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HomeMy WebLinkAbout2023 0321Agenda Item No:1.5 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson Submitting Department: City Secretary Item Type: Recognition Agenda Section: Subject: Recognition as a 2022 Tree City USA (Mayor) Suggested Action: Attachments: 1552_001.pdf 4 5 6 Agenda Item No:1.6 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Items of Community Interest Suggested Action: Attachments: 7 Agenda Item No:1.7 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson Submitting Department: Library Item Type: Presentation Agenda Section: Subject: Receive presentation from the Library regarding upcoming events and activities. (Charters) Suggested Action: Attachments: 8 Agenda Item No:3.1 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson Submitting Department: City Secretary Item Type: Discussion Agenda Section: Subject: Council to provide direction to staff regarding future agenda items. (Council) Suggested Action: Attachments: 9 Agenda Item No:4.1 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson Submitting Department: City Secretary Item Type: Minutes Agenda Section: Subject: Consider approving City Council Regular Session meeting minutes from March 7, 2023. (Stewart) Suggested Action: Attachments: March 7, 2023 DRAFT Minutes.docx 10 1 These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction will be given regarding these items. MINUTES OF THE CITY COUNCIL REGULAR SESSION HELD ON MARCH 7, 2023 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:33 p.m. on the 7 th day of March 2023, 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, Mayor Pro Tem David Terre, Councilmember Perry Schrag, Deputy Mayor Pro Tem Joel Marks, Councilmember Present Present Present Present Absent (Personal) Present 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 6:33 p.m. 1.2 Invocation Father Joy Joseph with Holy Cross Catholic delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge of Allegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag Salute to the Texas Flag was recited. 1.5 Items of Community Interest 1.5.1 Receive presentation from Parks and Recreation regarding upcoming events and activities. Special Events Supervisor, Lindsey Stansell, provided upcoming events and activities to the Council. 2.0 CITIZEN INPUT Kolton Krottinger, 10 O’Hare Circle, expressed appreciation for The Colony being recognized as a “Purple Heart City.” He suggested posting ten Purple Heart signs throughout the community. 11 City Council – Regular Meeting Agenda March 7, 2023 Page| 2 3.0 WORK SESSION 3.1 Short-term rental update and discussion. Deputy City Manager, Joe Perez, provided an update on the item. City Attorney Jeff Moore presented House Bill 2665; proposed to prohibit cities and/or counties from adopting laws that will effectively prohibit properties as short-term rentals. Council provided further discussion on this item. 3.2 Council to provide direction to staff regarding future agenda items. None. 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda- Ensweiler; second by Holtz, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from February 21, 2023. 4.2 Consider approving Council expenditures for January 2023. 4.3 Consider approving a resolution authorizing the City Manager to execute an Encroachment License Agreement with The Tribute Owners Association, Inc., a Texas Non-Profit Corporation, for The Tribute Temporary Event Subdivision Sign located within the Lebanon Road Right-of-Way [Lebanon Road and Bankside]. RESOLUTION NO. 2023-020 5.0 REGULAR AGENDA ITEMS 5.1 Conduct a public hearing, discuss and consider an ordinance regarding amendments to Planned Development -18 (PD-18) aka The Tribute, by modifying Exhibit C “Standards Regulations and Conditions,” by updating Section II, to establish the development standards for “The Tribute Hotel Resort,” a 6—story, 163 guest room hotel, with restaurant, and event space. The subject site contains approximately 7.7 acres and is located southeast of the intersection of Bridge Lane and Lebanon Road within the Tribute Community. ***ITEM PULLED FROM THE AGENDA WITH NO DISCUSSION*** 12 City Council – Regular Meeting Agenda March 7, 2023 Page| 3 5.2 Conduct a public hearing, discuss, and consider an ordinance regarding amendments to the Comprehensive Zoning Ordinance amending Appendix A, Section 17A by amending Subsection 17A-1100 entitled “Recommended plant list”; and amending Section 10A by amending Subsection 10A-800 entitled “Texas SmartScape® Plant List.” The public hearing was opened at 7:10 p.m. with no speakers. Motion to continue public hearing and action to March 21, 2023- Wade; second by Ensweiler, motion carried with all ayes. 5.3 Discuss and consider the Site Plan application of “Firestone Complete Auto Care,” an approximately 4,062 square-foot Auto repair garage (inside) use within 4R, Block 6 of Garza-Little Elm Lake Estates. The subject site contains approximately .5895 acres, and is located northwest of the intersection of West Lake Highlands Drive and Main Street (423) within the General Retail (GR) zoning district and the Gateway Overlay District. Director of Planning, Isaac Williams, gave an overview of this item. Representative, Shawn Zafarpour, answered questions from the Council. Motion to approve – Holtz; second by Wade, motion carried with all ayes. ORDINANCE NO. 2023-2505 Executive Session was convened at 7:25 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). Regular Session was reconvened at 8:08 p.m. 7.0 EXECUTIVE SESSION ACTION 7.1 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) No Action ADJOURNMENT With there being no further business to discuss the meeting adjourned at 8:08 p.m. 13 City Council – Regular Meeting Agenda March 7, 2023 Page| 4 APPROVED: __________________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: _____________________________________ Tina Stewart, TRMC, CMC, City Secretary 14 Agenda Item No:4.2 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Calvin Lehmann Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn And Associates, Inc. for design services to replace and relocate the existing playground at Bill Allen Memorial Park in the amount of $68,800 to be funded by Community Development Corporation. (Lehmann) Suggested Action: Attachments: 2023-02-28_Bill Allen Park-KH Rev proposal.pdf Res. 2023-xxx Bill Allen Memorial Park.doc 15 Page 1 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 February 28, 2023 Mr. Calvin Lehmann Park Development Manager 5151 N Colony Blvd The Colony, TX 75056 Re: Agreement for Landscape Architecture Services Bill Allen Memorial Park – Playground Replacement The Colony, TX Dear Mr. Lehmann: Kimley-Horn and Associates, Inc. (“KH” or the “Consultant”), is pleased to submit this letter agreement (the “Agreement”) to the City of The Colony (“the Client”) for certain professional services. This agreement may be signed in the section entitled “AUTHORIZATION”. PROJECT UNDERSTANDING Bill Allen Memorial Park is an existing park located along Carroll Drive. The client has requested landscape architecture services for the park. This Agreement is to prepare Schematic Design Plans and Construction Drawings for park improvements to be designed at Bill Allen Memorial Park within the limits of Exhibit A. Park improvements will include a new playground and amenities. A table summarizing our proposed scope of services, by task, is provided below. The table includes projected fees and fee type. Only tasks with accompanying fees are included in our proposed scope of services. The tasks are organized in the order they are typically performed. Detailed descriptions of each task are provided later in this agreement, as are the notes and assumptions upon which our scope and fee are based. EXHIBIT A – EXISTING PARK PLAN 16 Page 2 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 TASK AND FEE SUMMARY Landscape Architecture Services Task 101 Schematic Design $10,000 (LS) Task 102 Landscape Construction Documents $12,500(LS) Task 103 Meetings and Project Coordination $10,000 (HR) Subtotal $32,500 Surveying Services Task 201 Topographical Survey (Partial Site) $5,300 (LS) Task 202 Structural Engineering $2,500 (LS) Subtotal $7,800 Construction Phase Services Task 301 Bidding Assistance (Landscape) $8,500(HR) Task 302 Construction Phase Administration (Landscape) $6,000 (HR) Task 303 Construction Meetings and Site Visits (Landscape) $6,000 (HR) Subtotal $20,500 Total $60,800 Subconsultant Allowances Task 401 Geotechnical Report (Alpha) $5,500 (LS) Task 402 Accessibility Review (Fred Cawyer) $2,500 (LS) Total $8,000 Grand Total $68,800 Fee Types: LS = Lump Sum Fee HR = Hourly Fee Budget Estimate. Actual fee depends on effort expended. Expenses: All other reimbursable expenses will be invoiced at cost plus a markup of 15.00% 17 Page 3 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 TASK DESCRIPTIONS LANDSCAPE ARCHITECTURAL SERVICES Task 101 Schematic Design Plans Kimley-Horn and the Client will identify the scope of the improvements. Based on information received from the Client, Kimley-Horn will develop a set of Preliminary Schematic Plans of proposed features illustrating the general scope, scale, and relationship of design components and submit them to the Client for review. The elements to be illustrated in the Preliminary Schematic Plan are expected to be limited to: · Playground design and relocation · Enhanced hardscape · Enhanced landscape plantings · Amenity features such as raised planters, seating areas, etc. · Site Furnishings such as benches, planters, waste receptacles within the project site (to be coordinated with City) As a part of this task, Kimley Horn will attend up to two (2) client review meetings to review the preliminary schematic design set. Based on input received during the initial design review meeting, Kimley-Horn will update the preliminary schematic plans and send that set to the Client. It is understood that the City will use this set of plans to review with the Community Development Corporation Board. The Client will then provide simultaneous comments from the City and Community Development Corporation Board to be incorporated into the final schematic design plans. At this time, Kimley-Horn will attend one (1) additional meeting with the client to present one (1) final schematic design package. Upon approval of the final schematic design plan, that plan will be used as a basis for preparing the Landscape Architecture Construction Documents. Kimley Horn will revise the Opinion of Probable Construction Cost one (1) time to incorporate the design changes in this task for Client review. Because the Consultant does not control the cost of labor, materials, equipment or services furnished by others, methods of determining prices, or competitive bidding or market conditions, any opinions rendered as to costs, including but not limited to opinions as to the costs of construction and materials, shall be made on the basis of its experience and represent its judgment as an experienced and qualified professional, familiar with the industry. The Consultant cannot and does not guarantee that proposals, bids or actual costs will not vary from its opinions of cost. If additional changes are required beyond the final round of comments that require changes to the plans prior to commencement of the next task, this effort will be considered an additional service and will be billed in accordance with our then current hourly rate schedule. Task 102 Landscape Construction Documents Upon Client approval of the final Schematic Design Plans, Kimley-Horn will prepare Landscape Construction Plans based on the information prepared in the tasks above. Plans will be broken into two 18 Page 4 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 (2) separate sets of plans in this task, a 75% set and the Issue For Construction (IFC) set of Construction Documents. It is anticipated that the following sheets will comprise the Landscape Architecture Construction Documents: A. Cover B. Materials Legend / General Notes C. Demolition Plans Showing existing conditions that will be removed from site prior to construction of proposed amenities. D. Hardscape Plans and Layout Plans Kimley-Horn will prepare Hardscape Plans showing site related hardscape materials and specifications, as well as dimensional control and layout for proposed site amenities. E. Detailed Grading / Drainage Plans The grading plan will show proposed spot elevations and contours. Proposed landscape drains will be shown with rim elevations and tie-ins to civil storm sewer plans. Retaining walls needed to accomplish the grading will be shown with proposed top and toe elevations in a “wall zone”. As part of this task the selection of the wall system and the structural design of the walls will be provided. Kimley-Horn will prepare plans showing grading and dimensional layout of the elements in the plan set. This plan will include spot elevations and detail callouts. F. Planting Plans Kimley-Horn will prepare Planting Plans for the site showing plant species, sizes, and location and associated details for canopy trees, ornamental trees, shrubs and groundcover, and turf. G. Details As a part of this Design Development set of plans, Kimley-Horn will prepare detail sheets showing hardscape elements included in the Final Schematic Design package. This includes detail plans, sections, and elevations. Required submittals, shop drawings, samples, cut sheets and mockups will be listed for approval by Landscape Architect. Any fountain/ water feature and/or pool is expected to be Design Build, so any information included will represent design intent only and final structural and MEP design will be the responsibility of others. 19 Page 5 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 H. Specifications Kimley-Horn will prepare specification sections in construction specifications institute (CSI) format for each area of scope pertaining to the landscape architectural plans. Effort for this task includes plan preparation and work to address one (1) round of ordinary and reasonable comments from the Client for each of the two (2) submittal sets listed above. These comments following each submittal will be used to complete the following submittal set. This task does not include revisions necessitated by site layout changes directed by the Client, or their representatives. This task includes the following submittals: - 75% Construction Document plan set (B&W) in digital (PDF) format and up to two (2) full size 24x36 printed copies. - 100% Construction Document plan set (B&W) in digital (PDF) format and up to five (5) full size 24x36 printed copies and up to two (2) half-size 12x18 printed copies. - Project manual with technical specifications in digital (PDF) format and up to two (2) printed copies included with 100% set - Opinion of Probable Construction Cost (OPCC) to assist City with budget planning If additional changes are required, beyond the final round of comments, that require changes to the plans prior to commencement of the next task, this effort will be considered an additional service and will be billed in accordance with our then current hourly rate schedule. Task 103 Meetings and Project Coordination (During Design) Kimley-Horn can be available to attend design team meetings, City meetings, Community Development Corporation Board meetings, and/or conference calls, coordination with project sub-consultants, and other project related meetings not listed in previous task items. This task includes up to forty (40) hours of Kimley-Horn meeting effort. Should additional meetings or coordination be required, this effort will be billed on an hourly basis in addition to the amount provided above at the then current hourly rate schedule. SURVEYING & ENGINEERING SERVICES Task 201 Limited Topographic Survey KH will prepare a Limited Topographic Survey of a portion of Bill Allen Park, being approximately 48.4 acre tract of land, situated in the L.B. White Survey, Abstract No. 1395 and the R.D. Hardin Survey, Abstract No. 611, City of The Colony, Denton County, Texas, and shown on the attached exhibit. This survey will be based on a nominal 50’ grid system, including grade breaks, the abutting top of curb of Carroll Drive, on-site utilities, including flow lines of accessible utilities, DigTESS markings, and locations of trees 6 inches and larger. Kimley-Horn will prepare an electronic map showing existing contour lines at 1’ intervals and existing visible on-site improvements. The information will be tied to existing control points and City of The Colony benchmark system. 20 Page 6 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 Task 202 Structural Engineering Consultant will design and provide structural engineering design services for the structure and foundation of retaining walls up to 300 lf in length. Structural Engineering will be based on geotechnical recommendations, to be provided as part of Task 401. This task excludes structural engineering for the handrails, vehicular barriers, playground, and other scope not defined at this time. CONSTRUCTION PHASE SERVICES Task 301 Bidding Assistance (Landscape) Kimley-Horn will provide Bidding Phase Services as requested by the Client for the Landscape, Hardscape and Park Amenities portion of the Project. It is understood that bidding of the construction drawings will be considered to be bid as one complete package. The set will include the following sections: Bid Package #1 – Section 22 (Landscape, Hardscape & Park Amenities) This task will consist of preparing the items below one (1) time for one (1) bid package for the public bidding process: 1. Prepare bid documents. 2. Perform quantity take-offs and prepare Bid Form. 3. Coordinate bid letting date, time, and place with Client and prepare final invitation to Bid. 4. Assist and advise Client in placing the advertisement of the Invitation to Bid. 5. Identify potential bidders acceptable to the Client and distribute copies of Invitation to Bid. 6. Attend the Pre-Bid meeting at time established by the Client. 7. Prepare and issue addenda to the construction contract documents when required. 8. Assist Client during bid opening, making preliminary tabulation of bids, and review questionnaires and bids for completeness. 9. Review the questionnaire to determine the acceptability of materials and equipment submitted by the apparent successful bidder when the review is required by the bidding documents subsequent to bid opening and prior to award of contract. Make recommendation to the Client. 10. Prepare and distribute formal bid tabulation sheets, evaluate bids and make written recommendations to Client concerning contract award. 11. Incorporate all addenda items into a revised plan and specifications set. Addendum items shall be incorporated electronically and shall be indicated by clouding information and noting numerically according to which number addendum the information pertains. Documents will also be provided in PDF format. The budget value for this task includes up to thirty (30) hours of Kimley-Horn effort, but the Client will be billed on actual effort performed. If there is additional bidding and/or review effort directed by the Client, or their representatives, that effort will be considered an additional service and will be billed on an hourly basis according to the current Kimley-Horn rate schedule. Task 302 Limited Construction Phase Services (Landscape) Consultant will provide limited construction phase services for the landscape architecture portions of the project, as directed by the City. The scope of services listed below will be provided as part of the construction phase services. The budgeted fees for this task are based upon approximately twenty 21 Page 7 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 (20) hours of effort. Any additional effort beyond the specified amount will be billed to the City hourly, according to the current Consultant rates, as authorized by the City or its representatives. Site Visits and Construction meetings will be included in Task 303. Consultant can provide the following construction phase services: Request for Information (RFI): Consultant will respond to Contractor requests for information and issue clarifications and interpretations of the Contract Documents to City within this fee. Any authorization of variations from the Contract Documents will be made by City. Additional RFI requests will be considered additional services. Submittals and Shop Drawing Review: Consultant will review material submittals and material cut sheets Shop Drawings, Samples and other data which Contractor is required to submit, but only for conformance with the information given in the Contract Documents. Change Orders: Consultant may recommend Change Orders to City and will review and make recommendations related to Change Orders submitted or proposed by the Contractor. Substitutes and "or-equal": Evaluate and determine the acceptability of substitute or "or-equal" materials and equipment proposed by Contractor in accordance with the Contract Documents, but subject to the provisions of applicable standards of state or local government entities. Disagreements between City and Contractor: Consultant will, if requested by City, render written decision on claims of City and Contractor relating to the acceptability of Contractor's work or the interpretation of the requirements of the Contract Documents pertaining to the progress of Contractor's work. In rendering such decisions, Consultant shall be fair and not show partiality to City or Contractor and shall not be liable in connection with any decision rendered in good faith in such capacity. Applications for Payment: Based on its observations and on review of applications for payment and accompanying supporting documentation, Consultant will determine the amounts that Consultant recommends Contractor be paid. Such recommendations of payment will be in writing and will constitute Consultant’s representation to City, based on such observations and review, that, to the best of Consultant’s knowledge, information and belief, Contractor’s work has progressed to the point indicated and that such work-in-progress is generally in accordance with the Contract Documents subject to any qualifications stated in the recommendation. By recommending any payment, Consultant shall not thereby be deemed to have represented that its observations to check Contractor's work have been exhaustive, extended to every aspect of Contractor's work in progress, or involved detailed inspections of the Work beyond the responsibilities specifically assigned to Consultant in this Agreement. It will also not impose responsibility on Consultant to make any examination to ascertain how or for what purposes Contractor has used the moneys paid on account of the Contract Price, nor to determine that title to any portion of the work in progress, materials, or equipment has passed to City free and clear of any liens, claims, security interests, or encumbrances, nor that there may not be other matters at issue between City and Contractor that might affect the amount that should be paid. Limitation of Responsibilities: Consultant shall not be responsible for the acts or omissions of any Contractor, or of any of its subcontractors, suppliers, or of any other individual or entity performing or furnishing the Work. Consultant shall not have the authority or responsibility to stop the work of any Contractor. Consultant is not responsible for any duties assigned to the design professional in any construction contract that are not expressly provided for in this Agreement. 22 Page 8 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 Task 303 Construction Meetings and Site Visits (Landscape) Construction Meetings: Consultant will prepare for and attend meetings, conference calls, site visits, and/or coordination efforts as requested by the City and General Contractor during the construction phase of the project, to the amount budgeted for in this Agreement. This task includes presentations and coordination meetings, as well as meetings on and offsite with City staff and critical stakeholders during the Construction phase. Construction meetings will be scheduled and managed by the general contractor. Site Visits: Consultant will visit the site to observe construction of improvements designed by Consultant. Visits will be periodic, and observations will not be exhaustive or extend to every aspect of Contractor's work in progress. Consultant shall not, during such visits or as a result of such observations supervise, direct, control, influence, or have responsibility over Contractor's work. Consultant neither guarantees the performance of any Contractor nor assumes responsibility for any Contractor's failure to furnish and perform its work in accordance with the Contract Documents or permits. Consultant will produce Field Reports of observations for distribution to City for project record. The Consultant will attend meetings and/or field visits during construction as needed, not to exceed eight (8) construction meetings or field visits by Consultant staff. This task will also include two (2) punch list visits at the end of construction. Additional site visits and meetings beyond those described and budgeted for in this task will be considered an additional service. The extent of the effort required for meetings and site visits in this task is unknown, and fees for this task will be billed hourly. SUBCONSULTANTS Consultant is retaining Subconsultant to provide the services described herein solely for the administrative convenience of the Client. Client acknowledges that Consultant will not be reviewing the work product of Subconsultant and will not be liable for it in any way. If the Client has any future claim related to these services, Client will pursue Subconsultant directly and not Consultant. Task 401 Geotechnical Report Consultant will obtain a geotechnical report (by subconsultant) that includes foundation design recommendations for the playground and the immediate surrounding area. This will include up to three (3) borings on the proposed site of the park. Task 402 Accessibility Review Consultant will utilize a subconsultant that is a Registered Accessibility Specialist (RAS) for the purposes of reviewing the plans, for conformance with published Texas Accessibility Standards (TAS). Consultant will use Cawyer & Associates Consulting LLP for the TDLR required plan review and project inspection. Consultant will coordinate with the RAS for project registration with the Texas Department of Licensing and Regulation (TDLR), and project inspection, upon completion of construction. Consultant will exercise the professional standard of care to prepare plans to conform to TAS and will make one (1) round of revisions to the plans based on comments received from the RAS. Inspection and registration fees for TDLR are included in this fee; however, submittal fees to TDLR are not included and will be paid by the Client. It will be the contractor’s responsibility to build the project according to the plans. If contractor cannot build the project in accordance with the plans, causing non-compliance with TDLR requirements, contractor shall issue an RFI to consultant for review prior to commencing the work. 23 Page 9 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 ADDITIONAL SERVICES Any items requested that are not outlined in the above scope will be considered additional services and will be provided as requested and authorized by Client. Kimley-Horn can provide the following services, however; they are not included in the scope of this Agreement: 1. Structural engineering of walls, fencing, columns, and structures. 2. Tree Survey to include health, species, and size of trees. 3. Tree Mitigation Plan 4. Irrigation Plan 5. Lighting Photometrics / Circuitry 6. Lighting Footing Design / Engineering 7. Submittal and Permitting fees 8. Preparation of Record Drawings 9. Civil Engineering 10. Franchise Utility Coordination 11. 3D Renderings 12. 3D Fly Through Videos 13. Site Wayfinding Signage 14. Drawing revisions requested after Construction Documents are complete 15. Any item not specifically included in the Scope of Services 16. Tree Tagging at nursery SCHEDULE We will provide our services as expeditiously as practicable to meet a mutually agreed upon schedule. INFORMATION PROVIDED BY THE CLIENT We shall be entitled to rely on the completeness and accuracy of all information provided by the Client. The Client shall provide information requested by Kimley-Horn during the project, including but not limited to the following: 1. Permission to enter the subject property; 2. Executed copy of this Agreement OUR SCOPE AND FEE ARE BASED ON THE FOLLOWING 1 Fees are to perform each task one time. This Agreement does not include any effort to address revisions for jurisdictional permitting. 2 Consultant’s scope of services terminates at the property line and / or the existing curb of the property except for connections to the existing utilities as defined in the subject Site of this Agreement. 3 Consultant’s services will be performed in general accordance with current published City design standards. 4 Effort resulting from changes to the site plan or utility design after commencement of Consultant’s work will be additional services. 24 Page 10 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 5 Private utility information (gas, electric, cable, and telephone) will be shown on the plan for reference only if provided by the appropriate entities in a timely manner. Design of franchise utilities is beyond the scope of this agreement. 6 Inspections and Certifications during construction, if required, will be performed by others and are beyond the scope of this agreement, unless specifically defined in this agreement. 7 Design of building lighting and signage, including life safety signage, is beyond the scope of this Agreement. 8 Consultant shall be permitted to make such corrections or interpretations as may be necessary for the fulfillment of the intent of the Contract Documents. The City shall not allow the contractor to take advantage of any apparent errors, omissions or discrepancies in the drawings or specifications. In case of any errors, omissions or discrepancies in the drawings or specifications, the City shall direct the contractor to promptly submit the matter to the City before the improvements are built. The City shall promptly make a determination and issue the necessary instructions to the contractor in writing. Any adjustment by the contractor without this determination and instructions shall be at the contractor’s own risk and expense. The Work is to be made complete as intended by the Contract Documents. 9 The property is zoned to allow the intended use. Changes to the zoning and/or requests for variances or special use permits will not be required. 10 The adjacent water, wastewater, and storm sewer mains are adequate in size to serve the proposed use and no offsite extensions or improvements will be required. No design or study of offsite improvements to water, wastewater, roadways, traffic signals, or any other utility or improvement is known at this time and is therefore excluded. 11 The site development is not anticipated to impact United States Army Corps of Engineers jurisdictional areas or other Environmentally Sensitive Areas. 12 Traffic control plans, if required, will be prepared by the Contractor or others and is not part of Consultant’s scope. 13 Detention of the site’s runoff will not be required. No storm water quality design will be required. 14 A Traffic Impact Analysis will not be required. FEE TYPES, EXPENSES, BILLING, STANDARD PROVISIONS Lump Sum (LS) tasks will be invoiced based on the percent completion of the tasks. Hourly (HR) tasks will be invoiced according to the hourly rate schedule in effect at the time services are provided. Actual invoiced amounts for Hourly (HR) tasks will be based on the effort expended. Other Reimbursable Expenses: Direct reimbursable expenses such as FedEx, couriers, print-shop reproduction, travel, and other direct expenses will be billed at cost plus the markup as shown in the Task and Fee Summary Table. All permitting, application, recording, and similar project fees will be paid directly by the City. Project billing will be monthly, and payment will be due within 25 days. The Consultant is not a Contingent Partner in this project. As such the Consultant will be paid in full for all Professional Services rendered. This agreement is subject to, and only to, the attached Standard Provisions. 25 Page 11 kimley-horn.com 6160 Warren Parkway, Suite 210 Frisco, TX 75034 972.335.3580 AUTHORIZATION We appreciate the opportunity to provide these services to you. This agreement must be signed within 60 days without being subject to our revision. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. Jonathan Campbell, PLA Kyle Dickey, P.E. (TX) Project Manager Assistant Secretary Agreed to by: City of The Colony Signature Title Date Client email address for invoicing purposes 26 Rev 12/2022 1 KIMLEY-HORN AND ASSOCIATES, INC. STANDARD PROVISIONS 1. Kimley-Horn's Scope of Services and Additional Services. Kimley-Horn will perform only the services specifically described in this Agreement. If requested by the Client and agreed to by Kimley-Horn, Kimley- Horn will perform Additional Services, which shall be governed by these provisions. Unless otherwise agreed to in writing, the Client shall pay Kimley-Horn for any Additional Services an amount based upon Kimley-Horn’s then-current hourly rates plus an amount to cover certain direct expenses including telecommunications, in-house reproduction, postage, supplies, project related computer time, and local mileage. Other direct expenses will be billed at 1.15 times cost. 2. Client's Responsibilities. In addition to other responsibilities herein or imposed by law, the Client shall: a. Designate in writing a person to act as its representative, such person having complete authority to transmit instructions, receive information, and make or interpret the Client's decisions. b. Provide all information and criteria as to the Client's requirements, objectives, and expectations for the project and all standards of development, design, or construction. c. Provide Kimley-Horn all available studies, plans, or other documents pertaining to the project, such as surveys, engineering data, environmental information, etc., all of which Kimley-Horn may rely upon. d. Arrange for access to the site and other property as required for Kimley-Horn to provide its services. e. Review all documents or reports presented by Kimley-Horn and communicate decisions pertaining thereto within a reasonable time so as not to delay Kimley-Horn. f. Furnish approvals and permits from governmental authorities having jurisdiction over the project and approvals and consents from other parties as may be necessary. g. Obtain any independent accounting, legal, insurance, cost estimating, and feasibility services required by Client. h. Give prompt written notice to Kimley-Horn whenever the Client becomes aware of any development that affects Kimley-Horn's services or any defect or noncompliance in any aspect of the project. 3. Period of Services. Unless otherwise stated herein, Kimley-Horn will begin work after receipt of a properly executed copy of this Agreement. This Agreement assumes conditions permitting continuous and orderly progress through completion of the services. Times for performance shall be extended as necessary for delays or suspensions due to circumstances that Kimley-Horn does not control. If such delay or suspension extends for more than six months, Kimley-Horn’s compensation shall be renegotiated. 4. Method of Payment. Client shall pay Kimley-Horn as follows: a. Invoices will be submitted periodically for services performed and expenses incurred. Payment of each invoice will be due within 25 days of receipt. The Client shall also pay any applicable sales tax. All retainers will be held by Kimley-Horn and applied against the final invoice. Interest will be added to accounts not paid within 25 days at the maximum rate allowed by law. If the Client fails to make any payment due under this or any other agreement within 30 days after Kimley-Horn's transmittal of its invoice, Kimley-Horn may, after giving notice to the Client, suspend services and withhold deliverables until all amounts due are paid. b. If the Client relies on payment or proceeds from a third party to pay Kimley-Horn and Client does not pay Kimley-Horn’s invoice within 60 days of receipt, Kimley-Horn may communicate directly with such third party to secure payment. c. If the Client objects to an invoice, it must advise Kimley-Horn in writing giving its reasons within 14 days of receipt of the invoice or the Client’s objections will be waived, and the invoice shall conclusively be deemed due and owing. If the Client objects to only a portion of the invoice, payment for all other portions remains due. d. If Kimley-Horn initiates legal proceedings to collect payment, it may recover, in addition to all amounts due, its reasonable attorneys' fees, reasonable experts' fees, and other expenses related to the proceedings. Such expenses shall include the cost, at Kimley-Horn's normal hourly billing rates, of the time devoted to such proceedings by its employees. e. The Client agrees that the payment to Kimley-Horn is not subject to any contingency or condition. Kimley- Horn may negotiate payment of any check tendered by the Client, even if the words “in full satisfaction” or words intended to have similar effect appear on the check without such negotiation being an accord and satisfaction of any disputed debt and without prejudicing any right of Kimley-Horn to collect additional amounts from the Client. 5. Use of Documents. All documents and data prepared by Kimley-Horn are related exclusively to the services described in this Agreement and may be used only if the Client has satisfied all of its obligations under this Agreement. They are not intended or represented to be suitable for use or reuse by the Client 27 Rev 12/2022 2 or others on extensions of this project or on any other project. Any modifications by the Client to any of Kimley-Horn’s documents, or any reuse of the documents without written authorization by Kimley-Horn will be at the Client's sole risk and without liability to Kimley-Horn, and the Client shall indemnify, defend and hold Kimley-Horn harmless from all claims, damages, losses and expenses, including but not limited to attorneys' fees, resulting therefrom. Kimley-Horn’s electronic files and source code remain the property of Kimley-Horn and shall be provided to the Client only if expressly provided for in this Agreement. Any electronic files not containing an electronic seal are provided only for the convenience of the Client and use of them is at the Client’s sole risk. In the case of any defects in the electronic files or any discrepancies between them and the hardcopy of the documents prepared by Kimley-Horn, the hardcopy shall govern. 6. Intellectual Property. Kimley-Horn may use or develop its proprietary software, patents, copyrights, trademarks, trade secrets, and other intellectual property owned by Kimley-Horn or its affiliates (“Intellectual Property”) in the performance of this Agreement. Unless explicitly agreed to in writing by both parties to the contrary, Kimley-Horn maintains all interest in and ownership of its Intellectual Property and conveys no interest, ownership, license to use, or any other rights in the Intellectual Property to Client. Any enhancements of Intellectual Property made during the performance of this Agreement are solely owned by Kimley-Horn and its affiliates. If Kimley-Horn’s services include providing Client with access to or a license for Kimley-Horn’s (or its affiliates’) proprietary software or technology, Client agrees to the terms of the Software License Agreement set forth at https://www.kimley-horn.com/khts-software-license-agreement (“the License Agreement”) which terms are incorporated herein by reference. 7. Opinions of Cost. Because Kimley-Horn does not control the cost of labor, materials, equipment or services furnished by others, methods of determining prices, or competitive bidding or market conditions, any opinions rendered as to costs, including but not limited to the costs of construction and materials, are made solely based on its judgment as a professional familiar with the industry. Kimley-Horn cannot and does not guarantee that proposals, bids or actual costs will not vary from its opinions of cost. If the Client wishes greater assurance as to the amount of any cost, it shall employ an independent cost estimator. Kimley-Horn's services required to bring costs within any limitation established by the Client will be paid for as Additional Services. 8. Termination. The obligation to provide further services under this Agreement may be terminated by either party upon seven days' written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof, or upon thirty days’ written notice for the convenience of the terminating party. Kimley-Horn shall be paid for all services rendered and expenses incurred to the effective date of termination, and other reasonable expenses incurred by Kimley-Horn as a result of such termination. 9. Standard of Care. The standard of care applicable to Kimley-Horn’s services will be the degree of care and skill ordinarily exercised by consultants performing the same or similar services in the same locality at the time the services are provided. No warranty, express or implied, is made or intended by Kimley-Horn's performance of services, and it is agreed that Kimley-Horn is not a fiduciary with respect to the Client. 10. LIMITATION OF LIABILITY. IN RECOGNITION OF THE RELATIVE RISKS AND BENEFITS OF THE PROJECT TO THE CLIENT AND KIMLEY-HORN, THE RISKS ARE ALLOCATED SUCH THAT, TO THE FULLEST EXTENT ALLOWED BY LAW, AND NOTWITHSTANDING ANY OTHER PROVISIONS OF THIS AGREEMENT OR THE EXISTENCE OF APPLICABLE INSURANCE COVERAGE, THAT THE TOTAL LIABILITY, IN THE AGGREGATE, OF KIMLEY-HORN AND KIMLEY-HORN'S OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, AND SUBCONSULTANTS TO THE CLIENT OR TO ANYONE CLAIMING BY, THROUGH OR UNDER THE CLIENT, FOR ANY AND ALL CLAIMS, LOSSES, COSTS OR DAMAGES WHATSOEVER ARISING OUT OF OR IN ANY WAY RELATED TO THE SERVICES UNDER THIS AGREEMENT FROM ANY CAUSES, INCLUDING BUT NOT LIMITED TO, THE NEGLIGENCE, PROFESSIONAL ERRORS OR OMISSIONS, STRICT LIABILITY OR BREACH OF CONTRACT OR ANY WARRANTY, EXPRESS OR IMPLIED, OF KIMLEY-HORN OR KIMLEY-HORN'S OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, AND SUBCONSULTANTS, SHALL NOT EXCEED TWICE THE TOTAL COMPENSATION RECEIVED BY KIMLEY-HORN UNDER THIS AGREEMENT OR $50,000, WHICHEVER IS GREATER. HIGHER LIMITS OF LIABILITY MAY BE NEGOTIATED FOR ADDITIONAL FEE. THIS SECTION IS INTENDED SOLELY TO LIMIT THE REMEDIES AVAILABLE TO THE CLIENT OR THOSE CLAIMING BY OR THROUGH THE CLIENT, AND NOTHING IN THIS SECTION SHALL REQUIRE THE CLIENT TO INDEMNIFY KIMLEY-HORN. 11. Mutual Waiver of Consequential Damages. In no event shall either party be liable to the other for any consequential, incidental, punitive, or indirect damages including but not limited to loss of income or loss of profits. 28 Rev 12/2022 3 12. Construction Costs. Under no circumstances shall Kimley-Horn be liable for extra costs or other consequences due to unknown conditions or related to the failure of contractors to perform work in accordance with the plans and specifications. Kimley-Horn shall have no liability whatsoever for any costs arising out of the Client’s decision to obtain bids or proceed with construction before Kimley-Horn has issued final, fully approved plans and specifications. The Client acknowledges that all preliminary plans are subject to substantial revision until plans are fully approved and all permits obtained. 13. Certifications. All requests for Kimley-Horn to execute certificates, lender consents, or other third-party reliance letters must be submitted to Kimley-Horn at least 14 days prior to the requested date of execution. Kimley-Horn shall not be required to execute certificates, consents, or third-party reliance letters that are inaccurate, that relate to facts of which Kimley-Horn does not have actual knowledge, or that would cause Kimley-Horn to violate applicable rules of professional responsibility. 14. Dispute Resolution. All claims arising out of this Agreement or its breach shall be submitted first to mediation in accordance with the American Arbitration Association as a condition precedent to litigation. Any mediation or civil action by Client must be commenced within one year of the accrual of the cause of action asserted but in no event later than allowed by applicable statutes. 15. Hazardous Substances and Conditions. Kimley-Horn shall not be a custodian, transporter, handler, arranger, contractor, or remediator with respect to hazardous substances and conditions. Kimley-Horn's services will be limited to analysis, recommendations, and reporting, including, when agreed to, plans and specifications for isolation, removal, or remediation. Kimley-Horn will notify the Client of unanticipated hazardous substances or conditions of which Kimley-Horn actually becomes aware. Kimley-Horn may stop affected portions of its services until the hazardous substance or condition is eliminated. 16. Construction Phase Services. a. If Kimley-Horn prepares construction documents and Kimley-Horn is not retained to make periodic site visits, the Client assumes all responsibility for interpretation of the documents and for construction observation, and the Client waives any claims against Kimley-Horn in any way connected thereto. b. Kimley-Horn shall have no responsibility for any contractor's means, methods, techniques, equipment choice and usage, sequence, schedule, safety programs, or safety practices, nor shall Kimley-Horn have any authority or responsibility to stop or direct the work of any contractor. Kimley-Horn's visits will be for the purpose of endeavoring to provide the Client a greater degree of confidence that the completed work of its contractors will generally conform to the construction documents prepared by Kimley-Horn. Kimley- Horn neither guarantees the performance of contractors, nor assumes responsibility for any contractor’s failure to perform its work in accordance with the contract documents. c. Kimley-Horn is not responsible for any duties assigned to it in the construction contract that are not expressly provided for in this Agreement. The Client agrees that each contract with any contractor shall state that the contractor shall be solely responsible for job site safety and its means and methods; that the contractor shall indemnify the Client and Kimley-Horn for all claims and liability arising out of job site accidents; and that the Client and Kimley-Horn shall be made additional insureds under the contractor’s general liability insurance policy. 17. No Third-Party Beneficiaries; Assignment and Subcontracting. This Agreement gives no rights or benefits to anyone other than the Client and Kimley-Horn, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole benefit of the Client and Kimley-Horn. The Client shall not assign or transfer any rights under or interest in this Agreement, or any claim arising out of the performance of services by Kimley-Horn, without the written consent of Kimley-Horn. Kimley-Horn reserves the right to augment its staff with subconsultants as it deems appropriate due to project logistics, schedules, or market conditions. If Kimley-Horn exercises this right, Kimley-Horn will maintain the agreed-upon billing rates for services identified in the contract, regardless of whether the services are provided by in-house employees, contract employees, or independent subconsultants. 18. Confidentiality. The Client consents to the use and dissemination by Kimley-Horn of photographs of the project and to the use by Kimley-Horn of facts, data and information obtained by Kimley-Horn in the performance of its services. If, however, any facts, data or information are specifically identified in writing by the Client as confidential, Kimley-Horn shall use reasonable care to maintain the confidentiality of that material. 19. Miscellaneous Provisions. This Agreement is to be governed by the law of the State of Texas. This Agreement contains the entire and fully integrated agreement between the parties and supersedes all prior and contemporaneous negotiations, representations, agreements, or understandings, whether written or oral. Except as provided in Section 1, this Agreement can be supplemented or amended only by a written document executed by both parties. Any conflicting or additional terms on any purchase order issued by 29 Rev 12/2022 4 the Client shall be void and are hereby expressly rejected by Kimley-Horn. If Client requires Kimley-Horn to register with or use an online vendor portal for payment or any other purpose, any terms included in the registration or use of the online vendor portal that are inconsistent or in addition to these terms shall be void and shall have no effect on Kimley-Horn or this Agreement. Any provision in this Agreement that is unenforceable shall be ineffective to the extent of such unenforceability without invalidating the remaining provisions. The non-enforcement of any provision by either party shall not constitute a waiver of that provision nor shall it affect the enforceability of that provision or of the remainder of this Agreement. 30 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - _______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY- HORN AND ASSOCIATES, INC. FOR DESIGN SERVICES TO REPLACE AND RELOCATE THE EXISTING PLAYGROUND AT BILL ALLEN MEMORIAL PARK TO BE FUNDED BY COMMUNITY DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc. for design services to replace and relocate the existing playground at Bill Allen Memorial Park, and WHEREAS,the City of The Colony agrees to pay the design cost for the overall project in the amount of $68,800.00 with funding from the Community Development Corporation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The City Council of the City of The Colony authorizes the execution of a Professional Services Agreement with Kimley-Horn and Associates, Inc. Section 2.The City Manager is hereby authorized to execute the agreement for said project. Section 3.This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 21ST DAY OF MARCH 2023. ______________________________ Richard Boyer, Mayor ATTEST:City of The Colony, Texas ___________________________________ Tina Stewart, TRMC, CMC, City Secretary 31 APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 32 Agenda Item No:4.3 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Calvin Lehmann Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to execute a Professional Service Agreement with Halff Associates, LLC for design services for the Park Loop Trail Extension from North Colony to Squires Drive along the Oncor easement and the Aquatic Park Trail Connection from Fire Station 2 to Taylor Street in the amount of $148,690.00 to be funded by Community Development Corporation. (Lehmann) Suggested Action: Attachments: 2023-03-07 - Trail Segment 2A Proposal (REV02).pdf Res. 2023-xxx Park Loop Trail Extension.doc 33 STATE OF TEXAS § CITY OF THE COLONY, TEXAS § AGREEMENT FOR PROFESSIONAL SERVICES COUNTY OF DENTON § This Agreement for Professional Services (“Agreement”) is made by and between the City of The Colony, Texas, a municipal corporation located in Denton County, Texas (“City”), and Halff Associates, Inc. (“Professional”) (individually, each a “Party” and collectively, “Parties”), acting by and through the Parties’ authorized representatives. Recitals: WHEREAS, City desires to engage the services of Professional as an independent contractor and not as an employee in accordance with the terms and conditions set forth in this Agreement; and WHEREAS, Professional desires to render professional services for City for North Colony to Squires Trail (Segment 2A) (“Project”) in accordance with the terms and conditions set forth in this Agreement. NOW, THEREFORE, in exchange for the mutual covenants set forth herein and other valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Parties agree as follows: Article I Employment of Professional Professional will perform as an independent contractor all services under this Agreement to the prevailing professional standards consistent with the level of care and skill ordinarily exercised by members of Professional’s profession, both public and private, currently practicing in the same locality under similar conditions including but not limited to the exercise of reasonable, informed judgments and prompt, timely action. If Professional is representing this it has special expertise in one or more areas to be utilized in the performance of this Agreement, then Professional agrees to perform those special expertise services to the appropriate local, regional and national professional standards. Article II Term 2.1 The term of this Agreement shall begin on the last date of execution hereof by all parties hereto (the “Effective Date”) and shall continue until completion of the services provided by Professional to City under this Agreement. 2.2 Professional may terminate this Agreement by giving thirty (30) days prior written notice to City. In the event of such termination by Professional, Professional shall be entitled to compensation for services satisfactorily completed in accordance with this Agreement prior to the date of such termination. Page 1 of 10 34 2.3 City may terminate this Agreement by giving ten (10) days prior written notice to Professional. In the event of such termination by City, Professional shall be entitled to compensation for services satisfactorily completed in accordance with this Agreement prior to the date of such termination. Upon receipt of such notice from City, Professional shall immediately terminate working on, placing orders or entering into contracts for supplies, assistance, facilities or materials in connection with this Agreement and shall proceed to promptly cancel all existing contracts insofar as they are related to this Agreement. Article III Scope of Services 3.1 Professional shall perform the services specifically set forth in Exhibit A, attached hereto and incorporated herein by reference, entitled “Scope of Services”. In case of conflict with the language of Exhibit A and the provisions of this Agreement, the provisions of this Agreement shall control. 3.2 The Parties acknowledge and agree that any and all opinions provided by Professional represent the best judgment of Professional. 3.3 Schematic Design Documents, Design Development Documents, Contract Documents, Drawings, Plans, Specifications and other documents, including those in electronic form, prepared by Professional and its consultants, agents, representatives, and/or employees in connection with the Project (“Project Documents”) are intended for the use and benefit of City. Professional and its consultants, agents, representatives, and/or employees shall be deemed the authors of their respective part of said Project Documents. Notwithstanding the foregoing, City shall own, have, keep and retain all rights, title and interest in and to all Project Documents, including all ownership, common law, statutory, and other reserved rights, including copyrights, in and to all such Project Documents, whether in draft form or final form, which are produced at City’s request and in furtherance of this Agreement or for the Project. City shall have full authority to authorize contractor(s), subcontractors, sub-subcontractors, City consultants, and material or equipment suppliers to reproduce applicable portions of the Project Documents to and for use in their execution of the work or for any other purpose. All materials and reports prepared by Professional in connection with this Agreement are “works for hire” and shall be the property of City. Professional shall, upon completion of the services provided under this Agreement, or upon earlier termination of this Agreement, provide City with reproductions of all materials, reports, and exhibits prepared by Professional pursuant to this Agreement, and shall provide same in electronic format if requested by City. Any re-use of the Project Documents by the City on any other project not contemplated or included under this Agreement shall be at the City’s sole risk, without liability to Professional. Notwithstanding any language to the contrary Professional has, shall have, and shall continue to have all rights and privileges related to the use of the information contained in the Project Documents. City understands and agrees that the Project Documents contain information, details and other data of value (“technical data”) that are at the core of Professional’s business and that any perceived transfer of such technical data would adversely limit, affect and impact Professional’s interests and, in order to avoid unduly affecting, impacting and limiting Professional's business, Professional shall identify such technical data to City, when necessary. Page 2 of 10 35 Article IV Schedule of Work 4.1 Professional agrees to commence services upon written direction from City and to complete the tasks set forth in Exhibit A, Scope of Services, in accordance with a work schedule established by City (the “Work Schedule”), which is attached hereto and incorporated as Exhibit B. 4.2 In the event Professional’s performance of this Agreement is delayed or interfered with by acts of City or others, Professional may request an extension of time for the performance of same as hereinafter provided, and City shall determine whether to authorize any increase in fee or price, or to authorize damages or additional compensation as a consequence of such delays, within a reasonable time after receipt of Professional’s request. 4.3 No allowance of any extension of time, for any cause whatsoever, shall be claimed or made by Professional, unless Professional shall have made written request upon City for such extension not later than five (5) business days after Professional has actual knowledge of the occurrence of the cause serving as the basis for such extension request, and unless City and Professional have agreed in writing upon the allowance of such additional time. Article V Compensation and Method of Payment 5.1 City shall pay Professional for the services specifically as set forth in Exhibit A by payment of a not to exceed fee of $148,690 for Option 1, $124,650 for Option 2, or $71,790 for Option 3. 5.2 Each month Professional shall submit to City an invoice supporting the amount for which payment is sought. Each invoice shall also state the percentage of work completed on the Project through the end of the then submitted billing period, the total of the current invoice amount, and a running total balance for the Project to date. 5.3 Within thirty (30) days of receipt of each such monthly invoice, City shall make monthly payments in the amount shown by Professional’s approved monthly invoice and other documentation submitted. 5.4 Professional shall be solely responsible for the payment of all costs and expenses related to the services provided pursuant to this Agreement including, but not limited to, travel, copying and facsimile charges, reproduction charges, and telephone, internet, e-mail, and postage charges, except as set forth in Exhibit A. 5.5 Nothing contained in this Agreement shall require City to pay for any services that is unsatisfactory as determined by City or which is not performed in compliance with the terms of this Agreement, nor shall failure to withhold payment pursuant to the provisions of this section constitute a waiver of any right, at law or in equity, which City may have if Professional is in default, including the right to bring legal action for damages or for specific performance of this Agreement. Waiver of any default under this Agreement shall not be deemed a waiver of any subsequent default. Page 3 of 10 36 Article VI Devotion of Time, Personnel, and Equipment 6.1 Professional shall devote such time as reasonably necessary for the satisfactory performance of the services under this Agreement. City reserves the right to revise or expand the scope of services after due approval by City as City may deem necessary, but in such event City shall pay Professional compensation for such services at mutually agreed upon charges or rates, and within the time schedule prescribed by City, and without decreasing the effectiveness of the performance of services required under this Agreement. In any event, when Professional is directed to revise or expand the scope of services under this Agreement, Professional shall provide City a written proposal for the entire costs involved in performing such additional services. Prior to Professional undertaking any revised or expanded services as directed by City under this Agreement, City must authorize in writing the nature and scope of the services and accept the method and amount of compensation and the time involved in all phases of the Project. 6.2 It is expressly understood and agreed to by Professional that any compensation not specified in this Agreement may require approval by the City Council of the City of The Colony and may be subject to current budget year limitations. 6.3 To the extent reasonably necessary for Professional to perform the services under this Agreement, Professional shall be authorized to engage the services of any agents, assistants, persons, or corporations that Professional may deem proper to aid or assist in the performance of the services under this Agreement. The cost of such personnel and assistance shall be borne exclusively by Professional. 6.4 Professional shall furnish the facilities, equipment, telephones, facsimile machines, email facilities, and personnel necessary to perform the services required under this Agreement unless otherwise provided herein. Article VII Relationship of Parties 7.1 It is understood and agreed by and between the Parties that in satisfying the conditions and requirements of this Agreement, Professional is acting as an independent contractor, and City assumes no responsibility or liability to any third party in connection with the services provided by Professional under this Agreement. All services to be performed by Professional pursuant to this Agreement shall be in the capacity of an independent contractor, and not as an agent, servant, representative, or employee of City. Professional shall supervise the performance of its services and shall be entitled to control the manner, means and methods by which Professional’s services are to be performed, subject to the terms of this Agreement. As such, City shall not train Professional, require Professional to complete regular oral or written reports, require Professional to devote his full-time services to City, or dictate Professional’s sequence of work or location at which Professional performs Professional’s work, except as may be set forth in Exhibit A. 7.2 Professional shall be responsible for the professional quality, technical accuracy, and the coordination of all designs, drawings, specifications, plans, and other services furnished by Page 4 of 10 37 Professional under this Agreement. Professional shall, without additional compensation, correct or revise any errors or deficiencies in the Project Documents and other services provided under this Agreement. Neither City’s review, approval, nor acceptance of, nor payment for any of, the services provided under this Agreement, shall be construed to operate as a waiver of any rights under this Agreement, and Professional shall be and remain liable to City in accordance with applicable law for all damages to City caused by Professional’s negligent performance of any of the services furnished under this Agreement. Article VIII Insurance 8.1 Before commencing work, Professional shall, at its own expense, procure, pay for and maintain during the term of this Agreement the following insurance written by companies approved by the state of Texas and acceptable to City. Professional shall furnish to the City Manager certificates of insurance executed by the insurer or its authorized agent stating coverages, limits, expiration dates and compliance with all applicable required provisions. Certificates shall reference the project/contract number and be addressed as follows: City of The Colony, Texas Attention: Director of Engineering 6800 Main Street The Colony, Texas 75056 A. Commercial General Liability insurance, including, but not limited to Premises/Operations, Personal & Advertising Injury, Products/Completed Operations, Independent Contractors and Contractual Liability, with minimum combined single limits of $1,000,000 per occurrence, $1,000,000 Products/Completed Operations Aggregate, and $1,000,000 general aggregate. Coverage must be written on an occurrence form. The General Aggregate shall apply on a per project basis. B. Workers’ Compensation insurance with statutory limits; and Employers’ Liability coverage with minimum limits for bodily injury: 1) by accident, $100,000 each accident, and 2) by disease, $100,000 per employee with a per policy aggregate of $500,000. C. Business Automobile Liability insurance covering owned, hired and non- owned vehicles, with a minimum combined bodily injury and property damage limit of $1,000,000 per occurrence. D. Professional Liability Insurance to provide coverage against any claim which the Professional and all professionals engaged or employed by the Professional become legally obligated to pay as damages arising out of the performance of professional services caused by the negligent error, omission or act with minimum limits of $2,000,000 per claim, $2,000,000 annual aggregate. Page 5 of 10 38 NOTE: If the insurance is written on a claims-made form, coverage shall be continuous (by renewal or extended reporting period) for not less than thirty-six (36) months following completion of this Agreement and acceptance by City. 8.2 With reference to the foregoing required insurance, Professional shall endorse applicable insurance policies as follows: A. A waiver of subrogation in favor of City, its officials, employees, and officers shall be contained in the Workers’ Compensation insurance policy. B. The City, its officials, employees and officers shall be named as additional insureds on the Commercial General Liability policy, by using endorsement CG2026 or broader . C. All insurance policies shall be endorsed to the effect that City will receive at least thirty (30) days notice prior to cancellation, non-renewal, termination, or material change of the policies. 8.3 All insurance shall be purchased from an insurance company that meets a financial rating of B+VI or better as assigned by A.M. Best Company or equivalent. Article IX Right to Inspect Records 9.1 Professional agrees that City shall have access to and the right to examine any directly pertinent books, documents, papers and records of Professional involving transactions relating to this Agreement. Professional agrees that City shall have access during normal working hours to all necessary Professional facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. City shall give Professional reasonable advance notice of intended audits. 9.2 Professional further agrees to include in subcontract(s), if any, a provision that any subcontractor agrees that City shall have access to and the right to examine any directly pertinent books, documents, papers and records of such subcontractor involving transactions related to the subcontract, and further, that City shall have access during normal working hours to all such subcontractor facilities and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with the provisions of this section. City shall give any such subcontractor reasonable advance notice of intended audits. Article X Miscellaneous 10.1 Entire Agreement. This Agreement and any and all Exhibits attached hereto constitutes the sole and only agreement between the Parties and supersedes any prior or contemporaneous understandings, written agreements or oral agreements between the Parties with respect to the subject matter of this Agreement. Page 6 of 10 39 10.2 Authorization. Each Party represents that it has full capacity and authority to grant all rights and assume all obligations granted and assumed under this Agreement. 10.3 Assignment. Professional may not assign this Agreement in whole or in part without the prior written consent of City. In the event of an assignment by Professional to which the City has consented, the assignee shall agree in writing with the City to personally assume, perform, and be bound by all the covenants and obligations contained in this Agreement. 10.4 Successors and Assigns. Subject to the provisions regarding assignment, this Agreement shall be binding on and inure to the benefit of the Parties and their respective heirs, executors, administrators, legal representatives, successors and assigns. 10.5 Governing Law and Exclusive Venue. The laws of the State of Texas shall govern this Agreement, and exclusive venue for any legal action concerning this Agreement shall be in a District Court with appropriate jurisdiction in Denton County, Texas. The Parties agree to submit to the personal and subject matter jurisdiction of said court. 10.6 Amendments. This Agreement may be amended only by the mutual written agreement of the Parties. 10.7 Severability. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect by a court of competent jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision in this Agreement, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. 10.8 Survival of Covenants and Terms. Any of the representations, covenants, and obligations of the Parties, as well as any rights and benefits of the Parties, pertaining to a period of time following the termination of this Agreement shall survive termination, including, but not limited to, Section 3.3, Article X, and, in particular, Sections 10.13 and 10.14. 10.9 Recitals. The recitals to this Agreement are incorporated herein. 10.10 Notice. Any notice required or permitted to be delivered hereunder may be sent by first class mail, overnight courier or by confirmed telefax or facsimile to the address specified below, or to such other Party or address as either Party may designate in writing, and shall be deemed received three (3) days after delivery set forth herein: If intended for City: With Copy to: Community Services Director Park Development Manager City of The Colony City of The Colony 5151 N Colony Blvd 5151 N Colony Blvd The Colony, Texas 75056 The Colony, Texas 75056 Page 7 of 10 40 If intended for Professional: Halff Associates, Inc. Attn: Leigh A. Hollis, PE 3803 Parkwood Blvd, Suite 800 Frisco, TX 75034 10.11 Counterparts. This Agreement may be executed by the Parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts shall together constitute one and the same instrument. Each counterpart may consist of any number of copies hereof each signed by less than all, but together signed by all of, the Parties hereto. 10.12 Exhibits. The exhibits attached hereto are incorporated herein and made a part hereof for all purposes. 10.13 Professional’s Liability. Acceptance of the Project Documents by City shall not constitute nor be deemed a release of the responsibility and liability of Professional, its em ployees, associates, agents or subcontractors for the accuracy and competency of their designs, working drawings, specifications or other documents and work; nor shall such acceptance be deemed an assumption of responsibility by City for any defect in the Project Documents or other documents and work prepared by Professional, its employees, associates, agents or sub-consultants. 10.14 Indemnification. PROFESSIONAL AGREES TO INDEMNIFY AND HOLD HARMLESS CITY FROM AND AGAINST LIABILITIES, DAMAGES, CLAIMS, SUITS, COSTS (INCLUDING REIMBURSEMENT OF COURT COSTS, REASONABLE ATTORNEY’S FEES AND COSTS OF INVESTIGATION IN PROPORTION TO PROFESSIONAL’S LIABILITY) AND ACTIONS BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY TO THE EXTENT CAUSED BY PROFESSIONAL’S WILLFUL MISCONDUCT OR PROFESSIONAL’S NEGLIGENT PERFORMANCE OF SERVICES UNDER THIS AGREEMENT OR BY ITS OFFICERS, DIRECTORS, SERVANTS, AGENTS, EMPLOYEES, REPRESENTATIVES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS (EXCEPT WHEN SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO THE NEGLIGENCE OF THE CITY). PROFESSIONAL’S OBLIGATIONS UNDER THIS SECTION SHALL NOT BE LIMITED TO THE LIMITS OF COVERAGE OF INSURANCE MAINTAINED OR REQUIRED TO BE MAINTAINED BY PROFESSIONAL UNDER THIS AGREEMENT. IF THIS AGREEMENT IS A CONTRACT FOR ENGINEERING OR ARCHITECTURAL SERVICES, THEN THIS SECTION IS LIMITED BY, AND TO BE READ AS BEING IN COMPLIANCE WITH, THE INDEMNITY SPECIFIED IN § 271.904 OF THE TEXAS LOCAL GOVERNMENT CODE, AS AMENDED. THIS SECTION SHALL SURVIVE TERMINATION OF THIS AGREEMENT Page 8 of 10 41 10.15 Conflicts of Interests. Professional represents that no official or employee of City has any direct or indirect pecuniary interest in this Agreement. Any misrepresentation by Professional under this section shall be grounds for termination of this Agreement and shall be grounds for recovery of any loss, cost, expense or damage incurred by City as a result of such misrepresentation. 10.16 Default. If at any time during the term of this Agreement, Professional shall fail to commence the services in accordance with the provisions of this Agreement or fail to diligently provide services in an efficient, timely and careful manner and in strict accordance with the provisions of this Agreement or fail to use an adequate number or quality of personnel to complete the services or fail to perform any of Professional’s obligations under this Agreement, then City shall have the right, if Professional shall not cure any such default after thirty (30) days written notice thereof, to terminate this Agreement. Any such act by City shall not be deemed a waiver of any other right or remedy of City. If after exercising any such remedy due to Professional’s nonperformance under this Agreement, the cost to City to complete the services to be performed under this Agreement is in excess of that part of the contract sum which as not theretofore been paid to Professional hereunder, Professional shall be liable for and shall reimburse City for such excess costs. 10.17 Confidential Information. Professional hereby acknowledges and agrees that its representatives may have access to or otherwise receive information during the furtherance of Professional’s obligations in accordance with this Agreement, which is of a confidential, non-public or proprietary nature. Professional shall treat any such information received in full confidence and will not disclose or appropriate such Confidential Information for Professional’s own use or the use of any third party at any time during or subsequent to this Agreement. As used herein, “Confidential Information” means all oral and written information concerning the City, its affiliates and subsidiaries, and all oral and written information concerning City or its activities, that is of a non- public, proprietary or confidential nature including, without limitation, information pertaining to customer lists, services, methods, processes and operating procedures, together with all analyses, compilations, studies or other documents, whether prepared by Professional or others, which contain or otherwise reflect such information. The term “Confidential Information” shall not include such information that is or becomes generally available to the public other than as a result of disclosure to Professional, or is required to be disclosed by a governmental authority under applicable law. 10.18 Remedies. No right or remedy granted or reserved to the Parties is exclusive of any other right or remedy herein by law or equity provided or permitted; but each right or remedy shall be cumulative of every other right or remedy given hereunder. No covenant or condition of this Agreement may be waived without written consent of the Parties. Forbearance or indulgence by either Party shall not constitute a waiver of any covenant or condition to be performed pursuant to this Agreement. 10.19 No Third Party Beneficiary. For purposes of this Agreement, including the intended operation and effect of this Agreement, the Parties specifically agree and contract that: (1) this Agreement only affects matters between the Parties to this Agreement, and is in no way intended by the Parties to benefit or otherwise affect any third person or entity notwithstanding the fact that such third person or entity may be in contractual relationship with City or Professional or both; and (2) the terms of this Agreement are not intended to release, either by contract or operation of law, any third person or entity from obligations owing by them to either City or Professional. Page 9 of 10 42 Page 10 of 10 43 North Colony to Squires Trail Page A-1 of A-9 EXHIBIT “A” SCOPE OF WORK NORTH COLONY TO SQUIRES TRAIL (SEGMENT 2A) CITY OF THE COLONY, TEXAS 1. Description: The objective of this project is to design a 10-ft wide concrete shared-use trail, in accordance with the City of The Colony Trails and Bikeways Master Plan, that will be constructed for the City’s trail system and connect to trail systems in other cities. The proposed trail, Segment 2A under Phase 2 in the Trail Master Plan, is a continuation of Park Loop Trail that begins off-street at a proposed trail entry gateway and future connection to the City of Frisco trail system located northwest of Squires Drive. The proposed design for these portions of trail Segment 2A will instead begin at the connection to trail Segment 1A at Squires Drive. The trail will then run southward, meandering through an existing easement for overhead electric lines, and end on the north side of N Colony Blvd to connect to an existing trail near the Colony Recreation Center. Sidewalk extensions from several residential streets will also be considered along the trail alignment to provide additional connections and improve pedestrian access to the trail. This project may also include the design of a 10-ft wide concrete shared-use trail along the north side of N Colony Blvd to replace the existing 4-ft sidewalk between trail segments 1A and 3A from Powers Street to Taylor Drive. The improvements under this contract will be broken up into three separate options. Whichever option is chosen to be included in this contract will control the scope of the project. Option 1 consists of approximately 2,400 linear feet of 10-ft wide concrete shared-use trail from N Colony Blvd to Squires Drive north of Rearn Drive, 1,000 linear feet of 10-wide concrete shared-use trail along the westbound lanes of N.Colony Blvd from Powers St to Taylor Dr, pedestrian railing, and rapid flashing sign beacons for pedestrian crossing as well as 4-ft sidewalk reconstruction along the overhead electrical easement at Ragan Road. Option 2 consists of approximately 1,200 linear feet of 10-ft wide concrete shared-use trail from N Colony Blvd to Ragan Rd, 1,000 linear feet of 10-ft wide concrete shared-use trail along the westbound lanes of N.Colony Blvd from Powers St to Taylor Dr, pedestrian railing, and rapid flashing sign beacons for pedestrian crossing as well as 4-ft sidewalk reconstruction along the overhead electrical easement at Ragan Road. 44 North Colony to Squires Trail Page A-2 of A-9 Option 3 consists of approximately 1,000 linear feet of 10-ft wide concrete shared-use trail along the westbound lanes of N.Colony Blvd from Powers St to Taylor Dr. The scope of this project for all options includes survey and engineering design services to prepare plans, specifications, and estimates (PS&E). Design will be in accordance with the applicable specifications and standards of the City of The Colony, TxDOT, FEMA, and AASHTO. 2. Assumptions: A. Professional services include only services that are normal and customary and are not represented as including special services or those requiring expertise that is greater than that provided by other service providers. B. Horizontal alignment for trail shall be in accordance with Segment 2A of the City of The Colony Trails and Bikeways Master Plan, dated February 2017. The only deviation from said plan shall be to end the trail at Squires Drive approximately 150 feet north of Rearn Drive where the future Segment 1A trail is planned to begin. C. No major water crossings are anticipated for this project. Therefore, it is assumed pedestrian bridge and/or culvert crossings will NOT be included in design under this agreement. If requested by the City, the design services for a pedestrian bridge and/or culvert crossing can be provided as part of an amendment to this contract. D. It is assumed that all drainage on the project shall be conveyed by surface means and no subsurface drainage systems shall be designed. E. No environmental permitting coordination or hydraulic analysis are included in this scope. In accordance with FEMA Flood Map, there is a tributary of Lewisville Lake that crosses Squires Dr, flowing east to west. Based on the horizontal alignment, part of the trail may cross within the floodplain. Additional information will be required by the City, at the request of the Professional (Halff Associates, Inc.), during preliminary design phase to determine if water overtops Squires Dr during the 100-year flood event. The City shall be informed by the Professional and determine if an alternative design is necessary. The alternative design shall be presented to the City with an amendment to this contract detailing the anticipated scope and fee for the additional services if required. F. It is assumed that the project limits are within City right-of-way and/or franchise utility easement(s) and no residential property will be in conflict. G. Professional shall coordinate with Owner of easement for overhead electric lines. It is assumed the Owner of easement will allow for the trail to encroach onto and 45 North Colony to Squires Trail Page A-3 of A-9 through existing easement so long as the Professional meets the regulations and guidelines provided by the Owner. Professional shall also coordinate with other franchise utility owners within the project limits. H. It is assumed that walls, if any, shall be limited to curb walls of a height suitable for use of City standard details. No structural services have been provided as part of this project. I. No landscaping design, irrigation design, or planting plans shall be provided as part of this agreement. These additional services may be provided upon city request for additional scope and fee. Proposed grass sodding/seeding associated with this project will be shown on the Erosion Control plans. J. The Owner shall be responsible for any coordination with the Fire Department deemed necessary for Fire Station #2 driveway reconstruction along N Colony Blvd. The plans will include a Traffic Control detail for the improvements within the fire department property and shall provide for at least half of the western drive to remain open at all times during construction. 3. Work Plan: A. Surveying Services The Professional shall provide surveying services, which, in general, may be defined as normal services applicable to a project of this type. The following particulars will also apply. (1) Vertical benchmarks shall be established such that all points of construction shall be within 500 feet of a benchmark. Benchmarks should not be subject to loss during construction. Fire hydrants and similar appurtenances are not to be used for benchmarks. The surveyor shall establish temporary benchmarks throughout the length of the project. (2) Topographic features will be surveyed along with any and all other features needed for design, review, permitting, construction, and inspection of the project. Coverage will extend 25 linear feet beyond both sides of the trail alignment for a 50-ft wide corridor of survey to integrate the design with the adjacent properties. The Professional will incorporate this survey with survey data obtained through LIDAR topography, existing aerial photography, and record drawings of existing improvements to prepare a base map for design. (3) Existing property corners, iron pins, etc. shall be tied in order to establish existing right-of-way. Prior to surveying on private property, the surveyor shall secure written permission from property owners and/or tenant and shall provide the City a copy of said written permission. Should only oral permission be granted, the surveyor shall document the permission granted by letter to the property owner/tenant, with a copy provided to the 46 North Colony to Squires Trail Page A-4 of A-9 City. If permission cannot be obtained, the City will assist or other arrangement will be worked out. B. Subsurface Utility Engineering (SUE) The Professional shall provide SUE services, which, in general, may be defined as normal services applicable to a project of this type. SUE services shall be performed in accordance with CI/ASCE 38-02 Standard Guidelines for the Collection and Depiction of Existing Subsurface Utility Data. The standard defines the following Quality Levels: (1) Quality Level D (a) Conduct appropriate investigations (e.g., owner records, County/City records, personal interviews, visual inspections, etc.), to help identify utility owners that may have facilities within the project limits or that may be affected by the project. (b) Collect applicable records (e.g., utility owner base maps, “as built” or record drawings, permit records, field notes, geographic information system data, oral histories, etc.) on the existence and approximate location of existing involved utilities. (c) Review records for: evidence or indication of additional available records; duplicate or conflicting information; need for clarification. (2) Quality Level C (includes tasks as described for Quality Level D) (a) Identify surface features, from project topographic data and from field observations, that are surface appurtenances of subsu rface utilities. (b) Include survey and correlation of aerial or ground-mounted utility facilities in Quality Level C tasks. (c) Survey surface features of subsurface utility facilities or systems if such features have not already been surveyed by a professional surveyor. If previously surveyed, check survey data for accuracy and completeness. (d) The survey shall also include (in addition to subsurface utility features visible at the ground surface): determination of invert elevations of any manholes and vaults; sketches showing interior dimensions and line connections of such manholes and vaults; any surface markings denoting subsurface utilities, furnished by utility owners for design purposes. (e) Exercise professional judgment to correlate data from different sources, and to resolve conflicting information. 47 North Colony to Squires Trail Page A-5 of A-9 (f) Recommend follow-up investigations (e.g., additional surveys, consultation with utility owners, etc.) as may be needed to further resolve discrepancies. (3) Quality Level B (includes tasks as described for Quality Level C) (a) Select and apply appropriate surface geophysical method(s) to search for and detect subsurface utilities within the project limits, and/or to trace a particular utility line or system. (b) Based on an interpretation of data, mark the indications of utilities on the ground surface for subsequent survey. Utilize paint or other method acceptable for marking of lines. (c) Unless otherwise directed, mark centerline of single-conduit lines, and outside edges of multi-conduit systems. (d) Resolve differences between designated utilities and utility records and surveyed appurtenances. (e) Recommend additional measures to resolve differences if they still exist. Recommendations may include additional or different surface geophysical methods, exploratory excavation, or upgrade to Quality Level A data. (f) As an alternative to the physical marking of lines, the ENGINEER may, with CITY’s approval, utilize other means of data collection, storage, retrieval, and reduction, that enables the correlation of surface geophysical data to the project’s survey control. (4) Quality Level A (a) Expose and locate utilities at specific locations. (b) Tie horizontal and vertical location of utility to survey control. (c) Provide utility size and configuration. (d) Provide paving thickness and type, where applicable. (e) Provide general soil type and site conditions and such other pertinent information as is reasonably ascertainable from each test hole site. (5) It is assumed that four (4) Level A test holes for Option 1 and 2, and (2) Level A test holes for Option 3 will be conducted as part of this project to verify utility depths over anticipated crossings of Atmos facilities. (6) Level C-D SUE shall be based upon surface features captured as part of the design survey and records provided by the City, Oncor, and utilities with visible markers within the limits of improvements. 48 North Colony to Squires Trail Page A-6 of A-9 C. Construction Plans, Specifications, and Estimate (PS&E) The Professional shall submit preliminary plans and documents to the City for review at the 60% and 90% design level and address applicable comments arising from said reviews. Final plans shall be signed and submitted at the 100% milestone. It is assumed that all submittals shall be digital, and no hard copies shall be required. This project does not include any plans in hand reviews. Also, the professional may submit plan sheets or working drawings to the City for review and comment to reduce the number of revisions that otherwise would be required. Construction Plans (1) Cover Sheet and Sheet Index: The cover sheet shall include a location map. Additionally, the cover sheet shall show the project name, project number, date, City logo, Professional’s name, address, and telephone number and other items may be specified. The Sheet Index shall be included on the Cover Sheet. (2) Survey Control and Project Layout: A Survey Control and Project Layout plan shall be prepared at a scale adequate to depict all improvements and survey control to be used by the contractor during construction. (3) Project General Notes and Legend: These sheets will include a listing of abbreviations, legend, and general notes. (4) Removal Plan: A Removal Plan depicting all structures and appurtenances scheduled for demolition/removal, adjustment, or relocation shall be prepared at a scale adequate to depict all elements. (5) Paving Plan and Profile: Paving Plan and Profile(s) shall be prepared for at a scale adequate to depict all proposed improvements. Plans shall provide northing and easting as well as vertical and other pertinent control information necessary for the Contractor to construct the proposed improvements. Plans shall also display station and coordinate data for all horizontal alignment PC’s, PT’s, PI’s; station and elevation data of all vertical profile PC’s, PT’s, PI’s, low points, and high points; lengths of vertical curves, grades, K values, e, vertical clearances where required, and depict all existing and proposed items pertinent to the project. (6) Grading Plan: Grading Plan(s) shall be prepared at a scale adequate to depict all proposed improvements. Plans shall provide northing and easting as well as vertical and other pertinent control information necessary for the Contractor to construct the proposed improvements. Plans shall also display 1-ft contour data with the contours labeled. The contours for existing conditions shall be derived from data collected under Surveying Services and supplemented with Lidar where necessary. Plans shall depict all existing and proposed items pertinent to the project. 49 North Colony to Squires Trail Page A-7 of A-9 (7) Miscellaneous: Construction plans will also address erosion control, traffic control (including detours, road closures, signing, barricading etc.), pavement markings, proposed signage, cross sections, and all other improvements. (8) Detail Sheets: The City’s standard drawings will be used as applicable to this project. Where other agency standards or record drawings are used, they shall be reduced as necessary to fit on the City’s standard sheet format with complete title block. (9) Design: The design of the project shall be in general accordance with the City of The Colony ordinances, standard details, and good Engineering practices. During the design phase, the Professional shall contact various utility companies and obtain information relating to existing utility lines. The design should avoid major utility relocations where practical. When required, proposed relocations or replacements will be shown in plan and profile. Project Manual and Specifications The Professional shall prepare a project manual and technical specifications required for bidding and constructing the project starting at the 60% submittal. The project manual will be provided in the City’s standard format. Only specifications amending or supplementing COG specifications need be furnished. Opinion of Probable Construction Cost The Professional shall provide the City with an opinion of probable construction cost at each milestone submission. Unit prices shall be taken from bid tabs of similar projects. D. Public Meetings: Professional shall not be required to attend public meetings for this project. E. City Council Coordination: The Professional shall not be required to attend any City Council meetings under this contract. F. Construction Control Staking: The Contractor will provide construction staking. G. Geotechnical Investigation: Geotechnical services shall not be provided as part of this project. It is assumed that trail’s pavement section shall be in accordance to the City’s standards and specifications. H. Bidding, Construction, and Closure: (1) Bidding: 50 North Colony to Squires Trail Page A-8 of A-9 (a) During the bidding phase, the Professional will prepare bid documents and assist the City in advertising the project for bids. The Professional will address technical questions and prepare addenda to be issued to the bidders. The Professional shall attend a pre-bid meeting and prepare minutes. The Professional will tabulate bids and make recommendations for award of contract. (2) Construction: (a) Attend a pre-construction meeting and monthly progress meetings as required. Four (4) months are assumed for the construction duration. (b) Visit the project site at appropriate intervals as construction proceeds to observe and report on the progress and quality of the executed work. In performing these services, the Professional will endeavor to protect the City against defects and deficiencies in the work of the Contractor. However, the Professional cannot guarantee the performance of the Contractor, nor be responsible for the actual supervision of the construction operations or for the safety measures that the Contractor takes or should take. (c) Review shop drawings and Contractor submittals. (d) Review laboratory test reports on materials and equipment. (e) Prepare and negotiate Change Orders between the Contractor and the City. (f) Prepare record drawings from information supplied by the Contractor. (g) Attend final inspection and prepare punch list report. (3) Closure: The Professional shall prepare “record” plans, incorporating all changes and known variations to provide the City the best possible set of record drawings. The final record drawings shall be furnished on CD with plan sheets in .tif and pdf formats. CADD files of plan sheets and master files shall be provided on the CD as well. I. Permitting (1) Texas Department of Licensing and Review (TDLR): The Professional shall prepare and submit applications and fee to the TDLR for code review of trails and ramps. After construction, the Professional shall notify TDLR of completion date. Professional shall address any question or issues by TDLR as a result of review and inspection. TDLR review and inspection fees are included in this proposal. 51 North Colony to Squires Trail Page A-9 of A-9 (2) Oncor Encroachment Guidelines and Application: The Professional shall prepare and submit applications and fee to Oncor for code review of trail’s encroachment to existing easement. Professional shall address any question or issues by Oncor as a result of review and inspection. Oncor review and inspection fees are included in this proposal. 4. Schedule: A. Complete design surveys: 60 calendar days from date of receipt of written authorization to begin. B. Completion/furnishing 60% plans, project manual, and opinion of probable construction cost: 90 calendar days from date of receipt of written authorization to begin. C. Completion/furnishing 90% plans, project manual, and construction cost estimate: 30 calendar days from receipt of 60% comments. D. Completion/furnishing of Signed and Sealed plans for construction: 30 calendar days from receipt of 90% comments. E. Bidding Services: 60 calendar days form the city’s approval of final plans. F. Construction Services: In accordance with construction schedule (estimated to be 150 calendar days). G. Closure: 30 calendar days from the date of construction completion. 52 North Colony to Squires Trail Page B-1 EXHIBIT “B” COMPENSATION NORTH COLONY TO SQUIRES TRAIL (SEGMENT 2A) CITY OF THE COLONY, TEXAS Exhibit “B” defines the basis of compensation to the Consultant for the services rendered. A. Fees - The fee for the services described in Exhibit “A” will be $148,690 for Option 1, $124,650 for Option 2, and $71,790 for Option 3. This includes printing, direct costs, and computer charges normally associated with production of these services. The basis of compensation for services for Option 1 shall be as follows: TASK DESCRIPTION FEE 1. Survey Services $14,250 2. Subsurface Utility Engineering (SUE) $15,410 3. Construction Plans, Specifications, and Estimate (PS&E) $87,410 4. Bidding, Construction, and Closure $27,880 5. Permitting $3,740 TOTAL SERVICES $148,690 The basis of compensation for services for Option 2 shall be as follows: TASK DESCRIPTION FEE 1. Survey Services $11,230 2. Subsurface Utility Engineering (SUE) $13,690 3. Construction Plans, Specifications, and Estimate (PS&E) $69,710 4. Bidding, Construction, and Closure $26,280 5. Permitting $3,740 TOTAL SERVICES $124,650 53 North Colony to Squires Trail Page B-2 The basis of compensation for services for Option 3 shall be as follows: TASK DESCRIPTION FEE 1. Survey Services $8,210 2. Subsurface Utility Engineering (SUE) $8,950 3. Construction Plans, Specifications, and Estimate (PS&E) $36,750 4. Bidding, Construction, and Closure $15,630 5. Permitting $2,250 TOTAL SERVICES $71,790 B. Billing – The fees established above shall be considered lump sum fees. Costs incurred will not be exceeded without prior approval from The Colony. Services will be invoiced monthly based on percentage of work complete and may include partial payments on the total amounts designated for each task. 54 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalTask 1: Survey Services Design Surveys 12 60 16 88 $14,200 $50.00 $14,250 Subtotal Task 1 12 60 16 88 $14,200 $50.00 $14,250 Task 2: Subsurface Utility Engineering (SUE) Quality Level D 1 8 4 12 25 $3,065 $3,065 Quality Level C 8 4 12 24 $2,900 $2,900 Quality Level A 0.5 1 2 8 8 1 2 22.5 $2,448 $6,000.00 $8,448 Franchise Utility Coordination 0.5 2 4 6.5 $993 $993 Subtotal Task 2 0.5 3.5 21 2 8 8 9 26 78 $9,405 $6,000.00 $15,410 Task 3: Construction Plans, Specifications, and Estimate (PS&E) Plan Preparation (no. of sheets) Cover Sheet and Index (1)1 1 1 3 $405 $405 Project General Notes and Legend (1)0.5 1 4 1 6.5 $928 $928 Typical Section (1)1 8 1 10 $1,385 $1,385 Detail Sheets (10)0.5 2 5 5 12.5 $1,633 $1,633 North Colony to Squires - (2,400 LF) Survey Control and Project Layout (2)1 8 2 11 $1,485 $1,485 Removal Plan (3)1 2 8 3 14 $1,955 $1,955 Paving Plan and Profile (5)2.5 15 50 5 72.5 $10,488 $10,488 Grading Plan (3)1.5 18 30 4 53.5 $7,878 $7,878 Erosion Control Plan (3)1.5 12 3 16.5 $2,228 $2,228 Pavement Marking and Signage Plan (2)0.5 1 4 2 7.5 $1,028 $1,028 Cross Sections (6)1 3 18 3 25 $3,520 $3,520 Taylor to Powers - (1,000 LF) Survey Control and Project Layout (1)0.5 4 1 5.5 $743 $743 Removal Plan (2)1 2 12 1 16 $2,315 $2,315 Paving Plan and Profile (3)1 9 30 2 42 $6,090 $6,090 Grading Plan (2)1 12 20 2 35 $5,185 $5,185 Pavement Marking and Signage Plans (2)0.5 1 4 1 6.5 $928 $928 Erosion Control Plans (2)0.5 2 8 1 11.5 $1,653 $1,653 Project Manual and Specifications 60% Project Manual 2 8 4 14 $2,290 $2,290 90% Project Manual 1 4 8 13 $1,985 $1,985 Final Project Manual 1 4 4 9 $1,425 $1,425 EXHIBIT "B-1" (OPTION 1) (SUPPLEMENT TO EXHIBIT "B") TRAIL SEGMENT 2A & 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 1)55 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalEXHIBIT "B-1" (OPTION 1) (SUPPLEMENT TO EXHIBIT "B") TRAIL SEGMENT 2A & 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT OPCC 60% OPCC 0.5 4 8 12.5 $1,883 $1,883 90% OPCC 0.5 2 4 6.5 $993 $993 Final OPCC 0.5 1 4 5.5 $828 $828 Submittals and QAQC 60% QAQC 8 8 16 $3,680 $3,680 60% Submittal Comments 4 8 40 16 2 70 $9,490 $9,490 90% QAQC 8 8 16 $3,680 $3,680 90% Submittal Comments 2 4 20 8 2 36 $4,820 $4,820 Final QAQC 8 8 16 $3,680 $3,680 Final Submittal Comments 1 4 10 4 2 21 $2,815 $2,815 Subtotal Task 3 24 24 136 328 66 6 584 $87,410 $87,410 Task 4: Bidding, Construction, Closure Construction Administration Bidder Questions 1 4 8 13 $1,985 $1,985 Pre-Bid Meeting (1)4 6 10 $1,500 $50.00 $1,550 Addendum (2)1 4 5 $725 $725 Bid Opening (1)4 4 8 $1,220 $50.00 $1,270 Bid Tabulation and Contractor Recommendation 2 8 10 $1,450 $1,450 Conformed Bid Documents 2 8 10 $1,450 $1,450 Pre-Construction Meeting (1)4 6 10 $1,500 $50.00 $1,550 Monthly Progress Meetings (12)24 24 $3,960 $200.00 $4,160 Review Shop Drawings, Submittals and Testing Reports 8 40 48 $6,920 $6,920 Site Visits, Pay Applications, Contract Amendments 24 12 36 $5,640 $50.00 $5,690 As-Built Drawings 2 8 10 $1,130 $1,130 Subtotal Task 4 1 79 96 8 184 $27,480 $400.00 $27,880 Task 5: Permitting Texas Department of Licensing and Review (TDLR)0.5 1 4 1 6.5 $928 $1,320.00 $2,248 Oncor Encroachment Guidelines and Application 2 4 1 7 $990 $500.00 $1,490 Subtotal Task 5 0.5 3 8 2 13.5 $1,918 $1,820 $3,740 PROJECT TOTALS 26 24 221.5 453 2 8 8 12 60 25 102 6 947.5 $140,413 $8,270 $148,690 A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 1)56 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalTask 1: Survey Services Design Surveys 10 45 14 69 $11,180 $50.00 $11,230 Subtotal Task 1 10 45 14 69 $11,180 $50.00 $11,230 Task 2: Subsurface Utility Engineering (SUE) Quality Level D 1 6 4 8 19 $2,385 $2,385 Quality Level C 6 4 8 18 $2,220 $2,220 Quality Level A 0.5 1 2 6 6 1 2 18.5 $2,088 $6,000.00 $8,088 Franchise Utility Coordination 0.5 2 4 6.5 $993 $993 Subtotal Task 2 0.5 3.5 17 2 6 6 9 18 62 $7,685 $6,000.00 $13,690 Task 3: Construction Plans, Specifications, and Estimate (PS&E) Plan Preparation (no. of sheets) Cover Sheet and Index (1)1 1 1 3 $405 $405 Project General Notes and Legend (1)0.5 1 4 1 6.5 $928 $928 Typical Section (1)1 8 1 10 $1,385 $1,385 Detail Sheets (10)0.5 2 5 5 12.5 $1,633 $1,633 North Colony to Ragan - (1,200 LF) Survey Control and Project Layout (1)1 4 1 6 $825 $825 Removal Plan (1)1 2 4 1 8 $1,195 $1,195 Paving Plan and Profile (3)1.5 9 30 3 43.5 $6,293 $6,293 Grading Plan (2)1 12 20 3 36 $5,285 $5,285 Erosion Control Plan (2)1 8 3 12 $1,585 $1,585 Pavement Marking and Signage Plan (1)0.5 1 2 2 5.5 $748 $748 Cross Sections (3)0.5 1.5 9 1.5 12.5 $1,760 $1,760 Taylor to Powers - (1,000 LF) Survey Control and Project Layout (1)0.5 4 1 5.5 $743 $743 Removal Plan (2)1 2 12 1 16 $2,315 $2,315 Paving Plan and Profile (3)1 9 30 2 42 $6,090 $6,090 Grading Plan (2)1 12 20 2 35 $5,185 $5,185 Pavement Marking and Signage Plans (2)0.5 1 4 1 6.5 $928 $928 Erosion Control Plans (2)0.5 2 8 1 11.5 $1,653 $1,653 Project Manual and Specifications 60% Project Manual 2 8 4 14 $2,290 $2,290 90% Project Manual 1 4 8 13 $1,985 $1,985 Final Project Manual 1 4 4 9 $1,425 $1,425 EXHIBIT "B-1" (OPTION 2) (SUPPLEMENT TO EXHIBIT "B") PARTIAL TRAIL SEGMENT 2A & 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 2)57 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalEXHIBIT "B-1" (OPTION 2) (SUPPLEMENT TO EXHIBIT "B") PARTIAL TRAIL SEGMENT 2A & 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT OPCC 60% OPCC 0.5 4 8 12.5 $1,883 $1,883 90% OPCC 0.5 2 4 6.5 $993 $993 Final OPCC 0.5 1 4 5.5 $828 $828 Submittals and QAQC 60% QAQC 6 6 12 $2,760 $2,760 60% Submittal Comments 4 6 30 16 2 58 $7,760 $7,760 90% QAQC 4 6 10 $2,170 $2,170 90% Submittal Comments 2 3 15 8 2 30 $3,955 $3,955 Final QAQC 4 6 10 $2,170 $2,170 Final Submittal Comments 1 4 8 4 2 19 $2,535 $2,535 Subtotal Task 3 22 14 113 258 58.5 6 471.5 $69,705 $69,710 Task 4: Bidding, Construction, Closure Construction Administration Bidder Questions 1 4 8 13 $1,985 $1,985 Pre-Bid Meeting (1)4 6 10 $1,500 $50.00 $1,550 Addendum (2)1 4 5 $725 $725 Bid Opening (1)4 4 8 $1,220 $50.00 $1,270 Bid Tabulation and Contractor Recommendation 2 8 10 $1,450 $1,450 Conformed Bid Documents 2 8 10 $1,450 $1,450 Pre-Construction Meeting (1)4 6 10 $1,500 $50.00 $1,550 Monthly Progress Meetings (10)20 20 $3,300 $200.00 $3,500 Review Shop Drawings, Submittals and Testing Reports 8 40 48 $6,920 $6,920 Site Visits, Pay Applications, Contract Amendments 20 10 30 $4,700 $50.00 $4,750 As-Built Drawings 2 8 10 $1,130 $1,130 Subtotal Task 4 1 71 94 8 174 $25,880 $400.00 $26,280 Task 5: Permitting Texas Department of Licensing and Review (TDLR)0.5 1 4 1 6.5 $928 $1,320.00 $2,248 Oncor Encroachment Guidelines and Application 2 4 1 7 $990 $500.00 $1,490 Subtotal Task 5 0.5 3 8 2 13.5 $1,918 $1,820 $3,740 PROJECT TOTALS 24 14 190.5 377 2 6 6 10 45 23 86.5 6 790 $116,368 $8,270 $124,650 A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 2)58 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalTask 1: Survey Services Design Surveys 8 30 12 50 $8,160 $50.00 $8,210 Subtotal Task 1 8 30 12 50 $8,160 $50.00 $8,210 Task 2: Subsurface Utility Engineering (SUE) Quality Level D 1 6 2 4 13 $1,695 $1,695 Quality Level C 6 2 4 12 $1,530 $1,530 Quality Level A 0.5 1 2 4 4 1 2 14.5 $1,728 $3,000.00 $4,728 Franchise Utility Coordination 0.5 2 4 6.5 $993 $993 Subtotal Task 2 0.5 3.5 17 2 4 4 5 10 46 $5,945 $3,000.00 $8,950 Task 3: Construction Plans, Specifications, and Estimate (PS&E) Plan Preparation (no. of sheets) Cover Sheet and Index (1)1 1 1 3 $405 $405 Project General Notes and Legend (1)0.5 1 4 1 6.5 $928 $928 Typical Section (1)0.5 6 1 7.5 $1,023 $1,023 Detail Sheets (8)0.5 2 4 4 10.5 $1,393 $1,393 Taylor to Powers - (1,000 LF) Survey Control and Project Layout (1)0.5 4 1 5.5 $743 $743 Removal Plan (2)1 2 12 1 16 $2,315 $2,315 Paving Plan and Profile (3)1 9 30 2 42 $6,090 $6,090 Grading Plan (2)1 12 20 2 35 $5,185 $5,185 Pavement Marking and Signage Plans (2)0.5 1 4 1 6.5 $928 $928 Erosion Control Plans (2)0.5 2 8 1 11.5 $1,653 $1,653 Project Manual and Specifications 60% Project Manual 2 8 4 14 $2,290 $2,290 90% Project Manual 1 4 8 13 $1,985 $1,985 Final Project Manual 1 4 4 9 $1,425 $1,425 EXHIBIT "B-1" (OPTION 3) (SUPPLEMENT TO EXHIBIT "B") TRAIL SEGMENT 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 3) asdfasdf 59 Project Phases and Tasks Team LeaderQC ManagerProject ManagerEngineer in TrainingSUE Project ManagerSUE Field Manager2-Man Designating CrewRPLS2-Man Survey CrewSurvey Technician3-Man Survey CrewCADD TechnicianClerical/ Administrative SupportEffort SubtotalFee SubtotalDirect CostsProject TotalEXHIBIT "B-1" (OPTION 3) (SUPPLEMENT TO EXHIBIT "B") TRAIL SEGMENT 1A-3A CONNECTION CITY OF THE COLONY ESTIMATED PROJECT EFFORT OPCC 60% OPCC 0.5 2 4 6.5 $993 $993 90% OPCC 0.5 1 2 3.5 $548 $548 Final OPCC 0.5 1 2 3.5 $548 $548 Submittals and QAQC 60% QAQC 2 4 6 $1,250 $1,250 60% Submittal Comments 0.5 2 10 8 1 21.5 $2,708 $2,708 90% QAQC 1 2 3 $625 $625 90% Submittal Comments 0.5 2 8 4 1 15.5 $2,028 $2,028 Final QAQC 0.5 1 1.5 $313 $313 Final Submittal Comments 0.5 1 6 2 1 10.5 $1,383 $1,383 Subtotal Task 3 12 3.5 63 141 29 3 251.5 $36,753 $36,750 Task 4: Bidding, Construction, Closure Construction Administration Bidder Questions 1 2 4 7 $1,095 $1,095 Pre-Bid Meeting (1)2 4 6 $890 $50.00 $940 Addendum (2)1 4 5 $725 $725 Bid Opening (1)4 4 8 $1,220 $50.00 $1,270 Bid Tabulation and Contractor Recommendation 2 8 10 $1,450 $1,450 Conformed Bid Documents 2 8 10 $1,450 $1,450 Pre-Construction Meeting (1)4 6 10 $1,500 $50.00 $1,550 Monthly Progress Meetings (6)6 6 $990 $200.00 $1,190 Review Shop Drawings, Submittals and Testing Reports 3 20 23 $3,295 $3,295 Site Visits, Pay Applications, Contract Amendments 8 4 12 $1,880 $50.00 $1,930 As-Built Drawings 2 4 6 $730 $730 Subtotal Task 4 1 36 62 4 103 $15,225 $400.00 $15,630 Task 5: Permitting Texas Department of Licensing and Review (TDLR)0.5 1 4 1 6.5 $928 $1,320.00 $2,248 Subtotal Task 5 0.5 1 4 1 6.5 $928 $1,320 $2,250 PROJECT TOTALS 14 3.5 103.5 224 2 4 4 8 30 17 44 3 457 $67,010 $4,770 $71,790 A:\53000s\53582\001\Admin\Contracts\Working\EXHIBIT B-1 - North Colony to Squires Trail (Option 3) asdfasdf 60 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - _______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH HALFF ASSOCIATES, LLC FOR DESIGN SERVICES FOR THE PARK LOOP TRAIL EXTENSION FROM NORTH COLONY TO SQUIRES DRIVE ALONG THE ONCOR EASEMENT AND THE AQUATIC PARK TRAIL CONNECTION FROM FIRE STATION 2 TO TAYLOR STREET TO BE FUNDED BY COMMUNITY DEVELOPMENT CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has determined that it is in the best interest of the citizens to execute a Professional Services Agreement with Halff Associates, LLC for design services for the Park Loop Trail Extension from North Colony to Squires Drive along the Oncor easement and the Aquatic Park Trail Connection from Fire Station 2 to Taylor Street; and WHEREAS,the City of The Colony agrees to pay the design cost for the overall project in the amount of $148,690.00 with funding from the Community Development Corporation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The City Council of the City of The Colony authorizes the execution of a Professional Services Agreement with Halff Associates, LLC. Section 2.The City Manager is hereby authorized to execute the agreement for said project. Section 3.This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 21ST DAY OF MARCH 2023. ______________________________ Richard Boyer, Mayor City of The Colony, Texas 61 ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 62 Agenda Item No:4.4 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Tina Stewart Submitting Department: Public Works/Water Distribution Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the city manager to execute a contract with Wilson Contractor Services in the amount of $155,456.20, for emergency repair of the sewer main collapse near the alley behind the properties at 4620 and 4624 Archer drive. (Whitt) Suggested Action: The Public Works building houses 58 employees, under its current configuration 56 male employees must share a restroom that is furnished with one toilet, one sink and three urinals. It has no accommodations for changing out of soiled work clothes, showers or enough lockers for all 56 employees. The women’s restroom will not provide additional facilities except for a shower, changing bench and extra lockers. City Staff has been working with Huitt Zolliars on a proposed addition which would provide male employees with 5 urinals, 5 toilets, one shower, four sinks, changing benches and lockers for all employees. Both men’s and women’s locker rooms will meet all ADA requirements. Under the old contract the Public Works facilities were mowed by two different contractors. In addition not all locations were even being mowed and per the contract no edging or trimming was performed to any inside structures. Also, the contract did not provide a provision for trimming the perimeter fencing from over hanging tree limbs or foliage that grows into the fencing. This new contract includes all Public Works facilities (water towers, lift stations, ground storage) also includes edging and trimming all internal structures and keeping our tree line clean and clear. Attachments: 4624 and 4620 Archer Drive.doc Quote Restroom Addition Proposal.doc Res. 2023-xxx Wilson Contractor Services.docx 63 City of The Colony - 6800 Main Street - The Colony, Texas 75056 (972) 625-1756 www.TheColonyTX.gov From:James Whitt, Director of Public Works Sent:Wednesday, March 8, 2023 To:City Secretary Office Subject: Sewer Main Collapse at 4624 and 4620 Archer Drive On March 3, 2023 the Colony Public Works Department was notified of a sewer main collapse near the alley behind the properties at 4624 and 4620 Archer Drive. This line runs from a manhole located in the middle of Archer Drive to a second manhole located to the north behind the residents across the alley and near The Colony Fire Station 3. The line is approximately 175 feet long and runs between the homes at 4624 and 4620 Archer Drive in a five foot utility easement on the west property line of 4624 Archer Drive. The sewer line is a 30 inch gravity line that has collapsed and has created a pit approximately 15 feet by 15 feet and 12 feet in depth. It is located at the rear of the backyard of 4624 Archer Drive. The integrity of the sewer line between manholes has been confirmed as compromised and is near further collapse. This is the second collapse on this line in the last six months, the first collapse occurred behind the Fire Station 3 near the alley and presented no risk to private property. The emergency repair for the first collapse cost $32,075.36 and was completed by Wilson Contractor Services. The City was very pleased with the response and the quality of work performed by Wilson Contractor Services. Public Works has been working with our Engineering Department to include this sewer line as a CIP project foe next year, it was our hope that the line would hold until that time. This emergency repair is to replace both manholes and the 30 inch line between them, minus the section already repaired. The cost for this repair is $155,456.20 and will be performed by Wilson Contractor Services. This is an urgent emergency repair due to the proximity of the sewer main collapse and the home at 4624 Archer Drive. 64 65 March 9, 2023 Mr. James Whitt, MSCM Director of Public Works City of The Colony #1 Harris Plaza The Colony, Texas 75056 Ref:Expansion of the Public Works Building located at #1 Harris Plaza Dear Mr. Whitt: Huitt-Zollars, Inc. (Huitt-Zollars) appreciates the opportunity to provide our proposal for professional architectural and engineering services to the City of The Colony (City) for a new, (approximately 1,000 SF) restroom, shower, and locker room addition to the existing Public Works Building located at #1 Harris Plaza, The Colony, Texas. Our proposal is based upon the following scope of services, compensation, and schedule. The terms and conditions shall be per the City’s Standard Agreement for Professional Services. BASIC SERVICES: 1.Based on the City approved Schematic Design Plan (dated January 31, 2022), preparation of Design Development Documents, Construction Documents and Construction Administration Services. These services include Architectural, Mechanical / Electrical / Plumbing Engineering, Fire Protection Specifications, and Structural Engineering. 2.Construction Administration services include; 6 on-site meetings for Architectural services, 2 site visits each for Mechanical / Plumbing Engineer, Electrical Engineer, and Structural Engineer (12 site visits total for Project team). 3.From the completed Facilities Condition Assessment Report (dated November 2, 2022) - Design Development and Construction Documents, for only the following Site and Building deficiencies noted in the FCA report: a. Site and Building ADA compliance issues. b. Replace or reverse the swing of Plan Room Door. c. Repair the plastic laminate kitchen counter tops. d. Replace the existing thru wall Air-Conditioning unit. e. Repair as required the existing 6-gallon water heater and relief valve discharge. All other deficiencies noted in the FCA report are included in Special Services. 4.Deliverables: a. 100% Design Development Documents. b. 50% Construction Documents (for review). c. 95% Construction Documents and Specifications (for review). d. 100% Construction Documents and Specifications. 66 COMPENSATION: 1.0 $98,000 Lump Sum 2.0 Invoicing Invoices will be submitted monthly. Lump sum tasks shall be invoiced based upon percentage of work completed. Reimbursable expenses shall be billed at cost plus a 10% overhead mark-up. SCHEDULE: We anticipate the following project schedule from Notice to Proceed: Design Development - Construction Documents 14 weeks SPECIAL SERVICES: 1. From the completed Facilities Condition Assessment Report (dated November 2, 2022) preparation of Design Development and Construction Documents, for all of the Building deficiencies noted in the FCA report: (except the 5 items noted previously that are included in Basic Services.) 2. Construction Administration services include: Construction Administration services include; 6 on-site meetings for Architectural services, 2 site visits each for Mechanical / Plumbing Engineer, Electrical Engineer, and Structural Engineer (12 site visits total for Project team). 3. Deliverables: a. 100% Design Development Documents. b. 50% Construction Documents (for review). c. 95% Construction Documents and Specifications (for review). d. 100% Construction Documents and Specifications. EXCLUSIONS: Any Hazardous Materials testing. 1. New Water and Sewer site infrastructure lines – to be provided by the City. COMPENSATION: 1.0 $45,000.00 Lump Sum 2.0 Invoicing 67 Invoices will be submitted monthly. Lump sum tasks shall be invoiced based upon percentage of work completed. Reimbursable expenses shall be billed at cost plus a 10% overhead mark-up. SCHEDULE: We anticipate the following project schedule from Notice to Proceed: Design Development - Construction Documents can be completed within the same 14 week time frame as Basic Services, if done simultaneously. Sincerely Huitt-Zollars, Inc. Kirby Chadwell, AIA Vice President James Whitt, MSCM Director of Public Works 68 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - ________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH WILSON CONTRACTOR SERVICES FOR EMERGENCY REPAIR OF THE SEWER MAIN COLLAPSE NEAR THE ALLEY BEHIND THE PROPERTIES AT 4620 AND 4624 ARCHER DRIVE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of The Colony, Texas (the “City”), desires to obtain the services of Wilson Contractor Services for the emergency repair of the sewer main collapse near the alley behind the properties at 4620 and 4624 Archer Drive; and WHEREAS, the City has determined that it is in the best interest of the City to enter into the Contract with Wilson Contractor Services; and WHEREAS, with said Contract, the City is agreeing to pay the sum of $155,456.20 for such work. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.The Contract, having been reviewed by the City Council of the City of The Colony, Texas, is found to be acceptable and in the best interest of the City and its citizens, be, and the same is hereby, in all things approved. Section 2. The City Manager is hereby authorized to execute said Contract on behalf of the City of The Colony, Texas. Section 3.This Resolution shall take effect immediately from and after its adoption and it is so resolved. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 21ST DAY OF MARCH 2023. ______________________________ Richard Boyer, Mayor ATTEST:City of The Colony, Texas ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 69 Agenda Item No:4.5 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Tina Stewart Submitting Department: Public Works/Water Distribution Item Type: Resolution Agenda Section: Subject: Consider approving a resolution authorizing the City Manager to award a bid to Yellowstone Landscaping in the amount of $83,402.34 for citywide mowing surrounding pump stations, storage tanks, and lift stations needed throughout the city. (Whitt) Suggested Action: Attachments: Yellowstone Landscaping.pdf Res. 2023-xxx Yellowstone Landscaping Mowing Services.doc 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2022 - ______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, AWARDING A BID FOR ANNUAL MOWING SERVICES TO YELLOWSTONE LANDSCAPING AS SPECIFIED IN THE ATTACHED EXHIBIT “A” BID SUMMARY; AND PROVIDING AN EFFECTIVE DATE WHEREAS,the annual seasonal mowing services surrounding pump stations, storage tanks, and lift stations is needed throughout the city; and WHEREAS,bids were received and evaluated with a bidder selected for Public Works Mowing projects; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: Section 1.As identified in Exhibit “A”the annual seasonal mowing surrounding Public Works and Water Production facilities is to be awarded to Yellowstone Landscaping for $83,402.34 for such work. Section 2.The City Manager or his designee is authorized to issue appropriate purchase orders(s) in accordance with the bid awarded. Section 3.This resolution shall take effect immediately from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 21ST DAY OF MARCH 2023. Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC, City Secretary 92 APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 93 Agenda Item No:5.1 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Isaac Williams Submitting Department: Planning Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing, discuss, and consider an ordinance regarding amendments to the Comprehensive Zoning Ordinance amending Appendix A, Section 17A by amending Subsection 17A-1100 entitled “Recommended plant list”; and amending Section 10A by amending Subsection 10A-800 entitled “Texas SmartScape® Plant List.” (Williams) Suggested Action: Please see the attached staff report, drawings, maps and illustrations for detailed land use and staff recommendations. Attachments: SI23-0002 CC Staff Report - Text Amendment - Landscape plants update.doc SI23-0002 Plant List - Draft Ordinance.doc 94 1 CITY COUNCIL REPORT AGENDA DATE:March 21, 2023 DEPARTMENT:Planning Department SUBJECT: SI23-0002 Text Amendment Section 17A Recommended Plant List and Section 10A-800 Texas SmartScape®; Plant List. Conduct a public hearing, discuss and consider an ordinance regarding amendments to the Comprehensive Zoning Ordinance by amending Appendix A, Section 17A, subsection 17A- 1100 “Recommended Plant List”, and by amending Appendix A, Section 10A, subsection 10A- 800 entitled “Texas SmartScape Plant List”. BACKGROUND During customary staff review and maintenance of the Zoning Ordinance, Staff found the Landscape Ordinance's “Recommended plant list,” drafted and in use since 1997, contained limited options and invasive and problematic species. The City also utilizes a second recommended plant list within the areas of the Gateway Overlay District. The Gateway Overlay District’s “Texas SmartScape®; Plant List” adopted 2013, was also found to have problematic species. Texas SmartScape TM is a program of the North Central Texas Council of Governments that contains over 400 approved plants. As the SmartScape Program is trademarked, the Texas SmartScape®; Plant List will be renamed the Gateway Overlay District plant list. Updating the plant lists will remove species considered invasive by the USDA, like Japanese honeysuckle, from the Texas SmartScape Allowable List. Updates also consider removing plants with known longevity and maintenance issues like the Aristocrat pear, and Red tip photinia. The revised lists will also use consistent capitalization of plant names between the plant lists. An additional tree list is maintained by The Tree Board. The Tree Board is an advisory board that develops a work plan each year to assist the City with the care, maintenance, planting, and preservation of trees on public property. The Tree board provided a list of trees to begin from and was consulted on amendments to both tree lists. A recommendation to update plant lists was presented to the Ordinance Review Committee (ORC) on 1/13/2020; the ORC supported an update to the text with two suggestions. Using the Tree Board’s list as the starting point Removing Ash trees from the suggested list due to the Emerald Ash Borer The Planning Department compiled and developed plant lists from multiple regional plant advisory organizations including Texas SmartScape, Trinity Forks Native Plant Society, TAMU Agrilife’s Top 100 Plants for North Texas, TAMU Earth-Kind Plant Selector. Selections were scored by Backland Prairie soils, heat tolerance, water use, drought tolerance and USDA zone. The City’s Parks and Recreation Department suggested additional plantings, solicited comments from the Tree Board for tree changes, considered invasiveness, and provided input on plants based on experience with plants in the field. 95 2 The need for consistent and contemporary plant recommendations and regulations substantiates an update to the “Recommended plant list” and the “Texas SmartScape®; Plant List.” The Planning and Zoning Commission previously considered and recommended approval of a proposed “Recommend plant list” and “Texas SmartScape®; Plant List” on the 5/10/22. City staff is offering amended plant listings and to allow for refined input from the City’s Parks Department, and to correct native declarations. 96 3 CONSIDERATIONS The proposed ordinance revisions are as follows: EXISTING VERSION (Recommended plant list) (17A-1100) Recommended plant list Large Trees Small Trees Evergreen Shrubs Ground Cover Prohibited Tree List American elm Cherry laurel Abelia Asian jasmine Arizona Ash Aristocrat pear Crepe myrtle Burford holly Boston ivy Cottonwood Austrian pine Mexican plum Dwf. Yaupon holly English ivy Green ash Bald cypress Nellie R. Stevens holly Elaeagnus Honeysuckle Hackberry Bradford pear Possum haw Nellie R. Stevens holly Liriope Mulberry Bur oak Purple plum Red tip photinia Monkey grass Silver maple Chinese pistache Red bud Vinca Sycamore Eastern red cedar Washington hawthorn Virginia creeper Willow Japanese black pine Wax myrtle Live oak Yaupon holly Red oak Southern magnolia Sweetgum Texas ash EXISTING VERSION (Texas SmartScape®; Plant List) 10A-800; Plant List 10A-800 Table 1 Allowed Trees Large Canopy Trees Ornamental Trees Urban Trees Bald Cypress American Smoketree Chinese Pistache Burr Oak Carolina Buckthorn Ginkgo Cedar Elm Crepe Myrtle (tree form)Lacey Oak Chinquapin Oak Desert Willow Teddy Bear Magnolia Chinese Pistache Dogwood Ginkgo Eve's Necklace Lacebark Elm Flameleaf Sumac Live Oak Golden Raintree Montezuma Cypress Italian Cypress Pecan Lacey Oak Pond Cypress Mexican Buckeye Red Oak Possumhaw Holly Southern Magnolia Redbud Texas Ash Savannah Holly Teddy Bear Magnolia Viburnum Vitex Wax Myrtle Yaupon Holly 97 4 Allowed Shrubs and Grasses Shrubs/Parking Lot Screening (maximum mature height = 4 feet) Shrubs/Perimeter (maximum height = 6 feet)Other Allowed Shrubs and Ornamental Grasses Agarito Austrian Black Pine American Beautyberry Boxwood Cleyera Apache Plume Dwarf Abelia Eastern Red Cedar Aralia Dwarf Burford Holly Foster Holly Aucuba Dwarf Texas Sage Leyland Cypress Autumn Sage Elaeagnus (Silverberry)Little Gem Magnolia Azalea Euonymus Nelly R. Steven’s Holly Barberry Grayleaf Contoneaster Sweet Viburnum Black Dalea Indian Hawthorn Waxleaf Ligustrum Burning Bush Juniper Chinese Fringe Flower Nandina Desert Spoon Dwarf Crepe Myrtle Flowering Quince Holly (multiple varieties) Horizontal Cotoneaster Leatherleaf Mahonia Pampas Grass Red Yucca Rose (shrub form) Spirea 10A-800 Table 3 Allowed Vines, Turf and Groundcover and Prohibited Plants Vines Turf and Groundcover Prohibited Plant Materials Boston Ivy Ajuga Bois D' Arc Carolina Jasmine Asian Jasmine Bradford Pear Confederate Star Jasmine Bermuda Grass Catalpa Coral Honeysuckle Buffalo Grass Cottonwood Crossvine Creeping Juniper Hackberry English Ivy Fountain Grass Lombardy Poplar Japanese Honeysuckle Liriope (Monkey Grass) Mesquite Rose (climbing variety) Mondo Grass Mimosa Trumpet Vine Purple Wintercreeper Mulberry Virginia Creeper Tall Fescue Red Tip Photinia Zoysia Siberian Elm Silver Maple 98 5 PROPOSED REVISION Appendix A, Section 17A of the Comprehensive Zoning Ordinance, by amending Section 17A-1100, entitled “Recommended plant list,” is hereby amended by completely repealing and replacing the list “Recommended plant list” with a table which shall read as follows:(17A-1100) Recommended plant list. Large Trees:Small Trees:Evergreen Shrubs:Ground Cover / Turfgrass /Vines: Prohibited Tree List: Bald cypress N American smoke tree N Abelia Ajuga (Bugleweed)Ash Big tooth maple N Carolina buckthorn N Agarita N Asian jasmine Bois d' arc Bur oak N Crape myrtle Burford holly Liriope Bradford pear Caddo maple N Desert willow N Compact cherry-laurel N Mondo grass Catalpa Cedar elm N Eastern redbud N Compact Texas sage N Purple wintercreeper Chinese tallow Chinese pistache*Eve's necklace N Dwarf abelia Bermuda grass Cottonwood Chinquapin oak N Flameleaf sumac N Dwarf wax myrtle N Zoysia Hackberry Eastern red cedar N Golden raintree Dwarf yaupon holly N Buffalograss N Lombardy poplar Escarpment live oak N Little gem magnolia Littleleaf boxwood Boston ivy Mesquite Ginkgo*Mexican buckeye N Lorepetalum Carolina jessamine N Mimosa Japanese black pine Mexican plum N Yaupon holly (Will Flemming)Coral honeysuckle N Mulberry Lacebark Elm Nellie R. Stevens holly Crossvine N Red tip photinia Lacey oak N Possumhaw holly N Virginia creeper N Siberian elm Live oak N Roughleaf dogwood N Blue carpet juniper Silver maple Pecan N Rusty blackhaw viburnum N Blue grama N Sycamore Pond cypress N Teddy bear magnolia Bluestem, little N Willow Shumard oak N Texas black cherry N Cast iron plant Southern magnolia N Texas mountain laurel N Gulf muhly N Texas red oak N Texas persimmon N Hameln’s fountain grass Texas kidneywood N Creeping germander Texas redbud N Frog fruit N Viburnum Holly fern Vitex Lambs ear Wax myrtle N Lindheimer’s muhly N Yaupon holly N White cloud muhly Phlox (multiple evergreen varieties) Winecup N N Native plant * Specify male cultivar 99 6 Section 10A, Subsection 10A-800 entitled “Texas SmartScape® Plant List” is hereby amended by completely repealing and replacing Table 1, Table 2 and Table 3 with new tables, which shall read as follows: Gateway Overlay District plant list 10A-800 Table 1 Allowed Trees Large Canopy Trees Ornamental Trees Urban Trees Bald cypress N American smoke tree N Ginkgo* Big tooth maple N Carolina buckthorn N Lacey oak N Bur oak N Crape myrtle Teddy bear magnolia Caddo maple N Desert willow N Cedar elm N Eastern redbud N Chinese pistache*Eve's necklace N Chinquapin oak N Flameleaf sumac N Eastern red cedar N Golden raintree Escarpment live oak N Little gem magnolia Ginkgo*Mexican buckeye N Japanese black pine Mexican plum N Lacebark Elm Nellie R. Stevens holly Lacey oak N Possumhaw holly N Live oak N Roughleaf dogwood N Pecan N Rusty blackhaw viburnum N Pond cypress N Teddy bear magnolia Shumard oak N Texas mountain laurel N Southern magnolia N Texas persimmon N Texas red oak N Texas redbud N Viburnum N Vitex Wax myrtle N Yaupon holly N N Native plant * Specify male cultivar 100 7 N Native plant * Subject to variety and placement Gateway Overlay District plant list 10A-800 Table 2 Allowed Shrubs and Grasses Shrubs/Parking Lot Screening (Minimum installed height =18 inches maximum mature height = 4 feet) Shrubs/Perimeter (minimum mature height = 6 feet) Other Allowed Shrubs, Ornamental Grasses, and seasonal plantings. Agarita N Compact cherry-laurel N Adams needle yucca N Compact Texas sage N Texas sage N American beautyberry N Dwarf abelia Dwarf wax myrtle N Autumn sage N Dwarf burford holly Eastern red cedar N Burning bush Dwarf yaupon holly N Glossy abelia Cast iron plant Littleleaf boxwood Little gem magnolia Dwarf crape myrtle Lorepetalum Nellie R. Stevens holly Holly fern Iris Red yucca N Salvia (multiple varieties)* Softleaf yucca N Turks cap N Yaupon holly (Will Flemming) Holly (multiple varieties) Blue grama N Bluestem, little N Gulf mulhy N Lindheimer’s muhly N Ornamental Cabbage/Kale Pansy Snapdragon Violet (Missouri, sweet) Sweet potato vine Cora vinca Zinnia Purple coneflower N Black eyed susan N Acanthus N Fall aster N Firecracker fern Daylily 101 8 Gateway Overlay District plant list 10A-800 Table 3 Allowed Vines, Turf and Groundcover and Prohibited Plants Vines Turf and Groundcover Prohibited Plant Materials Boston ivy Ajuga Ash Carolina jessamineN Asian jasmine Bois d' arc Coral honeysuckle N Bermuda grass Bradford pear Crossvine N Blue carpet juniper Catalpa Virginia creeper N Buffalograss N Chinese tallow Hameln’s fountain grass Cottonwood Liriope Hackberry Mondo grass Lombardy poplar Purple wintercreeper Mesquite Phlox (multiple evergreen varieties) Mimosa Winecup N Mulberry Zoysia Red tip photinia Siberian elm Silver maple Sycamore Willow N Native plant PRIOR ACTION On January 24, 2023, the Planning and Zoning Commission voted (5-0) to recommend approval of the proposed amendments to the Comprehensive Zoning Ordinance by amending Appendix A, Section 17A, subsection 17A-1100 “Recommended Plant List”, and by amending Appendix A, Section 10A, subsection 10A-800 entitled “Texas SmartScape Plant List”. NOTIFICATION The Zoning Ordinance requires newspaper notification a minimum of ten (10) days prior to the Planning and Zoning Commission meeting for text amendments. Notice for this Public Hearing was published in The Dallas Morning News on Feburary 17th, 2023. No comments, either for or against the text amendment, were received as of the printing of this packet. RECOMMENDATION The Development Review Committee (DRC) recommends approval of the amendments. 102 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING APPENDIX A, SECTION 17A OF THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING SECTION 17A-1100, ENTITLED “RECOMMENDED PLANT LIST,” ; BY AMENDING THE COMPREHENSIVE ZONING ORDINANCE BY AMENDING APPENDIX A, SECTION 10A-800, ENTITLED “TEXAS SMARTSCAPE® REG; PLANT LIST; BY AMENDING APPENDIX A , SECTION 10A-700 (a)(1), ENTITLED “SPECIES SELECTION”, PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF A FINE NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000) FOR EACH AND EVERY OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. 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 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. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2.That the Code of Ordinances of the City of The Colony, Texas, is hereby amended by amending Appendix A, Section 17A of the Comprehensive Zoning Ordinance, by amending Section 17A-1100, entitled “Recommended plant list,” which shall read as follows: 103 2 (17A-1100) Recommended plant list Large Trees:Small Trees:Evergreen Shrubs:Ground Cover / Turfgrass /Vines: Prohibited Tree List: Bald cypress N American smoke tree N Abelia Ajuga (Bugleweed)Ash Big tooth maple N Carolina buckthorn N Agarita N Asian jasmine Bois d' arc Bur oak N Crape myrtle Burford holly Liriope Bradford pear Caddo maple N Desert willow N Compact cherry-laurel N Mondo grass Catalpa Cedar elm N Eastern redbud N Compact Texas sage N Purple wintercreeper Chinese tallow Chinese pistache*Eve's necklace N Dwarf abelia Bermuda grass Cottonwood Chinquapin oak N Flameleaf sumac N Dwarf wax myrtle N Zoysia Hackberry Eastern red cedar N Golden raintree Dwarf yaupon holly N Buffalograss N Lombardy poplar Escarpment live oak N Little gem magnolia Littleleaf boxwood Boston ivy Mesquite Ginkgo*Mexican buckeye N Lorepetalum Carolina jessamine N Mimosa Japanese black pine Mexican plum N Yaupon holly (Will Flemming)Coral honeysuckle N Mulberry Lacebark Elm Nellie R. Stevens holly Crossvine N Red tip photinia Lacey oak N Possumhaw holly N Virginia creeper N Siberian elm Live oak N Roughleaf dogwood N Blue carpet juniper Silver maple Pecan N Rusty blackhaw viburnum N Blue grama N Sycamore Pond cypress N Teddy bear magnolia Bluestem, little N Willow Shumard oak N Texas black cherry N Cast iron plant Southern magnoliaN Texas mountain laurel N Gulf muhly N Texas red oak N Texas persimmon N Hameln’s fountain grass Texas kidneywood N Creeping Germander Texas redbud N Frog fruit N Viburnum Holly fern Vitex Lambs ear Wax myrtle N Lindheimer’s muhly N Yaupon holly N White cloud muhly Phlox (multiple evergreen varieties) Winecup N N Native plant * Specify male cultivar 104 3 SECTION 3.That the Code of Ordinances of the City of The Colony, Texas, is hereby amended by amending Appendix A, Section 10A of the Comprehensive Zoning Ordinance, by amending Section 10A-800, entitled “Texas SmartScape® Plant List,” which shall read as follows: Gateway Plant List 10A-800 Table 1 Allowed Trees Large Canopy Trees Ornamental Trees Urban Trees Bald cypress N American smoke tree N Ginkgo* Bur oak N Carolina buckthorn N Lacey oak N Big tooth maple N Crape myrtle Teddy bear magnolia Caddo maple N Desert willow N Cedar elm N Eastern redbud N Chinese pistache*Eve's necklace N Chinquapin oak N Flameleaf sumac N Eastern red cedar N Golden raintree Escarpment live oak N Little gem magnolia Ginkgo*Mexican buckeye N Japanese black pine Mexican plum N Lacebark Elm Nellie R. Stevens holly Lacey oak N Possumhaw holly N Live oak N Roughleaf dogwood N Pecan N Rusty blackhaw viburnum N Pond cypress N Teddy bear magnolia Shumard oak N Texas mountain laurel N Southern magnolia N Texas persimmon N Texas red oak N Texas redbud N Viburnum N Vitex Wax myrtle N Yaupon holly N N Native plant * Specify male cultivar 105 4 N Native plant *Subject to variety and placement 10A-800 Table 2 Allowed Shrubs and Grasses Shrubs/Parking Lot Screening (Minimum installed height =18 inches maximum mature height = 4 feet) Shrubs/Perimeter (minimum mature height = 6 feet) Other Allowed Shrubs, Ornamental Grasses, and seasonal plantings. Agarita N Compact cherry-laurel N Adams needle yucca N Compact Texas Sage N Texas sage N American beautyberry N Dwarf abelia Dwarf wax myrtle N Autumn sage N Dwarf burford holly Eastern red cedar N Burning bush Dwarf yaupon holly N Glossy abelia Cast iron plant Littleleaf boxwood Little gem magnolia Dwarf crape myrtle Lorepetalum Nellie R. Stevens holly Holly fern Iris Red yucca N Salvia (multiple varieties)* Softleaf yucca N Turks cap N Yaupon holly (Will Flemming) Holly (multiple varieties)* Blue grama N Bluestem, little N Gulf mulhy N Lindheimer’s muhly N White cloud muhly Ornamental Cabbage/Kale Pansy Snapdragon Violet (Missouri, Sweet) Sweet potato vine Cora vinca Zinnia Purple coneflower N Black eyed susan N Acanthus N Fall aster N Firecracker fern Daylily 106 5 10A-800 Table 3 Allowed Vines, Turf and Groundcover and Prohibited Plants Vines Turf and Groundcover Prohibited Plant Materials Boston ivy Ajuga Ash Carolina jessamine N Asian jasmine Bois d' arc Coral honeysuckle N Bermuda grass Bradford pear Cross vine N Blue carpet juniper Catalpa Virginia creeper N Buffalograss N Chinese tallow Hameln’s fountain grass Cottonwood Liriope Hackberry Mondo grass Lombardy poplar Winecup N Mesquite Purple wintercreeper Mimosa Phlox (multiple evergreen varieties) Mulberry Zoysia Red tip photinia Siberian elm Silver maple Sycamore Willow N Native plant SECTION 4.If any section, article paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any persons or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5.That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby amended, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. SECTION 6.Any person, firm, or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of The Colony, Texas, shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense. Every day a violation occurs shall constitute a separate offense. SECTION 7. This Ordinance shall become effective from and after its date of passage in accordance with law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS day of , 2023. 107 6 Richard Boyer, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 108 Agenda Item No:5.2 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Isaac Williams Submitting Department: Planning Item Type: Ordinance Agenda Section: Subject: Discuss and consider approving the Site Plan application of “Fireside Surf,” an approximately 16,359 square-foot Commercial Amusement facility within Lot 3R, Block B of the Lifestyle Center of Grandscape, containing approximately 0.376 acres, and located northeast of the intersection of Destination Drive and Grove Lane with the Planned Development 25 (PD-25). (Williams) Suggested Action: Attachments: SP22-0011 CC Staff Report Fireside Surf- Site Plan.doc SP22-0011 CC Fireside Surf- with exhibits.pdf Ord. 2023-xxxx Fireside Surf Site Plan.docx 109 1 CITY COUNCIL REPORT AGENDA DATE:March 21, 2023 DEPARTMENT:Planning Department SUBJECT:SP22-0011 – Fireside Surf - Site Plan Discuss and consider approving the Site Plan application of “Fireside Surf,” an approximately 16,359 square-foot Commercial Amusement facility within Lot 3R, Block B of the Lifestyle Center of Grandscape, containing approximately 0.376 acres, and located northeast of the intersection of Destination Drive and Grove Lane with the Planned Development 25 (PD-25), Grandscape. OWNER/APPLICANT Owner:LMG Ventures, LLC Omaha, Nebraska Applicant:WenLing Chiu Lewisville, Texas Parkway Construction EXISTING CONDITION OF PROPERTY The subject site is currently undeveloped. ADJACENT ZONING AND LAND USE North - Planned Development 25 (PD-25) – Grandscape Lifestyle Center South - Planned Development 25 (PD-25) – Grandscape Lifestyle Center East - Planned Development 25 (PD-25) – Grandscape Lifestyle Center West -Planned Development 25 (PD-25) – Grandscape Lifestyle Center PROPOSED DEVELOPMENT The applicant proposes the development of a Commercial Amusement (outside) facility that offers an approximately 2,195 square foot surfing wave pool, 3,135 square foot restaurant/bar, 1,554 square foot locker room building including pool decking, patios, cabanas, trellis cover, large video screen, hot tub, and LED fireball sculpture. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the Site Plan meets the requirements of the PD-25 Ordinance, The Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report and recommends approval. PRIOR ACTION On February 28, 2023, the Planning and Zoning Commission voted (6-0) to recommend approval of the Site Plan for “Fireside Surf,” an approximately 16,359 square-foot Commercial Amusement facility within Lot 3R, Block B of the Lifestyle Center of Grandscape, containing approximately 0.376 acres, and located northeast of the intersection of Destination Drive and Grove Lane with the Planned Development 25 (PD-25), Grandscape. 110 2 ATTACHMENTS 1. Staff Analysis 2. Location Map 3. Site Plan Exhibits 4. Applicant Narrative ATTACHMENT 1 Staff Analysis Land Use Analysis The applicant is proposing to develop a portion of the Lifestyle Center as a commercial amusement (outside) facility for a surfing wave pool amusement facility. Commercial Amusement uses are allowed by-right in the Planned Development 25 (PD-25). Development, and is consistent with other proposed commercial amusement facilities such as Fritz’s Adventure and World Springs. Elevations The elevation plan reflects a contemporary aesthetic with elevations consisting predominately of stucco, flagstone, mosaic stone, wood and artificial green walls panels. The color palette mainly consists of brown, gray, and green. The color selection and percentages are consistent with other projects within the overall development. Circulation and Parking The subject site is an interior building and will not contain any, typical, parking adjacent to the building. The parking will be provided out of the existing parking fields to the north across Grandscape Boulevard and from the adjacent Garage 3. The proposed development requires 35 parking spaces; the aforementioned parking areas provide the required parking for the site. Landscaping The proposed development will contain artificial palm trees, artificial green walls and seasonally decorated floral planters. The proposed development is located within and adjacent to the Lifestyle Center 2C interior. The 2C interior is established as a centralized shared amenity area containing fountains, seating, landscape and an event lawn. This area contains a variety of large and, small ornamental trees, shrubs, and ground cover consistent with the overall landscape intents of the Grandscape Lifestyle Center. A majority of the overall development’s landscape requirements are fulfilled within the 2C interior; the subject site’s required 10% landscape dedication is provided within the approximately 302,824 square feet of landscape within the 2C interior amenity. DEVELOPMENT REVIEW COMMITTEE (DRC) REVIEW The Development Review Committee (DRC) finds the Site Plan meets the requirements of the PD-25 Ordinance, The Colony Code of Ordinances, Appendix A, Zoning Ordinance and other applicable ordinances as outlined in the Staff Report and recommends approval. 111 115 145 115 110100 135 180 130 155150 175 5770 5780 5768 P D 2 5 This map was generated by GIS data provided by The Colony GIS Department. The City of The Colony does not guarantee the correctness oraccuracy of any features on this map. These digital products are for llustration purposes only and are not suitable for site-specific decision making. ±Project No: SP22-0011 - Fireside Surf SP22-0011 Plann ed Development, PD25 SubjectArea 112 1000 Civic Circle Lewisville, TX 75067 Main Phone: 972-221-1979 www.parkwayconstruction.com Fireside Surf – Narrative We are presenting you a unique project located in the heart of Grandscape, called Fireside Surf. Fireside Surf brings to Grandscape, a climate-controlled, standing wave surfing facility where people ages 7 and up can learn to surf using real surfboards. This surfing platform, powered by Citywave, is also suitable for expert surfers to practice their latest tricks and techniques. The project seeks to provide customers with a fun surfing experience without the need to go to the beach. Surrounding this eye-catching experience is a full-service restaurant and bar where every seat will be a front row to surfing action. The overall design along the entry path from the parking lot into the site is to be open as much as can be for passersby to be able to see the surfing activities. The design emphasizes the resort atmosphere and laid-back surfer style that stands as an oasis within a concrete jungle. The overall design for the façade is to be articulated with stack flag stones, Green Wall, and lavish landscape elements accompanied by two giant Surf Boards as sign elements to attract customers entering the site. The Citywave surfing technology is the first and only technology that allows a beginning surfer to learn how to surf in the safe, controlled environment of a standard size pool. The typical surf ride begins when a surfer stands at the edge of the pool and is helped onto the wave by a professionally trained surf instructor-lifeguard. The surfer can hold hands with the instructor and receive instruction on how to stand and maneuver the surfboard. Once the surfer gets their balance, they can control the board to the middle of the wave heading back and forth across the wave front until they lose balance and fall into the water. Once in the water, they are gently carried to the back of the pool where the water disappears under the standing area and the surfer walks out of the 113 1000 Civic Circle Lewisville, TX 75067 Main Phone: 972-221-1979 www.parkwayconstruction.com pool and picks up their surfboard to get back in line for another ride. Each rider will share the wave, going one at a time, with up to 11 other surfers. Expert surfers can use the wave in the same fashion to perfect their tricks before they try them in the open ocean. The amazing part of this treadmill for surfers is that the water can, at the touch of a button from the lifeguard, disappear within three seconds, making it very safe to the users. The water used for the pool is to be maintained annually following the city standard which is to be dechlorinated through our dichlorination system with less than 0.1 ppm of chlorine left and will be discharged in a rate no more than 50 GPM into the sanitary sewer system. Surrounding this incredible surfing machine will be excellent food and tasty beverages. The group that is designing this food concept is the same group that designed the menu and the concept for Whiskey Cake, Velvet Taco, Pie Tap, Hill & Vine, Haywire Uptown, and literally hundreds of other restaurants locally, nationally, and internationally. Lastly, our general contractor has built thousands of restaurants including Whiskey Cake, The Puttery at Grandscape, Eddie V’s, and PF Chang. The standing wave concept and technology has been improving for the past 20 years. The Surfing Concept has been implemented in a lot of cities. Citywave has been the world renown inventor in the innovation design for patented deep-water technology. It is commercially proven technology with 14 third party units operating around the world and four more opening in 2023. This is the first surf pool Fireside Surf to build in the United States. Slidewaters Water Park in Lake Chelan, WA is the first waterpark to implement the Citywave Surfing Pool. It has been a great success in the region just east of Seattle. Another surf pool from Citywave is under construction in Hawaii currently. Waco and Austin are among two in the state of Texas to have surf parks for the public to enjoy and learn how to surf. 114 1000 Civic Circle Lewisville, TX 75067 Main Phone: 972-221-1979 www.parkwayconstruction.com Fireside Surf would plan to have the construction team start as early as can be, within the next few months and be able to open by the end of summer, ideally, August or September. We are very excited to bring this concept to Grandscape at The Colony coming Summer of 2023. Should you have any comments and suggestions, please do not hesitate. WenLing Chiu, AIA Senior Project Design Architect 115 05 STYLON COURTYARD 06 FOUNTAIN COURTYARD 07 OUTDOOR BAZAAR COURTYARD 12 CORRIDORS COURTYARD 10 PEACOCK COURTYARD 09 STAGE & LAWN COURTYARD AREA 3B DEVELOPMENT PLAN SUBMITTAL FUTURE DEVELOPMENT PLAN SUBMITTAL AREA 1A DEVELOPMENT PLAN SUBMITTAL AREA 2C GROTTO DEVELOPMENT PLAN SUBMITTAL AREA 2A DEVELOPMENT PLAN SUBMITTAL RESTR O O M S STAGE SINGL E S T O R Y BLDG.10.0'FD FD FD FD FD FD FD +0 +0 Patio Bar Mech. Entry 1 Surf Po ol Fire BallSculpture Faux palm tree, typ. with lights and speaker Filtration Heat Pump Egress gate Jumbotron -1'-7" - w / Ci t y w a v e p r o v i d e d Fl o o r F i ni s h e s ( G r a t e ) -1'-7" - w / Ci t y w a v e p r o v i d e d Fl o o r F i ni s h e s ( G r a t e ) FD FD EXIST. FIRE HYDRANT DUMPSTER APPROXIMATE LOCATION PROJECT SITE Trash PROP. REMOTE FDC FIRESIDE SURF SITE PLAN 5772 GRANDSCAPE BOULEVARD THE COLONY, TX, 75056 APPROVED BY THE CITY COUNCIL ON THE ______ DAY OF ____________ 20________ PLANNING DIRECTOR NOT FOR CONSTRUCTIONJob Number Sheet Number 22-0145 ZONING GENERAL SITE DATA PROPOSED USE (FROM ZONING ORDINANCE) SITE DATA SUMMARY TABLE PD-25 COMMERCIAL AMUSEMENT (OUTSIDE) LOT AREA [SQ. FT. / AC.]16,359 / ±0.376 TOTAL BUILDING AREA SQ.FT.16,152 FLOOR AREA FOR EACH USE BUILDING (EAST SIDE)3,421 BUILDING PATIO 3,135 BUILDING (WEST SIDE)1,554 PALM TREE LOUNGE 559 POOL DECK 907 CABANA 217 HOT TUBS 66 SURF POOL 2,195 QUEUE AREA 1,197 SIDEWALK 2,831 OUTDOOR SHOWER 70 TOTAL IMPERVIOUS AREA 16,152 FLOOR TO AREA RATIO 0.98 PARKING REQUIRED COMMERCIAL AMUSEMENT (OUTSIDE) PARKING RATIO: PARKING CALCULATIONS TABLE USE 1:300 SF OF FLOOR AREA AREA BUILDING 8,110 8,042 TOTAL PARKING REQUIRED 27 SITE AREA 81:1000 SF OF SITE AREA 35 PARKING PROVIDED REFER TO GRANDSCAPE CIVIL SET PHASE 2 SUBMITTAL C2.00 116 10.0'RESTROOMS SINGLE STORY BLDG.10.0'FD FD FD FD FD FD FD +0 +0 Patio Bar Mech. Entry 1 Surf Pool Fire B a l l Scu l p t u r e Fau x p a l m t r e e , t y p . with l i g h t s a n d s p e a k e r Filtr a t i o n H e a t Pu m p Egr e s s g a t e Ju m b o t r o n -1'-7" - w/ Citywave provided Floor Finishes (Grate) -1'-7" - w/ Citywave provided Floor Finishes (Grate) FD FD APPROVED BY THE CITY COUNCIL ON THE ______ DAY OF ____________ 20________ Job Number Sheet Number 22-0145 PLANT MATERIAL SCHEDULE SYMB.QTY.BOTANICAL NAME COMMON NAME HT.DET.REMARKS SYMB.QTY.BOTANICAL NAME COMMON NAME HT.DET.REMARKS × REF. DWG. SCALE: 2 LANDSCAPE PLAN REF. DWG. SCALE: 1 TYPICAL PLANTER PLAN L1.0 TYPICAL SPRING/SUMMER PLANTING TYPICAL FALL/WINTER PLANTING KEYED NOTES KEY QTY.PLANT/FURNISHING DETAIL REFERENCE L1.0 117 APPROVED BY THE CITY COUNCIL ON THE ______ DAY OF ____________ 20________ Job Number Sheet Number 22-0145 REF. DWG. SCALE: 1 ARTIFICIAL PALM TREE 20' HT. PHOENIX PALM L1.0 REF. DWG. SCALE: 3 PLANTER-SQUARE L1.0 INSTALL PER MANUFACTURERS SPECIFICATIONS COLOR TO BE GLOSS COLLECTION - GUNMETAL REF. DWG. SCALE: 5 VISTAFOLIA GREEN WALL PANEL L1.0 INSTALL PER MANUFACTURERS SPECIFICATIONS REF. DWG. SCALE: 4 PLANTER-ROUND L1.0 INSTALL PER MANUFACTURERS SPECIFICATIONS COLOR TO BE "SHADOW" PER MANUFACTURER OPTIONS L2.0 OASIS ILLUSIONS PALM TREES - https://www.oasisillusions.com/ INSTALL PER MANUFACTURERS SPECIFICATIONS CONTACT MANUFACTURER FOR SPECIFICATIONS AND DETAILS. CONTRACTOR TO SUBMIT SHOP DRAWINGS FOR APPROVAL. 118 FDFDDNDNDNFDFDFDFDFDFDFDFDFDFD FDFD FDFDFDFDFDFEtrash2442524545GGtrash trashAIRIN43" MIN. CLEAR246052460 246052 4 6 052454524545trash 24485 trashGtrashtrash 24485244852448524485trash trashtrashtrashtrashtrash24545185451830524425244224361854524485444413 SFMen's556 SFWomen's115 SFStorage88 SFBD StoEntry 2Entry 1Surf exitSurf PoolOutdoor ShowerEgress gate-1' - 7 1/2"-1' - 7 1/2"0"0"Surf Board RacksSurf Board RacksPully2' - 6"2' - 6"162 SFBreakRm0"Grease TrapLine of trellis aboveLine of trellis aboveBuilding 2Building 140 SFPumpSurf Board233 SFTicketing/Proshop70 SFStorage69 SFOffice69 SFMechanical237 SFRR90 SF1,764 SFKitchen154 SFCooler260 SFBar36 SFStorage31 SFFire1/8" = 1'-0"1First Floor PlanPROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTIONARCHITECTURE1/8" = 1'-0"A1.0Floor Plan -Level 1Checker04-217805772 Grandscape Blvd,The Colony, TX 75056Bill PoundsAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056No. Description DateSD Schematic Design Date 1 119 GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.312345Key Name ManufacturerColorColor #Typical Paint Color LegendPT-01PT-02PT-03Benjamin MooreBenjamin MooreBenjamin MooreButter PecanCreamy WhiteGray OwlOC-89OC-7OC-52Material CalculationFS-01STU/PT-01GW-01KeynoteMaterial%Stack Flag StoneStucco - Integral with Paint ColorGreen Wall1%28%16%STU/PT-03Stucco - Integral with Paint Color41%WD-01Wood Stained 6%SFTotal8 SF382 SF569 SF221 SF91 SF1386 SF100%PTL-01115 SFPorcelain Tile, Matte Finish 8%Material CalculationFS-01WD/SW-02STU/PT-03GW-01Keynote Material%Stack Flag StoneScreen Wall with Graphic PrintStucco - Integral with Paint ColorGreen WallFCB/PT-03Fiber Cement Board with Paint Color10%13%46%23%7%STU/PT-01Stucco - Integral with Paint Color1%SF174 SF227 SF35 SF831 SF415 SF127 SFTotal 1809 SF 100%Level Entry0' -0"Max Height34' -0"Level 1A3' -3 1/2"Roof -Bldg 114' -0"Bar Roof16' -0"GW-01AL-01STU/PT-03STU/PT-01AL-01STU/PT-03FS-01AL-01FB-01HM/PT-01HM/PT-01HM/PT-01HM/PT-01CR-0122' - 6"WD-01GW-0117' - 0"10' - 7". 17' - 4". 21' - 7". 37' - 10 1/4". 21' - 8". 6' - 10".SH-01PTL-0116' - 3 1/2"Level Entry0' -0"Roof -Bldg 114' -0"GW-01AL-01HM/PT10' - 7".Level Entry0' -0"Max Height34' -0"Level 1A3' -3 1/2"Roof -Bldg 114' -0"FCB/PT-03FS-01AL-01AL-01WD/SW-02STU/PT-01STU/PT-03STU/PT-03GW-01FB-0118' - 6"22' - 6"11' - 5".31' - 4 1/2".60' - 0".10' - 1".STU/PT-03HM/PT-01Level Entry0' -0"Max Height34' -0"Level 1A3' -3 1/2"Roof -Bldg 114' -0"FCB/PT-03STU/PT-03FS-01JT-01FB-01STU/PT-01STU/PT-03AL-01WD-01AL-01CR-01HM/PT-01WD/SW-0218' - 6"47' - 6". 19' - 2".2' - 4".22' - 6"17' - 0"AL-0116' - 3 1/2"Level Entry0' -0"Level 1A3' -3 1/2"Roof -Bldg 114' -0"AL-01FS-01CR-01HM/PTSTU/PT-0317' - 0"7' - 5".Material CalculationFS-01WD/SW-02STU/PT-03Keynote Material%Stack Flag StoneScreen Wall with Graphic PrintStucco - Integral with Paint ColorFCB/PT-03Fiber Cement Board with Paint Color14%14%49%20%STU/PT-01Stucco - Integral with Paint Color3%Total199 SFSF187 SF43 SF691 SF283 SF1,403 SF 100%Material CalculationGW-01Keynote Material%Green Wall100%SF122 SFTotal100%122 SFMaterial CalculationFS-01STU/PT-03Keynote Material%Stack Flag StoneStucco - Integral with Paint Color84%16%SFTotal87 SF17 SF104 SF100%Material Tabulation Chart - Building 1 (Excluding Door/ Window)Material CalculationWestNorth WestNorth East South East South WestFS-01GW-01STU/PT-01STU/PT-03FBC/PT-03MSWD/SW-021%16%28%41%100%10% 14% 84%23%1%46%7%13%3%49%20%14%16%WD-016%PTL-018%PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA4.1Exterior ElevationsChecker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056Key Plan1/8" = 1'-0"1West Elevation - Building 11/8" = 1'-0"2North West Elevation - Building 11/8" = 1'-0"3North East Elevation - Building 11/8" = 1'-0"4South East Elevation- Building 11/8" = 1'-0"5South West Elevation - Building 1No. Description DateA Permit Set 2022/12/22 120 2134Key Name Manufacturer Color Color #Typical Paint Color LegendPT-01PT-02PT-03Benjamin MooreBenjamin MooreBenjamin MooreButter PecanCreamy WhiteGray OwlOC-89OC-7OC-52Material CalculationFS-01MSKeynote Material%Stack Flag StoneMosiac Stone12%30%STU/PT-01Stucco - Integral with Paint Color55%WD-01Wood Stained3%SFTotal67 SF168 SF308 SF21 SF564 SF100%Material Calculation FS-01MSKeynote Material%Stack Flag StoneMosaic StoneSTU/PT-03Stucco - Integral with Paint Color14%48%38%WD-01Wood Stained0%SF107 SF378 SF303 SF4 SFTotal792 SF100%Material CalculationFS-01Keynote Material%Stack Flag StoneSTU/PT-03Stucco - Integral with Paint Color22%78%100%SF146 SF517 SFTotal663 SFLevel Entry0' -0"MSJT-01FS-01STU/PT-0125' - 6"12' - 7". 35' - 6".14' - 0"Roof -Bldg 210' -0"HM/PT-2Level Entry0' -0"MSFS-01STU/PT-0325' - 6"10' - 6 1/4"14' - 0"Jumbotron Structure25' - 9". 4' - 11".Roof -Bldg 210' -0"STU/PT-03AL-01JT-01AL-01HM/PT-02Level Entry0' -0"STU/PT-03FS-0125' - 6"Jumbotron Structure39' - 8". 22' - 6 1/4".Roof -Bldg 210' -0"14' - 0"STU/PT-03FS-01AL-01Level Entry0' -0"STU/PT-03FS-01MSSTU/PT-03FS-0125' - 6"WD-01Jumbotron Structure56' - 0". 5' - 1"Roof -Bldg 210' -0"14' - 0"JT-01AL-01Material Calculation FS-01MSKeynote Material%Stack Flag StoneMosaic StoneSTU/PT-03Stucco - Integral with Paint Color20%72%8%WD-01Wood Stained0%SF169SF601SF70 SF3 SFTotal843 SF100%GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.3Material Tabulation Chart - Building 2 (Excluding Door/ Window)Material CalculationEastNorthWestSouthFS-01GW-01STU/PT-01STU/PT-03FCB/PT-03MSWD-0112% 14% 22% 20%55%48% 78% 72%30% 38%8%3%PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA4.2Exterior ElevationsChecker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056Key Plan1/8" = 1'-0"1East Elevation - Building 21/8" = 1'-0"2North Elevation - Building 21/8" = 1'-0"3West Elevation - Building 21/8" = 1'-0"4South Elevation - Building 2No. Description DateA Permit Set 2022/12/22 121 GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.3Key Name Manufacturer Color Color #Typical Paint Color LegendPT-01PT-02PT-03Benjamin MooreBenjamin MooreBenjamin MooreButter PecanCreamy WhiteGray OwlOC-89OC-7OC-524Protrudes up to 8"Panel & Overlap2' - 11 3/8"Panel & Overlap2' - 10 1/2"Grid2' - 7 1/2"Grid2' - 7 1/2"Plywood board/external plywood board/MDF/drywall (or equivalent)Vistafolia fixing secured with timber screwStuccoMetal lathSheathingBacking as required per manufacturers instructions3' - 0"2 1/2"8"5' - 5"4' - 0"1' - 5"12' - 9"Plan ViewFront ViewSection View1' - 5"4' - 0"2' - 2 7/8"8' - 3 3/8"2' - 2 7/8"12' - 9"8"2 1/2"3' - 0"5' - 5"2' - 2 7/8"8' - 3 3/8"2' - 2 7/8"5' - 0"34' - 0"3' - 0"8"Plan ViewFront View1' - 0"8' - 0"8' - 0"8' - 0"8' - 0"1' - 0"3' - 7"1' - 5"Backing as required per manufacturers instructionsSection View1' - 5" 3' - 7"1' - 0"8' - 0"8' - 0"8' - 0"8' - 0"1' - 0"34' - 0"5' - 0"8" 3' - 0"PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA4.3Exterior DetailsChecker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 750561 1/2" = 1'-0"3Artificial Green Wall Details1 1/2" = 1'-0"4Artificial Greenwall Attachement3/8" = 1'-0"1Canopy over outdoor shower3/8" = 1'-0"2Trellis - Building 2No. Description DateA Permit Set2022/12/22122 FE (K)FE (K)FE FEFE (K)FE1GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.3PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA5.1Perspective View -Entry 1Checker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056No. Description Date 123 FE (K)FE (K)FE FEFE (K)FE1GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.3PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA5.2Perspective View -Entry 2Checker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056No. Description Date 124 FE (K)FE (K)FE FEFE (K)FE1GW-01CR-01FS-01Exterior Materials LegendAL-01SH-01FCB/PT-03Artificial Green WallCable RailingStack Flag StoneClear AnodizedAluminumMetal ShutterFiber Cement Board with Paint ColorSTU/PT-01Stucco -Integral with Paint ColorFB-01Fire Ball Sculpture Special Glassfiber Reinforced Concrete Mixture WD-01WoodStainedSTU/PT-03Stucco -Integral with Paint ColorWD/SW-02Wood Screen Wall with GraphicPrintES-01Sculpture -Incorporating with LED Digital Art PTL-01Porcelain Tile, Matte FinishMSMosaic Stone, Porcelain TexturizedJT-01Jumbotron9' Tall and fuel by gasTiki TorchRefer to 3/A4.3PROJ. No:COPYRIGHT PARKWAY CONSTRUCTION 2012 C CHKD BY:1000 CIVIC CIRCLELEWISVILLE, TEXAS 75067PARKWAYCONSTRUCTION.COM972-221-1979Architect:Scale:DRAWN BY:NOT FOR CONSTRUCTION.Owner:Architect:Civil Engineer & Landscape Architect:Cole Design Group7501 Lone Star Drive, Suite 250BPlano, TX75024Ph: (469) 590 5846Contact: Dylan BlackshearApproved by the City Council on the day of 20 Planning Director .Parkway C&A, LLPCONSTRUCTION ARCHITECTUREAs indicatedA5.3Perspective View -Back of HouseChecker04-217805772 Grandscape Blvd,The Colony, TX 75056ApproverAuthorPKWY Architects1000 Civic CircleLewisville, TX. 75067Ph: (469) 968 6445Project Contact: Bill PoundsFireside Surf LLC5772 Grandscape BlvdThe Colony, TX 75056No. Description Date 125 1 CITY OF THE COLONY, TEXAS ORDINANCE NO. 2023 - _______ SITE PLAN – “FIRESIDE SURF” AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, APPROVING A SITE PLAN APPLICATION FOR “FIRESIDE SURF” AN APPROXIMATELY 16,359 SQUARE-FOOT COMMERCIAL AMUSEMENT (OUTSIDE) FACILITY WITHIN LOT 3R, BLOCK B OF THE LIFESTYLE CENTER AT GRANDSCAPE, CONTAINING APPROXIMATLEY .376 ACRES, AND LOCATED NORTHEAST OF THE INTERSECTION OF DESTINATION DRIVE AND GROVE LANE WITHIN THE PLANNED DEVELOPMENT 25 (PD-25), GRANDSCAPE; 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. SP22-0011 for the Site Plan application for “Fireside Surf,” an approximately 16,359 square-foot commercial amusement (outside) facility within Lot 3R, Block B of the Liftestyle Center at Grandscape, containing approximately .376 acres, and located northeast of the intersection of Destination Drive and Grove Lane within Planned Development 25 (PD-25), Grandscape, 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, applicable to the subject area, 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. 126 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. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS 21ST DAY OF MARCH 2023. Richard Boyer, Mayor City of The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 127 3 Exhibit A 128 Agenda Item No:5.3 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Jackie Kopsa Submitting Department: Parks & Recreation Item Type: Resolution Agenda Section: Subject: Discuss and consider approving a resolution authorizing the City Manager to execute a grant request from Stewart Peninsula Golf Course to waive their 2023 ground lease fees to allow for reinvestment of those fees into infrastructure improvements at the golf course. (Kopsa) Suggested Action: Jaime Anderson, owner of Stewart Peninsula Golf Course, is again requesting the City to waive his Ground Lease fees ($10,000) for Stewart Peninsula Golf Course in order to reinvest those funds into infrastructure improvements for the golf course. This year, if approved, he is planning to install two inches of top layer asphalt on the north half of the parking lot to finish the parking lot improvements on that side. He used funds from last year's lease fee waiver to install two inches of top layer asphalt to the south half of the parking lot. This year's request will allow him to complete the asphalt improvements to the parking lot. Attachments: Waiver Request.pdf Res. 2023-xxx Stewart Peninsula Golf Course Annual Fee Reduction.doc 129 130 131 132 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - _______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT REQUEST FROM STEWART PENINSULA GOLF COURSE OF RENT REDUCTION FOR THEIR 2023 ANNUAL LEASE PAYMENT DUE TO EXTENSIVE INFRASTRUCTURE REPAIRS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The City of The Colony desires to grant a request from Stewart Peninsula Golf Course to reduce up to $10,000 of their 2023 annual lease payment due to extensive infrastructure repairs; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS THAT: Section 1. The City Council hereby agrees to grant a request to reduce the 2023 annual $10,000 fixed minimum rent in exchange for said capital improvements. Section 2. This Resolution shall become effective immediately from and after its passage, as the law and charter in such cases provides. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, ON THIS 21ST DAY OF MARCH 2023. _____________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 133 Agenda Item No:5.4 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Shannon Stephens Submitting Department: Fire Item Type: Resolution Agenda Section: Subject: Discuss and consider approving a resolution authorizing the City Manager to issue a purchase order to Metro Fire in the amount of $1,744,856.00 for the purchase of a new Spartan Fire Tractor-Drawn Aerial (TDA) fire apparatus to replace Truck 14 assigned to Fire Station #4 (Thompson). Suggested Action: This project is a component of the planned and approved CIP list for replacing the 2014 Pierce Tower/Ladder - Truck 14 assigned to Firehouse #4. $1,750,000 was approved for the replacement, and 895-670-6630-2306 remains fully funded to execute the purchase. The 2014 Pierce will remain in the Fleet as a reserve Truck Co. currently filled by 2008 Pierce 75 ft. Quint. The new apparatus represents the City's first tractor-drawn aerial (TDA). This apparatus type is uniquely designed to address the equipment and ground ladder requirements to protect the Austin Ranch and Grandscape high population density occupancies. The 100" aerial ladder and ground ladder complement of 308 total feet of ground ladders better facilitate rescue operations from the district's garden apartments and commercial occupancies. Additionally, the TDA has the maneuverability equivalent to department ambulances despite its 56-foot length, permitting appropriate access to high-volume business and multi-family areas. The new TDA has been designed with minimal manufacturer proprietary parts positioning TC's Fleet Maintenance to more readily acquire maintenance parts at a more economical price point through larger commercial vehicle vendors. Current production time is twenty (20) months from the time of order. Attachments: The Colony TDA Proposal.pdf The Colony TX FY23' 100' TDA Specifications REV 3.pdf The Colony FY23' QX-100-TDA Drawing REV 3.pdf Res 2023-xxx Fire Apparatus.doc 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 TRANSVERSE BELOW FRAME 20.60" RR 30.0 40.0 40.0 40.0 40.0 L2 L1 R1 R2 L3 R3 L4 R4R5 L6 R6 TRANSVERSE BELOW FRAME 34.0 40 2743306.043 96" BODY WIDTH SKIN-TO-SKIN TRANSVERSE BELOW FRAME TRANSVERSE BELOW FRAME 54.00 NFPA 8° 13° dc electrical 29.75 11 FT. 11 IN. OAH 59 TRANSVERSE BELOW FRAME TRANSVERSE BELOW FRAME TRANSVERSE BELOW FRAME TRANSVERSE BELOW FRAME TL1 TR2 TRANSVERSE ABOVE FRAME TRANSVERSE ABOVE FRAME 82-inch dia. turntable GROUND LADDERS 132 CAB TILT AIR OUTLET 45 ft. 1525a with poles35 FT. 1200A 35 FT 1200A35 FT 1200A20 FT.20 FT.16 FT. 875A ROOF14 ft. 701 fresno 45 FT. 1525A 28 FT 1200A 701 FRESNO 35 FT 1200A L5 16 FT. 875A ROOF 28 FT 1200A adjustable shelf TRANSVERSE ABOVE FRAME 12 DEPTH SLIDE OUT TRAY 12 DEPTH SLIDE OUT TRAY12 DEPTH SLIDE OUT TRAY DUAL DIRECTION SLIDE OUT TRAY slide out tray fire-tech fire-tech fire-tech fire-tech DIESEL TRANSVERSE ABOVE FRAME THE COLONY FIRE DEPARTMENT THE COLONY FIRE DEPARTMENT 149 6083 6 56 FT. 11 IN. CAB TILT RECEPTACLE AIR OUTLET CONNECTION FROG FREQUENCYHZ AMPS LINE 1 AMPS LINE 2 AC VOLTS MODE 14 FT. 775DR ROOF TRANSVERSE BELOW FRAME adjustable shelf 12 DEPTH SLIDE OUT TRAY L2 L3 L4 L5 L6 R2 R3 R4 R5 R6 proposed mounting location for tri-max cafs unit. configuration and construction details remain t.b.d. additional research and dialog will be needed to identify best arrangement. tri-max tri-max EMS COMPARTMENT OPTICOM 28 FT. 1200A 2-SECTION 16 FT. 875DR ROOF PAINTED BODY SIDE PANELS PAINTED BODY SIDE PANELS adjustable shelf adjustable shelf SLIDE OUT TRAY DUAL DIRECTION SLIDE OUT TRAY Scale: NOT TO SCALE Truck Number:DRAWING: Rev Date Description Name Chassis:Spartan Metro Star EMFD Engine: Transmission: Axles: Model: 0 2/15/23 Initial Proposal wb i.d. Cummins X-12 525 HP Allison 4000 EVS QS-100 TRACTOR DRAWN AERIAL 21,500 LB. Front / 27,000 LB. Rear/22,000 tiller ground ladder inventory: (1) DUO-SAFETY 45 FT. 1525A 3-SECTION (3) DUO-SAFETY 35 FT. 1200A 2-SECTION (1) DUO-SAFETY 28 FT. 1200A 2-SECTION (2) DUO-SAFETY 20 FT. 875DR ROOF LADDER (1) DUO-SAFETY 16 FT. 875DR ROOF LADDER (1) DUO-SAFETY 14 FT. 701 FRESNO (1) DUO-SAFETY 28 FT. 1200A 2-SECTION DRIVERS SIDE-PUMPER STYLE (1) DUO-SAFETY 16 FT. 875DR ROOF LADDER DRIVERS SIDE PUMPER STYLE (1) DUO-SAFETY 14 FT. 775DR ROOF MOUNTED ON BED SECTION OF AERIAL STORAGE TUBES FOR EIGHT (8) STANDARD PIKE POLES THE COLONY FIRE DEPT. 3-006-0184 Generator:SmartPower 6.0 kw hydraulic 000000 PROPRIETARY AND CONFIDENTIAL THE INFORMATION CONTAINED IN THIS DRAWING IS THE SOLE PROPERTY OF SPARTAN EMERGENCY RESPONSE. ANY REPRODUCTION IN PART OR AS A WHOLE WITHOUT THE WRITTEN PERMISSION OF SPARTAN EMERGENCY RESPONSE IS PROHIBITED. SPARTAN MOTORS USA, INC. D/B/A SPARTAN EMERGENCY RESPONSE. CUSTOMER THIS DRAWING IS A CLOSE APPROXIMATION OF YOUR FIRE APPARATUS. IN ALL CASES WHERE THE DRAWING AND THE WRITTEN SPECIFICATION DIFFER, THE SPECIFICATION SHALL PREVAIL. PLEASE WORK WITH YOUR DEALER TO ASSURE THAT THE WRITTEN SPECIFICATION REPRESENTS WHAT YOU WANT IN YOUR FINISHED PRODUCT. SPARTAN EMERGENCY RESPONSE BUILDS TO THE WRITTEN SPECIFICATION, NOT THE DRAWING TO ASSURE THAT YOUR NEEDS ARE MET. L1 R1 L2 R2 L3 R3 L4 R4 L5 R5 L6 R6 general compartment sizes 40.00 W X 51.87 H 42.75 W X 54.12 H X 20.00D 27.00 W X 41.75 H 28.37 W X 44.00 H X 14.87 D UPPER TRANS. LOWER TRANS. UPPER TRANS. LOWER TRANS. UPPER TRANS. LOWER 39.75 W X 58.25 H X 11.75 D UPPER TRANS. LOWER 39.75 W X 58.25 H X 11.75 D UPPER TRANS. LOWER 39.75 W X 58.25 H X 39.75 W X 58.25 H X 39.75 W X 28.50 H X 27.25 D UPPER TRANS. LOWER 39.75 W X 28.25 H x 39.75 W X 28.25 H X 27.75 D 28.37 W X 44.00 H X 14.87 D UPPER TRANS. LOWER frame opening interior dim's. 37.00 W X 26.62 H THE COLONY, TEXAS TL1 TR1 24.75 D UPPER 13.87 D lower Spartan Fire, LLC. Ephrata, PA 17522 42.75 W X 54.12 H X 20.00D40.00 W X 51.87 H 37.00 W X 55.00 H 39.75 W X 58.25 H X 27.00 W X 41.75 H 37.00 W X 55.00 H 39.75 W X 58.25 H X 37.00 W X 55.00 H 37.00 W X 55.00 H TRANS. UPPER TRANS. LOWER TRANS. UPPER TRANS. LOWER 37.00 W X 55.00 H 37.00 W X 55.00 H 37.00 W X 26.62 H 37.00 W X 26.62 H 11.75 D UPPER TRANS. LOWER37.00 W X 55.00 H 39.75 W X 58.25 H X 1 2/20/23 developmental revisions wb 2 3/9/23 dealer mark-up of 3-4-23 wb 3 3/10/23 second factory review wb 270 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - ______ A RESOLUTION OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO METRO FIRE FOR THE PURCHASE OF A NEW SPARTAN FIRE TRACTOR-DRWN AERIAL (TDA) FIRE APPARATUS TO REPLACE TRUCK 14 ASSIGNED TO FIRE STATION #4; AND 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 issue a purchase order in the amount of $1,744,856.00 for the purchase of a new Spartan Fire Tractor-Drawn Aerial (TDA) fire apparatus to replace Truck 14 assigned to Fire Station #4. Section 2. That the City Manager and/or his designee are authorized to issue said purchase orders. 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, ON THIS 21ST DAY OF MARCH 2023. _____________________________ Richard Boyer, Mayor City of The Colony, Texas ATTEST: ___________________________________ Tina Stewart, TRMC, CMC, City Secretary APPROVED AS TO FORM: ___________________________________ Jeffrey L. Moore, City Attorney 271 Agenda Item No:5.5 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Tina Stewart Submitting Department: City Secretary Item Type: Resolution Agenda Section: Subject: Discuss and consider a resolution approving a Private Transfer Agreement (Grant by Special Warranty Deed) by and between The Colony Local Development Corporation and LMG Ventures, LLC, conveying Lot 4R2-1, Block H, Grandscape Addition, Phase II, an addition to the City of The Colony, Denton County, Texas (Maurina) Suggested Action: Attachments: Res. 2023-xxx Private Transfer Agreement - Grant by Special Warranty Deed - LMG Ventures LLC - World Spring.docx Grandscape--Private Land Transfer Agreement--World Springs Lot.docx 272 CITY OF THE COLONY, TEXAS RESOLUTION NO. 2023 - _________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING AND APPROVING THE EXECUTION OF A PRIVATE TRANSFER AGREEMENT (GRANT BY SPECIAL WARRANTY DEED) BY AND BETWEEN THE COLONY LOCAL DEVELOPMENT CORPORATION AND LMG VENTURES, LLC, A TEXAS LIMITED LIABILITY COMPANY, CONCERNING THE CONVEYANCE OF LOT 4R2-1, BLOCK H, GRANDSCAPE ADDITION, PHASE II, PURSUANT TO THAT CERTAIN REPLAT OF 4R2-1, 4R2-2, 4R2-3, 4R2-4, 4R2-5, BLOCK H AND LOT 1R1, BLOCK H, GRANDSCAPE ADDITION, PHASE II, AN ADDITION TO THE CITY OF THE COLONY, DENTON COUNTY, TEXAS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. WHEREAS, The Colony Local Development Corporation (hereinafter referred to as the “LDC”) has been created and organized as a public, nonprofit local government corporation incorporated pursuant to Subchapter D of Chapter 431, Texas Transportation Code, as amended to aid, assist and act on behalf of the City of The Colony, Texas (hereinafter referred to as the “City”) in the performance of the City’s governmental functions; and WHEREAS,LDC is the sole owner of Lot 4R2-1, Block H, Grandscape Addition, Phase II, pursuant to that certain Replat of 4R2-1, 4R2-2, 4R2-3, 4R2-4, 4R2-5, Block H and Lot 1R1, Block H, Grandscape Addition, Phase II, subject to the Private Transfer Agreement (Grant by Special Warranty Deed), a copy of which is attached hereto as Exhibit A, pursuant to Instrument Numbers 2014-30675, 2014-30676, and 2014-30677 filed and recorded in the Real Property Records of Denton County, Texas; and WHEREAS,on or about , 2023, the Board of Directors of the LDC approved the Private Transfer Agreement (Grant by Special Warranty Deed) a copy of which is attached hereto as Exhibit A, conveying Lot 4R2-1, Block H, Grandscape Addition, Phase II, pursuant to that certain Replat of 4R2-1, 4R2-2, 4R2-3, 4R2-4, 4R2-5, Block H and Lot 1R1, Block H, Grandscape Addition, Phase II, an addition to the City of The Colony, Denton County, Texas, to LMG Ventures, LLC; and WHEREAS,the form of the Private Transfer Agreement (Grant by Special Warranty Deed) was approved as part of the bond validation suit styled Ex parte The Colony, in the 53rd Judicial District Court, Travis County, Texas, Cause No. 0-1-GV-11-001995, decided January 18, 2012, Trial Exhibit No. 38; and WHEREAS, the City Council for the City of The Colony, Texas, finds and determines it is in the best interest of the City of The Colony, Texas, to approve the Private Transfer Agreement (Grant by Special Warranty Deed) by and between the LDC and LMG Ventures, LLC, a copy of which is attached hereto as Exhibit A. 273 Page 2 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THAT: SECTION 1. The findings set forth above are hereby found to be true and correct findings of the City and are incorporated into the body of this Resolution as if fully set forth herein. SECTION 2.The City Council of the City of The Colony, Texas, does hereby approve and authorize the President of the LDC to execute the Private Transfer Agreement (Grant by Special Warranty Deed) by and between the LDC and LMG Ventures, LLC, a copy of which is attached hereto as Exhibit A, and is incorporated herein for all purposes. SECTION 3.If any section, article paragraph, sentence, clause, phrase or word in this Resolution, or application thereto to any persons or circumstances, is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Resolution; and the City Council hereby declaresit would have passed such remaining portions of this Resolution despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 4. This Resolution shall become effective immediately upon passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, THIS THE 21 ST DAY OF MARCH, 2023. Richard Boyer, Mayor The Colony, Texas ATTEST: Tina Stewart, TRMC, CMC City Secretary APPROVED AS TO FORM: Jeffrey L. Moore, City Attorney 274 Exhibit A Private Transfer Agreement (Grant by Special Warranty Deed) [Lot 4R2-1, Block H, Grandscape Addition, Phase II, pursuant to that certain Replat of 4R2-1, 4R2-2, 4R2-3, 4R2-4, 4R2-5, Block H and Lot 1R1, Block H, Grandscape Addition, Phase II] 275 276 {00660228} NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. PRIVATE TRANSFER AGREEMENT (GRANT by SPECIAL WARRANTY DEED) THE STATE OF TEXAS § §KNOW ALL MEN BY THESE PRESENTS: COUNTY OF DENTON § After making findings that this grant is authorized by Texas Tax Code Section 311.010(h), serves the legitimate public purpose of promoting economic development, and affords a clear public benefit in terms of both increased tax revenue and job opportunities, THE COLONY LOCAL DEVELOPMENT CORPORATION, a Texas non-profit corporation ("Grantor"), for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other valuable non-monetary consideration in the form of the Additional Consideration (defined below), for which no lien is retained either express or implied, and pursuant to which no right of reverter is granted to Grantor or its successors or assigns either express or implied, the receipt and sufficiency of which consideration are hereby acknowledged to be adequate, has GRANTED, SOLD, AND CONVEYED, and by these presents does hereby GRANT, SELL AND CONVEY, unto LMG VENTURES,LLC, a Texas limited liability company ("Grantee") having an address of 700 S. 72nd Street, Omaha, NE 68114, all that real property situated in the County of Denton, State of Texas, and more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes plus all of Grantor's right, title and interest in and to (i) all improvements and related amenities located in and on such real property, (ii) easements, if any, benefiting such real property, (iii) the oil, gas, and other minerals (and all executory and leasing rights relating thereto) that are in and under such real property and that may be produced from such real property and (iv) appurtenances, if any, pertaining to such real property, including any right, title and interest of Grantor in and to: (a) water wells and any other permits for utilities, drainage and detention rights which serve or which will serve the land and improvements now or hereafter constructed thereon; (b) any architectural plans and specifications, surveys, engineering, soils, seismic, geological and environmental reports, studies, certificates and other technical descriptions applicable to the land and/or improvements; (c) any warranties, guaranties, indemnities, claims and causes of action, to the extent applicable to the land and/or improvements; (d) any licenses, permits, governmental approvals, utility commitments, utility rights, reimbursement rights, development rights or other similar rights; (e) any rights to credits, refunds, and reimbursements including without limitation any credits against, or right to pay reduced application fees, permit fees, inspection fees or impact fees applicable to the land; (f) any rights under zoning cases, preliminary plans, plats, and other development applications and approvals; and (g) all other development rights, powers, privileges, options, or other benefits associated with, that pertain to, are attributable to, are appurtenant to, apply to, or which otherwise directly benefit the land (collectively, the "Property"). The "Additional Consideration" for this transfer to Grantee includes the following grant performance standards: 277 {00660228} 1.Grantee's use of the Property increasing the property tax revenues and sales tax revenues collected by the City of The Colony, Texas, within Tax Increment Reinvestment Zone Number One, City of The Colony, Texas (the "Zone"). 2.On January 1 of the first calendar year after the Facility defined in the Final Project and Finance Plan for Tax Increment Reinvestment Zone Number One, City of The Colony, Texas, adopted by the Board of Directors of the Zone on November 15, 2011, and approved by the City Council on November 15, 2011 (the "Project and Finance Plan") is open for business to the public, TXFM, Inc., a Texas corporation, causing the Facility to provide a minimum of 850 Full-Time Equivalent Jobs as defined in the Project and Finance Plan. If the Facility does not provide the required minimum number of Full-Time Equivalent Jobs, the penalty provisions included in that certain Development and Tax Increment Payment Agreement approved by Grantor on November 15, 2011, shall apply to TXFM, Inc. On April 7, 2015, the Grantor approved Resolution No. LDC2015-003 finding that the performance standards referenced in this Section 2 were satisfied. Further, on December 5, 2017, the City Council of the City of The Colony, Texas, approved Resolution No. 2017-109 finding that the performance standards reference in this Section 2 were satisfied. Grantor, on behalf of itself and on behalf of any party holding a right under the Project and Finance Plan or any documents ancillary thereto, expressly acknowledges and agrees with such findings, and further acknowledges and agrees that the obligation with respect to required minimum number of Full-Time Equivalent Jobs, and any penalty associated therewith as aforesaid, shall not survive the execution and delivery of this Private Transfer Agreement. 3.This Private Transfer Agreement is made and accepted expressly subject to the matters set forth on Exhibit B attached hereto and made a part hereof for all purposes and subject to the lien for all ad valorem taxes arising after the date hereof the payment of which Grantee hereby assumes (collectively, the "Permitted Encumbrances"). TO HAVE AND TO HOLD the Property, subject to the Permitted Encumbrances, together with all and singular the rights and appurtenances belonging in any way to the Property, unto the said Grantee, its successors and assigns forever, and Grantor binds itself and its successors and assigns to warrant and forever defend all and singular the Property, subject to the Permitted Encumbrances, to Grantee, its successors and assigns against every person lawfully claiming or to claim all or any part of the Property, by, through, or under Grantor, but not otherwise. [SIGNATURE PAGE FOLLOWS] 278 {00660228} IN WITNESS WHEREOF,Grantor has executed this Private Transfer Agreement (Sale by Special Warranty Deed) to be effective as of _____________________________. GRANTOR: The Colony Local Development Corporation, a Texas non-profit corporation ____________________________ Richard Boyer, President ATTEST: __________________________ Tina Stewart, City Secretary APPROVED AS TO FORM: __________________________ Jeff Moore, City Attorney THE STATE OF TEXAS § COUNTY OF DENTON § This instrument was acknowledged before me on this __ day of ______________, 2023, by Richard Boyer, the President of The Colony Local Development Corporation, a Texas non- profit corporation, and acknowledged to me that he executed the same for the purposes and consideration therein expressed on behalf of said corporation. ___________________________________ Notary Public in and for the State of Texas AFTER RECORDING RETURN TO: James Kirkland Kuckelman Torline Kirkland 10740 Nall, Ste. 250 Overland Park, KS 66211 279 {00660228} Exhibit A – Description of the Property Lot 4R2-1, Block H, Grandscape Addition, Phase II, pursuant to that certain Replat of 4R2-1, 4R2- 2, 4R2-3, 4R2-4, 4R2-5, Block H and Lot 1R1, Block H, Grandscape Addition Phase II recorded on February 27, 2023 in the Official Public Records of Denton County, Texas as Doc# #2023-59. 280 {00660228}Exhibit B Exhibit B – Permitted Encumbrances Exhibit B – To include those exceptions listed on Schedule B of the Owner's Title Commitment plus the following exceptions: Those rights recorded against the Property to secure performance of the public entities under certain economic incentive agreements, including rights under any (a) covenants, conditions and restrictions; (b) easements; (c) transfer documents that include a determinable interest, reversion or other similar right; or (d) a deed of trust to secure performance. In order to ensure that there are adequate public controls in place to ensure that the grant performance standards set out in the Project and Finance Plan are satisfied, the public purpose is accomplished and to protect the public's investment, to the extent bond proceeds financed the acquisition by the City of the Property or the improvements the City constructed on such Property, the land and improvements are restricted to uses consistent with those identified in the documents authorizing the issuance of such bonds (e.g., if bond proceeds constructed a warehouse/distribution facility located on the Property, then the Property may only be used for warehouse/distribution uses for so long as such bonds remain outstanding). Once such bonds are paid, this restriction shall automatically terminate. Evidence of payment of such bonds may be recorded by Grantee in the Denton County deed records. 281 Agenda Item No:5.6 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Isaac Williams Submitting Department: Planning Item Type: Ordinance Agenda Section: Subject: Conduct a public hearing discuss and consider an ordinance to amendment to the Code of Ordinances, Appendix D- Comprehensive Plan by amending and updating the City’s Comprehensive Plan and Future Land Use Map. (Williams) Suggested Action: Please see the attached staff report for summary Attachments: SI23-0003 Comprehensive Plan Staff Report CC.doc The Colony - Ord - Proposed 2023 Comprehensive Plan Update.docx 282 CITY COUNCIL REPORT AGENDA DATE:March 14, 2023 DEPARTMENT:Planning and Zoning Department SUBJECT:SI23-0003 Text Amendment- Comprehensive Plan and Future Land Use Map Update Conduct a public hearing, discuss and consider an ordinance to amendment to the Code of Ordinances, Appendix D- Comprehensive Plan by amending and updating the City’s Comprehensive Plan and Future Land Use Map. BACKGROUND The current Comprehensive Plan was adopted by the City Council in March of 2007. It is customary that cities update or re-write their Comprehensive Plan every 5 to 10 years; the previous plan anticipated an update scheduled for 2012. However, no update occurred. The City hired the firm Stantec Consultants to facilitate and draft an update to the Comprehensive Plan. The drafting process included meeting and interviews with the Technical Advisory Committee consisting of City staff and appointed and elected officials. Once the first draft was complete, a formal presentation was scheduled. The draft and presentation was provided to the Planning Commission and City Council on February 7th. Additionally, a six-week public input period was established upon official presentation of the draft. Where applicable, input from this period was incorporated into the current draft. The proposed draft provides the following: Summary narrative of the role and purpose of the Comprehensive Plan Analytical profile of the City. Illustration of a vision of the City. Illustration of the methodology and analysis of the strengths, weaknesses, and opportunities. Highlight of considerations toward desired future land development and mobility patterns and relationships. Identification and analysis of strategic focus areas within the City. Identification of specific strategic actions toward plan implementation, and a dedicated implementation program. Stantec has provided staff with a draft update and is ready to present that update to the City Planning Commission on March 14th, and City Council on March 21st. PRIOR ACTION On March 14, The Planning and Zoning Commission voted (6-0) to recommend approval of the City’s Comprehensive Plan and Future Land Use Map update. ATTACHMENTS 1. Amending Ordinance and Comprehensive Plan and Future Land Use Map update. 283 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AMENDING THE CODE OF ORDINANCES BY ADDING APPENDIX D, BY PROVIDING FOR A COMPREHENSIVE PLAN FOR THE CITY OF THE COLONY, TEXAS, WHICH IS ATTACHED HERETO AS EXHIBIT “A,” AND IS INCORPORATED HEREIN FOR ALL PURPOSES; PROVIDING A REPEALING CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of The Colony, Texas (hereinafter referred to as the “City”) desires to develop a vision and a strategy for how future growth and potential redevelopment should occur within the City, how established neighborhoods may be preserved and enhanced, and to establish new policy and procedural guidelines to implement community values to promote sound development and promote the health, safety and welfare of the community; and WHEREAS,the new Comprehensive Plan concentrates on priorities that should be addressed for future development, followed by longer term issues that may require attention now and later; and WHEREAS,the Comprehensive Plan provides recommendations for enhancing the identity of the City, analyzing and improving its neighborhoods, promoting high quality design, attractiveness, and strong economic performance along its major corridors, and providing urban design guidance for the use and redevelopment of properties along those corridors; and WHEREAS,State law requires that the adoption of such Plan by ordinance; and WHEREAS, the City Council has determined that it is in the best interest of the City to adopt a newComprehensive Plan, which is attached hereto as Exhibit A, and is incorporated herein for all purposes. NOW, THEREFORE, BE IT ORDAINED 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 amends the Code of Ordinances by adding Appendix D, entitled “Comprehensive Plan,” which is attached hereto as Exhibit A, and incorporated herein for all purposes. SECTION 2. That all provisions of the Ordinances of the City of The Colony, Texas, in conflict with the provisions of this Ordinance be, and the same are hereby, repealed, and all other provisions of the Ordinances of the City not in conflict with the provisions of this Ordinance shall remain in full force and effect. SECTION 3.That this Ordinance shall take effect immediately from and after its passage as the law and charter in such cases provide. 284 DULY PASSED by the City Council of the City of The Colony, Texas, this the _______ day of ___________________, 2023. APPROVED: Richard Boyer, Mayor ATTEST: Tina Stewart, City Secretary APPROVED AS TO FORM: Jeff Moore, City Attorney 285 Exhibit A APPENDIX D - COMPREHENSIVE PLAN 1-100. The City of The Colony hereby adopts a Comprehensive Plan, dated March 21, 2023, a copy of which shall be maintained in the office of the city secretary, for long range development providing for land use, transportation and public facilities that are organized by subject or geographic area and which shall be used to coordinate and guide the establishment of development regulations. 1-200. The Comprehensive Plan shall not constitute zoning regulations or establish zoning district boundaries, but shall serve as a planning document to be used solely as a guide and reference document. 1-300. The Comprehensive Plan may be amended by ordinance of the City Council after a public hearing, review and recommendation by the Planning and Zoning Commission. 286 Agenda Item No:6.1 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson 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 appointment, evaluation, reassignment, duties, or dismissal of Planning and Zoning Commission board member. Suggested Action: Attachments: 287 Agenda Item No:7.1 CITY COUNCIL Agenda Item Report Meeting Date: March 21, 2023 Submitted by: Kimberly Thompson 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 appointment, evaluation, reassignment, duties, or dismissal of Planning and Zoning Commission board member. Suggested Action: Attachments: 288