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CP 2018-08-14City Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, August 14, 2018 KAREN HUNT CLIFF LONG Mayor Mayor Pro Tem BRIANNA HINOJOSA-FLORES NANCY YINGLING Place 2 Place 5 WES MAYS BIJU MATHEW Place 3 Place 6 GARY RODEN MARK HILL Place 4 Place 7 MIKE LAND City Manager Notice is hereby given that the City Council of the City of Coppell, Texas will meet in Regular Called Session at 5:30 p.m. for Executive Session, Work Session will follow immediately thereafter, and Regular Session will begin at 7:30 p.m., to be held at Town Center, 255 E. Parkway Boulevard, Coppell, Texas. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The City of Coppell reserves the right to reconvene, recess or realign the Work Session or called Executive Session or order of business at any time prior to adjournment. The purpose of the meeting is to consider the following items: 1.Call to Order 2.Executive Session (Closed to the Public) 1st Floor Conference Room Section 551.072, Texas Government Code - Deliberation regarding Real Property. A.Discussion regarding real property south of East Belt Line and east of South Belt Line. Page 1 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda B.Discussion regarding property north of Creekview Dr. and west of Freeport Pkwy. Section 551.087, Texas Government Code - Economic Development Negotiations. C.Discussion regarding economic development prospects south of Canyon and west of Denton Tap. 3.Work Session (Open to the Public) 1st Floor Conference Room A.Discussion regarding the bike sharing ordinance. B.Discussion regarding digital signage and murals in Old Town. C.Discussion regarding an Untreated Water Purchase Contract with the City of Dallas. D.Discussion of agenda items. Bicycle Sharing Memo CC Aug 14.pdf Draft Coppell Bike Sharing ORD.pdf Attachments: Regular Session (Open to the Public) 4.Invocation 7:30 p.m. 5.Pledge of Allegiance 6.Presentation on Vision 2040. 7.Citizens’ Appearance 8.Consent Agenda A.Consider approval of the minutes: July 24, 2018. Minutes.pdfAttachments: B.Consider approval of an Ordinance amending the Code of Ordinances by repealing Chapter 6, “Business Regulations” Article 6-16, “Alcoholic Beverages” in its entirety and replacing it with a new Chapter 6, “Business Regulations,” Article 6-16, “Alcoholic Beverages” to be in compliance with the Texas Alcoholic Beverage Code; providing a penalty for violation not to exceed the sum of two thousand dollars ($2,000) for each offense; providing an effective date and authorizing the Mayor to sign. Late hours memo.pdf Ordinance Amendment.pdf Attachments: C.Consider approval of the certification of the 2018 anticipated tax collection rate for the period July 1, 2018 through June 30, 2019. Page 2 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda Memo Collection Rate 2018.pdfAttachments: D.Consider approval and adoption of the City of Coppell Investment Policy. Memo for Council Agenda on August 14 2018 to approve Investment Policy.pdf 2018 Investment Policy (1).pdf Investment Policy Certificate_2020.pdf Attachments: E.Consider approval of an Ordinance for PD-292R-SF-12, Coppell Middle School East, being a zoning request from PD-292-SF-12 (Planned Development 292-SF-12) to PD-292R-SF-12 (Planned Development 292 Revised-SF-12) to allow the construction of a 7,800-square foot classroom addition, 13,800-square foot gym addition and a 2,500-square foot cafeteria expansion (under the existing roof) on 24.7 acres of property located at 400 Mockingbird Lane, and authorizing the Mayor to sign. Ordinance Cover Memo.pdf Ordinance.pdf Exhibit A - Legal Description.pdf Exhibit B - Overall Site Plan.pdf Exhibit C - Detail Site Plan.pdf Exhibit D - Landscape Plan.pdf Exhibit E - Building Elevations.pdf Attachments: F.Consider approval of an Untreated Water Purchase Contract with the City of Dallas; and authorize the City Manager to sign any necessary documents. DWU Untreated Water Contract Memo.pdf DWU Untreated Water Contract.pdf Attachments: G.Consider approval of an Ordinance amending the Code of Ordinances Chapter 8 “Traffic Regulations,” Article 8-1 “Speed of Vehicle,” Section 8-1-3 “Speed on Specific Streets” to establish the maximum prima facie speed limit for various streets within the city limits of the City of Coppell; and authorize the Mayor to sign any necessary documents. Speed Limit Memo.pdf Exhibit Location Map Additions.pdf Exhibit Location Map Revisions.pdf ORD Establishing Speed Limit-Additions.pdf Attachments: H.Consider approval of an Ordinance amending the Code of Ordinances for Chapter 1 “Administration,” Article 1-4 “Official City Map,” Section 1-4-2 “Street Name Changes” with the addition of paragraph “V” to rename the entire length of the existing “Tierra Grande Way” to “Aidan’s Court”; and authorize the Mayor to sign any necessary documents. Street Name Change Memo.pdfAttachments: Page 3 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda Street Name Change Exhibit Location Map.pdf Engineers Request.pdf ORD Changing Street Name.pdf I.Consider approval of Ordinance to temporarily lower the maximum speed limit from 65 mph to 55 mph along I-635 from Grapevine Creek to the western City Limit; during construction of I-635/SH-121 for safety purposes; and authorize the Mayor to sign any necessary documents. I-635 Speed Limit Memo.pdf I-635 Exhibit Location Map.pdf ORD Establishing Construction Speed Limit.pdf Attachments: J.Consider approval to enter into a consulting contract with Alan Plummer Associates, Inc.; for the development of an asset management plan for water and wastewater infrastructure; in the amount of $183,000; as provided by the water sewer fund; and authorizing the City Manager to sign necessary documents. Asset Management Memo.pdf Asset Management Contract and Scope of Services.pdf Attachments: K.Consider approval authorizing a purchase order for one outdoor warning siren and remount/relocation of two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $72,462.08; and authorizing the City Manager to sign all necessary documents. Staff Memo-Outdoor Warning Sirens.pdf Bid #Q-0818-02 Joe Goddard Enterprises LLC.pdf Attachments: End of Consent Agenda 9.Consider approval of a proposed tax rate of $.56950 for the 2018 tax year and to set the Public Hearings on the budgets and proposed tax rate for the next regularly scheduled Council meeting on August 28, 2018 at 7:30 p.m. and a Special called meeting on September 4, 2018 at 6:00 p.m. Memo Proposed Rate 2018.pdf 2018 Notice Eff Tax Rate.pdf Attachments: 10.Consider approval of an agreement by and between the City of Coppell and Dallas Area Rapid Transit (DART) to provide property to DART for the purpose of constructing the station and right-of-way for the rail line; to provide for the rail alignment into Cypress Waters; to formalize roles and commitments as it relates to the Cotton Belt Line project; and authorizing the Mayor to sign and the City Manager to execute any necessary documents. DART memo.pdfAttachments: Page 4 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda Master_ILA-Final.pdf 11.PUBLIC HEARING: Consider approval of PD-197R5-H, Live/Work Lot 1, Block A, Old Coppell Townhomes (Robertson), being a zoning request from PD-197R-H (Planned Development-197 Revised- Historic) to PD-197R5-H (Planned Development-197 Revision 5 - Historic) to attach a Detail Site Plan for two, two-story 3,000 square foot live/work buildings on 0.27 acres of property located at the northeast corner of S. Coppell Road and McNear Drive, at the request of R.L. Robertson, LLC, being represented by Greg Frnka, GPF Architects. Council cover memo Robertson.pdf PD-197R5-H Staff Report.pdf Site Plan.pdf Landscape Plans.pdf Elevations and Renderings.pdf Attachments: 12.PUBLIC HEARING: Consider approval of PD-259R-SF-7&9, Blackberry Farm, being a zoning change request from PD-259-SF-7&9 (Planned Development 259-Single Family-7 & 9) to PD-259R-SF-7&9 (Planned Development Revised 259-Single Family-7 & 9), to revise the Detail Site Plan and Conditions, to permit the development of 74 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northeast of Starleaf Road (extended), at the request of Denton Creek Land Company Ltd. And Blackberry Farm Ltd., being represented by L. Lynn Kadleck, Kadleck & Associates. Cover Memo.pdf Letter requesting to table.pdf Staff Report PD-259R SF-7 & 9.pdf Detail Site Plan.pdf Exhibit A - PD Conditions.pdf Attachments: 13.PUBLIC HEARING: Consider approval of PD-242R4-HC, Holiday Inn Express, being a zoning change request from PD-242R2-HC (Planned Development-242 Revision 2-Highway Commercial) to PD-242R4-HC (Planned Development-242 Revision 4-Highway Commercial), to revise the Detail Site Plan to allow one five-story hotel, with a minimum of 125 guest rooms on the northern 2.4 acres on property located south of Northpoint Drive, east of S.H. 121 at the request of Northpoint Hotel Group, LLC, being represented by Suketu Patel. Council cover memo.pdf Staff Report PD-242R4-HC, Holiday Inn Express.pdf Site Plan.pdf Attachments: Page 5 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda First Floor Plan.pdf Second - Fifth Floor Plan.pdf Landscape Plan.pdf Building Elevations.pdf 14.City Manager Reports - Project Updates and Future Agendas 15.Mayor and Council Reports A.Report by Mayor Hunt on upcoming events. B.Report by Councilmember Mays on automated transportation. 16.Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 17.Necessary Action from Executive Session Adjournment ________________________ Karen Selbo Hunt, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 10th day of August, 2018, at _____________. ______________________________ Christel Pettinos, City Secretary Page 6 City of Coppell, Texas Printed on 8/10/2018 August 14, 2018City Council Meeting Agenda PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals makes requests for these services forty-eight (48) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Page 7 City of Coppell, Texas Printed on 8/10/2018 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4081 File ID: Type: Status: 2018-4081 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding real property south of East Belt Line and east of South Belt Line. Notes: Agenda Date: 08/14/2018 Agenda Number: A. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4081 Title Discussion regarding real property south of East Belt Line and east of South Belt Line. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4081) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4083 File ID: Type: Status: 2018-4083 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding property north of Creekview Dr. and west of Freeport Pkwy. Notes: Agenda Date: 08/14/2018 Agenda Number: B. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4083 Title Discussion regarding property north of Creekview Dr. and west of Freeport Pkwy. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4083) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4082 File ID: Type: Status: 2018-4082 Agenda Item Executive Session 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: Executive SessionFile Name: Title: Discussion regarding economic development prospects south of Canyon and west of Denton Tap. Notes: Agenda Date: 08/14/2018 Agenda Number: C. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4082 Title Discussion regarding economic development prospects south of Canyon and west of Denton Tap. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Business Prosperity Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4082) Page 2City of Coppell, Texas Printed on 8/10/2018 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4078 File ID: Type: Status: 2018-4078 Agenda Item Work Session 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: Work SessionFile Name: Title: A.Discussion regarding the bike sharing ordinance. B.Discussion regarding digital signage and murals in Old Town. C.Discussion regarding an Untreated Water Purchase Contract with the City of Dallas. D.Discussion of agenda items. Notes: Agenda Date: 08/14/2018 Agenda Number: Sponsors: Enactment Date: Bicycle Sharing Memo CC Aug 14.pdf, Draft Coppell Bike Sharing ORD.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4078 Title A.Discussion regarding the bike sharing ordinance. B.Discussion regarding digital signage and murals in Old Town. C.Discussion regarding an Untreated Water Purchase Contract with the City of Dallas. D.Discussion of agenda items. Summary Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4078) Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 14, 2018 Reference: Discussion on Proposed Draft Bicycle Sharing Ordinance 2030: Special Place to Live, Sustainable City Government, Community Enrichment & Wellness Executive Summary: The purpose and intent of a Bike Share Ordinance will prevent the dockless bicycles from cluttering up the City of Coppell right-of-way and provide an opportunity for a docked bicycle share company to locate in Coppell, provided they are approved through the Development Review Committee process. Updates from the July 10, 2018 Council Worksession are shown under the Analysis heading below. Introduction: Bike share comes in different for ms. Bikes that are locked to a docking station or kiosk, then checked out and back into the same or another docking station/kiosk for a small fee and a deposit to cover the bike (Ft. Worth’s B-Cycle is a good example). The newer form of bike sharing consis t of dockless bicycles that are locked to themselves (i.e. Limebike, Ofo, V-Bike, Mobike). These are GPS based and are coordinated through a smart phone app that shows where bikes are located and a credit card is used in the app to unlock the wheel from th e frame. The user pays based on the time they use the bike (typically $1.00 per hour). Both types of bike sharing will touch Coppell in some form or fashion in the near future. Cypress Waters Station and the current construction of the trail system connection with the Campion Trail are factors contributing to staff addressing the topic of Bike Sharing in Coppell. The planned Cypress Waters Station is in the City of Dallas, which currently allows dockless bike sharing. Commuters beginning and ending their trips at the station will need to find other modes of transportation to and from that point. It is inevitable that bicycles will be an option along with other modes (ride sharing, taxi’s, & shuttles) to serve the commuters. This is often called the “first mile/last mile leg of the commute”. Also, the construction of the trail system along E. Belt Line is expected to be finished by the fall of this year. This will complete the connection that ties to Irving’s Campion Trail, which provides a route for bicycles to be ridden to Coppell. Irving currently has an agreement with V-Bikes to operate a dockless bicycle system on the Campion Trail. When this trail connection is complete, it is recommended that we have the tools in place to responsibly regulate these bikes. The overwhelming concern with dockless bicycles is #1 the abundance of them, #2 safety hazards if left within the right-of-way obstructing a sidewalk or roadway and #3 the visual clutter they create. Advocates of bike 2 share like the accessibility, the affordability and the fact that they provide an environmentally friendly method of transportation. Analysis: At the July 10, 2018 City Council Meeting, Council had questions related to other Cities’ processes and fees: 1. Research other city’s application fees for their bike sharing programs. • Austin’s B-Cycle docked program was funded by the City of Austin through a grant; therefore, a permit was not required. • San Antonio’s docked bike share was the first public program in Texas. The funding came from federal grants administered by the City; therefore, permitting fees were not required. • Ft. Worth waived the permitting fees for the Fort Worth Transportation Authority’s docked bike share program. • Houston did not charge permitting fees for its docked bike share, because it was a grant related program. • Denton has an application fee of $500 for the first 50 bikes then $750 for 51 to 100 bikes. This covers both docked and dockless bike share. • Plano has a flat fee of $500 for their pilot dockless bike sharing program ending in December. • Dallas has a fee of $776 + $18 per bike and $388 annual permit renewal • Seattle has a complex fee structure as follows: o Applicants shall pay $146 for an Annual Permit for the pilot bicycle share program. Note if any stations or other structures are proposed, each site shall require additional review deposits and permitting. o Applicants shall pay SDOT’s Street Use division $209 for every hour of permit review and Inspection needed. Estimated times for reviewing pilot bicycle share permits is eight hours; therefore, upon submitti ng an application, applicants shall pay $1,672 to Street Use. Any time not used shall be reimbursed to the applicant and any additional time shall be billed, upon permit closure. o Applicants shall pay a program administrative fee of $15/bike to SDOT’s Transit & Mobility Division for the administrative time during pilot permit program. o Any fees arising from the need for City crews to relocate or remove bicycles from any location where a bicycle is prohibited under this permit (Requirement O12) shall equal the City crews’ hourly rate plus fifteen percent After discussions at the Council meeting and further research, Coppell is proposing a one -time fee of $500 + $25 per proposed kiosk and a $250 annual renewal fee to be included in the fee schedule when brought forward in September. 2. What are other cities’ fees to pick up bikes left in the public way and what happens if they aren’t picked up in a reasonable amount of time? • Ft. Worth has a $25 impoundment fee. • Denton has a $50 impoundment fee. • Highland Park has a range of $30-$100 fee. • Irving currently doesn’t have a bike sharing ordinance and therefore doesn’t have any mechanism to charge for bikes that have been picked up. Coppell is proposing a $50 fee and after 90 days of holding, to treat them as aba ndoned property and auction them off similar to the current method of dealing with bikes the city has impounded. 3 3. What other cities are using docked bike share near Coppell. • Ft. Worth – BCycle, a non-profit organization • Austin - BCycle, a non-profit organization • San Antonio – SWell Cycle, a non-profit that uses BCycle equipment • Houston – BCycle, a non-profit organization 4. Justify the proposed regulation requiring the operations center to be within 20 miles. • Staff wanted the operations center to be within a reasonable distance from Coppell without being too restrictive for a variety of reasons including bike rebalancing, repair and maintenance. • Seattle requires the operations center to be located within the city. • Ft. Worth’s operations center is located wit hin the city. • Austin’s B-Cycle operations center is located within the city. We have increased the distance of the operations center to 30 miles to cover one being located in the city of Dallas or Ft. Worth. 5. Take out the “other payment options” from the ordinance, as this is a private company’s operations issue. • This has been deleted. 6. Note that balancing bikes needs to come from the operator based on usage during specific times of the day. • This is a valid point and operators will be encouraged to use trend data in their balancing programs. Staff contacted BCycle in Ft. Worth. They said that their balancing program was basically trial and error for the first couple of years in terms of getting the bike count right at each kiosk/station to support their ridership demands. 7. What happens if the kiosk or station is full? • According to BCycle, if a station is full when you arrive, go to the kiosk and select the "Station Full" button after the Welcome screen for a list of nearby stations and to add a free extra 15 minutes to your trip. • There's a printed system map at each station and a B-cycle app is available for download to see the map of stations on the go and check bike and dock availability on your phone. At the March 27th & April 10th Council Worksessions, staff gave presentations and subsequent discussions ensued related to bike sharing. The purpose was to discuss the various forms of bike sharing and to get Council’s direction on the topic. Council instructed staff to bring back a draft ordinance for review. The draft ordinance: • Prohibits dockless bicycles from being left within the city right-of-way; • Establishes a permitting system for the docked bicycle systems within the city. o The permit would include locations of kiosks and number of bikes at each location. o It is anticipated that the kiosks would be located at City Parks, Old Town Coppell, Hotels, and potentially on properties such as large office/warehouses in the west side. o To operate within the City of Coppell, the vendor will submit to the Planning Division a permit application which will be reviewed through the Development Review Committee (DRC) process much like any other development; o The permit will need to be renewed on an annual basis. • Allows for the following enforcement: o If a bike is left in the right-of-way for a certain period of time, a call will be placed to Public Works to retrieve the bicycle and store it in a holding area. o The bike sharing vendor will be contacted a nd asked to pick up the bicycle. 4 o A fee per bike will be assessed and paid through the Public Works department. It will be the responsibility of the bicycle share operator to retrieve the bike(s). o Because a deposit is required for the docked bicycle system, it is not anticipated that any will be left in the right-of-way intentionally. In the rare instance this does happen, they will be treated in the same manner as the dockless bikes. Legal Review: We have consulted with the attorney throughout the research and drafting of the ordinance. Fiscal Impact: A docked bike share plan shall be subjected to a permit application fee and a permit issuance fee based on number of bikes deployed. An annual renewal fee will be required for each. A small fee for each bike brought to storage will be assessed when the bikes are picked up by the operator. Recommendation: Recommend the redrafting of the ordinance incorporating necessary changes as a result of the workshop session and bringing back the final ordinance on August 28, 2018 for adoption. Attachments: Draft Article 6-18 Bicycle Share DRAFT 8/06/18 TM99863 1 ORDINANCE NO. __________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 6, ‘BUSINESS REGULATIONS’ BY ADDING A NEW ARTICLE 6-18 ‘BICYCLE SHARE’; TO ESTABLISH REGULATIONS AND MAKING IT UNLAWFUL TO LEAVE, A BICYCLE ON A STREET, SIDEWALK, RIGHT-OF-WAY, PARK OR OTHER PUBLIC PROPERTY; PROVIDING FOR RELOCATION; PROVIDING FOR A RELOCATION FEE; PROVIDING FOR BICYCLE SHARE PERMITS; PROVIDING FOR AN ANNUAL PERMIT; PROVIDING FOR LOCATION OF DOCKING STATIONS; PROVIDING FOR ESTABLISHMENT; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, bicycle share companies have expanded throughout major urban areas throughout the United States to provide an alternative mode of transportation; and WHEREAS, the proliferation of such companies and competition have led to huge stock of dockless bicycles; and WHEREAS, the number of bicycles left on public rights-of-way, streets, roadways, alleys and public property have increased dramatically in the wake of its popularity; and WHEREAS, the bicycles when left for prolonged periods of time on public property and rights-of-way have impaired the public use of the same and pose a blight and nuisance; and WHEREAS, the City Council has determined that regulations are necessary to address the abandonment of such bicycle on public rights-of-way and public property; and WHEREAS, the City Council has further determined that a docked bicycle system may be desirable to promote community wellness and public safety. “Chapter 6 - BUSINESS REGULATIONS ….. ARTICLE 6-18, BICYCLE SHARE Sec. 6-18-1. - Definitions Definitions of the ordinance is amended to add the following definitions: Bicycle means a devise that a person may ride and that is propelled by human power and has two tandem wheels at least one of which is more than 14 inches in diameter. DRAFT 8/06/18 TM99863 2 Bicycle Dealer means a person, corporation, firm or business that has a fixed place of business which has retail sale of bicycles and accessories. Bike share system means providing bicycles for short-term rentals for point-to-point trips where, by design of the bike share operator, the bicycles are intended to remain in the public way when being rented and used by a customer. When not being rented by a customer shall remain in a kiosk or station, or other authorized parking on public or private property. City Manager means the chief executive officer of the City as appointed in accordance under the home rule charter. Customer means a person that rents or uses a bicycle from a bike share operator. Department means that department as designated by the city manager to administer the provisions of this Article. Docked bike share means a bicycle leased from a fixed kiosk or station and returned to a fixed kiosk or station after use by a customer. Docked bike share operator is any entity that owns and/or operates a docked bike share system. Dockless bike share bicycle means a bicycle leased by a dockless bicycle share operator on a one time or regular basis. Dockless bike share operator or operators means a corporation, firm, joint venture, limited liability company, partnership, person, or other organized entity that operates a dockless bike share system, whether for profit or not for profit, and does not include a bicycle dealer. Dockless bike share system means a system which provides bicycles for short- term rentals for point-to-point trips and which may be locked and unlocked without the requirement of a bicycle rack or other docking station. Dockless vehicle means a bicycle, an electric bicycle, or an electric motor-assisted scooter, pursuant to the definitions set forth in Texas Transportation Code, Sections 541-201 and 551.351, that can be located and unlocked using a smartphone app. Electric bicycle means a bicycle that: a) is power by an electric motor or motor assisted b) is designed to be propelled by an electric motor, exclusively or in combination with the application of human power. c) cannot attain a speed or more than 20 miles per hours without the application of human power; and d) does not exceed a weight of 100 pounds. DRAFT 8/06/18 TM99863 3 Electric Scooter means two or more wheels power by an electric motor; but does not include an electric power device for mobility of a person with a disability. Public right of way or right of way means a strip of land acquired by reservation, dedication, prescription, deed or condemnation and intended to lease by the public as a street, alley, roundab out, water, waste water and/or other public utility. Sec. 6-18-2. – Bike Share System , Permitting A. It shall be unlawful for a bike share operator to operate or cause to be provided a dockless bike share system or any electric bicycle or electric scooter share system within the City. B. It shall be unlawful for any docked bike share operator to operate or cause to be operated within the City without first obtaining a permit in accordance with this Article. C. Authorization. A docked bike share system permits for a docked bike share operator will be reviewed and approved or denied by the Director of Community Development or designee of the Department. Permits, upon approval, will be issued and effective for a period of one year, subject to annual renewal. D. A permit is only valid for operations of the bike share system within the city. A docked bike share operator shall not restrict use of its bike share system within certain geographical areas of the city unless approved by the city. Permission to operate the docked bike share system outside the public way shall require permission of appropriate department, agency, or property owner(s); the docked bike share operator shall have a means of communicating to the customer when the bicycle has been operated in non-permitted areas. Sec. 6.18.3. – Standards A. All bicycles used in a docked bike share system shall meet the standards outlined in the Code of Federal Regulations (CFR) under Title 16, Chapter II, Subchapter C, Part 1512 – Requirements for Bicycles, as amended. Additionally, permitted docked bike shar e operators shall meet the safety standards outlined in ISO 43.150 – Cycles, subsection 4210, as amended. B. All permitted docked bike share systems shall include visible language within the docked bike share operator’s mobile and web application that notif ies the customer that: 1. People on bicycles are encouraged to wear helmets. 2. People on bicycles must follow traffic laws. DRAFT 8/06/18 TM99863 4 3. People using the bicycles are required to return to kiosk or station. C. At the time of application for a permit, the docked bike share operator shall provide proof of general commercial liability insurance in the amount of 1,000,000 of liability insurance and the docked bike share operator shall maintain that level of insurance throughout the term of the permit. D. The permit will include a commitment from the docked bike share operator to defend and indemnify the city from and against all claims and liabilities that arise from the docked bike share operator and its customer’s acts or omissions in the public way relating to the bicycles or stations that are used in the docked bike share operator’s bike share system. E. Permitted docked bike share operators are responsible for educating customers on how to safely ride or operate a bicycle, including knowledge of laws applicable to riding and operating a bicycle in the city. All pricing charged to the customer shall clearly explain structure for ride and time period as well as fees for additional or overage periods. The maximum charge should be clearly stated. F. The City retains the right to limit and/or create specific locations of the kiosk or stations where bicycles shall be parked/docked. G. All permitted docked bike share operators shall provide, on every bicycle, contact information of the docked bike share operator including the website and phone number and may not include any third party. H. All permitted docked bike share operators shall have a 24-hour customer service phone number for customers to report safety concerns, complaints, or ask questions. All permitted docked bike share operators shall have a staffed operations center within 30 miles from the city. I. All docked bike share operator applicants shall state the desired maximum fleet size in their application. Permitted docked bike share operators shall notify the department if they plan to change their fleet size at least 15 calendar days before deployment; and include the additional permit issuance fee for the expanded fleet and documentation of their updated performance bond. The director shall have the authority to limit a docked bike share operator's bike fleet numbers in his or her reasonable discretion to protect the safety of the traveling public and integrity of the bike share system itself and entire transportation system within the public way in order to ensure adequate docking loads and location. J. All permitted docked bike share operators shall keep records of maintenance and reported collisions. Records shall be shared on a regular basis with the city through email during intervals determined by the director and stated in the permit. DRAFT 8/06/18 TM99863 5 K. To operate in the city, a docked bike share operator shall be required to pay an initial permit application fee, a permit issuance fee based on the number of bicycles deployed as represented on the master fee schedule adopted by City Council. In subsequent years, a docked bike share operator shall be required to pay an annual permit renewal fee and permit issuance fee (per bicycle deployed). All fee amounts shall be established by resolution of the city council. Sec. 6.18.4. – Operation A. It shall be unlawful for any bicycle share operator to cause, permit, suffer or allow, park or leave any share bicycle on a public street, sidewalk, right-of-way, park, or other public property, without permission from the City past 6:00 am of the next day after such bicycle is left on said public property. It shall be the responsibility of the bicycle share operator to remove the bike(s) prior to the next day. (6am Sunday to Sunday) B. Any bicycle share operator of the bicycle shall be responsible at all times, regardless of the customer, for the duty, care and operation of the bicycle in compliance with this Article. C. Bicycles shall not be parked in a way that may impede the regular flow of travel in the public way or otherwise cause a violation of the Code of Ordinance. Docked bicycle share operators shall inform customers on how to park a bicycle properly. Bicycles shall be upright when parked. Any bicycle that is parked in violation of the permit or Code of Ordinance shall be r e-parked in a correct manner or shall be removed by the bike share operator in accordance with the following: 1. 6 a.m. to 6 p.m. on weekdays, not including holidays – within three hours of receiving notice from the city, 2. All other times – within 12 hours of receiving notice from the city. D. Any dockless bicycle subject to this Article, shall not be parked unattended within the public right-of-way if not in active use. E. All permitted docked bike share operators shall provide the department with a direct contact for bicycle share operator staff capable of rebalancing bicycles (moving bicycles from one location to another). All permitted docked bike share operators shall relocate or rebalance bicycles daily. The City retains the right to determine specific locations or areas for relocating or rebalancing bicycles. Failure to properly relocate or rebalance bicycles shall be a violation of the permit, which may result in permit revocation. F. Any inoperable bicycle, or any bicycle subject to this Article that is not safe to operate shall be removed from the public way kiosk or station within 24 hours DRAFT 8/06/18 TM99863 6 of notice and shall be repaired before being put back into service. If the City is required to relocate or remove bicycles from any location where a bicycle is prohibited, a bicycle relocation fee shall be assessed. The relocation fee amount shall be established by Resolution of the City Council. G. Every bicycle shall be a unique identifier that is visible to the user on the bicycle. Sec. 6.18.5. – Bond All permitted docked bike share operators shall provide the City with a performance bond in an amount determined by the director to be sufficient to cover the obligations of the docked bike share operator under the permit. The form of the bond shall be approved by the department and shall be executed by one or more surety companies legally authorized to do business in the State of Texas. The bond shall guarantee the performance of all the obligations of the docked bike share operator under issued permit. If a permitted operator increases the size of their fleet, the performance bond shall be adjusted appropriately before deploying additional bicycles. Sec. 6.18.6. – Revocation A. A permitted docked bike share operator shall be responsible for costs of repair to public infrastructure damaged by use of its bicycles by its customers, and costs incurred by the city in removing and storing bicycles that have been improperly parked, including under the circumstances where a docked bike share operator fails to remove bicycles in violation of its permit or in case its permit is terminated. B. The city reserves the right to terminate a permit and require that the entire fleet, kiosk and station of bicycles be removed from city streets if an operator fails to comply with its permit or violates this ordinance or otherwise violates the Code of Ordinances. C. A permit does not grant exclusive rights to operate a bike share system in the city.” SECTION 2. That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. DRAFT 8/06/18 TM99863 7 SECTION 3. That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed, and the former law is continued in effect for this purpose. SECTION 5. That any person, firm or corporation violating any of the provisions or terms of this ordinance or of the Code of Ordinances, as amended hereby, shall be guilty of a misdemeanor and upon conviction in the Municipal Court of the City of Coppell, Texas, shall be subjected to a fine not to exceed the sum of Five Hundred Dollars ($500.00) for each offense; and each and every day such violation is continued shall be deemed to constitute a separate offense. SECTION 6. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2018. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: DRAFT 8/06/18 TM99863 8 CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: _________________________________ ROBERT E. HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4086 File ID: Type: Status: 2018-4086 Agenda Item Presentations 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: 2040 PresentationFile Name: Title: Presentation on Vision 2040. Notes: Agenda Date: 08/14/2018 Agenda Number: 6. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4086 Title Presentation on Vision 2040. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4086) Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4075 File ID: Type: Status: 2018-4075 Agenda Item Consent Agenda 1Version: Reference: In Control: City Secretary 08/03/2018File Created: Final Action: MinutesFile Name: Title: Consider approval of the minutes: July 24, 2018. Notes: Agenda Date: 08/14/2018 Agenda Number: A. Sponsors: Enactment Date: Minutes.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4075 Title Consider approval of the minutes: July 24, 2018. Summary Fiscal Impact: Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4075) Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, July 24, 2018 KAREN HUNT CLIFF LONG Mayor Mayor Pro Tem BRIANNA HINOJOSA-FLORES NANCY YINGLING Place 2 Place 5 WES MAYS BIJU MATHEW Place 3 Place 6 GARY RODEN MARK HILL Place 3 Place 7 MIKE LAND City Manager Karen Hunt;Cliff Long;Wes Mays;Gary Roden;Nancy Yingling;Biju Mathew and Mark Hill Present 7 - Brianna Hinojosa-FloresAbsent1 - Also present were City Manager Mike Land, Deputy City Managers Traci Leach and Noel Bernal, City Secretary Christel Pettinos and City Attorney Alexis Allen. The City Council of the City of Coppell met in Regular Called Session on Tuesday, July 24, 2018, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order1. Mayor Hunt called the meeting to order, determined that a quorum was present and convened into the Executive Session at 5:39 p.m. Executive Session (Closed to the Public) 1st Floor Conference Room2. Section 551.087, Texas Government Code - Economic Development Negotiations. A.Discussion regarding economic development prospects south of Canyon and west of Denton Tap. Discussed under Executive Session Page 1City of Coppell, Texas July 24, 2018City Council Minutes Section 551.072, Texas Government Code - Deliberation regarding Real Property. B.Discussion regarding real property south of East Belt Line and east of South Belt Line. Discussed under Executive Session C.Discussion regarding property north of Creekview Dr. and west of Freeport Pkwy. Discussed under Executive Session Work Session (Open to the Public) 1st Floor Conference Room3. Mayor Hunt adjourned the Executive Session at 7:10 p.m. and convened into the Work Session. Work Session Items B and C were presented, but Item A was postponed until the August 14th meeting. A.Discussion regarding bike sharing ordinance. B.Discussion regarding late hours ordinance. C.Discussion regarding video recording and broadcast of work session meetings. D.Discussion regarding agenda items. Presented in Work Session Regular Session (Open to the Public) Mayor Hunt adjourned the Work Session at 7:30 p.m. and reconvened into the Regular Session. Invocation 7:30 p.m.4. Brandon Jones, Assistant Chaplain and Coppell Firefighter, gave the Invocation. Pledge of Allegiance5. Mayor Hunt and the City Council led those present in the Pledge of Allegiance. 6.Update by Sandy Lancaster, Environmental Program Manager, on the construction activity at DFW Airport. Chad Makovsky, EVP of Operations at DFW Airport, opened the presentation to the City Council with valuable facts about DFW Airport. Sandy Lancaster, Environmental Program Manager, presented on the construction activity underway. 7.School security presentation by Coppell Police Department and Coppell Independent School District. Page 2City of Coppell, Texas July 24, 2018City Council Minutes Police Chief Mac Tristan opened the presentation with facts on recent tragedies in schools and the discussions and strategies that are taking place between the Coppell Police Department and Coppell ISD. Chief Tristan assured the City Council that our security program is up-to-date and our teams are readily prepared. Dr. Shane Conklin, Director of Student Staff Services with Coppell ISD, presented on Crisis and Emergency Management and what the school district is doing for safety and security. In addition to increased staff and security measures, CISD will be holding a Facebook Live on CISD's Safety Forum on August 8 at 6:00 p.m. Citizens’ Appearance8. Mayor Hunt asked for those who signed up to speak: 1) Lydia Goulas, 905 Crestview Dr., spoke in regards to the DART Cotton Belt Line and the potential noise impact it will have on the residences along the rail line. Consent Agenda9. A.Consider approval of the minutes: July 10, 2018. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. B.Consider approval of a Resolution approving a Tax Abatement Agreement between the City of Coppell and Peak Nano Optics, LLC, and authorizing the Mayor to sign. Presentation: Ms. Mindi Hurley discussed Consent Agenda Items B and C. Peak Nano Optics is Coppell's newest corporate partner and specializes in nanotechnology. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. Enactment No: RE 2018-0724.1 C.Consider approval of an Economic Development Agreement by and between the City of Coppell and Peak Nano Optics, LLC, and authorizing the Mayor to sign. Presentation: Ms. Mindi Hurley discussed Consent Agenda Items B and C. Peak Nano Optics is Coppell's newest corporate partner and specializes in nanotechnology. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. Page 3City of Coppell, Texas July 24, 2018City Council Minutes D.Consider approval of a three-year Enterprise License Agreement for Adobe Acrobat per TIPS/TAPS Contract Number 3071615 to CDWG; subject to the approval as to form of the City Attorney; as budgeted in the amount of $58,725.00 per year for a total of $176,175.00; and authorizing the City Manager to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. E.Consider approval of the architectural design and engineering services, service request number 3, within the approved professional services agreement with Corgan Associates, Inc.; totaling $156,500 for the Coppell Arts Center theater seating expansion; and authorizing the City Manager to sign. A motion was made by Councilmember Wes Mays, seconded by Councilmember Mark Hill, that Consent Agenda Items A-E be approved. The motion passed by an unanimous vote. End of Consent Agenda 10.Consider approval of an Ordinance authorizing the issuance of Combination Tax and Limited Surplus Revenue Certificates of Obligations in the maximum amount of $46,165,000 for street projects, public safety facilities for the fire department, expansion of the City-owned cemetery, a performing arts center, and water and sewer projects, and authorizing the Mayor to sign. Presentation: Jennifer Miller, Director of Finance, introduced Jason Hughes with Hilltop Securities, who made a presentation to the City Council. A motion was made by Councilmember Wes Mays, seconded by Councilmember Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: OR 2018-1493 11.Consider approval of a Resolution approving and authorizing the execution and delivery of a Project Agreement with the Coppell Recreation Development Corporation; approving the expenditure of funds by the Corporation in connection therewith; and containing other provisions related thereto and authorizing the Mayor to sign. Presentation: Jennifer Miller, Director of Finance, introduced Jason Hughes with Hilltop Securities, who made a presentation to the City Council. A motion was made by Councilmember Nancy Yingling, seconded by Mayor Pro Tem Cliff Long, that this Agenda Item be approved. The motion passed by an unanimous vote. Enactment No: RE 2018-0724.2 Page 4City of Coppell, Texas July 24, 2018City Council Minutes City Manager Reports - Project Updates and Future Agendas12. City Manager Mike Land reported the final Budget Workshop will take place at 6 pm on Monday, July 30th in the 2nd Floor Conference Room at Town Center. We will conduct a final review of the FY 18-19 operating budget. There will also be a 5th Tuesday Work Session the next night, July 31st, at 6 pm in the 2nd Floor Conference Room of Town Center. Discussion will include the DART Cotton Belt Line, as well as technology and cybersecurity. Finally, the Vision 2040 Engagement Sessions and Focus Groups will be held on August 13-17, September 10-14, and October 1-5. More details to come. Regarding project updates, a traffic analysis is being conducted at Sandy Lake Road and Winding Hollow. A report will come forward once the results have been gathered. Mayor and Council Reports13. Mayor Hunt reported that July is National Park and Recreation Month. To celebrate fun events have been hosted all month long. Bring your blankets and chairs and come out to Andy Brown Park East to enjoy a free showing of the LEGO Ninjago Movie this Friday, July 27th from 8-10pm. Coppell Taekwondo Academy will demonstrate their "ninja skills" before the movie starts. Complimentary popcorn will be provided by Coppell Parks & Recreation Department and the following food trucks will be available: The Dapper Doughnut - Frisco TX, Kona Ice, and Persona Pizzeria. Council Committee Reports concerning items of community involvement with no Council action or deliberation permitted. 14. A.CFBISD/LISD Liaison - Councilmembers Hinojosa-Flores and Hill B.CISD Liaison - Councilmember Hinojosa-Flores C.Coppell Seniors - Councilmembers Roden and Yingling A. Councilmember Mark Hill reported Dr. Burns retired from CFBISD. Dr. John Chapman has joined the district this summer as superintendent, and comes from Ennis ISD. School begins August 20th. Regarding LISD, Councilmember Hill reported free breakfasts and lunches have been provided this summer to any child, no eligibility required. Check Summerfood.org for more details. School begins August 15th. B. Councilmember Hinojosa-Flores was not present to make her report. Mayor Hunt said CISD schools begin August 15th. C. Councilmember Yingling announced just a few of the many activities listed on the calendar for the Senior Center: Birthday Potluck Lunch will be July 25th with the theme "Eat Like a Kid, only Better;" an Ice Cream Social will be held on August 10th; and August 21st is National Senior Citizen Day. Finally, upgrades are being made to the parking lot and the front office. Public Service Announcements concerning items of community interest with no Council action or deliberation permitted. 15. The National Night Out Golf Tournament will be held on August 17th. Page 5City of Coppell, Texas July 24, 2018City Council Minutes Necessary Action from Executive Session16. A motion was made by Councilmember Gary Roden, seconded by Councilmember Wes Mays, to accept the offer and approve the acquisition of 1.567 acres north of Creekview and east of Freeport; and authorize the City Manager to sign the purchase and sale agreement; and authorize the Mayor to sign the conveyance document on behalf of the City for the construction of a Fire Station. The motion passed by an unanimous vote. Adjournment There being no further business before the City Council, the meeting was adjourned at 9:07 p.m. ________________________ Karen Selbo Hunt, Mayor ATTEST: ______________________________ Christel Pettinos, City Secretary Page 6City of Coppell, Texas Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4079 File ID: Type: Status: 2018-4079 Ordinance Consent Agenda 1Version: Reference: In Control: City Secretary 08/06/2018File Created: Final Action: late hours ordinanceFile Name: Title: Consider approval of an Ordinance amending the Code of Ordinances by repealing Chapter 6, “Business Regulations” Article 6-16, “Alcoholic Beverages” in its entirety and replacing it with a new Chapter 6, “Business Regulations,” Article 6-16, “Alcoholic Beverages” to be in compliance with the Texas Alcoholic Beverage Code; providing a penalty for violation not to exceed the sum of two thousand dollars ($2,000) for each offense; providing an effective date and authorizing the Mayor to sign. Notes: Agenda Date: 08/14/2018 Agenda Number: B. Sponsors: Enactment Date: Late hours memo.pdf, Ordinance Amendment.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4079 Title Consider approval of an Ordinance amending the Code of Ordinances by repealing Chapter 6, “Business Regulations” Article 6-16, “Alcoholic Beverages” in its entirety and replacing it with a new Chapter 6, “Business Regulations,” Article 6-16, “Alcoholic Beverages” to be in compliance with the Texas Alcoholic Beverage Code; providing a penalty for violation not to exceed the sum of two thousand dollars ($2,000) for each offense; providing an effective date and authorizing the Mayor to sign. Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4079) Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 MEMORANDUM To: Mayor and City Council Through: Mike Land, City Manager From: Christel Pettinos, City Secretary Date: August 14, 2018 Reference: Consider approval of an Ordinance amending the Code of Ordinances by repealing Chapter 6, “Business Regulations” Article 6-16, “Alcoholic Beverages” in its entirety and replacing it with a new Chapter 6, “Business Regulations,” Article 6-16, “Alcoholic Beverages” to be in compliance with the Texas Alcoholic Beverage Code; providing a penalty for violation not to exceed the sum of two thousand dollars ($2,000) for each offense; providing an effective date and authorizing the Mayor to sign. Introduction: At the July 24, 2018 City Council Work Session, staff presented on the proposal of extending late hours to alcohol permit holders. With the recent hotel developments, it has been brought to our attention that a late hours alcohol permit for on-premise mixed beverages would be beneficial for their events and receptions. However, the local option election in 2006 did not permit the signing of late hours on alcohol permits. Coppell’s current alcohol ordinance allows for the sale of off-premise wine and beer sales and on-premise mixed beverages with a food certificate until midnight. The proposed ordinance amendment would allow for on-premise mixed beverage sales until 2 a.m. Analysis: A section of the Alcoholic Beverage Code allows for the sale of mixed beverages between midnight and 2 a.m. based on the population of the county and only requires an amendment to the existing ordinance. The Alcoholic Beverage Code reads: Sec. 105.03. HOURS OF SALE: MIXED BEVERAGES. (c) In a city or county having a population of 800,000 or more, according to the last preceding federal census, or 500,000 or more, according to the 22nd Decennial Census of the United States, as released by the Bureau of the Census on March 12, 2001, a holder of a mixed beverage late hours permit may also sell and offer for sale mixed beverages between midnight and 2 a.m. on any day. (d) In a city or county other than a city or county described by Subsection (c), the extended hours prescribed in Subsection (c) of this section are effective for the sale of mixed beverages and the offer to sell them by a holder of a mixed beverages late hours permit: (1) in the unincorporated areas of the county if the extended hours are adopted by an order of the commissioners’ court; and (2) in an incorporated city or town if the extended hours are adopted by an ordinance of the governing body of the city or town. (e) A violation of a city ordinance or order of a commissioners’ court adopted pursuant to Subsection (d) of this section is a violation of this code. Since most of Coppell resides in Dallas County, the ordinance amends the current process and permits for the sale and service until 2 a.m. However, alcohol permit holders in Denton County would not qualify for this provision unless we specifically state permission in the amended ordinance. Therefore, it is requested to include the jurisdiction of the City of Coppell within Dallas and Denton counties. Legal: The new ordinance permits the sale of mixed beverages with food service until 2 a.m. Monday- Saturday, and from 10 a.m. and noon on Sundays. Fiscal Impact: None. Recommendation: Approval recommended. TM 95913 ORDINANCE NO. __________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, BY AMENDING THE CODE OF ORDINANCES BY REPEALING CHAPTER 6 “BUSINESS REGULATIONS” ARTICLE 6-16 “ALCOHOLIC BEVERAGES’ IN ITS ENTIRETY AND REPLACING IT WITH A NEW CHAPTER 6, “BUSINESS REGULATIONS’, ARTICLE 6-16 “ALCOHOLIC BEVERAGES’ TO BE IN COMPLIANCE WITH THE TEXAS ALCOHOLIC BEVERAGE CODE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council for the City of Coppell finds that it is in the best interest of the city to amend its code of ordinances to provide revisions applicable to the Texas Alcoholic Beverage Code; and WHEREAS, the City Council finds that adopting the changes provided herein will benefit the citizens of the City of Coppell. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinances of the City of Coppell, Texas be and the same is hereby amended by repealing Chapter 6, “Business Regulations”, Article 6-16, “Alcoholic Beverages”, in its entirety, and replacing it with a new Chapter 6, “Business Regulations” Article 6-16 “Alcoholic Beverages” and shall herein read as follows: “CHAPTER 6 – BUSINESS REGULATIONS ARTICLE 6-16. ALCOHOLIC BEVERAGES Sec. 6-16-1. Purpose and A. The purpose of alcoholic beverage regulations is to protect the public health, safety and public welfare of the citizens within the jurisdiction of the City of Coppell in Dallas and Denton counties. TM 95913 B. All references use of words, phrases and terms shall have the same meaning as provided in the Texas Alcoholic Beverage Code. Sec. 6-16-2. Hours of Sale. A. No person may sell or offer for sale beer and wine for off-premises consumption after 12 midnight or before 7:00 a.m. except for on Sunday where such legal sale shall not occur after 12:00 midnight or before 12 noon. B. No person may sell or offer for sale mixed beverage for on-premise consumption after 2:00 am or before 10:00 am, except that an alcoholic beverage served to a customer on Sunday, must be provided with food and beverage during the hours between 10:00 am and 12:00 noon. Sec. 6-16-3. Location A. The sale of beer in residential areas or within residential zoning districts is prohibited. B. Alcoholic beverages shall not be sold by a dealer whose place of business is within 300 feet of a church, public or private school, or public hospital. This subsection does not apply to the holder of: 1. A license or permit who also holds a food and beverage certificate covering a premise that is located within 300 feet of a private school; or 2. A license or permit covering a premise where minors are prohibited from entering under Section 109.53 of the Texas Alcoholic Beverage Code, as amended, and that is located within 300 feet of a private school. C. A private school may request from the governing body of the City of Coppell that sales be prohibited within 1,000 feet of the property of said school. D. The measurement of the distance between the place of business where alcoholic beverages are sold and the church or public hospital shall be along the property lines of the street fronts and from front door to front door, and in direct line across intersections. E. The measurement of the distance between the place of business where alcoholic beverages are sold and the public or private school shall be: 1. In a direct line from the property line of the public or private school to the property line of the place of business, and in a direct line across intersections; or TM 95913 2. If the permit or license holder is located on or above the fifth story of a multistory building, in a direct line from the property line of the public or private school to the property line of the place of business, in a direct line across intersections, and vertically up the building at the property line to the base of the floor on which the permit or license holder is located. F. Every applicant for an original alcoholic beverage license or permit for a location with a door by which the public may enter the place of business of the applicant that is within 1,000 feet of the nearest property line of a public or private school, measured along street lines and directly across intersections, must give written notice of the application to officials of the public or private school before filing the application with the Texas Alcoholic Beverage Commission. A copy of the notice must be submitted to the commission with the application. This subsection does not apply to a permit or license covering a premise where minors are prohibited from entering the premises. Sec. 6-16-4. Variance – Location The City Council may after a public hearing and a publication of a notice ten days prior to the Hearing in the official city newspaper, allow variances to the provisions of Section 16-6-3B of this article. In consideration of the variance, the City Council shall determine that enforcement of the regulation in a particular instance is not in the best interest of the public, constitutes waste or inefficient use of land or other resources, creates an undue hardship on an applicant for a license or permit, does not serve its intended purpose, is not effective or necessary, or for any other reason, after consideration of the health, safety, and welfare of the public and the equities of the situation, determines is in the best interest of the community. Sec. 6-16-5. Day cares/child care facilities Provisions of Section 6-16-2 relating to a public school also apply to a day-care center and a child-care facility as those terms are defined by Section 42.002, Human Resources Code for a permit or license holder under Chapter 25, 28, 32, 69, or 74 who does not hold a food or beverage certificate. This subsection does not apply to a permit or license holder who sells alcoholic beverages if: 1. The permit or license holder and the day-care center or child-care facility are located on different stories of a multistory building; or 2. The permit or license holder and the day-care center or child-care facility are located in separate buildings and either the permit or license holder or the day-care center or child-care facility is located on the second story or higher of a multistory building. TM 95913 Sec. 6-16-6. City facilities. A. No person, firm, corporation, or business entity of any land shall sell, store, possess or consume an alcoholic beverage in any city, park, facility or city owned premises, except as provided in this subsection. The term "alcoholic beverage," as that term is used in this article, shall be defined as used in the Texas Alcoholic Beverage Code. B. The city manager or designee may, notwithstanding the prohibition in subsection (a) of this section, issue a permit to a person or entity for the consumption, possession and/or sale of alcoholic beverages for on premises consumption, for a period not to exceed 72 consecutive hours, for city facilities or city owned property. For such event, the city manager or designee may grant a special event permit to allow for the consumption, possession, and/or sale of beer and wine by a state licensed vendor or permit holder under the Texas Alcohol Beverage Code in accordance with state law and reasonable conditions as set forth herein. C. No permit shall be issued until satisfactory proof has been provided for liability insurance and compliance with the Texas Alcoholic Beverage Code, as amended, and rules issued by the appropriate state agency. The city manager is further authorized to implement such other appropriate safety and control regulations concerning location, hours of operations, security and other appropriate conditions to protect the health, safety and welfare of the general public and event attendees. D. The city by resolution may establish an appropriate fee for issuance of such permit. Sec. 6-16-7. Penalty A. In addition to any other violations, a person commits an offense if the person, in violations of Section 16-16-2: 1. sells or offers for sale an alcoholic beverage during prohibited hours; or 2. consumes or permits the consumption of an alcoholic beverage on the person’s licensed or permitted premises during prohibited hours. B. An offense under this section is a Class A misdemeanor. SECTION 2: That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. TM 95913 SECTION 3. That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 4. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 5. That any person, firm or corporation violating any of the provisions or terms of this ordinance or of the Code of Ordinances, as amended hereby, shall be guilty of a misdemeanor and upon conviction in the Municipal Court of the City of Coppell, Texas, shall be subjected to a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation is continued shall be deemed to constitute a separate offense. SECTION 6. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2018. APPROVED: _____________________________________ KAREN SELBO HUNT ATTEST: ___________________________________ CHRISTEL PETTINOS, CITY SECRETARY TM 95913 APPROVED AS TO FORM: ________________________________ ROBERT E HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4067 File ID: Type: Status: 2018-4067 Agenda Item Consent Agenda 1Version: Reference: In Control: Finance 08/01/2018File Created: Final Action: 2018 Tax Collection TaxFile Name: Title: Consider approval of the certification of the 2018 anticipated tax collection rate for the period July 1, 2018 through June 30, 2019. Notes: Agenda Date: 08/14/2018 Agenda Number: C. Sponsors: Enactment Date: Memo Collection Rate 2018.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4067 Title Consider approval of the certification of the 2018 anticipated tax collection rate for the period July 1, 2018 through June 30, 2019. Summary See attached memorandum. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4067) Sustainable City Government Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 14, 2018 Reference: Anticipated Collection Rate for 2018 2030: Sustainable City Government Introduction: Pursuant to the truth in taxation laws of Chapter 26.04 of the Texas Property Tax Code, the Tax Assessor/Collector must certify the anticipated collection rate for FY 2018-19. John R. Ames, Dallas County Tax Assess/Collection has certified the anticipated collection rate for the period of July 1, 2018 through June 30, 2019 to be 100%. Analysis: The purpose of this law is to permit a taxing unit to adjust the debt portion of its effective/rollback tax rate to account for anticipated delinquencies. The anticipated collection rate of 100% will be used in the calculation of the effective/rollback tax for 2017 Legal Review: This agenda item was reviewed by legal counsel during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4076 File ID: Type: Status: 2018-4076 Agenda Item Consent Agenda 1Version: Reference: In Control: Finance 08/03/2018File Created: Final Action: Investment PolicyFile Name: Title: Consider approval and adoption of the City of Coppell Investment Policy. Notes: Agenda Date: 08/14/2018 Agenda Number: D. Sponsors: Enactment Date: Memo for Council Agenda on August 14 2018 to approve Investment Policy.pdf, 2018 Investment Policy (1).pdf, Investment Policy Certificate_2020.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4076 Title Consider approval and adoption of the City of Coppell Investment Policy. Summary See attached memo. Fiscal Impact: Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4076) Page 2City of Coppell, Texas Printed on 8/10/2018 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 14, 2018 Reference: Consider approval and adoption of the City of Coppell Investment Policy 2030: Sustainable City Government Introduction: As required by the Texas Public Funds Investment Act, the written Investment Policy must be reviewed and adopted on an annual basis by the governing body. Analysis: The Finance Department has reviewed the policy and recommends no changes. Furthermore, the investment policy has been reviewed by the Government Treasurers’ Organization of Texas (GTOT) Review Committee to ensure it meets the requirements of the Texas Public Funds Investment Act. The investment policy originally received the Certificate of Distinction Award on July 10, 2001 and has subsequently been recertified on a biannual basis. The current Certification of Investment Policy is effective for a two year period ending February 29, 2020. The GTOT has indicated our policy meets the criteria set forth in the investment policy review checklist, and is an excellent example of a comprehensive written investment policy. Legal Review: This agenda item was reviewed by legal counsel during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval. 1 INTRODUCTION The purpose of this document is to set forth specific investment policy and strategy guidelines for the City of Coppell in order to achieve the goals of safety, liquidity, yield, and public trust for all investment activity. The City Council of the City of Coppell shall review its investment strategies and policy not less than annually. This policy serves to satisfy the statutory requirement of Chapter 2256, Texas Government Code as amended, to define, adopt and review a formal investment strategy and policy. INVESTMENT STRATEGY The City of Coppell maintains portfolios utilizing four specific investment strategy considerations designed to address the unique characteristics of the fund groups represented in the portfolios: A. Investment strategies for operating funds and commingled pools containing operating funds have as their primary objective to assure that anticipated cash flows are matched with adequate investment liquidity. The secondary objective is to create a portfolio structure which will experience minimal volatility during economic cycles. This may be accomplished by purchasing high quality, short-to-medium-term securities which will complement each other in a laddered or barbell maturity structure. The dollar weighted average maturity of 365 days or less will be calculated using the stated final maturity date of each security. B. Investment strategies for debt service funds shall have as the primary objective the assurance of investment liquidity adequate to cover the debt service obligation on the required payment date. Securities purchased shall not have a stated final maturity date that exceeds the debt service payment date. C. Investment strategies for debt service reserve funds shall have as the primary objective the ability to generate a dependable revenue stream to the appropriate debt service fund from securities with a low degree of volatility. Securities should be of high quality and, except as may be required by the bond ordinance specific to an individual issue, of short to intermediate-term maturities. Volatility shall be further controlled through maturity and quality range, without paying premium, if at all possible. Such securities will tend to hold their value during economic cycles. D. Investment strategies for special projects or special purpose fund portfolios will have as their primary objective to assure that anticipated cash flows are matched with adequate investment liquidity. These portfolios should include at least 10% in highly liquid securities to allow for flexibility and unanticipated project outlays. The stated final maturity dates of securities held should not exceed the estimated project completion date. 2 INVESTMENT POLICY I. SCOPE This investment policy applies to all financial assets of the City of Coppell. This policy includes all funds listed and accounted for in the City's Comprehensive Annual Financial Report (CAFR) and include: * General Fund * Special Revenue Funds * Debt Service Funds * Capital Projects Funds * Proprietary Funds * Trust and Agency Funds * Component Units II. OBJECTIVES The City of Coppell shall manage and invest its cash with four objectives, listed in order of priority: Safety, Liquidity, Yield, and Public Trust. The safety of the principal invested always remains the primary objective. All investments shall be designed and managed in a manner responsive to the public trust and consistent with State and Local law. The City shall maintain a comprehensive cash management program that includes collection of accounts receivable, vendor payment in accordance with invoice terms, and prudent investment of available cash. Cash management is defined as the process of managing monies in order to insure maximum cash availability and maximum yield on short-term investment of pooled idle cash. Safety The primary objective of the City's investment activity is the preservation of capital in the overall portfolio. Each investment transaction shall be conducted in a manner to avoid capital losses, whether they are from securities default or erosion of market value. Liquidity The City's investment portfolio shall be structured such that the City is able to meet all obligations in a timely manner. This shall be achieved by matching investment maturities with forecasted cash flow requirements and by investing in securities with active secondary markets. 3 Yield The City's cash management portfolio shall be designed with the objective of regularly exceeding the average rate of return on three-month U.S. Treasury Bills. The investment program shall seek to augment returns above this threshold consistent with risk limitations identified herein and prudent investment policies. Public Trust All participants in the City's investment process shall seek to act responsibly as custodians of the public trust. Investment officials shall avoid any transaction that might impair public confidence in the City's ability to govern effectively. III. RESPONSIBILITY AND CONTROL Investment Committee An Investment Committee, consisting of the City Manager, Deputy City Manager, the Director of Finance, and Assistant Director of Finance, shall meet at least quarterly to determine operational strategies and to monitor results. The Investment Committee shall include in its deliberation such topics as: performance reports, economic outlook, portfolio diversification, maturity structure, potential risk to the City's funds, authorized brokers and dealers, annually adopt the qualified bidders list, and the target rate of return on the investment portfolio. Delegation of Authority and Training Authority to manage the City's investment program is derived from a resolution of the City Council. The Director of Finance, the Assistant Finance Director and the Chief Accountant are designated as the investment officers of the City and are responsible for investment decisions and activities. The Director of Finance shall establish written procedures for the operation of the investment program, consistent with this investment policy. The investment officers shall attend a training session not less than once in a two-year period that begins on the first day of the City’s fiscal year and consists of the two consecutive fiscal years after that date, and receive not less than 8 hours of training approved by the governing body relating to the officer's responsibility under the Act. The investment officers must also receive 10 hours of training within 12 months after taking office or assuming duties. This training must include education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio and compliance with the Texas Public Funds Investment Act. Sources of authorized independent training are those sponsored by: • Government Finance Officers Association (G.F.O.A.) • Government Finance Officers Association of Texas (G.F.O.A.T.) 4 • Government Treasurers Organization of Texas (G.T.O.T.) • University of North Texas - Center for Public Management • Texas Tech - Center for Professional Development • TEXPO – Alliance of Texas Treasury Associations • Texas Municipal League • Any online training (affiliated with Texas Municipal League) Internal Controls The Director of Finance is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the entity are protected from loss, theft or misuse. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the valuation costs and benefits require estimates and judgements by management. Accordingly, the Director of Finance shall establish a process in conjunction with the annual financial audit to assure compliance with policies and procedures. The internal controls shall address the following points: A. Control of collusion. B. Separation of transaction authority from accounting and record keeping. C. Custodial safekeeping. D. Avoidance of physical delivery securities. E. Clear delegation of authority to subordinate staff members. F. Written confirmation for telephone (voice) transactions for investments and wire transfers. G. Development of a wire transfer agreement with the depository bank or third party custodian. Prudence The standard of prudence to be applied by the investment officer shall be the "prudent investor" rule, which states: "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." In determining whether an investment officer has exercised prudence with respect to an investment decision, the determination shall be made taking into consideration: A. The investment of all funds, or funds under the City's control, over which the officer had responsibility rather than a consideration as to the prudence of a single investment. B. Whether the investment decision was consistent with the written investment policy of the City. 5 The investment officer, acting in accordance with written procedures and exercising due diligence, shall not be held personally responsible for a specific security's credit risk or market price changes, providing that these deviations are reported immediately and that appropriate action is taken to control adverse developments. Ethics and Conflicts of Interest City staff involved in the investment process shall refrain from personal business activity that could conflict with the proper execution of the investment program, or which could impair the ability to make impartial investment decisions. City staff shall disclose to the City Manager any material financial interests in financial institutions that conduct business with the City and they shall further disclose positions that could be related to the performance of the City's portfolio. City staff shall subordinate their personal financial transactions to those of the City, particularly with regard to timing of purchases and sales. An investment officer of the City who has a personal business relationship with an organization seeking to sell an investment to the City shall file a statement disclosing that personal business interest. An investment officer who is related within the second degree by affinity or consanguinity to an individual seeking to sell an investment to the City shall file a statement disclosing that relationship. A statement required under this subsection must be filed with the Texas Ethics Commission and the governing body of the entity. IV. REPORTING Quarterly Reporting The Director of Finance shall submit a signed quarterly investment report that is in compliance with this policy and the Texas Public Funds Investment Act and summarizes current market conditions, economic developments and anticipated investment conditions. The report shall summarize investment strategies employed in the most recent quarter, and describe the portfolio in terms of investment securities, maturities, risk characteristics, and shall explain the total investment return for the quarter. Annual Report Within 90 days of the end of the fiscal year, the Director of Finance shall present an annual report on the investment program and investment activity. This report may be presented along with the Comprehensive Annual Financial Report to the City Manager and City Council. Methods The quarterly investment report shall include a succinct management summary that provides a clear picture of the status of the current investment portfolio and transactions made over the last quarter. This management summary will be prepared in a manner that will allow the City to 6 ascertain whether investment activities during the reporting period have conformed to the investment policy. The reports shall be formally reviewed at least annually by an independent auditor, if investments are other than those offered by the City's depository. The portfolio shall be marked to market monthly. The market value of the securities is to be provided by the City's depository or by a third party valuation service. The report will be provided to the City Manager and City Council. The report will include the following: A. A listing of individual securities (investment position) held at the end of the reporting period. B. Unrealized gains or losses resulting from appreciation or depreciation by listing the beginning and ending book and market value of securities for the period. C. Additions and changes to the market value during the period. D. Average weighted yield to maturity of portfolio on entity investments as compared to applicable benchmark. E. Listing of investment by maturity date. F. The percentage of the total portfolio each type of investment represents. G. Statement of compliance of the City's investment portfolio with State Law and the investment strategy and policy approved by the City Council. H. Prepared and signed by the investment officers. I. Fully accrued interest for the period. J. States account or fund for each investment. V. INVESTMENT PORTFOLIO The City shall pursue an active versus a passive portfolio management philosophy. That is, securities may be sold before they mature if market conditions present an opportunity for the City to benefit from the trade. The investment officer will routinely monitor the contents of the portfolio, the available markets, and the relative value of competing instruments, and will adjust the portfolio accordingly. Investments Assets of the City of Coppell may be invested in the following instruments; provided, however, that at no time shall assets of the City be invested in any instrument or security not authorized for investment under the Act, as the Act may from time to time be amended. I. Authorized A. Obligations, including letters of credit, of the United States of America, its agencies and instrumentalities (including Government Sponsored Enterprises). B. Direct obligations of the State of Texas or its agencies and instrumentalities. C. Other obligations, the principal of and interest on which are unconditionally guaranteed by the State of Texas or United States of America. 7 D. Obligations of the State, agencies thereof, Counties, Cities, and other political subdivisions of any state having been rated as investment quality by a nationally recognized investment rating firm, and having received a rating of not less than "A" or its equivalent. E. Interest-bearing banking deposits that are guaranteed or insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund or its successor F. Interest-bearing banking deposits other than those described by (E) above if: (1) the funds invested in the banking deposits are invested through: (i) a broker with a main office or branch office in Texas that has been approved by the investment committee or (ii) a depository institution with a main office or branch office in Texas that the investment committee approves; (2) the broker or depository institution selected as described by (1) above arranges for the deposit of the funds in the banking deposits in one or more federally insured depository institutions, regardless of where located, for the City of Coppell’s account; (3) the full amount of the principal and accrued interest of the banking deposits is insured by the United States or an instrumentality of the United States; and (4) the City of Coppell appoints as it’s custodian of the banking deposits issued for the City’s account: (i) the depository institution selected as described by (1) above; (ii) A custodian must be approved by the City and be: (a) a state or national bank that: - is designated by the comptroller as a state depository; - has its main office or a branch office in this state; and - has a capital stock and permanent surplus of $5 million or more (b) the Texas Treasury Safekeeping Trust Company; (c) a Federal Reserve Bank or a branch of a Federal Reserve Bank; (d) a federal home loan bank; or (e) a financial institution authorized to exercise fiduciary powers that is designated by the comptroller as a custodian; or (iii) a clearing broker dealer registered with the Securities and Exchange Commission and operating under Securities and Exchange Commission Rule 15c3-3. G. Certificates of Deposit of state and national banks with a branch in Texas, guaranteed or insured by the Federal Deposit Insurance Corporation, collateralized or secured by obligations described in A through D above or in accordance with Chapter 2257 or in any other manner provided by law, which are intended to include all direct agency or instrumentality issued mortgage backed securities rated AAA by at least one nationally recognized rating agency and that have a market value of not less than the principal amount of the certificates. H. Fully collateralized direct repurchase agreements with a defined termination date secured by obligations of the United States or its agencies and instrumentalities. These shall be pledged to the City of Coppell, held in the City’s name, and deposited at the time the investment is made with the City or with a third party selected and approved by the City. 8 Repurchase agreements must be purchased through a primary government securities dealer, as defined by the Federal Reserve, or a bank domiciled in Texas. A Master Repurchase Agreement must be signed by the bank\dealer prior to investment in a repurchase agreement. All repurchase agreement transactions will be on a delivery versus payment basis. Securities received for repurchase agreements must have a market value greater than or equal to 105 percent at the time funds are disbursed. I. Local government investment pools in accordance with the conditions prescribed in Section 2256.016 and that have been authorized by the governing body by rule, ordinance or resolution. The investment pool must maintain a rating no lower than AAA or AAA-M by at least one nationally recognized rating service. Investment in such pools shall be limited to 50% of the City’s entire portfolio, with no more than 25% of the entire portfolio invested in any one authorized pool. J. No-load money market mutual funds that are registered and regulated by the Securities and Exchange Commission and complies with Federal Securities and Exchange Commission Rule 2a-7, promulgated under the Investment Company Act of 1940. K. No-load mutual funds that are registered with the Securities and Exchange Commission, having an average weighted maturity of less than two years and either has a duration of one year or more and is invested or secured in obligations described in A through E above or has a duration of less than one year and the investment portfolio is limited to investment grade securities, excluding asset-backed securities. Investments in mutual funds shall be limited to 10% of the City's monthly fund balance, excluding bond proceeds and reserves and other funds held for debt service. Ratings shall be monitored using nationally recognized financial information sources, including actions published on rating agency websites. The City shall take all prudent measures consistent with Chapter 2256, of the Government Code to liquidate an investment that does not have the minimum rating required. II. Not Authorized The City's authorized investments options are more restrictive than those allowed by State law. State law specifically prohibits investment in the following investment securities. A. Obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage backed security collateral and pays no principal. B. Obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest. C. Collateralized mortgage obligations that have a stated final maturity date of greater than 10 years. D. Collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index. 9 Holding Period The City of Coppell intends to match the holding periods of investment funds with liquidity needs of the City. In no case will the average maturity of investments of the City's operating funds exceed one year. The maximum final stated maturity of any investment shall not exceed five years. Investments in all funds shall be managed in such a way that the market price losses resulting from interest rate volatility would be offset by coupon income and current income received from the volume of the portfolio during a twelve-month period. Risk and Diversification The City of Coppell recognizes that investment risks can result from issuer defaults, market price changes or various technical complications leading to temporary illiquidity. Risk is controlled through portfolio diversification which shall be achieved by the following general guidelines; A. Risk of issuer default is controlled by limiting investments to those instruments allowed by the Act, which are described herein. B. Risk of market price changes shall be controlled by avoiding overconcentration of assets in a specific maturity sector, limitation of average maturity of operating funds investments to one year, and avoidance of overconcentration of assets in specific instruments other than U.S. Treasury Securities and insured or Collateralized Certificates of Deposits. C. Risk of illiquidity due to technical complications shall be controlled by the selection of securities dealers as described herein. D. All prudent measures will be taken to liquidate an investment that is downgraded to less than our minimum stated required rating. VI. SELECTION OF BANKS AND DEALERS Depository At least every five (5) years a Depository shall be selected through the City's banking services procurement process, which shall include a formal request for proposal (RFP). In selecting a depository, the credit worthiness of institutions shall be considered, and the Director of Finance shall conduct a comprehensive review of prospective depository bank’s credit characteristics and financial history. Certificates of Deposit Banks seeking to establish eligibility for the City's competitive certificate of deposit purchase program shall submit for review annual financial statements, evidence of federal insurance and other information as required by the Director of Finance. 10 Qualified Representatives Investment officials shall not knowingly conduct business with any firm with whom public entities have sustained losses on investments. All qualified representatives shall provide the City with references from Public entities they are currently serving. All financial institutions and qualified representatives who desire to become qualified bidders for investment transactions must supply the following as appropriate: - audited financial statements - proof of Financial Industry Regulatory Authority (FINRA) certification - proof of state registration - completed broker/dealer questionnaire - Certification of having read the City's investment policy signed by a qualified representative of the organization . - Acknowledgement that the organization has implemented reasonable procedures and controls in an effort to preclude imprudent investment transactions conducted between the entity and the organization that are not authorized by the entity’s investment policy. The investment officers are precluded from purchasing an investment from a representative who has not delivered the written certification An annual review of the financial condition and registration of qualified bidders will be conducted by the Director of Finance. Competitive Bids Competitive quotes must be taken from at least three (3) qualifying financial institutions or broker/dealers for any investment transaction involving an individual security. Investment transactions should include written confirmation of offers on the Investment Bid Tabulation form. VII. SAFEKEEPING AND CUSTODY Insurance or Collateral All deposits and investments of City funds other than direct purchases of U.S. Treasuries or Agencies shall be secured by pledged collateral. In order to anticipate market changes and provide a level of security for all funds, the collateralization level will be 105% of market value of principal and accrued interest on the deposits or investments less an amount insured by the FDIC or FSLIC. Evidence of the pledged collateral shall be maintained by the Director of Finance or a third party financial institution. The City’s Depository Agreement shall specify the acceptable investment securities for collateral, the substitution or release of investment securities, ownership of securities, and the method of valuation of securities. Repurchase agreements shall be documented by a 11 specific agreement noting the collateral pledge in each agreement. Collateral shall be reviewed monthly to assure that the market value of the pledged securities is adequate. Safekeeping Agreement Collateral pledged to secure deposits and investments, and investment securities purchased by the City shall be held by a safekeeping institution in accordance with the Safekeeping Agreement. The Safekeeping Agreement clearly defines the procedural steps for gaining access to the collateral should the City of Coppell determine that the City's funds are in jeopardy. The safekeeping institution, or Trustee, shall be the Federal Reserve Bank or an institution not affiliated with the firm pledging the collateral. The safekeeping agreement shall include the signatures of authorized representatives of the City of Coppell, the firm pledging the collateral, and the Trustee. Collateral Defined The City of Coppell shall accept only the following securities as collateral: A. FDIC and FSLIC insurance coverage. B. A bond, certificate of indebtedness, or Treasury Note of the United States, or other evidence of indebtedness of the United States that is guaranteed as to principal and interest by the United States. C. Obligations, the principal and interest on which, are unconditionally guaranteed or insured by the State of Texas. D. A bond of the State of Texas or of a county, city or other political subdivision of the State of Texas having been rated as investment grade (investment rating no less than "A" or its equivalent) by a nationally recognized rating agency with a remaining maturity of five (5) years or less. Subject to Audit All collateral shall be subject to inspection and audit by the Director of Finance or the City's independent auditors. Delivery vs. Payment Treasury Bills, Notes, Bonds and Government Agencies' securities shall be purchased using the delivery vs. payment method. That is, funds shall not be wired or paid until verification has been made that the correct security was received by the Trustee. The security shall be held in the name of the City or held on behalf of the City. The Trustee's records shall assure the notation of the City's ownership of or explicit claim on the securities. The original copy of all safekeeping receipts shall be delivered to the City. 12 VIII. INVESTMENT POLICY ADOPTION The City of Coppell’s investment policy shall be adopted annually by the City Council. The policy shall be reviewed for effectiveness on an annual basis by the Investment Committee and any modifications will be recommended for approval to the City Council. 13 GLOSSARY of COMMON TREASURY TERMINOLOGY Agencies: Federal agency securities. Ask: The price at which securities are offered. Bid: The price offered for securities. Broker: A broker brings buyers and sellers together for a commission paid by the initiator of the transaction or by both sides. In the money market, brokers are active in markets, in which banks buy and sell money, and in interdealer markets. Certificate of Deposit (CD): A time deposit with a specific maturity evidenced by a certificate. Large-denomination CD's are typically negotiable. Collateral: Securities, evidence of deposit or other property that a borrower pledges to secure repayment of loan. Also refers to securities pledged by a bank to secure deposits of public monies. Comprehensive Annual Financial Report (CAFR): The official annual report for the City of Coppell. It includes combined statements and basic financial statements for each individual fund and account group prepared in conformity with GAAP. It also includes supporting schedules necessary to demonstrate compliance with finance-related legal and contractual provisions, extensive introductory material, and a detailed Statistical Section. Coupon: The annual rate of interest that a bond's issuer promises to pay the bondholder on the bond's face value Dealer: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. Debenture: A bond secured only by the general credit of the issuer. Delivery versus Payment: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. Discount Securities: Non-interest bearing money market instruments that are issued at a discount and redeemed at maturity for full face value, such as U.S. Treasury bills. Diversification: Dividing investment funds among a variety of securities offering independent returns. 14 Federal Credit Agencies: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, such as Savings and Loans, small business firms, students, farmers, farm cooperatives, and exporters. Federal Deposit Insurance Corporation (FDIC): A federal agency that insures bank deposits, currently up to $100,000 per deposit. Federal Funds Rate: The rate of interest at which Fed funds are traded. This rate is currently set by the Federal Reserve through open-market operations. Federal Home Loan Banks (FHLB): The institutions that regulate and lend to savings and loan associations. The Federal Home Loan Banks play a role analogous to that played by the Federal Reserve Banks vis-a-vis member commercial banks. Federal National Mortgage Association (FNMA): FNMA, like GNMA, was chartered under the Federal National Mortgage Association Act in 1938. FNMA is a federal corporation working under the auspices of the Department of Housing and Urban Development, H.U.D. It is the largest single provider of residential mortgage funds in the United States. Fannie Mae, as the corporation is called, is a private stockholder-owned corporation. The corporation's purchases include a variety of adjustable mortgages and second loans in addition to fixed-rate mortgages. FNMA's securities are also highly liquid and are widely accepted. FNMA assumes and guarantees that all security holders will receive timely payment of principal and interest. Federal Open Market Committee (FOMC): Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve guidelines regarding purchases and sales of Government Securities in the open-market as a means of influencing the volume of bank credit and money. Federal Reserve System: The central bank of the United States created by Congress and consisting of a seven-member Board of Governors in Washington, D.C., 12 regional banks and commercial banks that are members of the system. Government National Mortgage Association (GNMA or Ginnie Mae): Securities guaranteed by GNMA and issued by mortgage bankers, commercial banks, savings and loan associations, and other institutions. Security holder is protected by full faith and credit of the U.S. Government. Ginnie Mae securities are backed by FHA, VA or FMHM mortgages. The term pass-throughs is often used to describe Ginnie Maes. • Government Sponsored Enterprises: a financial services corporation created by the United States Congress. Examples include the following: Federal Home Loan Banks (FHLB), Federal National Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac), Federal Farm Credit Banks (FCB), and Federal Agricultural Mortgage Corporation (Farmer Mac) 15 Liquidity: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. Market Value: The price at which a security is trading and could presumably be purchased or sold. Master Repurchase Agreement: To protect investors, many public investors will request that repurchase agreements be preceded by a master repurchase agreement between the investor and the financial institution or dealer. The master agreement should define the nature of the transaction, identify the relationship between the parties, establish normal practices regarding ownership and custody of the collateral securities during the term of the investment, provide remedies in the case of default by either party and clarify issues of ownership. The master repurchase agreement protects the investor by eliminating the uncertainty of ownership and hence, allowing investors to liquidate collateral if a bank or dealer defaults during the term of the agreement. Maturity: The date upon which the principal or stated value of an investment becomes due and payable. Money Market: The market in which short-term debt instruments (bills, commercial paper, bankers' acceptances) are issued and traded. Open Market Operations: Purchases and sales of government and certain other securities in the open market by the New York Federal Reserve Bank as directed by the FOMC in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve's most important and most flexible monetary policy tool. Portfolio: Collection of securities held by an investor. Primary Dealer: A group of government securities dealers that submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) registered securities broker-dealers banks and a few unregulated firms. Prudent Person Rule: An investment standard. Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. Rate of Return: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond or the current income return. Repurchase Agreement (RP of REPO): A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security "buyer" in effect lends the "seller" money for the period of the agreement, and their terms of the agreement are structured to compensate him for this. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-3995 File ID: Type: Status: 2018-3995 Zoning Ordinance Agenda Ready 3Version: Reference: In Control: Planning & Zoning Commission 06/12/2018File Created: Final Action: PD-292R-SF-12, CMSEFile Name: Title: Consider approval of an Ordinance for PD-292R-SF-12, Coppell Middle School East, being a zoning request from PD-292-SF-12 (Planned Development 292-SF-12) to PD-292R-SF-12 (Planned Development 292 Revised-SF-12) to allow the construction of a 7,800-square foot classroom addition, 13,800-square foot gym addition and a 2,500-square foot cafeteria expansion (under the existing roof) on 24.7 acres of property located at 400 Mockingbird Lane, and authorizing the Mayor to sign. Notes: Agenda Date: 08/14/2018 Agenda Number: E. Sponsors: Enactment Date: Ordinance Cover Memo.pdf, Ordinance.pdf, Exhibit A - Legal Description.pdf, Exhibit B - Overall Site Plan.pdf, Exhibit C - Detail Site Plan.pdf, Exhibit D - Landscape Plan.pdf, Exhibit E - Building Elevations.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved06/21/2018Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-3995) Marcie Diamond, Assistant Director of Community Development/Planning, introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: 1. Additional comments will be generated at the time of detail engineering review of the grading, drainage, utility and paving plans, and building permit. 2. This property shall be platted prior to a Certificate of Occupancy for any of the expansion areas. 3. Drafting issues: a. Correct the scale on Sheet C0.300. b. Remove the “D use” at the end of Site Restriction d. Louis Macias, Jr., Director of Facilities, CISD, was present to address questions and concerns from the commission. Mr. Macias agreed with the conditions presented by staff. Chairman Haas opened the Public Hearing and advised that no one signed up to speak and no one wished to speak. Chairman Haas closed the Public Hearing. A motion was made by Vice Chairman Portman, seconded by Commissioner Robinson, to approve this agenda item with the conditions presented by staff. The motion passed by unanimous vote (6-0). Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner George Williford, and Commissioner Ed Maurer 6Aye: 2 PassApproved07/10/2018City Council Presentation: Marcie Diamond, Assistant Director of Planning, made a presentation to the City Council. Louis Macias, representing the applicant, answered questions of the City Council. Mayor Hunt opened the Public Hearing and advised that no one signed up to speak. A motion was made by Councilmember Mark Hill, seconded by Councilmember Nancy Yingling, that this Agenda Item be approved subject to the following conditions: 1) Additional comments will be generated at the time detail engineering review of the grading, drainage, utility and paving plans, and building permit; and 2) This property shall be platted prior to a C.O. for any of the expansion areas. The motion passed by an unanimous vote. Action Text: Mayor Pro Tem Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Nancy Yingling, Councilmember Biju Mathew, and Councilmember Mark Hill 7Aye: 3 08/14/2018City Council Text of Legislative File 2018-3995 Title Consider approval of an Ordinance for PD-292R-SF-12, Coppell Middle School East, being a zoning request from PD-292-SF-12 (Planned Development 292-SF-12) to PD-292R-SF-12 (Planned Development 292 Revised-SF-12) to allow the construction of a 7,800-square foot classroom addition, 13,800-square foot gym addition and a 2,500-square foot cafeteria expansion (under the existing roof) on 24.7 acres of property located at 400 Mockingbird Lane, and authorizing the Mayor to sign. Summary Page 2City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-3995) Fiscal Impact: None Staff Recommendation: On July 10, 2018, the City council unanimously approved this PD request, subject to the conditions as recommended by the Planning and Zoning Commission. These conditions have been included in the Ordinance adopting this Planned Development District. On June 21, 2018, the Planning and Zoning Commission unanimously recommended Approval of PD-292R-SF-12 Coppell Middle School East, with the following conditions remain outstanding: 1. Additional comments will be generated at the time detail engineering review of the grading, drainage, utility and paving plans, and building permit. 2. This property shall be platted prior to a C.O. for any of the expansion areas. The Planning Department recommends approval. Goal Icon: Sense of Community Page 3City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 14, 2018 Reference: Consider approval of and ordinance for PD-292R-SF-12 (Planned Development 292 Revised-SF-12) to allow the construction of a 7,800-square foot classroom addition, 13,800-square foot gym addition and a 2,500-square foot cafeteria expansion (under the existing roof), and authorizing the Mayor or to sign. 2030: Community Wellness and Enrichment, Sense of Community and Special Place to Live Executive Summary: This request is to allow three additions to the existing building: a competition gymnasium, a classroom expansion and addition to the existing cafeteria. These projects were also part of the 2016 CISD bond program. The entire school will be updated to with automatic fire sprinkler system. Introduction: Last year CISD improved the field with artificial turf, added new goal posts and resurfaced the track and the existing chain link fence was replaced with an 8’ ornamental fence encircling the track and field. In March of this year City Council approved the second phase of this project to provide additional parking, bleachers, press box, concession/restroom facility and field lighting. As of this date the lighting, bleachers and press box have been installed. The current request includes:  7,800-square foot classroom addition adjacent to falcon Drive,  13,800-square foot gym addition which will also serve as a storm shelter, and  2,500-square foot cafeteria expansion (under the existing roof). These plans also address two outstanding conditions from the previous approval; the detail design of the revised parking lot adjacent to the gym and the inclusion of a shrub row of Nellie Stevens Holly abutting the track/field to buffer this use from the existing residential. Analysis: On July 10, 2018, the City council unanimously approved this PD request, subject to the conditions as recommended by the Planning and Zoning Commission. These conditions have been included in the Ordinance adopting this Planned Development District. On June 21, 2018, the Planning and Zoning Commission unanimously recommended Approval of PD- 292R-SF-12 Coppell Middle School East, with the following conditions remain outstanding: 1. Additional comments will be generated at the time detail engineering review of the grading, drainage, utility and paving plans, and building permit. 2 2. This property shall be platted prior to a C.O. for any of the expansion areas. Legal Review: The City Attorney reviewed this ordinance. Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Ordinance 2. Exhibit A – Legal Description 3. Exhibit B - Overall Site Plan 4. Exhibit C - Detail Site Plan 5. Exhibit D - Landscape Plan 6. Exhibit E - Building Elevations 1 TM 101205 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD-292-SF-12 (PLANNED DEVELOPMENT 292-SF-12) TO PD-292R-SF-12 (PLANNED DEVELOPMENT 292 REVISED - SF-12) TO ALLOW THE CONSTRUCTION OF A 7,800-SQUARE FOOT CLASSROOM ADDITION, 13,800-SQUARE FOOT GYM ADDITION AND A 2,500-SQUARE FOOT CAFETERIA EXPANSION ON 24.7 ACRES OF PROPERTY LOCATED AT 400 MOCKINGBIRD LANE, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE OVERALL SITE PLAN, DETAIL SITE PLAN, LANDSCAPE PLAN AND BUILDING ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, AND “E” RESPECTIVELY; PROVIDING DEVELOPMENT REGULATIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission and the governing body of the City of Coppell, Texas, in compliance with the laws of the State of Texas and pursuant to the Comprehensive Zoning Ordinance of the City of Coppell, have given requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally, and to all persons interested and situated in the affected area and in the vicinity thereof, the said governing body is of the opinion that Zoning Application No. PD-292R-SF-12 should be approved, and in the exercise of legislative discretion have concluded that the Comprehensive Zoning Ordinance and Map should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Coppell, Texas, duly passed by the governing body of the City of Coppell, Texas, as heretofore amended, be and the same is hereby amended to grant a change in zoning from PD-292-SF-12 (Planned Development 292-SF-12) to PD-292R-SF-12 (Planned Development 292 Revised-SF-12) to allow the construction of a 7,800-square foot classroom addition, 13,800-square foot gym addition and a 2,500-square foot cafeteria expansion, on 24.7 acres of property located at 400 Mockingbird Lane, and being more 2 TM 101205 particularly described in Exhibit “A” attached hereto and made a part hereof for all purposes, subject to the development regulations. SECTION 2. That PD-291R-SF-12 is hereby approved subject to the following development regulations: A. Except as amended herein and as provided in this Ordinance, the property shall be used, developed and maintained in accordance with Ordinance 91500-A-720, which is incorporated herein as set forth in full and hereby republished. B. Property shall be developed in compliance with the detail engineering comments which comply with city ordinance and regulations in grading, drainage, utility, paving plans, and building permit. C. This property shall be platted in accordance with the Exhibits attached hereto and city subdivision regulations prior to issuance of a certificate of occupancy for any of the expansion areas as set forth herein. SECTION 3. That Exhibit B - Overall Site Plan, Exhibit C - Detail Site Plan, Exhibit D- Landscape Plan and Exhibit E - Building Elevations and the development regulations and are attached hereto and are made a part hereof for all purposes, and hereby approved as development regulations. SECTION 4. That the above property shall be used only in the manner and for the purpose provided for by the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and as amended herein. SECTION 5. That the development of the property herein shall be in accordance with building regulations, zoning ordinances, and any applicable ordinances except as may be specifically altered or amended herein. SECTION 6. That all provisions of the Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. 3 TM 101205 SECTION 7. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 8. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Comprehensive Zoning Ordinance, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 9. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Coppell, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. SECTION 10. That this ordinance shall take effect immediately from and after its passage and the publication of its caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2018. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY AN ORDINANCE OF THE CITY OF COPPELL, TEXAS AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF COPPELL, TEXAS, AS HERETOFORE AMENDED, BY GRANTING A CHANGE IN ZONING FROM PD-292-SF-12 (PLANNED DEVELOPMENT 292-SF-12) TO PD-292R-SF-12 (PLANNED DEVELOPMENT 292 REVISED-SF-12) TO ALLOW THE CONSTRUCTION OF A 7,800-SQUARE FOOT CLASSROOM ADDITION, 13,800-SQUARE FOOT GYM ADDITION AND A 2,500-SQUARE FOOT CAFETERIA EXPANSION ON 24.7 ACRES OF PROPERTY LOCATED AT 400 MOCKINGBIRD LANE, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR THE APPROVAL OF THE OVERALL SITE PLAN, DETAIL SITE PLAN, LANDSCAPE PLAN AND BUILDING ELEVATIONS, ATTACHED HERETO AS EXHIBITS “B”, “C”, “D”, AND “E” RESPECTIVELY; PROVIDING DEVELOPMENT REGULATIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of Coppell, Texas, this the _______ day of ___________________, 2018. APPROVED: _____________________________________ KAREN SELBO HUNT, MAYOR ATTEST: _____________________________________ CHRISTEL PETTINOS, CITY SECRETARY Legal Description    Exhibit “A”      D N UP DN RR3 0 RR3 1 RR 5 4 RR55 RR 1 0 3 8 RR1 0 3 9 CL A S SROOM 1 0 3 3 CLASSROOM 1 0 4 3 CL A S SROOM 1 0 4 4 CLASSROOM 1 0 4 5 CLASSROOM 1 0 4 6 ART0 1Ro om 1 3 0CLASSROOMB60 7 CL A S SROOMB6 0 8 CL A S SROOM B 6 0 9 CLASSROOM B 6 1 0 CLASSROOMB6 1 1 E LEC T . B 6 1 5CUST. B 6 1 8 SC IENCE LAB 0 2 OFF ICE A 4 3 1 L AUNDR YA4 3 0 STRG. A 4 2 8 STRG.A4 2 7 L T . L K . A 4 2 6 DARKROOMA4 2 5 DRAFTING A 4 1 7 FOOD LAB A 4 1 6 OF F ICE 1 9 6 CL A S SROOM A 4 1 9 COURT YARD 2 0 8CLASSROOM 1 0 3 0CL A S SROOMB6 0 6 RRB 6 1 6RRB 6 1 7 CORRIDOR B 6 2 1 A LCOVE A 4 2 9 SHOPA4 1 8 E LEC . A 4 3 2 TOO L S A 4 2 1 STRG. B 6 3 0 P A IN T BOOTHB63 1CORRIDORA 4 2 3 KI LN 2ART 0 2 CORRIDOR4 PRE P 1 5 7CL A S SROOM 0 2 CL A SSROOM 0 1CL A S SROOM 0 7 CLASSROOM 0 6 CLASSROOM03CL A S SROOM04CLASSROOM 0 8 CORRIDOR6 0 DRY S TORAGE 2 1 5CLASSROOM 2 1 6 STOR2 3 5CLASSROOM 2 3 6 CORRIDOR2 4 8Ro om 2 5 1 SC IENCE LAB 3 9 2CL A S SROOM 4 2 7 CLASSROOM 4 2 8 CLASSROOM 4 2 9 CLASSROOM 4 3 0 CLASSROOM 4 3 1 Ro om 4 3 2 Ro om 4 3 3 Ro om 4 3 4 Ro om 4 3 5 Ro om 4 3 6 Ro om 4 3 7 Ro om 4 3 8 Ro om 4 3 9 Ro om 4 4 0 Ro om 4 4 1Ro om 4 4 2 Ro om 4 4 3 Ro om 4 4 4Ro om 4 4 5 Ro om 4 4 6 Ro om 4 4 7 Ro om 4 4 8Ro om 4 4 9Ro om 4 5 0 Ro om 4 5 1 Ro om 4 5 2 Ro om 4 5 3 Ro om 4 5 4 Ro om 4 5 5 Ro om 4 5 6Ro om 4 5 7 Ro om 4 5 8 Ro om 4 5 9 Ro om 4 6 0 Ro om 4 6 1 Ro om 4 6 2 Ro om 4 6 3 Ro om 4 6 4 Ro om 4 6 5Ro om 1 0 1 1 Ro om 1 0 0 4 Ro om 1 0 0 8Ro om 1 0 0 5 Ro om 1 0 0 7 Ro om 1 0 0 9 Ro om 1 0 2 2 Ro om 1 0 2 5Ro om 1 0 2 4Ro om 1 0 2 3 Ro om 1 0 1 8 RR1 0 1 9Ro om 1 0 1 4 RR1 0 1 5RR1 0 1 6 Ro om 1 0 1 7Ro om 1 0 1 3Ro om 1 0 1 2 Ro om 1 0 0 3 Ro om 4 8 6 Ro om 4 8 7 Ro om 4 8 8 Ro om 4 8 9 Ro om 4 9 0 Ro om 4 9 1 Ro om 4 9 2 SC IEN CE 1 0 3 5 Ro om 1 0 3 6Ro om 1 0 3 7CLASSROOM 1 0 2 9 CLASSROOM 1 0 2 7 CL A SSROOM 1 0 2 6 KI TCH E N 1 2 9STAGE1 4 5 IDFC5 3 3WE IGH T RMC5 0 9A CA F E TE R I A 2 6 1 GYM2 7 2 LARGEENSEM B LE 2 7 6 ALCOVEC5 3 4PRACT ICE 6PRAC T ICE 8 PRAC T ICE 9 PRACT ICE 1 0 PRAC T ICE 1 1PRACT ICE 1 2 PRAC T ICE 32CORRIDOR3 4 B AND HA L L 0 1 CA F E 9 1 COOL ER / FREE ZER 2 1 3 MUS IC LIBR ARY 2 2 9 MUSIC O F F IC E 2 3 0PERCUSSION S TORAGE 2 3 3Ro om 2 4 6 COMP . G YM 3 7 1 CONCESS ION 3 7 4STORAGE3 7 5 FIRE R ISER 3 7 7MEN'S RR 3 8 1 WOMEN 'S RR 3 8 2CORRIDOR3 8 3 A LCOV E 3 8 7 SEAT ING (HOME ) 3 9 6SEAT ING (V IS I TOR ) 3 9 7BOY 'S LOCKERROOM3 9 8 BO Y 'S SHOWERS 3 9 9 COACHSHOWER 4 0 0 BOY'S LOCK ERROOM4 0 1 COACHOFF I C E 4 0 2 COACHSHOW ER 4 0 3 COACHOF F IC E 4 0 4 GIR L ' S LOC KERROOM4 0 5 GIR L 'S SHOWER 4 0 6 GIR L ' S LOC K ERROOM4 0 7 BO Y 'S RR 4 0 8 GIR L 'S RR 4 0 9 TRA IN ING 4 1 0 TRA INEROFF ICE 4 1 1 PE S TORAGE 4 1 2 CONFERENC E 4 1 4 TREATMEN T 4 1 5 L AUNDR YROOM4 1 6COACH R R 4 1 7COACH R R 4 1 8 CORRIDOR4 1 9CORRIDOR4 2 0CORRIDOR4 2 1 Ro om 5 0 0 Ro om 5 0 1 ? ?Ro om 5 0 3 Ro om 5 0 4 Ro om 5 0 5Ro om 5 0 6Ro om 5 0 7 Ro om 5 0 8 Ro om 5 0 9 Ro om 5 1 0 Ro om 5 1 1 Ro om 5 1 2 Ro om 5 1 3Ro om 5 1 4 Ro om 5 1 5 Ro om 5 1 6 Ro om 5 1 7 Ro om 5 1 8Ro om 5 2 0 Ro om 1 0 2 0 Ro om 1 0 4 0 VOLUME 84051 PAGE 235360.83'S 9°28'45" ECONCRETE PADTELEPHONELENGTH = 217.35'RADIUS = 605.00'DELTA = 20°35'00"LENGTH = 787.06'RADIUS = 772.42'DELTA = 58°22'54"LENGTH = 813.05'RADIUS = 1170.00'DELTA = 39°48'57"878.78'S 00°44'04" W7.97'S 00°01'01" E946.98'S 89°15'23" EN 00°01'01" W6.52'125.00'N 89°58'59" E355.77'N 37°48'55" W SANSEW.MH. 311 482.96 SANSEW.MH 3O7 49O.27TV-PEDHEADWALLSTORMINLETTELE.PEDTRANS.PADTELE.PEDCHORD = 216.18'CH. BRG. = N 10°16'35" EN 08°37'28" WCH. BRG. = CHORD = 753.45'CHORD = 796.79'CH. BRG. = S 71°21'43" W21222324252627282930313291011121314151617181989101110112122232411( 60' RIGHT-OF-WAY )9VOLUME 81180 PAGE 3301 ( 50' RIGHT-OF-WAY )( 50' RIGHT-OF-WAY )( 50' RIGHT-OF-WAY )TRAFFICSIGNTEL.PEDS 01°10'00" W 151.68' S E T 1 / 2 " I R O N R O D SET 1/2" IRON RODFND "X" IN CONC.SET 1/2" IRON RODFND 1/2" IRON RODFND 1/2" IRON RODSET 1/2" IRON ROD1/2" IRON ROD SET PLAYS TR E E T D E D I C A T IO N VO L UM E 8 4 1 1 3 P AG E 2 2 7 3 STREET DEDICATIONVOLUME 84113 PAGE 22732345678910212223ELEMENTARY75,500 S.FBUILDINGSCHOOLX X X X X XXXXX X X 484.53 INSIDE EDGE 485.00 OUTSIDE EDGE TRACK WALK-THRU GATEEXISTINGEXISTING FENCEEX 27"R C P EX 21"RCP EX 30"RCPEX.PPEXISTING SANITARY SEWER485.00 OUTSIDE EDGE TRACK 484.53 INSIDE EDGE EXISTINGCOURTSTENNISEX 10' CHAIN LINKTENNIS COURT FENCEGATEGATEEXISTING 10'EASEMENTX X XGATE EXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALK245.9'299.7'59.3'27.3'EXISTINGSIDEWALK168.2'129.2' 133.3'174.6'18.0'24.0'18.0'6.0'24.0'6.0'49.7'77.0'9 . 8 ' 1 8 . 0 ' 2 2 . 0 ' 1 8 . 0 ' 5 . 0 ' 8 6 . 9 ' 1 0 5 . 8 '24.5'26.0'18.0'17.8'20.5'416.4'344.9'EXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGHARDSURFACEPLAYEXIST ING F IRE LANE EXIST ING F IRE LANEEXIST ING F IRE LANE EXISTING FIRELANEEXISTING FIRELANEEXISTING FIR E LANE E X I S T I N G F I R E L A N E EXISTING FIRELANE1 3 5 EX INLETEX.FHEX.FHEX.FDC ONWALL50.6'FUTURE PARK ING X X X X X X X X19.0'227.0'60.0'23.8'118.2'1 0 2 1 2 118.5'6.3'LOT 1BLOCK A6.98 ACRESEX. COPPELL MIDDLE SCHOOL EAST88,000 SFFF 500.50ONE STORY28' HT.EXIST. NON SPRINKLED BUILDINGTO BE FULLY SPRINKLED BUILDING2" WATER FROMNEW 8" WATEREXISTING 30" RCPSTORM SEWER PIPENEW 6" SANITARYSEWER LATERAL(PRIVATE)2 6 ' F IRE LANE 2 6 ' F IRE LANE CLASSROOMADDITION500.50 FF7,800 SQUARE FEET14' HIGHCAFETERIAEXPANSION498.50 FF2,500 SQUARE FEET(UNDER EXISTING ROOF)FF 497.10STSTSTSTSTSTELECTRIC FROMEXISTING BUILDINGTO CONCESSIONBUILDINGPROPOSED PARK ING NEWCONCESSIONSBUILDINGFF 493.001,620 SQUARE FEETSTSTSTSTNEW 5' SIDEWALKNEW 8' ORNAMENTALMETAL FENCENEW 8' ORNAMENTALMETAL FENCENEW 5'CONCRETESIDEWALKNEW FIRELANE PAVINGNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALK8 5 . 0 '31.7'30' BUILDING SETBACKEXISTINGSIDEWALK50' BUILDING SETBACKR30.0'R3.0'EXISTING 18" RCPSTORM SEWER PIPEEXISTING5' CONC. FLUMENEWCONCRETESIDEWALK9 . 0 '21.9'EXISTING5' CONC. FLUMEEXISTING SAN SEWERRUNS UNDEREXISTING BUILDINGNEW 5' SIDEWALKR30.0'1 1 9 26.0'26.0'18.5'39.6'R19.0'R19.0'R3.0'R3.0' 8 . 0 '19.0'19.0'18.5'5.0'2 6 . 0 'R19.0'R19.0'R3.0'R3.0'38.0'9 . 0 ' R30.0'32.7'5 7 . 7 ' 30' BUILDING SETBACK 30' BUILDING SETBACK50' B U I L D I N G S E T B A C K EEEEXISTING HANDHOLD (TO REMAIN)COPPELL INDEPENDENTSCHOOL DISTRICT(COPPELL MIDDLE SCHOOL EAST)VOL. 82148, PG. 1104EXISTINGTRANSFORMERPAD11.67'GYMADDITION497.17 FF13,800 SQUARE FEET32' HIGHEXISTINGCONCRETESIDEWALKTO REMAINEXISTING12" STORM LINEEXISTING DETENTION POND105 DECKER COURT - SUITE 910 IRVING, TEXAS 75062FAX 972-717-2176PHONE 972-717-5151GLENNENGINEERINGT.B.P.E. FIRM REGISTRATION NO. F - 303ISSUESCORGAN401 N. Houston St.Dallas, TX 75202T: 214.748.2000F: 214.653.8281REVISIONSDATEJOBSHEET04.26.20180102The seal appearing on thisdocument was authorized byMike Glenn, P.E. 35059, onJune 22, 201804/26/2017COPPELL ISD MIDDLE SCHOOL EAST ADDITIONS 400 MOCKINGBIRD LANE COPPELL, TEXAS 7501917327.0000Const. - Site, Utility, & Foundation Package05/21/2017Addendum #11206/22/2017ASI #001, RFI #3, RFI #52601200Scale 1" = 60'PARKING TABULATIONSRECONFIGURED PARKING LOT ONLY PARKING PROVIDED =VISITOR/STAFF REGULAR(9.0' x 18.0')8543NET ADD PARKING PROVIDED =VISITOR/STAFF REGULARPROPOSED RECONFIGURED EXISTING-76PARKING PROVIDED =VISITOR/STAFF REGULAR34PROPOSED NEW (9.0' x 18.0')119TOTAL NEW AND RECONFIGURED PARKING LOT AN ADDITION TO THE CITY OF COPPELL,DALLAS COUNTY, TEXAS SCALE 1" = 60'COPPELL MIDDLE SCHOOL EAST ADDITIONSITUATED IN THE CORDELIA BOWEN SURVEY - ABSTRACT NO. 56LOT 1, BLOCK 1 - 51.7285 ACRESOVERALL SITEPLANC03.00SITE DATA SUMMARY TABLEPROPOSED ZONINGPD-292R-SF-12USEMIDDLE AND ELEMENTARY SCHOOLLOT AREA24.722 ACRES OR 1,076,917 SFSETBACKFRONT YARD SETBACK 50'SIDE YARD SETBACK 30' STREETBACK YARD SETBACK 30' SETBACKTOTAL BUILDING AREA239,120 SFBUILDING COVERAGE (FAR)22.2%SITE RESTRICTIONS BUILDING AREA (NEW TOTAL)EXISTING MIDDLE SCHOOL138,000 SFPROPOSED MS CLASSROOM ADDITION 7,800 SFPROPOSED MS CAFETERIA EXPANSION 2,500 SFPROPOSED MS GYM ADDITION 13,800 SFPROPOSED CONCESSIONS BUILDING 1,620 SFEXISTING ELEMENTARY SCHOOL75,400 SFEXISTING ZONINGPD-292-SF-12a. The use of the outdoor sound system shall not be permitted prior to 8:00 a.m. or after 9:00 p.m. and shall only be used for athleticcompetitions and not practice.b. The sound system including speakers and projection elements shallnot produce sound exceeding 50 decibels as measured from theperimeter of the property.c. The lighting of the track and football field shall not be permittedbefore 6:30 a.m. or after 9:00 p.m.d. The use of these facilities shall be limited to CISD uses only.19TOTAL EXISTING ( UNCHANGED) 254TOTAL NEW AND RECONFIGURED PARKING LOT 116TOTAL EXISTING (ELEMENTARY SCHOOL) 2Exhibit "B" DNUPDNRR3 0 RR31 RR5 4 RR5 5 RR1 0 3 8 RR1 0 3 9 CLASSROOM 1 0 3 3 CLASSROOM 1 0 4 3 CLASSROOM 1 0 4 4 CLASSROOM 1 0 4 5 CLASSROOM 1 0 4 6 ART0 1Ro om 1 3 0CLASSROOMB6 0 7 CLASSROOMB6 0 8 CLASSROOMB60 9 CLASSROOMB6 1 0 CLASSROOMB6 1 1 ELECT .B6 1 5CUST .B6 1 8 SCI ENCE LAB 0 2 OF F ICEA4 3 1 LAUNDRYA4 3 0 STRG .A4 2 8 STRG .A4 2 7 L T . LK .A4 2 6 DARKROOMA4 25 DRAFT INGA4 1 7FOOD LABA4 1 6 OFFICE1 9 6 CLASSROOMA4 1 9 COURTYARD2 0 8CLASSROOM 1 0 3 0CLASSROOMB6 0 6 RRB6 1 6RRB6 1 7 CORRIDORB6 2 1 ALCOV EA4 2 9 SHOPA4 1 8 EL EC .A4 3 2TOOLSA4 2 1 STRG .B6 3 0 PAINT BOOTHB6 3 1CORRIDORA4 2 3 KI LN 2 ART0 2 CORRIDOR4 PREP1 5 7CLASSROOM 0 2 CLASSROOM 0 1CLASSROOM 0 7 CLASSROOM 0 6 CLASSROOM 03 CLASSROOM 0 4CLASSROOM 0 8 CORRIDOR6 0 DRY S TORAGE 2 1 5CLASSROOM 2 1 6 STOR 2 3 5CLASSROOM 2 3 6 CORRIDOR2 4 8Ro om 2 5 1 SCIENCE LAB 3 9 2CLASSROOM 4 2 7 CLASSROOM 4 2 8 CLASSROOM 4 2 9 CLASSROOM 4 3 0 CLASSROOM 4 3 1 Ro om 4 3 2 Ro om 4 3 3 Ro om 4 3 4 Ro om 4 3 5 Ro om 4 3 6 Ro om 4 3 7 Ro om 4 3 8 Ro om 4 3 9 Ro om 4 4 0 Ro om 4 4 1Ro om 4 4 2 Ro om 4 4 3 Ro om 4 4 4Ro om 4 4 5 Ro om 4 4 6 Ro om 4 4 7 Ro om 4 4 8Ro om 4 4 9Ro om 4 5 0 Ro om 4 5 1 Ro om 4 5 2 Ro om 4 5 3 Ro om 4 5 4 Ro om 4 5 5 Ro om 4 5 6Ro om 4 5 7 Ro om 4 5 8 Ro om 4 5 9 Ro om 4 6 0 Ro om 4 6 1 Ro om 4 6 2 Ro om 4 6 3 Ro om 4 6 4 Ro om 4 6 5Ro om 1 0 1 1 Ro om 1 0 0 4 Ro om 1 0 0 8Ro om 1 0 0 5 Ro om 1 0 0 7 Ro om 1 0 0 9 Ro om 1 0 2 2 Ro om 1 0 2 5Ro om 1 0 2 4Ro om 1 0 2 3 Ro om 1 0 1 8 RR1 0 1 9Ro om 1 0 1 4 RR1 0 1 5RR1 0 1 6 Ro om 1 0 1 7Ro om 1 0 1 3Ro om 1 0 1 2 Ro om 1 0 0 3 Ro om 4 8 6 Ro om 4 8 7 Ro om 4 8 8 Ro om 4 8 9 Ro om 4 9 0 Ro om 4 9 1 Ro om 4 9 2SCIENCE 1 0 3 5 Ro om 1 0 3 6Ro om 1 0 3 7CLASSROOM 1 0 2 9 CLASSROOM 1 0 2 7 CLASSROOM 1 0 2 6 KITCHEN 1 2 9STAGE1 4 5 ID FC5 3 3WEIGH T RMC5 0 9A CAFETER IA 2 6 1 GYM2 7 2 LARGEENSEMBLE 2 7 6 ALCOV EC5 3 4PRACTICE6PRACT ICE 8 PRACT ICE 9 PRACT ICE 1 0 PRACT ICE 1 1PRACTICE 1 2 PRACT ICE 3 2CORRIDOR34BAND HA L L 0 1 CAFE 9 1 COOLER / FREE ZER 2 1 3 MUSIC L IBRARY 2 2 9 MUSIC OF F ICE 2 3 0PERCUSSIONSTORAGE2 3 3Ro om 2 4 6 COMP. GYM 3 7 1 CONCESSION 3 7 4STORAGE3 7 5 FIRE R ISER 3 7 7MEN'S RR 3 8 1 WOMEN'S RR 3 8 2CORRIDOR3 8 3ALCOV E 3 8 7 SEAT ING (HOME ) 3 9 6SEATING (V IS ITOR ) 3 9 7BOY 'S LOCKERROOM3 9 8 BOY'SSHOWERS3 9 9 COACHSHOWER4 0 0 BOY 'S LOCKERROOM4 0 1 COACHOF F ICE 4 0 2 COACHSHOWER4 0 3 COACHOFFICE4 0 4 GIR L 'S LOCKERROOM4 0 5 GIR L 'SSHOWER4 0 6 GIR L 'S LOCKERROOM4 0 7BOY'S RR 4 0 8 GIR L 'S RR 4 0 9TRA IN ING 4 1 0TRAINEROFFICE4 1 1 PE STORAGE 4 1 2 CONFERENCE 4 1 4TREATMENT 4 1 5 LAUNDRYROOM4 1 6COACH RR 4 1 7COACH RR 4 1 8 CORRIDOR4 1 9CORRIDOR4 2 0CORRIDOR4 2 1 Ro om 5 0 0 Ro om 5 0 1 ? ?Ro om 5 0 3 Ro om 5 0 4 Ro om 5 0 5Ro om 5 0 6Ro om 5 0 7 Ro om 5 0 8 Ro om 5 0 9 Ro om 5 1 0 Ro om 5 1 1 Ro om 5 1 2 Ro om 5 1 3Ro om 5 1 4 Ro om 5 1 5 Ro om 5 1 6 Ro om 5 1 7 Ro om 5 1 8Ro om 5 2 0 Ro om 1 0 2 0 Ro om 1 0 4 0 LENGTH = 813.05'RADIUS = 1170.00'DELTA = 39°48'57"355.77'N 37°48'55" WCHORD = 796.79'CH. BRG. = S 71°21'43" WS E T 1 / 2 " I R O N R O D SET 1/2" IRON RODPLAYS TR E E T D E D I C A T ION VO L UM E 8 4 1 1 3 P AG E 2 2 7 3 STREET DEDICATIONVOLUME 84113 PAGE 227323456789232425X X X X X X X X XXXXXXXX X X X X 484.53 INSIDE EDGEEXISTING FENCEEX 30"RCPUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGE485.00 OUTSIDE EDGE TRACK 484.53 INSIDE EDGE EXISTINGCOURTSTENNISEX 10' CHAIN LINKTENNIS COURT FENCEGATEGATEX X X X XGATE EXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALK245.9'299.7'59.3'27.3'49.7'77.0'9 . 8 ' 1 8 . 0 ' 2 2 . 0 ' 1 8 . 0 ' 5 . 0 ' 8 6 . 9 ' 1 0 5 . 8 '24.5'26.0'18.0'17.8'20.5'416.4'EXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXISTINGSIDEWALKEXIST ING F IRE LANE EXIST ING F IRE LANEEXIST ING F IRE LANE EXISTING FIRELANEEXISTING FIRELANEEXISTING FIR E LANE 1 3 5 EX INLETEX.FDC ONWALLFUTURE PARK ING XX X X X19.0'227.0'118.2'1 0 2 1 2 118.5'6.3'LOT 1BLOCK A6.98 ACRESEX. COPPELL MIDDLE SCHOOL EAST88,000 SFFF 498.00ONE STORY28' HT.EXIST. NON SPRINKLED BUILDINGTO BE FULLY SPRINKLED BUILDING2" WATER FROMNEW 8" WATEREXISTING 30" RCPSTORM SEWER PIPENEW 6" SANITARYSEWER LATERAL(PRIVATE)2 6 ' F IRE LANE 2 6 ' F IRE LANE CLASSROOMADDITION498.00 FF7,800 SQUARE FEET14' HIGHCAFETERIAEXPANSION498.00 FF2,500 SQUARE FEET(UNDER EXISTING ROOF)FF 497.10STSTSTSTSTSTSTSTSTST15' UTILITYEASEMENT15' UTILITYEASEMENT(BY PLAT)15' UTILITYEASEMENTELECTRIC FROMEXISTING BUILDINGNEWCONCESSIONSBUILDINGFF 494.001,620 SQUARE FEETTRANS.PADT R A N S . P A D UGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEGYMADDITION497.10 FF13,800 SQUARE FEET32' HIGHSTSTSTSTSTSTSTEXISTING12" ROOFDRAIN LINESTSTNEW 5' SIDEWALKNEW 8' ORNAMENTALMETAL FENCENEW 8' ORNAMENTALMETAL FENCENEW 5'CONCRETESIDEWALKNEW FIRELANE PAVINGNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKEXISTING15' ONCOREASEMENTNEW 15' ONCOR EASEMENT8 5 . 0 '31.7'30' BUILDING SETBACKEXISTINGSIDEWALK50' BUILDING SETBACKR30.0'R3.0'EXISTING 18" RCPSTORM SEWER PIPEEXISTING5' CONC. FLUMENEWCONCRETESIDEWALK9 . 0 '21.9'EXISTING5' CONC. FLUMEEXISTING SAN SEWERRUNS UNDEREXISTING BUILDINGNEW 5' SIDEWALKR30.0'1 1 9 26.0'26.0'18.5'39.6'R19.0'R19.0'R3.0'R3.0' 8 . 0 '19.0'19.0'18.5'5.0'2 6 . 0 'R19.0'R19.0'R3.0'R3.0'38.0'9 . 0 ' R30.0'32.7'5 7 . 7 '105 DECKER COURT - SUITE 910 IRVING, TEXAS 75062FAX 972-717-2176PHONE 972-717-5151GLENNENGINEERINGT.B.P.E. FIRM REGISTRATION NO. F - 303ISSUESCORGAN401 N. Houston St.Dallas, TX 75202T: 214.748.2000F: 214.653.8281REVISIONSDATEJOBSHEET04.26.20180102The seal appearing on thisdocument was authorized byMike Glenn, P.E. 35059, onMay 21, 201804/26/2017COPPELL ISD MIDDLE SCHOOL EAST ADDITIONS 400 MOCKINGBIRD LANE COPPELL, TEXAS 7501917327.0000Const. - Site, Utility, & Foundation Package05/21/2017Addendum #111SITE DATA SUMMARY TABLEZONINGSF-12USEMIDDLE AND ELEMENTARY SCHOOLLOT AREA24.722 ACRES OR 1,076,917 SFSETBACKFRONT YARD SETBACK 50'SIDE YARD SETBACK 30' STREETBACK YARD SETBACK 30' SETBACKTOTAL BUILDING AREA239,120 SFBUILDING COVERAGE (FAR)22.2%40800Scale 1" = 40'SITE RESTRICTIONS DETAIL SITE PLANC03.01AN ADDITION TO THE CITY OF COPPELL,DALLAS COUNTY, TEXAS SCALE 1" = 40'COPPELL MIDDLE SCHOOL EAST ADDITIONSITUATED IN THE CORDELIA BOWEN SURVEY - ABSTRACT NO. 56LOT 1, BLOCK 1 - 51.7285 ACRESBUILDING AREA (NEW TOTAL)EXISTING MIDDLE SCHOOL138,000 SFPROPOSED MS CLASSROOM ADDITION 7,800 SFPROPOSED MS CAFETERIA EXPANSION 2,500 SFPROPOSED MS GYM ADDITION 13,800 SFPROPOSED CONCESSIONS BUILDING 1,620 SFEXISTING ELEMENTARY SCHOOL75,400 SFa. The use of the outdoor sound system shall not be permitted prior to 8:00 a.m. or after 9:00 p.m. and shall only be used for athleticcompetitions and not practice.b. The sound system including speakers and projection elements shallnot produce sound exceeding 50 decibels as measured from theperimeter of the property.c. The lighting of the track and football field shall not be permittedbefore 6:30 a.m. or after 9:00 p.m.d. The use of these facilities shall be limited to CISD athletic andextracurricular uses only. Exhibit "C" D N UP D N VOLUME 84051 PAGE 235360.83'S 9°28'45" ECONCRETE PADTELEPHONELENGTH = 217.35'RADIUS = 605.00'DELTA = 20°35'00"LENGTH = 787.06'RADIUS = 772.42'DELTA = 58°22'54"LENGTH = 813.05'RADIUS = 1170.00'DELTA = 39°48'57"878.78'S 00°44'04" W7.97'S 00°01'01" E946.98'S 89°15'23" EN 00°01'01" W6.52'125.00'N 89°58'59" E355.77'N 37°48'55" WTV-PEDHEADWALLSTORMINLETTELE.PEDTRANS.PADTELE.PEDCHORD = 216.18'CH. BRG. = N 10°16'35" EN 08°37'28" WCH. BRG. = CHORD = 753.45'CHORD = 796.79'CH. BRG. = S 71°21'43" W21222324252627282930313291011121314151617181989101110112122232411( 60' RIGHT-OF-WAY )9VOLUME 81180 PAGE 3301 ( 50' RIGHT-OF-WAY )( 50' RIGHT-OF-WAY )( 50' RIGHT-OF-WAY )TRAFFICSIGNTEL.PEDTRAFFICSIGNTRAFFICSIGNS 01°10'00" W 151.68' 1/2" IRON ROD SET T R A N S . P A D PLAYS T R E E T D E D I C A T IO N VO L UM E 8 4 1 1 3 P AG E 2 2 7 3 STREET DEDICATIONVOLUME 84113 PAGE 2273345678910212223ELEMENTARY75,500 S.FBUILDINGSCHOOL484.53 INSIDE EDGE 485.00 OUTSIDE EDGE TRACK EXISTINGEXISTING FENCEEX 27"R C P EX 21"RCP EX 30"RCPUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEEXISTING SANITARY SEWERHPHPHPHP485.00 OUTSIDE EDGE TRACK 484.53 INSIDE EDGE EXISTINGTENNIS COURTSGATEGATENEWTRANS.PADEX INLETNEW 5' SIDEWALKNEW 8' ORNAMENTALMETAL FENCENEW 8' ORNAMENTALMETAL FENCELOT 1BLOCK A6.98 ACRESNEW ELECTRICSERVICE TO LIGHTSAND PRESS BOX.NEW 5'CONCRETESIDEWALKRELOCA TED 2 4 ' F IRE LANE NEW 5'CONCRETESIDEWALKRELOCA TED 2 4 ' F IRE LANE CLASSROOMADDITIONFF 550.50FF 497.1061430" RCP15" STORM ON 0 .80% GRADE12" STORM ON 0.80% GRADE15" STORM ON 0.80% GRADESTSTSTST STSTSTSTST STST STSTSTSTSTSTSTSTSTSTSTSTELECTRIC FROMEXISTING BUILDINGGYMADDITIONFF 497.10NEW 5'CONCRETESIDEWALKPROPOSED PARK ING NEWCONCESSIONSBUILDINGFF 494.001,620 SQUARE FEET4 8 4 491490489488487486485484EX. FENCEEX. FENCEEX. FENCEEX. FENCEEX. ALLEYEX. ALLEYPOWER LINESPOWER LINESCOPPELL MIDDLE SCHOOL EAST88,000 SF FF 498.00ONE STORY28' HT.EXIST. NON SPRINKLED BUILDINGTO BE FULLY SPRINKLED BUILDINGCAFITERIAEXPANSIONFF 498.00BUILDINGGATEGATEEXISTING 10'EASEMENTGATE1 3 5 EX INLET1 0 2 1 2 1 15' UTILITYEASEMENT15' UTILITYEASEMENT(BY PLAT)15' UTILITYEASEMENTEXISTING12" ROOFDRAIN LINENEW 15' ONCOR EASEMENTEXISTING15' ONCOREASEMENT30' BUILDING SETBACK50' BUILDING SETBACK1 1 9 30' BUILDING SETBACK 50' B U I L D I N G S E T B A C K 30'BUILDINGSETBACKNEW 5'CONCRETESIDEWALK17327.0000ISSUESREVISIONSDATEJOBSHEET06/08/1812PERMIT SET06/08/18345CORGAN104 N. HOUSTON STREETDALLAS, TEXAS 75202T: 214.748.2000 F: 214.653.8281COPPELL ISD MIDDLE SCHOOL EAST ADDITIONS 400 MOCKINGBIRD LANE COPPELL, TEXAS 75019L 1OVERALLLANDSCAPE PLANRAMSEY LANDSCAPE ARCHITECTS, LLC11914 WISHING WELL CT.FRISCO, TEXAS 75035PHONE (972) 335-0889EMAIL: MIKE.RLA@ATT.NETFAX (469) 362-5433AN ADDITION TO THE CITY OF COPPELL,DALLAS COUNTY, TEXASEAST ADDITIONSITUATED IN THE CORDELIA BOWEN SURVEYLOT 1, BLOCK 1 - 51.7285 ACRESCOPPELL MIDDLE SCHOOLABSTRACT NO. 56FOR ENLARGEMENTSEE SHEET L2Exhibit "D" 878.78'S 00°44'04" W946.98'2122232425262728293031321213141516171819( 60' RIGHT-OF-WAY ) VOLUME 81180 PAGE 3301 484.53 INSIDE EDGE 485.00 OUTSIDE EDGE TRACKEXISTING FENCEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEUGEEXISTING SANITARY SEWERHPHPHPH P 485.00 OUTSIDE EDGE TRACK 484.53 INSIDE EDGEGATEGATE NEWTRANS.PADEX INLETNEW 5' SIDEWALKNEW 8' ORNAMENTALMETAL FENCENEW 8' ORNAMENTALMETAL FENCENEW ELECTRICSERVICE TO LIGHTSAND PRESS BOX.NEW 5'CONCRETESIDEWALKNEW 5'CONCRETESIDEWALKFF 497.10ELECTRIC FROMEXISTING BUILDINGNEW 5'CONCRETESIDEWALKNEWCONCESSIONSBUILDINGFF 494.001,620 SQUARE FEET4 8 4 491490489488487486485484EX. FENCEEX. FENCEEX. FENCEEX. FENCEEX. ALLEYEX. ALLEYPOWER LINESPOWER LINESGATEGATEEXISTING 10'EASEMENTGATEEX INLET15' UTILITYEASEMENTNEW 15' ONCOR EASEMENTEXISTING15' ONCOREASEMENT30' BUILDING SETBACK L 2LANDSCAPE PLANAREA ARAMSEY LANDSCAPE ARCHITECTS, LLC11914 WISHING WELL CT.FRISCO, TEXAS 75035PHONE (972) 335-0889EMAIL: MIKE.RLA@ATT.NETFAX (469) 362-543317327.0000ISSUESREVISIONSDATEJOBSHEET06/08/1812PERMIT SET06/08/18345CORGAN104 N. HOUSTON STREETDALLAS, TEXAS 75202T: 214.748.2000 F: 214.653.8281COPPELL ISD MIDDLE SCHOOL EAST ADDITIONS 400 MOCKINGBIRD LANE COPPELL, TEXAS 75019 ELEVATION - CAFETERIA ADDITION COPPELL EAST MIDDLE SCHOOL ELEVATION - CLASSROOM ADDITIONExhibit "E" ELEVATION - GYM / STORM SHELTER ADDITION ELEVATION - GYM / STORM SHELTER ADDITION COPPELL EAST MIDDLE SCHOOL Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-3980 File ID: Type: Status: 2018-3980 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 06/04/2018File Created: Final Action: DWU ContractFile Name: Title: Consider approval of an Untreated Water Purchase Contract with the City of Dallas; and authorize the City Manager to sign any necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: F. Sponsors: Enactment Date: DWU Untreated Water Contract Memo.pdf, DWU Untreated Water Contract.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-3980 Title Consider approval of an Untreated Water Purchase Contract with the City of Dallas; and authorize the City Manager to sign any necessary documents. Summary Fiscal Impact: Funds will be provided by the Water/Sewer Fund. Staff Recommendation: The Public Works Department recommends approval. Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-3980) Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Public Works Date: August 14, 2018 Reference: Contract with the City of Dallas for Untreated Water 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities General Information:  The City has a contractual obligation to operate North Lake within a specified water elevation of a 1 foot “operating pool depth”  The City has a contractual obligation to provide irrigation water for the property surrounding North Lake  In 2017, the City completed a Northlake Water Supply Study with Brown & Gay Engineering (BGE) outlining three options for supplying water to meet these obligations.  The three options included: using treated water; drilling wells; or pumping raw water.  BGE recommended a raw water pumping solution via rehabilitation of the existing but inoperable intake pump station and existing 42” pipeline.  Design is ongoing for an untreated water pumping solution to deliver water from the Elm Fork of the Trinity River into North Lake, on an as-needed basis.  The City is pursuing change of ownership and use for water rights in North Lake.  The City is proposing this Untreated Water Purchase Contract to secure raw water from the City of Dallas for the purposes of meeting its contractual obligations of providing irrigation water and maintaining the lake level.  A separate agreement with Cypress Waters will be presented during a future Council meeting.  Separate contracts will be presented in a future Council meeting to implement the North Lake untreated water pumping solution. 2 Introduction: This agenda item is presented to approve an Untreated Water Purchase Contract with the City of Dallas. The contract will allow the City of Coppell to pump untreated or “raw” water from the Elm Fork of the Trinity River into North Lake for the purposes of maintaining the lake level of North Lake, and providing irrigation water for the property surrounding North Lake. History: North Lake was built in 1957 by Dallas Power and Light (later known as Luminant) as a cooling pond for a steam electric generating plant. In 2010, the power plant was decommissioned and by 2012, ownership was transferred to the City of Coppell. Cypress Waters soon began to develop around the lake. In the agreement with Cypress Waters, the City was responsible for lowering the pool elevation by 25 feet, constructing a new spillway, and lowering the elevations of the main and saddle dam. Construction of these modifications by the City was complete in 2014. Currently, North Lake has a normal pool elevation of 485’. The City has a commitment to maintain North Lake within a specified water elevation of a 1 foot “operating pool depth” by summer 2018. The City also has a commitment to provide up to 1250 acre-feet of water annually to Cypress Waters for irrigation purposes. Cypress Waters does not currently have facilities in place to pump irrigation water from North Lake. An analysis of water supply alternatives identified untreated water pumped from the Elm Fork of the Trinity River as the preferred alternative (compared to treated water or drilling water wells). The design of the raw water pumping system is in progress and the City is in the process of making formal changes to the water rights for North Lake. Analysis: The proposed contract with the City of Dallas defines or specifies the following:  the diversion or take point for the pumping system;  the “water year” as running from June 1 to May 31;  the limits of the minimum, maximum and average annual untreated water purchase as 10 acre- feet, 3100 acre-feet, and 2500 acre-feet, respectively;  that the City of Coppell will pay for the untreated water used at the regular service rate;  that the rate for the untreated water is set by the City of Dallas (regular service rate is currently $1.0225 per 1000 gallons);  the City of Coppell is required to meter the untreated water pumped from North Lake;  the contract duration is 30 years but includes cancellation clauses for both parties. To summarize, this contract is for the purchase of untreated water from the City of Dallas. The purpose of the contract is to allow Coppell to meet its obligations under the terms of agreements regarding the operation of North Lake. Future agreements and contracts will be presented to implement the pumping system and establish terms of the irrigation water with Cypress Waters. Legal Review: The agreement was reviewed by the City Attorney. Fiscal Impact: The fiscal impact of this agenda item will depend on annual weather conditions, but on average, the City’s cost for untreated water is estimated at $65,280.00. 3 Recommendation: The Public Works Department recommends approval of this contract. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 1 OF 13 STATE OF TEXAS § § COUNTY OF DALLAS § CITY OF COPPELL UNTREATED WATER PURCHASE CONTRACT WHEREAS, the City of Coppell, (hereinafter called “Purchaser”), a Texas municipal corporation legally authorized to do business in the State of Texas, desires to purchase from the City of Dallas (hereinafter called “Dallas”) untreated water to maintain the surface elevation of North Lake and for irrigation of the property surrounding North Lake which is located in Dallas County. WHEREAS, said water would be taken from diversion points located on the Elm Fork of the Trinity River in amounts hereinafter specified; and WHEREAS, Dallas, pursuant to Certificates of Adjudication Nos.08-2455 (Lake Ray Roberts), 08-2456 (Lake Lewisville), 08-2457 (Elm Fork of the Trinity River – Run of River), and 08-2458 (Lake Grapevine) and Permit No. 5414 (Elm Fork Trinity River – High Flow), as amended (hereinafter called “Dallas Elm Fork Trinity River Water Supplies”), is entitled to appropriate the water of the Elm Fork of the Trinity River; and WHEREAS, the diversion and use of the water by Purchaser from the Dallas Elm Fork Trinity River Water Supplies affect the water rights of Dallas in the Elm Fork Trinity River; and WHEREAS, water diverted by Purchaser shall be considered released or diverted from the Dallas Elm Fork Trinity River Water Supplies and conveyed down the Elm Fork of the Trinity River to the diversion point; and WHEREAS, Purchaser, has acquired North Lake from and Certificate of Adjudication 08- 2365, was assigned to Purchaser in the “Bill of Sale, Assignment and Assumption” by Luminant Generation Company, LLC; and WHEREAS, the Texas Commission on Environmental Quality (“TCEQ”) has issued a Temporary Water Permit for a 12-month period beginning July 2018 for a maximum amount of 10 acre feet that may be diverted anywhere along the perimeter of North Lake; and WHEREAS, Purchaser will request an amendment to Certificate of Adjudication 08-2365 to reflect the modifications made to North Lake’s impoundment and to change the North Lake purpose of use from industrial to irrigation purposes; and WHEREAS, the parties desire to enter into this Untreated Water Purchase Contract ("Contract") allowing Purchaser to purchase untreated water at the Dallas ordinance rate in effect on the execution date of this Contract, and as may thereafter be changed from time to time in the manner set out herein below, in accordance with applicable regulations and procedures established by the TCEQ and the Texas Water Development Board (“TWDB”); and, WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 2 OF 13 WHEREAS, the effectiveness of this contract is dependent upon compliance with the applicable rules of the TCEQ and the TWDB. NOW, THEREFORE, in consideration of the mutual promises, covenants, and conditions given by each party, Dallas and Purchaser agree as follows: WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 3 OF 13 1. CONTRACT ADMINISTRATION. This Contract shall be administered on behalf of Dallas by its Director of Water Utilities, or the Director’s designated representative (hereinafter called “Director”), and on behalf of Purchaser by its Public Works Director or other authorized official or designated representative. 2. AVAILABILITY AND DIVERSION POINT. A. Dallas agrees to sell untreated water to Purchaser for irrigation uses, subject to the conditions in Exhibit D, which is attached to and made a part of this Contract, and as outlined below, when available, and when not otherwise needed by Dallas for storage, diversion or use for authorized purposes in the Dallas Elm Fork Trinity River Water Supplies. The sale of untreated water to meet the requirements of Purchaser is subject to and limited by the available system supply (as determined by the Director). Sales of untreated water, however, shall not be unreasonably withheld. Purchaser shall divert water only at diversion points as described in Exhibit A, attached hereto and fully incorporated herein for all purposes as if copied word for word. B. Purchaser may, in the future, request additional diversion points and/or quantities of water under this Contract. Such additional requests may be granted with the approval of the Director and when so approved, shall be deemed to be made a part of this Contract, thereby amending Section 4 and/or Exhibit A of this Contract. C. Exhibit A satisfies the requirement in current TCEQ rule contained in 30 Texas Administrative Code, Section 295.101(b) for inclusion of a vicinity map in the water purchase contract. 3. WATER YEAR. The term “Water Year” means the period described by applicable ordinance of the City of Dallas, as may be amended from time to time. Currently, the Water Year begins on June 1 and ends on May 31. 4. AVERAGE/MINIMUM/MAXIMUM PURCHASE. Purchaser agrees to pay, as billed, for the minimum quantity of water as stated below, notwithstanding that a lesser amount may actually be taken. Should greater amounts than the minimum be taken, payment shall be as indicated in Section 10 of this Contract. Purchaser shall not, in any Water Year, take more than the maximum quantity of water stated below. Any quantity taken above the maximum quantity shall be considered an unauthorized diversion by the Purchaser, and the Contract is subject to termination under Section 14.C; however, Purchaser shall remain liable for the charges for the quantity taken in excess of the maximum allowed quantity. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 4 OF 13 Minimum Usage Ac-Ft (Gallons) Average Usage Ac-Ft (Gallons) Maximum Usage Ac-Ft (Gallons) 10 ac-ft (3,258,510 gallons) 2,500 ac-ft (814,627,500 gallons) 3,100 ac-ft (1,010,138,100 gallons) 5. RATES. Purchaser shall pay Dallas for untreated water taken under this Contract at the current regular rate for untreated water sales as specified by Dallas ordinance, as same may be amended from time to time, and shall pay all other applicable charges for untreated water as may be adopted from time to time by ordinance of the Dallas City Council. 6. MEASUREMENT OF CONSUMPTION. A. Adequate metering facilities, as approved by the Director, will be provided by the Purchaser at the diversion point(s). Payments are due monthly, in accordance with the provisions of Sections10 and 11, for all metered consumption. The Director shall have the right to test the meter and to bill on estimated quantities if the meter is found to be inaccurate. If the meter is discovered to be malfunctioning, the amount of water that has passed through such meter will be estimated for each day that the meter has not been functioning correctly. The last correctly measured monthly consumption will be used as a basis for calculating the amount of water taken during the time such meter has not been functioning correctly. Purchaser shall maintain daily pumping logs to provide an alternate manner for estimating billings. Purchaser has a maximum of sixty (60) days to have any faulty meter repaired or replaced. Upon completion, Purchaser is required to contact the Director for approval of any new or repaired meter. A. Purchaser shall provide Dallas with monthly reports describing the amount of monthly usage of water. The reports shall be in a form prescribed by the Director. 7. OPERATIONAL GUIDELINES. Dallas and Purchaser agree to abide by the Operational Guidelines in Exhibit B, attached to and made a part of this Contract, for the purpose of aiding in the administration of this Contract. Dallas and Purchaser further agree that such Operational Guidelines may be hereafter revised from time to time by Dallas, as approved by the Director. 8. METERING AND PUMPING FACILITIES. A. Purchaser shall be required to provide pumping and metering equipment and facilities as outlined in Exhibit A. Ownership and maintenance responsibility for the meters, pumps and facilities housing meters and pumps shall be with Purchaser. Purchaser shall maintain meters, pumps and motors and facilities to the satisfaction of the Director. B. Water provided under this Contract will be taken at the Elm Fork diversion point and conveyed to the North Lake water supply via an existing 42-inch water line that was WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 5 OF 13 constructed by Dallas Power and Light Company in the 1950s as part of the North Lake power generation station. Purchaser acknowledges that it has acquired the right to the diversion facilities and pipeline as constructed by Dallas Power and Light Company. Water will also be diverted from the perimeter of North Lake as outlined in Exhibit A. C. Dallas has reviewed the existing Elm Fork diversion pump station and facilities as identified in Exhibit A, and such diversion works and facilities are authorized. Plans and specifications for proposed or additional intake facilities, pumping facilities, and metering equipment and facilities shall be submitted to the Director by Purchaser for written approval prior to purchase or letting of contracts. D. Purchaser shall maintain a means to release or pass all inflows downstream and to prevent impoundment of state or surface water that is not authorized by this Contract. E. Purchaser shall furnish, install, operate, and maintain measuring equipment to quantify the amount of water diverted and used by Purchaser under this Contract. All measuring equipment (meters and devices) must be of standard types for measuring within generally accepted standards of accuracy as established by the American Water Works Association. Purchaser shall employ a professional meter testing firm, acceptable to Dallas, to test such meters annually and shall invite representatives of Dallas to observe such tests. F. Upon termination of this Contract, Purchaser shall, at Purchaser’s expense, remove any and all diversion facilities and restore diversion points to pre-Contract conditions. 9. WATER CONSERVATION AND DROUGHT CONTINGENCY PLANS AND CURTAILMENT. A. Purchaser shall institute landscape irrigation practices which ensure water is used in a manner that prevents waste, conserves water resources for their most beneficial and vital uses and protects the public health. Purchaser must comply with Dallas' water conservation and drought contingency plan measures and implement a water conservation plan or water conservation measures using the applicable elements of TCEQ regulations in 30 Texas Administrative Code Chapter 288, as amended, and titled, "Water Conservation Plans, Drought Contingency Plans, Guidelines and Requirements." Purchaser must adopt water conservation and drought management strategies at least as strict as those strategies of Dallas. Purchaser acknowledges that Dallas has provided a copy of its current Water Conservation Plan and Drought Contingency Plan and has advised Purchaser regarding the location of updates of those plans. B. Purchaser agrees that during periods of water shortages Dallas may, in accordance with its drought contingency plan as approved by the TCEQ, reasonably restrict Purchaser’s withdrawals of untreated water when such water is needed for Dallas’ municipal purposes. No restrictions will be imposed on Purchaser unless Dallas has imposed restrictions on withdrawals as to all similarly situated users. In the event withdrawals are restricted, untreated water shall be allocated to Purchaser on a pro rata basis. Written notice of temporary curtailment will be provided to the Purchaser. If a curtailment is imposed or sales discontinued for a period exceeding fifteen (15) days in any given Water Year, the minimum quantity to be purchased under this Contract will WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 6 OF 13 be prorated downward in proportion to the duration of the curtailment or discontinued service, unless at the time Purchaser has actually taken the minimum quantity specified in this Contract. 10. PAYMENT. A. Dallas will invoice Purchaser for the minimum quantity of water specified in Section 4 at the beginning of each Water Year. Purchaser shall pay for such minimum quantity of water by the invoice due date. Actual consumption shall be offset against the minimum quantity payment advance. When the advance payment has been offset by actual consumption, billings shall be calculated on actual quantities taken by Purchaser on a monthly basis. Monthly billings shall be provided to the Purchaser. Payment, when required, is due by the invoice date. B. Purchaser agrees to pay Dallas for the minimum quantity specified in Section 4, whether or not Purchaser has actually taken the minimum quantity by the end of the Water Year. Purchaser shall also be responsible for the payment of all water taken above the minimum quantity at the rates specified in Section 5 of this Contract. C. In addition to the remedies set forth in Section 14 of this Contract, Purchaser shall also be responsible for the payment of all water taken above the maximum quantity at the rates specified in Section 5 of this Contract. 11. DEFAULT IN PAYMENTS. All amounts due and owing to Dallas by Purchaser shall, if not paid when due, accrue interest in accordance with the provisions of Section 2-1.1(b) of the Dallas City Code, as amended. If any money due and owing by Purchaser to Dallas is placed with an attorney for collection, Purchaser shall pay to Dallas, in addition to all other payments provided for by this Contract, including interest, Dallas’ collection expenses, including court costs and attorneys’ fees. 12. TERM. A. The term of this Contract shall commence as of the date of its execution and shall remain in effect for a term of thirty (30) years. B. If Purchaser desires to extend the original term of the contract, Purchaser shall request, in writing, such extension at least 90 days in advance of the scheduled expiration date. 13. INSPECTION AND METER READING. Authorized Dallas employees shall have the right of reasonable ingress and egress on Purchaser's property and facilities during business hours to observe pumping operations, review pumping records, read meters, and to verify that untreated water is being used for the purposes and in the manner prescribed in this Contract. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 7 OF 13 14. DEFAULT – TERMINATION. A. Dallas, acting through the Director, shall have the right to terminate this Contract upon non-payment of the charges set out in this Contract for any period exceeding sixty (60) days. Dallas, however, shall provide notice of intent to terminate under this Subsection at least ten (10) days prior to the proposed effective date of termination, in order for Purchaser to tender payment and thereby cure a default as to non-payment under this Contract. B. Dallas, acting through the Director, shall have the right to terminate this Contract if it is found that pumping logs and the Accounting Plan are not adequately maintained, that the meter is being bypassed, or that any water pumped by Purchaser is being resold or used for unauthorized purposes without notice to Dallas and Dallas’ written consent. In addition, if the Contract is terminated under this Subsection, Dallas shall be entitled to payment for the maximum quantity of water for that Water Year in which the default under this subsection occurs. C. Dallas, acting though the Director, shall have the right to terminate this Contract if Purchaser knowingly takes untreated water in excess of the maximum amount prescribed for the Water Year in question. If the Contract is terminated under this Subsection, Dallas shall be entitled to payment for the maximum quantity of water for that Water Year in which the default occurred, PLUS payment for the diverted untreated water in excess of the maximum amount prescribed for that Water Year. D. Purchaser, acting through its City Manager, shall have the right to terminate this Contract if Dallas fails to comply with the terms of this Contract. E. In addition to the foregoing, Dallas, acting through the Director, may terminate this Contract for noncompliance with any other contractual condition upon thirty (30) days advance written notice to Purchaser of its intent to terminate; provided, however, that if Purchaser cures the condition of contractual noncompliance within the thirty-day period, Dallas, acting through the Director and at the Director’s sole option, may continue this Contract. F. After the first full Water Year of performance, this Contract may be terminated by Purchaser upon thirty (30) days written notification to Dallas. In addition, after the first full Water Year of performance, this Contract may be terminated by Dallas upon thirty (30) days written notification to Purchaser. G. The remedies set forth in this section shall not be considered exclusive, and Dallas retains all other rights and remedies available at law and in equity in the event of any breach by Purchaser of any of the terms or provisions of this Contract. 15. NO REPRESENTATIONS OR WARRANTIES; FORCE MAJEURE. A. PURCHASER AGREES TO TAKE WATER DELIVERED BY DALLAS “AS IS.”DALLAS MAKES NO REPRESENTATIONS OR WARRANTY, EXPRESS OR IMPLIED, AS TO THE CHARACTER, QUALITY OR AVAILABILITY OF THE WATER TO BE TAKEN AND PURCHASER AGREES TO ASSUME ALL SUCH RISKS, WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 8 OF 13 ACCEPTING SAID WATER, IF AVAILABLE, IN THE SAME STATE AS IT IS PUMPED OR RELEASED FROM THE DESIGNATED DIVERSION POINT(S). DALLAS ALSO DOES NOT MAKE ANY REPRESENTATION THAT THE WATER WILL BE SUITABLE FOR THE PURPOSES FOR WHICH PURCHASER DESIRES TO USE IT. B. DALLAS SHALL NOT BE LIABLE IN ANY EVENT FOR THE INABILITY OF DALLAS TO PERFORM ANY OBLIGATION UNDER THIS CONTRACT FOR REASONS BEYOND ITS CONTROL, INCLUDING BUT NOT LIMITED TO ACTS OF GOD OR NATURAL DISASTER, WAR, DROUGHT, TERRORISM, FIRE, PUBLIC UTILITY POWER OUTAGE, OR THE RULES, REGULATIONS, OR ORDERS OF COURTS OR OF GOVERNMENTAL AGENCIES. 16. RIGHTS AND TITLE; NO RESALE. A. Purchaser agrees that it shall acquire no rights or title to the use or reuse of water other than those rights explicitly set forth in this Contract. B. Purchaser agrees not to sell water purchased from Dallas unless Purchaser has received prior written approval from the Director. In granting such authorization, Dallas may establish the terms and conditions of the conveyance of such water including, but not limited to, the setting of monetary rates for the sale of such water. “Convey” means sell, trade, donate, exchange, transfer title to, or contract therefore. C. In consideration of the written approval of the resale of water, if so granted, Purchaser agrees that the contract with each successive customer to whom water is resold must contain a provision requiring said customer to develop and implement a water conservation plan or water conservation measures consistent with the requirements of Section 9 of this Contract. 17. ASSIGNMENT. Purchaser shall not sell, assign, transfer or convey its interest in this Contract, in whole or in part, without the prior written consent of the Director. 18. PROTECTION OF WATERSHED. Purchaser agrees that water diverted under the Contract shall not be treated or altered by chemical or other means so as to be harmful to the Dallas water supply in the event of runoff, overflow or other release. Any chemical treatment of the water by the Purchaser shall be approved in advance by Dallas, which approval shall not be unreasonably withheld. 19. EASEMENTS, PERMITS AND FEES. A. In agreeing to accept delivery of water under this Contract, Purchaser warrants and represents that Purchaser’s diversion and use of water is in compliance with all applicable laws and regulations, including, but not limited to, all applicable laws of the State of Texas, applicable WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 9 OF 13 rules, regulations, permits and orders of TCEQ and TWDB, Federal law (including but not limited to environmental and water quality laws, rules, orders, and regulations), and the Charter and ordinances of the City of Dallas, as same may hereafter be amended. This Contract’s effectiveness is dependent upon Dallas and Purchaser’s compliance with 30 Texas Administrative Code, Section 295.101 and 30 Texas Administrative Code, Chapter 297, Subchapter J (relating to Water Supply Contracts and Amendments), as amended. B. Purchaser shall obtain any easements or rights-of-way necessary for any water lines or facilities that may be required to implement the terms and conditions of this Contract. C. Purchaser is responsible for the acquisition of the appropriate water right permit from the TCEQ and any additional permits and for the payment of any regulatory or other fees required in connection with this Contract, including, but not limited to, permits, licenses, approvals or regulatory or other fees that may be required by TCEQ or TWDB. Should Purchaser be required to obtain a water right permit, Purchaser shall provide Dallas with a copy of said permit and Dallas, upon receipt, is authorized to include the permit as a part of Exhibit C of this Contract. D. In the event Purchaser is required to obtain any water right permit, amendment or other approval from the State of Texas, Purchaser shall include in all applications for permits or approvals, a request that all permits and approvals issued contain a reference to this Contract and that Purchaser’s permit to impound or divert untreated water is contingent upon the continued effectiveness of Purchaser’s Contract with Dallas. E. Purchaser agrees to coordinate permit submittals with Dallas if both Purchaser and Dallas are required to obtain permits or amendments to permits. F. Purchaser shall not commence construction of impoundments or diversion facilities prior to obtaining all permits and approvals required from the State of Texas. Purchaser shall divert water under this contract only pursuant to such permit, or amendment to any existing permit that TCEQ or TWDB may issue to Purchaser relating to the diversion of water, applicable regulations of TCEQ and TWDB, and the terms of this Contract. 20. OTHER CHARGES. In the event any sales or use taxes, assessments or charges of any similar nature are imposed on diverting, storing, delivering, gathering, impounding, taking, selling, using, or consuming the water received by Purchaser from Dallas, the amount of the tax, assessment, or charge shall be borne by Purchaser, in addition to all other charges, and whenever Dallas is required to pay, collect, or remit any tax, assessment, or charge on water received by Purchaser, then Purchaser shall promptly pay or reimburse Dallas for the tax, assessment or charge in the manner directed by Dallas. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 10 OF 13 21. NOTICES. Any notice, payment, statement, or demand required to be given under this Contract shall be deemed to have been sufficiently given to either party for all purposes hereof if mailed by postage prepaid, addressed as follows: TO DALLAS: TO PURCHASER: Director Public Works Director Dallas Water Utilities City of Coppell Dallas City Hall 255 Parkway 1500 Marilla – Room 4/a/North Coppell, Texas 75019 Dallas, Texas 75201 Or to such other respective address as the parties may designate from time to time in writing in accordance with this notice provision. 22. NOTICE OF CONTRACT CLAIM. This Contract is subject to the provisions of Section 2-86 of the Dallas City Code, as amended, relating to requirements for filing a notice of a breach of contract claim against Dallas. Section 2-86 of the Dallas City Code, as amended, is expressly incorporated by reference and made a part of this Contract for all purposes as if written word for word in this Contract. Purchaser shall comply with the requirements of this ordinance as a precondition of any claim relating to this Contract, in addition to all other requirements in this Contract related to claims and notice of claims. 23. CONFLICT OF INTEREST. The following section of the Charter of the City of Dallas shall be one of the conditions, and a part of, the consideration of this Contract, to wit: “CHAPTER XXII. Sec. 11. FINANCIAL INTEREST OF EMPLOYEE OR OFFICER PROHIBITED -- (a) No officer or employee shall have any financial interest, direct or indirect, in any contract with the City or be financially interested, directly or indirectly, in the sale to the City of any land, materials, supplies or services, except on behalf of the City as an officer or employee. Any violation of this section shall constitute malfeasance in office, and any officer or employee guilty thereof shall thereby forfeit the officer’s or employee’s office or position with the City. Any violation of this section, with knowledge, express or implied, of the person or corporation contracting with the City shall render the contract involved voidable by the City Manager or the City Council. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 11 OF 13 (b) The alleged violations of this section shall be matters to be determined either by the Trial Board in the case of employees who have the right to appeal to the Trial Board, and by the City Council in the case of other employees. (c) The prohibitions of this section shall not apply to the participation by City employees in federally-funded housing programs, to the extent permitted by applicable federal or state law.” 24. GIFT TO PUBLIC SERVANT. Dallas may terminate this Contract immediately if Purchaser has offered, or agreed to confer any benefit upon a Dallas employee or official that the Dallas employee or official is prohibited by law from accepting. For purposes of this section, “benefit” means anything reasonably regarded as pecuniary gain or pecuniary advantage, including benefit to any other person in whose welfare the beneficiary has a direct or substantial interest, but does not include a contribution or expenditure made and reported in accordance with law. Notwithstanding any other legal remedies, Dallas may request Purchaser to remove any officer or employee of Purchaser from the administration of this Contract or any role in the performance of this Contract who has violated the restrictions of this section or any similar state or federal law, and obtain reimbursement for any expenditures made as a result of the improper offer, agreement to confer, or conferring of a benefit to a Dallas employee or official. 25. VENUE. The parties agree that this Contract shall be enforceable and exclusive venue shall be in Dallas County, Texas. 26. GOVERNING LAW. This Contract shall be governed by and construed in accordance with the laws of the State of Texas, without regard to conflict of law or choice of law principles of Texas or any other state. 27. SEVERABILITY; LEGAL CONSTRUCTION. A. In case any one or more of the provisions contained in this Contract shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this Contract shall be considered as if such invalid, illegal, or unenforceable provision had never been contained in this Contract. B. The parties acknowledge that this Contract is an “arm’s length” agreement, entered into by Dallas and Purchaser freely, without duress, coercion or any undue influence. No presumption will apply in favor of either party in the interpretation of this Contract or in the resolution of any ambiguity of any provision of this Contract. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 12 OF 13 28. COUNTERPARTS. This Contract may be executed in any number of counterparts, each of which shall be deemed an original and constitute one and the same instrument. If this Contract is executed in counterparts, then it shall become fully executed only as of the execution of the last such counterpart called for by the terms of this Contract to be executed. 29. CAPTIONS. The captions to the various clauses of this Contract are for informational purposes only and shall not alter the substance of the terms and conditions of this Contract. 30. APPLICABLE LAWS. This Contract may be subject to review and approval by TCEQ or TWDB. Purchaser shall comply with all terms, conditions and provisions of the term permit to be obtained from the State of Texas, as amended, so long as same may remain in effect. In the event of any final judgment finding any violation or violations of the laws, rules, regulations, or orders described above, Purchaser shall be strictly liable for any damages caused to the property of Dallas, including but not limited to Dallas’ interest in Elm Fork of the Trinity River water, as a result of such violation or violations. 31. NO THIRD PARTY BENEFICIARIES. Dallas and Purchaser enter into this Contract solely for the benefit of themselves and agree that nothing in this Contract shall be construed to confer any right, privilege or benefit on any person or entity other than Dallas and Purchaser. 32. SUCCESSORS AND ASSIGNS. This Contract shall be binding upon and inure to the benefit of the parties and their respective successors and, except as otherwise provided in this Contract, their assigns. 33. ENTIRE AGREEMENT; NO ORAL MODIFICATIONS. This Contract embodies the entire agreement of both parties, superseding all oral or written previous and contemporary agreements between the parties relating to matters set forth in this Contract. Except as otherwise provided elsewhere in this Contract, this Contract cannot be modified without written supplemental agreement executed by both parties. 34. AUTHORIZATION TO ACT. By their signatures below, the representatives of Dallas and Purchaser state that they are authorized to enter into this Contract. Dallas and Purchaser will each provide documentation that this Contract has been authorized by its respective governing body. WHOLESALE UNTREATED WATER CONTRACT BETWEEN CITY OF DALLAS AND THE CITY OF COPPELL – PAGE 13 OF 13 EXECUTED as of the ____ day of _________, 2018, on behalf of Dallas by its City Manager, duly authorized by Resolution No. ________, adopted on the ____ day of _____________, 2018 and approved as to form by its City Attorney; and on behalf of Purchaser by its duly authorized officials. APPROVED AS TO FORM: CITY OF DALLAS LARRY E. CASTO T. C. BROADNAX City Attorney City Manager BY: ___________________________ BY: __________________________ Assistant City Attorney Assistant City Manager ATTEST: PURCHASER: CITY OF COPPELL BY___________________________ BY_______________________________ Michael Land, City Manager City of Coppell Untreated Water Purchase Contract Exhibit A EXHIBIT A DESCRIPTION OF PUMPING AND METERING EQUIPMENT AND FACILITIES AND LOCATION OF DIVERSION POINTS Description of Pumping and Metering Equipment: Portable, engine-driven temporary pumps (trash pumps) will be utilized on an as- needed basis to pump water from the intake channel of the former power plant raw water pump station. Water will be pumped into North lake via the existing 42” concrete cylinder pipe. The pumping system will be equipped with a flow- totalizing water meter compatible with the pump discharge size and flow rate (12- in discharge; 5 MGD flow). Multiple pumps may be used with a total discharge rate not to exceed 5 MGD. Changes to the size and flow rate of the pump(s) shall be reported to Dallas and may result in medication to the Operational Guidelines in Exhibit B. Description of Facilities: The raw water pump station of the former power plant and its associated pipeline and outfall structure constitute the facilities associated with this water supply contract. The pump station is located approximately 200-ft north of Sandy Lake Road on the west bank of the Elm Fork of the Trinity River. Water will be pumped into North Lake via the existing 42” concrete cylinder pipe. The discharge will enter the lake near the old lake filling structure below the normal water surface pool elevation of 485-ft MSL. Location of Diversion Points: The diversion point is the pump station intake channel located approximately 200- ft north of Sandy Lake Road and Carrollton Dam on the west bank of the Elm Fork of the Trinity River. Future Facilities Should additional pumping equipment, metering equipment, facilities, delivery points and/or water quantity modifications be agreed upon in the future, this Exhibit will be revised to recognize these changes. Revisions to Exhibit A and B in order to add, delete, or modify pumping equipment, metering equipment and facilities and delivery points do not require city council approval. City of Coppell Untreated Water Purchase Contract Exhibit B EXHIBIT B OPERATIONAL GUIDELINES Dallas will render the sale of untreated water to Purchaser under the terms and conditions provided by the Contract and as outlined in the Operational Guidelines below. Purchaser shall contact the DWU System Operator at (214) 670-8065, a 24-hour number, to request the total amount of water to be taken from the Elm Fork of the Trinity River in a 24 hour period and to provide the number of days that the request will cover. Purchaser shall make request by 7:00 a.m., 24 hours prior to the start of pumping. Changes in the request, such as an extension or earlier end date, must be made by 7:00 a.m., 24 hours prior to the change. This request for advance notice is to facilitate Dallas’ coordination of lake water releases. When lake levels become critical due to drought conditions or unforeseen circumstances, Dallas reserves the right to deny, restrict and/or discontinue requests. This right is conveyed with the understanding that such restriction for releases to Purchaser shall be reasonable in relation to Dallas’ water supply. The DWU System Operator will advise Purchaser’s Control Room at (972) 462-5150, a 24-hour number, with a six (6) hour advance notice, if possible, if there is a need to curtail and/or discontinue a previously-approved request. City of Coppell Untreated Water Purchase Contract Exhibit C EXHIBIT C CITY OF COPPELL WATER RIGHT PERMIT City of Coppell Untreated Water Purchase Contract Exhibit D EXHIBIT D SPECIAL CONDITIONS Conditions for Purchaser’s Utilization of Diversion Point 1. Purchaser is required to provide its Surface Water Rights Change of Ownership application filed with the TCEQ on June 12, 2018 and Purchaser shall provide Dallas a copy of the Change of Ownership for Certificate of Adjudication 08-2365 upon issuance by the TCEQ. 2. Purchaser is required to amend Certificate of Adjudication 08-2365, for North Lake to change ownership from the previous owner to Purchaser, to change the designated use to irrigation, to reflect the modifications made to the impoundment, and to update the diversion rate and location. 3. Purchaser must receive the amendment to Certificate of Adjudication 08-2365 prior to expiration of the Temporary Water Use Permit, Tracking No. 0578-18-0001. Purchaser shall provide Dallas a copy of the amendment to Certificate of Adjudication 08-2365 upon issuance by the TCEQ that will replace the Temporary Water Use Permit, Tracking No. 0578-18-0001 in Exhibit C herein. 4. Purchaser shall maintain a daily pumping log that includes the dates water was diverted from the raw water supply, meter reads, and the total amount of gallons diverted for each of those days. The log must be provided to DWU Wholesale Division on a monthly basis or as requested by Dallas. Director may terminate this contract in Director’s sole discretion if Purchaser fails to properly maintain the daily pumping log. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4069 File ID: Type: Status: 2018-4069 Ordinance Agenda Ready 1Version: Reference: In Control: Engineering 08/03/2018File Created: Final Action: Speed Limit ORD - Various StreetsFile Name: Title: Consider approval of an Ordinance amending the Code of Ordinances Chapter 8 “Traffic Regulations,” Article 8-1 “Speed of Vehicle,” Section 8-1-3 “Speed on Specific Streets” to establish the maximum prima facie speed limit for various streets within the city limits of the City of Coppell; and authorize the Mayor to sign any necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: G. Sponsors: Enactment Date: Speed Limit Memo.pdf, Exhibit Location Map Additions.pdf, Exhibit Location Map Revisions.pdf, ORD Establishing Speed Limit-Additions.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4069 Title Consider approval of an Ordinance amending the Code of Ordinances Chapter 8 “Traffic Regulations,” Article 8-1 “Speed of Vehicle,” Section 8-1-3 “Speed on Specific Streets” to establish the maximum prima facie speed limit for various streets within the city limits of the City of Coppell; and authorize the Mayor to sign any necessary documents. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4069) Staff Recommendation: The Public Works Department recommends approval. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Public Works Date: August 14, 2018 Reference: Establish various speed limits on residential streets 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities Introduction: This agenda item is being presented for approval of an ordinance establishing a 25 mph speed limit for those listed in the table below: STREET PORTION OF STREET SPEED MILES PER HOUR Arbor Brook Lane All 25 Banbury Road All 25 Briarcove Lane All 25 Bridge Street All 25 Bullock Drive All 25 Buttonwood Drive All 25 Canterbury Court All 25 Columbus Drive All 25 Eastlake Drive All 25 Eden Street All 25 Evergreen Drive All 25 Forestcrest Lane All 25 Howell Drive All 25 Hunters Ridge Road All 25 Huntingdon Street All 25 2 Ivymount Road All 25 Johns Ave All 25 Joshua Lane All 25 Kaye Street All 25 Kyra Court All 25 Loch Lane All 25 Mitchell Street All 25 Oak Trail All 25 Park Road All 25 Preakness Lane All 25 Prescott Lane All 25 Rock Springs Road All 25 Rocky Branch Lane All 25 Saratoga Way All 25 Springlake Way All 25 Swearingin Road All 25 Terrace Street All 25 Twin Pine Court All 25 Westhaven Road All 25 Windsor Road All 25 Wingate Road All 25 Additionally, the following agenda item is being presented for approval of an ordinance establishing a 20 mph speed limit within the Old Town Coppell Historic District which is listed below: STREET PORTION OF STREET SPEED MILES PER HOUR Cameron Court All 20 Additionally, the ordinance will correct some typographical errors in the code, specifically changes the street names in the speed limit ordinance to reflect the correct name as defined by plat. This is a minor typographical error that is easily rectified by this ordinance. Analysis: By default, a street with no posted speed limit in the State of Texas is 30 mph. Section 545.356 of the Texas Transportation Code allows municipalities to declare a lower prima facie speed limit not less than 25 mph, if it determines that 30 mph is unreasonable or unsafe. The City of Coppell has modified the speed limit on residential streets to 25 mph under this provision of the code. This speed limit ordinance for Arbor Brook Lane, Banbury Road, Briarcove Lane, Bridge Street, Bullock Drive, Buttonwood Drive, Canterbury Court, Columbus Drive, Eastlake Drive, Eden Street, Evergreen Drive, Forestcrest Lane, Howell Drive, Hunters Ridge Road, Huntingdon Street, Ivymount Road, 3 Johns Ave, Joshua Lane, Kaye Street, Kyra Court, Loch Lane, Mitchell Street, Oak Trail, Park Road, Preakness Lane, Prescott Lane, Rock Springs Road, Rocky Branch Lane, Saratoga Way, Springlake Way, Swearingin Road, Terrace Street, Twin Pine Court, Westhaven Road, Windsor Road, Wingate Road is in conformance with this practice. Additionally, Cameron Court resides within our Old Town Coppell Historic District which has adopted a lower posted speed of 20 mph. During the review of the existing speed limit listing in the Code of Ordinances, it was discovered that several streets had mis-labeled names. This ordinance also fixes these scrivener errors. Legal Review: The ordinance was reviewed by the City Attorney. Fiscal Impact: Many of the newly constructed streets in Westhaven and Eastlake subdivisions already have 25 mph speed limit signs, but the cost of the remaining signs is estimated at $11,000.00, as provided in the Traffic Division Operating Budget. Recommendation: The Engineering Department recommends the approval of the ordinance. S.H. 121S.H. 121NDENTONTAPRDFREEPORTPKWY W BETHEL RD S ROYAL LNE SANDY LAKE RDEPARKWAYBLVD W SANDY LAKE RD S O U T H WESTERNBLVD SDENTONTAPRDN COPPELLRDEB E T HELRD EI635 S BELT LINE RDWI635 S COPPELL RDE BELTLINERD NMACARTHU R BLVDW P ARK WAYBLVD EBELTLINERD SMACARTHUR BLVDCreated in ArcGIS 10.3 Created: August 2018by Leah BW:\GIS\Projects\Exhibit Location Maps\Exhibit Location Map_LMB SPEED LIMIT MAP: ORDINANCE ADDITIONSCITY OF COPPELLMPH 20 25 CITY LIMITS00.35 0.7Miles 1:45,000 ± D entonC reekP arkMagnoliaParkJ o h n s A v e Bridge St T e r r a c e S t Columbus Dr Wingate RdWin d s or R d Eden St Twin Pine Ct Huntingdon St SwearinginRdRock Springs RdSpringlakeWay E v e rg re e n D rIvymount Rd W e s t h a v e n R d Canterbury Ct EastlakeDrBanbury Rd HuntersRidge RdB r i a r c o v e L n A r b o r B r o o k L n Kyra Ct Forestcrest Ln Rocky Branch LnPreakness Ln Pr es c ott LnSaratoga Way Joshua Ln Mitchell St Park RdButtonwood Dr Aidan's Ct CameronCtLoch LnHowell DrBullock DrOakTrlKaye St S.H. 121S.H. 121NDENTONTAPRDFREEPORTPKWY W BETHEL RD S ROYAL LNE SANDY LAKE RDEPARKWAYBLVD W SANDY LAKE RD S O U T H WESTERNBLVD SDENTONTAPRDN COPPELL RDEB E THELRD EI635 S BELT LINE RDWI635 S COPPELL RDE BELT LINE RD NMACARTHU R BLVDW P ARK WAYBLVD EB E LTL IN E RD SMACARTHUR BLVDHollowtree Ct Glen Lakes Dr Quiet Valley Redcedar Way Dr Fairlands Ln Hillhaven Rd Greentree Dr Pine Hurst Dr Hollywood Dr Portside Ln Starleaf St Created in ArcGIS 10.3 Created: July 2018by Leah BW:\GIS\Projects\Exhibit Location Maps\Exhibit Location Map_LMB SPEED LIMIT MAP: ORDINANCE REVISIONSCITY OF COPPELLMPH 25 30 CITY LIMITS00.35 0.7Miles 1:45,000 ±  Page 1 of 10  TM 101542  AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING SECTION 8-1-3 OF THE CODE OF ORDINANCES TO ESTABLISH THE MAXIMUM PRIMA FACIE SPEED LIMIT FOR VARIOUS STREETS IN THE CITY LIMITS OF THE CITY OF COPPELL; PROVIDING A REPEALING CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has adopted speed limits on numerous streets, roads and highway; and WHEREAS, the spelling on several streets roads or highways contained errors or mis designated as road or street; and WHEREAS, the City desires to correct such scrivener's errors; and WHEREAS, the City desires to amend the speed on some streets, roads and highways; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinance of the City of Coppell, Texas be, and the same is hereby amended by amending Chapter 8, Article 8-1, Section 8-1-3 by correcting street name spelling and /or designations and by adding streets to establish the maximum prima facie speed limits for the same, the ordinance shall herein read as follows: “ARTICLE 8-1. SPEED OF VEHICLES . . . . . Sec. 8-1-3. Speed on Specific Streets STREET PORTION OF STREET SPEED MILES PER HOUR . . . . . Aberdeen Court Aiden’s Court All 25  Page 2 of 10  TM 101542  Airline Drive . . . . . Applecross Court Arbor Brook Lane All 25 Arbor Manors Drive . . . . . Avalon Lane Banbury Road All 25 Bankers Cottage Lane . . . . . Brentwood Drive Briarcove Lane All 25 Briarglen Drive . . . . . Bricknell Lane Bridge Street All 25 Brighton Court . . . . . Buckingham Court Bullock Drive All 25 Burnet Street . . . . . Buttonwood Court Buttonwood Drive All 25 Calcot Drive . . . . . Cambridge Manor Lane Cameron Court All 20 Candlelight Cove . . . . . Canemount Lane Canterbury Court All 25 Cardinal Lane . . . . . Colonial Drive Columbus Drive All 25  Page 3 of 10  TM 101542  Compton Court . . . . . Eastgate Drive Eastlake Drive All 25 Eastwick Drive Eden Street All 25 Edgewood Drive . . . . . Enclaves Court Evergreen Drive All 25 Fairlands Circle Fairlands Drive All 25 Fairlands Lane All 25 Fairview Court . . . . . Forest Ridge Drive Forestcrest Lane All 25 Forestwood Lane . . . . . Glade Point Drive Glenlakes Drive All 25 Glen Lakes Drive All 25 Glencrest Circle . . . . . Greentree Court Greentree Drive All 25 Greentree Lane All 25 Greenway Court . . . . . Hill Drive  Page 4 of 10  TM 101542  Hillhaven Drive All 25 Hillhaven Road All 25 Hollow Circle . . . . . Hollow Ridge Place Hollow Tree Court All 25 Hollowtree Court All 25 Holly Street Hollywood Drive All 25 Hollywood Lane All 25 Homewood Drive . . . . . Houston Street Howell Drive All 25 Hummingbird Drive . . . . . Hunters Ridge Circle Hunters Ridge Road All 25 Hunterwood Court Huntingdon Street All 25 Independence Drive . . . . . Island Bay Drive Ivymount Road All 25 Jeb Court Jennings Court Johns Ave All 25 Johnson Drive Joshua Lane All 25 Juniper Court . . . . .  Page 5 of 10  TM 101542  Kailey Way Kaye Street All 25 Kilbridge Court . . . . . Kyle Drive Kyra Court All 25 Laguna Drive . . . . . Liberty Circle Loch Lane All 25 Lockhaven Lane . . . . . Misty Harbor Court Mitchell Street All 25 Mobley Way . . . . . Oak Grove Lane Oak Trail All 25 Oakbend Drive . . . . . Park Meadow Way Park Road All 25 Park Valley Court . . . . . Phoenix Circle Pine Hurst Drive All 25 Pinehurst Drive All 25 Pintail Court . . . . . Plumlee Place Portside Drive All 25 Portside Lane All 25  Page 6 of 10  TM 101542  Post Oak Drive Preakness Lane All 25 Prescott Lane All 25 Prestwick Court . . . . . Quail Lane Quiet Valley All 25 Quiet Valley Road All 25 Raintree Circle . . . . . Raven Lane Redcedar Way All 25 Redcedar Way Drive All 25 Redwing Drive . . . . . Robin Lane Rock Springs Road All 25 Rockcrest Court Rockcrest Drive Rocky Branch Lane All 25 Rolling Brook Lane . . . . . Sandy Oak Lane Saratoga Way All 25 Scott Street . . . . . Spring Hill Drive Springlake Way All 25 Springoak Lane . . . . . Stanton Court  Page 7 of 10  TM 101542  Starleaf Street From MacArthur Blvd east to its terminus 30 State Highway 121 Frontage Road Starleaf Street All 25 Starleaf Street From MacArthur Blvd west to its terminus 25 Steamboat Drive . . . . . Swan Drive Swearingin Road All 25 Tanager Drive . . . . . Tennyson Place Terrace Street All 25 Thompson Drive . . . . . Turnberry Lane Twin Pine Court All 25 Versailles Drive . . . . . Westchester Drive Westhaven Road All 25 Westlake Drive . . . . . Winding Hollow Lane Windsor Road All 25 Winetree Court Wingate Road All 25 Wise Way . . . . . . . . . . " SECTION 2. That the traffic engineer is authorized and directed to erect signs necessary to give notice of the speed limit adopted herein.  Page 8 of 10  TM 101542  SECTION 3. That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4. That should any word, phrase, paragraph, section or phrase of this ordinance or of the Code of Ordinances, as amended hereby, be held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be unconstitutional, illegal or invalid, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. An offense committed before the effective date of this ordinance is governed by prior law and the provisions of the Code of Ordinances, as amended, in effect when the offense was committed and the former law is continued in effect for this purpose. SECTION 6. That any person, firm or corporation violating any of the provisions or terms of this ordinance or of the Code of Ordinances, as amended hereby, shall be guilty of a misdemeanor and upon conviction in the Municipal Court of the City of Coppell, Texas, shall be subject to a fine not to exceed the sum of Two Hundred Dollars ($200.00) for each offense, and each and every day such violation is continued shall be deemed to constitute a separate offense. SECTION 7. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide; however the speed limit established herein shall not take effect until the appropriate signage giving notice of such speed limit has been erected. DULY PASSED by the City Council of the City of Coppell, Texas, this the _____ day of ________________, 2018. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM:  Page 9 of 10  TM 101542  ___________________________________ ROBERT E. HAGER, CITY ATTORNEY  Page 10 of 10  TM 101542  AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. ____________ AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING SECTION 8-1-3 OF THE CODE OF ORDINANCES TO ESTABLISH THE MAXIMUM PRIMA FACIE SPEED LIMIT FOR VARIOUS STREETS IN THE CITY LIMITS OF THE CITY OF COPPELL; PROVIDING A REPEALING CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council the City of Coppell, Texas, this the _______ day of _________________________, 2018. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ___________________________________ ROBERT E. HAGER, CITY ATTORNEY     Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4071 File ID: Type: Status: 2018-4071 Ordinance Agenda Ready 1Version: Reference: In Control: Engineering 08/03/2018File Created: Final Action: Street Name ORDFile Name: Title: Consider approval of an Ordinance amending the Code of Ordinances for Chapter 1 “Administration,” Article 1-4 “Official City Map,” Section 1-4-2 “Street Name Changes” with the addition of paragraph “V” to rename the entire length of the existing “Tierra Grande Way” to “Aidan’s Court”; and authorize the Mayor to sign any necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: H. Sponsors: Enactment Date: Street Name Change Memo.pdf, Street Name Change Exhibit Location Map.pdf, Engineers Request.pdf, ORD Changing Street Name.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4071 Title Consider approval of an Ordinance amending the Code of Ordinances for Chapter 1 “Administration,” Article 1-4 “Official City Map,” Section 1-4-2 “Street Name Changes” with the addition of paragraph “V” to rename the entire length of the existing “Tierra Grande Way” to “Aidan’s Court”; and authorize the Mayor to sign any necessary documents. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4071) Staff Recommendation: The Public Works Department recommends approval. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Engineering and Public Works Date: August 14, 2018 Reference: Street Name Change – Tierra Grande Way to Aidan’s Court. 2030: Sustainable City Government, Special Place to Live Introduction: The developer has submitted a formal request for the street currently named “Tierra Grande Way” to be renamed to “Aidan’s Court” in the Petterson Addition subdivision. Analysis: Traditionally street names are defined by plat and in this case, the plat for the dedicated right-of-way was named Tierra Grande Way. However, the developer has made a formal request to have it renamed prior to the completion of construction. There are currently no homes or businesses within Coppell addressed off Tierra Grande Way. If this request is granted, we will notify the various mapping companies such as Mapsco, MapQuest, Rand McNally Atlas and Google Maps to request an update to their products. Legal Review: The City Attorney reviewed this Ordinance Fiscal Impact: None Recommendation: The Engineering Department recommends approval of the Ordinance. S.H. 121S.H. 121NDENTONTAPRDFREEPORTPKWY W BETHEL RD S ROYAL LNE SANDY LAKE RDEPARKWAYBLVD W SANDY LAKE RD S O U T H WESTERNBLVD SDENTONTAPRDN COPPELL RDEB E THELRD EI635 S BELT LINE RDWI635 S COPPELL RDE BELT LINE RD NMACARTHU R BLVDW P ARK WAYBLVD EB E LTL IN E RD SMACARTHUR BLVDCreated in ArcGIS 10.3 Created: August 2018by Leah BW:\GIS\Projects\Exhibit Location Maps\Exhibit Location Map_LMB EXHIBIT A:STREET NAME CHANGE ORDINANCESECTION 1-4-2(V) CITY LIMITS00.35 0.7Miles 1:45,000 ± W SANDYLAKE RD TIERRAGRANDEWAYSTREET NAME CHANGE PARCELS June 14, 2018 George Marshall City of Coppell Engineering Manager 255 E. Parkway Blvd. Coppell, Texas 75019 Re: Street Name Change Dear Mr. Marshall, Please let this letter serve as our formal request to change the name of the street in the Petterson Addition subdivision. We would like to request that the street currently named Tierra Grande Way be renamed to Aidan’s Court. We have been working with Ms. Marcie Diamond to ensure the requested name is acceptable for use in the city’s 911 system. Ms. Diamond has confirmed that the name is available. Should you have any questions, please feel free to contact me. Sincerely, Claymoore Engineering, Inc. Matt Moore, P.E. Page 1 TM 101543 ORDINANCE NO. ______________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, RENAMING THE ENTIRE LENGTH OF THE EXISTING “TIERRA GRANDE WAY”, RUNNING NORTH FROM W SANDY LAKE ROAD, APPROXIMATELY 400 FEET TO ITS TERMINUS; AND AMENDING SECTION 1-4-2(V) OF THE COPPELL CODE OF ORDINANCES BY ADDING PARAGRAPH “V” TO RENAME “TIERRA GRANDE WAY” TO “AIDAN’S COURT”; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALING CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Coppell, Texas, has deemed it appropriate to change the name of “Tierra Grande Way” in its entirety, to “Aidan’s Court”; and, WHEREAS, the City Council has determined that renaming “Tierra Grande Way” to “Aidan’s Court” is consistent with the ordinances of the City and in the best interest of the citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THAT: SECTION 1. The entire segment of the street named “Tierra Grande Way”, extending from its intersection with W Sandy Lake Road approximately four hundred feet (400’) north to its terminus, as depicted on Exhibit A, attached hereto and incorporated herein, shall be changed and hereafter be known as “Aidan’s Court”. SECTION 2. Section 1-4-2(V) of the Coppell Code shall be adopted to read as follows: “V. The name of the existing segment of Tierra Grande Way, from W Sandy Lake Road northward to its terminus, shall henceforth be named Aidan’s Court.” SECTION 3. Should any word, sentence, paragraph, subdivision, clause, phrase or section of this ordinance, be adjudged or held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said ordinance, which shall remain in full force and effect. SECTION 4. All ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed; provided, however, that all other provisions of said ordinances not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 5. This ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and charter in such cases provide. Page 2 TM 101543 DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, ON THIS THE _____ DAY OF ___________, 2018. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ROBERT E. HAGER, CITY ATTORNEY EXHIBIT A Page 3 TM 101543 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4072 File ID: Type: Status: 2018-4072 Ordinance Agenda Ready 1Version: Reference: In Control: Engineering 08/03/2018File Created: Final Action: DFW Connector ORDFile Name: Title: Consider approval of Ordinance to temporarily lower the maximum speed limit from 65 mph to 55 mph along I-635 from Grapevine Creek to the western City Limit; during construction of I-635/SH-121 for safety purposes; and authorize the Mayor to sign any necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: I. Sponsors: Enactment Date: I-635 Speed Limit Memo.pdf, I-635 Exhibit Location Map.pdf, ORD Establishing Construction Speed Limit.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4072 Title Consider approval of Ordinance to temporarily lower the maximum speed limit from 65 mph to 55 mph along I-635 from Grapevine Creek to the western City Limit; during construction of I-635/SH-121 for safety purposes; and authorize the Mayor to sign any necessary documents. Summary Fiscal Impact: [Enter Fiscal Impact Statement Here] Staff Recommendation: Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4072) The Public Works Department recommends approval. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Public Works Date: August 14, 2018 Reference: Speed Limit for I-635 during Construction – Grapevine Creek to Western City Limits 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities Introduction: This agenda item is being presented for approval of a speed limit ordinance to reduce the regulatory speed limit during construction on I-635 between Grapevine Creek to the Western City Limits. Analysis: I-635/SH121 interchange reconstruction will commence soon. The Texas Department of Transportation has requested that we reduce the prima facie speed limit in this area down from 65 mph to 55 mph. Typically, a speed study would be conducted to determine the prima facie speed, however, in this case the nature of the construction of the roadway and travel lanes dictates the need to reduce the speed limit for safety reasons. As written in the ordinance, the speed limit will revert to 65 mph when construction is complete. Legal Review: The ordinance was reviewed by the City Attorney’s office. Fiscal Impact: The cost of the signs is included in the I-635/SH 121 Reconstruction project performed by TxDOT. Recommendation: The Engineering Department recommends the approval of setting the speed limit for I-635 from Grapevine Creek to the Western City Limits to 55 mph during construction. S.H. 121S.H. 121NDENTONTAPRDFREEPORTPKWY W BETHEL RDSROYALLN E SANDY LAKE RDEPARKWAYBLVD W SANDY LAKE RD S O U T H WESTERNBLVD SDENTONTAPRDN COPPELL RDEB E THELRD E I635 S BELT LINE RDW I635S COPPELL RDE BELT LINE RD NMACARTHU R BLVDW P ARK WAYBLVD EB E LTL IN E RD SMACARTHUR BLVDCreated in ArcGIS 10.3 Created: August 2018by Leah BW:\GIS\Projects\Exhibit Location Maps\Exhibit Location Map_LMB I-635 SPEED DURING CONSTRUCTIONCITY OF COPPELLSPEED LIMIT CHANGE CITY LIMITS00.35 0.7Miles 1:45,000 ±EXCHANGECIRCOTTONRD W I635SERVICERD S ROYAL LNE I635SERVICE RD GATEWAYBLVD FRITZ DRSCOUNTYLINERD WI635 EI635 TM 101731 CITY OF COPPELL, TEXAS ORDINANCE NO. ________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, TEMPORARILY LOWERING THE MAXIMUM SPEED LIMIT ON A CERTAIN DESIGNATED SECTION OF I-635 DURING CONSTRUCTION; PROVIDING FOR NOTIFICATION OF THE MAXIMUM SPEED LIMIT BY THE INSTALLATION OF SIGNS AND MARKERS TO REGULATE VEHICULAR SPEED ON THE DESIGNATED STREET; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS the City Council of the City of Coppell, Texas has previously established the maximum speed limit for I-635 to be 65 mph; and WHEREAS, Section 545.356 of the Texas Transportation Code provides that whenever the governing body of the municipality shall determine upon the basis of an engineering and traffic investigation that any prima facie speed therein set forth is greater or less than is reasonable or prudent under the conditions found to exist at any intersection or other place or upon any part of a street or highway within the City of Coppell taking into consideration, among other things, the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and prudent prima facie speed limit thereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway; and WHEREAS, the TxDOT engineers have conducted a traffic study and determined that the portion of I-635 from Grapevine Creek to the western City Limit requires a reduction in speed during the reconstruction project pursuant to Title 43, Section 25.22(c)(3)(D) of the Texas Administrative Code; and WHEREAS, the City Council has investigated and determined that it is necessary for the protection and safety of the citizens of the City of Coppell to declare a reasonable and prudent speed for Freeport Parkway while construction is on-going, as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Establishment of Temporary Prima Facie Speed. Notwithstanding TM 101731 anything to the contrary herein, and as authorized by Title 43, Section 25.22(c)(3)(D) of the Texas Administrative Code, the speed limit on a portion of I-635, from Mile Marker Grapevine Creek to east and westbound lanes to the western City Limit (reconstruction zone), is hereby temporarily modified for a maximum prima facie speed limit of fifty-five (55) miles per hour ("Temporary Speed Limit"). The Temporary Speed Limit shall be in effect when construction zone speed limit signs are displayed within the said east and west bound lanes of the I-635 reconstruction zone. The Temporary Speed Limit shall expire automatically upon the completion and/or acceptance of the construction project, and upon cancellation thereof, any remaining construction zone speed limit signs shall be removed, or, repeal of this ordinance. SECTION 3: All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 4: Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional and/or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Coppell hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof, regardless of whether any one or more sections, subsections, sentences, clauses or phrases are declared unconstitutional and/or invalid. SECTION 5: Any person violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined a sum of not less than One Dollar ($1.00) nor more than Two Hundred Dollars ($200.00). Coppell retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6: This Ordinance shall be effective upon its passage and publication as required by law and the City Charter. TM 101731 DULY PASSED AND APPROVED BY THE COPPELL CITY COUNCIL on this _____ day of _______________2018. APPROVED: KAREN SELBO HUNT, MAYOR ATTEST: CHRISTEL PETTINOS, CITY SECRETARY APPROVED AS TO FORM: ___________________________________ ROBERT E. HAGER, CITY ATTORNEY Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4077 File ID: Type: Status: 2018-4077 Agenda Item Agenda Ready 1Version: Reference: In Control: Engineering 08/06/2018File Created: Final Action: Asset Management PlanFile Name: Title: Consider approval to enter into a consulting contract with Alan Plummer Associates, Inc.; for the development of an asset management plan for water and wastewater infrastructure; in the amount of $183,000; as provided by the water sewer fund; and authorizing the City Manager to sign necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: J. Sponsors: Enactment Date: Asset Management Memo.pdf, Asset Management Contract and Scope of Services.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4077 Title Consider approval to enter into a consulting contract with Alan Plummer Associates, Inc.; for the development of an asset management plan for water and wastewater infrastructure; in the amount of $183,000; as provided by the water sewer fund; and authorizing the City Manager to sign necessary documents. Summary Fiscal Impact: Funds will be provided by the Water/Sewer Fund for this project. Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4077) Staff Recommendation: The Public Works Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Kent Collins, P.E., Director of Public Works Date: August 14, 2018 Reference: Consulting Contract for an Asset Management Program with Alan Plummer Associates, Inc. 2030: Sustainable City Government, Goal 3 Excellent and Well-maintained City Infrastructure and Facilities / General Information:  This is a consulting contract for an Asset Management Program  Includes Water and Wastewater infrastructure  Develop risk-based prioritization of infrastructure  Long term sustainability analysis and investment forecast (10-50 Year)  Total Cost is $183,000.00. Introduction: This item is to consider approval to enter into a contract with Alan Plummer Associates, Inc for the development of an asset management program for our water and wastewater infrastructure. The Public Works department maintains over 200 miles of water line and 200 miles of waste water lines. The majority of Coppell’s infrastructure was installed in the 1990’s and early 2000’s with the initial development of utilities in the late 1960’s and 1970’s. Coppell has been fortunate that a majority of the infrastructure is relatively new and has needed very little maintenance. The older infrastructure has been repaired, replaced and/or maintained on an as needed or a reactive basis. This program will assist us in prioritizing projects, maintenance schedules and replacement schedules in a more efficient manner to get the useful life of each asset. This will also allow us to be proactive to help minimize unexpected failures. Analysis: An asset management program is a sequential optimization process that continuously improves the infrastructure inventory, condition, performance and maintenance knowledge of each asset in the system. This allows us to appropriately allocate resources for the asset maintenance or replacement. The plan that will be put together by Alan Plummer Associates will summarize the results of a 2 comprehensive asset inventory, provide recommendations for short-term action items and provide future investment profiles to asset rehabilitation or replacement. The scope of work will include an asset inventory which includes geographical locations, physical characteristics and conditions. A risk assessment of the system will consider the likelihood of failure, consequence of failure in terms of level of service and potential consequential damages. This tool will allow us to implement a long-term sustainability analysis that will provide both a near term 10-year inspection plan as well as a long-term (50-year) investment forecast for renewal. The deliverables from Alan Plummer will then be input into our Tyler Technologies Enterprise Asset Management software to maintain the plan. Legal Review: This item did not require legal review. Fiscal Impact: The fiscal impact of this Agenda item is $183,000.00 as provided in the water/sewer fund. Recommendation: The Public Works Department recommends approval of this contract with Alan Plummer Associates, Inc. Agreement for Professional Services APAI Project No. 2017-178-00 1 – 5 Alan Plummer Associates, Inc. ALAN PLUMMER ASSOCIATES, INC. AGREEMENT FOR ENGINEERING CONSULTING SERVICES Project No. 2017-178-00 THIS AGREEMENT is made and entered into as of the __________________ day of _______________, 2018, by and between the CITY OF COPPELL, (hereinafter called "Owner”) and the firm of ALAN PLUMMER ASSOCIATES, INC., a Texas Corporation with its corporate office at 1320 South University, Suite 300, Fort Worth, Tarrant County, Texas, (hereinafter called "Engineer"). OWNER INFORMATION Name: City of Coppell Contact: Mr. Mike Garza Billing Address: 816 S. Coppell Rd. Title: Asst. Director of Public Works Coppell, Texas 75019 Telephone: 972-304-3681 NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, Owner and Engineer agree as follows: SCOPE OF SERVICE: Owner requests and authorizes Engineer to perform BASIC ENGINEERING SERVICES to and as further described in Exhibit A, "Scope of Services-," and hereinafter called the Project as set forth in this Agreement. GENERAL TERMS AND CONDITIONS: 1. Authorization to Proceed Execution of this Agreement by the Owner will be authorization for ALAN PLUMMER AND ASSOCIATES, INC. ("Engineer") to proceed with the work, unless otherwise provided for in this Agreement. 2. Salary Costs Engineer’s Salary Costs, when the basis of compensation, are the amount of wages or salaries paid Engineer's employees for work directly performed on Owner's Project plus a percentage applied to all such wages or salaries to cover all payroll-related taxes, payments, premiums, and benefits. 3. Per Diem Rates Engineer's Per Diem Rates, when the basis of compensation, are those hourly or daily rates charged for work performed on Owner's Project by Engineer's employees of the indicated classifications. These rates are subject to annual calendar year adjustments and include all allowances for salary, overheads, and fee, but do not include Agreement for Professional Services APAI Project No. 2017-178-00 2 – 5 Alan Plummer Associates, Inc. allowances for Direct Expenses. 4. Direct Expenses Engineer's Direct Expenses, when part of the basis of compensation, are those costs incurred on or directly for the Owner's Project, including, but not limited to, necessary transportation costs, including Engineer's current rates for Engineer's vehicles; meals and lodging; laboratory tests and analyses; computer services; word processing services, telephone, printing, binding, and reproduction charges; all costs associated with outside consultants, subconsultants, subcontractors, and other outside services and facilities; and other similar costs. Reimbursement for Direct Expenses will be on the basis of actual charges when furnished by commercial sources and on the basis of current rates when furnished by Engineer. 5. Cost Opinions Any cost opinions or Project economic evaluations provided by Engineer will be on a basis of experience and judgment; but, since it has no control over market conditions or bidding procedures, Engineer cannot warrant that bids, ultimate construction cost, or Project economics will not vary from these opinions. 6. Termination This Agreement may be terminated for convenience upon 30 days' written notice by either party with or without cause. On termination, Engineer will be paid for all work performed up to the date of notification. If no notice of termination is given and termination is not for cause, relationships and obligations created by this Agreement, except Articles 9 through 16, will be terminated upon completion of all applicable requirements of this Agreement. 7. Compensation Owner shall pay Engineer for Basic Services, Special Services, and Additional Services rendered in accordance with the provisions of Exhibit A. Monthly invoices will be issued by Engineer for all work performed under this Agreement. Invoices are due and payable on receipt. Interest at the rate of 1-1/2 percent per month, or that permitted by law if lesser, will be charged on all past-due amounts starting 30 days after date of invoice. Payments will first be credited to interest and then to principal. In the event of a disputed or contested billing, only that portion so contested will be withheld from payment, and the undisputed portion will be paid. The Owner will exercise reasonableness in contesting any bill or portion thereof. No interest will accrue on any contested portion of the billing until mutually resolved. 8. Insurance Engineer, as a minimum, shall maintain insurance of a form and in amounts as required by state law and as set forth in the attachment "Insurance and as set forth in Exhibit B, "Insurance”. Engineer shall provide proof of said insurance requirements by attaching a Certificate of Insurance with the executed Agreement. 9. Independent Consultant Engineer agrees to perform all services as an independent consultant and not as a subcontractor, agent or employee of the Owner. 10. Engineer's Personnel at the Project Site The presence or duties of the Engineer's personnel at the Project site, whether as on-site representatives or otherwise, do not make the Engineer or its personnel in any way responsible for those duties that belong to Agreement for Professional Services APAI Project No. 2017-178-00 3 – 5 Alan Plummer Associates, Inc. Owner and/or to other contractors, subcontractors, or other entities, and do not relieve the other contractors, subcontractors, or other entities of their obligations, duties, and responsibilities, including, but not limited to, all methods, means, techniques, sequences, and procedures necessary for coordinating and completing all portions of the work of those parties in accordance with their contract requirements and any health or safety precautions required by such work. The Engineer and its personnel have no authority to exercise any control over any contractor, subcontractor, or other entity or their employees in connection with their work or any health or safety precautions and have no duty for inspecting, noting, observing, correcting, or reporting on health or safety deficiencies of any contractor, subcontractor, or other entity or any other persons at the Project site except Engineer's own personnel. Engineer neither guarantees the performance of any contractors, subcontractors or other entities nor assumes responsibility for their failure to perform their work in accordance with their contractual responsibilities. 11. Litigation Assistance Unless specifically set forth in the Scope of Services, the Scope of Services does not include costs of the Engineer for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation or administrative proceedings taken or defended by the Owner. All such services required or requested of the Engineer by the Owner, except for suits or claims between the parties to this Agreement, will be reimbursed as may be mutually agreed, and payment for such services shall be in accordance with Section 7, unless and until this is a finding by a court or arbitrator that Engineer’s sole negligence caused Owner’s damage. 12. Venue In the event that any legal proceeding is brought to enforce this Agreement or any provision hereof, the same shall be brought in Tarrant County, Texas, and shall be governed by the laws of the State of Texas. 13. Severability and Survival If any of the provisions contained in this Agreement are held illegal, invalid or unenforceable, the enforceability of the remaining provisions shall not be impaired thereby. Limitations of liability and indemnities shall survive termination of this Agreement for any cause. 14. Interpretation The limitations of liability and indemnities will apply whether Engineer's liability arises under breach of contract or warranty; tort, including negligence; strict liability; statutory liability; or any other cause of action, except for willful misconduct or gross negligence for limitations of liability and sole negligence for indemnification, and shall apply to Engineer's officers, affiliated corporation, employees and subcontractors. The law of the state of Texas shall govern the validity of this Agreement, its interpretation and performance, and any other claims related to it. 15. No Third Party Beneficiaries This Agreement gives no rights or benefits to anyone other than the Owner and Engineer and has no third party beneficiaries. The Owner will include a provision in each agreement which Owner enters into with any other entity or person that such entity or person shall have no third-party beneficiary rights under this Agreement. Engineer’s services are defined solely by this Agreement, and not by any other contract or Agreement that may be associated with the Project. Agreement for Professional Services APAI Project No. 2017-178-00 4 – 5 Alan Plummer Associates, Inc. 16. Indemnity and Liability To the fullest extent permitted by law, Engineer shall indemnify and hold harmless Owner and their officers, directors, members, partners, agents, consultants, and employees from reasonable claims, costs, losses, and damages arising out of Engineer's negligent act or omission of Engineer, its consultants, or their officers, directors, members, partners, agents, or employees on services performed under this Agreement provided that any such claim, cost, loss, or damage is attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property (other than the Work itself), including the loss of use resulting therefrom. It is specifically understood and agreed that in no case shall the Engineer be required to pay an amount disproportional to Engineer's culpability, or any share of any amount levied to recognize more than actual economic damages Engineer will strive to perform services under this Agreement in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing similar work in the same locality under similar conditions during the same time. Engineer makes no warranties, express or implied, under this Agreement or otherwise, in connection with any services performed or furnished by Engineer. Engineer's services shall be governed by the negligence standard for professional services, measured as of the time those services are performed. The Owner’s review, approval, or acceptance of, or payment for, any of these services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performances of this Agreement, and the Engineer shall be and remain liable in accordance with applicable law for all damages to the Owner caused by Engineer’s omissions or negligent performance of any of the services furnished under this Agreement. To the maximum extent permitted by law, Engineer's liability for Owner damages for any cause or combination of causes will, in the aggregate, not exceed the limits of the Engineer’s professional liability insurance coverage. As used herein, Engineer includes the corporation, subcontractors, and any of its or their officers, or employees. As between the Owner and the Engineer, any contract claim must be brought within four years from the day following the act or omission giving rise to the breach of contract claim. 17. Documents and Notices Contract documents, reports, plans, specifications, memorandums, or other delivered documents (furthermore known as Documents), in printed paper format (also known as hard copies) prepared or furnished by Engineer, pursuant to this Agreement are instruments of service but shall become the property of the Owner subject to Engineer’s receipt of full payment for all services relating to preparation of the Documents. Engineer shall have the right to retain copies of Documents for information and reference. Signed and sealed printed form documents and plans shall be deemed superior and shall govern over same electronic format documents. Contracted notices required by this Agreement shall be made in writing and shall be delivered by: a. person; b. overnight courier with written verification of receipt; c. electronic communication; or d. certified mail, return receipt requested. 18. Assignment Neither Party will assign all or any part of this Agreement without prior written consent to the other party. Agreement for Professional Services APAI Project No. 2017-178-00 5 – 5 Alan Plummer Associates, Inc. Exhibit A – Scope of Services, Compensation and Schedule Exhibit B – Insurance By execution of this Agreement, Owner authorizes Engineer to provide Basic Services for the Project in accordance with Exhibit A, "Scope of Services." Services covered by this Agreement will be performed in accordance with the Provisions attached to this form and any other attachments or schedules. This Agreement supersedes all prior Agreements and understandings and may only be changed by written amendment executed by both parties. IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first written above. Owner: Alan Plummer Associates, Inc.: By By Title Title Date Date EXHIBIT A SCOPE, COMPENSATION AND SCHEDULE I. Background The City of Coppell (OWNER) is investing in an asset management program to meet the growing demands of the City while maintaining its existing infrastructure. The scope of work included herein will provide the City with an asset management plan for its water distribution system and wastewater collection system and will give the City a foundation on which to build a sustainable asset management program for these systems. II. Basic Services The basic services include development of an asset management plan and are defined in the following attachments: • Exhibit A-1: Water System Asset Management Plan • Exhibit A-2: Wastewater System Asset Management Plan III. Compensation As described in Exhibits A-1 and A-2, the OWNER will compensate ENGINEER on a lump sum basis for the SERVICES rendered. The total authorized fee for Basic Services is $183,000. IV. Schedule The work described in Exhibits A-1 and A-2 will be completed within 180 days of notice to proceed. Alan Plummer Associates, Inc. FINAL 8/3/18 1 EXHIBIT A-1 Water System Asset Management Plan Scope of Services 1.0 Background The City of Coppell (CITY) understands the need to proactively manage maintenance and renewal of its water and wastewater system assets. As the City works towards a more proactive program of water distribution system renewal, it would like to consider condition and criticality factors together with risk in prioritizing water system assets for rehabilitation and replacement. Alan Plummer Associates, Inc. (ENGINEER) proposes to use asset management principals to develop a risk-based prioritization of future water distribution system rehabilitation and replacement. The initial project phase will focus on pipelines. Subsequent phases can address other water system assets, such as valves and storage tanks. A risk assessment of the system will not only consider the likelihood that a pipeline could fail but also the consequences of failure in terms of levels of service and potential consequential damages. The risk-based prioritization and system long term sustainability analyses will provide both a near term (10 year) inspection plan and a long term (50 year) investment forecast for water distribution system renewal. Major activities include: • Review existing data. • Prepare a risk assessment. • Develop renewal forecasts. • Determine anticipated useful life, remaining useful life, and replacement cost for each distribution system asset (for which electronic, useable data exists in the CITY’S GIS). • Prepare an asset management plan report. ENGINEER will provide services related to the conceptual activities briefly described above. These services are further detailed as Basic Services below. 2.0 Basic Services Basic Services provided by the ENGINEER will generally be covered under two main activities: Activity A – Project Coordination and Activity B – Development of an Asset Management Plan. Specific tasks for each activity are identified in the following sections. Activity A – Project Coordination Task A.1 – Project Management Provide project management for Activities A and B. Project management will include but not be limited to developing and implementing a project management plan; tracking and managing internal schedules of work; monitoring and addressing issues related to the scope of work, budget and deliverables; preparing and processing monthly billings; providing labor resources necessary to fulfill scoped work; and scheduling and participating in quality control reviews; and providing updates to the CITY on a regular basis. a. ENGINEER will coordinate project efforts on tasks identified below. b. ENGINEER will prepare a standard monthly invoice and progress report for all services. Alan Plummer Associates, Inc. FINAL 8/3/18 2 Task A.2 – Kickoff Meeting ENGINEER will prepare for and participate in a project kick-off meeting for the water system asset management plan. At the kick-off meeting ENGINEER will confirm with the CITY the scope of work, deliverables, schedule and administrative protocols and obtain the background information and other data necessary to conduct the work. Activity B – Development of an Asset Management Plan Task B.1 – Data Gathering and Assessment a. ENGINEER will provide CITY with a data request at the project kick-off meeting to obtain data on the collection system. So as not to delay the services of the ENGINEER, the CITY will be responsible for providing in a timely manner the following data (required): • Pipeline unique ID – as currently set up by the CITY in their GIS. • Pipeline diameter – from GIS • Pipeline material – from GIS • Pipeline age – from GIS • Pipeline zones – from GIS, zones may correspond to established work order management boundaries, map grids, or other comprehensive spatial grouping of the system; it is useful if the zones are familiar to utility staff, for reference during the staff knowledge workshop To refine the asset management plan, the CITY will also be responsible for providing the following data (recommended, if available): • Service area boundary polygons – from GIS • Main break data – as geocoded by the CITY, based upon street address-based records (dating back to 2005) • Distribution system hydraulic model files/results – from last master planning effort • Valve type – from GIS • Valve size – from GIS (or assumed from adjacent pipe size) These data are to be provided electronically in the form of GIS files or other linkable database or spreadsheet files. At a minimum, the ENGINEER requires that the CITY’s GIS contains unique ID, pipe diameter data, material data, age data, and pipeline zones for collection system assets included in the GIS. If any of these data attributes are incomplete or have been filled with assumed or default values, the CITY will notify the ENGINEER at the time of data transfer. The ENGINEER will NOT be performing any GIS data entry or significant data scrubbing or research activities involving hard copy plans or files under the Basic Services. b. ENGINEER will review the data provided by the CITY, perform a data gap analysis to determine the amount of data that may be missing, and make recommendations on how to potentially supplement the existing data. Alan Plummer Associates, Inc. FINAL 8/3/18 3 c. ENGINEER will schedule, prepare for, and facilitate an on-site Staff Knowledge Workshop meeting with key utility staff members. The outcome of the workshop will be: 1) a condition rating of assets by pipeline zone based on staff opinion, and 2) a summary of staff feedback to survey questions about the system. d. ENGINEER will on a limited basis perform work in the Basic Services to supplement the existing data as follows: 1. Prepare surrogate data for those assets that are missing one of the primary data attributes via a GIS exercise based upon development maps. 2. Obtain opinions/estimates of any missing primary data attributes from CITY’s staff. Data supplements will be limited to the amount budgeted for this task. Collection system components that do not have a full supplement of necessary data will NOT be included in the remaining analysis. Task B.2 – Risk Assessment a. Define the Risk Matrix – Under the Basic Services, ENGINEER will conduct an on-site meeting with the CITY to determine the appropriate risk parameters to be included in the Risk Matrix. Appropriate risk parameters will be determined based upon the ENGINEER’s recommendation of standard industry metrics, data availability, confidence in the data available, and the CITY’s knowledge of system-specific indicators of condition and criticality. Based on the time available, this on-site meeting may be conducted in conjunction with the Kickoff meeting or the Staff Knowledge Workshop meeting. b. Determine the Likelihood of Failure (LOF) – Under the Basic Services, ENGINEER will determine LOF for the collection system assets, based upon a GIS process driven by the Risk Matrix LOF criteria jointly defined by the ENGINEER and the CITY. LOF criteria will include but not be limited to pipe material and remaining useful life. This Scope of Services does NOT include review of CCTV video records or maintenance records, except where records have been geocoded and are readily useable in GIS. c. Determine the Consequence of Failure (COF) – similarly, the ENGINEER will determine COF for the collection system assets, based upon a GIS process driven by the Risk Matrix COF criteria jointly defined by the ENGINEER and the CITY. d. Prepare Risk Assessment – LOF and COF scores as determined above will be used to determine a risk score for each collection system asset. After an initial assessment, the ENGINEER will present the draft results to the CITY for review through an on-site meeting, the ENGINEER will adjust asset scoring criteria as necessary based upon review comments. Then a second assessment will be conducted, and a prioritized ranking will be prepared. Task B.3 – Develop Infrastructure Renewal Forecasts Based on the prioritized list of water main system assets developed in the previous task and input from the CITY: a. ENGINEER will develop recommendations for a Near-Term (10 years) and Long-Term (50 years) infrastructure renewal program. The near-term water main improvement program will provide recommendations for a detailed field inspection program to refine the risk-based prioritization and verify the need for water main rehabilitation or replacement. Alan Plummer Associates, Inc. FINAL 8/3/18 4 b. For those water main assets that have a full supplement of necessary data, the ENGINEER will determine additional attribute information for each to include anticipated useful life, remaining useful life, and replacement costs. Task B.4 – Prepare Asset Management Plan a. The ENGINEER will prepare an Asset Management Plan (AMP) that summarizes the results of the collection system risk analysis including the final prioritized list of water main system assets. The AMP will guide the CITY in the evaluation of its collection system assets for rehabilitation or replacement. The AMP will follow a risk-based format using the Environmental Protection Agency’s 10 step asset management process. The AMP will also include recommendations and action plans for implementing asset management business principles and processes for the water main distribution system. b. The ENGINEER will obtain comments from the CITY at a QC Review Meeting, and then issue a final version of the AMP. ADDITIONAL SERVICES Additional Services are those services not included in Basic Services that may be required for the project but cannot be defined sufficiently at this time to establish a Scope of Work. These include, but are not necessarily limited to the following: a. Other services not included in Basic Services that are approved by the CITY. b. Providing additional copies of reports, plans, specifications, and contract documents beyond those specifically described in Basic Services. c. Services known to be required for completion of the PROJECT that the CITY agrees are to be furnished by the ENGINEER or by a sub-consultant that cannot be defined sufficiently at this time to establish the maximum compensation. Alan Plummer Associates, Inc. FINAL 8/3/18 5 COMPENSATION The CITY will compensate ENGINEER on a lump sum basis for the SERVICES rendered. The lump sum fee is broken down below by task as defined in the Scope of Services: The ENGINEER may submit interim statements, not to exceed one per month, for partial payment for SERVICES rendered. The statements to CITY will be by task for the percentage of work actually completed. The CITY shall make interim payments within 30 calendar days in response to ENGINEER’s interim statements. No budgetary allowance has been established for Additional Services. Additional services must be authorized by amendment of the agreement. Task Task Description Lump Sum Amount A-1 Project management $8,800 A-2 Kick-off workshop (on-site meeting)$3,500 B-1a Prepare data request $1,000 B-1b Review data and perform gap analysis $2,500 B-1c Conduct staff knowledge workshop (on-site meeting)$2,800 B-1d Supplement existing data $7,600 B-2a Define risk matrix with City (on-site meeting)$3,900 B-2b Determine LOF $5,700 B-2c Determine COF $5,700 B-2d Prepare and present draft risk assessment (on-site meeting)$11,900 B-3a Develop renewal forecasts $9,100 B-3b Define additional attribute information $3,900 B-4a Prepare asset management plan $17,500 B-4b Present asset management plan to City (on-site meeting)$3,900 Expenses $3,700 Total $91,500 Alan Plummer Associates, Inc. FINAL 8/3/18 EXHIBIT A-2 Wastewater System Asset Management Plan Scope of Services 1.0 Background The City of Coppell (CITY) understands the need to proactively manage maintenance and renewal of its water and wastewater system assets. As the City works towards a more proactive program of sewer system renewal, it would like to consider condition and criticality factors together with risk in prioritizing sewer system assets for rehabilitation and replacement. Alan Plummer Associates, Inc. (ENGINEER) proposes to use asset management principals to develop a risk based prioritization of future sewer system rehabilitation and replacement. The initial project phase will focus on pipelines. Subsequent phases can address other wastewater system assets, such as manholes or lift stations. A risk assessment of the system will not only consider the likelihood that a pipeline could fail but also the consequences of failure in terms of levels of service and potential consequential damages. The risk-based prioritization and system long term sustainability analyses will provide both a near term (10 year) inspection plan and a long term (50 year) investment forecast for sewer system renewal. Major activities include: • Review existing data. • Prepare a risk assessment. • Develop renewal forecasts. • Determine anticipated useful life, remaining useful life, and replacement cost for each collection system asset (for which electronic, useable data exists in the CITY’S GIS). • Prepare an asset management plan report. ENGINEER will provide services related to the conceptual activities briefly described above. These services are further detailed as Basic Services below. 2.0 Basic Services Basic Services provided by the ENGINEER will generally be covered under two main activities: Activity A – Project Coordination and Activity B – Development of an Asset Management Plan. Specific tasks for each activity are identified in the following sections. Activity A – Project Coordination Task A.1 – Project Management Provide project management for Activities A and B. Project management will include but not be limited to developing and implementing a project management plan; tracking and managing internal schedules of work; monitoring and addressing issues related to the scope of work, budget and deliverables; preparing and processing monthly billings; providing labor resources necessary to fulfill scoped work; and scheduling and participating in quality control reviews; and providing updates to the CITY on a regular basis. a. ENGINEER will coordinate project efforts on tasks identified below. b. ENGINEER will prepare a standard monthly invoice and progress report for all services. Alan Plummer Associates, Inc. FINAL 8/3/18 Task A.2 – Kickoff Meeting ENGINEER will prepare for and participate in a project kick-off meeting for the wastewater system asset management plan. At the kick-off meeting ENGINEER will confirm with the CITY the scope of work, deliverables, schedule and administrative protocols and obtain the background information and other data necessary to conduct the work. Activity B – Development of an Asset Management Plan Task B.1 – Data Gathering and Assessment a. ENGINEER will provide CITY with a data request at the project kick-off meeting to obtain data on the collection system. So as not to delay the services of the ENGINEER, the CITY will be responsible for providing in a timely manner the following data (required): • Pipeline unique ID – as currently set up by the CITY in their GIS. • Pipeline diameter – from GIS • Pipeline material – from GIS • Pipeline age – from GIS • Pipeline zones – from GIS, zones may correspond to established work order management boundaries, map grids, or other comprehensive spatial grouping of the system; it is useful if the zones are familiar to utility staff, for reference during the staff knowledge workshop To refine the asset management plan, the CITY will also be responsible for providing the following data (recommended, if available): • Pipeline burial depth – from GI • Sewer shed boundary polygons – from GIS • Odor Complaint data – as geocoded by the CITY, based upon street address based records (dating back to 2005) • Blockage data – as geocoded by the CITY, based upon street address based records (dating back to 2005) • Sanitary Sewer Overflow (SSO) data – as geocoded by the CITY, based upon street address based records (dating back to 2005) • Collection system hydraulic model files/results – from last master planning effort These data are to be provided electronically in the form of GIS files or other linkable database or spreadsheet files. At a minimum, the ENGINEER requires that the CITY’s GIS contains unique ID, pipe diameter data, material data, age data, and pipeline zones for collection system assets included in the GIS. If any of these data attributes are incomplete or have been filled with assumed or default values, the CITY will notify the ENGINEER at the time of data transfer. The ENGINEER will NOT be performing any GIS data entry or significant data scrubbing or research activities involving hard copy plans or files under the Basic Services. Alan Plummer Associates, Inc. FINAL 8/3/18 b. ENGINEER will review the data provided by the CITY, perform a data gap analysis to determine the amount of data that may be missing, and make recommendations on how to potentially supplement the existing data. c. ENGINEER will schedule, prepare for, and facilitate an on-site Staff Knowledge Workshop meeting with key utility staff members. The outcome of the workshop will be: 1) a condition rating of assets by pipeline zone based on staff opinion, and 2) a summary of staff feedback to survey questions about the system. d. ENGINEER will on a limited basis perform work in the Basic Services to supplement the existing data as follows: 1. Prepare surrogate data for those assets that are missing one of the primary data attributes via a GIS exercise based upon development maps. 2. Obtain opinions/estimates of any missing primary data attributes from CITY’s staff. Data supplements will be limited to the amount budgeted for this task. Collection system components that do not have a full supplement of necessary data will NOT be included in the remaining analysis. e. For those collection system components that have a full supplement of necessary data, the ENGINEER will determine additional attribute information for each to include anticipated useful life, remaining useful life, and replacement costs. Task B.2 – Risk Assessment a. Define the Risk Matrix – Under the Basic Services, ENGINEER will conduct an on-site meeting with the CITY to determine the appropriate risk parameters to be included in the Risk Matrix. Appropriate risk parameters will be determined based upon the ENGINEER’s recommendation of standard industry metrics, data availability, confidence in the data available, and the CITY’s knowledge of system-specific indicators of condition and criticality. Based on the time available, this on-site meeting may be conducted in conjunction with the Kickoff meeting or the Staff Knowledge Workshop meeting. b. Determine the Likelihood of Failure (LOF) – Under the Basic Services, ENGINEER will determine LOF for the collection system assets, based upon a GIS process driven by the Risk Matrix LOF criteria jointly defined by the ENGINEER and the CITY. LOF criteria will include but not be limited to pipe material and remaining useful life. This Scope of Services does NOT include review of CCTV video records or maintenance records, except where records have been geocoded and are readily useable in GIS. c. Determine the Consequence of Failure (COF) – similarly, the ENGINEER will determine COF for the collection system assets, based upon a GIS process driven by the Risk Matrix COF criteria jointly defined by the ENGINEER and the CITY. d. Prepare Risk Assessment – LOF and COF scores as determined above will be used to determine a risk score for each collection system asset. After an initial assessment, the ENGINEER will present the draft results to the CITY for review through an on-site meeting, the ENGINEER will adjust asset scoring criteria as necessary based upon review comments. Then a second assessment will be conducted, and a prioritized ranking will be prepared. Task B.3 – Develop Infrastructure Renewal Forecasts Based on the prioritized list of gravity main assets developed in the previous task and input from the CITY: Alan Plummer Associates, Inc. FINAL 8/3/18 a. ENGINEER will develop recommendations for a Near-Term (10 years) and Long-Term (50 years) infrastructure renewal program. The near-term gravity main improvement program will provide recommendations for a detailed field inspection program to refine the risk based prioritization and verify the need for gravity main rehabilitation or replacement. b. For those gravity main assets that have a full supplement of necessary data, the ENGINEER will determine additional attribute information for each to include anticipated useful life, remaining useful life, and replacement costs. Task B.4 – Prepare Asset Management Plan a. The ENGINEER will prepare an Asset Management Plan (AMP) that summarizes the results of the collection system risk analysis including the final prioritized list of sewer system assets. The AMP will guide the CITY in the evaluation of its collection system assets for rehabilitation or replacement. The AMP will follow a risk-based format using the Environmental Protection Agency’s 10 step asset management process. The AMP will also include recommendations and action plans for implementing asset management business principles and processes for the sanitary sewer system. b. The ENGINEER will obtain comments from the CITY at a QC Review Meeting, and then issue a final version of the AMP. ADDITIONAL SERVICES Additional Services are those services not included in Basic Services that may be required for the project but cannot be defined sufficiently at this time to establish a Scope of Work. These include, but are not necessarily limited to the following: a. Other services not included in Basic Services that are approved by the CITY. b. Providing additional copies of reports, plans, specifications, and contract documents beyond those specifically described in Basic Services. c. Services known to be required for completion of the PROJECT that the CITY agrees are to be furnished by the ENGINEER or by a sub-consultant that cannot be defined sufficiently at this time to establish the maximum compensation. Alan Plummer Associates, Inc. FINAL 8/3/18 COMPENSATION The CITY will compensate ENGINEER on a lump sum basis for the SERVICES rendered. The lump sum fee is broken down below by task as defined in the Scope of Services: The ENGINEER may submit interim statements, not to exceed one per month, for partial payment for SERVICES rendered. The statements to CITY will be by task for the percentage of work actually completed. The CITY shall make interim payments within 30 calendar days in response to ENGINEER’s interim statements. No budgetary allowance has been established for Additional Services. Additional services must be authorized by amendment of the agreement. Task Task Description Lump Sum Amount A-1 Project management $8,800 A-2 Kick-off workshop (on-site meeting)$3,500 B-1a Prepare data request $1,000 B-1b Review data and perform gap analysis $2,500 B-1c Conduct staff knowledge workshop (on-site meeting)$2,800 B-1d Supplement existing data $7,600 B-2a Define risk matrix with City (on-site meeting)$3,900 B-2b Determine LOF $5,700 B-2c Determine COF $5,700 B-2d Prepare and present draft risk assessment (on-site meeting)$11,900 B-3a Develop renewal forecasts $9,100 B-3b Define additional attribute information $3,900 B-4a Prepare asset management plan $17,500 B-4b Present asset management plan to City (on-site meeting)$3,900 Expenses $3,700 Total $91,500 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4085 File ID: Type: Status: 2018-4085 Agenda Item Agenda Ready 2Version: Reference: In Control: Fire 08/06/2018File Created: Final Action: Outdoor Warning SirensFile Name: Title: Consider approval authorizing a purchase order for one outdoor warning siren and remount/relocation of two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $72,462.08; and authorizing the City Manager to sign all necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: K. Sponsors: Enactment Date: Staff Memo-Outdoor Warning Sirens.pdf, Bid #Q-0818-02 Joe Goddard Enterprises LLC.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 2 08/14/2018City Council Text of Legislative File 2018-4085 Title Consider approval authorizing a purchase order for one outdoor warning siren and remount/relocation of two outdoor warning sirens from Joe Goddard Enterprises LLC for the Emergency Management Division of the Fire Department, in the amount not to exceed $72,462.08; and authorizing the City Manager to sign all necessary documents. Summary Fiscal Impact: Funds for this project have been budgeted in Emergency Management - Communication Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4085) Equipment. (01-04-10-5040) Staff Recommendation: The Fire Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/10/2018 MEMORANDUM To: Mayor and City Council From: Kevin Richardson, Fire Department Date: August 7, 2018 Re: Purchase of Outdoor Warning Sirens 2030: Sustainable City Government Introduction: Early Outdoor Warning Sirens (EOWS) remain an integral component of our overall emergency warning and public alerting strategy. The City of Coppell currently employs nineteen EOWS as a part of the warning capability to alert citizens of threatening weather and other conditions. The current siren coverage fails to meet a level necessary to ensure that it is audible above background noise levels for persons outdoors in various locations throughout the city. As a result, budgetary funding has been approved to implement two outdoor warning sirens during this budget year. Analysis: Coverage / Sound Level Requirements - Effective and comprehensive emergency notification systems demand multiple methods or communication “layers” for issuing warnings and alerts. EOWS clearly fulfill a vital role by ensuring the ability to reach people who are not within range of radio and television broadcast alerts, or who either do not have mobile phones or lack access to cellular service. The goal coverage for EOWS is an estimated 15 dBA above the average ambient sound level. The existing siren coverage does not provide adequate elevation above ambient outdoor background noise in several identified areas. It will require a minimum of three additional sirens, in addition to relocating one siren, to meet the recommended warning levels necessary to overcome ambient noise floors. After installation of all the recommended equipment, it will be necessary to reassess the siren efficacy. These recommendations are based on an Early Outdoor Warning System Sound Study Report prepared for the Coppell Fire Department by Behrens and Associates, Inc. dated March 1, 2018. This request is to purchase (1) outdoor warning siren, relocate one (1) siren and remount (1) siren. The new siren will be installed to enhance coverage along the Riverside corridor. The relocation will move a siren from Pinkerton Elementary to Royal Lane. The remount will resolve a broken siren mount at MacArthur and Samuel. Based on the response to BID #Q-0818-02, the fiscal impact of this agenda item is $72,462.08 total ($36,430.08 for the new siren and $18,016.00 each for remount/relocation). Funds in the amount of $70,000, were appro ved in the 2017-2018 Annual Budget in Emergency Management account 01-04-10-5040 for the purchase of outdoor warning sirens. The remaining balance will be transferred from existing Emergency Management Division funds. Legal Review: Agenda item did not require legal review. Fiscal Impact: Recommendation: The fire department recommends the acceptance of BID #Q-0818-02 from Joe Goddard Enterprises LLC for the purchase and installation of one additional outdoor warning siren and the relocation/remount of two existing outdoor warning sirens. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4068 File ID: Type: Status: 2018-4068 Agenda Item Agenda Ready 1Version: Reference: In Control: Finance 08/01/2018File Created: Final Action: Proposed Vote 2018-19 Tax RateFile Name: Title: Consider approval of a proposed tax rate of $.56950 for the 2018 tax year and to set the Public Hearings on the budgets and proposed tax rate for the next regularly scheduled Council meeting on August 28, 2018 at 7:30 p.m. and a Special called meeting on September 4, 2018 at 6:00 p.m. Notes: Agenda Date: 08/14/2018 Agenda Number: 9. Sponsors: Enactment Date: Memo Proposed Rate 2018.pdf, 2018 Notice Eff Tax Rate.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4068 Title Consider approval of a proposed tax rate of $.56950 for the 2018 tax year and to set the Public Hearings on the budgets and proposed tax rate for the next regularly scheduled Council meeting on August 28, 2018 at 7:30 p.m. and a Special called meeting on September 4, 2018 at 6:00 p.m. Summary See attached memorandum. Fiscal Impact: Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4068) Staff Recommendation: The Finance Department recommends approval. Goal Icon: Sustainable City Government Page 2City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Jennifer Miller, Director of Finance Date: August 14, 2018 Reference: Approval of a proposed tax rate of $.56950 for the 2018 tax year and to set the Public Hearings 2030: Sustainable City Government Introduction: Pursuant to Section 26.06 of the Texas Property Tax Code, when a proposed tax rate exceeds the notice and hearing tax rate limit as calculated in the effective/rollback tax rate worksheets, the taxing unit’s governing body must take a record vote on the desired rate. The governing body must also announce the date, time and place of the two (2) public hearings to be held on the proposed tax rate. Analysis: As required by Local Government Code, Sec. 140.010, attached is the notice that will be published in the newspaper on August 17, 2018. The 1st public hearing will be at the regular Council meeting on August 28, 2018 and the 2nd will be at a Special called meeting on September 4, 2018. The effective tax rate is $.545314 and the rollback rate is $.593121. Legal Review: This agenda item was reviewed by legal counsel during the Council packet review process. Fiscal Impact: Recommendation: The Finance Department recommends approval. NOTICE OF 2018 TAX YEAR PROPOSED PROPERTY TAX RATE FOR CITY OF COPPELL A tax rate of $0.569500 per $100 valuation has been proposed for adoption by the governing body of City of Coppell. This rate exceeds the lower of the effective or rollback tax rate, and state law requires that two public hearings be held by the governing body before adopting the proposed tax rate. The governing body of City of Coppell proposes to use revenue attributable to the tax rate increase for the purpose of public safety concerns. PROPOSED TAX RATE PRECEDING YEAR'S TAX RATE EFFECTIVE TAX RATE ROLLBACK TAX RATE $0.569500 per $100 $0.579500 per $100 $0.545314 per $100 $0.593121 per $100 The effective tax rate is the total tax rate needed to raise the same amount of property tax revenue for City of Coppell from the same properties in both the 2017 tax year and the 2018 tax year. The rollback tax rate is the highest tax rate that City of Coppell may adopt before voters are entitled to petition for an election to limit the rate that may be approved to the rollback rate. YOUR TAXES OWED UNDER ANY OF THE ABOVE RATES CAN BE CALCULATED AS FOLLOWS: property tax amount= (rate) x (taxable value of your property)/100 For assistance or detailed information about tax calculations, please contact: John R. Ames, PCC, CTA Dallas County Tax Assessor/Collector 1201 Elm Street, Suite 2600, Dallas TX 214.653.7811 TNTHELP@dallascounty.org www.coppelltx.gov You are urged to attend and express your views at the following public hearings on the proposed tax rate: First Hearing: August 28, 2018 at 7:30 pm at 255 Parkway Blvd, Coppell, TX 75019. Second Hearing: September 4, 2018 at 6:00 pm at 255 Parkway Blvd, Coppell, TX 75019. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4054 File ID: Type: Status: 2018-4054 Agenda Item Agenda Ready 1Version: Reference: In Control: City Secretary 07/17/2018File Created: Final Action: DART ILAFile Name: Title: Consider approval of an agreement by and between the City of Coppell and Dallas Area Rapid Transit (DART) to provide property to DART for the purpose of constructing the station and right-of-way for the rail line; to provide for the rail alignment into Cypress Waters; to formalize roles and commitments as it relates to the Cotton Belt Line project; and authorizing the Mayor to sign and the City Manager to execute any necessary documents. Notes: Agenda Date: 08/14/2018 Agenda Number: 10. Sponsors: Enactment Date: DART memo.pdf, Master_ILA-Final.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4054 Title Consider approval of an agreement by and between the City of Coppell and Dallas Area Rapid Transit (DART) to provide property to DART for the purpose of constructing the station and right-of-way for the rail line; to provide for the rail alignment into Cypress Waters; to formalize roles and commitments as it relates to the Cotton Belt Line project; and authorizing the Mayor to sign and the City Manager to execute any necessary documents. Summary Fiscal Impact: Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4054) [Enter Fiscal Impact Statement Here] Staff Recommendation: Approval recommended. Goal Icon: Sustainable City Government Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018 Page 1 INTERLOCAL AGREEMENT BETWEEN CITY OF COPPELL AND DALLAS AREA RAPID TRANSIT FOR THE COTTON BELT CORRIDOR REGIONAL RAIL PROJECT THIS AGREEMENT ("Agreement") is made and entered into by and between DALLAS AREA RAPID TRANSIT ("DART"), a regional transportation authority organized and existing pursuant to Chapter 452, Texas Transportation Code, and CITY OF COPPELL (the "CITY"), a Texas home rule municipal corporation and shall be effective on the date signed by the last of the parties to sign (the "Effective Date"). RECITALS WHEREAS, regional passenger rail service substantially benefits regional mobility and improves air quality initiatives; and WHEREAS, development of the Dallas Area Rapid Transit (DART) Cotton Belt Corridor Regional Rail Project (Cotton Belt Project or Project) will provide connectivity from Terminal B at Dallas/Fort Worth International Airport (DFW Airport) to Shiloh Road in Plano, Texas and will travel through the City of Coppell; and WHEREAS, Coppell has strongly supported transit-oriented development (TOD) and regional mobility initiatives and projects; and WHEREAS, the Coppell City Council adopted Resolution No. 2017-0613.2 to support the Cotton Belt realignment throughout Coppell, deviating from the existing freight corridor east of South Coppell Road and heading south in the City of Dallas and Cypress Waters before rejoining the freight corridor just west of Moore Road; and WHEREAS, the DART Board approved this alignment deviation (referred to as the Cypress Waters alignment), the proposed rail station in Cypress Waters, and the grade separation at South Belt Line Road and Sanders Loop as part of the DART Service Plan Amendment.; and WHEREAS, the City of Coppell supports the mitigation improvements identified in the Draft Environmental Impact Statement (DEIS) for locations within the corporate limits of Coppell, to include seven (7) quiet zones at Coppell Road, Southwestern Boulevard, East Belt Line Road, Moore Road, Mockingbird Lane, South MacArthur Boulevard and Fairway Drive; grade separation over S. Belt Line Road and Sander Loop; and traffic signal timing/phasing improvements at MacArthur Blvd and E. Belt Line Rd intersection; and WHEREAS, the City of Coppell is not a DART service area city, but desires to be a project partner for the Cotton Belt project to assist in the construction of the corridor, particularly the Cypress Waters alignment and through the proposed Cypress Waters station; and Page 2 WHEREAS, the Cypress Waters alignment benefits the City of Coppell by diverting passenger rail traffic away from many residential properties adjacent to the existing freight corridor, providing a convenient access point to ride the Cotton Belt corridor, provide an opportunity to realize TOD adjacent to the proposed rail station, and provide opportunities to tie the rail station to Old Town. NOW, THEREFORE, in consideration of the premises and mutual promises and covenants contained herein to be performed by the parties, DART and CITY agree as follows: ARTICLE 1 DART'S RESPONSIBILITIES 1.01 DART shall develop the Cotton Belt Corridor Regional Rail Project in congruence with the DART Service Plan. 1.02 Single Point of Contact. DART shall designate by Notice and provide to the CITY the name and contact information for the single point of contact for communication and other interface regarding all aspects of the Cotton Belt Corridor Regional Rail Project. 1.03 Identification of Property Required. DART shall provide to the CITY plans and requirements sufficient to allow for the survey and appraisal activities identified in Section 2.01 to be completed. ARTICLE 2 CITY'S OBLIGATIONS 2.01 CITY shall convey or cause to be conveyed to DART real property at no cost to DART as described in Exhibit A and shall be for the sole purpose of facilitating the Cypress Waters alignment and the Cypress Waters rail station. Should the Cypress Waters alignment or the Cypress Waters station fail to be included in the Project, any conveyance of land shall immediately revert back to the CITY. The conveyance of land shall be limited to the acreage, with DART’s sole discretion, that is necessary for the Cypress Waters rail line right-of-way and the proposed rail station in Cypress Waters. The City shall be responsible for costs associated with the survey and appraisal of said property. The value of the property, as determined by the appraisal, shall constitute the entirety of CITY’S financial contribution and responsibility for the Cotton Belt rail construction. 2.02 Single Point of Contact. CITY shall designate by Notice and provide to DART the name and contact information for the single point of contact for communication and other interface regarding all aspects of the Cotton Belt Corridor Regional Rail Project. 2.03 Expedited Reviews. As may be practical, CITY shall provide a good faith effort to expedite reviews and approvals of all DART submittals and applications that are in any way, directly or indirectly, related to the Cotton Belt Corridor Regional Rail Project. Page 3 2.04 Waiver of Fees. CITY agrees to waive all fees and charges, if any, for permits, applications, platting, zoning, construction, or any other CITY services that are in any way, directly or indirectly, related to the Cotton Belt Corridor Regional Rail Project. 2.05 Real Estate Acquisition. CITY agrees to fully cooperate and will support DART with the acquisition of any easements, rights of way, property rights or real estate required for the Cotton Belt Corridor Regional Rail Project within the corporate limits. ARTICLE 3 DART OBLIGATION 3.01 In exchange for the conveyance of land in accordance with Chapter 452, Texas Transportation Code and as provided herein as outlined in Section 2.01, DART shall provide the following: • Design and construct seven (7) quiet zones at Coppell Road, Southwestern Boulevard, East Belt Line Road, Moore Road, Mockingbird Lane, South MacArthur Boulevard, and Fairway Drive along the Cotton Belt corridor; and • Design and construct grade separation for the Cotton Belt alignment over South Belt Line Road and Sanders Loop; and • Design and construct traffic signal timing/phasing improvements at MacArthur Boulevard and East Belt Line Road intersection. ARTICLE 4 TERMINATION 4.01 If either party believes the other party is in default of this Agreement, the non-defaulting party shall provide written notice to the other party specifying the basis for such default and allowing the defaulting Party thirty (30) days from receipt of the notice to cure such default. In the event the default is not cured within such period, the non-defaulting party shall notify the defaulting party of termination of this Agreement. 4.02 Should a court of competent jurisdiction determine the CITY’s or DART’s immunity from suit is waived in any manner other than as provided in Subchapter I of Chapter 271, TEXAS LOCAL GOVERNMENT CODE, as amended, the CITY and DART hereby acknowledge and agree that in a suit against either party for breach of this Agreement: (a) The total amount of money awarded is limited to actual damages in an amount not to exceed the balance due and owed by either party under this Agreement; (b) The recovery of damages against either party may not include consequential damages or exemplary damages; (c) Neither party may recover attorney’s fees; and (d) Neither party is entitled to specific performance or injunctive relief against the other party. Page 4 ARTICLE 5 GENERAL TERMS 5.01 All recitals are hereby incorporated into this Agreement as if fully set forth herein. 5.02 Notice. Notices by or to either party provided under this Agreement shall be in writing and delivered by certified mail return receipt requested, or customarily used hand or overnight delivery with proof of delivery to the addresses shown below. If to DART: Gary C. Thomas, President/Executive Director Mailing P.O. Box 660163 Address: Dallas, Texas 75266-7213 Physical 1401 Pacific Avenue Address: Dallas, Texas 75202 If to CITY: Mike Land, City Manager Mailing 255 E. Parkway Blvd Address: Coppell, TX 75019 COPY TO: Robert E. Hager, City Attorney Nichols, Jackson, Dillard, Hager & Smith, LLC 500 N. Akard, Suite 1800 Dallas, Texas 75201 The above contact information may be modified in writing by a party on behalf of that party by notice given in accordance with this section. 5.03 Audits by DART and the CITY. DART and the CITY reserves the right to perform audits of records related to this Agreement. Audits may encompass an examination of all financial transactions, all accounts and reports, as well as an evaluation of compliance with the terms and conditions of this Agreement. 5.04 Contractual Relationship. It is understood and agreed that the relationship described in this Agreement between the parties is contractual in nature and is not to be construed to create a partnership of joint venture or agency relationship between the parties. No party shall be liable for any debts incurred by the other party in the conduct of such other party's business or functions. 5.05 Subcontracting. Nothing in this agreement shall prevent DART from using a contractor or agent to perform the duties and responsibilities contemplated by this Agreement. If DART contracts with another entity or individual to perform any or all of its obligations under this Agreement, DART shall enter into written contractual agreements requiring such entity or individual to comply with the applicable provisions of this Agreement. 5.06 Compliance with Regulations. During the performance of this Agreement, each party, for itself, its assignees, and successors agrees to comply with all applicable local, state, and federal regulations. Page 5 5.07 No Third-Party Beneficiaries. Nothing in this Agreement shall be construed as creating any liability in favor of any third party against DART or the CITY. Additionally, this Agreement shall not be construed as relieving any third party from any liability to DART or CITY. 5.08 Assignment. Neither party shall assign this Agreement in whole or in part without first obtaining written consent from the other party, which may be withheld for any reason. 5.09 Responsibility. CITY and DART agree that each shall be responsible for the acts or omissions of its officials, officers, employees or agents as provided by Texas law, in the performance of this Agreement. 5.10 Immunity Retained. Nothing contained in this Agreement shall be construed as constituting a waiver of the CITY’s or DART’s governmental immunity from suit or liability, which is expressly reserved to the extent allowed by law. 5.11 Captions. The captions, headings, and arrangements used in this Agreement are for convenience only and shall not in any way affect, limit, amplify, or modify its terms and provisions. 5.12 Governing Law and Venue. This Agreement shall be construed and enforced in accordance with the laws of the State of Texas. The Parties agree venue shall lie in Dallas County, Texas. 5.13 Number and Gender. Whenever used herein, unless the context otherwise provides, the singular number shall include the plural, the plural the singular, and the use of any gender shall include all other genders. 5.14 Severability and Legal Construction. In the event any one or more of the provisions contained in this Agreement shall be for any reason held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision(s) hereof, and this Agreement shall be revised so as to cure such invalid, illegal, or unenforceable provision(s) to carry out as near as possible the original intent of the Parties. 5.15 Merger and Amendment. This instrument constitutes the entire agreement of the parties with respect to the matters contemplated herein and supersedes any prior dealings between the parties on this subject matter. This Agreement may be modified or amended only in writing, signed by both Parties. 5.16 Nondiscrimination. In its performance of this Agreement, DART and the CITY each warrant that it shall not discriminate against any person on account of race, color, religion, national origin, sex, age, disability, genetic information, veteran status, sexual orientation, gender identity or any other characteristic protected by law. Page 6 5.17 No Waiver. Neither of the parties shall be deemed, by any act or omission, to have waived any of its rights or remedies hereunder unless such waiver is in writing and signed by the waiving party, and then only to the extent specifically set forth in such writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. 5.18 Authorization to Act. By their signatures below, the representatives of the CITY and DART state that they are authorized to enter into this Agreement. The CITY and DART will each provide documentation that this Agreement has been authorized by its respective governing body. EXECUTED this __________day of _______________, 2018 by authority of Coppell City Council. CITY OF COPPELL BY: ________________________________ Mike Land, City Manager Attest: __________________________ City Secretary Approved as to form: __________________________ City Attorney EXECUTED this __________day of _______________, 2018 by authority of DART Board of Directors Resolution No. ____________, adopted on _______________; DALLAS AREA RAPID TRANSIT BY: _______________________________ Gary C. Thomas President/Executive Director Page 7 ATTACHMENTS EXHIBIT A: Cypress Waters Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4032 File ID: Type: Status: 2018-4032 Agenda Item Agenda Ready 2Version: Reference: In Control: City Council 07/10/2018File Created: Final Action: Live/Work (Robertson)File Name: Title: PUBLIC HEARING: Consider approval of PD-197R5-H, Live/Work Lot 1, Block A, Old Coppell Townhomes (Robertson), being a zoning request from PD-197R-H (Planned Development-197 Revised- Historic) to PD-197R5-H (Planned Development-197 Revision 5 - Historic) to attach a Detail Site Plan for two, two-story 3,000 square foot live/work buildings on 0.27 acres of property located at the northeast corner of S. Coppell Road and McNear Drive, at the request of R.L. Robertson, LLC, being represented by Greg Frnka, GPF Architects. Notes: Agenda Date: 08/14/2018 Agenda Number: 11. Sponsors: Enactment Date: Council cover memo Robertson.pdf, PD-197R5-H Staff Report.pdf, Site Plan.pdf, Landscape Plans.pdf, Elevations and Renderings.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/19/2018Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4032) Mary Paron-Boswell, Senior Planner, introduced the case with exhibits. Ms. Paron-Boswell stated that staff is recommending approval subject to the following conditions: 1. There may be additional comments during the building permit and detailed engineering review. 2. A replat will be required to subdivide the lots and to provide easements and right-of-way dedications 3. All proposed signage shall comply with ordinance requirements. 4. Wood garage doors be provided in lieu of metal doors. 5. Additional landscaping detail for the parking island on Coppell Road. 6. Removal of the two rear parking spots and replace with sod/ground cover. 7. Provide sod/ground cover and shrubs along the rear portion of the lot outside of the fenced area. 8. To allow an eight-foot wood fence in lieu of a six-foot fence. 9. To provide the 15’ setback along McNear Drive. Chairman Haas opened the Public Hearing. The following person spoke: Michael Elliott, 542 Mobley Way, Coppell, TX, 75019, spoke regarding the building type. Chairman Haas closed the Public Hearing. Greg Frnka, GPF Architects, 413 W. Bethel Road, Suite 202, Coppell, TX, 75019, was present to address questions and concerns from the commission. A motion was made by Vice Chairman Portman, seconded by Commissioner Robinson, to recommend approval of this agenda item with the conditions presented by staff. The motion passed by unanimous vote. (6-0) Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Freddie Guerra, and Commissioner Ed Maurer 6Aye: 2 08/14/2018City Council Text of Legislative File 2018-4032 Title PUBLIC HEARING: Consider approval of PD-197R5-H, Live/Work Lot 1, Block A, Old Coppell Townhomes (Robertson), being a zoning request from PD-197R-H (Planned Development-197 Revised- Historic) to PD-197R5-H (Planned Development-197 Revision 5 - Historic) to attach a Detail Site Plan for two, two-story 3,000 square foot live/work buildings on 0.27 acres of property located at the northeast corner of S. Coppell Road and McNear Drive, at the request of R.L. Robertson, LLC, being represented by Greg Frnka, GPF Architects. Summary Staff Recommendation: On July 19, 2018, the Planning and Zoning Commission recommended Approval (6-0) of PD-197R5-H, with the following conditions remain outstanding: 1.There may be additional comments during the building permit and detailed engineering review. 2.A replat will be required to subdivide the lots and to provide easements and right -of-way dedications. 3.All proposed signage shall comply with ordinance requirements. Page 2City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4032) 4.To allow an eight-foot wood fence in lieu of a six-foot masonry fence. The Planning Department recommends approval. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 14, 2018 Reference: Consider approval of zoning change request to PD-197R5-H (Planned Development-197 Revision 5-Historic), to amend the Concept Plan and attach a Detail Site Plan to allow two live/work units on the northeast corner of Coppell Road and McNear Drive. 2030: Business Prosperity Executive Summary: The request is to amend the Concept Plan and attach a Detail Site Plan to allow two live/work units on the northeast corner of Coppell Road and McNear Drive. Introduction: In April of 2002, council accepted the Old Coppell Master Plan as a guide for development of the subject property. In July of 2003, a Conceptual Planned Development (PD-197) was granted for the overall 3.81 acres, to allow for housing, private open space, and two commercial lots facing Coppell Road. The housing and open space have been developed, the only remaining vacant land are the two lots facing Coppell Road, one of which is the subject of this request. In 2016, a zoning change request for six live/work units (three on this lot and three on the other vacant lot to the south) was denied by City Council. The current proposal is for this lot to be subdivided into two lots, with each lot containing a live/work unit. The owner/developer is proposing to construct two spec buildings with 2,990 square feet of air- conditioned space, the interior floorplan to be finalized with the retention of a buyer. Parking for this site will be provided with four on-street parking spaces on Coppell Road and six parking spaces accessed from the driveway on McNear Drive at the rear of the units. Th e four spaces along Coppell Road will require a portion of the lot to be dedicated as a parking and sidewalk easement. The site meets its 30% landscaping requirements, with a large landscaped area along the McNear frontage, tree islands and elsewhere on site. The existing house to the east of this site abuts the property line and has a window in that wall that requires access for emergencies. This proposal will provide a 5-foot access and maintenance easement to the adjacent property. The proposed eight-foot wooden fence will provide additional privacy to the residence from the parking area, will blend in with the neighboring property, and will allow for easier emergency access than a masonry wall would. The proposed building elevations are identical with flipped facades as illustrated in the elevations and rendering. A sign is also illustrated on the exhibits for illustrative purposes only. Staff discussed a resident’s concerns regarding on-street parking along 2 McNear and proposed to post “No Parking” signs along the McNear frontage of this property, mimicking what was done on Heath Lane. Analysis: On July 19, 2018, the Planning and Zoning Commission recommended Approval (6-0) of PD-197R5-H, with the following conditions remain outstanding: 1. There may be additional comments during the building permit and detailed engineering review. 2. A replat will be required to subdivide the lots and to provide easements and right -of-way dedications. 3. All proposed signage shall comply with ordinance requirements. 4. To allow an eight-foot wood fence in lieu of a six-foot masonry fence. Legal Review: This did not require city attorney review Fiscal Impact: None Recommendation: The Planning Department recommends approval. Attachments: 1. Staff Report 2. Site Plan 3. Landscape Plans 4. Elevations and Renderings ITEM #8 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE No.: PD-197R5-H, Old Coppell Townhomes, Lot 1, Block A P&Z HEARING DATE: July 19, 2018 C.C. HEARING DATE: August 14, 2018 STAFF REP.: Mary Paron-Boswell, Senior Planner LOCATION: NEC of S. Coppell Road & McNear Drive SIZE OF AREA: 0.272 acres CURRENT ZONING: PD-197R-H (Planned Development District-197 Revised - Historic) REQUEST: PD-197R5-H (Planned Development -197 Revision 5 - Historic) REQUEST: A zoning change request to PD-197R5-H (Planned Development-197 Revision 5- Historic), to amend the Concept Plan and attach a Detail Site Plan to allow a single live/work unit on Lot 1, Block A. APPLICANT: OWNER & DEVELOPER CONSULTANT R. L. Robertson, L.L.C. Greg Frnka 569 S. Coppell Road 413 W. Bethel Road Ste. 202 Coppell, TX. 75019 Coppell, TX. 75019 (972) 462-1790 (972) 304-9988 Email: rrobertson@robertsonpools.com email: gfrnka@gpfarchitects.com HISTORY: In April of 2002, council accepted the Old Coppell Master Plan as a guide for development of the subject property. In July of 2003, a Conceptual Planned Development (PD-197) was granted for the overall 3.81 acres, to allow for 19 townhomes, two free standing residential lots, private open space, and two commercial lots facing Coppell Road. In December of 2003, a Detailed Site Plan for the townhouses and the recreational portion of the PD was approved. In November of 2005 two single family residences were approved by council on the two vacant residential lots. The only remaining vacant land are the two lots facing Coppell Road, one of which is the subject of this request. In 2016, a zoning change request for six live/work units (three on this lot and three on the other vacant lot to the south) was denied by City Council. TRANSPORTATION: Coppell Road is a C2U, concrete two-lane undivided street with curb and gutter contained within a 60-foot right-of-way. McNeal Drive is a concrete residential street with curb and gutter contained within a 50-foot right-of-way. ITEM #8 Page 2 of 4 SURROUNDING LAND USE & ZONING: North: residential building; “H”, Historic South: vacant land; Planned Development 197R-H, Historic East: single family residences: Planned Development 197R-H, Historic West: office warehouse; Planned Development 186R2-LI COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as appropriate for Old Coppell Historic District uses. DISCUSSION: The proposed use is two live/work units, one per lot. The owner/developer is proposing to construct two spec buildings. The interior floorplan will be finalized with the retention of a buyer. Approximately half or more of the ground floor will need to be dedicated to work area, while the upper floor will serve as a living area. Each unit is proposed to contain approximately 2,990 square feet of air-conditioned space, a covered front porch and a three-car garage. Parking for this site will be provided with four on-street parking spaces on Coppell Road and six parking spaces accessed from the driveway on McNear Drive at the rear of the units. The four spaces along Coppell Road will require a portion of the lot to be dedicated as a parking and sidewalk easement. The property will be required to replatted to create the two lots and to allow for the additional right-of- way dedication required at the corner of McNear Drive and Coppell Road. The building closest to the corner of McNear Road and Coppell Road will need to be slightly adjusted on the lot to meet the 15-foot setback along both McNear and Coppell Roads. There appears to be a shortage of landscaped areas, however, in infill developments (two acres or less) a maximum of 30% of the lot is required to be landscaped, which this development does meet. The typical 15’ front yard landscaping is not being provided due to proposed parking easement that is being provided along Coppell Road to allow the four parking spaces and adjoining sidewalk. Staff is recommending that the two parking spaces shown at the rear of the buildings be converted to landscaping, since they would be hard to maneuver in and out of and there is parking provided both in the three-car garage and in the driveway area behind the garage. This area in combination with the mutual drive aisle, requires more paved area to function and they are asking for a reduction in the eastern perimeter landscaping (five feet versus 10 feet) to accommodate the drive aisle. The existing house to the east of this site abuts the property line and has a window in that wall that requires access for emergencies. This proposal will provide a 5- foot access and maintenance easement to the adjacent property. A wooden fence is proposed to tie into the edge of where the adjacent house begins, extend north and tie into the existing gate at the rear of the adjacent house. The fence will continue from the northwest corner of the property westward to the edge of the proposed building. The proposed eight-foot wooden fence will provide additional privacy to the residence from the parking area, will blend in with the neighboring property, and will also allow for easier emergency access than a masonry wall would. A ITEM #8 Page 3 of 4 decorative wrought iron fence is proposed in between the building one and building two as identified on the plans Eleven trees (Live Oak, Lacebark Elm, Shumard Oak) will be added to the entire site. Additional shrubs and groundcover will be provided around the front façade entrance on Coppell Road and along the McNear side. Staff is recommending that additional detail be provided for the parking island along Coppell Road. Staff is also recommending that the rear perimeter area from McNear Road up to the proposed fence contain both the proposed shrubs with sod and not decomposed granite. Staff is not opposed to the decomposed granite beside the fenced area along the existing residence. The proposed building elevations are identical with flipped facades. They will have a small inset covered porch area with a stone base column and a covered section made of wood and beams by the front door along the Coppell Road frontage. The Coppell Road front façade consists mainly of hardiboard material with the wainscot section of the façade made of stone. The front façade also contains eight large windows (four on each floor) with shutters added for detail. The vertically oriented windows will have mullions on the upper portion and a single pane on the lower portions. A gabled roof with asphalt shingles will be provided. A single door with mullioned glass is provided on the front façade. Staff is requesting more information on the proposed material for the doors and windows. The rear elevation will contain the same vertical windows and shutters on the upper level, and a double and single garage entrances. The garage doors are proposed to be made of insulated metal with a wood look finish. Staff is recommending, given the visibility from McNear, that a real wood door, with the same look be provided. The side elevations will both have a door with a covered entrance. The stone wainscot will be along the front and both side elevations. The side elevation that is closest to the front porch will have two windows on the lower level and five large windows on the upper level. The other side elevation will have three large windows on the lower level and five large windows on the upper level. As mentioned earlier, the wainscot will be of stone while the remainder of the elevation will consist of hardiboard. There is a small outdoor area in between the two buildings that will be fenced off with a decorative wrought iron fence. A sign is also illustrated on the exhibits for illustrative purposes only. Staff would recommend that any proposed signage meet ordinance requirements. A color board provided for both buildings has the same roof shingle proposed and the colors proposed for the hardiboard, trim, stone and windows and doors are different but complimentary. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of the request subject to the following PD conditions: 1. There may be additional comments during the building permit and detailed engineering review. 2. A replat will be required to subdivide the lots and to provide easements and right-of-way dedications 3. All proposed signage shall comply with ordinance requirements. 4. Wood garage doors be provided in lieu of metal doors. ITEM #8 Page 4 of 4 5. Additional landscaping detail for the parking island on Coppell Road. 6. Removal of the two rear parking spots and replace with sod/ground cover. 7. Provide sod/ground cover and shrubs along the rear portion of the lot outside of the fenced area. 8. To allow an eight-foot wood fence in lieu of a six-foot fence. 9. To provide the 15’ setback along McNear Drive ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Overall Site Plan (Sheet A1.0) 2. Tree Preservation (Sheet L1.01) 3. Landscape Plan and Calculations (Sheets L1.02 -L1.03) 4. Floor Plan (Sheet A2.0) 5. Elevations (Sheet A3.0 – A3.1) 6. Material Board A1.0 Coppell Live/WorkOverall Site PlanScale: 1" = 10'Parking Summary BERMUDA SOLID SOD, TYP. DECOMPOSED GRANITE OVER WEED BARRIER FABRIC, TYP. 2 LE 11 DBH 2 ELO 2 LE 1 ELO 10 GM 8 TS 12 DHG 10 BBL 9 DHG 20 BBL 15 DBH 3 SO 11 TS 8 DHG 6 DHG1 ELO 8 IH 40 SC 10 BBL 1 ELO 10 IH 25 BBL LLC Coppell Live/WorkaWRAWR Designs, LLCP.O. Box 1746Aledo, Texas 76008amanda@awr-designs.comc. 512.517.5589STA TE O F T E X ASTCETHI R C A EPACSDNALDEE GEISRRT572 4AMANARICHDW.ARDSONGRAPHIC SCALE FEET02010 Scale 1"=10' - 0" GENERAL LAWN NOTES EROSION CONTROL AND SOIL PREPARATION: THE CONTRACTOR IS RESPONSIBLE FOR MAINTAINING TOP SOIL AT THE CORRECT GRADES. CONTRACTOR TO FINE GRADE AREAS TO REACH FINAL CONTOURS AS SPECIFIED PER CIVIL PLANS. ALL CONTOURS SHOULD ACHIEVE POSITIVE DRAINAGE AWAY FROM BUILDINGS AND STRUCTURES. WATER SHOULD NOT BE ABLE TO POOL IN ANY AREAS UNLESS SPECIFIED OTHERWISE. EROSION FABRIC SUCH AS JUTE MATTING OR OPEN WEAVE TO BE USED WHERE NECESSARY TO PREVENT SOIL EROSION. ANY LOSS OF TOPSOIL OR GRASS DUE TO EROSION IS THE RESPONSIBILITY OF THE CONTRACTOR UNTIL IT IS 100% ESTABLISHED. CONTRACTOR TO REMOVE ANY ROCKS 3/4" AND LARGER, STICKS AND DEBRIS PRIOR TO INSTALLATION OF TOPSOIL AND SOD. FOUR (4") OF TOPSOIL SHALL BE APPLIED TO AREAS DISTURBED BY CONSTRUCTION RECEIVING SOD. IF TOPSOIL IS NOT AVAILABLE ON SITE, THE CONTRACTOR SHALL PROVIDE TOPSOIL AS APPROVED BY THE OWNER OR OWNERS REPRESENTATIVE. TOPSOIL SHALL BE FRIABLE, NATURAL LOAM, FREE OF ROCKS, WEEDS, BRUSH, CLAY LUMPS, ROOTS, TWIGS, LITTER AND ENVIRONMENTAL CONTAMINANTS. CONTRACTOR SHALL BE RESPONSIBLE FOR SOD UNTIL ACCEPTANCE. THIS SHALL INCLUDE, BUT NOT BE LIMITED TO: MOWING, WATERING, WEEDING, CULTIVATING, CLEANING AND REPLACING DEAD OR BARE AREAS TO KEEP PLANTS IN A VIGOROUS, HEALTHY CONDITION. SOD SHALL BE REPLACED IF NECESSARY. SOLID SOD: SOLID SOD SHALL BE PLACED ALONG ALL IMPERVIOUS EDGES, AT A MINIMUM. THIS SHALL INCLUDE CURBS, WALKS, INLETS, MANHOLES AND PLANTING BED AREAS. SOD SHALL COVER OTHER AREAS COMPLETELY AS INDICATED BY PLAN. SOD SHALL BE STRONGLY ROOTED DROUGHT RESISTANT SOD, NOT LESS THAN 2 YEARS OLD, FREE OF WEEDS AND UNDESIRABLE NATIVE GRASS AND MACHINE CUT TO PAD THICKNESS OF 3/4" (+1/4"), EXCLUDING TOP GROWTH AND THATCH. PROVIDE ONLY SOD CAPABLE OF VIGOROUS GROWTH AND DEVELOPMENT WHEN PLANTED. DO NOT INSTALL SOD IF IT IS DORMANT OR GROUND IS FROZEN. LAY SOD WITH TIGHTLY FITTING JOINTS, NO OVERLAPS WITH STAGGERED STRIPS TO OFFSET JOINTS. SOD SHALL BE ROLLED TO CREATE A SMOOTH EVEN SURFACE. SOD SHOULD BE WATERED THOROUGHLY DURING INSTALLATION PROCESS. SHOULD INSTALLATION OCCUR BETWEEN OCTOBER 1ST AND MARCH 1ST, SOD SHALL INCLUDE AN OVER-SEED OF ANNUAL RYE OR WINTER RYEGRASS AT A RATE OF FOUR POUNDS PER ONE THOUSAND SQUARE FEET FOR A GROWN-IN APPEARANCE. CONTRACTOR SHALL ENSURE CONFORMANCE TO §115.D OF TITLE 7, PART XXIX, HORTICULTURE COMMISSION CHAPTER 1. HYDROMULCH: SCARIFY SURFACE TO A MINIMUM OF 2" DEPTH PRIOR TO THE IMPORT TOPSOIL APPLICATION. TOP SOIL SHALL BE PLACED 2" IN DEPTH IN ALL AREAS TO BE SEEDED. CONTRACTOR TO SUPPLY HIGH QUALITY IMPORTED TOPSOIL HIGH IN HUMAS AND ORGANIC CONTENT FROM A LOCAL SUPPLY. IMPORTED TOPSOIL SHALL BE REASONABLY FREE OF CLAY LUMPS, COARSE SANDS, STONES, ROOTS AND OTHER FOREIGN DEBRIS. IF INADEQUATE MOISTURE IS PRESENT IN SOIL, APPLY WATER AS NECESSARY FOR OPTIMUM MOISTURE FOR SEED APPLICATION. ALL SEED SHALL BE HIGH QUALITY, TREATED LAWN TYPE SEED AND IS FREE OF NOXIOUS GRASS SEEDS. THE SEED APPLICATION SHALL BE UNIFORMLY DISTRIBUTED ON THE AREAS INDICATED ON PLANS. HYDROMULCH WITH BERMUDA GRASS SEED AT A RATE OF TWO POUNDS PER ONE THOUSAND SQUARE FEET. IF INSTALLATION OCCURS BETWEEN OCTOBER 1ST AND APRIL 1ST, ALL HYDORMULCH AREAS SHALL BE OVER-SEEDED WITH ANNUAL RYE GRASS AT A RATE OF FOUR POUNDS PER ONE THOUSAND SQUARE FEET. CONTRACTOR TO RE-HYDROMULCH WITH BERMUDA GRASS AT THE END OF THE ANNUAL RYE GROWING SEASON. AFTER APPLICATION, NO EQUIPMENT SHALL OPERATE OVER APPLIED AREAS. WATER SEEDED AREAS IMMEDIATELY AFTER INSTALLATION TO SATURATION. ALL LAWN AREAS TO BE HYDROMULCHED SHALL ACHIEVE 100% COVERAGE PRIOR TO FINAL ACCEPTANCE. LANDSCAPE NOTES REFERENCE SITEWORK AND SPECIFICATIONS FOR INFORMATION NEEDED FOR LANDSCAPE WORK. CONTRACTOR TO VERIFY AND LOCATE ALL PROPOSED AND EXISTING STRUCTURES. NOTIFY LANDSCAPE ARCHITECT OR DESIGNATED REPRESENTATIVE FOR ANY LAYOUT DISCREPANCIES OR ANY CONDITION THAT WOULD PROHIBIT THE INSTALLATION AS SHOWN. CONTRACTOR SHALL CALL 811 TO VERIFY AND LOCATE ANY AND ALL UTILITIES ON SITE PRIOR TO COMMENCING WORK. LANDSCAPE ARCHITECT SHOULD BE NOTIFIED OF ANY CONFLICTS. A MINIMUM OF 2% SLOPE SHALL BE PROVIDED AWAY FROM ALL STRUCTURES. LANDSCAPE ISLANDS SHALL BE CROWNED, AND UNIFORM THROUGHOUT THE SITE. ALL PLANTING AREAS SHALL BE GRADED SMOOTH TO ACHIEVE FINAL CONTOURS AS INDICATED ON PLAN WITH 3" OF TOPSOIL AND 3" OF COMPOST AND CONSISTENTLY BLENDED TO A DEPTH OF 9". ALL BEDS SHALL BE CROWNED TO ANTICIPATE SETTLEMENT AND ENSURE PROPER DRAINAGE. PLANTING AREAS AND SOD TO BE SEPARATED BY STEEL EDGING. EDGING TO BE GREEN IN COLOR AND A MINIMUM OF 3/16" THICK. EDGING SHALL BE STAKED FROM THE INSIDE OF BED. EDGING NOT TO BE MORE THAN 1/2" ABOVE FINISHED GRADE. MULCH SHALL BE INSTALLED AT 1/2" BELOW THE TOPS OF SIDEWALKS AND CURBING. QUANTITIES ON THESE PLANS ARE FOR REFERENCE ONLY. THE SPACING OF PLANTS SHOULD BE AS INDICATED ON PLANS OR OTHERWISE NOTED. ALL TREES AND SHRUBS SHALL BE PLANTED PER DETAILS. CONTAINER GROWN PLANT MATERIAL IS PREFERRED HOWEVER BALL AND BURLAP PLANT MATERIAL CAN BE SUBSTITUTED IF NEED BE AND IS APPROPRIATE TO THE SIZE AND QUALITY INDICATED ON THE PLANT MATERIAL LIST. TREES SHALL BE PLANTED AT A MINIMUM OF 5' FROM ANY UTILITY LINE, SIDEWALK OR CURB. TREES SHALL ALSO BE 10' CLEAR FROM FIRE HYDRANTS. 4" OF SHREDDED HARDWOOD MULCH (2" SETTLED THICKNESS) SHALL BE PLACED OVER 4.1 OZ WOVEN, WEED BARRIER FABRIC OR APPROVED EQUAL. WEED BARRIER FABRIC SHALL BE USED IN PLANT BEDS AND AROUND ALL TREES AND SHALL BE DE WITT 'WEED BARRIER' OR APPROVED EQUAL. MULCH SHALL BE SHREDDED BARK OR RUBBER LANDSCAPE MULCH, PINE STRAW MULCH IS PROHIBITED. CONTRACTOR TO PROVIDE UNIT PRICING OF LANDSCAPE MATERIALS AND BE RESPONSIBLE FOR OBTAINING ALL LANDSCAPE AND IRRIGATION PERMITS. IRRIGATION: IN THE ABSENCE OF AN IRRIGATION SYSTEM OR AREAS BEYOND THE COVERAGE LIMITS OF A PERMANENT IRRIGATION SYSTEM, CONTRACTOR SHALL WATER SOD TEMPORARILY, BY ANY MEANS AVAILABLE, TO DEVELOP ADEQUATE GROWTH. TURF SHALL BE IN 100% ESTABLISHMENT AT THE TIME OF ACCEPTANCE. ALL PLANTING BEDS SHALL HAVE AN AUTOMATIC IRRIGATION SYSTEM WITH A FREEZE/RAIN SENSOR. SYSTEM SHALL ALSO HAVE AN ET WEATHER BASED CONTROLLER AND BE DESIGNED AND INSTALLED BY A LICENSED IRRIGATOR. MAINTENANCE REQUIREMENTS: VEGETATION SHOULD BE INSPECTED REGULARLY TO ENSURE THAT PLANT MATERIAL IS ESTABLISHING PROPERLY AND REMAINS IN A HEALTHY GROWING CONDITION APPROPRIATE FOR THE SEASON. IF DAMAGED OR REMOVED, PLANTS MUST BE REPLACED BY A SIMILAR VARIETY AND SIZE. MOWING, TRIMMING, EDGING AND SUPERVISION OF WATER APPLICATIONS SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR UNTIL THE OWNER OR OWNER'S REPRESENTATIVE ACCEPTS AND ASSUMES REGULAR MAINTENANCE. ALL LANDSCAPE AREAS SHOULD BE CLEANED AND KEPT FREE OF TRASH, DEBRIS, WEEDS AND OTHER MATERIAL. MISCELLANEOUS MATERIALS: STEEL EDGING SHALL BE 3/16" X 4 X 16' DARK GREEN DURAEDGE STEEL LANDSCAPE EDGING. DECOMPOSED GRANITE SHALL CONSIST OF A NATURAL MIX OF GRANITE AGGREGATE NOT TO EXCEED 1/8" IN DIAMETER AND COMPOSED OF VARIOUS STAGES OF DECOMPOSED EARTH BASE. DG SHALL BE PLACED OVER FILTER FABRIC AT A MINIMUM OF 3" DEPTH. L1.02 LLC Coppell Live/WorkaWRAWR Designs, LLCP.O. Box 1746Aledo, Texas 76008amanda@awr-designs.comc. 512.517.5589STA TE O F T E X ASTCETHI R C A EPACSDNALDEE GEISRRT572 4AMANARICHDW.ARDSONGRAPHIC SCALE FEET02010 Scale 1"=10' - 0" L1.03 AREA LEGEND: REQUIRED PROVIDED PARKING AREAS - 398 s.f.422 s.f. NON VEHICULAR LANDSCAPE 1,203 s.f.685 s.f. PERIMETER AREAS 4,350 s.f.3,149 s.f. OVERALL CALCULATIONS 5,951 s.f.4,256 s.f. LLC Coppell Live/WorkaWRAWR Designs, LLCP.O. Box 1746Aledo, Texas 76008amanda@awr-designs.comc. 512.517.5589STA TE O F T E X ASTCETHI R C A EPACSDNALDEE GEISRRT572 4AMANARICHDW.ARDSONL1.04 SECTION 32 9300 - LANDSCAPE PART 1 - GENERAL 1.1 QUALIFICATIONS OF THE LANDSCAPE CONTRACTOR. A.ALL LANDSCAPE WORK SHOWN ON THESE PLANS SHALL BE PERFORMED BY A SINGLE FIRM SPECIALIZING IN LANDSCAPE PLANTING 1.2 REFERENCE DOCUMENTS A.REFER TO LANDSCAPE PLANS, NOTES, AND DETAILS FOR ADDITIONAL REQUIREMENTS 1.3 SCOPE OF WORK / DESCRIPTION OF WORK A.WORK COVERED BY THESE SECTIONS INCLUDES THE FURNISHING AND PAYMENT OF ALL MATERIALS, LABOR, SERVICES, EQUIPMENT, LICENSES, TAXES AND ANY OTHER ITEMS THAT ARE NECESSARY FOR THE EXECUTION, INSTALLATION AND COMPLETION OF ALL WORK, SPECIFIED HEREIN AND / OR SHOWN ON THE LANDSCAPE PLANS, NOTES, AND DETAILS. B.ALL WORK SHALL BE PERFORMED IN ACCORDANCE WITH ALL APPLICABLE LAWS, CODES AND REGULATIONS REQUIRED BY AUTHORITIES HAVING JURISDICTION OVER SUCH WORK, INCLUDING ALL INSPECTIONS AND PERMITS REQUIRED BY FEDERAL, STATE AND LOCAL AUTHORITIES IN SUPPLY, TRANSPORTATION AND INSTALLATION OF MATERIALS. C.THE LANDSCAPE CONTRACTOR SHALL VERIFY THE LOCATION OF ALL UNDERGROUND UTILITY LINES (WATER, SEWER, ELECTRICAL, TELEPHONE, GAS, CABLE, TELEVISION, ETC.) PRIOR TO THE START OF ANY WORK D.FURNISH ALL LABOR, MATERIALS, EQUIPMENT, AND SERVICES NECESSARY TO PROVIDE ALL WORK, COMPLETE IN PLACE AS SHOWN AND SPECIFIED. WORK SHOULD INCLUDE: E. PLANTING OF TREES, SHRUBS AND GRASSES A.SEEDING B.BED PREPARATION AND FERTILIZATION C.WATER AND MAINTENANCE UNTIL FINAL ACCEPTANCE D.WORK GUARANTEE 1.4 REFERENCES A.AMERICAN NATIONAL STANDARDS INSTITUTE (ANSI) Z60.1 - NURSERY STOCK B.TEXAS STATE DEPARTMENT OF AGRICULTURE C.TEXAS ASSOCIATION OF NURSERYMEN, GRADES AND STANDARDS 1.5 SUBMITTALS A.PROVIDE REPRESENTATIVE QUANTITIES OF EACH SOIL, MULCH, BED MIX, GRAVEL AND STONE BEFORE INSTALLATION. SAMPLES TO BE APPROVED BY OWNER'S REPRESENTATIVE BEFORE USE. B.SOIL AMENDMENTS AND FERTILIZERS SHOULD BE RESEARCHED AND BASED ON THE SOILS IN THE AREA. C.BEFORE INSTALLATION, SUBMIT DOCUMENTATION THAT PLANT MATERIALS ARE AVAILABLE AND HAVE BEEN RESERVED. FOR ANY PLANT MATERIAL NOT AVAILABLE, SUBMIT REQUEST FOR SUBSTITUTION. 1.6 JOB CONDITIONS, DELIVERY, STORAGE AND HANDLING A.GENERAL CONTRACTOR TO COMPLETE WORK BEFORE LANDSCAPE CONTRACTOR TO COMMENCE. ALL PLANTING BED AREAS SHALL BE LEFT THREE INCHES BELOW FINAL GRADE OF SIDEWALKS, DRIVES AND CURBS. ALL AREAS TO RECEIVE SOLID SOD SHALL BE LEFT ONE INCH BELOW THE FINAL GRADE OF WALKS, DRIVES AND CURBS. CONSTRUCTION DEBRIS SHALL BE REMOVED PRIOR TO LANDSCAPE CONTRACTOR BEGINNING WORK. B.ALL PACKAGED MATERIALS SHALL BE SEALED IN CONTAINERS SHOWING WEIGHT, ANALYSIS AND NAME OF MANUFACTURER. ALL MATERIALS SHALL BE PROTECTED FROM DETERIORATION IN TRANSIT AND WHILE STORED ON SITE. C.DELIVER PLANT MATERIALS IMMEDIATELY PRIOR TO INSTALLATION. PLANT MATERIALS SHOULD BE INSTALLED ON THE SAME DAY AS DELIVERED. IF PLANTING CANNOT BE INSTALLED ON THE SAME DAY, PROVIDE ADDITIONAL PROTECTION TO MAINTAIN PLANTS IN A HEALTHY, VIGOROUS CONDITION. D.STORE PLANT MATERIALS IN SHADE, PROTECT FROM FREEZING AND DRYING. E.KEEP PLANT MATERIALS MOIST AND PROTECT FROM DAMAGE TO ROOT BALLS, TRUNKS AND BRANCHES. F.PROTECT ROOT BALLS BY HEELING WITH SAWDUST OR OTHER MOISTURE RETAINING MATERIAL IF NOT PLANTED WITHIN 24 HOURS OF DELIVERY. G.NOTIFY OWNER'S REPRESENTATIVE OF DELIVERY SCHEDULE 72 HOURS IN ADVANCE. H.FOR BALLED AND BURLAPPED PLANTS - DIG AND PREPARE SHIPMENT IN A MANNER THAT WILL NOT DAMAGE ROOTS, BRANCHES, SHAPE, AND FUTURE DEVELOPMENT. I.CONTAINER GROWN PLANTS - DELIVER PLANTS IN CONTAINER TO HOLD BALL SHAPE AND PROTECT ROOT MASS. J.STORAGE OF ALL MATERIALS AND EQUIPMENT WILL BE AT THE RISK OF THE LANDSCAPE CONTRACTOR. OWNER WILL NOT BE HELD RESPONSIBLE FOR THEFT OR DAMAGE. 1.7 SEQUENCING A.INSTALL TREES, SHRUBS, AND LINER STOCK PLANT MATERIALS PRIOR TO INSTALLATION OF LAWN/SOLID SOD. B.WHERE EXISTING TURF AREAS ARE BEING CONVERTED TO PLANTING BEDS, THE TURF SHALL BE CHEMICALLY ERADICATED TO MINIMIZE RE-GROWTH IN THE FUTURE. AREAS SHALL BE PROPERLY PREPARED WITH AMENDED ORGANIC MATTER. 1.8 WARRANTIES PERIOD, PLANT GUARANTEE, REPLACEMENTS A.PROVIDE A MINIMUM OF (2) COPIES OF RECORD DRAWINGS TO THE OWNER UPON COMPLETION OF WORK. A RECORD DRAWING IS A RECORD OF ALL CHANGES THAT OCCURRED IN THE FIELD AND THAT ARE DOCUMENTED THROUGH CHANGE ORDERS, ADDENDA, OR CONTRACTOR/CONSULTANT DRAWING MARKUPS. B.FURNISH WRITTEN WARRANTY THAT PLANT MATERIALS WILL BE IN A HEALTHY, VIGOROUS GROWING CONDITION FOR ONE YEAR (TWELVE MONTHS) AFTER FINAL ACCEPTANCE. DAMAGE DUE TO ACTS OF GOD, VANDALISM, OR NEGLIGENCE BY OWNER IS EXCLUDED. C.REPLACE DEAD, UNHEALTHY, AND UNSIGHTLY PLANT MATERIAL WITHIN WARRANTY PERIOD UPON NOTIFICATION BY OWNER OR OWNER'S REPRESENTATIVE. PLANTS USED FOR REPLACEMENT SHALL BE OF THE SAME SIZE AND KIND AS THOSE ORIGINALLY PLANTED OR SPECIFIED. D.THE OWNER AGREES THAT FOR THE ONE YEAR WARRANTY PERIOD TO BE EFFECTIVE, HE WILL WATER PLANTS AT LEAST TWICE A WEEK DURING DRY PERIODS. E.NOTIFY OWNER OR OWNER'S REPRESENTATIVE SEVEN DAYS PRIOR TO THE EXPIRATION OF THE WARRANTY PERIOD. A.REMOVE DEAD, UNHEALTHY AND UNSIGHTLY PLANTS B.REMOVE GUYING AND STAKING MATERIALS. 1.9 MAINTENANCE A.MAINTAIN PLANT LIFE AND PLANTING BEDS IMMEDIATELY AFTER PLACEMENT AND FOR MINIMUM 30 DAYS AFTER FINAL ACCEPTANCE. B.ALL LANDSCAPE MUST BE MAINTAINED AND GRASS MOWED/EDGED ON A WEEKLY SCHEDULE UNTIL ACCEPTANCE BY OWNER. C.REPLACE DEAD OR DYING PLANTS WITH PLANTS OF SAME SIZE AND SPECIES AS SPECIFIED. D.REMOVE TRASH, DEBRIS, AND LITTER. WATER, PRUNE, RESTAKE TREES, FERTILIZE, WEED AND APPLY HERBICIDES AND FUNGICIDES AS REQUIRED. E.REMOVE CLIPPINGS AND DEBRIS FROM SITE PROMPTLY. F.COORDINATE WITH OPERATION OF IRRIGATION SYSTEM TO ENSURE THAT PLANTS ARE ADEQUATELY WATERED. HAND WATER AREAS NOT RECEIVING ADEQUATE WATER FROM AN IRRIGATION SYSTEM. G.THE LANDSCAPE CONTRACTOR SHALL MAINTAIN THE IRRIGATION SYSTEM IN ACCORDANCE TO THE MAINTENANCE SERVICE TO ENSURE THE SYSTEM IS IN PROPER WORKING ORDER WITH SCHEDULING ADJUSTMENTS BY SEASON TO MAXIMIZE WATER CONSERVATION. H.RESET SETTLED PLANTS I.REAPPLY MULCH TO BARE AND THIN AREAS. J.SHOULD SEEDED AND/OR SODDED AREAS NOT BE COVERED BY AN AUTOMATIC IRRIGATION SYSTEM, THE LANDSCAPE CONTRACTOR SHALL BE RESPONSIBLE FOR WATERING THESE AREAS AND OBTAINING A FULL, HEALTHY STAND OF GRASS AT NO ADDITIONAL COST TO THE OWNER. K.TO ACHIEVE FINAL ACCEPTANCE AT THE END OF THE MAINTENANCE PERIOD, ALL OF THE FOLLOWING CONDITIONS MUST OCCUR: a.THE LANDSCAPE SHALL SHOW ACTIVE, HEALTHY GROWTH (WITH EXCEPTIONS MADE FOR SEASONAL DORMANCY). ALL PLANTS NOT MEETING THIS CONDITION SHALL BE REJECTED AND REPLACED BY HEALTHY PLANT MATERIAL PRIOR TO FINAL ACCEPTANCE. b.ALL HARDSCAPE SHALL BE CLEANED PRIOR TO FINAL ACCEPTANCE. c.SODDED AREAS MUST BE ACTIVELY GROWING AND MUST REACH A MINIMUM HEIGHT OF 1 1/2 INCHES BEFORE FIRST MOWING. HYDROMULCHED AREAS SHALL SHOW ACTIVE, HEALTHY GROWTH. BARE AREAS LARGER THAN TWELVE SQUARE INCHES MUST BE RESODDED OR RESEEDED (AS APPROPRIATE) PRIOR TO FINAL ACCEPTANCE. ALL SODDED TURF SHALL BE NEATLY MOWED. 1.10 QUALITY ASSURANCE A.COMPLY WITH ALL FEDERAL, STATE, COUNTY AND LOCAL REGULATIONS GOVERNING LANDSCAPE MATERIALS AND WORK. B.EMPLOY PERSONNEL EXPERIENCED AND FAMILIAR WITH THE REQUIRED WORK AND SUPERVISION BY A FOREMAN. C.DO NOT MAKE PLANT MATERIAL SUBSTITUTIONS. IF THE LANDSCAPE MATERIAL SPECIFIED IS NOT READILY AVAILABLE, SUBMIT PROOF TO LANDSCAPE ARCHITECT ALONG WITH THE PROPOSED MATERIAL TO BE USED IN LIEU OF THE SPECIFIED PLANT. D.OWNER'S REPRESENTATIVE SHALL INSPECT ALL PLANT MATERIAL AND RETAINS THE RIGHT TO INSPECT MATERIALS UPON ARRIVAL TO THE SITE AND DURING INSTALLATION. THE OWNER'S REPRESENTATIVE MAY ALSO REJECT ANY MATERIALS HE/SHE FEELS TO BE UNSATISFACTORY OR DEFECTIVE DURING THE WORK PROCESS. ALL PLANTS DAMAGED IN TRANSIT OR AT THE JOB SITE SHALL BE REJECTED. PART 2 - PRODUCTS 2.1 PLANT MATERIALS A.ALL PLANTS SHALL BE CERTIFIED IN ACCORDANCE THE AMERICAN STANDARD FOR NURSERY STOCK. B.ALL TREES SHALL BE OBTAINED FROM SOURCES WITHIN 200 MILES OF THE PROJECT SITE, AND WITH SIMILAR CLIMACTIC CONDITIONS. C.PLANTS SHALL CONFORM TO THE MEASUREMENTS SPECIFIED, EXCEPT THE PLANTS LARGER THAN THOSE SPECIFIED MAY BE USED. USE OF LARGER PLANTS SHALL NOT INCREASE THE CONTRACT PRICE. D.WHERE MATERIALS ARE PLANTED IN MASSES, PROVIDE PLANTS OF UNIFORM SIZE. E.PLANT SCHEDULE ON DRAWING IS FOR CONTRACTOR'S INFORMATION ONLY AND NO GUARANTEE IS EXPRESSED OR IMPLIED THAT QUANTITIES THEREIN ARE CORRECT. THE CONTRACTOR SHALL ENSURE THAT ALL PLANT MATERIALS SHOWN ON THE DRAWINGS ARE INCLUDED IN HIS OR HER BID. F.SHALL BE FREE OF DISEASE, INSECT INFESTATION, DEFECTS INCLUDING WEAK OR BROKEN LIMBS, CROTCHES, AND DAMAGED TRUNKS, ROOTS OR LEAVES, SUN SCALD, FRESH BARK ABRASIONS, EXCESSIVE ABRASIONS, OBJECTIONABLE DISFIGUREMENT, INSECT EGGS AND LARVAE. G.ALL PLANTS SHALL EXHIBIT NORMAL GROWTH HABITS, VIGOROUS, HEALTHY, FULL, WELL BRANCHES, WELL ROOTED, PROPORTIONATE AND SYMMETRICAL. H.ROOT SYSTEMS SHALL BE HEALTHY, DENSELY BRANCHED, FIBROUS ROOT SYSTEMS, NON-POT-BOUND, FREE FROM ENCIRCLING AND/OR GIRDLING ROOTS, AND FREE FROM ANY OTHER ROOT DEFECTS (SUCH AS J-SHAPED ROOTS). I.ANY PLANT DEEMED UNACCEPTABLE BY THE LANDSCAPE ARCHITECT OR OWNER'S REPRESENTATIVE SHALL BE IMMEDIATELY REMOVED FROM THE SITE AND SHALL BE REPLACED WITH AN ACCEPTABLE PLANT OF LIKE TYPE AND SIZE AT THE CONTRACTOR'S OWN EXPENSE. ANY PLANTS APPEARING TO BE UNHEALTHY, EVEN IF DETERMINED TO STILL BE ALIVE, SHALL NOT BE ACCEPTED. THE LANDSCAPE ARCHITECT AND OWNER'S REPRESENTATIVE SHALL BE THE SOLE JUDGES AS TO THE ACCEPTABILITY OF PLANT MATERIAL. J.ALL TREES SHALL BE STANDARD IN FORM, UNLESS OTHERWISE SPECIFIED. TREES WITH CENTRAL LEADERS WILL NOT BE ACCEPTED IF LEADER IS DAMAGED OR REMOVED. PRUNE ALL DAMAGED TWIGS AFTER PLANTING K.TREE TRUNKS TO BE STURDY, EXHIBIT HARDENED SYSTEMS AND VIGOROUS AND FIBROUS ROOT SYSTEMS, NOT ROOT OR POT BOUND. L.TREES WITH DAMAGED OR CROOKED LEADERS, BARK ABRASIONS, SUNSCALD, DISFIGURING KNOTS, OR\INSECT DAMAGE WILL BE REJECTED. M.CALIPER MEASUREMENTS FOR STANDARD (SINGLE TRUNK) TREES SHALL BE AS FOLLOWS: SIX INCHES ABOVE THE ROOT FLARE FOR TREES UP TO AND INCLUDING FOUR INCHES IN CALIPER, AND TWELVE INCHES ABOVE THE ROOT FLARE FOR TREES EXCEEDING FOUR INCHES IN CALIPER N.MULTI-TRUNK TREES SHALL BE MEASURED BY THEIR OVERALL HEIGHT, MEASURED FROM THE TOP OF THE ROOT BALL. O.ANY TREE OR SHRUB SHOWN TO HAVE EXCESS SOIL PLACED ON TOP OF THE ROOT BALL, SO THAT THE ROOT FLARE HAS BEEN COMPLETELY COVERED, SHALL BE REJECTED. P.SOD: PROVIDE WELL-ROOTED SOD OF THE VARIETY NOTED ON THE PLANS. SOD SHALL BE CUT FROM HEALTHY, MATURE TURF WITH SOIL THICKNESS OF 3/4" TO 1". EACH PALLET OF SOD SHALL BE ACCOMPANIED BY A CERTIFICATE FROM SUPPLIER STATING THE COMPOSITION OF THE SOD. 2.2 ACCESSORIES/MISCELLANEOUS MATERIALS A.MULCH - DOUBLE SHREDDED HARDWOOD MULCH, PARTIALLY DECOMPOSED BY LIVING EARTH TECHNOLOGIES OR APPROVED SUBSTITUTE. MULCH SHOULD BE FREE OF STICKS, STONES, CLAY, GROWTH AND GERMINATION INHIBITING INGREDIENTS. B.FERTILIZER - COMMERCIAL FERTILIZER CONTAINING 10-20-10 OR SIMILAR ANALYSIS. C.SOIL PREPARATION - SHALL BE FERTILE, LOAMY SOIL. ORGANIC MATTER SHALL ENCOMPASS BETWEEN 3% AND 10% OF THE TOTAL DRY WEIGHT. SOIL SHALL BE FREE FROM SUBSOIL, REFUSE, ROOTS, HEAVY OR STIFF CLAY, STONES LARGER THAN 1", NOXIOUS WEEDS, STICKS, BRUSH, LITTER AND OTHER SUBSTANCES. IT SHOULD BE SUITABLE FOR THE GERMINATION OF SEEDS AND THE SUPPORT OF VEGETATIVE GROWTH. THE PH VALUE SHOULD BE BETWEEN 4 AND 7. APPROXIMATE PARTICLE DISTRIBUTION FOR TOPSOIL CLAY BETWEEN 15% AND 25% SILT BETWEEN 15% AND 25% SAND LESS THAN 50% GRAVEL LESS THAN 10% D.EXISTING TOPSOIL - MAY BE USED IF IT MEETS THE REQUIREMENTS FOR THE IMPORTED TOPSOIL OR IF APPROVED BY THE LANDSCAPE ARCHITECT OR OWNER'S REPRESENTATIVE. TOPSOIL SHALL NOT BE STRIPPED, TRANSPORTED OR GRADED IF MOISTURE CONTENT EXCEEDS FIELD CAPACITY. TOPSOIL STOCKPILES SHALL BE PROTECTED FROM EROSION OR CONTAMINATION. E.ALL NEW TURF AREAS LOCATED ON THE FRONT, SIDES, REAR, AND INSIDE THE FIRE LANE SHALL BE SODDED AND SHALL BE AMENDED WITH QUALITY TOPSOIL AT A MINIMUM DEPTH OF FOUR INCHES. F.STEEL EDGING - SHALL BE 3/16” X 4” X 16” DARK GREEN LANDSCAPE EDGING. G.TREE STAKING - TREE STAKING SOLUTIONS OR APPROVED SUBSTITUTE; REFER TO DETAILS. H.FILTER FABRIC - MIRAFI 1405 BY MIRAFI INC. OR APPROVED SUBSTITUTE. I.SAND - UNIFORMLY GRADED, WASHED, CLEAN, BANK RUN SAND. J.DECOMPOSED GRANITE - BASE MATERIAL OF NATURAL MATERIAL MIX OF GRANITE AGGREGATE NOT TO EXCEED 1/8” IN DIAMETER. K.RIVER ROCK - LOCALLY ARIZONA RIVER ROCK BETWEEN 2”-4” IN DIAMETER. L.PRE-EMERGENT HERBICIDES: ANY GRANULAR, NON-STAINING PRE-EMERGENT HERBICIDE THAT IS LABELED FOR THE SPECIFIC ORNAMENTALS OR TURF ON WHICH IT WILL BE UTILIZED. PRE-EMERGENT HERBICIDES SHALL BE APPLIED PER THE MANUFACTURER'S LABELED RATES. PART 3 - EXECUTION 3.1 PREPARATION A.BEFORE STARTING WORK, THE LANDSCAPE CONTRACTOR SHALL VERIFY THAT THE GRADE OF ALL LANDSCAPE AREAS ARE WITHIN +/-0.1' OF FINISH GRADE. THE CONTRACTOR SHALL NOTIFY THE OWNER IMMEDIATELY SHOULD ANY DISCREPANCIES EXIST. B.SOIL TESTING: A.AFTER FINISH GRADES HAVE BEEN ESTABLISHED, CONTRACTOR SHALL HAVE SOIL SAMPLES TESTED BY AN ESTABLISHED SOIL TESTING LABORATORY FOR THE FOLLOWING: SOIL TEXTURAL CLASS, GENERAL SOIL FERTILITY, PH, ORGANIC MATTER CONTENT, SALT (CEC), LIME, SODIUM ADSORPTION RATIO (SAR) AND BORON CONTENT. EACH SAMPLE SUBMITTED SHALL CONTAIN NO LESS THAN ONE QUART OF SOIL. B.CONTRACTOR SHALL ALSO SUBMIT THE PROJECT'S PLANT LIST TO THE LABORATORY ALONG WITH THE SOIL SAMPLES. C.THE SOIL REPORT PRODUCED BY THE LABORATORY SHALL CONTAIN RECOMMENDATIONS FOR THE FOLLOWING (AS APPROPRIATE): GENERAL SOIL PREPARATION AND BACKFILL MIXES, PRE-PLANT FERTILIZER APPLICATIONS, AND ANY OTHER SOIL RELATED ISSUES. THE REPORT SHALL ALSO PROVIDE A FERTILIZER PROGRAM FOR THE ESTABLISHMENT PERIOD AND FOR LONG-TERM MAINTENANCE. C.THE CONTRACTOR SHALL INSTALL SOIL AMENDMENTS AND FERTILIZERS PER THE SOILS REPORT RECOMMENDATIONS. ANY CHANGE IN COST DUE TO THE SOIL REPORT RECOMMENDATIONS, EITHER INCREASE OR DECREASE, SHALL BE SUBMITTED TO THE OWNER WITH THE REPORT D.IF WEEDS ARE GROWING IN PLANTING AREAS, APPLY HERBICIDE RECOMMENDED BY MANUFACTURER AND APPLIED BY AN APPROVED LICENSED APPLICATOR. ALLOW WEEDS TO DIE, AND THEN GRUB OUT ROOTS TO A MINIMUM OF 1/2 INCH DEPTH. E.PREPARE NEW PLANTING BEDS BY TILLING EXISTING SOIL TO A DEPTH OF SIX INCHES PRIOR TO PLACING COMPOST AND FERTILIZER. ADD SIX INCHES OF COMPOSE AND TILL INTO A DEPTH OF SIX INCHES OF THE TOPSOIL. F.POSITION TREES AND SHRUBS AS DESIGNED ON PLAN. OBTAIN OWNER'S REPRESENTATIVE'S APPROVAL PRIOR TO PROCEEDING. G.ALL PLANTING AREAS SHALL RECEIVE A MINIMUM OF 2 INCH LAYER OF MULCH (SETTLED THICKNESS). 3.2 EXCAVATING A.EXCAVATE PITS FOR PLANTING. TREE PITS SHALL BE LARGE ENOUGH TO PERMIT THE HANDLING OF THE ROOT BALL WITHOUT DAMAGE TO THE ROOTS. TREES SHALL BE PLANTED AT A DEPTH THAT WHEN SETTLED, THE CROWN OF THE PLANT SHALL BEAR THE SAME RELATIONSHIP TO THE FINISH GRADE AS IT DID TO THE SOIL SURFACE IN ORIGINAL PLACE OF GROWTH. B.TREE PITS PERCOLATION TEST: FILL PIT WITH WATER AND ALLOW TO STAND FOR 24 HOURS. IF PIT DOES NOT DRAIN, THE TREE NEEDS TO BE MOVED TO ANOTHER LOCATION OR HAVE DRAINAGE ADDED. C.SHRUB AND TREE PITS SHALL BE NO LESS THAN 24” WIDER THAN THE ROOT BALL AND 6” DEEPER THAN ITS VERTICAL DIMENSION. HOLES SHOULD BE ROUGH, NOT SMOOTH OR GLAZED. 3.3 PLANTING A.REMOVE NURSERY TAGS AND STAKES FROM ALL PLANTS B.REMOVE CONTAINERS WITHOUT DAMAGE TO ROOTS. C.REMOVE BOTTOM OF PLANT BOXES PRIOR TO PLACING PLANTS. REMOVE SIDES AFTER PLACEMENT AND PARTIAL BACKFILLING. D.REMOVE UPPER THIRD OF BURLAP FROM BALLED AND BURLAPPED TREES AFTER PLACEMENT. E.PLACE PLANT UPRIGHT AND PLUMB IN CENTER OF HOLE. ORIENT PLANTS FOR BEST APPEARANCE. F.SET PLANTS WITH TOP OF ROOT BALLS FLUSH WITH ADJACENT GRADE AFTER COMPACTION. ADJUST PLANT HEIGHT IF SETTLEMENT OCCURS AFTER BACKFILLING. G.BACKFILL HOLES IMMEDIATELY AFTER PLANT IS PLACED USING BACKFILL MIX. BACKFILL TO ONE HALF DEPTH, FILL HOLE WITH WATER AND LIGHTLY TAMP SOIL TO REMOVE VOIDS AND AIR POCKETS. H.TRIM PLANTS TO REMOVE DEAD AND INJURED BRANCHES ONLY. BRACE PLANTS OVER 65 GALLONS IN SIZE. I.MULCH TO THE TOP OF THE ROOT BALL. DO NOT PLANT GRASS ALL THE WAY TO TRUNK OF THE TREE. MULCH WITH AT LEAST 2” OF SPECIFIED MULCH. J.DO NOT WRAP TREES. K.DO NOT OVER PRUNE. L.BLOCKS OF SOD SHOULD BE LAID JOINT TO JOINT AFTER FERTILIZING THE GROUND FIRST. ROLL GRASS AREAS TO ACHIEVE A SMOOTH, EVEN SURFACE. THE JOINTS BETWEEN BLOCKS SHOULD BE FILLED WITH TOPSOIL AND THEN WATERED THOROUGHLY. 3.4 STEEL EDGING A.STEEL EDGING SHALL BE INSTALLED AND ALIGNED AS INDICATED ON PLANS. OWNER'S REPRESENTATIVE TO APPROVE THE STAKED OR PAINTED LOCATION OF STEEL EDGE PRIOR TO INSTALLATION B.ALL STEEL EDGING SHALL BE FREE OF BENDS OR KINKS. C.TOP OF EDGING SHALL BE 1/2" MAXIMUM HEIGHT ABOVE FINAL FINISHED GRADE. D.STAKES ARE TO BE INSTALLED ON THE PLANTING BED SIDE OF THE EDGING, NOT THE GRASS SIDE. E.STEEL EDGING SHALL NOT BE INSTALLED ALONG SIDEWALKS OR CURBS. F.EDGING SHOULD BE CUT AT A 45 DEGREE ANGLE WHERE IT MEETS SIDEWALKS OR CURBS. 3.5 CLEANUP A.REMOVE CONTAINERS, TRASH, RUBBISH AND EXCESS SOILS FROM SITE AS WORK PROGRESSES. B.REPAIR RUTS, HOLES AND SCARES IN GROUND SURFACES. C.PREMISES SHALL BE KEPT NEAT AT ALL TIMES AND ORGANIZED. D.ALL PAVED AREAS SHOULD BE CLEANED AT THE END OF EACH WORK DAY. 3.6 ACCEPTANCE A.ENSURE THAT WORK IS COMPLETE AND PLANT MATERIALS ARE IN VIGOROUS AND HEALTHY GROWING CONDITION. B.UPON COMPLETION OF THE WORK, THE LANDSCAPE CONTRACTOR SHALL PROVIDE THE SITE CLEAN, FREE OF DEBRIS AND TRASH, AND SUITABLE FOR USE AS INTENDED. THE LANDSCAPE CONTRACTOR SHALL THEN REQUEST AN INSPECTION BY THE OWNER TO DETERMINE FINAL ACCEPTABILITY. C.WHEN/IF THE INSPECTED PLANTING WORK DOES NOT COMPLY WITH THE CONTRACT DOCUMENTS, THE LANDSCAPE CONTRACTOR SHALL REPLACE AND/OR REPAIR THE REJECTED WORK TO THE OWNER'S SATISFACTION WITHIN 24 HOURS. D.THE LANDSCAPE MAINTENANCE PERIOD WILL NOT COMMENCE UNTIL THE LANDSCAPE WORK HAS BEEN RE-INSPECTED BY THE OWNER AND FOUND TO BE ACCEPTABLE. AT THAT TIME, A WRITTEN NOTICE OF FINAL ACCEPTANCE WILL BE ISSUED BY THE OWNER, AND THE MAINTENANCE AND GUARANTEE PERIODS WILL COMMENCE. END OF SECTION NOTE: TREE STAKE SOLUTIONS OR SIMILAR PRODUCTS SHOULD BE USED. INSTALL PER MANUFACTURER'S SPECIFICATIONS. TREE STAKE SOLUTIONS CONTACT: JEFF TULEY AT 903.676.6143 TREE PLANTING TREE SHALL CONFORM TO AMERICAN STANDARD FOR NURSERY STOCK PIT TO BE AT LEAST 2 TIMES THE DIA. OF ROOT BALL. TREE TO BE CENTERED IN HOLE AND REST ON NATIVE SOIL SHRUB PLANTING SHRUBS OR GROUNDCOVER AS SPECIFIED ON PLAN PLANTING SOIL MIX. TILL IN WITH PARTS EXISTING SOIL, EXCLUDING LARGE CLODS AND ROCKS. ROOT BALL, DO NOT DISTURB UNDISTURBED SUBGRADE / NATIVE SOIL WEED BARRIER FABRIC LAYER OF MULCH, SETTLED THICKNESS SHOULD BE 2" MIN.CURB OR SIDEWALK, NO STEEL EDGING ALONG WALK, TYP. TOP OF MULCH SHOULD BE, AT MINIMUM, 1/2" BELOW WALK OR CURBING REF. LANDSCAPE PLAN FOR SPACING N.T.S. 1 2 N.T.S. 1/2" MAXIMUM O.C. SPACINGO.C. SPACING BACK OF CURB MULCH 24" MIN. SETBACK FOR SHRUBS & GROUNDCOVERS ALONG BACK OF CURB TO ALLOW FOR CAR OVERHANG SHRUB SPACING AND PLANTING AT B.O.C.3 N.T.S. 4' MIN. 2.5' MIN. SPECIFIED BED BORDER 2' MIN. BACK OF CURB TREE U-BRACKET ON SAFETY STAKE SAFETY STAKE TREE TRUNK; PLACE RING CENTERED WITH THE TRUNK OF THE TREE ROOTBALL NAIL STAKES MULCH PER SPECIFICATIONS LAWN SHRUBS AND GROUNDCOVER REFER TO PLANS FOR PLANT TYPES PREPARED SOIL MIX PER SPECIFICATIONS 3/16" X 4" X 16" STEEL EDGING WITH STAKES NOTE: NO STEEL EDGING TO BE INSTALLED ALONG SIDEWALKS 1/2" MAXIMUM UNDISTURBED EARTH ROOTBALL: REMOVE BURLAP AND ROP FROM TOP 1 3 OF THE BALL. PLACE TOP OF ROOT BALL MIN. 1" - MAX. 2" ABOVE GRADE U-BRACKET ON SAFETY STAKE SAFETY STAKE 4" MULCH OVER WEED BLOCK CREATING A 4" DEEP SAUCER NAIL STAKE INSTALLED FIRMLY INTO GROUND FLUSH WITH "U" BRACKET, DO NOT INSTALL INTO ROOTBALL PLANTING HOLE STEEL EDGING DETAIL4 N.T.S. FINISH GRADE BACK FILL / PLANTING SOIL MIX. TILL IN WITH PARTS EXISTING SOIL, EXCLUDING LARGE CLODS AND ROCKS. DECOMPOSED GRANITE / RIVER ROCK5 N.T.S. DECOMPOSED GRANITE AND/OR RIVER ROCK TO BE COMPACTED TO A 3" DEPTH PLANTING AREA, REFERENCE LANDSCAPE PLAN DECOMPOSED GRANITE / RIVER ROCK ENSURE PROPER DRAINAGE STEEL EDGING FILTER FABRIC, WRAP UP AT EDGING, TYP. COMPACTED SUBGRADE A3.0 Coppell Live/WorkSouth Elevation - Bldg 1 Scale: 1/4"=1'-0"02East Elevation - Bldg 1Scale: 1/4"=1'-0"03North Elevation - Bldg 1 Scale: 1/4"=1'-0"04West Elevation - Bldg 1Scale: 1/4"=1'-0"01 A3.1 Coppell Live/WorkSouth Elevation - Bldg 2 Scale: 1/4"=1'-0"02East Elevation - Bldg 2Scale: 1/4"=1'-0"03North Elevation - Bldg 2 Scale: 1/4"=1'-0"04West Elevation - Bldg 2Scale: 1/4"=1'-0"01 WSW Elevation at Coppell Road SW Elevation at Corner of Coppell Road & McNear Drive SE Elevation along McNear Drive NE Elevation Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4028 File ID: Type: Status: 2018-4028 Agenda Item Agenda Ready 2Version: Reference: In Control: City Council 07/09/2018File Created: Final Action: BB FarmsFile Name: Title: PUBLIC HEARING: Consider approval of PD-259R-SF-7&9, Blackberry Farm, being a zoning change request from PD-259-SF-7&9 (Planned Development 259-Single Family-7 & 9) to PD-259R-SF-7&9 (Planned Development Revised 259-Single Family-7 & 9), to revise the Detail Site Plan and Conditions, to permit the development of 74 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northeast of Starleaf Road (extended), at the request of Denton Creek Land Company Ltd. And Blackberry Farm Ltd., being represented by L. Lynn Kadleck, Kadleck & Associates. Notes: Agenda Date: 08/14/2018 Agenda Number: 12. Sponsors: Enactment Date: Cover Memo.pdf, Letter requesting to table.pdf, Staff Report PD-259R SF-7 & 9.pdf, Detail Site Plan.pdf, Exhibit A - PD Conditions.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/19/2018Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4028) Marcie Diamond, Assistant Director of Community Development/Planning, introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the following conditions: A. The exterior of a maximum of 18 single family residences in this development shall be permitted to be constructed with stucco exterior finish in lieu of masonry as required in the Comprehensive Zoning Ordinance. Stucco as used in this ordinance shall be defined as continuous plaster or mortar of seven-eighths (7/8”) of an inch thickness over wood frame with metal lath and elastomeric topcoat. All single family residences permitted to be of stucco material or plaster shall be of earth tone color. B. Minimum 25-foot front building line shall be provided for all single family lots. C. Homes built on Lot 1 and Lot 20 in Block D shall have a minimum size of 2,800 square feet. D. Sidewalks will be constructed at time of house construction on all single family lots. E. No alley will be provided for any lots. F. Hardscapes consisting of masonry, wood, stucco where home is stucco, and/or metal courtyard wingwalls and screening to a maximum height of eight (8) feet shall be permitted in the front yard, but must be behind the 25-foot front building setback. Additional clarification is required. G. A drainage flood study approved by the City Engineer will be required with the submission of prior to filing a Final Plat for Phase 1of this development. Stream bank erosion protection will require approval by the US Army Corps of Engineers. No Final Plats may be filed or work commenced prior to that approval. H. There will be a minimum side yard setback of 5 feet on Lots 1 through 20, Block D. I. The center island in the cul-de-sac at the east end of Persimmon Drive shall be constructed of cobblestone patterned concrete and shall be maintained by the Homeowners Association. J. The Homeowners Association shall be responsible to maintain the stabilization along the creek bank of Denton Creek from erosion. Each lot owner shall be notified and provide a hold harmless agreement by separate instrument stating that the City and Developer are not liable for future erosion of the creek bank. K. The Homeowners Association shall be responsible to maintain the storage basins/ponds being constructed with the development. L. Tree mitigation fees of $125,000 must be paid prior to construction. M. Park fees are required in the amount of $1285 per lot. N. The creek crossing shall be a concrete single arch culvert with a stone pattern and textured concrete or natural stone veneer and a steel rail on a reinforced concrete base. O. This project is not subject to the Erosion Hazard Setback per City Ordinance, Sec. 13-9-1, G- 20. a. Staff will review of the Erosion Control Setback Exhibit prior to filing the Final Plat of Phase One P. Retaining Walls are to be constructed of stone and maintained by the lot owner. If the owner fails to maintain the wall, the Homeowners Association has the right to repair the wall and assess the lot owner. City has no responsibility for the retaining walls on private property. Q. There will be additional comments at the time of Detail Engineering Review. R. Detail Site and Landscape Plan for Lot 2X and the screening wall entry feature shall be attached to this PD and shall be subject to: a. The farm house at the subdivision entrance will not be used or occupied as a residence or retail business, except occasional sales of seasonal botanical gardening materials. b. The development of Lot 2X and the entry features be constructed prior to the issuance of a building permit for the first home, other than a model home. Terry Holmes, Holmes Builders, 225 State Highway 121, Suite 120, Coppell, TX, was present to address questions and concerns from the commission. Chairman Haas opened the Public Hearing. The following people spoke: David Bell, 913 Parker Drive, Coppell, TX, 75019, was undecided. Marla Williams, 137 Hollywood Drive, Coppell, TX, 75019, was undecided. Mardi Crowley, 204 Hollywood Drive, Coppell, TX, 75019, was undecided. Sam Crowley, 204 Hollywood Drive, Coppell, TX, 75019, was undecided. Rajeev Bellubbi, 108 Hollywood Drive, Coppell, TX, 75019, was undecided. Daniel Fuller, 120 Hollywood Drive, Coppell, TX, 75019, was undecided. Rajiv Lulla, 112 Hollywood Drive, Coppell, TX, 75019, was undecided. Action Text: Page 2City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4028) The main citizen concerns were: Drainage Retaining walls Animal and pest control George Marshall, Engineering Manager, addressed questions and concerns from the commission related to drainage and grading. Chairman Haas closed the Public Hearing. Discussion ensued regarding creek maintenance and the City providing a sidewalk connector between the property and Lakeside Elementary. A motion was made by Vice Chairman Portman, seconded by Commissioner Guerra, to recommend approval of this agenda item with the conditions outlined by staff. The motion passed by unanimous vote. (6-0) Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Freddie Guerra, and Commissioner Ed Maurer 6Aye: 2 08/14/2018City Council Text of Legislative File 2018-4028 Title PUBLIC HEARING: Consider approval of PD-259R-SF-7&9, Blackberry Farm, being a zoning change request from PD-259-SF-7&9 (Planned Development 259-Single Family-7 & 9) to PD-259R-SF-7&9 (Planned Development Revised 259-Single Family-7 & 9), to revise the Detail Site Plan and Conditions, to permit the development of 74 single-family lots and nine (9) common area lots on 54.8 acres of land located on the north side of Sandy Lake Road, approximately 750 feet northeast of Starleaf Road (extended), at the request of Denton Creek Land Company Ltd. And Blackberry Farm Ltd., being represented by L. Lynn Kadleck, Kadleck & Associates. Summary Staff Recommendation: On July 19, 2018, the Planning and Zoning Commission unanimously recommended Approval PD-259RSF-7/9, Blackberry Farm with outstanding conditions. The Planning Department requests that this item be tabled until the September 11, 2018, Council Meeting. Goal Icon: Sense of Community Page 3City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 14, 2018 Reference: Consider tabling the consideration of PD-259R-SF-7/9, Blackberry Farm, to permit the development of 74 single-family lots and nine (9) common area lots, on 54.8 acres of property located at the North side of Sandy Lake Road, 750 feet northeast of Starleaf Road from August 14, 2018 to September 11, 2018. 2030: Special Place to Live Executive Summary: On July 30, 2018, Kent Collins, Marcie Diamond, George Marshall, Terry Holmes and his consultant met with several representatives of the US Army Corp of Engineers to discuss creek preservation and creekbank stabilization for this project. The most viable option for long term maintenance and to ensure that the creek area remain in its natural state was determined to be to establish a Conservation Easement to be granted to a 3rd party (501.C3 Corporation, such as Connemara or Mitigation Solutions) whose mission is to protect and conserve open spaces. There are also revisions required to the engineering and drainage plans that could affect the plats and the PD zoning on the property. Therefore, Mr. Holmes has requested that the public hearing on this be delayed until the September 11th Council meeting to address these outstanding issues. Future delays will depend on the progress made. Introduction: The existing PD was approved in 2013 for 82 lots, six common area lots, and a significant list of PD conditions, many related to flood plain, grading and drainage. The current request is similar to the existing PD, except that:  Number of lots has been reduced from 82 to74;  the common areas have increased from approximately 24 acres to 30 acres to accommodate the drainage issues (6 to 9 common areas); and  this is will be a two-phase request, Phase 1 including 54 lots and 8 common areas, Phase 2, 20 lots with one common area.  Most of the conditions relating to the requirement for flood and drainage studies have been addressed, as the CLOMR has been approved by FEMA and detail site and engineering plans have been revised to reflect the recommendations.  However, stream bank erosion protection requires approval by the US Army Corps of Engineers and that issue remains outstanding (see update under Executive Summary) 2 Analysis: On July 19, 2018, the Planning and Zoning Commission unanimously recommended Approval PD-259R- SF-7/9, Blackberry Farm with outstanding conditions. Legal Review: This did not require city attorney review Fiscal Impact: None Recommendation: The Planning Department requests that this item be tabled until the September 11, 2018, Council Meeting. Attachments: 1. Letter from Denton Creek Land Co. 2. Staff Report 3. Site Plan 4. Exhibit “A” – PD Conditions ITEM # 4 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-259R-SF-7/9, Blackberry Farm P&Z HEARING DATE: July 19, 2018 C.C. HEARING DATE: August 14, 2018 STAFF REP.: Marcie Diamond, Assistant Director of Community Development/Planning LOCATION: North side of Sandy Lake Road, 750 feet northeast of Starleaf Road SIZE OF AREA: 54.8 acres of property CURRENT ZONING: PD-259-SF-7/9 (Planned Development-259-Single Family-7 & 9) REQUEST: A zoning change to PD-259R-SF-7/9 (Planned Development-259 Revised -Single Family-7 & 9), to permit the development of 74 single-family lots and nine (9) common area lots. APPLICANT: Blackberry Farms, LLC David Hayes Holmes Builders 225 State Highway 121, Suite 120 Coppell, Texas 75019 (214) 488-5200 Email: dhayes@theholmesbuilders.com HISTORY: In early 1999, this applicant applied for rezoning from SF-12 to PD–SF-9 on 28.21 acres of this request area to develop 55 residential lots. At that time substantial neighborhood opposition surfaced, staff had a number of concerns, and the Planning Commission unanimously denied the request. The case was appealed to Council and was denied by that body in March. The same applicant has acquired additional land from Carrollton in 2012 (Carrollton has dis-annexed and Coppell annexed the property), an adjacent property owner, and enlarged the request area by 26.6 acres for a total of 54.8 acres. In 2013 City Council approved PD-259-SF-7/9 for 82 single-family lots and 6 common areas subject to various conditions, including Flood Plain Study and a tree mitigation fee of $125,000 being paid prior to construction. A detailed comparison of the revised request and the current request is included in the staff analysis. Preliminary Plats and Final Plats for this property were approved in 2014 and again in 2016, all of which have expired. ITEM # 4 Page 2 of 4 TRANSPORTATION: Sandy Lake Road is an improved, C4D/6, four-lane divided thoroughfare in a six-lane right-of-way (110 feet). SURROUNDING LAND USE & ZONING: North: vacant flood plain, City of Carrollton South: St. Joseph’s Village; PD-114 (SF-7) East: Single-family home; SF-12 West: landscape nursery; “R” Retail and Single Family; “SF-7” COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this property as Residential Neighborhood and Floodplain DISCUSSION: As stated in the HISTORY section of this report, a PD for 55 lot single-family development was denied 1999 a portion of this land area. There was substantial neighborhood opposition as well as concerns from staff regarding emergency access to the property. During 2012-13 this applicant enlarged the area of request through the annexation from the City of Carrollton and acquiring additional land from an adjacent property owner. The existing PD was approved for 82 lots, six common area lots, and a significant list of PD Conditions. This current request is similar to the existing PD, except that:  Number of lots has been reduced from 82 to74;  the common areas have increased from approximately 24 acres to 30 acres to accommodate the drainage issues (6 to 9 common areas); and  this is proposed to be a two-phase request, Phase 1 including 54 lots and 8 common areas, Phase 2, 20 lots with one common area.  Most of the conditions relating to the requirement for flood and drainage studies have been deleted, as the CLOMR has been approved by FEMA and detail site and engineering plans have been revised to reflect the recommendations, such as single-family lots not extending into the floodplain areas, increased drainage areas which shall be maintained by the HOA (not being part of the platted residential lots), the provision of a 10’ wide private drainage easement along a portion of the west property line, etc. However, prior to the filing of the Final Plat for this property, additional determination may be required in relation to the location of the retaining walls and the overall maintenance of the drainage area.  The applicant is requesting an additional condition which allows for a variance to the Erosion Hazard Setback Ordinance, which was adopted in 2015 after the original PD was established on this property. The application’s rationale for a variance to this ordinance is as follows: “The erosion hazard setback was implemented after this subdivision was originally designed. With the original design of this subdivision, there was a slope stability analysis conducted that was taken into consideration with the design for the flood plain, retaining walls and lot filling so that no homes would be located in slope failure zone. That is one of the reasons the retaining walls are set back from the top of creek banks by at least 30 feet. The exhibit shows the erosion hazard setback to fall in the rear yards of some of the lots, but ITEM # 4 Page 3 of 4 nothing greater than the rear yard setback of twenty feet. There is no impact on the proposed homes. Additional staff review of the Erosion Control Setback Exhibit prior to filing the Final Plat of Phase One is included as PD Condition. Stream bank erosion protection will require approval by the US Army Corps of Engineers. No Final Plats may be filed or work shall commence prior to that approval.  The following conditions will also be part of this amended PD: o Homeowners Association shall be responsible to maintain the stabilization along the creek bank of Denton Creek from erosion. Each lot owner shall be notified and provide a hold harmless agreement by separate instrument that the City and Developer are not liable for future erosion of the creek bank, and o The Homeowners Association shall be responsible to maintain the storage basins/ponds being constructed with the development. Other requested revisions to the PD Conditions, as established in the existing ordinance, include the following: o Deletion of the requirement for a 3-home separation between stucco homes o Allowance for detached buildings in front yard – see discussion below o Deletion of the option for rolled curbs o Deletion of the Hike and Bike Trail (internal to the site) o Revision of the bridge over the creek from dual to a single arch o Elimination of the option for pedestrian easement connecting Blackberry Farms to the residential subdivision to the west, as it appears that there was not an agreement of the respective landowners. Tree Mitigation The original request included a detailed tree survey and mitigation plan, which based on the ordinance at that time, and fees were determined to be in the range of $600,000. In response to the applicant’s requested reduction in mitigation fees to $600.00, City Council granted a mitigation fee of $125,000. This PD condition shall be carried forward to this PD request. Outstanding Issues Entry Feature/Common Area Lot 2X The current PD includes Detail Plans for the construction of entry features (stone wall with signage and entry arches) and a 1.125-acre tract common area (Lot 2X), which was envisioned to be a teaching laboratory—a mini-farm. Specifically, the Detail Plan indicated a Farm House, Blackberry Patch, landscaping, circular drive and limited parking, which was attached to the Ordinance as Exhibits “C-3 and C- 4”. Additionally, the existing PD contains the following condition:  The farm house at the subdivision entrance will not be used or occupied as a residence or retail business, except occasional sales of seasonal botanical gardening materials. Staff is recommending that for clarity, these exhibits and conditions are made part of this revised PD Ordinance and an additional condition be added that requires: ITEM # 4 Page 4 of 4  The development of Lot 2X and the entry features be constructed prior to the issuance of a building permit for the first home, other than a model home. Finally, along the north and east side of Lot 2X is the a 15’ wide paved private drive which provides for emergency access to this subdivision. This additional private drive was required given this development will only have one access point onto Sandy Lake Road. Structures in the Front Yard There is an existing PD Condition which reads as follows: “Detached buildings and hardscapes shall be permitted in front yard, but must be behind the twenty-five (25) foot front building setback”. Staff expressed concern about the implications of the implementation of this condition, and upon re-submission the applicant provided the following wording. “Hardscapes consisting of masonry, wood, stucco where home is stucco and/or metal courtyard wingwalls and screening to a maximum height of eight (8) feet shall be permitted in front yard, but must be behind the 25- foot front yard setback”. While conceptually staff could support some sort of PD condition allowing for appropriately designed front yard fencing, additional clarification is needed as to the purpose and intent of this condition, and (as previously requested) more details of this concept. Staff requested pictures of some examples where this has been built. Overall, the proposal meets the objectives of the Comprehensive Plan in that the development is residential in nature, and reflects the land use contemplated by the Plan, conditions of approval . RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of this request subject to the PD conditions, as revised as attached Exhibit “A”, and the attachment of the Entry Feature/Common Area Lot 2X Exhibits. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Exhibit “A” – PD Conditions 2. Site Plan 3. Landscape Plan 4. Retaining/Screening Wall Locations 5. Erosion Hazard Setback Exhibit 6. Bridge Exhibit 7. Entry Feature/Common Area Lot 2X KADLECK & ASSOCIATESPhone (214) 473-4640Toll Free (888) 937-5150TBPLS Firm Reg. No. 100743012740 Dallas Pkwy., Ste. 280Plano, TX 75093westwoodps.comWestwood Professional Services, Inc.a Division ofTBPE Firm Reg. No. 11756 EXHIBIT “A” PLANNED DEVELOPMENT CONDITIONS - PD-“SF-9” AND “SF-7” A. The exterior of a maximum of 18 single family residences in this development shall be permitted to be constructed with stucco exterior finish in lieu of masonry as provided in the Comprehensive Zoning Ordinance. Stucco as used in this ordinance shall be defined as continuous plaster or mortar of seven-eighths (7/8”) of an inch thickness over wood frame with metal lath and elastomeric topcoat. All single family residences permitted to be of stucco material or plaster shall be of earth tone color. B. Minimum 25-foot front building line shall be provided for all single family lots. C. Homes to be built on Lot 1 and Lot 20 in Block D shall have a minimum size of 2,800 square feet. D. Sidewalks will be constructed at time of house construction on all single family lots. E. No alley will be provided for any Lots. F. Hardscapes consisting of masonry, wood, stucco where home is stucco, and/or metal courtyard wingwalls and screening to a maximum height of eight (8) feet shall be permitted in front yard, but must be behind the 25-foot front building setback. Additional clarification is required. G. A drainage flood study approved by the City Engineer will be required with the submission of prior to the filing of aa Ffinal Pplat for Phase 1 of for this development. Stream bank erosion protection will require approval by the US Army Corps of Engineers. No Final Plats may be filed or work shall commence prior to that approval. H. There will be a minimum side yard setback of 5 feet on Lots 1 through 20, Block D. I. The center island in the cul-de-sac at the east end of Persimmon Drive shall be constructed of cobblestone patterned concrete and shall be maintained by the Homeowners Association. J. The Homeowners Association shall be responsible to maintain the stabilization along the creek bank of Denton Creek from erosion. Each Lot Owner shall be notified and provide a hold harmless agreement by separate instrument that the City and Developer are not liable for future erosion of the creek bank. K. The Homeowners Association shall be responsible to maintain the storage basins/ponds being constructed with the development. L. Tree mitigation fees of $125,000 must be paid prior to construction. M. Park fees are required in the amount of $1285 per lot. N. The creek crossing shall be a concrete single arch culvert with a stone pattern and textured concrete or natural stone veneer and a steel rail on a reinforced concrete base. O. This project is not subject to the Erosion Hazard Setback per City Ordinance, Sec. 13-9-1, G- 20. a. Staff will review of the Erosion Control Setback Exhibit prior to filing the Final Plat of Phase One P. Retaining Walls are to be constructed of stone and maintained by the lot owner. If the owner fails to maintain the wall, the Homeowners Association has the right to repair the wall and assess the lot owner. City has no responsibility for the retaining walls on private property. Q. There will be additional comments at the time of Detail Engineering Review. R. Detail Site and Landscape Plan for Lot 2X and the screening wall entry feature shall be attached to this PD and shall be subject to: a. The farm house at the subdivision entrance will not be used or occupied as a residence or retail business, except occasional sales of seasonal botanical gardening materials. b. The development of Lot 2X and the entry features be constructed prior to the issuance of a building permit for the first home, other than a model home. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4033 File ID: Type: Status: 2018-4033 Agenda Item Agenda Ready 2Version: Reference: In Control: City Council 07/10/2018File Created: Final Action: Holiday Inn ExpressFile Name: Title: PUBLIC HEARING: Consider approval of PD-242R4-HC, Holiday Inn Express, being a zoning change request from PD-242R2-HC (Planned Development-242 Revision 2-Highway Commercial) to PD-242R4-HC (Planned Development-242 Revision 4-Highway Commercial), to revise the Detail Site Plan to allow one five-story hotel, with a minimum of 125 guest rooms on the northern 2.4 acres on property located south of Northpoint Drive, east of S.H. 121 at the request of Northpoint Hotel Group, LLC, being represented by Suketu Patel. Notes: Agenda Date: 08/14/2018 Agenda Number: 13. Sponsors: Enactment Date: Council cover memo.pdf, Staff Report PD-242R4-HC, Holiday Inn Express.pdf, Site Plan.pdf, First Floor Plan.pdf, Second - Fifth Floor Plan.pdf, Landscape Plan.pdf, Building Elevations.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/19/2018Planning & Zoning Commission Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4033) Marcie Diamond, Assistant Director of Community Development/Planning, introduced the case with exhibits. Ms. Diamond stated that staff is recommending approval subject to the conditions: 1. There will be additional comments during detail engineering and building permit review. 2. This property will be required to be replatted prior to issuance of a building permit, incorporate the additional land and shall reflect all existing and proposed access, fire lane and utility easements, shared parking and dumpster facilities. 3. Revise the landscape plan to provide a minimum of 10 overstory trees along within this 20’ wide landscape buffer area (for both lots). Consider including ornamental trees and /or shrubs along the front elevation of the building. 4. Provide additional details on the attached and monument sign (size, color, materials, etc.). 5. Drafting issues: a. Include all existing and proposed easements on the Site Plan and Landscape Plans, but delete the existing and proposed utility lines within those easements. b. Remove the notations “by this plat” on the Fire Lane and Mutual Access Easements. c. Remove the Fire Lane notes and the hatching which encroach into the parking spaces along the east property line. Suketu Patel, Northpoint Hotel Group, LLC, 768 Lexington Avenue, Coppell, TX 75019, was present to address questions and concerns from the commission. Mr. Patel agreed with the conditions presented by staff. Chairman Haas opened the Public Hearing and advised that no one signed up to speak and no one wished to speak. Chairman Haas closed the Public Hearing. A motion was made by Commissioner Robinson, seconded by Commissioner Guerra to recommend approval of this agenda item with the conditions presented by staff. The motion passed by unanimous vote. (6-0) Action Text: Chair Edmund Haas, Vice Chair Glenn Portman, Commissioner Sue Blankenship, Commissioner Doug Robinson, Commissioner Freddie Guerra, and Commissioner Ed Maurer 6Aye: 2 08/14/2018City Council Text of Legislative File 2018-4033 Title PUBLIC HEARING: Consider approval of PD-242R4-HC, Holiday Inn Express, being a zoning change request from PD-242R2-HC (Planned Development-242 Revision 2-Highway Commercial) to PD-242R4-HC (Planned Development-242 Revision 4-Highway Commercial), to revise the Detail Site Plan to allow one five-story hotel, with a minimum of 125 guest rooms on the northern 2.4 acres on property located south of Northpoint Drive, east of S.H. 121 at the request of Northpoint Hotel Group, LLC, being represented by Suketu Patel. Summary Staff Recommendation: On July 19, 2018, the Planning and Zoning Commission unanimously recommended Approval of PD-242R4-HC, Holiday Inn Express, with the following conditions remaining outstanding: 1.There will be additional comments during detail engineering and building permit review. 2.This property will be required to be replatted prior to issuance of a building permit, incorporate the additional land and shall reflect all existing and proposed access, fire Page 2City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4033) lane and utility easements, shared parking and dumpster facilities. The Planning Department recommends approval. Goal Icon: Business Prosperity Page 3City of Coppell, Texas Printed on 8/10/2018 1 MEMORANDUM To: Mayor and City Council From: Mindi Hurley, Director of Community Development Date: August 14, 2018 Reference: Consider approval of PD-242R4-HC Holiday Inn Express, to revise the Detail Site Plan to allow one five-story hotel on the northern 2.4 acres of property located at South of Northpoint Drive, east of S.H. 121 2030: Business Prosperity Executive Summary: This request is to approve a revised Detail Site Plan to allow a five-story Holiday Inn Express hotel to be located north of the recently approved ALOFT Hotel, south of Northpoint Drive. Introduction: This 125-room hotel will meet all the requirements of the Hotel Ordinance, by providing limited service restaurant, (breakfast), 1,200 square feet of meeting space, an outdoor pool and an indoor fitness center. The room size exceeds the minimum required by 40 square feet. This request includes a variance of four parking spaces. Given that there will be a total of 314 parking spaces for 265 hotel rooms and 5,200 square feet of meeting space on these two lots (Holiday Inn Express and ALOFT) all served by mutual access and shared agreements, staff can support this minor variance. Analysis: On July 19, 2018, the Planning and Zoning Commission unanimously recommended Approval of PD- 242R4-HC Holiday Inn Express, with the following conditions remain outstanding: 1. There will be additional comments during detail engineering and building permit review. 2. This property will be required to be replatted prior to issuance of a building permit, incorporate the additional land and shall reflect all existing and proposed access, fire lane and utility easements, shared parking and dumpster facilities. Legal Review: This did not require city attorney review Fiscal Impact: None Recommendation: The Planning Department recommends approval. 2 Attachments: 1. Staff Report 2. Site Plan 3. First Floor Plan 4. Second - 5th floor plan 5. Landscape Plan 6. Building Elevations ITEM # 9 Page 1 of 4 CITY OF COPPELL PLANNING DEPARTMENT STAFF REPORT CASE NO.: PD-242R4-HC, Holiday Inn Express P&Z HEARING DATE: July 19, 2018 C.C. HEARING DATE: August 14, 2018 STAFF REP.: Marcie Diamond, Assistant Director of Community Development/Planning LOCATION: South of Northpoint Drive, east of S.H. 121 SIZE OF AREA: 2.4 acres of property CURRENT ZONING: PD-242R2-HC (Planned Development-242 Revision 2-Highway Commercial) REQUEST: A zoning change request to PD-242R4-HC (Planned Development-242 Revision 4- Highway Commercial), to revise the Detail Site Plan to allow one five-story hotel on the northern 2.4 acres on property. Owner: Architect: Suketu Patel Sabrina Bala, A.I.A. Northpoint Hotel Group, LLC Studio Red Dot 768 Lexington Ave. 5307 E. Mockingbird Ln 660 Coppell, Texas 75019 Dallas, Texas 75206 sukieon@gmail.com sabrina@studio-reddot.com HISTORY: In spring of 2001, City Council approved a Site Plan and Plat for an office development on this property. At that time, three buildings were planned for the 16-acre parcel, which lies in two cities, Grapevine and Coppell. In February 2008, the Replat of Lots 1R and 2, Block 1 Northpoint Addition was approved which: 1) abandoned the easements that were established to support the office development; 2) retained various utility easements; 3) established a mutual access easement from Northpoint Drive to S.H. 121; and 4) established a waterline easement within in the City of Grapevine to serve the proposed retail development. A 20-foot wide gas pipeline easement, which runs north/south parallel to and west of the existing 30-foot wide access easement and then westward along the southern R.O.W. line of Northpoint Drive has been established by separate instrument. The 30’ wide paved access easement which extends from the Fellowship Church property north to Northpoint Drive was established in 1996. In October 2009, Council approved a Concept Plan for retail/office/hotel and restaurant uses on 9.078 acres of property, and a Detail Site Plan on 3.03 acres to allow a six-story, 128-room Holiday Inn and Suites hotel on the subject property. ITEM # 9 Page 2 of 4 In May of 2016, Council approved a PD amendment for a Detail Site Plan for two, five-story hotels on one lot, with mutual access, shared dumpster and parking, with a total room count of 254 plus 4,000 square feet of net meeting space. February 14, 2017, Council approved a revised Detail Site Plan for the ALOFT Hotel and revised the concept plan for the northern hotel (current request area) and divided this property into two lots. In March 2018, staff administratively approved a revised Detail Site Plan for the ALOFT which increased the number of rooms to 140, increased the meeting space and the parking. This necessitated the paving of additional parking on the northern lot to accommodate the parking needs for the ALOFT. HISTORIC COMMENT: We have found nothing of historic significance on the subject parcel. TRANSPORTATION: Northpoint Drive is a C4D four-lane divided thoroughfare within 80 feet of right-of- way to the east of the subject property. Northpoint continues to the west as a C4U four-lane undivided street within 90 feet of right-of-way. SURROUNDING LAND USE & ZONING: North: vacant and mini-warehouse beyond; LI (Light Industrial) South : Fellowship Church; LI (Light Industrial) East: Freeport North existing office/warehouse; PD-212-LI (Light Industrial) West: vacant land and S.H. 121; city of Grapevine COMPREHENSIVE PLAN: Coppell 2030, A Comprehensive Master Plan, shows this land as appropriate for Freeway Special District which includes office, retail restaurant and hotels as targeted uses. DISCUSSION: As stated above, this property was zoned to support two hotels last year. The revised Detail Plan for the ALOFT includes a 140 room, 5 story-hotel with 4,000 square feet of meeting space in compliance with the Hotel Ordinance. To accommodate this hotel and the subdivision of this property into two lots the southern lot was configured with a “flag” to Northpoint allowing for additional parking. A condition of approval was that all the fire lanes and mutual access easements were built with the first hotel. This is currently under construction. However, to allow a hotel on this northern lot which would be incompliance with the provisions of the Hotel Ordinance, additional land was acquired from the property owner to the west for parking, which is being incorporated into this PD. Based on the hotel ordinance, 137 parking spaces would be required for this Holiday Inn Express. Even with the additional land, there will be a four-parking space deficient. Given that there will be a total of 314 parking spaces for 265 hotel rooms and 5,200 square feet of meeting space on these two lots, all served by mutual access and shared agreements, staff can support this minor variance. ITEM # 9 Page 3 of 4 Floor Plans The following table details what is required and what is requested for this Holiday Inn Express. In sum, this meets the minimum requirements of the Ordinance and exceeds the minimum room size by 40 square feet. Landscape Plan Approximately thirty percent (28,392 square feet) of the site will be devoted to landscape areas, in addition 1,022-sq. ft. will be in an open patio area. As approved with the ALOFT, the tree line along the east property line will be preserved. The Landscape Plan indicates the planting of 43 Cedar Elm and Live Oak Trees and 6 ornamental trees throughout this site. Along the southern property line (mutual line with the ALOFT) the Landscape Plan indicates “7 transplanted Cedar Elms from East Property Line”. The ALOFT Plan indicated “8 transplanted Cedar Elms from East Property Line” (one required in leu of a parking lot tree). However, a total of 10 overstory trees are required within this 20’ wide landscape buffer area, based on the minimum requirement of 10’ in width, and an overstory tree for every 50 linear feet, per lot. In addition, no landscaping, except for ground cover, is shown along the front façade of this hotel. It is recommended that ornamental trees and /or shrubs be planted to enhance this elevation of the building. Elevations/Signage The building elevations include thee shades of earth-tone brick with stone accents at the entry and porte-cochere. It is recommended that the same stone be used on this and ALOFT hotel to enhance the architectural compatibility while allowing for the individual branding. Provided minimum of 125 rooms 125 minimum room size of 285 square feet 325 interior climate controlled corridor √ lobby/waiting/atrium areas –min 750 sq. ft. or 5 sq. ft. per guest room √ Restaurant - limited service √ (Breakfast) porte-cochere or other covered area √ Meeting space 1,200 sq. ft.√(mtg + board room) minimum of 2 acres √ Optional Amenities – include min. of 3 Indoor/outdoor pool (min 600 sq. ft. water surface area) 600 sq. ft. Equipped Weight room/fitness center (min. 600 sq. ft.) 600 sq. ft. Play ground Sports court Jogging trail (min ¼ mile) Gift/pantry Snack Shop ( min. 300 sq. ft.) Meeting space 5,000 sq. ft Full service restaurant (minimum seating capacity of 35) Outdoor Plaza (1,000 sq. ft.) 1,022 sq. ft. ITEM # 9 Page 4 of 4 Two attached signs are proposed, a 108-square foot sign on the west elevation, to be visible from SH 121 and what appears to be a similar sized sign foot sign on the north elevation to be visible from Northpoint Drive. Monument Signs are located close to the main driveways for hotel. Each contain their own logo, on a stone base. Again, using the same stone on the building and the monument signs will provided some consistency in design. While all the signs appear be incompliance with the Sign Ordinance additional details in terms of colors, materials and size need to be provided. RECOMMENDATION TO THE PLANNING AND ZONING COMMISSION: Staff is recommending APPROVAL of PD-242R4-HC, Holiday Inn Express, subject to the following conditions: 1. There will be additional comments during detail engineering and building permit review. 2. This property will be required to be replatted prior to issuance of a building permit, incorporate the additional land and shall reflect all existing and proposed access, fire lane and utility easements, shared parking and dumpster facilities. 3. Revise the landscape plan to provide a minimum of 10 overstory trees along within this 20’ wide landscape buffer area (for both lots). Consider including ornamental trees and /or shrubs along the front elevation of the building. 4. Provide additional details on the attached and monument sign (size, color, materials, etc.). 5. Drafting issues: a. Include all existing and proposed easements on the Site Plan and Landscape Plans, but delete the existing and proposed utility lines within those easements. b. Remove the notations “by this plat” on the Fire Lane and Mutual Access Easements. c. Remove the Fire Lane notes and the hatching which encroach into the parking spaces along the east property line. ALTERNATIVES: 1. Recommend approval of the request 2. Recommend disapproval of the request 3. Recommend modification of the request 4. Take under advisement for reconsideration at a later date ATTACHMENTS: 1. Site Plan 2. First Floor Plan 3. Second to 5th floor plan 4. Landscape Plan 5. Building Elevations UCMUCM1ƒ : (Variable Width R.O.W.)Lot 2, Block 1 Freeport North Doc. No. 200600303588 M.R.T.C.T.12" WATER12" WATER12" WATER12" WATER 3" DOMFH3" DOMEX.8" SAN. SWR.EX.8" SAN. SWR.626.63'PROP. 24' FIRE LANE1ƒ :350.01'25.88'1ƒ (1ƒ :307.25'578.36' PROP. 24' FIRE LANEPROP. 24' FIRE LANE PROP. 24' FIRE LANE 6ƒ (ǻ ƒ R=845.00' L=350.58'6ƒ ( 1ƒ (PROP. 24' FIRE LANEPATIOPOOLPROP. 24' FIRE LANE TYPICALT. O. SLABGROUT SOLIDCONCRETE FOUNDATION6" REINFORCED CONCRETESLAB WITH 6"x6" WWF1/2" EXPANSION JOINTFINISH GRADESTONE TO MATCHBUILDING6" DIAMETER CONCRETEFILLED STEEL BOLLARDSJOINT REINFORCINGPREFINISHED METAL COPINGCONTINUOUS BOND BEAMPER STRUCTURAL3'-0"2'-6"6'-0"8"1'-0"MECHANICAL EQUIPMENT SCREENING:ALL GROUND MOUNTED MECHANICAL EQUIPMENT WILL BE SCREENED BY MEANS OFLANDSCAPING. PLANTS SHALL MAKE A SOLID VISUAL WALL THAT WILL EXTEND 12" ABOVETHE TOP OF THE SCREENED EQUIPMENT.. A 24" CLEAR AREA WILL BE PROVIDEDBETWEEN THE EQUIPMENT AND THE SCREEN FOR VENTILATION PURPOSES.ALL ROOF TOP MOUNTED MECHANICAL EQUIPMENT WILL BE SCREENED BY A PARAPETWALL. THE PARAPET WALL SHALL EXTEND 12" ABOVE THE HIGHEST ROOF MOUNTEDMECHANICAL EQUIPMENT.SITE LIGHTING:ALL SITE LIGHTING SHALL BE PROVIDED IN A WAY TO CONTAIN ON THE SITE ALL GLAREPRODUCED BY THE LIGHT FIXTURES.ALL LIGHT POLES SHALL HAVE A MAXIMUM HEIGHT OF 20' AND SHALL BE MOUNTED ONA 24" HEIGHT CONCRETE BASE.100 YEAR FLOOD PLAIN:THIS PROPERTY IS OUTSIDE THE FEMA 100 YEAR FLOOD PLAIN..6'-4"4'-0"4'-0"6'-0" 6'-0" 3'-1"2'-0"11" 3'-7 1/2"2'-4 1/2"1. GROUP R-1 HOTEL/MOTEL OCCUPANCIES SHALL BE OF TYPE IOR II CONSTRUCTION REGARDLESS OF HEIGHT AND OR AREA2. THE ENTIRE FIRE LANE/MUTUAL ACCESS EASEMENT WILL BECONSTRUCTED WITH THIS HOTEL2UGLQDQFH6HFWLRQ$OORZVIRUFRORUV%DVHFRORUXSWR6HFRQGFRORUXSWR$FFHQWFRORUXSWRRIDQ\RQHIDoDGH - Variance: Allow for up to 4 colors.Ordinance Section 12-29-4.3: Allows for signage up to 225 sq. ft.01PROPOSED SITE PLANSCALE: 1" = 30'-0"Civil engineerarchitectureprojectowner04-07-17XXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxXXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxSTUDIO RED DOT5307 Mockingbird Ln., Suite 660Dallas, TX 75206t. 469.941.4145 m. 972.896.7594revisionstitlesheetdateNORTHPOINT HOTELCoppell, Texas PD-242R4-HC8. 01.18ONE STARPOINT STAMFORD, CT 06902LandscapeSTUDIO GREEN SPOT.INCt. 469.369.4448CHRIS@STUDIOGREENSPOT.COMCHRIS TRONZANODDC DESIGN DEVELOPMENTCONSULTANTS, INC.t. 214.868.9320..\seal\SB_TXSeal.jpgNORTHPOINT HOTEL GROUPSuki Patelt. 972.897.4747AddressHoliday Inn Express Hotel1125 Northpoint Drive Coppell, TexasSITE PLAN02REFUSE AREA WALLSCALE: NONEA1.003MONUMENT SIGNSCALE: NONEHOLIDAY INN EXPRESS SIGN (EXTERNALLY LIT)ALOFT HOTEL SIGN (EXTERNALLY LIT)RISERROOM UPSTAIR 2VESTIBULELOBBY/GREATROOMGENERALMANAGERMECHGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOM HAKINGMARKET &LUGGAGESTORAGECHECK-INMARKETSALESSERVERBUSINESSCENTERCORRIDORELEV. LOBBYCORR.-BOHWORK AREABOARDROOMGUESTROOMKINGSTOREFITNESSDRIVEWAYPBXELECTRICALROOMUPSTAIR 1BREAKPANTRYFECGUESTLAUNDRYLAUNDRYGUESTROOMKINGGUESTROOMKINGMEETING ROOMBREAKFASTGUESTROOMKING X WIDEPOOL EQ.BATHROOMPATIOPOOLMENWOMENRISER ROOMSTORAGE (877 S.F )( 323 S.F )( 600 S.F )( 1022 S.F )CHUTEENG/MAINTSTORAGEFIRSTFLOOR PLANA1.01Civil engineerarchitectureprojectowner04-07-17XXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxXXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxSTUDIO RED DOT5307 Mockingbird Ln., Suite 660Dallas, TX 75206t. 469.941.4145 m. 972.896.7594revisionstitlesheetdateNORTHPOINT HOTELCoppell, Texas PD-242R4-HC7. 10.18ONE STARPOINT STAMFORD, CT 06902LandscapeSTUDIO GREEN SPOT.INCt. 469.369.4448CHRIS@STUDIOGREENSPOT.COMCHRIS TRONZANODDC DESIGN DEVELOPMENTCONSULTANTS, INC.t. 214.868.9320NORTHPOINT HOTEL GROUPSuki Patelt. 972.897.4747AddressHoliday Inn Express Hotel1125 Northpoint Drive Coppell, Texas01FIRST FLOOR PLANSCALE: 1/8" = 1'-0"GUESTROOM AREAGUESTROOM ACCESS KING SUITE381GUESTROOM KING325GUESTROOM KING SUITE381GUESTROOM KING X WIDE416GUESTROOM QQ325GUESTROOM QQ SUITE381SF/RoomSF DNUPSTAIR 1GUESTROOM HAKING X WIDEGUESTROOMQQGUESTROOMQQGUESTROOMQQ SUITEGUESTROOMQQ SUITEGUESTROOMQQ SUITEGUESTROOM HAQQGUESTROOMQQGUESTROOMQQGUESTROOMKING X WIDEGUESTROOMKINGGUESTROOM HAKINGGUESTROOMKING SUITEGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGGUESTROOMQQRDORDGUESTROOMACCESS KINGSUITEGUESTROOMKINGGUESTROOMQQCORRIDORHOUSEKEEPINGELEV. LOBBYCORRIDORGUESTROOMKINGGUESTROOMKINGGUESTROOMKINGDNUPSTAIR 2CHUTEGUESTROOMACCESS KINGSUITEICE2ND - 5THFLOOR PLANA1.02Civil engineerarchitectureprojectowner04-07-17XXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxXXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxSTUDIO RED DOT5307 Mockingbird Ln., Suite 660Dallas, TX 75206t. 469.941.4145 m. 972.896.7594revisionstitlesheetdateNORTHPOINT HOTELCoppell, Texas PD-242R4-HC7. 10.18ONE STARPOINT STAMFORD, CT 06902LandscapeSTUDIO GREEN SPOT.INCt. 469.369.4448CHRIS@STUDIOGREENSPOT.COMCHRIS TRONZANODDC DESIGN DEVELOPMENTCONSULTANTS, INC.t. 214.868.9320NORTHPOINT HOTEL GROUPSuki Patelt. 972.897.4747AddressHoliday Inn Express Hotel1125 Northpoint Drive Coppell, Texas012ND - 5TH FLOOR PLANSCALE: 1/8" = 1'-0"ROOM MATRIX43TOTALTOTAL2G80196845125 AREA14,065 SF69,525 SF 13,863 SF151129502870123 ADA KING SUITE KING KING SUITE KING X WIDE QQ QQ SUITE082151173215117321511732 29292913,863 SF13,863 SF13,863 SF (Variable Width R.O.W.)626.63'25.88'N24°03'33"EN90°00'00"W307.25'578.36'S00°14'35"E Δ=23°46'20"R=845.00' L=350.58'S77°47'10"E 348.07'R=845.00' L=244.65'S57°36'30"E 243.80'PATIOPOOLHOLIDAY INNEXPRESS HOTELMONUMENT SIGNALOFT HOTELMONUMENT SIGNMETAL FENCEMETAL FENCE(Variable Width R.O.W.)626.63'25.88'N24°03'33"EN90°00'00"W307.25'578.36'S00°14'35"E Δ=23°46'20"R=845.00' L=350.58'S77°47'10"E 348.07'R=845.00' L=244.65'S57°36'30"E 243.80'PATIOPOOLHOLIDAY INNEXPRESS HOTELMONUMENT SIGNALOFT HOTELMONUMENT SIGNMETAL FENCEMETAL FENCE(7) TRANSPLANTEDCEDAR ELM FROM EASTPROPERTY LINECE2CE2CE1WC220CE2LO1CE3NPH35CE1NPH6NPH17NPH17CE1CE1CE1NPH95SC109LO7CE2CE3CE1CE1CE1LO6CE2WC223SOLID SOD BERMUDAGRASS TYPICALSOLID SOD BERMUDAGRASS TYPICALCE1CE1CE2CE2IH35MIS10MIS3LIR200CM3CM3WC600CE3MIS5DYH14MIS5CM3IH17MIS5DYH13MIS12LOR7IH11LOR7MIS12DYH12LIR150SC200SC60LIR475NOTE:6" curb will protect landscape areas from vehicular encroachmentSOLID SOD NOTESLANDSCAPE NOTES1FINE GRADE AREAS TO ACHIEVE FINAL CONTOURS INDICATED.LEAVE AREAS TO RECEIVE TOPSOIL 3" BELOW FINAL DESIRED GRADE IN PLANTING AREAS AND 1" BELOW FINAL GRADE IN TURFAREAS.2.ADJUST CONTOURS TO ACHIEVE POSITIVE DRAINAGE AWAY FROMBUILDINGS. PROVIDE UNIFORM ROUNDING AT TOP AND BOTTOMOF SLOPES AND OTHER BREAKS IN GRADE. CORRECT IRREGULARITIES AND AREAS WHERE WATER MAY STAND.3.ALL LAWN AREAS TO RECEIVE SOLID SOD SHALL BE LEFT IN A MAXIMUM OF 1" BELOW FINAL FINISH GRADE. CONTRACTOR TOCOORDINATE OPERATIONS WITH ON-SITE CONSTRUCTION MANAGER.4.CONTRACTOR TO COORDINATE WITH ON-SITE CONSTRUCTIONMANAGER FOR AVAILABILITY OF EXISTING TOPSOIL.5.PLANT SOD BY HAND TO COVER INDICATED AREA COMPLETELY.INSURE EDGES OF SOD ARE TOUCHING. TOP DRESS JOINTS BYHAND WITH TOPSOIL TO FILL VOIDS.6.ROLL GRASS AREAS TO ACHIEVE A SMOOTH, EVEN SURFACE, FREEFROM UNNATURAL UNDULATIONS.7.WATER SOD THOROUGHLY AS SOD OPERATION PROGRESSES.8.CONTRACTOR SHALL MAINTAIN ALL LAWN AREAS UNTIL FINAL ACCEPTANCE. THIS SHALL INCLUDE, BUT NOT LIMITED TO: MOWING, WATERING, WEEDING, CULTIVATING, CLEANING AND REPLACING DEAD OR BARE AREAS TO KEEP PLANTS IN A VIGOROUS, HEALTHY CONDITION.9.CONTRACTOR SHALL GUARANTEE ESTABLISHMENT OF AN ACCEPTABLE TURF AREA AND SHALL PROVIDE REPLACEMENT FROM LOCAL SUPPLY IF NECESSARY.10.IF INSTALLATION OCCURS BETWEEN SEPTEMBER 1 AND MARCH 1,ALL SOD AREAS TO BE OVER-SEEDED WITH WINTER RYEGRASS, ATA RATE OF (4) POUNDS PER ONE THOUSAND (1000) SQUARE FEET.1.CONTRACTOR SHALL VERIFY ALL EXISTING AND PROPOSED SITEELEMENTS AND NOTIFY ARCHITECT OF ANY DISCREPANCIES.SURVEY DATA OF EXISTING CONDITIONS WAS SUPPLIED BY OTHERS.2.CONTRACTOR SHALL LOCATE ALL EXISTING UNDERGROUNDUTILITIES AND NOTIFY ARCHITECT OF ANY CONFLICTS.CONTRACTOR SHALL EXERCISE CAUTION WHEN WORKING IN THEVICINITY OF UNDERGROUND UTILITIES.3.CONTRACTOR IS RESPONSIBLE FOR OBTAINING ALL REQUIREDLANDSCAPE AND IRRIGATION PERMITS.4.CONTRACTOR TO PROVIDE A MINIMUM 2% SLOPE AWAY FROM ALLSTRUCTURES.5.ALL PLANTING BEDS AND LAWN AREAS TO BE SEPARATED BY STEELEDGING. NO STEEL TO BE INSTALLED ADJACENT TO SIDEWALKS ORCURBS.6.ALL LANDSCAPE AREAS TO BE 100% IRRIGATED WITH ANUNDERGROUND AUTOMATIC IRRIGATION SYSTEM AND SHALLINCLUDE RAIN AND FREEZE SENSORS.7.ALL LAWN AREAS TO BE SOLID SOD BERMUDAGRASS, UNLESSOTHERWISE NOTED ON THE DRAWINGS.1.FINE GRADE AREAS TO ACHIEVE FINAL CONTOURS INDICATED ON CIVILPLANS.2.ADJUST CONTOURS TO ACHIEVE POSITIVE DRAINAGE AWAY FROM BUILDINGS. PROVIDE UNIFORM ROUNDING AT TOP AND BOTTOM OF SLOPES AND OTHER BREAKS IN GRADE. CORRECT IRREGULARITIES AND AREAS WHERE WATER MAY STAND.3.ALL LAWN AREAS TO RECEIVE SOLID SOD SHALL BE LEFT IN A MAXIMUMOF 1" BELOW FINAL FINISH GRADE. CONTRACTOR TO COORDINATE OPERATIONS WITH ON-SITE CONSTRUCTION MANAGER.4.IMPORTED TOPSOIL SHALL BE NATURAL, FRIABLE SOIL FROM THE REGION, KNOWN AS BOTTOM AND SOIL, FREE FROM LUMPS, CLAY, TOXIC SUBSTANCES, ROOTS, DEBRIS, VEGETATION, STONES, CONTAINING NO SALT AND BLACK TO BROWN IN COLOR.5.ALL LAWN AREAS TO BE FINE GRADED, IRRIGATION TRENCHES COMPLETELY SETTLED, AND FINISH GRADE APPROVED BY THE OWNER'SCONSTRUCTION MANAGER OR ARCHITECT PRIOR TO INSTALLATION.6.ALL ROCKS 3/4" DIAMETER AND LARGER, DIRT CLODS, STICKS, CONCRETE SPOILS, ETC. SHALL BE REMOVED PRIOR TO PLACING TOPSOIL AND ANY LAWN INSTALLATION7.CONTRACTOR SHALL PROVIDE (1") ONE INCH OF IMPORTED TOPSOIL ONALL AREAS TO RECEIVE LAWN.GENERAL LAWN NOTESBOTANICAL NAMEUlmus crassifoliaLagerstroemia indica 'Dallas Red'Quercus virginianaCOMMON NAMECedar ElmCrepe Myrtle 'Dallas Red'Live OakSIZE3" cal.6' ht.3" cal.PLANT MATERIAL SCHEDULEREMARKSB&B, 13' ht., 5' spread min., 5' clear trunkcontainer, 3 trunks, 4' spread, tree formcontainer, 14' ht., 6' spread, 5' clear straight trunkQTY33914TREESSHRUBSGROUNDCOVERSBOTANICAL NAMELiriope muscariEuonymus fortunei 'Coloratus'Cynodon dactylon '419'COMMON NAMELiriopeSeasonal ColorPurple Wintercreeper'419' BermudagrassSIZE4" pots4" pots4" potsREMARKScontainer full, well rootedselection by owner, 12" o.c.container, 3- 12" runners min., 12" o.c.Solid Sod refer to notesTYPECECMLOQTY8253691043TYPELIRSCWCBOTANICAL NAMEIlex vomitoria 'nana'Rhaphiolepis indica 'Clara'Loropetalum chinensis 'Ruby'Miscanthus sinensis ' Agagio'Ilex cornuta "Needlepoint'COMMON NAMEDwarf Yaupon HollyIndian Hawthorn 'Clara'Loropetalum 'Ruby'Adagio Maiden GrassNeedlepoint HollySIZE5 gal.5 gal.5 gal.5 gal.5 gal.REMARKScontainer 18" ht., 18" spreadcontainer 18" ht., 18" spreadcontainer, 20" ht., 20" spreadcontainer full, well rootedcontainer, 24" ht., 20" spreadQTY.39631452170TYPEDYHIHLORMISNPHNOTE: Plant list is an aid to bidders only. Contractor shall verify all quantities on plan. All heights and spreads are minimums. All plant material shall meet or exceedremarks as indicated. All trees to have straight trunks and be matchingwithin varieties.The drawings and written material herein constituteoriginal work of the architect, and as intellectual propertyand instruments of service, are subject to copyright andmay not be reproduced, distributed, published or used inany way without the express written consent of the architect.revisionstitlesheetdateLANDSCAPE PLAN07.30.2018L.1150306001 LANDSCAPE PLANSCALE 1"=30'-0"STATEOFTEX A S TCETHIRCAEPACSDNAL D E E GEISR R T 2204C H R ISTRONZANO07.30.2018LOT 1R, BLOCK 1NORTHPOINTE ADDITIONprojectNORTHPOINT HOTELCoppell, TexasAddressHoliday Inn Hotel1125 Northpoint Drive Coppell, TexasCivil engineerarchitectureownerSTUDIO RED DOT5307 Mockingbird Ln., Suite 660Dallas, TX 75206t. 469.941.4145 m. 972.896.7594LandscapeSTUDIO GREEN SPOT.INCt. 469.369.4448CHRIS@STUDIOGREENSPOT.COMCHRIS TRONZANODDC DESIGN DEVELOPMENTCONSULTANTS, INC.t. 214.868.9320NORTHPOINT HOTEL GROUPSuki Patelt. 972.897.4747PERIMETER LANDSCAPE (LANDSCAPE PERIMETER= 277 L.F.)Requirements: Street Frontage shall contain a 15' landscape buffer with one (1)tree, 3" cal. 12" above ground, per 50 l.f. and 30" ht. parking lot screen: hedge orberm. Perimeter landscape areas shall contain a 10' landscape buffer alongproperty lines with one (1) tree, 3" cal. 12" above ground, per 50 l.f.NORTH POINTE DRIVE- 233 L.F.Required3,495 s.f. landscape area(5) trees, 3" cal.WEST PROPERTY LINE- 268 L.F.Required2,680 s.f. landscape area(6) trees, 3" cal.SOUTH PROPERTY LINE- 227 l.f.Required2,270 s.f.(5) trees, 3" cal.INTERIOR LANDSCAPERequirements: 10% of gross parking and loading area to be landscape. One (1)tree per 400 s.f. of required landscape area. 12% of total number parking spacesshall be planting islands with trees.Parking Lot: 61,149 s.f.Parking Spaces: 133Required6,115 s.f. (10%)(16) trees, 3" cal.OPEN SPACERequirements: 15% of lot not covered by buildings to be landscape open space.One (1) tree per 2500 s.f. of open space.Total Lot Area: 108,422 s.f.Total Building Area: 14,192 s.f.Area Exclusive of Building: 94,230 s.f.Required14,135 s.f. (15%)(6) TreesSUMMARYTotal trees required: (38) treesTotal trees provided: (43) large canopy trees (7) transplanted treesTotal site area= 94,422 s.f.Landscape area (softscape) = 28,392 s.f (30% of total lot area)Provided3,495 s.f. landscape area(7) trees, 3" cal.Provided2,680 s.f. landscape area(7) trees, 3" cal.Provided2,270 s.f.(7) transplanted trees on Aloft siteProvided6,115 s.f. (10%)(21) trees, 3" cal. in parking lotProvided13,832 s.f. (14.7%) landscape open spaceincludes 1,022 s.f. of enhanced paving(8) treesLANDSCAPE TABULATIONS- 10'-10"10'-5"10'-5"6'-0"LEVEL 10"LEVEL 214' - 9"GRADE-6"LEVEL 325' - 2"LEVEL 546' - 0"PARAPET62' - 10"35' - 7"LEVEL 462'-10"ROOF56' - 10"14'-9"10'-5"LEVEL 546' - 0"10'-5"GRADELEVEL 1LEVEL 20"25' - 2"14' - 9"PARAPETLEVEL 3ROOF56' - 10"-6"35' - 7"62'-10"LEVEL 462' - 10"10'-5"10'-5"14'-9"10'-10"6'-0"-6"LEVEL 3LEVEL 5LEVEL 410'-10"LEVEL 10"LEVEL 214' - 9"GRADE25' - 2"46' - 0"35' - 7"56' - 10"ROOF10'-5"14'-9"10'-5"10'-5"PARAPET62'-10"62' - 10"6'-0"LEVEL 3LEVEL 1LEVEL 514'-9"0"LEVEL 214' - 9"GRADE-6"25' - 2"46' - 0"35' - 7"10'-5"LEVEL 410'-5"ROOF10'-5"10'-10"56' - 10"PARAPET62'-10"62' - 10"6'-0"WEST ELEVATION1435SF96%4%1527SF96%4%62 SFTOTAL : 2338SF541SF36%WALL AREA :1493SFGLAZING :843SFTOTAL : 3347 SF1900SF64%1279 SF29%WALL AREA 9887SFGLAZING : 4374SF100%9887SF5th FloorMASONRYBRICKAREATOTAL1435SF189SF13%4th Floor87%WALL AREA :2347SFGLAZING : 1000 SF1st FloorWALL AREA :1495SFGLAZING :843SF81%TOTAL : 14261SF952 SF7075SF2nd FloorSTONE71%2812SF4%3rd FloorTOTAL : 2338SFTOTAL : 2338SFWALL AREA :1495SFGLAZING :843SFTOTAL : 1468SF96%TOTAL : 2432SFPARAPET60 SFWALL AREA :1589SFGLAZING :843SFWALL AREA :1468SF447SF19%60 SFEAST ELEVATION1435SF96%4%1527SF96%4%62 SFTOTAL : 2338SF541SF36%WALL AREA :1493SFGLAZING :843SFTOTAL : 3347 SF1900SF64%1279 SF29%WALL AREA 9887SFGLAZING : 4374SF100%9887SF5th FloorMASONRYBRICKAREATOTAL1435SF189SF13%4th Floor87%WALL AREA :2347SFGLAZING : 1000 SF1st FloorWALL AREA :1495SFGLAZING :843SF81%TOTAL : 14261SF952 SF7075SF2nd FloorSTONE71%2812SF4%3rd FloorTOTAL : 2338SFTOTAL : 2338SFWALL AREA :1495SFGLAZING :843SFTOTAL : 1468SF96%TOTAL : 2432SFPARAPET60 SFWALL AREA :1589SFGLAZING :843SFWALL AREA :1468SF447SF19%60 SFSOUTH ELEVATIONWALL AREA :1287SFGLAZING : 64 SF100%435SF59%WALL AREA :732SFGLAZING :42SF55%4891SFTOTAL : 774SF4th Floor1147SF350SF41%2nd Floor45%297 SF89%TOTAL : 1351 SF3rd FloorWALL AREA :4891SFGLAZING :232SFBRICK67%295SF1635SF1st FloorTOTAL33%STONEAREA3256SFTOTAL :5123SFMASONRY5th FloorTOTAL :645SFWALL AREA :645SFPARAPET140SF11%309SF40%60%454 SFWALL AREA :732SFGLAZING :42SFTOTAL : 774SFWALL AREA :732SFGLAZING :42SFTOTAL : 774SFWALL AREA :763SFGLAZING :42SFTOTAL : 805SF59%435SF41%297 SF59%435SF41%297 SFNORTH ELEVATIONWALL AREA :1287SFGLAZING : 64 SF100%435SF59%WALL AREA :732SFGLAZING :42SF55%4891SFTOTAL : 774SF4th Floor1147SF350SF41%2nd Floor45%297 SF89%TOTAL : 1351 SF3rd FloorWALL AREA :4891SFGLAZING :232SFBRICK67%295SF1635SF1st FloorTOTAL33%STONEAREA3256SFTOTAL :5123SFMASONRY5th FloorTOTAL :645SFWALL AREA :645SFPARAPET140SF11%309SF40%60%454 SFWALL AREA :732SFGLAZING :42SFTOTAL : 774SFWALL AREA :732SFGLAZING :42SFTOTAL : 774SFWALL AREA :763SFGLAZING :42SFTOTAL : 805SF59%435SF41%297 SF59%435SF41%297 SFFINISH MATERIAL LEGENDBRICK : BLACKSONBRICK, ENDICOTTTHIN, IRONSPOT#77BRICK : BLACKSONBRICK, HEBRONTHIN, SIVERADOBRICK : BLACKSONBRICK, SUMMITTHIN,THISTLEDWONSTONE : LEUDERSBUFF ROUGH BACK7'-1"7'-1"18'-1 1/2"1'-9"2'-7 1/4"1'-7 1/8"TOTAL AREA = 108 SQ/FT# XLS-SLM-6EXTERIORELEVATIONSA2.0Civil engineerarchitectureprojectowner04-07-17XXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxXXXXXXXXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxSTUDIO RED DOT5307 Mockingbird Ln., Suite 660Dallas, TX 75206t. 469.941.4145 m. 972.896.7594revisionstitlesheetdateNORTHPOINT HOTELCoppell, Texas PD-242R4-HC8. 01.18ONE STARPOINT STAMFORD, CT 06902LandscapeSTUDIO GREEN SPOT.INCt. 469.369.4448CHRIS@STUDIOGREENSPOT.COMCHRIS TRONZANODDC DESIGN DEVELOPMENTCONSULTANTS, INC.t. 214.868.9320NORTHPOINT HOTEL GROUPSuki Patelt. 972.897.4747AddressHoliday Inn Express Hotel1125 Northpoint Drive Coppell, Texas01NORTH ELEVATIONSCALE: 3/32" = 1'-0"02SOUTH ELEVATIONSCALE: 3/32" = 1'-0"03EAST ELEVATIONSCALE: 3/32" = 1'-0"04WEST ELEVATIONSCALE: 3/32" = 1'-0"040102030202010202020403040102010401020303010102010101010201 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2018-4097 File ID: Type: Status: 2018-4097 Agenda Item Mayor and Council Reports 1Version: Reference: In Control: City Secretary 08/08/2018File Created: Final Action: Mayor and Council ReportsFile Name: Title: A.Report by Mayor Hunt on upcoming events. B.Report by Councilmember Mays on automated transportation. Notes: Agenda Date: 08/14/2018 Agenda Number: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 08/14/2018City Council Text of Legislative File 2018-4097 Title A.Report by Mayor Hunt on upcoming events. B.Report by Councilmember Mays on automated transportation. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 8/10/2018 Master Continued (2018-4097) Business Prosperity Community Wellness and Enrichment Sense of Community Special Place to Live Page 2City of Coppell, Texas Printed on 8/10/2018