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DR1101-CS110322 Page 1 of 1 Ken Griffin - Fwd: Fw: Proposed agenda for Thursday From:Ken Griffin     To:John Rutledge     3/22/2011 1:43 PM Date:     Subject:Fwd: Fw: Proposed agenda for Thursday     Attachments:Proposed agenda for Thursday       John   I left a voice mail inquiring if you would be available to meet 2:00 pm Thursday 3/24 with the Billingsley's and the city concerning the Northlake project.  Attached is a general agenda of items to be discussed.   Below is the meeting location:   This meeting will be held at the Billingsley Office : One Arts Plaza 1722 Routh Street,  Suite# 1313 Dallas, TX 75201 Parking:   Please feel free to valet in the front of the building and we will validate your ticket so that you will not need to pay the Valet price (tipping is optional) Let me know if you're available. Thanks ken g >>> Clay Phillips 3/21/2011 1:46 PM >>> Ken, Mario. Please see below.  This is the list of topics Lucy wants to cover on Thursday. Ken, any word on whether our engineer working on dam plans can attend? Clay file://C:\Documents and Settings\lhenderson\Local Settings\Temp\XPgrpwise\4D88A776C...6/21/2011 Page 1 of 2 Ken Griffin - Proposed agenda for Thursday From: "Lucy Billingsley" <LBillingsleygBillingsleyco.com> To: "Clay Phillips" <cP hillips @coppelltx.gov >, "Henry Billingsley" <HbillingsleygBillingsleyco,,com> Date: 3/21/2011 1:39 PM Subject: Proposed agenda for Thursday CC: "Lucy Billingsley" < LBillingsley @Billingsleyco.com >, "Bill Walker" <BWa1kergBi11i*ngs1eyco.com> Lake edge —define criteria to inform Freese and Nichols as they finalize design Minimum size Water level for each section Wetlands creation in selected areas Tree planting timeline in lake and on edge Water range of elevation changes due to flooding and draught Technique to hold the edge without erosion —wave action Schedule for the spillway and scope Preferred design and implementation Consideration for land east of CW Visual considerations of dam with lowered lake level, if any 2 intermediate dams Location and width Process to keep water level for each section set Process City votes needed? Freese and Nichols design timing Construction timeline Access to lake for construction access to City of Plano land after construction List of documents and ownership to be changed and how to accommodate final plan Water and Sanitary Sewer connections to Coppell Timing and terms Curb Cuts onto Beltline and Hackberry Inter -local Agreements Need to list topics and timing Drainage from Racetrack needs to stay on their property Before the meeting it is our intent to send to the team a couple of suggested lake edge treatments that intend to minimize costs while protecting against erosion. If you all have any items that you have thought through that can be shared before the meeting, you know everything will be more productive if we are not bringing up topics at the meeting but rather discussing the ideas that both parties are bringing to the table. As this meeting is a cast of thousands, I really do want to be well prepared in advance. I have also inserted at the end of the list of the items that I had on my mind, those issues that Ken had emailed us about and are critical to resolve for staying on the TIF development timeline. Please review this above and get back to me with your comments/ changes. Thanks, file: //C: \Documents and Settings \lhenderson \Local Settings \Temp \XPgrpwise \4D88A776C... 6/21/2011 Page 2 of 2 Partner Billingsley Company One Arts Plaza 1 1722 Routh Street I Suite 1313 1 Dallas, TX 75201 Direct: 214. 270.2222 www.billingsleyco.com I lbillingsley@billingsleyco.com file: //C: \Documents and Settings \lhenderson \Local Settings \Temp \XPgrpwise \4D88A776C... 6/21/2011 Lucy Billingsley (6/21/2011) Ken Griffin - Re: Proposed agenda for Thursday Page 1 From: Ken Griffin To: j Date: 3/22/2011 5:22 PM Subject: Re: Proposed agenda for Thursday Thanks. I guess just look over the general list of items that the Billingleys want to cover. Ken - - - -- Original Message - - - -- From: John Rutledge <JLR @freese.com> To: Ken Griffin <KGRIFFIN @coppelltx.gov> Sent: 3/22/2011 4:12:39 PM Subject: Re: Proposed agenda for Thursday Yes I can do that and will be glad to be there. Is there anything I need to do in advance of the meeting? John Rutledge On Mar 22, 2011, at 1:42 PM, "Ken Griffin" <kg riffi n@coppel ltx.gov<mai Ito: kg riffi n@coppel ltx.gov>> wrote: John left a voice mail inquiring if you would be available to meet 2:00 pm Thursday 3/24 with the Billingsley's and the city concerning the Northlake project. Attached is a general agenda of items to be discussed. Below is the meeting location: This meeting will be held at the Billingsley Office: One Arts Plaza 1722 Routh Street, Suite# 1313 Dallas, TX 75201 Parking: Please feel free to valet in the front of the building and we will validate your ticket so that you will not need to pay the Valet price (tipping is optional) Let me know if you're available. Thanks ken g »> Clay Phillips 3/21/2011 1:46 PM »> Ken, Mario. Please see below. This is the list of topics Lucy wants to cover on Thursday. Ken, any word on whether our engineer working on dam plans can attend? Clay Please consider the environment before printing this message. Lake edge — define criteria to inform Freese and Nichols as they finalize design Minimum size (6/21/2011) Ken Griffin - Re: Proposed agenda for Thursday Page 2 Water level for each section Wetlands creation in selected areas Tree planting timeline in lake and on edge Water range of elevation changes due to flooding and draught Technique to hold the edge without erosion —wave action Schedule for the spillway and scope Preferred design and implementation Consideration for land east of CW Visual considerations of dam with lowered lake level, if any 2 intermediate dams Location and width Process to keep water level for each section set Process City votes needed? Freese and Nichols design timing Construction timeline Access to lake for construction access to City of Plano land after construction List of documents and ownership to be changed and how to accommodate final plan Water and Sanitary Sewer connections to Coppell Timing and terms Curb Cuts onto Beltline and Hackberry Inter -local Agreements Need to list topics and timing Drainage from Racetrack needs to stay on their property Before the meeting it is our intent to send to the team a couple of suggested lake edge treatments that intend to minimize costs while protecting against erosion. If you all have any items that you have thought through that can be shared before the meeting, you know everything will be more productive if we are not bringing up topics at the meeting but rather discussing the ideas that both parties are bringing to the table. As this meeting is a cast of thousands, I really do want to be well prepared in advance. have also inserted at the end of the list of the items that I had on my mind, those issues that Ken had emailed us about and are critical to resolve for staying on the TIF development timeline. Please review this above and get back to me with your comments/ changes. Thanks, <image001.jpg> Lucy Billingsley Partner Billingsley Company One Arts Plaza 11722 Routh Street I Suite 1313 1 Dallas, TX 75201 Direct: 214. 270.2222 www.billingsleyco.com<http://www.billingsleyco-com/> � Ibillingsley@ billingsleyco. com< mailto: lbillingsley @billingsleyco.com> This electronic mail message is intended exclusively for the individual or entity to which it is addressed. This message, together with any attachment, may contain the sender's organization's confidential and privileged information. The recipient is hereby notified to treat the information as confidential and privileged and to not disclose or use the information except as authorized by sender's organization. Any unauthorized review, printing, retention, copying, disclosure, distribution, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the (6/21/2011) Ken Griffin - Re: Proposed agenda for Thursday Page 3 intended recipient is prohibited. If you received this message in error, please immediately contact the sender by reply email and delete all copies of the material from any computer. Thank you for your cooperation. (6/21/2011) Ken Griffin - Exhibit - Lake Edge Treatments.pdfPage 1 S R E T A . X W T , S A S L S L E A R D P Y C S T N E M T A E R T E G D E E K A L 1 (6/21/2011) Ken Griffin - Cypress Waters - Lake Edge Studies 03-23-2011.pdfPage 1 (6/21/2011) Ken Griffin - Cypress Waters - Lake Edge Studies 03-23-2011.pdfPage 2 (6/21/2011) Ken Griffin - Cypress Waters - Lake Edge Studies 03-23-2011.pdfPage 3 (6/21/2011) Ken Griffin - Cypress Waters - Lake Edge Studies 03-23-2011.pdfPage 4 (6/21/2011) Ken Griffin - Cypress Waters - Lake Edge Studies 03-23-2011.pdfPage 5 (6/21/2011) Ken Griffin - North Lake Agenda 3 24 11.docxPage 1 North Lake Agenda 3/24/11 Attendees: Henry Billingsley; Bill Walker; Tom Holland; Charles Jordan; Clay Phillips; Ken Griffin Bob Hager, D Cravy; Brad Moss; Roy Wilshire; Lucy Billingsley; Freese and Nichols Representatives Lake edge – define criteria to inform Freese and Nichols as they finalize design Minimum size 260 acres Levels 498’,490’,480’, city center, 3.11 acre inlet 2 intermediate dams/ box culver - roads Location and width Cross section Water level for each section - Process to keep water level for each section stable Water range of elevation changes due to flooding ( bldg at 5’ over spillway) and draught (1 foot) erosion Technique to hold the edge without – wave action Profiles and construction techniques attached Visual considerations of dam with lowered lake level, if any Will rocks be moved down the dam? Wetlands creation in selected areas Tree planting timeline in lake and on edge 1 concept plan for discussion Process design and construction and timing Freese and Nichols design schedule Schedule for the spillway and scope Access to lake for construction access to City of Plano land after construction votes City needed? documents List of and ownership to be changed and how to accommodate final plan Other Development Issues Water and Sanitary Sewer connections to Coppell Timing and terms Curb Cuts onto Beltline and Hackberry Inter-local Agreements Need to list topics and timing Drainage from QuikTrip needs to stay on their property Attach Billingsley development timeline ATTACHMENTS (6/21/2011) Ken Griffin - Fwd: an brief update on the agenda and some attachments for todayPage 1 From: Clay Phillips To:Ken Griffin Date: 3/24/2011 11:33 AM Subject: Fwd: an brief update on the agenda and some attachments for today Attachments:North Lake Agenda 3 24 11.docx; Exhibit - Lake Edge Treatments.pdf; 090928 Dallas Coppell ILA - 1st Draft.doc; Cypress Waters - Lake Edge Studies 03-2 3-2011.pdf FYI.... >>> "Lucy Billingsley" <LBillingsley@Billingsleyco.com> 3/24/2011 11:30 AM >>> Please forward to all invitees as I have lost the email with the addresses and my system keeps crashing. Thanks, Lucy Billingsley Partner Billingsley Company | One Arts Plaza | 1722 Routh Street | Suite 1313 | Dallas, TX 75201 Direct: 214.270.2222 | www.billingsleyco.com <http://www.billingsleyco.com/> | lbillingsley@billingsleyco.com <mailto:lbillingsley@billingsleyco.com>