overall plan to accomplish the City’s  program of services during the upcoming fiscal year.   2022‐2023 budget highlights:  Ad Valorem Taxes are the City’s major revenue source. Total cur rent Ad Valorem Taxes budgeted this year  are $40,185,832 which is a $1.1 million increase from the prior year. The increase is due to an increase in  the City’s tax base of about $200 million, offset by a reduction in the tax rate from 65 to 64.50 cents per  $100  dollars  of  valuation.  Approximately  $105  million  of  the  increase  in  tax  base  came  from  new  construction, of which about $59 million was in TIRZ ONE or TWO. Of the $40.185 million in property taxes  budgeted, $33.6 million is in the General Fund and the remaining $6.5 million in General Fund Debt  Service.   Sales and Mixed beverage Tax receipts budgeted at $10.55 million, is an increase of $2.1 million or 25%  above the prior year’s budget.   Franchise fees budgeted at $2.44 million, decreased $210k in comparison to prior year.   Licenses and Building Permit Fees budget increased about $950k to $2.25 million due primarily to the  pickup in construction.   General Fund internal service department costs allocated to other Funds are $5,661,461 as compared to  prior year’s allocation of $6,691,461. The allocations to respective Funds are $4,448,630 to Utility, Parks  $1,014,398, and 4A, 4B, and Capital Projects Admin Funds make up the $178,433 balance.   This budget includes about $23.35 million in enhancements to services. Projects included are $16 million  in street, alleyway, drainage, and sidewalk reconstruction. $3.1 in building maintenance, $2.4 million  vehicle replacements, $1 million in computers/equipment and enhancements, and $800k for a sewer line  project.   Also included in this budget and supported by operating revenues are employee additions costing $1.09  million. Included in the position additions are 5 Police Officers (3 SROs and 2 for Grandscape), 2 Police  Detectives, IT System Analyst, Right‐of‐Way Inspector, and a HR Specialist.   The budget also includes blended COLA raises of 4% and a 10% increase in health care, costing a little over  $2.258 million. Both employee additions and raises/health care increases are supported by operating  revenues.   1 of 71 115 Ending Fund balance in the General Fund is maintained at 80 operating days in reserves. 60 operating days  are maintained in Utility and Parks Funds.   Economic incentives have been budgeted in the Economic Development (Type A) Fund to promote new  enterprises and to retain existing business.   To assure a quality community, cultural and leisure activities, and park improvements, funding has been  provided in Special Events, Lake Parks, and CDC (Type B) budgets.  The total adopted operating budget is $99,137,546, excluding transfers out, a 3% increase from the 21‐22  total operating budget.   Economic Development  The Nebraska Furniture Mart TIRZ was established November 2011 for a 433‐acre $1.5 billion Grandscape  development. The Nebraska Furniture Mart store, the anchor store of the development, opened in early  March 2015. In June 2020, Scheels opened the largest sporting goods store in the world offering 85  specialty shops. Numerous restaurants and a hotel have also located in the Zone. On the north side of  SH121, in The Colony and across from Grandscape, Rooms To Go, Mattress Firm, and Floor and Décor  have opened. Other new commercial development on the north side of SH121 in The Colony include  Topgolf, numerous hotels, a medical office building, couple of shopping centers, and several restaurants  and other businesses. Business activity has brought numerous jobs to the City. The Nebraska Furniture  Mart store itself employs around 1,800 people.   The widening of FM 423 (Main Street) to a 6 and 8 lane divided street was completed in late 2017 and has  significantly increased redevelopment along this vital corridor.  The Tribute, the only remaining sizeable residential development in The Colony, continues to increase the  number of buildable lots. Housing permits  have remained strong the past  couple of years and are  expected to do so for the next several years.  Quality of Life  The City values quality of life for all its residents. The City continues to fund the Library, Parks, and  Recreation  Departments  operating  budgets  to  assure  quality  community  programs.  Beautification,  landscaping, and park improvements are also included in the budget to enhance the City’s image. The  City’s emphasis on opportunities for quality recreational programs and facilities led to The Colony being  designated as a “Playful City USA” ‐ one of only 9 cities in Te xas and 151 across the country to receive this  honor. The City has also been recognized by Money Magazine as one of the top 20 places to live in the  nation.  Future  The City Council and management team want to keep the items below on its radar.    City Council has expressed a desire to continually reduce the property tax rate.    CDC will continue to provide for Five Star maintenance.    2 of 71 116  Fire station #4 in Austin Ranch, was completed and staffed in 2019. Fire station #5, in the  Tribute, is expected to be completed and staffed in early 2023. The Two TIFs will provide a  significant amount of funding for each of the stations, but the City will be responsible for most  of the apparatuses, equipment, and personnel costs at both stations.    There are many drainage issues throughout the City. The drainage fee on the utility bills was  increased in 2020 to help cover drainage projects.    Final stage of the WWTP expansion is expected to cost $90 million. Funding will be provided  through utility revenue pledged debt via increased utility fees.      Strategic Plans  The budget process provides a road map for short‐term and long‐term needs and aids in the allocation of  limited  resources  to  prioritized  services  and  needs.  Each  year a  Capital  Improvement  Program  is  developed which helps gauge future funding priorities and is the foundation on which annual budgets are  built. Capital needs are projected for each of the five following years to identify service needs and  financing available. Staff helps Council with the challenge of prioritizing and providing efficient and  effective services to the community with current and future available funds.   As a combined effort, the City Manager’s Office, Finance Director, and all departments monitor revenues  and expenditures throughout the year. Appropriate actions are taken to control expenditures, and to  make adjustments when revenues fall short of expectations.   Conclusions  The 2022‐2023 budget has been prepared with the assistance of devoted and dedicated employees who  stand ready to accomplish the goals outlined and adopted by the City Council.  Under the prudent  leadership of the City Council, we commit our best efforts to e nsure that the needs of our citizens are met  and exceeded!          Troy Powell, City Manager                3 of 71 117 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget Current Property Taxes 25,742,944 27,508,267 29,527,026 33,643,953 Rendition Penalty Revenue 9,755 (17,682) 5,000 5,000 Ag. Roll Back Taxes - 61,364 - - Delinquent Property Tax 77,196 9,606 75,000 10,000 Penalties & Interest 86,428 70,532 80,000 50,000 Total 25,916,323 27,632,087 29,687,026 33,708,953 Sales Taxes 7,051,646 9,124,598 8,000,000 10,000,000 Mixed Beverage Tax 391,301 597,077 450,000 550,000 Total 7,442,947 9,721,675 8,450,000 10,550,000 Electric 1,439,759 1,485,316 1,485,316 1,485,316 Natural Gas 181,608 213,079 180,000 240,000 Telephone 182,763 103,595 180,000 75,000 PEG Fees 96,201 14,260 90,000 40,000 Video 385,474 225,017 350,000 150,000 Sanitation-Residential 208,020 203,058 200,000 200,000 Sanitation-Commercial 271,608 272,959 250,000 250,000 Total 2,765,433 2,517,284 2,735,316 2,440,316 TOTAL TAXES 36,124,703 39,871,046 40,872,342 46,699,269 Building Permits-New Homes 842,781 447,832 650,000 650,000 Building Permits-Other 509,925 500,539 400,000 550,000 Commercial Permits 96,950 276,014 20,000 600,000 Certificates Of Occupancy 5,175 4,875 5,000 5,000 Zoning Fees 5,307 13,030 6,000 6,000 Fire Fees 22,737 15,175 20,000 15,000 Solicitors Permits 5,742 1,660 4,000 1,000 Health Permits 127,640 121,267 125,000 120,000 Platting Fees 9,135 26,316 10,000 10,000 Alcohol Permits 27,120 31,135 25,000 25,000 Code Enforcement Fees 18,328 28,038 18,000 18,000 Eng Inspection Overtime Fee 2,120 2,680 1,000 1,000 Inspection Fees 162,997 60,288 20,000 250,000 Grading Permit 1,998 1,905 1,000 1,000 TOTAL LICENSES & PERMITS 1,837,955 1,530,754 1,305,000 2,252,000 Ambulance Calls 794,093 954,468 750,000 700,000 Ambulance Subscription Revenue 22,883 23,652 20,000 20,000 Service Liens 22,531 20,280 20,000 20,000 Denton County Engine Response - - 1,500 1,500 County Ambulance Funds 21,438 21,438 21,000 21,000 County Fire Funds 10,000 10,000 10,000 10,000 Total 870,945 1,029,838 822,500 772,500 County Library Funds 43,405 44,305 39,000 39,000 Total 43,405 44,305 39,000 39,000 Revenue & Expenditure Projections Fiscal Year 2022-2023 Franchise Taxes LICENSES & PERMITS GENERAL FUND CHARGES FOR SERVICES TAXES Ad Valorem Taxes City Sales Taxes Fire & Ambulance Library 4 of 71 118 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget Revenue & Expenditure Projections Fiscal Year 2022-2023 GENERAL FUND TOTAL CHARGES FOR SERVICES 914,350 1,074,143 861,500 811,500 Municipal Court Fines 595,913 712,551 550,000 770,000 Library Fees 8,058 5,370 10,000 10,000 Animal Control Fees 22,880 22,334 20,000 20,000 TOTAL FINES AND FORFEITURES 626,851 740,255 580,000 800,000 Interest Income 299,388 20,666 25,000 25,000 TOTAL INVESTMENT INCOME 299,388 20,666 25,000 25,000 Auction Proceeds 30,463 16,400 10,000 10,000 Tower Rental Fees 335,532 327,553 300,000 300,000 Insurance Reimbursement - - 1,000 1,000 LEISD SRO Reimbursement 88,227 45,271 95,000 95,000 LISD SRO Reimbursement 243,863 256,280 256,000 256,000 Miscellaneous 108,036 51,250 65,000 65,000 Police Reports 4,754 4,000 4,000 4,000 Alarm Fees 37,181 31,064 30,000 30,000 TOTAL OTHER REVENUES 848,056 731,818 761,000 761,000 TOTAL REVENUES 40,651,303 43,968,682 44,404,842 51,348,769 Transfer - Storm Water Utility 50,000 50,000 50,000 50,000 Transfer In-GF Capital Projects - Transfer - Child Safety Fund 10,000 10,000 10,000 10,000 154,207 151,206 153,356 155,031 244,813 244,396 244,432 244,718 49,457 49,610 49,671 50,233 131,000 131,000 131,288 130,869 Transfers In - Parking Lot (CDC)66,091 66,091 65,265 123,000 Transfers In - 4B 5 Starr - - - - Transfers In - CARES Fund - - - - Transfers in - KTKB 73,000 - - - TOTAL TRANSFERS 778,568 702,303 704,012 763,851 41,429,871 44,670,985 45,108,854 52,112,620 OTHER REVENUES TRANSFER IN TOTAL REVENUES & TRANSFERS INVESTMENT INCOME Transfers In - EDC S. Colony Conn-Ph2 Transfers In - EDC - Cascades Transfers In - EDC - Memorial Drive Transfers In - Hike & Bike Trail (CDC) FINES AND FORFEITURES 5 of 71 119 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget Revenue & Expenditure Projections Fiscal Year 2022-2023 GENERAL FUND Non-Departmental 11,883,150 8,302,320 9,995,721 11,918,150 General Administration 1,160,271 1,730,847 1,779,349 1,891,410 City Council 83,694 48,508 88,520 88,520 Community Image 538,946 507,138 531,973 556,749 City Secretary 440,776 478,523 429,893 429,277 Human Resources 657,156 705,534 685,357 728,224 Finance 1,174,731 1,335,462 1,296,299 1,322,418 Information Technology 774,889 801,005 1,024,817 991,490 Planning & Development - - - 301,101 Municipal Court 386,159 416,938 487,265 508,312 Public Safety Dispatch 1,248,545 1,396,124 1,453,610 1,728,780 Fire 9,012,586 11,392,953 11,916,713 13,008,411 Police 9,833,565 11,250,321 11,689,484 12,811,483 Animal Control 476,702 503,480 489,359 625,268 Library 1,144,412 1,158,115 1,269,344 1,355,645 Engineering 1,821,887 1,973,829 2,191,824 2,012,615 Facilities Maintenance 908,898 1,067,257 1,073,346 1,203,003 Fleet Services 911,071 1,123,572 1,190,378 1,299,581 Personnel Additions - - 2,065,068 1,089,990 Raises/Health Care - - 1,400,000 2,257,993 CIP Debt and Cash Items - - 3,165,000 1,579,000 TOTAL EXPENDITURES 42,457,438 44,191,926 54,223,320 57,707,420 Transfer - CVB 115,000 115,000 115,000 400,000 Transfer - Special Events 40,000 40,000 345,000 400,000 Transfer - KTB - - 10,000 10,000 Transfer - Utility - - - - Transfer - Parks Fund 3,066,823 2,831,823 2,946,823 3,201,823 Transfer - Utility Cap - - - Transfer - Trinity North 20,000 90,000 - Transfer - G.F. Special Cap 2,441,970 - - - TOTAL TRANSFER OUT 5,663,793 3,006,823 3,506,823 4,011,823 48,121,231 47,198,749 57,730,143 61,719,243 OH COST ALLOCATION (6,346,469) (6,346,461) (6,691,461) (5,661,461) 14,483,981 17,922,322 21,741,019 15,811,191 3,438,341 3,818,697 (5,929,828) (3,945,162) 17,922,322 21,741,019 15,811,191 11,866,028 17,922,322 21,741,019 15,811,191 11,866,028 157 194 121 80 BEGINNING FUND BALANCE EXPENDITURES TRANSFER OUT TOTAL EXPENDITURES & TRANSFERS EXCESS/(DEFICIENCY) ENDING FUND BALANCE UNRESERVED FUND BALANCE Working Days in Fund Balance 6 of 71 120 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget Recreation Program Revenue 65,316 201,174 190,000 200,000 Athletic Program Revenue 31,578 59,320 50,000 50,000 Athletic & Recreation Facility Revenue 126,793 252,452 160,000 250,000 Pass Revenue 10,907 19,980 15,000 15,000 Total 234,594 532,926 415,000 515,000 Swimming Lessons 89,239 175,366 165,000 170,000 Entrance Fees 2,404 32,968 25,000 30,000 Concession Sales 12 1,411 1,000 1,000 Private Party Fees 67,393 90,823 75,000 90,000 Total 159,048 300,568 266,000 291,000 Rental Revenue 7,195 1,115 14,000 1,000 Program Revenue 193 1,640 1,200 1,200 Travel Commissions - - - - Membership Fees 6,440 8,189 6,000 6,000 Total 13,828 10,944 21,200 8,200 TOTAL CHARGES FOR SERVICES 407,470 844,438 702,200 814,200 Horizon Lease Payment 95,361 2,137 140,000 90,000 Miscellaneous 25,148 30,165 6,500 20,000 Interest Income 16,946 8,499 1,000 1,000 TOTAL OTHER INCOME 137,455 40,801 147,500 111,000 TOTAL REVENUES 544,925 885,239 849,700 925,200 Transfer - General Fund 3,066,825 2,831,823 2,946,823 3,201,823 Transfer - CDC Five Star Maintenance 165,000 165,000 165,000 165,000 Transfer - CDC Fund Personnel 134,845 134,845 134,845 134,845 Transfer - Lake Parks Fund 35,000 35,000 35,000 35,000 TOTAL TRANSFERS 3,401,670 3,166,668 3,281,668 3,536,668 3,946,595 4,051,907 4,131,368 4,461,868 Non-Departmental 10,883 Parks & Recreation 2,102,545 2,425,921 2,592,579 2,789,536 Aquatic Park 345,698 494,546 572,320 570,515 Community Center 207,688 223,734 246,936 231,131 Capital - - - - TOTAL EXPENDITURES 2,666,814 3,144,201 3,411,835 3,591,182 OH COST 1,014,189 1,014,398 1,014,398 1,014,398 1,025,665 1,291,257 1,184,565 889,700 265,592 (106,692) (294,865) (143,712) 1,291,257 1,184,565 889,700 745,988 128 104 75 60 PARKS FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 TOTAL REVENUES & TRANSFERS EXPENDITURES CHARGES FOR SERVICES Parks & Recreation Aquatic Park Community Center EXCESS (DEFICIENCY) OTHER INCOME Working Days in Fund Balance ENDING FUND BALANCE BEGINNING FUND BALANCE TRANSFER IN 7 of 71 121 2019-2020 2020-21 2021-2022 2022-2023 Actual Actual Budget Budget CHARGES FOR SERVICES 12,620,935 13,237,882 13,899,776 14,594,765 6,589,826 7,774,920 8,163,666 8,571,849 7,640 8,964 8,000 8,000 436,105 441,270 425,000 425,000 311,060 182,786 300,000 180,000 227,674 17,404 25,000 18,000 75,035 146,662 75,000 125,000 Recycling Billing 50,816 - 15,000 - Recycling Education Contribution 72,000 36,000 36,000 36,000 20,391,091 21,845,888 22,947,442 23,958,614 TRANSFERS IN 100,000 100,000 100,000 100,000 - - - - 100,000 100,000 100,000 100,000 TOTAL REVENUES & TRANSFERS 20,491,091 21,945,888 23,047,442 24,058,614 EXPENDITURES 8,646 12,234 352,000 452,000 3,771,675 4,260,256 4,320,626 4,570,863 1,147,709 1,111,757 1,324,453 1,282,055 1,414,278 1,730,545 1,651,622 1,713,525 1,284,421 1,348,784 1,443,191 1,617,937 1,960,453 2,348,927 2,705,425 2,941,383 Storm Water - Engineering 3,000 13,470 83,100 63,100 Storm Water - Streets & Drainage 100,755 134,641 165,032 183,718 Environmental 170,991 124,521 249,641 137,000 Capital - - - - 9,861,928 11,085,135 12,295,090 12,961,581 TRANSFERS OUT - - - - 6,000,000 7,720,000 6,000,000 6,000,000 - - - - - - - TOTAL TRANSFERS OUT 6,000,000 7,720,000 6,000,000 6,000,000 15,861,928 19,149,708 18,295,090 18,961,581 OH COST 4,994,365 5,153,630 5,498,630 4,448,630 6,670,714 6,305,512 3,948,062 3,201,784 (365,202) (2,357,450) (746,278) 648,403 6,305,512 - 3,948,062 3,201,784 3,850,187 110 59 49 60 Transfer - General Fund Transfer - Utility Debt Service Transfer - D. S. Revenue bonds Transfer - Special Projects Transfer - Capital Projects Admin TOTAL EXPENDITURES & TRANSFERS BEGINNING FUND BALANCE EXCESS (DEFICIENCY) ENDING FUND BALANCE Working Days in Fund Balance Waste Water Utility Administration Streets & Drainage TOTAL EXPENDITURES Transfer - Storm Water Utility Fund TOTAL TRANSFERS IN Non-Departmental Water Production Water Distribution Transfer - General Fund TOTAL REVENUES Water Service Wastewater Service UTILITY FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 Reconnect Fees Penalties Tap Connection Fees Interest Income Miscellaneous 8 of 71 122 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget Revenues 8,544,678 8,881,216 9,641,478 6,541,880 28,339 20,220 25,000 25,000 - 100 - 0 28,470 14,112 25,000 25,000 43,535 3,746 40,000 40,000 Bond Proceeds 6,332,460 7,587,000 -- Bond Premiums 2,663,273 783,429 - - - -- - 17,640,755 17,289,823 9,731,478 6,631,880 TOTAL REVENUES & TRANSFERS 17,640,755 17,289,823 9,731,478 6,631,880 EXPENDITURES 620,120 --- 153,465 --- Refunding Bonds - 2010/2001 - - - - Refunding Bonds - 2011/2002 697,072 698,896 703,456 - Refunding Bonds - 2012/2003 &2007 227,588 225,262 222,825 224,025 154,206 151,506 153,356 155,031 Refunding Bonds - 2013/2004 GF/Utility 372,650 372,050 371,750 373,700 Refunding Bonds - 2014/2006 GF/Utility 269,624 268,264 268,893 269,361 Refunding Bonds - 2015/2005 &2007 GF/Utility 1,223,966 852,686 688,398 685,950 Refunding Bonds - 2020/2010 &2010A - 806,445 815,681 811,912 Certificates of Obligation - 2014 221,624 221,886 221,476 221,467 Certificates of Obligation - 2016 942,759 1,133,488 1,131,913 947,726 Certificates of Obligation - 2018 1,094,265 1,084,184 1,085,085 1,085,310 Certificates of Obligation - 2019 996,080 995,971 992,717 991,709 Certificates of Obligation - 2020 137,903 253,309 253,938 253,500 Certificates of Obligation - 2021 - - 469,800 491,738 Certificates of Obligation - 2022 935,530 Governmental Capital 10 year note (2)112,263 112,263 112,263 112,263 Equipment Capital Lease 10 year Oshkosh 228,090 - 135,693 135,693 Governmental Capital 3 year note (1) 227,530 220,279 - 0 Refunding of 2010 and 2010A Cos 7,363,663 342,047 159,440 200,000 200,000 TOTAL EXPENDITURES 15,384,915 7,555,929 7,827,244 7,894,915 Transfer - General Fund - 8,217,000 - - - - Transfer - CIP - - - - - - TOTAL EXPENDITURES & TRANSFERS 15,384,915 15,772,929 7,827,244 7,894,915 778,605 1,516,894 1,904,234 (1,263,035) 1,170,670 1,949,275 3,466,169 5,370,403 1,949,275 3,466,169 5,370,403 4,107,367 GENERAL DEBT SERVICE Revenue & Expenditure Projections Fiscal Year 2022-2023 Ag. Roll Back Taxes TOTAL REVENUES Current Property Taxes Delinquent Property Taxes Penalty & Interest Investment Income Misc Income TRANSFER OUT EXCESS (DEFICIENCY) BEGINNING FUND BALANCE ENDING FUND BALANCE Certificates of Obligation - 2010 Certificates of Obligation - 2010A Certificates of Obligation - 2013 Fiscal Agent Fees & Other 9 of 71 123 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget CHARGES FOR SERVICES --- - 3,400 -- - --- 19,425 --- Fees 465,057 476,860 400,000 450,000 Gain on Refunding 23,118 - - - - 2,664 - - 507,600 482,924 400,000 450,000 TRANSFERS IN Transfers In - EDC 4A 306,702 305,714 305,759 306,118 Water/Sewer Impact Fees 1,000,000 1,000,000 750,000 750,000 Revenue Bond Refunding - - - - Revenue Supported Debt Balance Transfer - - - - Transfers In - Utility Fund 6,000,000 7,720,000 6,000,000 6,000,000 Premium 419,743 - - - 7,726,445 9,025,714 7,055,759 7,056,118 TOTAL REVENUES & TRANSFERS 8,234,045 9,508,638 7,455,759 7,506,118 EXPENDITURES Certificates of Obligation - 2007 - --- Certificates of Obligation - 2010 217,880 - - - Certificates of Obligation - 2010A 31,535 - - - General Obligation Refunding Bonds - 2011 220,128 220,704 222,144 - Revenue Refunding Bonds 2012 (03,07,08)75,862 75,088 74,275 74,675 General Obligation Refunding Bonds - 2013 1,490,600 1,488,200 1,487,000 1,494,800 General Obligation Refunding Bonds - 2014 1,316,400 1,309,760 1,312,832 1,315,144 General Obligation Refunding Bonds - 2020 30,053 263,302 266,319 265,088 Cetificate of Obligation - 2014 1,361,406 1,363,019 1,360,493 1,360,439 Cetificate of Obligation - 2015 823,450 827,350 820,450 817,850 Cetificate of Obligation - 2015 Refunding 576,784 401,264 323,952 322,800 Cetificate of Obligation - 2016 676,259 485,780 485,106 406,168 Cetificate of Obligation - 2018 121,584 120,464 120,565 120,590 Cetificate of Obligation - 2019 610,500 610,434 608,439 607,822 Cetificate of Obligation - 2020 - 759,933 761,813 760,500 Cetificate of Obligation - 2021 - - 130,200 54,625 Cetificate of Obligation - 2021 623,687 Fees/Cost of Issuance 317,974 3,378 20,000 20,000 Transfer - CIP - TOTAL EXPENDITURES 7,870,415 7,928,676 7,993,588 8,244,188 363,630 1,579,962 (537,829) (738,070) 3,220,056 3,583,686 5,163,648 4,625,819 3,583,686 5,163,648 4,625,819 3,887,749 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE ENDING FUND BALANCE Premium Penalty & Interest Investment Income TOTAL REVENUES TOTAL TRANSFERS IN TRANSFER OUT Current Property Taxes Delinquent Property Taxes UTILITY TAX SUPPORTED DEBT Revenue & Expenditure Projections Fiscal Year 2022-2023 10 of 71 124 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget CITY SALES TAXES Sales Tax Revenues 3,525,823 4,562,301 4,000,000 5,000,000 Investment Income 71,487 6,560 15,000 - Bond Proceeds - - - - Miscellaneous Revenue 2,229 - - - TOTAL REVENUES 3,599,539 4,568,861 4,015,000 5,000,000 EXPENDITURES Personnel Services 445,421 462,588 508,262 503,076 Contractual Services 45,990 36,287 211,500 211,500 Marketing 220,723 150,651 425,000 425,000 Supplies 4,325 10,490 18,300 18,300 Maintenance 185 2,786 1,500 1,500 Building Roof Maintenance - - 265,000 - Economic Development Incentives 80,483 159,391 475,000 600,000 Grant Program 10,169 5,594 25,000 75,000 Debt Service - Land 606,480 607,488 607,968 607,920 Capital SUV - - - 65,000 Capital Outlay-Generator - - - 225,000 Capital Outlay-Fiber Loop 900,000 Sales Tax Rebate 177,434 137,009 250,000 271,000 TOTAL EXPENDITURES 1,591,210 1,572,284 2,787,530 3,903,296 TRANSFERS OUT Transfer Out - General Fund BPP - - - - Transfer Out - GF Cap Contribution - - - - Transfer Out - GDSF 154,207 151,206 153,356 155,031 Transfer Out - GDSF 244,813 244,396 244,432 244,718 Transfer Out - GDSF 49,457 49,610 49,671 50,233 Transfer Out - UFDS 306,702 305,714 305,759 306,118 TOTAL TRANSFERS OUT 755,179 - 750,926 753,218 756,100 TOTAL EXPENDITURES 2,346,389 2,323,210 3,540,748 4,659,396 OH COST 71,380 71,376 71,380 91,380 EXCESS (DEFICIENCY) 1,181,770 2,174,275 402,872 249,224 BEGINNING FUND BALANCE 8,956,211 10,137,981 12,312,256 12,715,128 ENDING FUND BALANCE 10,137,981 12,312,256 - 12,715,128 - 12,964,352 ECONOMIC DEVELOPMENT - TYPE A SALES TAXES Revenue & Expenditure Projections Fiscal Year 2022-2023 11 of 71 125 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget CITY SALES TAXES 3,525,823 4,562,301 4,000,000 5,000,000 55,333 4,779 4,000 0 Miscellaneous - 1,000 3,581,156 4,568,080 4,004,000 5,000,000 TRANSFERS IN Transfer from General Fund - - Transfer from Capital Projects Fund - - TOTAL TRANSFERS IN - - - - - - TOTAL REVENUES & TRANSFERS 3,581,156 4,568,080 4,004,000 5,000,000 EXPENDITURES-OPERATIONAL 174,633 193,206 228,032 125,971 33,525 45,363 56,300 73,000 2,170 1,989 4,650 8,650 36,430 39,587 47,600 47,600 Existing Park Improvements - - - 0 Early Prinicipal Payment - - - 0 Park Dedication Fee - - 0 Sales Tax Rebate 176,534 137,009 201,500 201,500 - 8,273 3,128,340 0 423,292 425,427 3,666,422 456,721 TRANSFERS OUT Trnsfr Out - GDSF (Complex Debt)2,917,000 - - - Trnsfr Out - Parks Fd (Five Star Maint.)165,000 165,000 165,000 165,000 Trnsfr Out - GDSF (Hike & Bike Trail)131,000 131,000 131,288 130,869 Trnsfr Out GDSF (Parking Lot)66,091 66,091 65,265 123,000 Trnsfr Out - Parks Fund (Personnel)134,845 134,845 134,845 134,845 TOTAL TRANSFERS OUT 3,413,936 - 496,936 496,398 553,714 TOTAL EXPENDITURES & TRANSFERS 3,837,228 - 922,363 4,162,820 1,010,435 OH COST 35,690 35,690 35,692 35,692 (291,762) 3,610,027 (194,512) 3,953,873 2,963,538 2,671,776 6,281,803 6,087,291 2,671,776 6,281,803 6,087,291 10,041,164 TOTAL EXPENDITURES EXCESS (DEFICIENCY) BEGINNING FUND BALANCE ENDING FUND BALANCE TOTAL REVENUES Personnel Services Capital Outlay Contractual Services Supplies Maintenance Sales Tax Revenues Investment Income COMMUNITY DEVELOPMENT - TYPE B SALES TAXES Revenue & Expenditure Projections Fiscal Year 2022-2023 12 of 71 126 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Assessment 1,061,109 1,672,426 902,327 904,500 Interest Income 69,494 721 - - Misc - - - - TOTAL REVENUES 1,130,603 1,673,147 902,327 904,500 EXPENDITURES Personnel Services 780,451 400,734 270,161 283,668 Contractual Services 694,602 574,840 686,100 686,100 Supplies 4,913 579 1,000 1,000 Maintenance & Utility 72,402 71,638 225,000 225,000 Inspections - - - - Capital Outlay 24,080 - - - TOTAL EXPENDITURES 1,576,448 1,047,791 1,182,261 1,195,768 ADDED ENHANCEMENT SERVICES - INSPECTIONS - - 31,400 31,400 (445,845) 625,356 (311,334) (322,668) 749,348 303,503 928,859 617,525 303,503 928,859 617,525 294,857 BEGINNING FUND BALANCE ENDING FUND BALANCE TIRZ ONE PID Revenue & Expenditure Projections Fiscal Year 2022-2023 EXCESS (DEFICIENCY) 13 of 71 127 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Court Security Revenue 11,415 20,414 12,000 20,000 Investment Income TOTAL REVENUES 11,415 20,414 12,000 20,000 EXPENDITURES Personnel Services - - 2,700 - Contractual Services - 2,282 2,000 - Supplies - - 3,500 3,500 Maintenance Capital Outlay - 12,700 - TOTAL EXPENDITURES - 2,282 20,900 3,500 11,415 18,132 (8,900) 16,500 255,161 266,576 284,708 275,808 266,576 284,708 275,808 292,308 BEGINNING FUND BALANCE ENDING FUND BALANCE EXCESS (DEFICIENCY) COURT SECURITY Revenue & Expenditure Projections Fiscal Year 2022-2023 14 of 71 128 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Court Technology Revenue 12,501 16,812 12,000 16,000 Investment Income - - - - TOTAL REVENUES 12,501 16,812 12,000 16,000 EXPENDITURES Contractual Services - - - - Supplies/ copiers/Telephone - 190 - - Maintenance - Tyler/Duncan Parking Tech 9,175 18,576 11,500 - Non-Capital Capital Outlay - 34,786 - - Overhead Costs TOTAL EXPENDITURES 9,175 53,552 11,500 - 3,326 (36,740) 500 16,000 34,034 37,360 620 1,120 37,360 620 1,120 17,120 ENDING FUND BALANCE EXCESS (DEFICIENCY) BEGINNING FUND BALANCE COURT TECHNOLOGY Revenue & Expenditure Projections Fiscal Year 2022-2023 15 of 71 129 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Juvenile Case Manager Fee 23,043 40,488 28,217 Investment Income TOTAL REVENUES 23,043 40,488 28,217 - EXPENDITURES Personnel Services - - 100 - TOTAL EXPENDITURES - - 100 - 12,986 40,488 28,117 - - 12,986 53,474 81,591 12,986 53,474 81,591 81,591 ENDING FUND BALANCE JUVENILE CASE MANAGER FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE 16 of 71 130 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Commercial Vehicle Fee/Weight 300 4,060 4,000 Investment Income TOTAL REVENUES 300 4,060 4,000 - EXPENDITURES Personnel Services - - - - Contractual Services - - Supplies - - Maintenance - - Capital Outlay - - TOTAL EXPENDITURES - - - - 300 4,060 4,000 - 300 4,360 8,360 300 4,360 8,360 8,360 ENDING FUND BALANCE COMMERCIAL VEHICLE FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE 17 of 71 131 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Court Time Payment Fee 33,838 2,400 1,600 Investment Income - - - - Transfer In - General Fund - - - - TOTAL REVENUES 33,838 2,400 1,600 - EXPENDITURES Personnel Services - - - - Contractual Services - - - - Supplies - - - - Maintenance - 7,125 6,000 Capital Outlay - - - - TOTAL EXPENDITURES - 7,125 6,000 - 33,838 (4,725) (4,400) - 33,838 29,113 24,713 33,838 29,113 24,713 24,713 ENDING FUND BALANCE COURT TIME PAYMENT FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE 18 of 71 132 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES 00 1,005,206 1,238,964 1,000,000 1,000,000 Reimbursement Tribute PTNRS 10,572 1,005,206 1,249,536 1,000,000 1,000,000 TOTAL REVENUES & TRANSFERS 1,005,206 1,249,536 1,000,000 1,000,000 EXPENDITURES Contractual Servics 3,015 36,575 0 0 Capital Outlay 171,683 1,259,243 450,000 1,000,000 TOTAL EXPENDITURES 174,698 1,295,818 450,000 1,000,000 TRANSFERS OUT 50,000 50,000 50,000 50,000 - - - - Projects to be determined - - - 100,000 100,000 100,000 100,000 TOTAL TRANSFERS OUT 150,000 150,000 150,000 150,000 324,698 1,445,818 600,000 1,150,000 680,508 (196,282) 400,000 (150,000) 469,190 1,149,698 953,416 1,353,416 1,149,698 953,416 1,353,416 1,203,416 TOTAL EXPENDITURES & TRANSFERS EXCESS (DEFICIENCY) BEGINNING FUND BALANCE ENDING FUND BALANCE TOTAL REVENUES Transfer - General Fund Transfer - Utility CIP Transfer - Utility Fund Storm Water Utility Fees STORM WATER UTILITY FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 19 of 71 133 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Bud get Budget IMPACT FEES Water Impact Fees 718,720 401,177 400,000 400,000 Sewer Impact Fees 353,857 199,868 200,000 200,000 Investment Income - - - - TOTAL REVENUES 1,072,577 601,045 600,000 600,000 EXPENDITURES Water Impact Fee Reimbursement - - - - Sewer Impact Fee Reimbursement 107,281 231,272 125,000 240,000 Contractual Services - Water Master Plan - - - - TOTAL EXPENDITURES 107,281 231,272 125,000 240,000 TRANSFERS OUT: Transfer - Capital Project Admin 300,000 - - - Transfer - Utility Revenue Debt Service 1,000,000 1,000,000 750,000 750,000 TOTAL TRANSFERS OUT 1,300,000 1,000,000 750,000 750,000 TOTAL EXPENDITURES & TRANSFERS 1,407,281 1,231,272 875,000 990,000 EXCESS (DEFICIENCY)(334,704) (630,227) (275,000) (390,000) BEGINNING FUND BALANCE 2,039,021 1,704,317 1,074,090 799,090 ENDING FUND BALANCE 1,704,317 1,074,090 799,090 409,090 WATER/SEWER IMPACT FEES FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 20 of 71 134 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget HOTEL/MOTEL TAXES Taxes 849,664 1,044,986 900,000 1,000,000 Miscellaneous 1,486 - - - 851,150 1,044,986 900,000 1,000,000 TRANSFERS IN Transfer from - General Fund 115,000 115,000 115,000 400,000 TOTAL TRANSFERS IN 115,000 115,000 115,000 400,000 TOTAL REVENUES & TRANSFERS 966,150 1,159,986 1,015,000 1,400,000 EXPENDITURES Communications 112,836 115,232 120,313 128,424 7,176 9,242 12,940 12,940 11,277 2,589 1,460 1,460 234,566 321,742 346,415 396,475 Contractual Services 233,231 790,155 300,000 662,106 6,646 15,357 7,200 9,300 77,259 634,991 252,000 - 108,123 5,697 - - 791,114 1,895,005 1,040,328 1,210,705 TRANSFERS OUT Transfer to CIP - - - - Transfer to Special Event 450,000 450,000 200,000 200,000 TOTAL TRANSFERS OUT 450,000 450,000 200,000 200,000 TOTAL EXPENDITURES & TRANSFERS 1,241,114 2,345,005 1,240,328 1,410,705 OH COST 35,688 35,691 35,691 35,691 (310,652) (1,220,710) (261,019) (46,396) 1,912,754 1,602,102 381,392 120,373 1,602,102 381,392 120,373 73,977 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE ENDING FUND BALANCE Personnel Services Contractual Services Supplies CVB Personnel Services Capital Items TOTAL EXPENDITURES Supplies NFM HOT Reimbursements TOTAL REVENUES HOTEL/MOTEL TAX FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 21 of 71 135 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget CHARGES FOR SERVICES 236,932 310,022 240,000 300,000 Concession Revenues 640 213 1,000 - Tribute Lease - 239,375 - 220,000 Old American Lease - 35,855 - - Blue Sky 12,000 12,090 12,000 12,000 Marine Quest 138,905 195,395 90,000 90,000 Mitigation Fees - 116 388,593 792,950 343,000 622,000 TOTAL REVENUES & TRANSFERS 388,593 792,950 - 343,000 622,000 EXPENDITURES 9,631 20,000 25,000 47,751 78,042 67,355 86,850 4,698 5,378 11,550 13,850 14,906 162,845 35,650 35,650 Non-Capital - Other Equipment - 276,076 - - 198,076 - 330,000 - 265,431 531,972 - 464,555 161,350 TRANSFERS OUT 35,000 35,000 35,000 35,000 TOTAL TRANSFERS OUT 35,000 35,000 - 35,000 35,000 300,431 566,972 - 499,555 196,350 88,162 225,978 - (156,555) 425,650 963,300 1,051,462 - 1,277,440 - 1,120,885 1,051,462 1,277,440 - 1,120,885 1,546,535 Fees & Permits LAKE PARKS FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 Investment Income Miscellaneous TOTAL REVENUES Contractual Services Supplies Part Time Temporary Personel Maintenance ENDING FUND BALANCE Capital Outlay TOTAL EXPENDITURES Transfer to Parks Fund TOTAL EXPENDITURES & TRANSFERS EXCESS (DEFICIENCY) BEGINNING FUND BALANCE 22 of 71 136 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Donations & Sponsorships 11,290 13,102 12,000 13,000 29,940 17,102 50,000 17,000 41,230 30,204 62,000 30,000 TRANSFERS IN 40,000 40,000 345,000 400,000 450,000 450,000 200,000 200,000 490,000 490,000 545,000 600,000 TOTAL REVENUES & TRANSFERS 531,230 520,204 607,000 630,000 EXPENDITURES Personnel 119,312 129,420 137,041 140,873 Supplies - - 1,540 3,000 Christmas - 5,374 5,000 7,500 Christmas Light Show Supplemental 49,631 47,798 50,000 50,000 Christmas Light Show Base 4,895 - - - Liberty by The Lake 36,428 73,868 91,500 96,000 American Heroes 200,065 208,500 208,500 213,000 Parent Child Event 4,765 5,666 5,350 6,550 Halloween Campout 7,195 7,981 6,000 6,000 Easter Egg Hunt 2,727 4,091 4,500 6,000 Event Marketing 383 2,996 3,500 3,500 Arbor Day 113 1,500 2,500 2,500 Movies In The Park 728 5,304 6,000 6,000 Kids Chase/Up, Up & Away(15-16)2,285 2,681 3,000 4,000 Back To School 1,700 2,161 1,900 1,900 Bow Wow Pow Wow - 1,425 1,800 1,800 Road Runners Club - 10,000 10,000 10,000 N TX Food Pantry 5,000 1,300 5,000 5,000 Chamber Golf Tourney - 15,000 6,000 Lakeside Community Theatre 12,000 12,000 12,000 12,000 Metro Relief - - - - TOTAL EXPENDITURES 447,227 522,065 570,131 581,623 OH COST 35,688 35,670 35,670 35,670 48,315 (37,531) 1,199 12,707 (7,394) 40,921 3,390 4,589 40,921 3,390 4,589 17,296 ENDING FUND BALANCE TOTAL REVENUES Transfer from - General Fund Transfer from - Hotel/Motel Tax TOTAL TRANSFERS IN EXCESS (DEFICIENCY) BEGINNING FUND BALANCE Event Revenues SPECIAL EVENTS FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 23 of 71 137 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES One Dollar Donation 298 287 300 300 Recycling Rebate Donation 107 - 175 - Investment Income - - - - TOTAL REVENUES 405 287 475 300 EXPENDITURES Contractual Services - - - - TOTAL EXPENDITURES - - - - 405 287 475 300 9,442 9,847 10,134 10,609 9,847 10,134 10,609 10,909 BEGINNING FUND BALANCE ENDING FUND BALANCE EXCESS (DEFICIENCY) CITIZEN DONATION FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 24 of 71 138 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Child Safety Fund Revenue 1,670 1,756 1,500 1,700 Denton County Child Safety Fund 46,631 49,195 46,000 49,000 48,301 50,951 47,500 50,700 TOTAL REVENUES & TRANSFERS 48,301 50,951 47,500 50,700 EXPENDITURES Child Advocacy Center 38,300 30,535 39,525 59,500 TOTAL EXPENDITURES 38,300 30,535 39,525 59,500 TRANSFER OUT Transfer - General Fund 10,000 10,000 10,000 10,000 TOTAL TRANSFER OUT 10,000 10,000 10,000 10,000 48,300 40,535 49,525 69,500 1 10,416 (2,025) (18,800) 34,272 34,273 44,689 42,664 34,273 44,689 42,664 23,864 ENDING FUND BALANCE TOTAL REVENUES TOTAL EXPENDITURES & TRANSFERS CHILD SAFETY FUND Revenue & Expenditure Projections Fiscal Year 2022-2023 EXCESS (DEFICIENCY) BEGINNING FUND BALANCE 25 of 71 139 2019-2020 2020-2021 2021-2022 2022-2023 Actual Actual Budget Budget REVENUES Donations - - - - - - - - TRANSFERS IN - - 10,000 10,000 - - 10,000 10,000 TOTAL REVENUES & TRANSFERS - - 10,000 10,000 EXPENDITURES Personnel 2,425 524 2,200 2,200 Contractual Services 215 - - - Supplies 4,510 4,339 8,700 11,700 Maintenance - - - - TOTAL EXPENDITURES 7,150 4,863 10,900 13,900 TRANSFERS OUT General Fund 73,000 0 0 0 80,150 4,863 10,900 13,900 (80,150) (4,863) (900) (3,900) 86,846 6,696 1,833 933 - 6,696 1,833 933 (2,967) KEEP THE COLONY BEAUTIFUL Revenue & Expenditure Projections Fiscal Year 2022-2023 BEGINNING FUND BALANCE ENDING FUND BALANCE TOTAL REVENUES Transfer In - General Fund TOTAL TRANSFERS IN TOTAL EXPENDITURES & TRANSFERS EXCESS (DEFICIENCY) 26 of 71 140 DEPT 2023 GENERAL DESCRIPTION 100-612 35,000$ Vehicle replacement of truck 404 SUBTOTAL COMM IMAGE 35,000$ 38,100$ New employee truck 100-668 -$ Replacement truck for 6801 SUBTOTAL FACILITY MAIN 38,100$ 40,000$ Ford - F150 1/2 ton Extended Cab - New Position - ROW/Engineering Inspector ENG 40,000$ Ford - F150 1/2 ton Extended Cab - Replacement of Truck 206 SUBTOTAL 100-669 80,000$ PD 331,000$ Replace 5 police cars SUBTOTAL 100-675 331,000$ WTR & WW 170,800$ 2023 International Diesel Tandem Axle, Single Cab Open Frame Rail SUBTOTAL 200-662 170,800$ 654,900$ 1,750,000$ Trinity North Bldg - remodel remaining building 225,000$ Fleet Maintence - new generator 750,000$ Trinity North Bldg roof replacement 45,000$ Haz-Mat Yard - add water and roof/cover 80,000$ Animal Control Bldg - remodel old building -$ Recreation Center Gym - restore metal roof system -$ Community Center - replace roof 100-668 -$ Fire Station #2 - generator replacement SUBTOTAL FIRE MARSHAL 2,850,000$ 35,000$ Jail door preventative maintenance PD 7,500,000$ Building expansion SUBTOTAL 100-675 7,535,000$ 10,385,000$ 100,000$ Fiber Tie-ins 25,000$ PD Video Server Replacement 10,000$ City Hall Plotter Replacement -$ Core Network Switches -$ Microsoft Licensing upgrades IT -$ CH Video Surveillance Server Replacement SUBTOTAL 100-631 135,000$ 4,477$ 210-BCFW: Dell Latitude 5430 Rugged Laptop Computer 4,477$ 210-BCFW: Dell Latitude 5430 Rugged Laptop Computer ENG 1,900$ AutoCAD License Renewal SUBTOTAL 100-669 10,854$ -$ NICE Servicer - End of Life PSD -$ Motorola Warranty for Radio Consoles and Software SUBTOTAL 100-674 -$ 110,000$ Catch up New World licensing fees (moving to enterprise for future) 94,000$ Squad car laptop replacements 36,000$ Replace end of life jail camera servers 35,000$ Electronic citation writers and printers PD -$ End of life body and car cameras SUBTOTAL 100-675 275,000$ 29,000$ Replace reference desk and staff & public seating (public computer, staff desk, service desk & conference room) 8,500$ PatronPoint customer engagement software -$ Migrate to new ILS system (integrated library system/software) -$ Replace Phase I self-check kiosk -$ Replace Phase II self-check kiosk LIB -$ Purchase outreach vehicle & wrap SUBTOTAL 100-680 37,500$ 458,354$ BLDG GRAND TOTAL COMPUTERS, SOFTWARE/HARDWARE COMPUTERS SW/HW GRAND TOTAL COMPREHENSIVE IMPROVEMENT PLAN SUMMARY FISCAL YEAR 2023 VEHICLES VEHICLE GRAND TOTAL BUILDINGS Page 1 of 4 27 of 71 141 DEPT 2023 GENERAL DESCRIPTION COMPREHENSIVE IMPROVEMENT PLAN SUMMARY FISCAL YEAR 2023 VEHICLES FLEET 16,626$ Replace current Mohawk vehicle lift with Rotary Brand SM18 heavy duty four post lift SUBTOTAL 100-615 16,626$ CT $ 34,901 Hardware/Software/services/setup SUBTOTAL 100-640 34,901$ Tyler Content Management COMM 40,000$ Community Center flooring upgrade COMM 40,000$ Community Center refresh (facility improvements) COMM 540,000$ Community Center parking lot expansion COMM -$ Community Center gazeebo SPECEV 5,000$ Events handheld ticketing and scanning devices SPECEV 460,000$ Concrete drive and pad site for American Heroes stage SPECEV -$ Upgrade to storage area SPECEV -$ Large yard games for free entertainment at events SPECEV -$ Upgrade and replace outdoor projection screen SPECEV -$ Upgrade sound system REC 3,500$ Replacement ice machine REC 4,000$ Accordian mats REC 10,000$ Table and chair replacement REC 50,000$ PARD Admin office improvements REC -$ Game room equipment REC -$ Outdoor courtyard PARKS & REC REC -$ Gymnasium floor resurfacing SUBTOTAL 100-650 1,152,500$ ACS 20,000$ Motorola Handheld Radios & Charges - 4 @ $4,700 each = $18,800; Batteries - 4 @ $300 each = $1,200 SUBTOTAL 100-665 20,000$ 168,000$ Stryker Lease (Stretchers, AED, Monitor/Defibrilators) 182,825$ Completion of Fire Station Alerting Enhancements (FH1, 2, & 3) 118,485$ Addition & Replacement of Motorola Radios FIRE -$ Replacement 34 Motorola Mobile APX6500 Radios SUBTOTAL 100-670 469,310$ 100,000$ Purchase a CUES Flexitrax C550c Sanitary Sewer Crawler Camera - the current camera system is no long servicable and is no longer eligible for software upgrades - non-functioning. 30,000$ Build-a-Box Trench Shoring System with Trailer - currently borrowing trench box's from other municipalities, this can lead to extended water shutdown times when the availability is not available from other municipalities. 16,000$ Skid Mounted Easement Machine - topography of the city and usual placement of sewer main collectors along creeks & channels. 11,600$ Purchase 2 confined space entry tripod, harness, winch's & gas detectors to assist in staff entering a confined work space beforehand to indicate if there is a gas leak exposing them to the hazards of gasous. WTR DIST 8,000$ Inflatable Smart Shoring System - Comprises of inflatable air bags made of a material simular used by fire depts to lift vehicles for extraction this is for the safety of our staff while working in the trenches. SUBTOTAL 200-661 165,600$ 54,000$ 4 - Dragon Products Solid Wast Disposal Waste Cans 43,950$ Dragon Products, Roll Off Hoist Unit Model: TR6-OR-184 WTR & WW 6,850$ Pioneer cover All RP4500SATR SUBTOTAL 200-662 104,800$ PW 22,000$ Kubota RTV-X1140 Full Size Diesel Utility Side by Side 2-4 person, model transitions from hauling cargo in the hydraulic dumping bed to transporting two additional people with a second row of seating. Plus 1 4500lb winch capacity SUBTOTAL 200-667 22,000$ 1,985,737$ EQUIP/ENHANCEMENT TOTAL EQUIPMENT/ENHANCEMENTS Page 2 of 4 28 of 71 142 DEPT 2023 GENERAL DESCRIPTION COMPREHENSIVE IMPROVEMENT PLAN SUMMARY FISCAL YEAR 2023 VEHICLES -$ Replacement of 2017 Road Rescue Ambulance (Medic 13) -$ Replacement of 2014 Pierce Pumper (Squad 18) 1,750,000$ Replacement of 2014 Pierce Tower Ladder (Truck 14) -$ Replacement of 2017 Chevrolet Tahoe (Chief 2) -$ Replacement of 2017 Chevrolet Tahoe (Chief 3) -$ Replacement of 2017 Chevrolet C1500 (Marshal 2) FIRE -$ Replacement of 2019 Road Rescue Ambulance (Medic 14) SUBTOTAL 100-670 1,750,000$ 685,000$ Dispatch site Upgrade and Console Addition -$ Dispatch Portable Radios and Chargers 4,400$ Headset and Battery Replacement PSD -$ Console Radio Replacements - Old no longer supported SUBTOTAL 100-674 689,400$ PD -$ End of life handheld radio replacement SUBTOTAL 100-675 -$ 2,439,400$ 2,200,000$ Residential Concrete Street Reconstruction - Construction Cost (Squires Drive) 5,200,000$ Residential Concrete Street Reconstruction - Design Service & Construction - Phase 13 (Gates Dr., Mayes Pl, Ethridge Drive and Pemberton Lane.) 1,100,000$ Concrete Street Reconstruction - Design & Construction (South Colony & Standridge-one lane) 500,000$ Concrete Street Reconstruction - Construction Cost (East Lake Highlands Drive) 800,000$ Reconstruction Asphalt Streets - Construction Cost (Elm Street and Witt Drive) 1,500,000$ Concrete Street Repair - Lebanon Road - Design & Construction 50,000$ Traffic Signal and Pedestrian Crossing Study - Lebanon Road 500,000$ Bridge Repair at Paige Road and Memorial Drive-Design Services and Construction 50,000$ Pavement Condition Evaluation (All city streets) 20,000$ Street Lights-Citizens Request (Operations) -$ City Wide ADA Transition Plan 1,100,000$ Arbor Glen Road Drainage Improvements-Design Service & Construction (SW Utility Funding) 100,000$ Taylor Channel Outfall Repair -Design & Construction (SW Utility Funding) 400,000$ Tribute Channel Erosion by Lake -Design & Construction (SW Utility Funding) 20,000$ School Zone Flasher Replacements/Upgrades 150,000$ Replace/Upgrade Traffic Light Controllers, Cameras and Preemption 200,000$ Tribute Water Ponding- City Portion - HOA will match this amount -$ Five Star Channel and Additional Regional Detention Pond ENG -$ Concrete Channel by Hawaiian Falls - Pilot Channel SUBTOTAL 100-669 13,890,000$ 13,890,000$ -$ Groundwater Well at Tribute/Wynwood GST site (Water Master Plan-2018) - Design & Construction 800,000$ Sanitary Sewer Pipe at Reagan Place - Aerial Crossing- Construction Service & Construction Cost -$ New 1.0 MG Elevated Storage Tank in the Grandscape Area (Water Master Plan-2018) -$ Wynwood Lift Station Rehabilitation (WW Master Plan) ENG -$ New Wastewater line to Serve New Development in East Austin Ranch in IC-3 (WW Master Plan) SUBTOTAL 100-669 800,000$ 800,000$ GRAND TOTAL 30,613,391$ EMERGENCY VEHICLES & EQUIPMENT EMER VEHICLES & EQUIP TOTAL STREETS STREETS TOTAL WATER AND WASTEWATER PROJECTS WTR & WW PROJECTS TOTAL Page 3 of 4 29 of 71 143 DEPT 2023 GENERAL DESCRIPTION COMPREHENSIVE IMPROVEMENT PLAN SUMMARY FISCAL YEAR 2023 VEHICLES 2023 GENERAL DESCRIPTION Admin 881,000$ Early Principal Bond Payment - Debt Service Balance Payoff - Shoreline Trail (% of Bond) Admin 1,000,000$ New Recreation Center Building Fund - Balance with FY 2022/2023 funds: $1,400,000 Veh. and Equip. 45,000$ Ford Ranger with extended cab. Replacement for 2010 Ford Ranger (#506) 43,000 miles Veh. and Equip. 100,000$ Toro Groundmaster 4000 mower. Replacement - Five Star and Parks Mowing Parks & Trails 50,000$ Five Star Upgrades (trash receptacles/benches) Parks & Trails 45,000$ Replacement Park Ameneties Parks & Trails 50,000$ Pond Improvements and Aeration - BB Owen - Professional Services Parks & Trails 75,000$ Roof Repairs: Lions Club Pavilion, Restroom/Concession Complex at BB Owen, Turner and North Colony Complex Parks & Trails 780,000$ Five Star East Parking Lot Expansion - Professional Services + Construction budget Parks & Trails 175,000$ Dog Park lights - Replace current fixtures with LED and add new fixtures Parks & Trails 225,000$ Aquatic Park Trail Connection - Construction Parks & Trails 535,000$ Bill Allen Park Playground Relocation - Professional Services + Construction budget Parks & Trails 875,000$ Park Loop Trail - North Colony to Frisco city limit on Electric Easement - Professional Services + Construction Budget Parks & Trails -$ Ballfield Light Replacements - LED (Turner) Aquatic Park -$ Replace Splash Zone at the Aquatic Park (2004) Veh. and Equip.-$ Replace irrigation truck 504 with F250 Heavy duty super cab with utility boxes Veh. and Equip. -$ Field Painting Robot to be used to mark competition fields Parks & Trails -$ Bill Allen Park Erosion - Addresses serious erosion on bank upstream from the amphitheater Parks & Trails -$ Five Star Soccer Light Replacements - LED Admin -$ New Rec Center Construction @ Five Star East TOTAL CDC 4,836,000$ 45,000$ Website Redesign TOTAL CVB 45,000$ Parks and Trails 40,000$ New Gate Arm (gate only - needs electric + plans) Parks and Trails 750,000$ Shoreline Erosion Repair TOTAL LAKE PARK 790,000$ EQUIP/ ENHANCEMENTS GRAND TOTAL 5,671,000$ 2023 GENERAL DESCRIPTION EDC - 604 65,000$ Ford Expedition XL, Chevy Suburban or Equivalent SUBTOTAL 65,000$ CVB - 715 -$ Wrapped Ford Crew Transit Van or equivalent SUBTOTAL -$ VEHICLES GRAND TOTAL 65,000$ OTHER FUND GRAND TOTAL 5,736,000$ EQUIPMENT/ENHANCEMENTS VEHICLES OTHER FUNDS FY 2023 Page 4 of 4 30 of 71 144 i CITY OF THE COLONY DEBT MANAGEMENT POLICIES September 6th, 2022 Prepared by the Finance Department Confirmed by the City Council on September 6th, 2022 31 of 71 145 ii DEBT MANAGEMENT POLICIES Table of Contents Page No. I. Purpose Statement 1 II. Responsibility 1 A. Bond Counsel Involvement 2 B. Financial Advisor Involvement III. Short Term Debt 2 A. General B. Commercial Paper C. Line of Credit IV. Long Term Debt 2 A. General 2 B. Bonds 3 C. Certificates of Obligation D. Public Property Finance Contractual Obligation E. Anticipation Notes 4 F. Negotiated versus Competitive Sale versus Private Placement G. Bidding Parameters 5 H. Bond Elections V. Refunding 5 VI. Capital Leasing 6 VII. Other Types of Financing 6 VIII. Ratios and Reserves 6 IX. Official Statement 7 A. Responsibility B. Timing C. Auditor’s Involvement 8 D. Printing X. Ratings 8 32 of 71 146 iii DEBT MANAGEMENT POLICIES Table of Contents Page No. XI. Credit Enhancements 9 XII. Secondary Market Disclosure 9 XIII. Arbitrage Liability Management 10 A. General B. Responsibility C. Internal Interim Financing 11 D. Spend-Out Exceptions For Federal Rebate XIV. Modification to Policies 12 33 of 71 147 1 I. PURPOSE The Debt Management Policies set forth comprehensive guidelines for the financing of capital expenditures. It is the objective of the policies that: 1. The City obtains financing only when necessary. 2. The process for identifying the timing and amount of debt or other financing is as efficient as possible. 3. The most favorable interest rates and lowest costs of issuance are obtained. 4. The City strives to maintain flexibility for future debt issuances. II. RESPONSIBILITY The primary responsibility for developing financing recommendations rests with the City Manager. In developing the recommendations, the City Manager shall be assisted by the Assistant City Manager and the Finance Director and their responsibilities shall be to: 1. Meet periodically to consider the need for financing and assess progress on the Capital Improvement Program. 2. Meet as necessary in preparation for financing. 3. Review changes in state and federal legislation. 4. Review annually the provisions of ordinances authorizing issuance of obligations. 5. Annually review services provided by the Financial Advisor, Bond Counsel, Paying Agent and other service providers to evaluate the extent and effectiveness of services provided. Every February, under the direction of the Assistant City Manager, Departments will submit Capital Projects for the Capital Improvement Program. The report shall be prepared by the Finance Director and be based in part on information from the department directors in the City and shall include a projection of near term financing needs compared to available resources, an analysis of the impact of contemplated financings on the property tax rate and user charges, and a financing recommendation. In developing financing recommendations, city management shall consider the following: 1. The amount of time proceeds of obligations are expected to remain on hand and the related carrying cost. 2. The options for interim financing including short term and interfund borrowing, taking into consideration federal and state reimbursement regulations. 3. The effect of proposed action on the tax rate and user charges. 4. Trends in interest rates. 5. Other factors as appropriate. 34 of 71 148 2 A. Bond Counsel Involvement The Bond Counsel will issue an opinion as to the legality and tax-exempt status of any obligations. The City will also seek the advice of Bond Counsel on all other types of financings and on any other questions involving federal tax or arbitrage law. The Bond Counsel is also responsible for the preparation of the ordinance authorizing issuance of obligations, and all of the closing documents to complete their sale and delivery, and will perform other services as defined by the contract approved by the City Council. B. Financial Advisor Involvement The City will seek the advice of the Financial Advisor when necessary. The Financial Advisor will advise on the structuring of obligations to be issued, informs the City of various options, advise the City as to how choices will impact the marketability of City obligations and will provide other services as defined by contract approved by the City Council. Financial Advisor will be able to bid on any City competitive debt issues if approval is given by the City. The Financial Advisor will inform the City Manager of significant issues. III. SHORT TERM DEBT A. General When appropriate, the city may consider short-term obligations. Some forms of short-term obligations can be obtained quicker than long-term obligations and thus can be used in emergencies until long-term financing can be obtained. In some cases when the amount of financing required in the immediate future is relatively small, it may be cheaper for the City to issue a small amount of short- term obligations to provide for its immediate needs, than to issue a larger amount of long-term obligations to provide financing for both immediate, and future needs when the carrying costs of issuing obligations, which are not immediately needed are taken into account. The amount of short-term obligations due to mature in a year shall not exceed 5% of the aggregate principal amount of outstanding long-term debt. IV. LONG TERM DEBT A. General Long-term obligations will not be used for operating purposes, and the life of the obligations will not exceed the useful life of the projects financed. 35 of 71 149 3 A resolution of intent to issue bonds or other debt obligations authorizing staff to proceed with preparations shall be presented for the consideration of the City Council when capital projects are identified. This provision may be waived in the event of emergencies or other good cause. Debt service structure will approximate level debt service unless operational matters dictate otherwise. The cost of issuance of private activity bonds is usually higher than for governmental purpose bonds. Consequently, private activity bonds will be issued only when they will economically benefit the City. The cost of taxable debt is higher than the cost of tax-exempt debt. However, the issuance of taxable debt is mandated in some circumstances, and may allow valuable flexibility in subsequent contracts with users or managers of the improvement constructed with the bond proceeds. Therefore, the City will usually issue obligations tax-exempt, but may occasionally issue taxable obligations. B. Bonds Long-term general obligation or revenue bonds may be issued to finance significant capital improvements. If required by state law or charter, an election will be held to authorize such obligations. Bonds will have a maximum repayment term of 25 years or less. When cost/beneficial, and when permitted under applicable ordinances, the City may consider the use of surety bonds, lines of credit, or similar instruments to satisfy reserve requirements. C. Certificates of Obligation Certificates of Obligation may be issued to finance permanent improvements, land acquisition, and other public purposes. The life of certificates of obligation issued to finance equipment shall match to the extent possible the useful life of the equipment, which is usually three to five years. Certificate of Obligations will be secured by a tax pledge and/or a revenue pledge, as required by law and as determined to be in the best interest of the City. Some revenues are restricted as to the uses for which they may be pledged. Water and wastewater revenues may be pledged without limit. D. Public Property Finance Contractual Obligation Public property finance contractual obligations may be issued to finance the acquisition of personal property. The life of the contractual obligations issued to finance personal property shall match the useful life of the personal property. 36 of 71 150 4 E. Anticipation Notes Anticipation Notes may be used to finance projects or acquisition that could also be financed with Certificates of Obligation. Anticipation Notes may be secured and repaid by a pledge of revenue, taxes, a combination of revenue and taxes or the proceeds of a future debt issue. Anticipation Notes are authorized by an ordinance adopted by the City. Anticipation Notes have several restrictions, which include: 1. Anticipation Notes issued for general purposes must mature before the seventh anniversary of the date the Attorney General approves the issue. 2. A governing body may not issue Anticipation Notes that are payable from bond proceeds unless the proposition authorizing the issuance of the bonds has already been approved by the voters and the proposition states that anticipation notes may be issued. F. Negotiated versus Competitive Sale versus Private Placement When feasible and economical, obligations shall be issued by competitive sale rather than negotiated sale. A sale may be negotiated when the issue is predominantly a refunding issue or in other non-routine situations, which require more flexibility than a competitive sale allows. In addition, market volatility may necessitate a negotiated sale. Whenever the option exists to offer an issue either for competitive sale or for negotiated sale, analysis of the options shall be performed to aid in the decision making process. When a sale is not competitively bid, the City will participate with the Financial Advisor in the selection of the underwriter or direct purchaser. The criteria used to select a winning bidder in a competitive sale shall be the true interest cost. In a negotiated sale, the underwriter may be selected through a request for proposals (RFP). The criteria used to select an underwriter in a negotiated sale should include the following: 1. Overall experience 2. Marketing philosophy 3. Capability 4. Previous experience with the City as managing or co-managing underwriter 5. Financial Statement 6. Public Finance team and resources 7. Breakdown of underwriter’s discount a. Management fee – compensation to the underwriter for their work in structuring the issue. b. Underwriting fee – compensation to the underwriter for using their capital to underwrite the bonds. 37 of 71 151 5 c. Average takedown – the portion of the underwriter’s discount used to pay the sales force. d. Expenses – administrative costs such as underwriter’s counsel and administrative fees. In a negotiated underwriting, the sale will be, to the extent appropriate, negotiated with a consortium of underwriting firms, to preserve some of the benefits of competition. When cost/beneficial, the City may privately place its debt. Since no underwriter participates in a private placement, it may result in lower cost of issuance. Private placement is sometimes an option for small issues. The opportunity may be identified by the Financial Advisor. G. Bidding Parameters The notice of sale will be carefully constructed to ensure the best possible bid for the City, in light of existing market conditions and other prevailing factors. Parameters to be examined include: 1. Limits between lowest and highest coupons 2. Coupon requirements relative to the yield curve 3. Method of underwriter compensation, discount or premium coupons 4. Use of true interest cost (TIC) versus net interest cost (NIC) 5. Use of bond insurance 6. Deep discount bonds 7. Variable rate bonds 8. Call provisions H. Bond Elections Before a bond election, the City Manager and City Councilmembers will be provided with competent debt capacity analyses, tax and user fee impact projections and other information as directed by the City Manager’s Office. The Bond Counsel and Financial Advisor will provide support during the process. V. REFUNDING The City shall consider refunding debt whenever an analysis indicates the potential for present value savings or the city’s needs to restructure its debt payments. As a general rule, private activity bonds may be refunded in a current refunding only. 38 of 71 152 6 VI. CAPITAL LEASING Capital leasing is an option for the acquisition of a piece or package of equipment costing less than $1,000,000. Leasing shall not be considered when funds are on hand for the acquisition unless the interest expense associated with the lease is less than the interest that can be earned by investing the funds on hand or when other factors such as budget constraints or vendor responsiveness override the economic consideration. Whenever a lease is arranged with a private sector entity, a tax-exempt rate shall be sought. Whenever a lease is arranged with a government or other tax-exempt entity, the City shall strive to obtain an explicitly defined taxable rate so that the lease will not be counted in the City’s total annual borrowings subject to arbitrage rebate. The lease agreements shall permit the City to refinance the lease at no more than reasonable cost should the City decide to do so. A lease, which can be called at will, is preferable to one, which can merely be accelerated. Since the market for lease financings is relatively inefficient, the interest rates available at any one time may vary widely. Therefore, the City shall attempt to obtain at least three competitive proposals for any major lease financing. The net present value of competitive bids shall be compared; taking into account whether payments are in advance or in arrears, and how frequently, payments are made. The purchase price of equipment shall be competitively bid as well as the financing cost. The advice of the City’s Bond Counsel shall be sought in any leasing arrangement and when federal tax forms 8038 are prepared to ensure that all federal tax laws are obeyed. The City may consider issuing certificates of participation to finance a very large project. Care should be taken because financing costs may be greater than for other types of financing. When possible, the lease agreement will be backed with a tax pledge. If the City is obligated to make payment, more than a year in the future then the agreement will probably be considered debt by the State. However, if the payments are subject to annual appropriation by the City Council, then they may not. VII. OTHER TYPES OF FINANCING From time to time, other types of financing may become available. Examples of these options are debt pools with other entities and low-interest loans from State Agencies such as the Texas Water Development Board. The Finance Director will prepare a written analysis of an option, with the advice of the City’s Bond Counsel and Financial Advisor. VIII. RATIOS AND RESERVES The portion of the City’s property tax levied for debt service shall not exceed 40% of the total tax rate levied each year even though the Texas Attorney General’s Office, in its 39 of 71 153 7 review of bonds or other obligations secured by Ad Valorem Taxes, generally imposes a limit of $1.50 for debt service for cities with a $2.50 maximum tax rate. However, the City is obligated to levy an Ad Valorem Tax sufficient to provide for the timely payments of its debt obligations secured by Ad Valorem Taxes. The City will maintain net revenues equaling to at least 1.10 times the maximum annual principal and interest requirement and 1.25 times the average annual principal and interest requirements of all parity bonds outstanding in the Water and Wastewater Fund. For water and sewer, and other types of revenue bonds, the bond documents will designate the reserve fund amount if a reserve fund is to be established. When revenue supported debt is issued, a debt service reserve or similar alternative may be established. The requirements for and source of the reserve will be determined on a case-by-case basis. IX. OFFICIAL STATEMENT The Official Statement is the disclosure document prepared by or on behalf of the City for an offering of securities. A. Responsibility The preparation of the Official Statement is the responsibility of the Finance Director with the help of the Financial Advisor. Information for the Official Statement is gathered from departments/divisions throughout the City. B. Timing The Finance Director will begin assembling the information needed to update the Official Statement before the offering of debt. Audited financial statement information is expected in March. As soon as it is available, audited financial statement information and capital budget information will be incorporated. If the next anticipated bond sale is expected to be more than twelve months after fiscal year end, then the prior year’s audited financial statement information may be updated using unaudited figures. The Financial Advisor shall begin preparing the Official Statement at least eight weeks prior to an anticipated bond issuance. Subsequent timing will generally be as follows: 1. The first draft of the preliminary Official Statement takes approximately 2 weeks to create. 2. Copies of the first draft are provided to the City’s Bond Counsel and City Staff, who will review it for 2 weeks. In the case of a negotiated sale, the underwriter’s counsel will also be asked for comments. 40 of 71 154 8 3. Comments from reviewers should be submitted during the two-week review period. About 1 week will be required to make the requested changes. After they have been made, the Official Statement is either sent to print or subjected to a second review. 4. During the printing process or the second review, a copy of the draft Official Statement is sent to the rating agencies for their review. 5. The preliminary Official Statement should be completed and mailed or electronically distributed to underwriters 2 weeks prior to the bond sale date. The preliminary document will be titled “preliminary” with red printed disclosure language and will be called a “red herring”. 6. After interest rates have been accepted by the City Council, the final Official Statement must be prepared and distributed to the underwriter within seven business days of the date of sale. C. Auditor’s Involvement The City will include a review of its Official Statement in the contract for services with its external auditor if required. D. Printing The Financial Advisor may print the Official Statement for the City. X. RATINGS The City’s goal is to maintain or improve its bond ratings. To that end, prudent financial management policies will be adhered to in all areas. Full disclosure of operations will be made to the bond rating agencies. The City staff, with the assistance of the Financial Advisor and Bond Counsel, will prepare the necessary materials for presentation to the rating agencies. The City may choose to use Fitch Ratings, Moody’s or Standard and Poor’s. The City shall maintain a line of communications with those rating agencies (Moody’s, Standard and Poor’s, or Fitch), informing them of major financial events in the City as they occur. The Comprehensive Annual Financial Report shall be distributed to the rating agencies after it has been accepted by the City Council. The rating agencies will also be notified either by telephone or through written correspondence when the City begins preparation for a debt issuance. After the initial contact, a formal ratings application will be prepared and sent along with the draft of the Official Statement relating to the bond sale to the rating agencies. This application and related documentation should be sent several weeks prior to the bond sale to give the rating agencies sufficient time to perform their review. 41 of 71 155 9 A personal meeting with representatives of the rating agencies will be scheduled every few years or whenever a major project is initiated. XI. CREDIT ENHANCEMENTS Credit enhancements are mechanisms that guarantee principal and interest payments. They include bond insurance and a line or letter of credit. Credit enhancement will usually bring a lower interest rate on debt and a higher rating from the rating agencies, thus lowering overall costs. During debt issuance planning, the Financial Advisor will advise the City whether or not a credit enhancement is cost effective under the circumstances and what type of credit enhancement, if any, should be purchased. In a negotiated sale, bids will be taken during the period prior to the pricing of the sale. In a competitive sale, the bidder may purchase bond insurance if the issue qualifies for bond insurance. XII. SECONDARY MARKET DISCLOSURE SEC 15c2-12 regulations became effective July 3, 1995. The new regulation requires municipal debt issuers to provide specified financial and operating information for fiscal years beginning on January 1, 1996, or later. The information provided should mirror the information provided in an official statement at the time of a primary offering. The annual financial information is to be sent to all Nationally Recognized Municipal Information Depositories (NRMSIRs) designated by the SEC. Additionally, issuers must notify the State Information Depositories (SIDs) if one exists. In addition to the financial and operating information, any material event must be provided to all NRMSIRs, Municipal Securities Rulemaking Board (MSRB) and to the state SID’s. Municipal debt issuers will be obligated to provide ongoing disclosure on the status of the following material events: 1. Principal and interest payment delinquencies 2. Non-payment-related defaults 3. Unscheduled draws on reserves 4. Unscheduled draws on credit enhancements 5. Substitution of credit or liquidity providers, or the failure to perform 6. Adverse tax opinions or events affecting the tax-exempt status of the security 7. Modifications to rights of security holders 8. Bond calls 9. Defeasances 10. Matters affecting collateral 11. Rating changes The Finance Director will be designated “Compliance Officer” for disclosure requirements. Levels of reporting will include: 42 of 71 156 10 1. Notification by certified mail to NRMSIRs, and SID’s of material events, with copies to the City Council 2. Copies of CAFR and updated tables from the Official Statement to NRMSIRs and SIDs within six months of fiscal year end. XIII. ARBITRAGE LIABILITY MANAGEMENT It is the City’s policy to minimize the cost of arbitrage rebate and yield restrictions while strictly complying with the law. A. General Federal arbitrage legislation is intended to discourage entities from issuing tax- exempt obligations unnecessarily. In compliance with the spirit of this legislation, the City will not issue obligations except for identifiable projects with very good prospects of timely initiation. Obligations will be issued as closely in time as feasible to the time contracts are expected to be awarded so that they will be spent quickly. B. Responsibility Because of the complexity of arbitrage rebate regulations and the severity of non- compliance penalties, the advice of Bond Counsel and other qualified experts will be sought whenever questions about arbitrage rebate regulations arise. The City contracts outside consultants for arbitrage rebate services. The Accounting Manager will be responsible for identifying the amount of unspent debt proceeds including interest which is on hand and will be responsible for ensuring that, to the extent feasible, the oldest proceeds on hand are spent first. The consultants will maintain a system for computing and tracking the arbitrage rebate liability. The consultants will notify the City within 60 days of year-end of the amount of accrued liability. The consultants will also be responsible for notifying the City two months in advance of when a rebate of excess arbitrage earnings is due to the Internal Revenue Service. The City’s Bond Counsel and Financial Advisor may be requested to review in advance any arbitrage rebate payments and forms sent to the Internal Revenue Service. The expenditure of obligation proceeds will be tracked in the financial accounting system by type of issue. Investments will be pooled for financial accounting purposes and may, at the discretion of the Finance Director, be pooled for investment purposes. When investments of bond proceeds are co-mingled with other investments, the City shall adhere to the Internal Revenue Service rules on accounting allocations. 43 of 71 157 11 Arbitrage rebate costs shall be charged as negative interest revenue to the funds in which the related obligation proceeds were originally deposited. C. Internal Interim Financing In order to defer the issuance of obligations, when sufficient non-restricted reserve funds are on hand, consideration shall be given to appropriating them to provide interim financing for large construction contracts or parts of contracts. When the appropriations are subsequently re-financed with proceeds of obligations or other resources, the non-restricted reserve funds shall be repaid. When expenditures are reimbursed from debt issuances, applicable state law and the Internal Revenue Service rules on reimbursements will be complied with so that the reimbursements may be considered expenditures for arbitrage purposes. Requirements are in general: 1. The City shall declare its intention to reimburse expenditure with debt proceeds before paying the expenditure, and will exclude cost of issuance. 2. Reimbursement bonds must be issued and the reimbursement made within eighteen months after the expenditure was made or the property financed by the expenditure was placed in service, whichever is later. 3. The expenditure to be reimbursed must be a capital expenditure. D. Spend-Out Exceptions For Federal Rebate Arbitrage rebate regulations provide certain spending exceptions to the imposition of Federal rebate obligations. One such safe harbor applies to obligations issued for construction if certain rules are adhered to and the proceeds are spent within two years. Other such exceptions apply to expenditures of proceeds within 6 months or eighteen months. These options should be considered when circumstances indicate the City will with certainty be successful in achieving a spend-out goal. Such circumstances may include, but are not limited to the following: 1. Obligations are issued to finance a variety of small construction projects, not large projects that might be unexpectedly delayed after the issuance. In addition, project management understands the requirements and is firmly committed to achieving the spend-out goal. 2. Obligations are issued for a single, large high priority project with a relatively short construction period and there is a high level of commitment to speedy completion. When the two-year spend-out option is elected, debt will be issued for an estimated one year of expenditures to provide for unexpected delays of up to a year without incurring penalties. 44 of 71 158 12 The exercise of the spend-out options will always be coordinated with Bond Counsel and the Financial Advisor. The city shall coordinate with Bond Counsel and the Financial Advisor regarding the proper elections to be made in connection therewith. XIV. MODIFICATIONS TO POLICIES Management staff will review these policies annually and significant changes may be made with the approval of the City Manager. Significant policy changes will be presented to the City Council for confirmation. 45 of 71 159 i CITY OF THE COLONY FINANCIAL MANAGEMENT POLICIES SEPTEMBER 6th, 2022 Prepared by the Finance Department Confirmed by the City Council on September 6th, 2022 46 of 71 160 ii FINANCIAL MANAGEMENT POLICIES Table of Contents Page No. I. Purpose Statement 1 II. Accounting, Auditing and Financial Reporting 1 A. Accounting B. Funds C. External Auditing D. External Auditors Responsible to City Council E. External Auditors Rotation 2 F. External Financial Reporting G. Internal Financial Reporting III Internal Controls 2 A. Written Procedures B. Department Managers Responsible IV. Operating Budget 2 A. Preparation B. Balanced Budget 3 C. Planning D. Reporting E. Control F. Performance Measures and Productivity Indicators V. Capital Improvement Program 3 A. Preparation B. Control C. Program Planning D. Alternate Resources E. Debt Financing 4 F. Street Maintenance G. Water/Wastewater Main Rehabilitation and Replacement H. Water and Wastewater Special Projects I. Reporting 47 of 71 161 iii FINANCIAL MANAGEMENT POLICIES Table of Contents Page No. VI. Revenue Management 4 A. Simplicity B. Certainty C. Equity 5 D. Administration E. Revenue Adequacy F. Cost/Benefit of Abatement G. Diversification and Stability H. Non-recurring Revenues I. Property Tax Revenues J. User-Based Fees K. Impact Fees L. General and Administrative Charges 6 M. Utility Rates N. Interest Income O. Revenue Monitoring VII. Expenditure Control 6 A. Appropriations B. Contingency Account Expenditures C. Purchasing D. Professional Services E. Prompt Payment F. Equipment Financing 7 G. Information Technology VIII. Asset Management 7 A. Investments B. Cash Management C. Fixed Assets and Inventory 48 of 71 162 iv FINANCIAL MANAGEMENT POLICIES Table of Contents Page No. IX. Financial Condition and Reserves 7 A. No Operating Deficits B. Interfund Loans C. Operating Reserves 8 D. Risk Management Program 9 E. Loss Financing F. Enterprise Fund Self-Sufficiency X. Debt Management 9 A. General B. Self-Supporting-Debt C. Analysis of Financing Alternatives D. Voter Authorization XI. Staffing and Training 9 A. Adequate Staffing B. Training C. Awards, Credentials 10 XII. Grants Financial Management 10 A. Grant Solicitation B. Responsibility XIII. Annual Review & Reporting 10 49 of 71 163 1 I. PURPOSE STATEMENT These policies are developed by the City Manager to guide the Finance Director, and staff in financial matters. The overriding goal of the Financial Management Policies is to enable the City to achieve a long-term stable and positive financial condition while conducting its operations consistent with the council-manager form of government established in the City Charter. The watchwords of the City’s financial management include integrity, prudent stewardship, planning, accountability, and full disclosure. The purpose of the Financial Management Policies is to provide guidelines for the financial management staff in planning and directing the City’s day-to-day financial affairs and in developing recommendations to the City Manager. The scope of the policies spans accounting, auditing, financial reporting, internal controls, operating and capital budgeting, revenue management, cash management, expenditure control, and debt management. II. ACCOUNTING, AUDITING, AND FINANCIAL REPORTING A. ACCOUNTING – The City’s Assistant Finance Director is responsible for establishing the chart of accounts, and for properly recording financial transactions. B. FUNDS - Self-balancing groups of accounts are used to account for City financial transactions in accordance with generally accepted accounting principles. Each fund is created for a specific purpose except for the General Fund, which is used to account for all transactions not accounted for in other funds. Funds are created and fund names are changed by City Council approval through resolution either during the year or in the City Council’s approval of the annual operating budget ordinances. C. EXTERNAL AUDITING – The City will be audited annually by outside independent auditors. The auditors must be a CPA firm capable to demonstrate that they have the breadth and depth of staff to conduct the City’s audit in accordance with generally accepted auditing standards, generally accepted government auditing standards, and contractual requirements. The auditors’ report on the City’s financial statements including federal grants single audit when required, will be completed within 120 days of the City’s fiscal year end, and the auditors’ management letter will be presented to the City staff within 150 days after the City’s fiscal year end. An interim management letter will be issued prior to this date if any materially significant internal control weaknesses are discovered. The City staff and auditors will jointly review the management letter with the City Council within 60 days of its receipt by the staff. D. EXTERNAL AUDITORS RESPONSIBLE TO CITY COUNCIL – The external auditors are accountable to the City Council and will have access to direct communication with the City Council if the City staff is unresponsive to auditor recommendations or if the auditors consider such communication necessary to fulfill their legal and professional responsibilities. 50 of 71 164 2 The City Council may conduct closed session annually with the auditors present without the presence of City staff. Such meeting shall be conducted in accordance with the Open Meetings Act. E. EXTERNAL AUDITOR ROTATION – The City will not require external auditor rotation, but will circulate requests for proposal for audit services periodically, normally at five-year intervals. F. EXTERNAL FINANCIAL REPORTING – The City will prepare and publish a Comprehensive Annual Financial Report (CAFR). The CAFR will be prepared in accordance with generally accepted accounting principles, and will be presented annually to the Government Finance Officers Association (GFOA) for evaluation and awarding of the Certification of Achievement for Excellence in Financial Reporting. The CAFR will be published and presented to the City Council within 120 days after the end of the fiscal year. City staffing limitations may preclude such timely reporting. In such case, the Finance Director will inform the City Manager and the City Manager will inform the City Council of the delay and the reasons therefore. G. INTERNAL FINANCIAL REPORTING - The Finance Department will prepare internal financial reports sufficient for management to plan, monitor, and control the City’s financial affairs. Internal financial reporting objectives are addressed throughout the policies. III. INTERNAL CONTROLS A. WRITTEN PROCEDURES – The Finance Director is responsible for developing citywide written guidelines on accounting, cash handling, and other financial matters, which will be approved by the City Manager. The Finance Department will assist department directors as needed in tailoring these guidelines into detailed written procedures to fit each department’s requirements. B. DEPARTMENT MANAGERS RESPONSIBLE – Each department director is responsible to the City Manager to ensure that good internal controls are followed throughout his or her department, that all guidelines on accounting and internal controls are implemented, and that all independent auditor internal control recommendations are addressed. IV. OPERATING BUDGET A. PREPARATION – The City’s “Operating Budget” is the City’s annual financial operating plan. It consists of governmental and proprietary funds, including the general obligation and revenue supported Debt Service Funds, but excluding Capital Projects Funds. The budget is prepared by the Finance Department with the cooperation of all City departments, and is submitted to the City Manager who makes any necessary changes and transmits the document to the City Council. 51 of 71 165 3 The preliminary budget should be filed with the City Secretary’s office on or before July 31st each fiscal year, and presented to the City Council. Thereafter, the final budget should be enacted by the City Council prior to fiscal year end. The operating budget shall be submitted to the GFOA annually for evaluation and awarding of the Award for Distinguished Budget Presentation. B. BALANCED BUDGET – The operating budgets will be balanced, with current revenues, and prior year surpluses greater than or equal to current expenditures/expenses except a rainy day fund reserve of sixty (60) days. C. PLANNING – The budget process will be coordinated to identify major policy issues for City Council’s consideration several months prior to the budget approval date. D. REPORTING – Periodic financial reports will be prepared to enable the department directors to manage their budgets and to enable the Finance Department to monitor and control the budget as authorized by the City Council. Summary financial reports will be presented to the City Council each month within four weeks after the month end. Such reports will include current year revenue and expenditures in comparison to budget and prior year actual revenues and expenditures. E. CONTROL – Operating Expenditure Control is addressed in another section of the Policies. F. PERFORMANCE MEASURES AND PRODUCTIVITY INDICATORS – Where appropriate, performance measures and productivity indicators will be used as guidelines and reviewed for efficiency and effectiveness. This information will be included in the annual budgeting process. V. CAPITAL IMPROVEMENT PROGRAM A. PREPARATION – The City’s Capital Improvement Program will include all capital projects. The Capital Improvement Plan will be prepared annually on a fiscal year basis. The Capital Improvement Plan will be reviewed annually by the City Council. The Capital Improvement Plan will be prepared by the Finance Department with the involvement of all City departments. B. CONTROL – All capital project expenditures must be approved by City Council. The Finance Department must ensure the availability of resources before a capital project contract is presented by the City Manager to the City Council for approval. C. PROGRAM PLANNING – The Capital Improvement Plan will include capital improvements program plans for future years. The planning time frame should normally be at least five years. The replacement and maintenance for capital items should also be projected for the next 5 years. Future maintenance and operations will be fully costed, so that these costs can be considered in the operating budget. 52 of 71 166 4 D. ALTERNATE RESOURCES – Where applicable, assessments, impact fees, or other user- based fees should be used to fund capital projects, which have a primary benefit to certain property owners. E. DEBT FINANCING – Recognizing that debt is usually a more expensive financing method, alternative financing sources will be explored before debt is issued. When debt is issued, it will be used to acquire major assets with expected lives, which equal or exceed the average life of the debt issued. The exceptions to this requirement are the traditional costs of marketing and issuing the debt, capitalized labor for design and construction of capital projects, and small component parts which are attached to major equipment purchases. F. STREET MAINTENANCE – The City recognizes that deferred street maintenance increases future capital costs by an estimated 5 to 10 times. Therefore, a portion of the General Fund Budget and/or debt issuances may be set aside each year to maintain the quality of streets. The amount will be established annually so that repairs will be made. G. WATER/WASTEWATER MAIN REHABILITATION AND REPLACEMENT – The City recognizes that deferred water/wastewater main rehabilitation and replacement increases future costs due to loss of potable water from water mains and inflow and infiltration into wastewater mains. Therefore, to ensure that the rehabilitation and replacement program is adequately funded, the City may annually appropriate an amount to provide for a water and wastewater main repair and replacement program. H. WATER AND WASTEWATER SPECIAL PROJECTS – A special fund will be maintained for water and wastewater capital projects. The fund will be funded with operating surpluses, interest earnings, and transfers from water and wastewater operations. As soon as practicable, after each fiscal year end when annual operating results are known, any Water/Wastewater Fund operating surplus in excess of budget which is not required to meet ending resources requirements, may be transferred to the Special Projects Fund with the approval of the City Council. The fund will be used for funding water/wastewater main rehabilitation and replacement, for major capital outlay, and for unplanned projects. I. REPORTING – Periodic financial reports will be prepared to enable the department managers to manage their capital budgets and to enable the Finance Department to monitor the capital budget as authorized by the City Council. VI. REVENUE MANAGEMENT A. SIMPLICITY – The City will strive to keep the revenue system simple, which will result in a decrease of compliance costs for the taxpayer or service recipient and a corresponding decrease in avoidance to pay. The City will avoid nuisance taxes, fees, or charges as revenue sources. B. CERTAINTY – An understanding of the revenue source increases the reliability of the revenue system. The City will enact consistent collection policies for its revenues so 53 of 71 167 5 that assurances can be provided that the revenue base will materialize according to budgets and plans. C. EQUITY – The City will strive to maintain equity in the revenue system structure. That is, the City will seek to minimize or eliminate all forms for subsidization between entities, funds, services, utilities, and customers. However, it is recognized that public policy decisions may lead to subsidies in certain circumstances, e.g., senior citizen property tax exemptions or partial property tax abatement. D. ADMINISTRATION – The benefits of revenue will exceed the cost of producing the revenue. The cost of collection will be reviewed annually for cost effectiveness. Where appropriate, the City will use the administrative processes of State or Federal collection agencies in order to reduce administrative costs. E. REVENUE ADEQUACY – The City will require that there be a balance in the revenue system. That is, the revenue base will have the characteristic of fairness and neutrality as it applies to cost of service, willingness to pay, and ability to pay. F. COST/BENEFIT OF ABATEMENT – The City will use due caution in the analysis of any tax, fee, or water and wastewater incentives that are used to encourage development. Ideally, a cost/benefit (fiscal impact) analysis will be performed as a part of such analysis. G. DIVERSIFICATION AND STABILITY – In order to protect the government from fluctuations in revenue source due to fluctuations in the economy, and variations in weather, (in the case of water and wastewater), a diversified revenue system will be maintained. H. NON-RECURRING REVENUES – One-time revenues will not be used for ongoing operations. Non-recurring revenues will be used only for non-recurring expenditures. Care will be taken not to use these revenues for budget balancing purposes. I. PROPERTY TAX REVENUES – Property shall be assessed at 100% of the fair market value as appraised by the Denton Central Appraisal District. Reappraisal and reassessment shall be done regularly as required by State law. All delinquent taxes will be aggressively pursued, with delinquents greater than 150 days being turned over to the City Attorney or a private attorney, and a penalty assessed to compensate the attorney as allowed by state law, and in accordance with the attorney’s contract. J. USER-BASED FEES – For services associated with a user fee or charge, the direct and indirect costs of that service will be offset by a fee where possible. There will be a periodic review of fees and charges to ensure that fees provide adequate coverage of costs of services. User charges may be classified as “full cost recovery,” “partial cost recovery,” and “minimal cost recovery,” based upon City Council policy. 54 of 71 168 6 K. IMPACT FEES – Impact fees are currently imposed for water, wastewater, roadway, and drainage in accordance with applicable city ordinances and State Law. Impact fees will be re-evaluated at least every five years as required by law. L. GENERAL AND ADMINISTRATIVE CHARGES – A method will be maintained whereby the General Fund can impose a charge to the enterprise funds or special revenue funds for general and administrative services (indirect costs), performed on their behalf. The details will be documented in the annual budget process in the form of transfers between funds. M. UTILITY RATES – The City will review utility rates periodically, and if necessary, adopt new rates that will generate revenues required to fully cover operating expenditures, meet the legal restrictions of all applicable bond covenants, provide for an adequate level of working capital needs and debt service requirements. This policy does not preclude drawing down cash balance to finance current operations. However, it is best that any extra cash balance be used instead to finance capital projects. N. INTEREST INCOME – Interest earned from investment of available monies, whether pooled or not, will be distributed to the funds in accordance with the average monthly cash balances. O. REVENUE MONITORING – Revenues actually received will be regularly compared to budgeted revenues and variances will be investigated. This process will be summarized in the appropriate budget report. VII. EXPENDITURE CONTROL A. APPROPRIATIONS – The level of budgetary control is the department level in the General Fund, Parks Fund, and Utility Fund and the fund level in all other funds. When budget adjustments (i.e., amendments) between departments and/or funds are necessary, these must be approved by the City Council. Budget appropriation amendments at lower levels of control shall be made in accordance with the applicable administrative procedures. B. CONTINGENCY ACCOUNT EXPENDITURES – The City Council must approve all contingency account expenditures of $50,000 or more, as discussed under Purchasing. C. PURCHASING – All purchases shall be in accordance with the City’s Purchasing Policies. D. PROFESSIONAL SERVICES – Professional services will generally be processed through a request for proposal process, except for smaller contracts. The City Manager may execute any professional services contract for less than $50,000 provided there is an appropriation for such contract. E. PROMPT PAYMENT – All invoices will be paid within 30 days of receipt of goods and services or receipt of invoices, whichever is later in accordance with the prompt 55 of 71 169 7 payment requirements of state law. Procedures will be used to take advantage of all purchase discounts where considered cost effective. However, payments will also be reasonably delayed in order to maximize the City’s investable cash, where such delay does not violate the agreed upon payment terms. F. EQUIPMENT FINANCING – Equipment may be financed when the useful life is at least three years. Vehicles to be replaced are identified and evaluated every year during the budget process. Depending on available resources, financing may be made by debt issuance rather than from the General Fund and Utility Fund accounts. G. INFORMATION TECHNOLOGY – Certain information technology acquisitions will be funded in the Information Technology Department’s budget or by debt issuance. Acquisitions may include all related professional services costs for researching and/or implementing an information technology project. Lease cost is also an eligible expense. VIII. ASSET MANAGEMENT A. INVESTMENTS – The City’s investment practices will be conducted in accordance with the City Council approved Investment Policies. B. CASH MANAGEMENT – The City’s cash flow will be managed to maximize the cash available to invest. A monthly report is provided by the Finance Director to the Assistant City Manager for presentation to the City Council. C. FIXED ASSETS AND INVENTORY – These assets will be reasonably safeguarded and properly accounted for, and prudently insured. IX. FINANCIAL CONDITION AND RESERVES A. NO OPERATING DEFICITS – Current expenditures will be paid with current revenues and prior year surplus. Deferrals, short-term loans, or one-time sources will be avoided as budget balance techniques. Reserves will be used only for emergencies or non-recurring expenditures, except when balances can be reduced because their levels exceed guideline minimums. B. INTERFUND LOANS - Non-routine interfund loans shall be made only in emergencies where other temporary sources of working capital are not available and with the approval of the City Council. At the time an interfund loan is considered, a plan to repay it prior to fiscal year end shall also be considered. A fund will only lend money that it will not need to spend in the immediate future. A loan may be made from a fund only if the fund has ending resources in excess of the minimum requirement for the fund. Total interfund loans outstanding from a fund shall not exceed 15% of the target fund balance for the fund. If any interfund loan is to be repaid from the proceeds of a future debt issue, a proper reimbursement resolution will be approved at the time the loan is authorized. 56 of 71 170 8 C. OPERATING RESERVES – in accordance with GASB-54, it is the policy of the City of The Colony to classify fund balances as Non-spendable, Restricted, Committed, Assigned, or Unassigned and develop policy for establishment and activity of each classification. Non-spendable fund balance is (a) not in a spendable form such as prepaid items or (b) legally or contractually required to be maintained intact as an endowment. Restricted fund balance consists of amounts that can be spent only on the specific purposes stipulated by law or by the external providers of those resources. Committed fund balances are self-imposed limitations set in place prior to the end of the fiscal year. These amounts can be used only for specific purposes determined by a formal action of the City Council and require the same level of formal action to remove the constraint. Assigned fund balance consists of amounts that are subject to a purpose constraint that represents an intended use established by the City Council. The purpose of the assignment must be narrower than the purpose of the General Fund. Additionally, this category is used to reflect the appropriation of a portion of existing fund balance to eliminate a projected deficit in the subsequent year’s budget. Unassigned fund balance represents the residual classification of fund balance and includes all spendable amounts not contained within other classifications. Restricted, Committed, and Assigned fund balance expenditures require prior Council approval. (1) Policy on Committing Funds: It is the policy of the City of The Colony that fund balance amounts will be reported as “Committed Fund Balance” only after formal action and approval by City Council. The action to constrain amounts in such a manner must occur prior to year-end; however, the actual dollar amount may be determined in a subsequent period. After approval by the City Council, the amount reported a Committed Fund Balance cannot be reversed without Council approval. (2) Policy of Assigning Funds: Funds that are intended to be used for a specific purpose but have not received the formal approval by Council may be recorded as Assigned Fund Balance. It is the policy of the City of The Colony that fund balance amounts will be reported as “Assigned Fund Balance” only after the City Manager has assigned those amounts based on intentions for use of the City Council. (3) Policy on Unassigned General, Parks, and Utility Fund balances: It is the goal of the City to achieve and maintain an unassigned General Fund, Parks Fund, and Utility Fund balance equal to 60 days of expenditures. The required minimum fund balance of 60 days of expenditures is to provide working capital needs in emergencies. The 60 days fund balance is considered as committed fund balance in the General Fund and is approved by the City Council via the resolution adopting this policy. To the extent reasonably possible, in the event that the General fund balance is drawn down below the target level, it will be replenished by the following fiscal year. 57 of 71 171 9 (4) Order of fund expenditure When multiple categories of fund balance are available for expenditure, the City will first spend the most restricted category of funds. Normally, this will result in the use of committed, then restricted, and lastly, unassigned fund balances. Failure to meet these standards will be disclosed to the City Council as soon as the situation is recognized and a plan to replenish the ending resources over a reasonable time frame shall be adopted. D. RISK MANAGEMENT PROGRAM – The City will aggressively pursue every opportunity to provide for the public’s and City employees’ safety and to manage its risks. D. LOSS FINANCING – All reasonable options will be investigated to finance losses. Such options may include risk transfer, insurance, and risk retention. E. ENTERPRISE FUND SELF-SUFFICIENCY – The City’s enterprise funds resources will be sufficient to fund operating and capital expenditures. The enterprise funds will pay (where applicable) their fair share of general and administrative expenses in lieu of property taxes and/or franchise fees. If an enterprise fund is temporarily unable to pay all expenses, then the City Council may waive general and administrative expenses in lieu of property taxes and/or franchise fees until the fund is able to pay them. X. DEBT MANAGEMENT A. GENERAL – The City’s borrowing practices will be conducted in accordance with the City Council approved Debt Management Policies. B. SELF-SUPPORTING DEBT - When appropriate, self-supporting revenues will pay debt services in lieu of tax revenues. C. ANALYSIS OF FINANCING ALTERNATIVES – The City will explore all financing alternatives in addition to long-term debt including leasing, grants and other aid, developer contributions, impact fees, and use of reserves or current monies. D. VOTER AUTHORIZATION – The City shall obtain voter authorization before issuing General Obligation Bonds as required by law. In general, voter authorization is not required for the issuance of Revenue Bonds and Certificates of Obligation. XI. STAFFING AND TRAINING A. ADEQUATE STAFFING – Staffing levels will be adequate for the fiscal functions of the City to function effectively. Workload shedding alternatives will be explored before adding staff. B. TRAINING - The City will support the continuing education efforts of all financial staff including the investment in time and materials for maintaining a current perspective concerning financial issues. Staff will be held accountable for communicating, 58 of 71 172 10 teaching, and sharing with other staff members all information and training materials acquired from seminars, conferences, and related education efforts. C. AWARDS, CREDENTIALS – The City will support efforts and involvements which result in meeting standards and receiving exemplary recitations on behalf of any of the City’s fiscal policies, practices, processes, products, and personnel. Staff certifications may include Certified Public Accountant, Certified Management Accountant, Certified Internal Auditor, Certified Payroll Professional, Certified Government Finance Officer, Professional Public Buyer, Certified Cash Manager, and others as approved by the City Manager upon recommendation of the Finance Director. XII. GRANTS FINANCIAL MANAGEMENT A. GRANT SOLICITATION – The City will stay informed about available grants and will apply for any, which would be cost/beneficial and meet the City’s objectives. B. RESPONSIBILITY – Departments will oversee the day to day operations of grant programs, will monitor performance and compliance, and will also keep Finance Department contacts informed of significant grant-related plans and activities. Departments will also report re-estimated annual grant revenues and expenses to the Finance Department after the second quarter of each year. Finance Department staff members will serve as liaisons with grantor financial management personnel, and will keep the book of accounts for all grants. XIII. ANNUAL REVIEW & REPORTING A. These Policies will be reviewed administratively by the City Manager at least annually, and will be presented to the City Council for confirmation of any significant changes. B. The Finance Director will report annually to the City Council on compliance with these policies. 59 of 71 173 CITY OF THE COLONY THE COLONY ECONOMIC DEVELOPMENT CORPORATION THE COLONY COMMUNITY DEVELOPMENT CORPORATION INVESTMENT POLICY September 6th, 2022 Prepared by the Finance Department Confirmed by the City Council on September 6th, 2022 60 of 71 174 THE COLONY INVESTMENT POLICY TABLE OF CONTENTS PAGE I. SCOPE OF POLICY 1 A. Funds Included 1 B. Funds Excluded 1 C. Pooling of Funds 1 D. Additional Requirements 1 II. PRUDENCE 1 III. OBJECTIVES OF POLICY 2 A. Safety 2 B. Liquidity 2 C. Public Trust/Transparency 2 D. Yield 2 IV. RESPONSIBILITY AND CONTROL 3 A. Delegation 3 B. Investment Officers 3 C. Conflicts of Interest 3 D. Disclosure 3 E. Investment Training 3 V. AUTHORIZED INVESTMENTS 4 VI. INVESTMENT REPORTS 4 VII. PORTFOLIO AND INVESTMENT ASSET PARAMETERS 4 A. Bidding Process for Investments 4 B. Maximum Maturities 5 C. Maximum Dollar-Weighted Maturity 5 D. Diversification 5 E. Performance Standards 5 VIII. SELECTION OF DEPOSITORY, BROKER/DEALERS, AND INVESTMENT ADVISORS 6 A. Depository Solicitation Process 6 B. Insurability 6 C. Investment Advisors 6 IX. COLLATERALIZATION 6 A. Insurance or Collateral Pledged 6 B. Collateral Defined 6 C. Audit of Pledged Collateral 7 61 of 71 175 PAGE X. SAFEKEEPING AND CUSTODY OF INVESTMENT ASSETS 7 XI. MANAGEMENT AND INTERNAL CONTROLS 7 XII. INVESTMENT POLICY ADOPTION 8 XIII. INVESTMENT STRATEGY 8 A. Operating Funds 9 APPENDIX A Authorized Government Pools 9 62 of 71 176 THE COLONY INVESTMENT POLICY I. SCOPE OF POLICY This Investment Policy shall govern the investment activities of all funds of the City of The Colony, The Colony Economic Development Corporation, and The Colony Community Development Corporation (collectively herein referred to as “THE COLONY”), excluding any specific funds cited hereafter. This Policy serves to satisfy the state statutory requirement to define and adopt a formal investment policy. A. FUNDS INCLUDED: All financial assets of all current funds of THE COLONY and any new funds created in the future, unless specifically exempted, will be administered in accordance with this Policy. These funds are accounted for in the City’s Annual Financial Report and may include: General Fund, Enterprise Funds, Capital Project Funds, Special Revenue Funds, Trust and Agency Funds. B. FUNDS EXCLUDED: This Policy excludes Employee Retirement and Pension Funds administered or sponsored by THE COLONY and excludes bond funds held in trust escrow accounts. THE COLONY will maintain responsibility for these funds as required by Federal and State law and Charters and Codes. C. POOLING OF FUNDS: Except for cash in certain restricted and special funds, THE COLONY will consolidate cash balances from all funds to optimize potential investment earnings. Investment income will be allocated to the various funds based on their respective percentage participation and in accordance with the generally accepted accounting principles. D. ADDITIONAL REQUIREMENTS: In addition to this Policy, bond funds (to include capital project, debt service, and reserve funds) will be managed by the governing debt ordinance and the provisions of the Internal Revenue Code applicable to the issuance of tax-exempt obligations and the investment of debt proceeds. II. PRUDENCE Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of the capital as well as the probable income to be derived. The standard of prudence to be used by Investment Officers shall be the “prudent person” standard and shall be applied in the context of managing an overall portfolio of funds, rather than a consideration as to the prudence of a single investment. Investment Officers acting in accordance with written procedures and this Investment Policy and exercising due diligence shall be relieved of personal responsibility for an individual security’s credit risk or market price changes, provided deviations from expectations are reported in a timely fashion to the City Manager, and the City Council, and appropriate action is taken by the 63 of 71 177 Investment Officers and their oversight managers to control adverse developments in accordance with the terms of this Policy. III. OBJECTIVES OF POLICY The primary objectives of THE COLONY’s investment program in order of priority shall be preservation and safety of principal, liquidity, public trust, and yield. A. SAFETY: The foremost and primary objective of THE COLONY’s investment program is the preservation and safety of capital. Each investment transaction will seek first to ensure that capital losses are avoided, whether the loss occurs from the default of a security or from erosion of market value. The objectives will be to mitigate credit risk and interest rate risk. To control credit risk, investments should be limited to the safest types of investments. Financial institutions, broker/dealers and advisors who serve as intermediaries, shall be pre-qualified by THE COLONY. The credit ratings of investment pools and individual securities will be monitored to assure compliance with this Policy and State law. To control interest rate risk, THE COLONY will structure the investment portfolio so that investments mature to meet cash requirements for ongoing operations and will regularly monitor marketable securities. Should an issuer experience a downgrade of its credit rating by a nationally recognized credit rating agency below the required minimum rating, all prudent measures will be taken to liquidate the investment. B. LIQUIDITY: THE COLONY’s investment portfolio will remain sufficiently liquid to enable THE COLONY to meet operating requirements that might be reasonably anticipated. Liquidity will be achieved by maintaining adequate cash equivalent balances, matching investment maturities with forecasted cash flow funding requirements, and by diversifying maturities. Furthermore, since all possible cash demands cannot be anticipated, the portfolio, or portions thereof may be placed in bank accounts, money market mutual funds or local government investment pools, which offer same day liquidity. C. PUBLIC TRUST/TRANSPARENCY: Investment Officers shall seek to act responsibly as the custodians of public trust. Investment Officers shall avoid any transaction that might impair public confidence in THE COLONY’s ability to govern effectively. To increase public trust and transparency, the Investment Policy will limit investments to those easily understood. Investments are limited to money market accounts of the Depository Bank and local governmental investment pools, and certificates of deposit of up to 1 year in maturity as described below in section V. Authorized Investments. D. YIELD: THE COLONY’s investment portfolio will be designed with the objective of regularly meeting or exceeding the optimum rate of return of a reasonable benchmark considering the risk, liquidity, and transparency constraints. Investment Officers will seek to preserve principal, maintain liquidity levels needed, maintain as much transparency as possible and optimize the yield of these funds. 64 of 71 178 However, it is understood that if the yield achieved by THE COLONY is higher than the arbitrage yield, positive arbitrage income will be rebated to the federal government as required by current federal regulations. IV. RESPONSIBILITY AND CONTROL A. DELEGATION: The Director of Finance has oversight management responsibility to establish written procedures and controls for the operation of the investment program, consistent with this Investment Policy. Such procedures shall include explicit delegation of authority to persons responsible for the daily cash management operation, execution of investment transactions, overall portfolio management, and investment reporting. The Director of Finance shall be responsible for all transactions undertaken, and shall establish a system of controls to regulate the activities of the Investment Officers. B. INVESTMENT OFFICERS: The Director of Finance and Assistant Finance Director are the “Investment Officers” of THE COLONY. No person shall engage in an investment transaction except as provided under the terms of this Policy and the procedures established by the Director of Finance. C. CONFLICTS OF INTEREST: Investment Officers and employees involved in the investment process will refrain from personal business activity that could conflict with proper execution and management of the investment program, or which could impair their ability to make impartial investment decisions. Investment Officers and employees involved in the investment process shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of THE COLONY. D. DISCLOSURE: Investment Officers shall disclose to the City Manager, City Council, Boards of Directors, and the Texas Ethics Commission any financial interests in financial institutions or any relationship within the second degree by affinity or consanguinity to an individual that conducts business with THE COLONY. All Investment Officers shall further disclose any large personal financial investment positions that could be related to the performance of THE COLONY’s portfolio. Investment Officers shall subordinate their personal investment transactions to those of this jurisdiction, particularly with regard to the timing of purchases and sales. E. INVESTMENT TRAINING: In order to ensure qualified and capable investment management, the Director of Finance, the Assistant Finance Director, and any other Investment Officers shall have a finance, accounting, or related degree and knowledge of treasury functions. Additionally, Investment Officers must attend investment training not less than once in a two-year period that begins on the first day of the fiscal year and consists of two consecutive fiscal years after that date and receive not less than 10 hours of instruction relating to investment responsibilities. This investment training may be from educational seminars held by Government Finance Officers Association (GFOA), 65 of 71 179 Government Treasurers Organization of Texas (GTOT), Government Finance Officers Association of Texas (GFOAT), American Institute of Certified Public Accountants (AICPA), University of North Texas (UNT), North Central Texas Council of Governments (NCTCOG), and Texas Municipal League (TML). All Investment Officers of THE COLONY shall attend at least one training session relating to their cash management and investment responsibilities within 12 months after assuming these duties for THE COLONY. Training must include education in investment controls, security risks, strategy risks, market risks, and compliance with state investment statutes. V. AUTHORIZED INVESTMENTS Funds of THE COLONY may be invested in the following investments, as authorized by Chapter 2256 of the Government Code of the State of Texas, known as the “Public Funds Investment Act”, and as authorized by this Investment Policy. Investments not specifically listed below are not authorized: A. Money Market Mutual Funds of Local Government Joint Investment Pools established and operating in compliance with the Public Funds Investment Act, and are continuously rated no lower than AAA-m or an equivalent rating by at least one nationally recognized rating service, have a dollar-weighted average maturity of 60 days or less, and invest only in obligations listed in the Public Funds Investment Act. B. Money Market Deposit accounts with bank depository. C. Certificates of Deposits that are issued by a state or national bank that has its main office or branch office in the State of Texas and that a) which are guaranteed or insured by the Federal Deposit Insurance Corporation, b) are secured in compliance with Section IX Collateralization, or c) are executed through a depository institution that has its main office or a branch office in this State that participates in the Certificate of Deposit Account Registry Service (CDARS) and meet the requirements of the Public Funds Investment Act. D. Insured Cash Shelter Accounts executed through a trustee bank that has its main office or a branch office in this State. Only those investments specifically listed in this Policy are authorized. VI. INVESTMENT REPORTS The Director of Finance shall submit quarterly an investment report in compliance with the Public Funds Investment Act. This report will be prepared in a manner, which will allow THE COLONY to ascertain whether investment activities during the reporting period have conformed to the Investment Policy. The report should be provided to the City Council, Boards of Directors, and the City Manager. The reports shall be formally reviewed at least annually by an independent auditor in conjunction with the annual audit. The result of the review shall be reported to the City Council and Boards of Directors by that auditor. The quarterly investment report must be presented within 90 days of the end of the quarter reporting period. The Director of Finance is responsible for the recording of investment transactions and the maintenance of the investment records with reconciliation of the accounting records of investments carried out by the Assistant Finance Director. Information to maintain the investment 66 of 71 180 program and the reporting requirements is derived from various sources such as broker/dealer research reports, newspapers, financial on-line market quotes, communication with broker/dealers, government investment pools, and financial consulting services. VII. PORTFOLIO AND INVESTMENT ASSET PARAMETERS A. BIDDING PROCESS FOR INVESTMENTS: Investment Officers for THE COLONY shall solicit bids or quotes for certificates of deposit, or other financial institution deposit accounts either orally, in writing, electronically, or in any combination of these methods. The Investment Officers will strive to create a competitive pricing environment for all portfolio transactions. B. MAXIMUM MATURITIES: THE COLONY will manage its investments to meet anticipated cash flow requirements. THE COLONY will not directly invest in certificate of deposits maturing more than one year from the date of purchase. C. MAXIMUM DOLLAR-WEIGHTED AVERAGE MATURITY: The maximum dollar-weighted average maturity based on the stated final maturity, authorized by this Investment Policy for the composite portfolio of THE COLONY, shall be 9 months. D. DIVERSIFICATION: It is the Policy of THE COLONY to diversify its investment portfolios. Assets held in each investment portfolio shall be diversified to eliminate the risk of loss resulting from concentration of assets in a specific maturity or specific issuer. In establishing specific diversification strategies, the following general policies and constraints shall apply: 1) CD maturities and shall be staggered in a way that protects interest income from the volatility of interest rates and that avoids undue concentration of assets in a specific maturity or Institution. Investments shall be selected which provide for stability of income and adequate liquidity. E. PERFORMANCE STANDARDS: The investment portfolio will be managed in accordance with the objectives specified within this Policy. 67 of 71 181 VIII. SELECTION OF DEPOSITORY, BROKER/DEALERS, AND INVESTMENT ADVISORS A. DEPOSITORY SOLICITATION PROCESS: Primary depositories shall be selected through THE COLONY’s banking services procurement process, which shall include a formal request for proposal (RFP) issued not less than every five years. In selecting primary depositories, the credit worthiness of institutions shall be considered. No public deposit shall be made except in a qualified public depository as established by state depository laws. THE COLONY may also establish agreements with other financial institutions under separate contract for additional services which are necessary in the administration, collection, investment, and transfer of municipal funds. Such deposits will only be made after the financial institution has completed and returned the required written instruments and depository pledge agreements. B. INSURABILITY: Banks seeking to establish eligibility for THE COLONY’s deposits, shall submit financial statements, evidence of federal insurance, and other information as required by the Investment Officers of THE COLONY. C. INVESTMENT ADVISORS: Investment Advisors shall adhere to the spirit, philosophy and specific term of this Policy and shall advise within the same “Standard of Care”. Selected Investment Advisors must be registered under the Investment Advisors Act of 1940 or with the State Securities Board. A contract with an Investment Advisor may not be for a term longer than two years and must be approved by the City Council, including any renewals or extensions. IX. COLLATERALIZATION A. INSURANCE OR COLLATERAL PLEDGED: Collateralization shall be required on depository bank deposits and certificates of deposit, in accordance with the “Public Funds Collateral Act” and depository laws. With the exception of deposits secured with irrevocable letters of credit at 100% of amount, the collateralization level will not be less than 102% of market value of principal and accrued interest, less any FDIC insurance. Evidence of the pledged collateral shall be documented by a tri-party custodial or a master repurchase agreement with the eligible collateral pledged clearly listed in the agreement. Collateral shall be monitored at least monthly to ensure that the market value of the securities pledged equals or exceeds the related deposit or investment balance. B. COLLATERAL DEFINED: THE COLONY shall only accept, as depository or investment collateral, letters of credit issued by the FHLB or investments stipulated by the Federal Treasury Office of the Comptroller of the Currency, Title 12 - Banks and Banking, Paragraph 9.11. 68 of 71 182 C. AUDIT OF PLEDGED COLLATERAL: All collateral shall be subject to verification and audit by the Director of Finance. X. SAFEKEEPING AND CUSTODY OF INVESTMENT ASSETS All security transactions, including collateral for repurchase agreements, entered into by THE COLONY shall be conducted using the delivery vs. payment (DVP) basis. That is, funds shall not be wired or paid until verification has been made that the correct security has been received by the safekeeping bank. The safekeeping bank is responsible for matching up instructions from THE COLONY’s Investment Officers on an investment settlement with what is wired from the broker/dealer, prior to releasing THE COLONY’s designated funds for a given purchase. The security shall be held in the name of THE COLONY or held on behalf of THE COLONY in a bank nominee name. Securities will be held by a third party custodian designated by the Director of Finance and evidenced by safekeeping receipts. The safekeeping bank’s records shall assure the notation of THE COLONY’s ownership of or explicit claim on the securities. The original copy of all safekeeping receipts shall be delivered to THE COLONY. A safekeeping agreement must be in place, which clearly defines the responsibilities of the safekeeping bank. Wires or ACH transactions to and from government investment pools, financial institution deposits, and money market mutual funds are the only exceptions to the DVP method of settlement. XI. MANAGEMENT AND INTERNAL CONTROLS The Director of Finance shall establish a system of internal controls which shall be designed to prevent losses of public funds arising from fraud, employee error, misrepresentation by third parties, unanticipated changes in financial markets, or imprudent actions by employees or Investment Officers of THE COLONY. Controls and managerial emphasis deemed most important that shall be employed where practical are: A. Control of collusion. B. Separation of duties. C. Separation of transaction authority from accounting and record keeping. D. Custodian safekeeping receipts records management. E. Avoidance of bearer-form securities. F. Clear delegation of authority. G. Documentation of investment bidding events. H. Written confirmations from broker/dealers and financial institutions. I. Reconcilements and comparisons of security receipts with the investment records. 69 of 71 183 J. Compliance with investment policies. K. Accurate and timely investment reports as required by law and this Policy. L. Validation of investment maturity decisions with supporting cash flow data. M. Adequate training and development of Investment Officers. N. Verification of all investment income and security purchase and sell computations. O. Review of financial condition of all broker/dealers, and depository institutions. P. Information about market conditions, changes, and trends that require adjustments in investment strategies. The above list of internal controls represents only a partial list of a system of internal controls. In conjunction with the annual audit, a process of independent review by an external auditor shall be established. XII. INVESTMENT POLICY ADOPTION THE COLONY’s Investment Policy shall be adopted by resolution of the City Council and Boards of Directors. The Policy and general investment strategy statements shall be reviewed on an annual basis by the City Council and Boards of Directors, and any modifications made thereto must be approved by them. XIII. INVESTMENT STRATEGY Effective investment strategy development coordinates the primary objectives of THE COLONY’s Investment Policy and cash management procedures. Cash management to increase the available “investment period” will be employed when necessary to enhance the ability of THE COLONY to earn interest income. Maturity selections shall be based on cash flow and market conditions to take advantage of interest rate cycles. THE COLONY’s portfolio shall be designed and managed in a manner responsive to the public trust and consistent with the Investment Policy. Each major fund type has varying cash flow requirements and liquidity needs. Therefore specific strategies shall be implemented considering the Fund’s unique requirements. THE COLONY funds shall be analyzed and invested according to the following major fund types: A. Operating Fund B. Capital Project Funds and Special Purpose Funds C. Debt Service Funds D. Bond Reserve Funds 70 of 71 184 OVERALL STRATEGY: THE COLONY’s basic investment strategy is to utilize investment options that represent suitable risk/return alternatives for excess operating reserves which are easily understood by the public. Therefore, investment of excess operating funds shall seek to preserve principal and promote transparency by restricting authorized investment instruments to those investments which are easily understood with suitable and limited credit and market risk. Liquidity will be maintained by utilizing projected cash flow needs to limit investment maturities and targeting minimum cash balances. Investment marketability will be maintained based on the fund-type strategies to sufficiently and reasonably assure that investments could be liquidated prior to the maturity, if cash needs dictate. THE COLONY shall also diversify its investment portfolio. Whenever practical, assets held in the investment portfolio shall minimize the risk of loss resulting from concentration of assets in a specific maturity or specific issuer. THE COLONY will group investment instruments into “fund-type investment groups.” These groups will reflect similar needs as to maturity limits, diversity, and liquidity. THE COLONY funds shall seek to achieve a competitive yield appropriate for each strategy. Yield objectives shall at all times be subordinate to the objectives of safety, liquidity and transparency. Tax-exempt debt proceeds shall be invested to optimize the interest earnings retained by THE COLONY, while at the same time fully complying with all applicable State laws and federal regulations, including the arbitrage rebate regulations. A. OPERATING FUNDS: Operating Funds shall have as their primary objective to assure safety of principal. The secondary objective is to assure that anticipated cash outflows are matched with adequate investment liquidity. The secondary objective is to create a portfolio structure, which will experience minimal volatility during changing economic cycles. Objectives may be accomplished by investing in money market accounts of the depository bank or government investment pools or bank certificates of deposits. APPENDIX A AUTHORIZED LOCAL GOVERNMENT INVESTMENT POOLS TEXPOOL/TEXPOOL PRIME (Texas Local Government Investment Pools) LOGIC (Local Government Investment Cooperative) TEXASTERM/TEXASDAILY (Local Government Investment Pools) 71 of 71 185 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-_______ ADOPT MUNICIPAL BUDGET FOR FISCAL YEAR 2022-2023 AN ORDINANCE OF THE CITY OF THE COLONY, APPROVING AND ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, THROUGH SEPTEMBER 30, 2023; PROVIDING FOR THE INTRA AND INTER-DEPARTMENT FUND TRANSFERS; PROVIDING THAT EXPENDITURES FOR SAID FISCAL YEAR SHALL BE MADE IN ACCORDANCE WITH SAID BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Executive Director of Administration for the City of The Colony, Texas has heretofore filed with the City Secretary, a proposed general budget for the City covering the fiscal year 2022-2023; and WHEREAS, a public hearing was duly held and all interested persons were given an opportunity to be heard for or against any item therein in accordance with the Charter. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1: That the attached budget, presented by the City Manager and reviewed during Council meetings and work sessions, and as amended be approved for the fiscal year 2022-2023. SECTION 2: That the City Manager be and is hereby authorized to make intra and Council approved inter-departmental fund transfers during the fiscal year as becomes necessary in order to avoid over-expenditures of a particular account. SECTION 3: That said Budget as attached hereto as Exhibit “A” of this Ordinance, and made a part hereof for all purposes, is hereby approved in all respects and is adopted as the City’s budget for the fiscal year beginning October 1, 2022, and ending September 30, 2023. SECTION 4: The fact that the fiscal year begins on October 1, 2022, requires that this Ordinance be effective upon its passage and adopted to preserve the public peace, property, health and safety, and shall be in full force and effect from and after its passage and adoption. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER 2022. 186 2 __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: __________________________________ Tina Steward, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 187 Agenda Item No:5.4 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: David Cranford Submitting Department: Finance Item Type: Ordinance Agenda Section: Subject: Discuss and consider approving an ordinance levying of the Public Improvement District Annual Assessment on properties located within the City of The Colony Public Improvement District No. 1 for the Fiscal Year 2022-23. (Maurina) Suggested Action: 2022-23 assessment of Grandscape properties for maintenance. Attachments: Ord. 2002-xxxx PID Assessment.pdf 188 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - ________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, RELATED TO THE CITY OF THE COLONY PUBLIC IMPROVEMENT DISTRICT NO. 1; APPROVING A SERVICE AND ASSESSMENT PLAN FOR THE DISTRICT FOR FISCAL YEAR 2022-2023 ANNUAL FACILITY PUBLIC IMPROVEMENTS, WATERFRONT PUBLIC IMPROVEMENTS, AND RELATED DEVELOPMENT PUBLIC IMPROVEMENTS FOR DEVELOPED PROPERTIES WITHIN THE DISTRICT CONSISTING OF THE FACILITY PROPERTY, WATERFRONT PROPERTY AND RELATED DEVELOPMENT PROPERTY; APPROVING AN ASSESSMENT ROLL FOR THE FACILITY PROPERTY, WATERFRONT PROPERTY, AND RELATED DEVELOPMENT PROPERTY WITHIN THE DISTRICT; LEVYING A SPECIAL ASSESSMENT AGAINST THE FACILITY PROPERTY, WATERFRONT PROPERTY, AND RELATED DEVELOPMENT PROPERTY WITHIN THE DISTRICT TO PAY FOR FISCAL YEAR 2022-2023 ANNUAL FACILITY PUBLIC IMPROVEMENTS, WATERFRONT PUBLIC IMPROVEMENTS, AND RELATED DEVELOPMENT PUBLIC IMPROVEMENTS; PROVIDING FOR THE COLLECTION OF THE SPECIAL ASSESSMENTS; CREATING A CHARGE AND LIEN AGAINST SAID PROPERTIES; RATIFYING AND CONFIRMING PRIOR ACTIONS RELATED TO THE DISTRICT; PROVIDING PENALTIES FOR DELINQUENT SPECIAL ASSESSMENTS; CREATING A DISTRICT PROJECT FUND; PROVIDING FINDINGS AND DETERMINATIONS BY AND RELATED TO THE DISTRICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 372 of the Texas Local Government Code (hereinafter referred to as the “Act”) authorize the City of The Colony, Texas, to create a public improvement district within the City of The Colony, Texas; and WHEREAS, on Monday, September 17, 2012, there was presented to the City of The Colony, Texas (hereinafter referred to as the “City”) a petition (hereinafter referred to as the “Petition”) seeking the authorization to establish a public improvement district (hereinafter referred to as the “District”) within the City pursuant to Chapter 372 of the Texas Local Government Code, as amended, for an approximately 439.12 acre tract or tracts of land, which is more further described and depicted in Exhibit A of this Ordinance, which is attached hereto and incorporated herein for all purposes; and WHEREAS, on Tuesday, September 18, 2012, the City Council for the City approved Resolution No. 2012-067, ordering a public hearing for October 8, 2012 (hereinafter referred to as the “Creation Public Hearing”), to consider a resolution creating the District; and WHEREAS, on or before September 22, 2012, the City Secretary mailed and caused to be published notice of the Creation Public Hearing as required by the Act, which date was before the 15th day before the date of the Creation Public Hearing; and 189 WHEREAS, after mailing, publishing, and otherwise providing all notices of the Creation Public Hearing as required by the Act and state law, the City Council conducted the Creation Public Hearing on October 8, 2012, at the time and place and for the purposes set forth in the notices; and WHEREAS, Owner appeared at the Creation Public Hearing by its representative and affirmed Owner’s request to create the District; and WHEREAS, no one appeared at the Creation Public Hearing in opposition to the creation of the District; and WHEREAS, after all persons having an interest in the District were given an opportunity to be heard in support of or in opposition to the creation of the District, the City Council closed the Creation Public Hearing on October 8, 2012, and by a majority vote of all members of the City Council adopted and approved Resolution No. 2012-073 creating the District; and WHEREAS, on October 9, 2012, the City Secretary caused notice of Resolution No. 2012-073 to be published as required by the Act; whereupon the creation of the District took effect as provided by the Act; and WHEREAS, on Tuesday, August 16, 2022, the City Council adopted and approved a resolution accepting the City of The Colony Public Improvement District No. 1, Preliminary 2022- 2023 Annual Service and Assessment Plan, dated August 16, 2022, for properties within the District, including (i) a determination of the cost of the public improvements and supplemental services being provided for the special benefit of the District; (ii) a service plan; (iii) an assessment plan; and (iv) an assessment roll (collectively, the “Preliminary 2022-2023 Annual SAP”); and WHEREAS, after all persons having an interest in the levy of special assessments against the Facility Property, Waterfront Property and Related Development Property within the District were given an opportunity to be heard in support of or in opposition to the special assessments, the City Council closed the Assessment Hearing on September 6, 2022; and WHEREAS, after the closing of the Assessment Hearing, and after considering the information, materials, evidence, and testimony offered to the City Council prior to and at the Assessment Hearing, and there were no objections to the levy of the special assessments against the Facility Property, Waterfront Property and Related Development Property, the City Council has determined that it promotes the interests of the City to adopt and approve this Ordinance. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: SECTION 1. The recitals set forth in the WHEREAS clauses of this Ordinance are true and correct, are part of this Ordinance for all purposes, and constitute findings and determinations of the City Council acting in its discretionary, legislative capacity. SECTION 2. The City Council has investigated and determined and hereby ratifies and confirms that: 190 2.1 The matters set forth in the Petition are true and correct; 2.2 The Petition complies with all requirements of the Act and is sufficient under the Act for all purposes including, but not limited to, the creation of the District; 2.3 The Facility Public Improvements, Waterfront Public Improvements, and Related Development Public Improvements more particularly described in the Service and Assessment Plan, attached hereto as Exhibit C are authorized by the Act, promote the interests of the City, and confer a special benefit on the Facility Property, Waterfront Property, and the Related Development Property; 2.4 The form, content, timing, and method for providing notice of the Creation Public Hearing, and all matters related to the conduct of the Creation Public Hearing and the adoption of Resolution No. 2012-073 creating the District were in accordance with the Act, state law, and the City Charter and ordinances of the City; 2.5 Prior to conducting the Assessment Hearing and the adoption of this Ordinance, the City Council determined the total cost of the Facility Public Improvements, Waterfront Public Improvements, and Related Development Public Improvements based on Official Reports and filed with the City Secretary and made available for public inspection the Preliminary 2022-2023 Annual SAP; 2.6 The form, content, timing, and method for providing the notice of the Assessment Hearing, and all matters related to the conduct of the Assessment Hearing and the adoption of this Ordinance, were in accordance with the Act, state law, and the City Charter and ordinances of the City; 2.7 The City Council has provided opportunity for the owners of property liable for the special assessments, and for the public at large, to appear, in person or by their representatives, and present objections to the creation of the District and the levy of the special assessments; however, no objections to the creation of the District or to the levy of the special assessments against the Facility Property, Waterfront Property, and the Related Development Property were presented; and 2.8 All actions taken by the City Council in connection with the District have been taken and performed in accordance with the Act, state law, and the City Charter and ordinances of the City and in a regular, proper, and valid manner. SECTION 3. The City of the Colony Public Improvement District No. 1 2022-2023 Annual Service and Assessment Plan dated August 16, 2022, a copy of which is attached hereto as Exhibit C, and is incorporated herein for all purposes (as updated, from time to time, the “Service and Assessment Plan”) is hereby approved by the City Council as the “service plan,” “assessment plan,” and “assessment roll” as the 2022-2023 Annual Service and Assessment Plan for the Facility Property, Waterfront Property, and the Related Development Property as required by the Act, and is incorporated as part of this Ordinance for all purposes. The Service and Assessment Plan shall be updated by the City Council no less frequently than annually as required by the Act and more frequently as required by the Service and Assessment Plan. A copy of the 191 Service and Assessment Plan, as updated from time to time, is available from the City Secretary. SECTION 4. Unless otherwise defined in this Ordinance, capitalized terms used in this Ordinance shall have the meanings given to them in the Service and Assessment Plan. SECTION 5. Based on the Service and Assessment Plan, attached hereto as Exhibit C, the City Council hereby levies a Special Assessment (as a “special assessment” under the Act) upon the Facility Property, Waterfront Property, and the Related Development Property in the amounts set forth in Exhibit B of this Ordinance, which is attached hereto and incorporated herein for all purposes. SECTION 6. Each Special Assessment against the Facility Property, Waterfront Property, and the Related Development Property, together with interest, the expenses of collection, and reasonable attorney’s fees, if incurred, constitutes a lien against the Facility Property, Waterfro nt Property, and the Related Development Property (the priority of which is established by the Act) and is the personal liability of and charge against the owner of the Facility Property, Waterfront Property, and the Related Development Property regardless of whether the owner is named in this Ordinance. SECTION 7. The assessment lien against the Facility Property, Waterfront Property, and the Related Development Property created by the Special Assessment is effective from the date of this Ordinance and “runs with the land.” The assessment lien against the Facility Property, Waterfront Property, and the Related Development Property may be enforced by the City, including foreclosure, in the same manner that an ad valorem tax lien is foreclosed. Any purchaser of the Facility Property, Waterfront Property, and the Related Development Property in foreclosure takes subject to the lien against the Facility Property, Waterfront Property, and the Related Development Property created by the Special Assessment. SECTION 8. The Special Assessments against the Facility Property, Waterfront Property, and the Related Development Property as set forth in Exhibit B of this Ordinance are due and payable not later than January 31, 2023, and will be delinquent on February 1, 2023. Delinquent Special Assessments shall incur interest, penalties, and attorney's fees in the same manner as delinquent ad valorem taxes. SECTION 9. The City (or any other person, entity, or governmental agency permitted by law) shall bill, collect, and immediately deposit Assessment Revenue into a segregated operating account, the PID Operating Account for Annual Assessments, as provided by the Service and Assessment Plan. The PID Operating Account for Annual Assessments (and the sub-accounts thereof) shall be created by the City and shall be segregated from all other funds of the City. The City shall only use the funds in the PID Operating Account for Annual Assessments for the purposes determined by the City Council at the time the Special Assessments are levied. SECTION 10. Based on materials and information prepared by City staff and qualified professional consultants, on testimony provided throughout the process of creating the District and levying the Special Assessments including, but not limited to, testimony offered at the Creation Public Hearing and Assessment Hearing, and on other information, materials, evidence, and testimony available to or provided to the City Council for its consideration, the City Council, acting in its discretionary, legislative capacity, hereby finds and determines: 192 10.1 That the Facility Property, Waterfront Property, and the Related Development Property are specially benefited by the Facility Public Improvements, Waterfront Public Improvements and Related Development Improvements, as applicable, in an amount that exceeds the Special Assessments levied against the Facility Property, Waterfront Property, and the Related Development Property; 10.2 That the Special Assessments against the Facility Property, Waterfront Property, and the Related Development Property: (i) is just and equitable; (ii) produces substantial equality, considering the benefits received and the burdens imposed; (iii) results in imposing equal shares of the cost of the Public Improvements on property within the District that is similarly benefitted; and (iv) is authorized by and has been levied in accordance with the Act, state law, City Charter, and the ordinances of the City; 10.3 That all prerequisites to the fixing of the Special Assessment lien against the Facility Property, Waterfront Property, and the Related Development Property, and to the personal liability of the real and true owner of the Facility Property, Waterfront Property, and the Related Development Property, whether named in this Ordinance or not, have been in all things regularly and duly performed in compliance with the Act and all other applicable laws, ordinances, regulations, procedures, and policies; and 10.4 That the Special Assessments levied against the Facility Property, Waterfront Property, and the Related Development Property are in amounts required to pay the cost of the Public Improvements. SECTION 11. The City Council may make supplemental assessments to correct omissions or mistakes related to the cost of the Public Improvements and reassessments if the City Council determines that any special assessment is excessive. The City Council may also adjust Special Assessments downward following each annual update to the Service and Assessment Plan. SECTION 12. This Ordinance incorporates, by reference, all provisions of the Act. In the event of any conflict between this Ordinance and the Act, the Act shall control. SECTION 13. If any provision of this Ordinance, or the application of any provision to any person or set of circumstances, is held by any court to be invalid, the remaining provisions shall be unaffected. All provisions of this Ordinance are severable for such purpose. SECTION 14. This Ordinance shall take effect effective immediately upon passage and approval by the City Council. 193 PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 6TH DAY OF SEPTEMBER, 2022. APPROVED: Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney ACKNOWLEDGMENT STATE OF TEXAS § § COUNTY OF DENTON § This instrument was acknowledged before me on the 6th day of September, 2022, by Richard Boyer, Mayor of the City of The Colony, Texas, a Texas home-rule municipality, on behalf of said municipality. ____________________________________ Notary Public, State of Texas 194 Exhibit A Legal Description of the Property (439.12 Acres) Being a 439.12 acre tract of land situated in the B.B.B & C.R.R. Survey, Abstract No. 173, B.B.B. & C. Survey, Abstract No. 174, Thomas A. West Survey, Abstract No. 1344, and the M.D.T. Hallmark Survey, Abstract No. 570, Denton County, Texas, and being all of a tract of land conveyed by deed to 121 Acquisition Company, LLC., as recorded in Instrument No. 2011- 114773, 2011-121444, and 2011-112195, Deed Records, Denton County, Texas, and a portion of Plano Parkway and a portion of Burlington Northern Railroad tract, and being more particularly described as follows: BEGINNING at a found Txdot monument, said point being the northwest corner of said 121 Acquisition Company, LLC tract and being in the south right-of-way line of State Highway 121 (having a variable width R.O.W.); THENCE North 63°32'06" East, along said south right-of-way line, a distance of 130.52 feet to a point for corner; THENCE North 60°22'33" East, continuing along said south right-of-way line, a distance of 80.86 feet to a point for corner; THENCE South 29°13'03" East, continuing along said south right-of-way line, a distance of 50.00 feet to a point for corner; THENCE North 60°47'38" East, continuing along said south right-of-way line, a distance of 219.64 feet to a point for corner, said point being in the west right-of-way line of Plano Parkway (100 ft R.O.W.); THENCE North 50°53'35" East, leaving said south right-of-way line, and leaving said west right- of-way line, a distance of 100.00 feet to a point for corner, for the beginning of a non-tangent curve to the right having a radius of 950.00 feet and a central angle of 1°26'54" and a long chord which bears North 38°22'58" West, 24.01 feet, said point being in the east right-of-way line of said Plano Parkway; THENCE along said east right-of-way line, and along said non-tangent curve to the right an arc distance of 24.01 feet to a point for corner, said point being the most southerly point of a corner - clip of the intersection of said east right-of-way line of Plano Parkway and the south right-of-way line of said State highway 121; THENCE North 08°46'31" East, along said corner-clip, a distance of 26.03 feet to a point for corner, said point being in the south right-of-way line of said State highway 121; THENCE North 60°47'38" East, along said south right-of-way line, a distance of 203.71 feet to a point for corner; THENCE North 58°17'36" East, continuing along said south right-of-way line, a distance of 195 252.11 feet to a point for corner; THENCE North 55°47'40" East, continuing along said south right-of-way line, a distance of 105.11 feet to a point for corner; THENCE North 58°17'42" East, continuing along said south right-of-way line, a distance of 248.62 feet to a point for corner; THENCE North 60°47'38" East, continuing along said south right-of-way line, a distance of 263.85 feet to a point for corner; THENCE North 76°30'51" East, continuing along said south right-of-way line, a distance of 92.27 feet to a point for corner; THENCE North 65°56'12" East, continuing along said south right-of-way line, a distance of 100.40 feet to a point for corner; THENCE North 64°13'39" East, continuing along said south right-of-way line, a distance of 100.18 feet to a point for corner; THENCE North 60°16'36" East, continuing along said south right-of-way line, a distance of 39.88 feet to a point for corner; THENCE South 74°12'01" East, continuing along said south right-of-way line, a distance of 70.70 feet to a point for corner; THENCE North 60°47'38" East, continuing along said south right-of-way line, a distance of 64.12 feet to a point for corner; THENCE North 15°47'17" East, continuing along said south right-of-way line, a distance of 73.27 feet to a point for corner; THENCE North 59°04'32" East, continuing along said south right-of-way line, a distance of 94.25 feet to a point for corner; THENCE North 55°39'04" East, continuing along said south right-of-way line, a distance of 100.40 feet to a point for corner; THENCE North 47°37'54" East, continuing along said south right-of-way line, a distance of 114.18 feet to a point for corner; THENCE North 60°47'38" East, continuing along said south right-of-way line, a distance of 3800.00 feet to a point for corner; THENCE North 65°20'10" East, continuing along said south right-of-way line, a distance of 189.41 feet to a point for corner; THENCE North 61°56'23" East, continuing along said south right-of-way line, a distance of 196 100.02 feet to a point for corner; THENCE North 63°39'23" East, continuing along said south right-of-way line, a distance of 100.12 feet to a point for corner; THENCE North 64°47'53" East, continuing along said south right-of-way line, a distance of 100.24 feet to a point for corner; THENCE North 66°30'16" East, continuing along said south right-of-way line, a distance of 201.00 feet to a point for corner; THENCE North 65°56'12" East, continuing along said south right-of-way line, a distance of 100.40 feet to a point for corner; THENCE North 66°30'16" East, continuing along said south right-of-way line, a distance of 100.50 feet to a point for corner; THENCE North 63°05'04" East, continuing along said south right-of-way line, a distance of 100.08 feet to a point for corner; THENCE North 64°13'39" East, continuing along said south right-of-way line, a distance of 100.18 feet to a point for corner; THENCE North 83°05'27" East, continuing along said south right-of-way line, a distance of 69.58 feet to a point for corner; THENCE North 60°39'18" East, continuing along said south right-of-way line, a distance of 33.81 feet to a point for corner, said point being in the west right-of-way line of Burlington Northern Railroad (having a variable width R.O.W.); THENCE North 60°38'52" East, leaving said west right-of-way line, a distance of 107.30 feet to a point for corner, said point being in the east right-of-way line of said Burlington Northern Railroad; THENCE North 60°45'58" East, leaving said east right-of-way line, continuing along said south right-of-way line of State Highway 121, a distance of 254.35 feet to a point for corner; THENCE North 63°19'02" East, continuing along said south right-of-way line, a distance of 585.96 feet to a point for corner; THENCE North 60°52'09" East, continuing along said south right-of-way line, a distance of 369.37 feet to a point for corner, said point being in the west right -of-way line of West Spring Creek Parkway (having a 160 ft R.O.W.); THENCE South 29°24'43" East, leaving said south right-of-way line, and along said west right- of-way line, a distance of 265.52 feet to a point for corner, for the beginning of a non-tangent curve to the right having a radius of 970.00 feet and a central angle of 29°13'42", and a long chord which bears South 14°53'13" East, 489.48 feet; 197 THENCE continuing along said west right-of-way line, and along said non-tangent curve to the right an arc distance of 494.83 feet to a point for corner; THENCE South 00°22'42" East, continuing along said west right-of-way line, a distance of 476.17 feet to a point for corner; THENCE South 00°23'35" East, continuing along said west right-of-way line, a distance of 864.92 feet to a point for corner, said point being in the north line of Kings Ridge Addition, Phase Three, as recorded in Cabinet X, Page 450, Plat Records, Denton County, Texas; THENCE South 89°40'20" West, leaving said west right-of-way line, and along said north line, a distance of 1199.93 feet to a point for corner, said point being in the east right-of-way line of said Burlington Northern Railroad; THENCE North 87°39'44" West, leaving said north line, leaving said east right-of-way line, a distance of 101.16 feet to a point for corner, for the beginning of a non-tangent curve to the right having a radius of 3703.75 feet and a central angle of 3°44'19" and a long chord which bears South 04°12'25" West, 241.62 feet, said point being in the west right-of-way line of said Burlington Northern Railroad; THENCE along said east right-of-way line, and along said non-tangent curve to the right an arc distance of 241.67 feet to a point for corner; THENCE South 06°04'35" West, continuing along said east right-of-way line, a distance of 2524.64 feet to a point for corner; THENCE North 83°17'00" West, continuing along said east right-of-way line, a distance of 190.16 feet to a point for corner; THENCE South 00°51'51" East, continuing along said east right-of-way line, a distance of 970.10 feet to a point for corner; THENCE South 89°03'50" West, continuing along said east right-of-way line, a distance of 31.06 feet to a point for corner; THENCE South 01°14'37" East, continuing along said east right-of-way line, a distance of 447.78 feet to a point for corner; THENCE North 87°06'22" West, leaving said east right-of-way line, a distance of 1240.48 feet to a point for corner, for the beginning of a non-tangent curve to the left having a radius of 1130.00 feet and a central angle of 103°16'58", and a long chord which bears North 38°43'34" West, 1772.16 feet, said point being in the east right-of-way line of said Plano Parkway; THENCE along said east right-of-way line, and along said non-tangent curve to the left an arc distance of 2036.97 feet to a point for corner; THENCE South 89°38'05" West, continuing along said east right-of-way line, a distance of 647.23 198 feet to a point for corner, for the beginning of a non-tangent curve to the right having a radius of 950.00 feet and a central angle of 40°05'36" and a long chord which bears North 70°19'29" West, 651.29 feet; THENCE continuing along said east right-of-way line, and along said non-tangent curve to the right an arc distance of 664.77 feet to a point for corner, for the beginning of a reverse curve to the left having a radius of 1050.00 feet and a central angle of 40°15'06" and a long chord which bears North 70°25'01" West, 722.57 feet; THENCE continuing along said east right-of-way line, and along said curve to the left an arc distance of 737.65 feet to a point for corner; THENCE South 89°31'25" West, continuing along said east right-of-way line, a distance of 623.83 feet to a point for corner, for the beginning of a tangent curve to the right having a radius of 950.00 feet, a central angle of 0°48'07", and a long chord which bears South 89°55'28" West, 13.21 feet; THENCE continuing along said east right-of-way line, along said curve to the right, an arc distance of 13.21 feet to a point for corner; THENCE South 00°19'22" West, leaving said east right-of-way line, a distance of 100.00 feet to a point for corner, said point being in the west right-of-way line of said Plano Parkway; THENCE South 89°58'40" West, leaving said west right-of-way line, a distance of 1210.45 feet to a point for corner; THENCE North 00°25'18" West, a distance of 226.47 feet to the POINT OF BEGINNING and CONTAINING 19,128,279 square feet, 439.12 acres of land, more or less. 199 200 Exhibit B [Special Assessment upon the Facility Property, Waterfront Property, and the Related Development Property] 201 202 203 Exhibit C [Service and Assessment Plan] 204 Agenda Item No:5.5 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance approving a Gateway Standards Waiver from Section 10A-600 (e) to allow 1) the location of parking between the right of way and the building façade to be 165 feet, where 100 feet is the maximum and 2) permit all parking for a multi-building commercial development within the front of the primary buildings, where the majority of the parking is to be located to the side or rear of the primary building. The subject site contains approximately 2.33 acres and is located at 4675 SH 121 within the General Retail (GR) zoning district and the Gateway Overlay District. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations Attachments: GSW22-0001 CC Staff Report Zips (Carwash) Gateway Standards Waiver FINAL.pdf GSW22-0001 Locator Map.pdf GSW22-0001 Exhibit.pdf Ord. 2022-xxxx Zip's Carwash, 4675 SH121 GSW-parking location.pdf 205 1 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: GSW22-0001 4675 SH 121 Zip’s (Carwash) Gateway Standards Waiver Conduct a public hearing, discuss, and consider approval of a Gateway Standards Waiver from Section 10A-600 (e) to allow (1) the location of parking between the right of way and the building façade to be 165 feet, where 100 feet is the maximum and (2) permit all parking for a multi- building commercial development within the front of the primary buildings, where the majority of the parking is to be located to the side or rear of the primary building. The subject site contains approximately 2.33 acres and is located at 4675 SH 121 within the General Retail (GR) zoning district and the Gateway Overlay District. OWNER/APPLICANT Owner: Greg Lyon Jupiter, FL 4675 SH 121 Holdings, LLC Applicant: Ray Knight Jupiter, FL 4675 SH 121 Holdings, LLC EXISTING CONDITION OF PROPERTY The subject site is developed with the unoccupied Golden Corral restaurant. PROPOSED DEVELOPMENT The applicant intents to construct a Zip’s car wash along with a fast food restaurant on the site. ADJACENT ZONING AND LAND USES North General Retail (GR) - Mixed commercial (shopping center) South State Highway 121 East General Retail (GR) - Mixed commercial (shopping center) West Business Park (BP) – Hotel (La Quinta Inn) and Restaurant (Texas Roadhouse) DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW Staff has no objection to the proposed Gateway Standards Waivers and staff does not anticipate either an incompatibility between the proposed development and the surrounding land uses nor an impact on the adjacent property owners due to the site layout. PRIOR ACTION/REVIEW On August 23, 2022 the Planning and Zoning Commission voted (4-2) to recommend approval of the Gateway Standards Waiver from Section 10A-600 (e) to allow (1) the location of parking between the right of way and the building façade to be 165 feet, where 100 feet is the maximum and (2) permit all parking for a multi-building commercial development within the front of the primary buildings, where the majority of the parking is to be located to the side or rear of the primary building. 206 2 ATTACHMENTS 1. Staff Analysis 2. Location Map 3. GSW Proposed Development Plan ATTACHMENT 1 STAFF ANALYSIS LAND USE ANALYSIS The subject site is currently developed as the site for the unoccupied Golden Corral restaurant. Records reflect there have been no occupation of the building since January 2021. Section 10A-400 states: (a) Existing developments. Additions, renovations or redevelopment of existing developments shall comply with the gateway regulations if one of the following conditions exists:(1)The construction value of such addition, renovation or redevelopment exceeds 50 percent of the assessed value, per the latest Denton County records, of the existing structures;(2)Thirty-five percent of the square footage of the existing structure or structures is affected by the addition, renovation, replacement or redevelopment;(3)A period of more than 180 consecutive days has lapsed where the structure is vacant, as identified by active utilities; or,(4)Cumulative additions, renovations or redevelopment initiated within a five-year period meets the thresholds listed above. Due to the scope of the redevelopment and length of inoccupation the site must adhere to the current regulations. The applicant intends to redevelop the site with a standalone carwash establishment and express drive-thru restaurant or similar. The redevelopment will utilize the existing property boundaries and a majority of the existing flatwork. The applicant has provided a site plan that reflects the intent to demolish the vacant Golden Corral building and develop the carwash and drive-thru buildings in its place. The access is provided from SH 121 and existing cross access connections from the east and north. The applicant’s request is intended to be the most optimal building configuration and lot layout with respect to existing cross access, lot dimensions, and Gateway requirements. Redevelopment includes the use of the existing row of parking spaces along SH 121 , established with the development of the Golden Corral restaurant. Those spaces encroach into the required 25-foot setback and the applicant received approval from the Board of Adjustment on August 17, 2022 to allow the continued use of the row of parking within the 25-foot setback (parking within the required setback is prohibited –Section 13-101). In combination with the approved variance, the applicant requests approval of Gateway Standards Waivers (GSW) to allow all of the associated site parking to be located in the front of the primary building, and allow the depth of the parking field to exceed that intended for development within 207 3 the Gateway (100-feet). The parking location and depth requirement is primarily intended to reduce the appearance of large expanses of parking and influence the pedestrian experience. It may also encourage greater attention to aesthetics as buildings would be generally pushed closer to pedestrian ways and corridors, creating a street edge. Significant street edges are more often present in urban areas or areas where adjacent streets have lower speeds. The subject site is located along the SH 121 Service Road, which is not conducive to pedestrian activity. The additional depth contributes to connectivity with fewer access points on the thoroughfare, and may help mitigate potential negative impacts from sound. In accordance with Section 10A-500 of the Gateway Overlay District, the Planning and Zoning Commission and City Council shall review and evaluate a Gateway Standards Waiver application using the following criteria: 1. The impact on adjacent property owners 2. The existence of a hardship that is not a result of the property owner’s action. 3. The appropriateness of the request in terms of location, density and height of the structure or use; and, 4. The compatibility with the existing uses on the lot and surrounding land uses The nature of the auto-centric operations and intent to maintain existing connectives essentially dictates the location of any proposed building and appurtenances on this lot. As such the combination of existing development and adjacent encumbrances makes relief necessary to permit development specific to this tract. As proposed, the subject site will otherwise be developed in compliance with the heightened design requirements of the Gateway Overlay District. The development plans reflect building aesthetics and landscape design consistent with newer development in the Gateway. Landscape shall be provided in accordance with the Gateway Overlay District and landscape requirements reflected in Section 17A. A site visit and review of the surrounding developments reflects a similar parking area configuration. Development immediately to the east and west, along SH 121 accommodate required parking in front of the primary structure; some larger developments are configured with deeper parking depths. It is not anticipated that granting of the Gateway Standards Waiver will create a material detriment to the public welfare or injury to the use, enjoyment or value of property in the vicinity. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the Planning and Zoning Commission meeting. Notice for this Public Hearing was published in The Dallas Morning News on August 11, 2022. The Zoning Ordinance requires notification of property owners located within 200 feet of the subject property a minimum of fifteen (15) days prior to the public hearing. Notices were sent on August 11, 2022. No comments either for or against the GSW were received as of printing of this packet. 208 4 RECOMMENDATION DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW Staff has no objection to the proposed Gateway Standards Waivers and staff does not anticipate either an incompatibility between the proposed development and the surrounding land uses nor an impact on the adjacent property owners due to the site layout. 209 SH 121SAM RAYBURN TOLLWAYMEMORIALDREXITSTANDRIDGE/CASTLEHILLS4675 4687 4679 P D 1 9 GoldenCorral Les lie's P oolSupplies CashStore Green TouchMassage TopSubs Cato Je VapeShop Metr oPCSBeeNails Roby nBowers St ateFarm MainDentistr y Jack intheBox What aburger Liv e O akLogisticsPark G RGR B PBP 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 . GSW22-0001 - Project Name: 4675 SH 121 Z IPS GSW2 2 -00 0 1 Busi ne ss Pa rk Gen er al Re ta il Pla nn e d Deve lo pme nt 1 9 Subje ctArea 210 211 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - ______ ZIP’S CARWASH 4675 SH 121 GATEWAY STANDARDS WAIVER (GSW) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A GATEWAY STANDARDS WAIVER FROM SECTION 10A-600 (E) TO ALLOW THE LOCATION OF PARKING BETWEEN THE RIGHT OF WAY AND THE BUILDING FAÇADE TO BE 165 FEET, WHERE 100 FEET IS THE MAXIMUM AND PERMIT ALL PARKING FOR A MULTI-BUILDING COMMERCIAL DEVELOPMENT ON AN APPROXIMATELY 2.33 ACRE TRACT OF LAND LOCATED AT 4675 SH 121 WITHIN THE GENERAL RETAIL (GR) ZONING DISTRICT AND THE GATEWAY OVERLAY DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given any requisite notices by publication and otherwise, and have held due public hearings and afforded a full and fair hearing to all property owners generally and to all persons interested, and is of the opinion and finds that Gateway Standards Waiver No. GSW22-0001 should be approved authorizing a Gateway Standards Waiver from section 10A-600 (e) to allow the location of parking between the right of way and the building façade to be 165 feet, where 100 feet is the maximum and permit all parking for a multi -building commercial development on an approximately 2.33 acre tract of land located at 4675 SH 121 within the General Retail (GR) District and the Gateway Overlay District. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That the City Council of the City of The Colony, Texas, does hereby approve the Gateway Standards Waiver from section 10A-600(e) of the Code of Ordinances to permit all parking for a multi-building commercial development within the front of the primary buildings, as reflected on and attached hereto as Exhibit A of this Ordinance. SECTION 3. That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been 212 2 enacted by the City Council without the incorporation of this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. That any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 213 3 Exhibit A 214 Agenda Item No:5.6 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance approving a Specific Use Permit (SUP) to allow a Park [or playground, public]. The subject site contains approximately 11.3 acres zoned Agricultural (A) and located west of the intersection of Castlebridge and Bridge Lane 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 recommendations. Attachments: SUP20-0003 CC Staff Report Tribute Park and Marina FINAL.pdf SUP20-0003 Locator Map.pdf SUP20-0003 Exhibits.pdf Corps Lease Agreement Exhibits A, A-1 and A-2.pdf First Amendment to the Ground Lease between The Colony and Wynnwood Peninsula.pdf Ground Lease Agreement between The Colony as Lessor and Wynnwood Peninsula LP.pdf Ord. 2022-xxxx SUP Marina Park at the Tribute.pdf 215 1 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: SUP20-0003 Marina Park at the Tribute Conduct a public hearing, discuss and consider the approval of a Specific Use Permit (SUP) to allow a Park [or playground, public]. The subject site contains approximately 11.3 acres zoned Agricultural (A) and located west of the intersection of Castlebridge and Bridge Lane within The Tribute community. OWNER/APPLICANT Owner: United States Army Corp of Engineers The Colony, TX City of The Colony Applicant: Kristian Teleki, PEng, MBA Dallas, TX Wynnewood Army LLC EXISTING CONDITION OF PROPERTY The subject site is current undeveloped . The site is contiguous with the larger “Golf Clubs at The Tribute” to the south and the Lakeside Pool facilities to the north. ADJACENT ZONING AND LAND USE North - Planned Development PD 23 South - Agricultural (A) - Golf Course East - Planned Development 18- Undeveloped West - Lake Lewisville PROPOSED DEVELOPMENT The applicant proposes the development of an approximately 11 acre park. The park will pro vide a number of amenities to the local neighborhood and support the regional marina amenity that will be constructed adjacent to the site. Onsite features will include 467 paved parking spaces (358 vehicle and 109 golf cart), unpaved special event parking, (by separate permit, as needed up to 167 spaces), sand volleyball court, horseshoes, bocce ball court, ping pong tables and picnic tables. The park will provide a stage (with electric) and multi-purpose lawn, and special event area. The site will offer connection to concrete trails and two concrete access walkways to the marina gangways. The site will also provide restroom building and have capacity for a future building intended for support services such as restaurant or multipurpose area. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the SUP mee ts the requirements of The Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report. 216 2 PRIOR ACTION On August 23, 2022, the Planning and Zoning Commission voted (6-0) to recommend approval of a Specific Use Permit (SUP) to allow a Park [or playground, public] on Agricultural (A) land and located west of the intersection of Castlebridge and Bridge Lane within T he Tribute community. ATTACHMENTS 1. Staff Analysis 2. Location Map 3. SUP Exhibits 4. Applicant Narrative ATTACHMENT 1 STAFF ANALYSIS LAND USE ANALYSIS SPECIFIC USE PERMIT (SUP) CRITERIA In accordance with Section 10-905 (Special Use Permits - Approval Criteria) of the Zoning Ordinance, the Planning and Zoning Commission and City Council shall review and evaluate a Specific Use Permit application using the following criteria: 1. Conformance with the City of The Colony’s Comprehensive Plan; This site is zoned Agricultural, and the Future Land Use Map identifies this area as “Parks.” This site is also part of the amenities offered within the Tribute Community. Agricultural districts within the city may be associated with land that is either recently annexed and awaiting a permanent zoning district, land that is bona fide agricultural with accompanying uses, preservation, or more commonly land available for active and passive recreation. The development of this land as proposed is congruent with the City’s agriculturally zoned land and the “parks” identification in the Comprehensive Plan. 2. Conformance with applicable regulations and standards established by the zoning regulations; With the approval of the SUP and conditions thereof, the application will be in conformance with the Zoning Ordinance. 3. Compatibility with existing or permitted uses on abutting sites, in terms of building height, build and scale, setbacks on open spaces, landscaping and site development, access and circulation features, architectural compatibility; The SUP request does not reflect an intent to develop buildings in contrast to the abutting sites. As indicated, the initial vertical elements will be the restroom and emergency response facilities. A future establishment or building may be con structed, however development is not imminent. Only uses permitted in the Agricultural (A) district are allowed; some uses may require additional SUP review. 217 3 4. Safety and convenience of vehicular and pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by the proposed use and other uses reasonable and anticipated in the area, existing zoning and land uses in the area; The SUP request reflects an intent to provide site access from Bridge Lane and through a cross access from the north. Access will lead into the larger parking field and access into the site will be controlled. The proposed site plan reflects sidewalk connections and golf cart parking to encourage multi-modal transport to the site; dependence on any one mode of transport should be minimal and offer additional travel options to visit the site. The applicant also provided a parking and capacity study illustrating no boa t slips and less traffic then what is permitted. 5. Protection of persons and property f rom erosion, flood, or water damage, fire, noise, glare, air quality, generation of dust and odors, and similar hazards and impacts; Generally, parks activities are mostly passive and active recreation, and do not generate specific hazards to adjacent pro perties. However due to the nature of the site and as part of the approval process by the Army Corps of Engineers (USACE), an environmental assessment and finding of no significant impact was conducted . Staff finds the applicant provides an intent to provide protection from impacts to persons or property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor and similar hazards. 6. Location, lighting and type of signs; the relation of signs to traffic control and adverse effect of signs on adjacent properties; The subsequent site plan will reflect the location and impact of lighting and signage. The SUP does not indicate an intent or condition to permit any adverse effect on adjacent properties due to lighting or signage. 7. Adequacy and convenience of off-street parking and loading facilities; The overall parking field will function as a single element, but the demand is calculated with the park, marina and associated [future] uses in mind. The proposed park provides 467 parking spaces. The applicant indicates that 60 paved parking spaces (30 vehicle and 30 golf cart spaces) are being provided for the park. All of these spaces will be constructed in Phase 1 of the development. 140 parking spaces are being accommodated for a future building [utilizing the highest demand- restaurant], and the remaining paved spaces will be to accommodate the marina parking. The marina parking was determined using a ratio of 1(paved parking space):3 (wet slips). Internal gates will restrict access, and will allow for internal stacking that should have minimal impact on the adjacent street (Bridge Lane). 8. Determination that the proposed use and site development, together with any modifications applicable thereto, will be compatible with existing or permitted uses in the vicinity; The proposed use is anticipated to support and be compatible with the existing or permitted uses in the vicinity. The park function is customary with residential development, and will overall offer areas for special events, recreatio n and potential overflow parking if neccesary. 218 4 9. Determination that any conditions applicable to approval are the minimum necessary to minimize potentially unfavorable impacts on nearby uses in the same district and surrounding area The applicant is not requesting any conditions that could potentially produce unfavorable impacts on nearby uses in the same district and surrounding area.Conditions to buffering are intended to maintain existing vegetation. 10. Determination that the proposed use, together with t he conditions applicable thereto, will not be detrimental to the public health, safety, or welfare of materially injurious to properties or improvements in the vicinity. Staff does not anticipate any negative impacts to the use, enjoyment or value of the property in the vicinity if the SUP is granted. The proposed park is in an area of the community identified as a site for local amenity and recreation. This site will also support the proposed marina use which is intended to offer regional recreation activity. INFRASTRUCTURE IMPROVEMENTS No specific public infrastructure improvements are planned for this area. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting. Notice for this SUP Public Hearing was published in The Dallas Morning News on August 11, 2022. In addition, the Zoning Ordinance 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 August 11, 2022 to adjacent property owners. No comments either for or against the SU P were received as of printing of this packet. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the SUP meets the requirements of T he Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report. 219 Castlebridge Westgate Bridge Ln BridgeLnWestgate WatersideFairway Southfield LinksCastlebridgeBellevue Be ach ClubRestrooms This ma p was genera ted by GIS d ata provided by Th e Colony GIS Departmen t. The City of T he Colony does not guar antee th e co rrectness oraccuracy of any fea tures o n this map. These digital products are for llustration purpose s only a nd are no t suitable for site -specific decision making. /Project No. SUP20-0003 - Project Name: Tribute Park and Marina Subject Area Subject Area Agricultu ral Business Park Business Park/I ndustrial Duplex Dwelling Gene ral Retail Heavy Comm ercial Industrial Light Commercial Mobile Hom e Neighb orh ood Service Office District 1 Planned Development Shopping Center Single Family Dwel ling Townhome 220 PHASE 1PHASE 1PHASE 1PHASE 1P H A S E 1 PHASE 1PHASE 1PHASE 1 PHASE 1 P H A S E 1 P H A S E 1 PHASE 1PHASE 1PHASE 1PHASE 1PHASE 1PHASE 1 PHASE 1 PHASE 1 PHASE 1 PHASE 1 PHASE 1PHASE 2 PKGPHASE 1 PHASE 1 PHASE 1 PHA S E 1 PHASE 1 PHASE 1PHASE 1PHASE 2 PKGPHASE 2 PKGPHASE 2 PKGPHASE 2 PKGPHASE 2 PKGPROJECT LOCATION 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-_______ SPECIFIC USE PERMIT (SUP) – MARINA PARK AT THE TRIBUTE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SPECIFIC USE PERMIT (SUP) TO ALLOW AN APPROXIMATELY 11.3 ACRE PARK AREA WITHIN THE TRIBUTE COMMUNITY LOCATED WEST OF THE INTERSECTION OF CASTLEBRIDGE AND BRIDGE LANE AND IS WITHIN THE AGRICULTURAL (A) ZONING DISTRICT AND THE GATEWAY OVERLAY DISTRICT; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given any requisite notices by publication and otherwise, and have held due public hearings, and afforded a full and fair hearing to all property owners generally, and to all persons interested, and is of the opinion and finds that Specific Use Permit No. SUP20-0003 to allow an approximately 11.3 acre park area within the Tribute Community located west of the intersection of Castlebridge and Bridge Lane, City of The Colony, Texas, should be approved. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That the Comprehensive Zoning Ordinance and Map of the City of The Colony, Texas, duly passed by the governing body of the City of The Colony, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning for an approximately 11.3-acre tract of land within the Tribute Community located west of the intersection of Castlebridge and Bridge Lane, City of The Colony, Texas, as reflected on and attached hereto as Exhibit A of this Ordinance, be changed from Agriculture (A) District to Agriculture – Specific Use Permit (A-SUP) District to allow for a Park or playground, public use. SECTION 3. That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. 338 2 SECTION 4. That any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 339 3 Exhibit A 340 Agenda Item No:5.7 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance approving a Planned Development Amendment to Planned Development 25- Ordinance Number 2011-1927 (as amended), Exhibit “C”, entitled “Development Regulations” by adding “Dance Hall” and “Clinic” uses and definitions within the approximately 433 acre tract known as Grandscape. (Williams) Suggested Action: Please see attached staff report, for detailed land use and staff recommendations. Attachments: PDA22-0005 CC Staff Report - PD 25 Grandscape PD Amendment FINAL.pdf PDA22-0005 Locator Map.pdf PDA22-0005 Exhibit.pdf Exhibit A description.pdf 5.7 Ord. 2022-xxxx PD-25 Amendment -Grandscape.pdf 341 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: PDA22-0005 Grandscape Planned Development 25 Text Amendment Conduct a public hearing, discuss and consider approval of a Planned Development Amendment to Planned Development 25 - Ordinance Number 2011-1927 (as amended), Exhibit “C”, entitled “Development Regulations” by adding “Dance Hall” and “Clinic” uses and definitions within the approximately 433 acre tract known as Grandscape. OWNER/APPLICANT Developer/Owner: LMG Ventures, LLC Omaha, NE Applicant: Ryan Blumkin Omaha, NE LMG Ventures, LLC EXISTING CONDITION OF PROPERTY Planned Development 25 aka the Grandscape Planned Development is developed with a variety of retail, entertainment, lodging and eating establishments. Such establishments include Nebraska Furniture Mart, Scheels and the many boutique stores within the “Homestead,” Andretti’s, Galaxy Theaters, Hampton Inn and Homewood Suites and Mi Cocina, Cheddars, Rock & Brews, Hard Eight and Lava Cantina. PRIOR ACTION On August 23, 2022, The Planning and Zoning Commission voted (6-0) to recommend approval of a Planned Development Amendment to Planned Development 25- Ordinance Number 2011- 1927 (as amended), Exhibit “C”, entitled “Development Regulations” by adding “Dance Hall” and “Clinic” uses and definitions within the approximately 433 acre tract known as Grandscape. PROPOSED REQUEST The Grandscape Planned Development is intended to accommodate the uses mentioned above and a gambit of others to create a unique regional destination. Periodically the developer may review the list of approved uses or may have interest in accommodating a n establishment that is not specifically listed in the approved chart of uses. Accordingly, the developer may introduce additional uses, definitions, and or development standards for such, in accordance with the Local Government Code and the City’s Code of Ordinances. The Planned Development Amendment is intended to provide definition to two proposed uses within the overall development- “Dance Hall” and “Clinic.” The definitions and regulations shall apply only to land located within the area identified as Grandscape and as described b y exhibits of the proposed ordinance. The applicant proposes the following definitions and additions to the Grandscape Planned Development: 342 64. Dance Hall: An Establishment open to the public in which a minimum of 10 percent of the total floor area is designed or used as a dance floor. Such establishment may provide live entertainment, may serve alcoholic beverages incidental to the primary operations, and may serve in-house or catered meals provided the owner or operator holds the appropriate licenses and permits. 65. Clinic: Medical, dental or optical: A facility or group of offices for examining, consulting with, and treating patients, including offices, laboratories and outpatient facilities but not including hospitals beds for overnight care or tr eatment except under emergency conditions. And further amending “Table 1” to read as follows: Table 1 Use Permitted Minimum Off-street Parking requirements Dance Hall Yes 1.0 space per 100 SF GFA Clinic Yes 4.0 spaces per 1,000 SF GFA The developer has introduced the “Dance Hall” definition to accommodate a potential dancing establishment known as Mavericks. This proposed use, as reflected in a separate site plan review, does not contain the requisite components to be classified as any existing use. The PD must be amended to allow the proposed use. The proposed use is consistent with the group of entertainment activities within the development, specifically the Lava Cantina (on the adjacent tract to the north) and the Truck Yard. The developer has introduced the “Clinic” definition to accommodate a potential future user with a focus on high end preventative and restorative treatment and consultation. No specific user has been identified and development under this category is not imminent at this point. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting for text amendments. Notice for this Public Hearing was published in The Dallas Morning News on August 11, 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 August 11, 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 The Development Review Committee (DRC) recommends approval of the proposed amendment. ATTACHMENTS 1. Location Map 2. Project Narrative 343 P L ANOPKWY MORNINGST A RDRPAIGE RDN E B R ASKAFURN ITUREMART DR G R A N D S C A P EBLVDSPRING CREEK PKWYDESTINATIONDRS OUTH COL O N Y BLVD W O R L EY DR M E M O R IA L D RTOWN &C O U NTR Y B LVD ROLLINGHILLRDCRESC E N T D R SH 121D A Y SPRINGDRTRINITY DRC L E A R W ATERDRCRYSTALFALLS GRANDHOLL OW AUTUMNWOODWINEHART STCONCORDLNKINGSMA N O RSTONEMOUNTAINRDGLENVIEW LN MARLARLN BUCKSKINDR M OUN TAINVALLEYDR DURANGODRWARWICK BLVDROCKCANYONRD COPPERCANYO N D R APACHE DRSHADOW ROCKCHEYENNE DRVILLAGESPRINGSCROWNFORESTSTR OCKWOODDR PHOENIX DR W IN D H AV E N P K W Y BIGRIVE R D R SAM RAYBURN TOLLWAYSHADYPOINTEXITPAIGERDTITTLE DREXIT SPRING CREEKEXITPAIGE/PLANOPKW YEXITNFM/SOUTHCOLONYP D 1 4 P D 1 6 P D 2 8 P D 2 5 P D 2 2 P D 9 P D 1 0 P D 2 0SCSC G RGR S F -4SF-4 L CLCBPBP 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 22-0005 - Project Name: NF M G ran dscape PD25 Amend ment PDA2 2 -00 0 5 Pla nn e d Deve lo pme nt 1 0 Pla nn e d Deve lo pme nt 1 6 Pla nn e d Deve lo pme nt 2 0 Pla nn e d Deve lo pme nt 2 2 Pla nn e d Deve lo pme nt 2 5 Pla nn e d Deve lo pme nt 2 8 Pla nn e d Deve lo pme nt 9 Subje ctArea 344 345 346 347 348 349 350 351 352 Page 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022 - _______ AMENDMENT TO PD-25 PLANNED DEVELOPMENT DISTRICT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING THE CODE OF ORDINANCES, APPENDIX A, COMPREHENSIVE ZONING ORDINANCE, BY AMENDING ORDINANCE NO. 2011-1927 AS AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 25 (PD-25), FOR THE APPROXIMATELY 433.81 ACRE TRACT OF LAND, LOCATED WITHIN THE CITY OF THE COLONY, TEXAS AND MORE FULLY DESCRIBED IN EXHIBIT “A” WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN FOR ALL PURPOSES, BY AMENDING EXHIBIT “C”, “DEVELOPMENT REGULATIONS”, PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; PROVIDING A PENALTY OR FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on or about December November 15, 2011, the City Council of the City of The Colony, Texas, approved Ordinance No. 2011-1927, Planned Development District 25 (PD-25); and WHEREAS, the City Council of the City of The Colony, Texas, finds and determines that it is in the best interest of the City and the citizens of the City of The Colony, Texas, to amend Exhibit C, “Development Regulations”, for the approximately 433.81-acre tract of land, within the City of The Colony, Texas, and more particularly described and/or depicted in Exhibit A of this ordinance and which is attached hereto and incorporated herein for all purposes; and WHEREAS, Section 211.006(a) of the Texas Local Government Code requires the City of The Colony, Texas, to publish notice of a public hearing concerning a zoning amendment before the 15th day before the date of the public hearing; and WHEREAS, Appendix A, Section 24-101(d) of the Code of Ordinances of the City of The Colony, Texas, provides the following: “[a] public hearing shall be held by city council before adopting any proposed amendment, supplement or change. Notice of such hearing shall be given per the publication policy of the city, stating the time and place of such hearing, and shall be published a minimum of 15 days prior to the date of the public hearing;” and WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested, and the City Council of the City of The Colony, Texas, is of the 353 Page 2 opinion and finds that said changes should be granted, and that the Code of Ordinances should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That Planned Development District No. 25 (PD-25), as adopted by Ordinance No. 2011-1927 as amended, is hereby amended for the approximately 433.81-acre tract of land, within the City of The Colony, Texas, and being more particularly described and/or depicted in Exhibit A of this Ordinance, which is attached hereto and incorporated herein for all purposes, by amending Exhibit C of Ordinance No. 2011-1927, entitled “Development Regulations” by adding a “Dance Hall” use and “Clinic” use, which shall read and be defined as follows: 64. Dance Hall: An Establishment open to the public in which a minimum of 10 percent of the total floor area is designed or used as a dance floor. Such a commercial amusement or indoor recreational use establishment may provide live entertainment, may serve alcoholic beverages incidental to the primary operations, and may serve in-house or catered meals provided the owner or operator holds the appropriate licenses and permits. 65. Clinic: Medical, dental or optical: A facility or group of offices for examining, consulting with, and treating patients, including offices, laboratories and outpatient facilities but not including hospitals beds for overnight care or treatment except under emergency conditions. And further amending “Table 1” to read as follows: Table 1 Use Permitted Minimum Off-street Parking requirements Dance Hall Yes 1.0 space per 100 SF GFA Clinic Yes 4.0 spaces per 1,000 SF GFA SECTION 3. That this Planned Development District No. 25 (PD-25) shall be developed and used only in accordance with the Comprehensive Zoning Ordinance, and Ordinance No. 2011- 1927 as amended (PD-25), as amended, and as amended herein. SECTION 4. That should any sentence, paragraph, subdivision, clause, phrase or section of this Ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole or Ordinance No. 2011-1927 as amended. 354 Page 3 SECTION 5. That the Comprehensive Zoning Ordinance of the City of The Colony, Texas, as amended, and Ordinance No. 2011-1927 as amended shall remain in full force and effect, save and except as amended by this Ordinance. SECTION 6. That any person, firm or corporation violating any of the provisions or terms of this Ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of The Colony, Texas, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 7. That this Ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. APPROVED: _____________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 355 Page 4 Exhibit A 356 Page 5 357 Agenda Item No:5.8 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Discuss and consider an ordinance regarding a Site Plan application of "Clean Freak Car Wash," an approximately 5,200 square-foot auto laundry building on an approximately 1.98 acre tract. The subject site is located at 4843 Main Street, and north of the intersection of Friendship Lane (Ridgepointe) and F.M. 423 (Main Street) within the General Retail (GR) zoning district and the Gateway Overlay District. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations. Attachments: SP21-0009 CC Staff Report Clean Freak Site Plan FINAL.pdf SP21-0009 Locator Map.pdf SP21-0009 Exhibits.pdf Ord. 2022-xxxx SP21-0009 - Clean Freak Carwash.pdf 358 1 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: SP21-0009 Clean Freak Car Wash – Site Pan Discuss and consider an ordinance regarding a Site Plan application of "Clean Freak Car Wash," an approximately 5,200 square-foot auto laundry building on an approximately 1.98 acre tract. The subject site is located at 4843 Main Street, and north of the intersection of Friendship Lane (Ridgepointe) and F.M. 423 (Main Street) within the General Retail (GR) zoning district and the Gateway Overlay District. OWNER/ENGINEER Owner: James Holliman Frisco, TX Holliman Ventures Engineer: Farman Shir, P.E. Dallas, TX Site Design Collaborative EXISTING CONDITION OF PROPERTY The property is undeveloped land. PROPOSED DEVELOPMENT The applicant request site plan approval to construct an approximately 5,200 square-foot auto laundry (car wash) and vacuum station facility with associated retaining and screening wall, landscaping and lighting. ADJACENT ZONING AND LAND USE North- General Retail – Vacant (formerly Stan's Lakeview Taphouse & Grill) South- Planned Development 7 (PD) - Ridgepointe (East) East- General Retail - Mixed retail West- Agricultural- Undeveloped DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the site plan meets the requirements of the Zoning Ordinance and Gateway Overlay District as outlined in the staff report. PRIOR ACTION On August 9, 2022, the Planning and Zoning Commission voted (5-1) to recommend approval of a proposed Car wash known as “Cleanfreak,” with the condition that the sound study be a condition of site plan approval. ATTACHMENTS 1. Staff Analysis 2. Location Map 3. Project Narrative 4. Sound Study 5. Proposed Development Plans Exhibits 359 2 ATTACHMENT 1 STAFF ANALYSIS LAND USE ANALYSIS The subject site is located in the General Retail (GR) Zoning District and Gateway Overlay District. Auto Laundry (carwash) uses are allowed "by–right" within the GR zoning district. The proposed car wash is located on Main Street between restaurant uses to the north and single- family uses to the south. The development plan incorporates elements to mitigate impacts adjacent to residential development. The development plan includes designated orientation, landscaped buffers, screen/sound walls, and an acoustically evaluated equipment selection. The site is proposed to operate from 7 a.m. to 7 p.m. daily, and 7 a.m. to 8 p.m. seasonally (as daylight allows). The site is oriented east-west to accommodate the length of the car wash tunnel. Service circulation begins on the southwest corner and circulates clockwise. The stacking cue provides nine (9) spaces where four (4) are required before reaching the two soundless pay kiosks. Customers proceed through the tunnel and leave from a blow-dryer court area at the tunnel's exit. The blow-dryers are located more than eighty (80’) feet from the nearest home in the Ridgecrest development. Vacuum stations are located on the property's north side, approximately one hundred (100) feet from the nearest house. The applicant has provided a sound study and control plan to produce sound levels at the property line that are below existing sound measurements. CIRCULATION AND PARKING Primary access to Main Street is provided by a new driveway. Secondary access to Main Street is available by mutual access north of the property. Pedestrian connectivity is served by a new sidewalk connecting the car wash office connects to the existing public sidewalk on Main Street. The site also provides a six-unit (6) bike rack consistent with Pedestrian and Bicycle Standards of the Gateway. The Site Plan reflects adherence to the Vehicular Parking, Parking Lot, and On-Site Traffic Regulations of the Zoning Ordinance, and is consistent with the connectivity intent of the Gateway Overlay District. LANDSCAPING AND BUFFERING The Landscape plan reflects the planting of various canopy trees, small ornamental trees, shrubs, and ground cover consistent with development within the Gateway Overlay District. Landscaping will be irrigated in compliance with City standards. The Gateway requires a ten (10’) foot landscape buffer when sites transition from one use to another such as commercial from residential. The south buffer adjacent to the Ridgepointe development will exceed nineteen (19') feet. The landscape plan reflects a five (5’) foot landscaped buffer to the northern adjacent commercial use, and a fifty (50’) foot landscape buffer adjacent to Main Street. The landscape plan reflects planting of Elms, Oaks, Chinese pistache, Crape myrtle, Red bud, Golden raintree and Desert willow in the south buffer adjacent to the Ridgepointe development. 360 3 Areas of the southern buffer, which are outside the development envelope, will include large stands of existing Hackberry. Overall, the plantings will include the requisite number of tree plantings, varieties, and screenings consistent with the Gateway Overlay District. The site also contains a screening and retaining wall system adjacent to the residential development. This system which runs along the alley and is intended to support the geotechnical requirements of the carwash site and offer additional delineation and buffering between the residential and commercial developments. The proposed buffering and walls meet the Gateway Overlay District requirements. BUILDING ELEVATIONS The elevation plan reflects a contemporary car wash building with facades consisting of masonry and fenestration and features a mixed plane metal roof. A storefront retail aesthetic faces Main Street, which obscures the east-facing exit of the service tunnel. Each façade contains a mix of forms, materials, and articulations to provide visual interest. The color selection of earth tone grays is consistent with branding and the Gateway Overlay District. DEVELOPMENT REVIEW COMMITTEE REVIEW The Development Review Committee (DRC) finds the site plan meets the requirements of the Zoning Ordinance and Gateway Overlay District as outlined in the staff report. 361 F R I E N D S H I P L NBOC ARATONDRMAIN STSA RA SO TA D R BISCAYNE DR4332 4317 4320432143204321 4324 43254325 4324 4328 4329 432845214525452943324333 4524 4528 4532 4600 4604 4608 4612 4616 4620 4400 4851 4847 4900 4901 4901 490049054904490949084913491249174916 4843 P D 7 P D T H AA G RGR 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 . SP21-0009 - Project Name: Clean Freak Car Wash Cle an F rea k Ca r Wa sh Agr icul tu ral Gen er al Re ta il Pla nn e d Deve lo pme nt 7 Pla nn e d Deve lo pme nt , P DTH SubjectArea 362 363 364 365 366 Tel 206.899.5450 / www.tenor-eng.com MEMORANDUM TO: Jake Petrie, Cascade Ventures CC: Kathy Halter & Monica Saldana, True Blue Car Wash FROM Drew Lodarek & Erik Miller-Klein, Tenor Engineering DATE: July 11, 2022 PROJECT: True Blue Car Wash – The Colony, Texas SUBJECT: Noise Impact Analysis & Noise Control Plan (UPDATED) This memorandum is an update of our noise impact study and noise control plan for the True Blue Car Wash project proposed at 4843 Main Street, The Colony, Texas based on the June 8, 2022, drawings. The following noise control plan is based on ambient noise measurements at the 4843 Main Street property and shared property line along the residential drive-alley, measured car wash equipment at a True Blue Car Wash facility in the greater Phoenix area (comparable systems to the proposed installation at The Colony), and a detailed noise impact analysis from the noise sources associated with this facility to the adjacent neighbors with respect to The Colony noise ordinance. Noise Impact Criteria The Colony Municipal Code Section 6-192. – Noise The following section is quoted from Section 6-192. – Noise from The Colony municipal code: a) Any unreasonably loud, disturbing noise which causes material distress, discomfort or injury to persons of ordinary sensibilities in the immediate vicinity thereof is hereby declared to be a nuisance and is hereby prohibited. b) Any noise of such character, intensity, and continued duration which substantially interferes with the comfortable enjoyment of private homes by persons of ordinary sensibilities, is hereby declared to be a nuisance and is hereby prohibited. c) (4) Compressed air. The use of any mechanical device operated by compressed air, unless the noise to be created is effectively muffled and reduced. The project site is bordered by a residential community’s fenced shared drive-alley to the south, which poses an increased noise impact risk with respect to nuisance and enjoyment statues as written by The Colony. There is no prescribed sound level that is compliant with nuisance codes . Our team has defined the acoustical design goal to be that the car wash operations will be equal to or quieter than the current conditions. One unique aspect of this project with respect to noise is that the new car wash facility will act as a noise screen for traffic noise from Main Street for the westernmost residences, which means as the car wash makes noise, it is also reducing noise from traffic, which potentially impacts noise perception at the residents. 367 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 2 Tel 888.978.3667 / www.tenor-eng.com This analysis and noise control plan only considers the noise emission from the completed car wash compared to the existing ambient noise conditions at the fence line on the residential drive -alley to the south. No noise reduction is assumed for the fences or residences. All noise control measures are planned for the True Blue Car Wash facility and systems. Noise Impact Analysis Ambient Noise Conditions Noise measurements were taken at the proposed True Blue Car Wash site located at 4843 Main Street in The Colony, Texas, between January 18th to January 19th, 2022. The noise measurements were conducted during the planned hours of operation (8 AM – 7 PM) to quantify the current traffic noise impact from Main Street on the residential community. Due to The Colony’s nuisance-based noise code, the noise limits are a condition of the existing conditions, which were docu mented along the shared property line along the south drive-alley. Noise Measurement from center of property Picture looking east along residential drive-alley Extended Duration Measurements (30 min to 60 min averages) 368 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 3 Tel 888.978.3667 / www.tenor-eng.com The average sound level along the south property line decreases as you walk from Main Street west along the shared property line on the drive-alley. The following table summarizes the average ambient sound levels used in the noise control engineering process marked up as positions A, B, C, and D in Figure 1. These are based on measurements at these locations during daytime hours and predictive software based on the traffic counts and speeds on Main Street to the east. Figure 1: Noise Measurement & Ambient Noise Level Locations for Impact Analysis Location Average Daytime Ambient Noise Level, Leq (dBA) A – Residential 65 dBA B – Residential 57 dBA C - Residential 54 dBA D - Commercial 62 dBA 369 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 4 Tel 888.978.3667 / www.tenor-eng.com Project Site Figure 2 shows the site plan for the car wash compared to the adjacent neighbors that was used for the noise impact analysis and engineered noise control plan. Figure 2: Proposed Car Wash Site Plan 370 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 5 Tel 888.978.3667 / www.tenor-eng.com Noise Emission from Potential Equipment To ensure the accuracy of the noise impact analysis, measurements were taken for the basis of design washing system, blowers, vacuum, and other auxiliary systems at two True Blue Car Wash facilities in the greater Phoenix area on January 17th, 2021. Equipment & Measured/Published Data Sound Pressure Level, Leq (dBA) Centrifugal Blowers 90 dBA @ 30-feet Alternative: Axial Blowers 72 – 77 dBA @ 30-feet Wash Systems (no blowers) 65 – 70 dBA @ 15-feet from tunnel entrance or exit Centrifugal Vacuum Producer 76 dBA @ 10-feet (600 series) 74 dBA @ 10-feet (400 series) Compressed Air Gun/Nozzle 90 dBA @ 1-ft Vacuum Hoses & Debris Traps 75 dBA @ 2-ft Cars and Trucks idling in line < 55 dBA @ 30-feet Wash Entrance Blower at Exit Compressed Air Gun Vacuum Hose Vacuum Debris Chamber 371 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 6 Tel 888.978.3667 / www.tenor-eng.com Noise Impact Prediction The environmental noise impact from the car wash operations was predicted to each of the measurement locations noted below in Table 1 using the basis of design systems evaluated for similar True Blue Car Wash facilities. Table 1: Predicted Noise Impact on Neighboring Properties with the Basis of Design Systems Location Predicted Noise Level at Property Line, Leq (dBA)A Performance Goal, dBA (equal to or less than ambient) A – Residential 67 dBA 65 dBA B – Residential 60 dBA 57 dBA C - Residential 59 dBA 54 dBA D - Commercial 66 dBAB 62 dBA A – Predicted noise is from car wash systems only and is not cumulative with traffic noise from Main Street ; the actual perceived and measured sound levels will be the summation of traffic noise and car wash operations. Includes standard compressed air nozzles to residential properties running from seven units concurrently. B – Compressed air nozzles to commercial receiver were not predicted for this scenario The results of the preliminary noise impact analysis for the car wash at the site using the basis of design equipment showed a potential noise impact on the repose of the neighboring properties, greater th an 3 dBA than the ambient noise levels at each of the receiving locations, which could be a noticeable increase of noise. The predictions to the commercial property did not include the compressed air nozzles because they are only used for short periods of time. 372 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 7 Tel 888.978.3667 / www.tenor-eng.com Noise Control Plan The following noise control plan was engineered to ensure the installed systems minimize the noise impact on each of the neighbors to be equal to or less than the current ambient noise levels from traffic on Main Street. Figure 3: Noise Control Plan 373 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 8 Tel 888.978.3667 / www.tenor-eng.com The following noise control measures have been integrated into the Site Design Collaborat ive drawings dated June 8, 2022 and our updated analysis includes the relocation of one of the vacuum motor systems to the southeast from the north property line (shown in Figure 3). 1) Install a blower system that does not exceed a total sound pressure level of 77 dBA at 30-feet. a. Recommended Systems: i. International Drying Corporation Stealth Dryer System (120 HP), estimated 77 dBA at 30- feet ii. International Drying Corporation Stealth Predator Dryer System (120 HP), estimated 72 dBA at 30-feet 2) As planned and drawn, install 13’-0” high exit sound barrier using materials comparable to the tunnel construction as marked up in blue on Figure 3. 3) As planned and drawn, install a 6’-0” privacy screen constructed of solid material with a minimum surface weight of 2.0-psf, such as ½” thick cement board, vinyl fencing, ½” thick exterior grade plywood (painted or stained), CMU, or another alternative with adequate surface weight, as marked-up in green on Figure 3. a. A gap of up to 3-inch is acceptable at the bottom of the fence without sacrificing acoustical performance. 4) As planned and drawn, install 8’-0” or taller CMU walls around the centrifugal vacuum producers with a vented gate or door and 2” thick exterior grade sound absorption on the inside walls of the CMU, such as Polyester (FSorb) or Rockwool insulation on ½” thick vertical furring strips. With the above noise control plan (77 dBA at 30-feet blowers), the predicted noise impact at the four noted locations is shown below in Table 2. Table 2: Predicted Noise Impact on neighboring properties with Noise Control Plan Location Predicted Noise Level at Property Line, Leq (dBA)A Performance Goal, dBA (equal to or less than ambient) A – Residential 60 dBA 65 dBA B – Residential 53 dBA 57 dBA C - Residential 52 dBA 54 dBA D - Commercial 60 dBAB 62 dBA A – Predicted noise is from car wash systems only and is not cumulative with traffic noise from Main Street ; the actual perceived and measured sound levels will be the summation of traffic noise and car wash operations. Includes standard compressed air nozzles to residential properties running from seven units concurrently. B – Compressed air nozzles to commercial receiver were not predicted for this scenario If additional noise reduction is needed at the compressed air nozzles, upgrade to lower noise models, such as Silvent Air Guns or nozzles, which have been shown to be 10 to 15 dBA quieter than a standard compressed air gun/nozzle with equivalent air movement. 374 TRUE BLUE CAR WASH – THE COLONY, TEXAS JULY 11, 2022 NOISE IMPACT ANALYSIS & NOISE CONTROL PLAN (UPDATED) PAGE 9 Tel 888.978.3667 / www.tenor-eng.com Conclusion With the proposed noise control plan, the predicted noise impact will be equal to or quieter than the current traffic noise from Main Street. This noise control plan does not guarantee neighbors will be content with the operation of this new car wash but based on the language in The Colony’s noise ordinance and in our professional opinion, this plan will meet the expectations for “comfortable enjoyment of private homes by persons of ordinary sensibilities.” Please contact us with any questions or additional coordination. All the best, ERIK MILLER-KLEIN, PE, INCE BOARD CERTIFIED DREW LODAREK PRINCIPAL OF ACOUSTICAL ENGINEERING ACOUSTICAL CONSULTANT 888.978.3667 / TOLL FREE ERIK.MK@TENOR-ENG.COM DREW.L@TENOR-ENG.COM WWW.TENOR-ENG.COM 375 376 377 378 379 380 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-_______ SITE PLAN – CLEAN FREAK CAR WASH AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SITE PLAN APPLICATION FOR A PROPOSED 5,200 SQ-FT AUTO LAUNDRY BUILDING KNOWN AS “CLEAN FREAK CAR WASH” ON AN APPROXIMATE,Y 1.9814 ACRE (86,312 SQUARE FEET) TRACT LOCATED AT 4843 MAIN STREET (F.M. 423) AND IS WITHIN THE GENERAL RETAIL (GR) ZONING DISTRICT AND THE GATEWAY OVERLAY DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given requisite notices and consideration of the site plan application and related plans, and the City Council of the City of The Colony, Texas, is of the opinion and finds that Site Plan Application No. SP21-0009 for a proposed 5,200 square-foot auto laundry building, known as “Clean Freak Car Wash” on an approximately 1.9814 Acre (86,312 Sq. Ft.) tract located at 4843 Main Street (F.M. 423) and is within the General Retail General Retail (GR) Zoning District and the Gateway Overlay District, should be approved. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That the City Council of the City of The Colony, Texas, does hereby approve the Site Plan, Landscape Plan and building elevations, Photometric Plan and Noise Impact Analysis and Noise Control Plan applicable to 4843 Main Street, of the General Retail (GR) zoning district and the Gateway Over District, copies of which are attached hereto as Exhibit A of this Ordinance. SECTION 3. That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. 381 2 SECTION 4. That any provisions of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 382 3 Exhibit A 383 Agenda Item No:5.9 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss and consider an ordinance approving a Specific Use Permit (SUP) to allow a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). The subject lease area contains approximately 1,250 Square feet and is located within the Single-Family 4 (SF-4) zoning district. (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use site layout and staff recommendations. Attachments: SUP22-0002 CC Staff Report Verizon Monopole FINAL.pdf SUP22-0002 Locator Map.pdf SUP22-0002 Exhibits.pdf Ord. 2022-xxxx SUP22-0002-Verizon Monopole.pdf 384 1 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: SUP22-0002 Verizon 115ft. Telecommunication Monopole Conduct a public hearing, discuss and consider the approval of a Specific Use Permit (SUP) to allow a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). The subject lease area contains approximately 1,250 Square feet and is located within the Single-Family 4 (SF-4) zoning district. OWNER/APPLICANT Owner: City of The Colony The Colony, TX Applicant: Charlton Collum Verizon Wireless Shertz, TX EXISTING CONDITION OF PROPERTY The subject site is the athletic facility known as B.B. Owen Sports Facility located at 5700 Squires Drive. The B.B. Owen Sports Facility consists of baseball/softball fields, concessions, laser tag course, parking and restrooms encompassing twenty acres. ADJACENT ZONING AND LAND USE North - City of Frisco – undeveloped land South - SF-4 – Colony No. 21 Subdivision East - City of Frisco – undeveloped land and single family homes West - SF-4 – B.B. Owen Elementary School PROPOSED DEVELOPMENT The applicant requests Specific Use Permit (SUP) approval to allow the installation of a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). The subject lease area contains approximately 1,250 square feet and is located within the Single- Family 4 (SF-4) zoning district. Overall, the project will entail installation of an unmanned telecommunications tower and associated fenced gravel compound for ground equipment. A concrete access drive will be installed branching off from an existing concrete access drive that will lead to the fenced compound. There will be a concrete turnaround area installed directly in front of the fenced compound. The chain-link fence will be installed at a height of 8 feet. Privacy slats will be installed to match the adjacent park fencing. The privacy slats will serve as the screening of the ground equipment in lieu of traditional landscaping to reduce the anticipated maintenance. The tower will match the finish/color of existing light poles within the park in accordance with the approval review provided by the City’s Parks Department. 385 2 DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the SUP meets the requirements of the Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report. PRIOR ACTION On August 23, 2022, the Planning and Zoning Commission voted (6-0) to recommend approval of a Specific Use Permit (SUP) to allow a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). ATTACHMENTS 1. Staff Analysis 2. Location Map 3. SUP Exhibits 4. Applicant Narrative ATTACHMENT 1 STAFF ANALYSIS LAND USE ANALYSIS The applicant requests SUP approval for the installation of an unmanned monopole antenna facility at the B.B. Owen Sports Facility. The City of The Colony has designated areas of the City where monopoles are allowed to be installed. Section 10C-700.(2) requires the location of monopole antenna facilities not exceed one hundred twenty feet in height, in certain designated location so as to minimize the visual impact to established single family neighborhoods. This site falls within a designated area. Section 10C-700.(2).(ii) states: The following sites have been designated for monopole antenna facilities based on their location and level of visual impact to the city and adjacent properties: (e) “Sites located East of Main Street and North of Overlake Drive.” SPECIFIC USE PERMIT (SUP) CRITERIA In accordance with Section 10-905 (Special Use Permits - Approval Criteria) of the Zoning Ordinance, the Planning and Zoning Commission and City Council shall review and evaluate a Specific Use Permit application using the following criteria: 1. Conformance with the City of The Colony’s Comprehensive Plan; The Future Land Use Map identifies this area as “low density residential” which includes traditional, single-family detached and or attached (duplex) dwelling units. The City has designated areas where monopole antenna facilities would be allowed. The proposed project is within a designated area of the City and the proposed land use is consistent with the uses permitted within the “low density residential plan as determined by the Comprehensive Plan. 386 3 2. Conformance with applicable regulations and standards established by the zoning regulations; With the approval of the SUP and conditions thereof, the application will be in conformance with the Zoning Ordinance. 3. Compatibility with existing or permitted uses on abutting sites, in terms of building height, build and scale, setbacks on open spaces, landscaping and site development, access and circulation features, architectural compatibility; The proposed use will not exceed one hundred twenty feet in height as required per Section 10C-700.2 The monopole tower will be within the designated location so as to minimize the visual impact to established single family neighborhoods and within a remote area. 4. Safety and convenience of vehicular and pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by the proposed use and other uses reasonable and anticipated in the area, existing zoning and land uses in the area; The proposed tower location is in a remote area adjacent to the existing tree line at the northernmost portion of the site. Due to the remote location to the tower, vehicle and pedestrian traffic will be minimal. There are no occupiable structures and access is restricted. 5. Protection of persons and property from erosion, flood, or water damage, fire, noise, glare, air quality, generation of dust and odors, and similar hazards and impacts; Since the tower is unmanned and given its location, there would not be any impacts to persons or property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor and similar hazards. 6. Location, lighting and type of signs; the relation of signs to traffic control and adverse effect of signs on adjacent properties; The unmanned tower will not have any lighting or signage. 7. Adequacy and convenience of off-street parking and loading facilities; The proposed tower location is in a remote area adjacent to the existing tree line at the northernmost portion of the site. No parking and loading facilities are necessary. Only authorized vehicles and personnel will have access. 8. Determination that the proposed use and site development, together with any modifications applicable thereto, will be compatible with existing or permitted uses in the vicinity; The proposed use is anticipated to be compatible with the existing or permitted uses in the vicinity. 9. Determination that any conditions applicable to approval are the minimum necessary to minimize potentially unfavorable impacts on nearby uses in the same district and surrounding area The applicant is not requesting any conditions that could potentially produce unfavorable impacts on nearby uses in the same district and surrounding area. 387 4 10. Determination that the proposed use, together with the conditions applicable thereto, will not be detrimental to the public health, safety, or welfare of materially injurious to properties or improvements in the vicinity. It is staff’s opinion that there would be no impacts to the use, enjoyment or value of the property in the vicinity if the SUP is granted. The proposed tower and screening is in a remote area of the park that is not visible from the public street adjacent to a floodway or field. The tower and screening is located away from all sports facilities outside the minimum setback from any public ROW and residential use or district. Since the tower is unmanned and given its location, there would not be any impacts to persons or property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor and similar hazards. INFRASTRUCTURE IMPROVEMENTS No specific public infrastructure improvements are planned for this area. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of fifteen (15) days prior to the City Council meeting. Notice for this SUP Public Hearing was published in The Dallas Morning News on August 11, 2022. In addition, the Zoning Ordinance 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 August 11, 2022 to adjacent property owners. No comments either for or against the SUP were received as of printing of this packet. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the SUP meets the requirements of The Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report. 388 UNDERWOODSTCOLUMBUSDRCEARY DRTR U IT T C I RTRUITTST T E R R Y S T S Q U I R E S D R 5637 5645 5821570157095717561656245632564056485700570858045716581256135621562976125701570957177616 7800 5612 770056205628563656445704571277045609561777085625563356415701570957177712 7716 5700 Infr aredCombatZone S F -4SF-4 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 . SUP22-0002 - Project Nam e: Verizo n 105ft mo nop ole Ve rizo n 1 0 5f t Mo no po le Sin gl e Fa mil y Subj ectArea 389 Colony North (Location Code 503744) Narrative The project will entail installing an unmanned telecommunications tower and associated fenced gravel compound for ground equipment. A concrete access drive will be installed branching off from an existing concrete access drive that will lead to the fenced compound. There will be a concrete turnaround area installed directly in front of the fenced compound. The chain-link fence will be installed at a height of 8'. Privacy slats will be installed to match the adjacent park fencing. The privacy slats will serve as the screening of the ground equipment in lieu of traditional landscaping to reduce the maintenance requirements. This variance from the zoning ordinance is at the request of the City of Colony Parks department. The tower will match the finish/color of existing light poles within the park. The project will fill in coverage gaps within Verizon's network -- see propagation maps. At the request of the City, the tower and compound will be designed for only Verizon's equipment. The backhaul provider for this site will be One Fiber/Verizon business. Existing co-locations have been exhausted within the Verizon search ring. Initial plans to install on a nearby utility company tower fell through. The project is proposed to be installed on the BB Owen Sports facility/park owned by the City of Colony. The existing zoning is SF-4/residential. Other attempts to install the proposed tower in non-residential zoning districts have been rejected. The proposed tower is in a remote area of the park that is not visible from the public street adjacent to a floodway and field. The adjacent field and floodway will not be developed, so the tower will not have visual impacts to future developments. Due to the remote location of the tower/compound, vehicle and pedestrian traffic will be minimal. Upon completion of construction, Verizon's typical maintenance will be once a month. Since the tower is unmanned and the location of the tower, there should not be any impacts to persons and property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor, and similar hazards. During construction, erosion control measures will be installed to prevent silt from leaving the site. The site will be stabilized as a part of construction to prevent erosion. The proposed compound and access drive will essentially be installed at grade to avoid changing the existing drainage pattern of stormwater runoff which drains east directly to Stewart Creek Tributary 1 which leads to Stewart Creek and outfalls into Lewisville Lake. The project is located adjacent to a floodplain with a BFE of 561’ AMSL. All proposed equipment will be designed to be at least (2) two feet above the adjacent BFE. 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-_______ SPECIFIC USE PERMIT (SUP) – 115 ft. VERIZON MONOPOLE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SPECIFIC USE PERMIT (SUP) TO ALLOW A 115-FOOT (TOP OF HIGHEST APPURTENANCE) VERIZON MONOPOLE AT 5700 SQUIRES DRIVE (B.B. OWEN PARK). THE SUBJECT LEASE AREA CONTAINS APPROXIMATELY 1,250 SQUARE FEET AND IS LOCATED WITHIN THE SINGLE-FAMILY 4 (SF-4) ZONING DISTRICT; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given any requisite notices by publication and otherwise, and have held due public hearings, and afforded a full and fair hearing to all property owners generally, and to all persons interested, and is of the opinion and finds that Specific Use Permit No. SUP22-0002 to allow a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). The subject lease area contains approximately 1,250 square feet and is located within the single- family 4 (SF-4) zoning district should be approved. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That the City Council of the City of The Colony, Texas, does hereby approve the Specific Used Permit for a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Park). The subject lease area contains approximately 1,250 square feet and is located within the single-family 4 (SF-4) zoning district, as reflected on and attached hereto as Exhibit A of this Ordinance. SECTION 3. That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such unconstitutio nal phrase, clause, sentence, paragraph or section. SECTION 4. That any provision of any prior ordinance of the City whether codified or 418 2 uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 419 3 Exhibit A 420 Agenda Item No:5.10 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Isaac Williams Submitting Department: Engineering Item Type: Ordinance Agenda Section: Subject: Discuss and consider an ordinance approving a Variance to permit an alternative landscape and screening method of chain-link with vinyl screening slats around the base of a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Sports Facility). The subject lease area contains approximately 1,250 Square feet and is located within the Single-Family 4 (SF-4) zoning district. (Williams) Suggested Action: Please sss the attached staff report, drawings, maps and illustrations for detailed land use, site layout and staff recommendations. Attachments: VM22-0001 CC Staff Report Verizon Monopole - Variance- FINAL.pdf VM22-0001 Locator Map.pdf VM22-0001 Exhibits.pdf Ord. 2022-xxxx VM22-0001 - Verizon Monopole Landscape Variance.pdf 421 1 CITY COUNCIL REPORT AGENDA DATE: September 6, 2022 DEPARTMENT: Planning Department SUBJECT: VM22-0001 Verizon 115ft. Telecommunication Monopole Discuss and consider approval of a Variance to permit an alternative landscape and screening method of chain-link with vinyl screening slats around the base of a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Sports Facility). The subject lease area contains approximately 1,250 square feet and is located within the Single-Family 4 (SF- 4) zoning district. OWNER/APPLICANT Owner: City of The Colony The Colony, TX Applicant: Charlton Collum Verizon Wireless Shertz, TX EXISTING CONDITION OF PROPERTY The subject site is the athletic facility known as B.B. Owen Sports Facility located at 5700 Squires Drive. The B.B. Owen Sports Facility consists of baseball/softball fields, concessions, laser tag course, parking and restrooms encompassing twenty acres. ADJACENT ZONING AND LAND USE North - City of Frisco – undeveloped land South - SF-4 – Colony No. 21 Subdivision East - City of Frisco – undeveloped land and single family homes West - SF-4 – B.B. Owen Elementary School PROPOSED DEVELOPMENT The applicant proposes to construct a 115-foot monopole tower for Verizon at B.B. Owen Sports Facility. The applicant requests approval of a Variance to Section 10C-700 (2)(iv) and 17A-300C.2 as referenced to allow the proposed Verizon monopole to provide an alternative landscaping and screening method of chain-link with vinyl screening slats around the base of the monopole. Overall, the project will entail installation of an unmanned telecommunications tower and associated fenced gravel compound for ground equipment. A concrete access drive will be installed branching off from an existing concrete access drive that will lead to the fenced compound. There will be a concrete turnaround area installed directl y in front of the fenced compound. The chain- link fence will be installed at a height of 8 feet. Privacy slats will be installed to match the adjacent park fencing. The privacy slats will serve as the screening of the ground equipment in lieu of traditional landscaping to reduce the anticipated maintenance. The tower will match the finish/color of existing light poles within the park in accordance with the approval review provided by the City’s Parks Department. 422 2 DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) recommends approval of the variance request. PRIOR ACTION On August 23, 2022, the Planning and Zoning Commission voted (6-0) to recommend approval of a Variance to permit an alternative landscape and screening method of chain-link with vinyl screening slats around the base of a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Sports Facility). ATTACHMENTS 1. Staff Analysis 2. Location Map 3. Site Illustration 4. Applicant Narrative ATTACHMENT 1 STAFF ANALYSIS LAND USE ANALYSIS The City of The Colony has designated areas of the City where monopoles are allowed to be installed. Section 10C-700.2 requires the location of monopole antenna facilities, not to exceed one hundred twenty feet in height, in certain designated location so as to minimize the visual impact to established single family neighborhoods. This site falls within a designated area. Section 10C-700.2.ii states: The following sites have been designated for monopole antenna facilities based on their location and level of visual impact to the city and adjacent properties: (e) “Sites located East of Main Street and North of Overlake Drive.” Monopole antenna facilities are required to receive approval through the Specific Use Permit and be in compliance with the landscaping requirements under the City Code of Ordinances Section 17A-300C.2, as amended; the SUP request SUP22-0002 shall be considered by the Planning and Zoning Commission on August 23, 2022 and City Council on September 6, 2022. Section 10C- 700.1.iii requires monopoles antenna facilities be landscaped, irrigated, and maintained in living, growing condition. Wooden fences are prohibited and wrought iron or chain link may only be used in conjunction with a landscape screen. VARIANCE CRITERIA In accordance with Section 10C-1001 (Variance - Approval Criteria) of the Zoning Ordinance, the Planning and Zoning Commission and City Council shall review and evaluate a Variance application using the following criteria: 1. The granting of the variance will not be detrimental to the public safety, health, or welfare or injurious to other property; 423 3 It is staff’s opinion that there would be no impacts to the use, enjoyment or value of the property in the vicinity if the variance is granted. The proposed tower and screening is in a remote area of the park that is not easily visible from the public street adjacent to a floodway or field. The tower and screening is located away from all sports facilities and outside the minimum setback from any public ROW and residential use or district. Due to the remote location to the tower and screening, vehicle and pedestrian traffic will be minimal. Since the tower is unmanned and given its location, there would not be any impacts to persons or property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor and similar hazards. 2. The conditions upon which the request for a variance is based that are unique to the property for which the variance is sought and are not applicable generally to other property; The proposed tower location is in a remote area adjacent to the existing tree line at the northernmost portion of the site. This area of natural terrain is flat with sparse vegetation, typical of outdoor sport facilities. The proposed screening offers a more practical screening for the location and is consistent with existing screening methods on the site. 3. Because of the particular physical surroundings, shape or topographical conditions of the specific property involved, a particular hardship to the owner would result, as distinguished from a mere inconvenience, if strict compliance with the engineering design manual and standard construction details is required; The applicant has stated that during construction, erosion control measures will be installed to prevent silt from leaving the site. The site will be stabilized as a part of construction to prevent erosion. The proposed compound and access drive will essentially be installed at grade to avoid changing the existing drainage pattern of storm water runoff which drains east directly to Stewart Creek Tributary 1 which leads to Stewart Creek and outfalls into Lewisville Lake. The project is located adjacent to a floodplain with a BFE of 561’ AMSL. All proposed equipment will be designed to be at least two feet above the adjacent BFE. 4. The special or peculiar conditions upon which the request is based did not result from or were not created by the act or omission of the owner or any prior owner, subsequent to the date of creation of the requirement from which the variance is sought; Staff finds that the applicant did not create the special or peculiar condition on which the variance is requested. The applicant’s request reflects an intent to provide a screening that is consistent with screening currently located on the site. The screening is compatible with the existing condition of the site; the request is not a result from or creation by the act or omission of the owner. DEVELOPMENT REVIEW COMMITTEE (DRC) RECOMMENDATION The Development Review Committee (DRC) recommends approval of the variance request. 424 UNDERWOODSTCOLUMBUSDRCEARY DRTR U IT T C I RTRUITTST T E R R Y S T S Q U I R E S D R 5637 5645 5821570157095717561656245632564056485700570858045716581256135621562976125701570957177616 7800 5612 770056205628563656445704571277045609561777085625563356415701570957177712 7716 5700 Infr aredCombatZone S F -4SF-4 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. ±Ve rizo n Sin gl e Fa mil y Subj ectArea 425 426 Colony North (Location Code 503744) Narrative The project will entail installing an unmanned telecommunications tower and associated fenced gravel compound for ground equipment. A concrete access drive will be installed branching off from an existing concrete access drive that will lead to the fenced compound. There will be a concrete turnaround area installed directly in front of the fenced compound. The chain-link fence will be installed at a height of 8'. Privacy slats will be installed to match the adjacent park fencing. The privacy slats will serve as the screening of the ground equipment in lieu of traditional landscaping to reduce the maintenance requirements. This variance from the zoning ordinance is at the request of the City of Colony Parks department. The tower will match the finish/color of existing light poles within the park. The project will fill in coverage gaps within Verizon's network -- see propagation maps. At the request of the City, the tower and compound will be designed for only Verizon's equipment. The backhaul provider for this site will be One Fiber/Verizon business. Existing co-locations have been exhausted within the Verizon search ring. Initial plans to install on a nearby utility company tower fell through. The project is proposed to be installed on the BB Owen Sports facility/park owned by the City of Colony. The existing zoning is SF-4/residential. Other attempts to install the proposed tower in non-residential zoning districts have been rejected. The proposed tower is in a remote area of the park that is not visible from the public street adjacent to a floodway and field. The adjacent field and floodway will not be developed, so the tower will not have visual impacts to future developments. Due to the remote location of the tower/compound, vehicle and pedestrian traffic will be minimal. Upon completion of construction, Verizon's typical maintenance will be once a month. Since the tower is unmanned and the location of the tower, there should not be any impacts to persons and property from erosion, flood/water damage, fire, noise, glare, air quality, dust/odor, and similar hazards. During construction, erosion control measures will be installed to prevent silt from leaving the site. The site will be stabilized as a part of construction to prevent erosion. The proposed compound and access drive will essentially be installed at grade to avoid changing the existing drainage pattern of stormwater runoff which drains east directly to Stewart Creek Tributary 1 which leads to Stewart Creek and outfalls into Lewisville Lake. The project is located adjacent to a floodplain with a BFE of 561’ AMSL. All proposed equipment will be designed to be at least (2) two feet above the adjacent BFE. 427 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2022-______ VARIANCE –VERIZON MONOPOLE LANDSCAPE VARIANCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A “VARIANCE” (I.E. SPECIAL USE PERMIT) TO PERMIT AN ALTERNATIVE LANDSCAPE AND SCREENING METHOD OF CHAIN-LINK WITH VINYL SCREENING SLATS AROUND THE BASE OF A 115-FOOT (TOP OF HIGHEST APPURTENANCE) VERIZON MONOPOLE AT 5700 SQUIRES DRIVE (B.B. OWEN SPORTS FACILITY, ON AN APPROXIMATELY 1,250 SQUARE FEET OF LAND, LOCATED WITHIN THE SINGLE-FAMILY-4 (SF-4) ZONING DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the City Council of the City of The Colony, Texas, in compliance with the laws of the State of Texas, and the Code of Ordinances of the City of The Colony, Texas, have given requisite notices and consideration of the site plan application and related plans, and the City Council of the City of The Colony, Texas, is of the opinion and finds that Variance Application No. VM22-0001 for a “variance” or special use permit to permit an alternative landscape and screening method of chain-link with vinyl screening slats around the base of a 115-foot (top of highest appurtenance) Verizon monopole at 5700 Squires Drive (B.B. Owen Sports Facility) and located on an approximately 1,250 square feet of land, located within the Single- Family-4 (SF-4) zoning district should be approved pursuant to Section 10C-1001 of the Code of Ordinances of the City of The Colony, Texas. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: SECTION 1. That the findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2. That the City Council of the City of The Colony, Texas, does hereby approve the development plans, a copy of which are attached hereto as Exhibit A of this Ordinance, by approving a “variance” or special use permit to permit an alternative landscape and screening method of chain-link with vinyl screening slats around the base of a 115-foot (top of highest appurtenance) Verizon monopole, applicable to the subject lease area, consisting of approximately 1,250 square feet of land, located at 5700 Squires Drive (B.B. Owen Sports Facility), City of The Colony, Texas. SECTION 3. That it is hereby declared to be the intention of the City Council of the City of The Colony, Texas, that the phrases, clauses, sentences, paragraphs and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance 428 2 shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation of this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4. That any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of this Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 5. That this Ordinance shall become effective immediately upon its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THIS 6TH DAY OF SEPTEMBER, 2022. Richard Boyer, Mayor City of The Colony, Texas ATTEST: ____________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ____________________________________ Jeffrey L. Moore, City Attorney 429 3 Exhibit A [Development Plans] 430 Agenda Item No:5.11 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Robert Kotasek Submitting Department: Engineering Item Type: Resolution Agenda Section: Subject: Discuss and consider approving a resolution authorizing the City Manager to execute a Communications Facility License Agreement with Cellco Partnership d/b/a Verizon Wireless. (Hartline) Suggested Action: SUMMARY OF REQUEST: The agreement provides for a license to install a communications facility on the city’s property at BB Owen Sports Facility located at 5700 Squires Dr. The antennas will be located on a new monopole that will be installed in the park and associated telecommunication equipment will be located in a fenced equipment shelter at the base of the new tower. The following are some of the major terms included in the agreement. 1) Cellco Partnership will construct the communications facility at their cost per the approved engineering plans and will obtain applicable Building Permits necessary to construct the project. 2) The term of the agreement is five years and may be automatically renewed for three additional five year terms. 3) The license fee is $2,000.00 per month 4) The license fee will increase on a yearly basis and will increase by 3% of the license fee from the immediately preceding year. 5) Total revenue to the city in the first year will be $ 24,000.00. 6) Insurance must be maintained by Verizon for its employees and subcontractors that may be on City property. Staff has reviewed the contract and recommends approval of the agreement. Attachments: Communications Facility License Agreement with Cellco Partnership.pdf Res. 2022-xxx Communications Facility License Agreement with Cellco - Verizon Wireless.pdf 431 1 Licensee Site Name: Colony_North / 503744 STATE OF TEXAS COUNTY OF DENTON § § § COMMUNICATION FACILITY LICENSE AGREEMENT THIS License Agreement ("Agreement") is entered into this day of __________, 20____ (the "Effective Date"), between Cellco Partnership d/b/a Verizon Wireless ("Licensee") with its principal offices located at One Verizon Way, Mail Stop 4AW100, Basking Ridge, New Jersey 07920, and the City of The Colony, a Texas home-rule municipality ("Licensor"), acting by and through its authorized representatives. Licensor and Licensee are at times collectively referred to in this Agreement as the "Parties" or individually as the "Party." For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 1. Premises. Licensor is the owner of a parcel of land (the "Land") located in the City of The Colony, County of Denton, State of Texas, more particularly described in Exhibit A, attached hereto and incorporated herein by reference. Licensor hereby licenses to Licensee, and Licensee licenses from Licensor, 1,250 sq. ft. of ground space, being a portion of the Land, which portion is more particularly described and depicted in Exhibit B, attached hereto and incorporated herein by reference, and grants Licensee all licenses for access and utilities on, under, across, and/or over the Land to the Premises necessary to operate Licensee’s communications facility, which are described on Exhibit C, attached hereto and incorporated herein by reference (collectively, the “Premises”). Provided however that Licensee’s utilities cannot interfere with any existing facilities on, under, and/or over the Land. Licensee may survey the Premises at any time. If Licensee completes a survey after the Effective Date, the Parties shall amend this Agreement to replace Exhibit B and Exhibit C in their entireties with the new survey. 2. Use. The Land may be used by Licensee for any activity in connection with the provision of telecommunications services. Licensor agrees to cooperate with Licensee in making application for and obtaining all licenses, permits, and any and all other necessary approvals, at Licensee’s expense, that may be required for Licensee’s intended use of the Land. 3. Construction. Prior to the construction of Licensee’s Facilities (herein defined), Licensee shall submit all plans and specifications related to the placement of Licensee’s Facilities on the Land to Licensor for review and approval, which approval shall not be unreasonably denied, delayed, or conditioned. Upon Licensee’s request, Licensor agrees to provide to Licensee copies of all plans, specifications, and surveys or site plans for the Land. 432 2 4. Term. The initial term of this Agreement shall commence on the earlier of the start of construction of Licensee’s Facilities, or twelve (12) months after full execution of this Agreement by both parties ("Commencement Date"), and shall terminate on the fifth anniversary of the Commencement Date, unless otherwise terminated as provided herein. This Agreement will automatically renew for three (3) additional five (5) year term(s) (each additional five (5) year term shall be defined as an "Extension Term"), upon the same terms and conditions unless the Licensee notifies the Licensor in writing of Licensee’s intention not to renew this Agreement at least sixty (60) days prior to the expiration of the then-existing term. The initial term and all Extension Terms shall be collectively referred to herein as the "Term"). It is expressly understood that all rights granted to Licensee under this Agreement are irrevocable until this Agreement expires or sooner terminates as provided herein. 5. License Fees (a) Effective as of the Commencement Date and on the first day of each month thereafter, Licensee shall pay to Licensor a license fee in the amount of Two Thousand Dollars ($ 2,000.00) per month ("License Fee"). The License Fee shall be payable to Licensor at City of The Colony, 6800 Main St., The Colony, Texas 75056, Attn: Finance Director. (b) The License Fee shall be increased on the first annual anniversary of the Commencement Date and yearly on each annual anniversary thereafter during the term of this Agreement (including all extension terms), by an amount equal to three percent (3%) of the License Fee in effect for the immediately-preceding license year. (c) The initial License Fee payment may not be delivered by Licensee until 90 days after the Commencement Date. Upon agreement of the Parties, Licensee may pay rent by electronic funds transfer, and in that event, Licensor shall provide to Licensee bank routing information for that purpose upon request of Licensee. (d) For any party to whom License Fee payments are to be made, Licensor, or any successor-in-interest of Licensor, shall provide to Licensee: (i) a completed, current version of Internal Revenue Service Form W-9, or equivalent; (ii) completed and fully-executed state and local withholding forms, if required; and (iii) any other documentation required to verify Licensor's, or any other party's right to receive License Fee payment(s), as is reasonably requested by Licensee. License Fee payments shall accrue in accordance with this Agreement, but Licensee shall have no obligation to deliver License Fee payments until the requested documentatio n has been received by Licensee. Upon receipt of the requested documentation, Licensee shall deliver the accrued License Fee payment(s), as directed by Licensor. 433 3 6. Facilities; Utilities; Access. (a) Licensee has the right to erect, maintain, and operate communications facilities on the Premises, including without limitation, a monopole communications tower, fiber and utility lines, transmission lines, equipment shelter(s), electronic equipment, transmitting and receiving antennas, and supporting equipment and structures thereto ("Licensee Facilities"), which facilities are depicted in the schematic or diagrams shown on Exhibit D, attached hereto and incorporated herein by reference. In connection therewith, Licensee has the right to do all work necessary to prepare, maintain, and alter the Land for Licensee’s business operations and to install transmission lines connecting the antennas to the transmitters and receivers. Licensee further has the right but not the obligation to add, modify, and/or replace equipment in order to be in compliance with any current or future federal, state, or local mandated application, including, but not limited to, emergency 911 communication services, at no additional cost to Licensee or Licensor. Licensee has the right to install and operate transmission cables from the equipment shelter or cabinet to the antennas, electric lines from the main feed to the equipment shelter or cabinet, and communication lines (including fiber) from the main entry point to the equipment shelter or cabinet. Licensee has the right to modify, supplement, replace, upgrade, and/or expand the Licensee Facilities at any time during the term of this Agreement. All of the Licensee’s construction and installation work shall be performed at Licensee’s sole cost and expense and in a good and workmanlike manner. Title to the Licensee Facilities shall be held by Licensee. All of the Licensee Facilities shall remain Licensee’s personal property and are not fixtures. Licensee has the right to remove any or all Licensee Facilities at its sole expense any time before, or within sixty (60) days after, the expiration or earlier termination of the Agreement; provided Licensee must repair any damage to the Land caused by the removal. LICENSEE SHALL NOT DAMAGE, OR INJURE, OR IMPEDE ANY FACILITIES OR EQUIPMENT ON, UNDER, OR OVER THE LAND IN THE ERECTION, INSTALLATION, CONSTRUCTION, OR MAINTENANCE OF THE LICENSEE FACILITIES, AND SHALL INDEMNIFY, HOLD HARMLESS, AND DEFEND LICENSOR FROM ANY AND ALL LOSS, DAMAGE, OR INJURY CAUSED BY LICENSEE OR ITS AGENTS, REPRESENTATIVES, OR EMPLOYEES IN THIS REGARD, EXCLUDING ANY LOSS, DAMAGE, OR INJURY CAUSED BY LICENSOR’S OR ITS AGENTS’, REPRESENTATIVES’, OR EMPLOYEES’ NEGLIGENCE OR WILLFUL MISCONDUCT. (b) Licensor waives any lien rights it may have concerning the Licensee Facilities, all of which are deemed Licensee’s personal property and not fixtures, and Licensee has the right to remove the Licensee Facilities or any portion, at any time without Licensor’s consent, whether or not the same is deemed real or personal property under applicable laws, and provided Licensee does not damage, injure, or impair any other facilities or equipment on, over, and/or under the Land. 434 4 (c) Licensee shall have the right to install utilities and fiber on, under, and across the Land, at Licensee’s expense, and to improve the present utilities on the Land (including, but not limited to, the installation of emergency power generators) to provide all necessary, in Licensee’s sole discretion, electrical, telephone, fiber, and other similar support services. Licensee agrees to obtain separate utility service from any utility company that will provide service to the Licensee Facilities. Licensor agrees to sign such documents or easements as may be required by utility companies and fiber providers to provide such services to the Licensee Facilities, including the grant to Licensee, or to the servicing utility company or fiber providers of an easement in, under, over, across, or through the Land as may be reasonably required by the utility company or fiber provider to provide utility services and fiber as provided herein. If necessary, Licensor shall grant Licensee, or the provider, the right to install the services on, through, over, and under the Land, provided the location of the services shall be as reasonably approved by Licensor. Notwithstanding anything to the contrary, the Premises shall include such additional space as is sufficient for Licensee's radio frequency signage, and barricades, as are necessary to ensure Licensee's compliance with Laws (as defined in Paragraph 24). (d) Licensee, Licensee’s employees, agents, subcontractors, lenders, and invitees shall have access to the Premises twenty-four (24) hours a day, seven (7) days a week, from the nearest public right of way, Squires Drive, to the Premises, without prior notice to Licensor. (e) Licensor shall maintain existing access roadways from the nearest public right-of- way, Squires Drive, to the Premises in a manner sufficient to allow pedestrian and vehicular access at all times under normal weather conditions. Licensor shall be responsible for maintaining and repairing those roadways, except for any damage caused by Licensee’s use of the roadways. 7. Special Conditions (a) Subletting - This location may only be used to provide cellular service for Licensee and co-location by others is not allowed. (b) Licensee agrees that the entry driveway shall be constructed of concrete to limit required maintenance. (c) Licensee will be responsible for designing, installing and maintaining any necessary irrigation required by applicable governing authorities as a condition of the construction of Licensee’s Facilities. Additionally, Licensee will install privacy slats in Licensee’s fence surrounding the communications facility to properly screen the fenced area. (d) Any existing parks irrigation that is in conflict with the approved plans for Licensee’s wireless facility will be repaired and / or re-routed by Licensee during construction 435 5 activities by a licensed irrigator. All required building permits will be obtained by Licensee prior to performing any maintenance or relocation of existing irrigation system components. (e) The existing entry access road is rated for light duty vehicles. Licensee agrees to utilize light-duty vehicles where practical. To the extent Licensee’s use of heavy duty vehicles causes damage to such access road during construction, Licensee agrees to repair damage to such road caused by Licensee. 8. Interference (a) Licensee will not cause interference to then-existing equipment of Licensor and other occupants of the Land that is measurable in accordance with then-existing industry standards. Licensor and other occupants of the Land will not cause interference to the then-existing equipment of Licensee that is measurable in accordance with then-existing industry standards. Without limiting any other rights or remedies, if interference occurs and continues for a period in excess of 48 hours following notice to the interfering Party via telephone to Licensee's Network Operations Center [at (800) 224-6620/(800) 621-2622] or to Licensor at (972-624-3133), the interfering Party shall, or shall require any other user to, reduce power or cease operation s of the interfering equipment until the interference is cured. (b) The Parties acknowledge that there will not be an adequate remedy at law for noncompliance with the provisions of this paragraph, and therefore, the Parties shall have the right to equitable remedies including, without limitation, injunctive relief and specific performance. 9. Taxes Licensee shall be responsible for and pay any lawful taxes directly attributed to the Licensee Facilities or Licensee’s use of the Premises. Licensee shall have the right, at its sole option and at its sole cost and expense, to appeal, challenge, or seek modification of any tax assessment or billing for which Licensee is wholly or partly responsible for payment. Licensor shall reasonably cooperate with Licensee at Licensee's expense in filing, prosecuting, and perfecting any appeal or challenge to taxes as set forth in the preceding sentence, including, but not limited to, executing any consent, appeal, or other similar document. If as a result of any appeal or challenge by Licensee, there is a reduction, credit, or repayment received by Licensor for any taxes previously paid by Licensee, Licensor shall promptly reimburse to Licensee the amount of the reduction, credit, or repayment. If Licensee does not have the standing rights to pursue a good faith and reasonable dispute of any taxes under this paragraph, Licensor will pursue such dispute at Licensee's sole cost and expense upon written request of Licensee. 436 6 10. Condition of Site. Licensee accepts the Premises as is, in its current condition, and the Licensor makes no representation or warranties, and hereby disclaims any and all such representation or warranties, express or implied, of any kind or nature, with regard to the Premises. Upon expiration, cancellation, or termination of this Agreement, the Licensee shall remove the Licensee Facilities (including footings to 3’ below surface) from the Land at Licensee’s sole cost and expense. However, upon vacation of this site, Licensee shall surrender the Land in substantially the same condition as received, except for ordinary wear and tear, as reasonably determined by the Licensor. If, as determined by the Licensor, the Land is not surrendered in reasonably satisfactory condition, the Licensee shall be liable to the Licensor for an amount representing the actual cost to restore the Land to substantially the same condition as received, except for ordinary wear and tear, as reasonably determined by the Licensor. Should Licensee fail to remove the equipment, antenna systems and structures within the time period specified in Section 6(a), Licensor may, upon thirty (30) days’ notice by Licensor to Licensee, remove and store such equipment, antenna systems and structures. If Licensee does not timely remove the Licensee Facilities after at least sixty (60) days have elapsed since the original written notice to Licensee, the Licensee Facilities shall be deemed abandoned and Licensor may remove and dispose of the Licensee Facilities. The Licensee Facilities shall remain the personal property of Licensee, and Licensee shall have the right to remove all or any portion of its communications equipment at any time during the Term, whether or not any items of communications equipment are considered fixtures or attachments to real property under applicable laws. If the time required for removal causes Licensee to remain on the Premises after termination of the Agreement, Licensee shall pay rent at the then-existing monthly rate, or on the existing monthly pro-rata basis if based upon a longer payment term, until the removal of the Licensee Facilities is completed. 11. Holdover. Upon expiration of the Term, if the Parties are negotiating a new license or a license extension, then this Agreement shall continue during such negotiations on a month-to- month basis at the Licensee Fees in effect upon expiration of the Term. If the Parties are not in the process of negotiating a new license or license extension, and Licensee holds over after the expiration or earlier termination of the Term, then Licensee shall pay License Fees increased by twenty five percent (25%) over the License Fees paid during the prior Extension Term until the removal of the Licensee Facilities is completed. 12. Termination. This Agreement may be terminated without further liability on thirty (30) days prior written notice as follows: (i) by Licensee for any reason or for no reason, provided Licensee delivers written notice of early termination to Licensor no later than thirty (30) days prior to the Commencement Date; (ii) by Licensee if it does not obtain or maintain any license, permit or other approval necessary for the construction and operation of Licensee Facilities; (iii) by Licensee if Licensee is unable to occupy and utilize the Land due to an action of the FCC, including without limitation, a take back of channels or change in frequencies; (iv) by Licensee if Licensee determines that the Land is not appropriate for its operations for economic or technological reasons, including, without limitation, signal interference; or (v) by Licensor in the event of an overriding public need or a determination of the governing body of Licensor that the termination 437 7 is necessary to preserve the public health, safety or welfare, as determined by the Licensor in its reasonable discretion, by written notice, delivered not less than ninety (90) days prior to termination of the then-current term. In addition, Licensee may terminate this Agreement for any reason or no reason in Licensee's sole discretion with 3 months prior notice to Licensor upon the annual anniversary of the Commencement Date, or at any time before the Commencement Date. 13. Default. (a) If there is a breach by Licensee with respect to any of the provisions of this Agreement or its obligations under it, including the payment of License Fees, Licensor shall give Licensee written notice of that breach. After receipt of the written notice, Licensee shall have 20 days in which to cure any monetary breach, and 30 days in which to cure any non-monetary breach, provided Licensee shall have up to 90 days in which to cure a non-monetary breach if the nature of the cure reasonably requires more than 30 days, and Licensee commences the cure within the 30 day period, and thereafter continuously and diligently pursues the cure to completion within 90 days after the initial written notice. Licensor may not maintain any action or effect any remedies for default against Licensee unless and until Licensee has failed to cure the breach within the time periods provided in this Paragraph. (b) If there is a breach by Licensor with respect to any of the provisions of this Agreement or its obligations under it, Licensee shall give Licensor written notice of that breach. After receipt of the written notice, Licensor shall have 30 days in which to cure the breach, provided Licensor shall have up to 90 days in which to cure the breach if the nature of the cure reasonably requires more than 30 days, and Licensor commences the cure within the 30 day period, and thereafter continuously and diligently pursues the cure to completion. Licensee may not maintain any action or effect any remedies for default against Licensor unless and until Licensor has failed to cure the breach within the time periods provided in this Paragraph. Notwithstanding the foregoing to the contrary, it shall be a default under this Agreement if Licensor fails, within five (5) days after receipt of written notice of the breach, to perform an obligation required to be performed by Licensor if the failure to perform that obligation interferes with Licensee’s Use; provided, however, that if the nature of Licensor’s obligation is such that more than five (5) days after the notice is reasonably required for its performance, then it shall not be a default under this Agreement if Licensor commences performance within the five (5) day period, and thereafter diligently pursues the cure to completion within 15 days after the initial written notice. Licensor may not maintain any action or effect any remedies for default against Licensee unless and until Licensee has failed to cure the breach within the time periods provided in this Paragraph. The cure periods set forth in this Paragraph do not extend the period of time within which either Party has to cure interference pursuant to Paragraph 7 of this Agreement. 14. Intentionally Omitted. 438 8 15. Insurance. Licensee, at Licensee’s sole cost and expense, shall procure and maintain on the Land and on the Licensee Facilities, commercial general liability insurance with limits of $2,000,000 per occurrence for bodily injury (including death) and for damage or destruction to property. Licensor will maintain commercial general liability insurance, with limits not less than $2,000,000 for injury to, or death of, one or more persons in any one occurrence, and $2,000,000 for damage or destruction in any one occurrence. Each Party shall include the other Party as an additional insured as their interests may appear under this Agreement. Each Party hereby waives and releases all rights of action for negligence against the other Party that may hereafter arise on account of damage to the Premises, Licensee Facilities, or the Land, resulting from any fire or other casualty that is insurable under "Causes of Loss - Special Form" property damage insurance, or for the kind covered by standard fire insurance policies with extended coverage, regardless of whether or not, or in what amounts, that insurance is now or hereafter carried by the Parties, even if the fire or other casualty was caused by the fault or negligence of the other Party. These waivers and releas es shall apply between the Parties, and they shall also apply to any claims under or through either Party as a result of any asserted right of subrogation. All policies of insurance obtained by either Party concerning the Premises or the Land shall waive the insurer's right of subrogation against the other Party. 16. Limitation of Liability. Except for indemnification pursuant to Paragraphs 18 and 19 of this Agreement, or a violation of law, neither Party shall be liable to the other, or any of their respective agents, representatives, or employees, for any lost revenue, lost profits, loss of technology, rights or services, incidental, punitive, indirect, special or consequential damages, loss of data, or interruption or loss of use of service, even if advised of the possibility of such damages, whether under theory of contract, tort (including negligence), strict liability, or otherwise. 17. Assignment. Licensee may not without the prior written consent of Licensor (1 ) assign or otherwise transfer all or any part of its interest in this Agreement or (2) permit another to use the Land; provided, however, that Licensee may assign or transfer without Licensor’s consent Licensee’s interest to its parent company, any subsidiary or affiliate of it or its parent company or to any successor-in-interest or entity acquiring fifty-one percent (51%) or more of its stock or assets in the applicable FCC market. Upon assignment, Licensee shall be relieved of all future performance, liabilities, and obligations under this Agreement, provided that the assignee assumes all of Licensee’s obligations herein. Licensor may assign this Agreement, which assignment may be evidenced by written notice to Licensee within a reasonable period of time thereafter, provided that the assignee assumes all of Licensor’s obligations herein. 18. Warranty of Title. Licensor warrants that: (i) Licensor owns the Land in fee simple and has rights of access thereto and the Land is free and clear of all liens, encumbrances and restrictions; and (ii) Licensor has full right to make and perform this Agreement. 439 9 19. Hazardous Substances. Licensee agrees that it will not use, generate, store, or dispose of any Hazardous Material on, under, about or within the Land in violation of any law or regulation. Licensee agrees to assume all duties, responsibilities, and liabilities at their sole cost and expense for payment of penalties, sanctions, forfeitures, losses, costs, or damages, and for responding to any action, notice, claim, order, summons, citation, directive, litigation, investigation, or proceeding which is related to: (i) Licensee’s failure to comply with any environmental or industrial hygiene law, including without limitation any regulations, guidelines, standards, or policies of any governmental authorities regulating or imposing standards of liability or standards of conduct with regard to any environmental or industrial hygiene conditions or matters as may now or hereafter be in effect, or (ii) any environmental or industrial hygiene conditions that arise out of or are in any way related to the condition of the Land and Licensee's activities conducted by the party thereon, unless the environmental conditions are caused by another party. The Parties recognize that Licensee is only leasing a small portion of Licensor’s Land, and that Licensee shall not be responsible for any environmental condition or issue, except to the extent resulting from Licensee's specific activities and responsibilities. If Licensee encounters any hazardous substances that do not result from its activities, Licensee may relocate its facilities to avoid such hazardous substances to a mutually agreeable location, or if Licensee desires to remove at its own cost all or some the hazardous substances or materials (such as soil) containing those hazardous substances, Licensor shall sign any necessary waste manifest associated with the removal, transportation, and/or disposal of those substances. The provisions of this section will survive the expiration or termination of this Agreement. 20. Liability and Indemnity. (a) Licensee shall at all times comply with all laws and ordinances and all rules and regulations of Municipal, State, and Federal Government authorities relating to the installation, maintenance, height, location, use, operation, and removal of the equipment, antenna systems, and other alterations or improvements authorized herein, and shall fully indemnify the Licensor against any loss, damage, cost, or expense which may be sustained or incurred by the Licensor as a result of Licensee’s installation, operation, or removal of said improvements, except for those caused by the negligence or willful misconduct of the Licensor, or its employees, contractors, or agents. (b) Licensee agrees and is bound to indemnify, defend, and hold harmless Licensor against any and all claims for any loss or damages that may arise out of the use, maintenance, and occupancy of Licensee’s Facilities and use of the Land by Licensee, except for those caused by the negligence or willful misconduct of the Licensor, or its employees, contractors, or agents. 21. Notices. Except for notices permitted via telephone in accordance with Paragraph 7 of this Agreement, all notices or demands required to be given herein shall be made by certified or registered mail, return receipt requested, or reliable overnight courier, and provided further that the courier guarantees delivery to the addressee by the end of the next business day following the 440 10 courier's receipt from the sender, addressed as follows (or to any other address that the Party to be notified may have designated to the sender by like notice): Licensor: City of The Colony ATTN: Director of Engineering 6800 Main Street The Colony, Texas 75056 Licensee: Cellco Partnership d/b/a Verizon Wireless ATTN: Network Real Estate 180 Washington Valley Road Bedminster, New Jersey 07921 Licensor or Licensee may from time to time designate any other address for this purpose by written notice to the other Party. All notices hereunder shall be deemed received upon actual receipt or refusal. 22. Casualty. If a fire or other casualty damages the Land or the Premises and impairs Licensee's use of the Licensee Facilities, the License Fee shall abate until Licensee's use is restored. If Licensee’s use is not restored within 45 days, Licensee may terminate this Agreement. 23. Condemnation. If a condemnation of any portion of the Land or Premises impairs Licensee's use of the Licensee Facilities, Licensee may terminate this Agreement. Licensee may on its own behalf make a claim in any condemnation proceeding involving the Premises for losses related to the Licensee Facilities, relocation costs, and any other damages Licensee may incur as a result of any such condemnation, but specifically excluding loss of Licensee's license in the Premises. 24. Applicable Laws. All operations by Licensee shall be in compliance with all Federal Communications Commission ("FCC") requirements. During the Term, Licensor shall maintain the Land in compliance with all applicable laws, employee, health, & safety laws, rules, regulations, ordinances, directives, covenants, easements, consent decrees, zoning and land use regulations and restrictions of record, permits, building codes, and the requirements of any applicable fire insurance underwriter or rating bureau, now in effect or which may hereafter come into effect (including, without limitation, the Americans with Disabilities Act and laws regulating hazardous substances) (collectively "Laws"). Licensee shall, in respect to the condition of the Premises and at Licensee's sole cost and expense, comply with: all Laws relating solely to Licensee's specific and unique nature of use of the Premises; and all building codes requiring modifications to the Premises due to the improvements being made by Licensee in the Premises. Licensor shall comply with all Laws relating to the Land, without regard to specific use (including, without limitation, modifications required to enable Licensee to obtain all necessary building permits). 441 11 25. Miscellaneous. (a) This Agreement constitutes the entire agreement and understanding between the Parties, and supersedes all offers, negotiations, and other agreements concerning the subject matter contained herein. Any amendments to this Agreement must be in writing and executed by both Parties. (b) If any provision of this Agreement is invalid or unenforceable with respect to any party, the remainder of this Agreement or the application of such provision to persons other than those as to whom it is held invalid or unenforceable, shall not be affected and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. (c) This Agreement shall be binding on and inure to the benefit of the successors and permitted assignees of the respective Parties. (d) Upon paying the License Fees and performing the covenants in this Agreement, Licensee shall peaceably and quietly have, hold, and enjoy the Premises. Licensor represents and warrants to Licensee as of the Effective Date and during the Term, that Licensor has full authority to enter into and execute this Agreement, and that there are no liens, judgments, covenants, easements, restrictions, or other impediments of title that will adversely affect Licensee's Use. (e) Licensor and Licensee each warrant to the other that the person executing this Agreement on behalf of the warranting Party has the full right, power and authority to enter into, and execute, this Agreement on that Party's behalf, and that no consent from any other person or entity is necessary as a condition precedent to the legal effect of this Agreement. (f) This Agreement shall be governed by the laws of the State of Texas; and venue for any action shall be in any court of proper jurisdiction in or serving Denton County, Texas. (g) In any case where the approval or consent of one Party hereto is required, requested or otherwise to be given under this Agreement, that party shall not unreasonably delay or withhold its approval or consent. (h) All Exhibits annexed hereto form material parts of this Agreement. There are no other agreements, oral or otherwise, which form any part of the agreements between the Parties hereto other than this Agreement. *SIGNATURES ON FOLLOWING PAGE* 442 12 IN WITNESS WHEREOF. the parties have executed this Agreement as of the date first above written. LICENSOR LICENSEE CITY OF THE COLONY CELLCO PARTNERSHIP d/b/a Verizon Wireless BY: BY: Name: Troy Powell Name: Title: City Manager Title: Date:_______________________ Date: ____________________ 443 13 EXHIBIT A DESCRIPTION OF LAND The Land is described and/or depicted as follows (metes and bound description): 444 14 EXHIBIT B DESCRIPTION AND DEPICTION OF PREMISES See Attached Survey (3 pages) 445 15 EXHIBIT C DESCRIPTION AND DEPICTION OF EASEMENTS See Attached Survey (3 pages) 446 16 EXHIBIT D LICENSEE FACILITIES [Attach Construction Drawings] 447 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 COMMUNICATION FACILITY AGREEMENT BY AND BETWEEN THE CITY OF THE COLONY AND CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, hereby authorizes a Communication Facility Agreement by and between the City of The Colony and Cellco Partnership d/b/a Verizon Wireless for a license to install a communications facility on the city’s property at BB Owen Sports Facility located at 5700 Squires Drive; and Section 2. That this Communication Facility License Agreement, attached hereto as Exhibit “A” and Exhibit “Memorandum of License”, is found to be acceptable and in the best interest of the City and its citizens, and the City Manager is hereby authorized to execute the Agreement on behalf of the City of The Colony, Texas, with the terms and conditions as stated therein. Section 3. That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 6th DAY OF SEPTEMBER 2022. ___________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ______________________________________ Jeffrey L. Moore, City Attorney 448 Agenda Item No:6.1 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and 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). B. Council shall convene into a closed executive session pursuant to Section 551.074 of the Texas Government Code to deliberate the evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Suggested Action: Attachments: 449 Agenda Item No:7.1 CITY COUNCIL Agenda Item Report Meeting Date: September 6, 2022 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and 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). B. Any action as a result of executive session regarding the evaluation, reassignment, duties, discipline, or dismissal of the City Manager. Suggested Action: Attachments: 450