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HomeMy WebLinkAboutAgenda 10-22-03 Topics.docA G E N D A #2320 CITY COUNCIL MEETING/WORK SESSION CITY OF UNIVERSITY PARK, TEXAS CITY HALL CONFERENCE ROOM WEDNESDAY, OCTOBER 22, 2003 AT 7:30AM I. ITEMS FROM THE FLOOR Anyone wishing to address an item not on the Agenda or having questions about items on the Consent Agenda should do so at this time. Questions and comments regarding Main Agenda items may be made when that item is addressed by the City Council. II. CONSENT AGENDA A. CONSIDER: Combination of one - half days at Christmas and New Year’s for City e mployees – Livingston Tab I B. CONSIDER: Bid for annual contract for bulk and bagged cement – Green Tab II C. CONSIDER: Bid for annual contract for Ready - Mix Concrete – Green Tab III III. MAIN AGENDA A. PUBLIC HEARING & ORDINANCE: Amend PD - 17 for 7011 Westch ester Drive, HPISD Administration Building, allowing continued use of an existing portable building for general office space through July 2008 – McLaurin Tab IV B. PUBLIC HEARING & ORDINANCE: Amend PD - 19 for 3555 Granada, Highland Park Middle School, by HPISD to allow continued use of an existing portable classroom through July 2008 – McLaurin Tab V C. PUBLIC HEARING & ORDINANCE: amend PD - 16 for 3920 Caruth Boulevard, Hyer Elementary School, by HPISD to allow continued use of an existing portable classroom throug h July 2008 – McLaurin Tab VI D. PUBLIC HEARING & ORDINANCE: Amend PD - 15 for 3505 Amherst, University Park Elementary School, by HPISD to allow continued use of an existing portable classroom through July 2008 – McLaurin Tab VII E. CONSIDER: Zoning Ordinance Ame ndment to adopt commercial building heights – McLaurin Tab VIII F. CONSIDER: Watermark Church’s request to use Burleson Park for church picnic November 2, 2003 – Thom Hanford Tab IX G. DISCUSS: Utility replacement issues associated with reconstruction of Lovers Lane – Smallwood Tab X H. BRIEFING: Regarding proposed storm water utility – Speer Tab XI I. CONSIDER: Bid for curb, gutter and concrete repairs at various locations – Smallwood Tab XII J. CONSIDER: Engineering proposal with GSWW, Inc. to provide engineering servic es associated with sanitary sewer collection system flow metering and analysis – Smallwood Tab XIII K. CONSIDER: Ordinance amending FY2004 Budget to carry forward FY2003 encumbrances and authorize transfers to Capital Projects Fund – Austin Tab XIV L. CONSIDER: Purchase of replacement vehicles for Sanitation Department, Street Department and Utilities Department – Green Tab XV As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into Closed Executive Session for the purp ose of seeking confidential legal advice from the City Attorney on any agenda items listed herein. MEMORANDUM DATE: October 17 , 2003 TO: Honorable Mayor and Members of the City Council FROM: Bob Livingston, City Manager SUBJECT: Combination of One - Half Days of at Christmas and New Year The City’s holiday schedu le calls for employees to have paid holidays on Christmas Day and New Year’s Day along with one - half day on both Christmas and New Year’s Eve. For 2003, Christmas is on Thursday. I am recommending that we modify and schedule a th full day off on Friday, Dec ember 26 . This would mean all City facilities would be th th closed on Thursday and Friday, December 25 and 26 . Police and Fire would continue to operate in their normal manner. Sanitation, which normally works 10 - hour days on Monday, Tuesday, Thursday , and Friday, would work Friday and Saturday but would have all day Wednesday along with Thursday off. Any employee working a holiday has the option to either receive an alternative day off or be paid for the day. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ CC102203.doc 8 : 00 AM 10 / 17 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Honorable Mayor and City Council FROM: Christine Green, Purchasing Agent SUBJECT: Bid #03 - 12, Annual Contract for Bulk and Bagged Cement Bid #03 - 12 for the purc hase of bulk and bagged cement on an annual contract basis was opened October 2, 2003. This bid was posted on RFP Depot: 72 vendors received e - mail or fax notice about the bid; 13 vendors viewed the bid. Three vendors returned bids. Cemex submitted the l ow bid of $5.55 per bag on the bagged Type 1 Portland cement. This price is $0.10/bag lower than last year's price. TXI submitted the low bid of $78.00 per ton on bulk Type 1 Portland cement. This price is $10.00/ton cheaper than last year's price. Bas ed on cement purchases in 2002, the City will spend approximately $42,500.00 through these contracts. RECOMMENDATION: Staff recommends accepting the low bids of Cemex and TXI to provide bulk and bagged cement on an annual contract basis. A bid tabulati on and price history are attached. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ 0312memo.doc 8 : 23 AM 10 / 17 SEALED BID #03-12 - BULK AND BAGGED CEMENT - ANNUAL CONTRACT - BID TABULATION OPENED 10/2/03 - 10:00 A.M.. 1. Cemex 2. Gartex 3. Lone Star 4. TXI Industries UNIT DESCRIPTION UNIT PRICE UNIT PRICE UNIT PRICE UNIT PRICE $5.55 1. BAG Bagged Type "1" Portland Cement (94 lb. Bags) $6.39 $5.65 No Bid $78.00 2. TON Bulk Type "1" Portland Cement $80.30 No Bid $89.00 BID HISTORY: 2002 = $5.65/bag, $88.00/ton - Lone Star Industries 2001 = $5.65/bag, $88.00/ton - Lone Star Industries 1999 = $5.50/bag, $86.00/ton - Lone Star Industries 1998 = $5.00/bag, $80.20/ton - Lone Star Industries 1997 = $78.20/ton - Lone Star Industries 1996 = $73.20/ton- Lone Star Industries AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Honorable Mayor and City Council FROM: Christine Green, Purchasing Agent SUBJECT: Bid #03 - 13, Annual Contract for Ready - Mix Concrete Bid #03 - 13 for the purchase of ready - mix concrete on an annual contract basis was opened October 2, 2003. This bid was posted on RFP Depot: 40 vendors received e - mail or fax notice about the bid; 12 vendors downloaded a copy of the bid; five vendors returned bids. Beall Concrete su bmitted the low bid of $65.00 per cubic yard. This price is $4.00 per cubic yard less than last year's contract price. Collins Concrete submitted the second low bid of $67.00 per cubic yard, and the Street Department would like to list them as a secondar y, back - up vendor. RECOMMENDATION: Staff recommends accepting the low bid of Beall Concrete as the primary vendor to provide ready - mix concrete on an annual contract basis. In addition, staff recommends accepting the second low bid of Collins Concrete as the secondary vendor for this commodity. A bid tabulation with price history is attached. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ 0313memo.doc 8 : 24 AM 10 / 17 BID #03-13, READY-MIX CONCRETE ANNUAL CONTRACT BID TABULATION OPENED 10/22/03, 10:00 A.M. 1. Beall Concrete 2. Collins Concrete 3. TXI 4. BB Concrete Sawing ANN. UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL DESCRIPTION QUAN. UNIT (DELIVERED) PRICE (DELIVERED) PRICE (DELIVERED) PRICE (DELIVERED) PRICE Ready-Mixed Concrete 1,000 Cubic Yard $65.00 $65,000.00 $67.00 $67,000.00 $70.00 $70,000.00 $72.00 $72,000.00 plus $5.00 per load plus $5.00 per load environmental fee environmental fee PRICE HISTORY: 2002 Bid Price $69.00 per cubic yard - TXI 2001 Bid Price $74.90 per cubic yard - Custom Crete 1999 Bid Price (2-year contract) $71.90 per cubic yard - Custom Crete 1998 Bid Price: $63.93 per cubic yard - Custom Crete 1997 Bid Price: $58.90 per cubic yard - Custom Crete $58.50 per cubic yard - Pioneer Concrete (Pioneer would not fill our orders. Custom Crete provided all material.) BID #03-13, READY-MIX CONCRETE ANNUAL CONTRACT BID TABULATION OPENED 10/22/03, 10:00 A.M. 5. CCI (Custom Crete) UNIT PRICE TOTAL (DELIVERED) PRICE $73.50 $73,500.00 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston, City Manager FROM: Wade McLaurin, Building & Zoning Administrator SUBJECT: Extension for use of portable building at HPISD Admin. Bldg. (PD - 17) BACKGROUND: On September 15, 2003, the Planning & Zoning Commission approved a request by the Highland Park Independent School District to allow an extension for the continued use of existing portable classrooms through July 2008. PUBLIC NOTICE: Not ice for Public Hearing was advertised in the Park Cities People on the following dates: ? ? For P&Z - 8/28/03 ? ? For Council - 9/25/03 RECOMMENDATION: Staff would recommend approval of the enabling ordinance amending Planned Development District 17 (PD - 17) to allow the continued use of the existing portable classrooms on the property through July 2008. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ COUNCIL AGENDA ITEM.PD - 17 Portables.doc 7 : 43 AM 10 / 17 / 03 ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, BY AMENDING THE APPROVED SITE PLAN FOR PLANNED DEVELOPMENT DISTRICT NO. 17 FOR THE HIGHLAND PARK HIGH SCHOOL AT 7015 WESTCHESTER DRIVE, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 9, BLOCK 9, OF METHODIST UNIVERSITY ADDITION AND BLOCKS 1 AND 2 OF THE OXFORD MANOR ADDITION, ADDITIONS TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS; PROVIDING FOR THE REP EAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR 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 Planning and Zoning Commission o f the City of University Park and the City Council of the City of University Park, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and o therwise, and have held due hearings and afforded 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, and the City Council of the City of University Park is o f the opinion and finds that a zoning change should be granted and that the Comprehensive Zoning Ordinance and Map should be amended; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the Compr ehensive Zoning Ordinance and Map of the City of University Park, Texas, as heretofore amended, be, and the same are hereby amended, by amending the special conditions applicable to Planned Development District No. 17 for the Highland Park High School, on property described as Blocks 1 and 2 of Oxford Manor Addition and Lots 1 - 9, Block 9, of Methodist University Addition, additions to the City of University Park, Dallas County, Texas, and more commonly known as 7015 Westchester Drive. SECTION 2 . That the s pecial conditions applicable to Planned Development District No. 17 be, and are hereby, amended by providing that the portable building depicted on Exhibit “A” attached to Ordinance 91/28 granting Planned Development District No. 17, the approved site plan for the Highland Park High School, will be removed from the property by the property owner not later than the first day of July 2008. That except as so revised, the special conditions and site plan applicable to Planned Development District No. 17 shall remain in full force and effect. SECTION 3. That all ordinances of the City of University Park in conflict with the provisions of this ordinance or the Comprehensive Zoning Ordinance as amended hereby be, and 59844 the same are hereby, repealed. SECTION 4. Tha t should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance or the Comprehensive Zoning Ordinance as a whole, or any part or provision thereof, other than the part decided to be invalid, illegal or unconstitutional. SECTION 5. That any person, firm or corporation violating any of the provisions or t erms of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of University Park, Texas, and upon conviction in the municipal court of the City of University Park, Texas, 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 is continued shall be deemed to constitute a separate offense. SECTION 6. Th at 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. nd DULY PASSED by the City Council of the City of University Park, Texas, on the 22 day of Octo ber 2003. APPROVED: ____________________________________ HAROLD PEEK, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY 59844 ORDINANCE NO. _______________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE A MENDED, BY AMENDING PLANNED DEVELOPMENT DISTRICT NO. 17 BY AMENDMENT OF THE SPECIAL CONDITIONS FOR THE HIGHLAND PARK HIGH SCHOOL AT 7015 WESTCHESTER DRIVE, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 9, BLOCK 9, OF METHODIST UNIVERSITY ADDITION AND BLOCKS 1 AND 2 OF THE OXFORD MANOR ADDITION, ADDITIONS TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND D OLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of University Park, Texas, on the 22nd day of October 2003. APPROVED: ____________________________________ MAYOR ATTEST: ____________________________________ CITY SECRETARY 59844 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston, City Manager FROM: Wade McLaurin, Building & Zoning Administrator SUBJECT: Extension for use of portable buildings at H.P. Middle School (PD - 19) BACKGROUND: On September 15, 2003, the Planning & Zoning Commission approved a request by the Highland Park Independent School District to allow an extension for the continued use of existing portable classrooms through July 2008. PUBLIC NOTICE: No tice for Public Hearing was advertised in the Park Cities People on the following dates: ? ? For P&Z - 8/28/03 ? ? For Council - 9/25/03 RECOMMENDATION: Staff would recommend approval of the enabling ordinance amending Planned Development District 19 (PD - 19) t o allow the continued use of the existing portable classrooms on the property through July 2008. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ COUNCIL AGENDA ITEM.PD - 19 Portables.doc 7 : 47 AM 10 / 17 / 03 ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 19 BY AP PROVAL OF AN AMENDED SITE PLAN FOR THE HIGHLAND PARK MIDDLE SCHOOL, MORE PARTICULARLY DESCRIBED AS BLOCK E OF THE UNIVERSITY ANNEX ADDITION, FIRST INSTALLMENT, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, COMMONLY KNOWN AS 3555 GRANADA ; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR 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 Planning and Zoning Commission of the City of University Park and the City Council of the City of University Park, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof, an d the City Council of the City of University Park is of the opinion and finds that a zoning change should be granted and that the Comprehensive Zoning Ordinance and Map should be amended; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY O F UNIVERSITY PARK, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of University Park, Texas, as heretofore amended, be, and the same are hereby, amended by approval of an amended site plan for Planned Development District N o. 19 for the Highland Park Middle School/McCulloch Intermediate School, on property described as Block E of the University Annex Addition, First Installment, an addition to the City of University Park, Dallas County, Texas, and more commonly known as 3555 Granada. 9044 SECTION 2 . That the amended site plan setting forth the land uses proposed for the property is attached hereto as Exhibit “A” and made a part hereof for all purposes, the same as if fully copied herein. That such amended site plan contains the data required by Sections 22 - 300 and 22 - 500 of the Comprehensive Zoning Ordinance. SECTION 3. That the granting of the amended site plan for Planned Development District No. 19 is subject to the following special conditions: (a) That the portable class room buildings depicted on Exhibit “A” will be removed from the property by the property owner not later than the first day of July, 2003; (b) That all previous special conditions approved in the granting of Planned Development District No. 19, shall rem ain in full force and effect, except as specifically amended hereby. SECTION 4. That all ordinances of the City of University Park in conflict with the provisions of this ordinance or the Comprehensive Zoning Ordinance as amended hereby be, and the same are hereby, repealed. SECTION 5. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance or the Comprehensive Zoning Ordinance as a whole, or any part or provision thereof, other than the part decided to be invalid, illegal or unconstitutional. SECTION 6. That any person, firm or corporatio n violating any of the provisions or terms of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of University Park, Texas, and upo n conviction in the municipal court of the City of University Park, 9044 Texas, 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 is continued shall be deemed to constit ute 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. DULY PASSED by the City Council of the City of University Pa rk, Texas, on the 3rd day of July, 2001. APPROVED: ____________________________________ MAYOR ATTEST: ____________________________________ CITY SECRETARY APPROVED AS TO FORM: _____________________________ __ CITY ATTORNEY (RLD/6 - 27 - 01) 9044 ORDINANCE NO. _______________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DIST RICT NO. 19 BY APPROVAL OF AN AMENDED SITE PLAN FOR THE HIGHLAND PARK MIDDLE SCHOOL, MORE PARTICULARLY DESCRIBED AS BLOCK E OF THE UNIVERSITY ANNEX ADDITION, FIRST INSTALLMENT, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, COMMONLY KNOW N AS 3555 GRANADA; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVID ING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of University Park, Texas, on the 3rd day of July, 2001. APPROVED: ____________________________________ MAYOR ATTEST: ________________________ ____________ CITY SECRETARY 9044 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston, City Manager FROM: Wade McLaurin, Building & Zoning Administrator SUBJECT: Extension for use of portable buildings at Hyer Elementary (PD - 16) BACKGROUND: On September 15, 2003, the Planning & Zoning Commission approved a request by the Highland Park Independent School District to allow an extension for the continued use of existing portable classrooms through July 2008. PUBLIC NOTICE: Notic e for Public Hearing was advertised in the Park Cities People on the following dates: ? ? For P&Z - 8/28/03 ? ? For Council - 9/25/03 RECOMMENDATION: Staff would recommend approval of the enabling ordinance amending Planned Development District 16 (PD - 16) to a llow the continued use of the existing portable classrooms on the property through July 2008. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ COUNCIL AGENDA ITEM.PD - 16 Portables.doc 7 : 40 AM 10 / 17 / 03 ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 16 BY AP PROVAL OF AN AMENDED SITE PLAN FOR THE ROBERT S. HYER ELEMENTARY SCHOOL AT 3920 CARUTH, UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 18, BLOCK 39, OF THE UNIVERSITY HEIGHTS NO. 4 ADDITION REVISED, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR 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 Planning and Zoning Commission of the City of University Park and the City Council of the City of University Park, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof, and the City Council of the City of University Park is of the opinion and finds that a zoning change should be granted and that the Comprehensive Zoning Ordinance and Map should be amended; Now, Therefore, BE IT ORDAIN ED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of University Park, Texas, as heretofore amended, be, and the same are hereby, amended by approval of an amended site pla n for Planned Development District No. 16 for the Robert S. Hyer Elementary School, on property described as Lots 1 - 18, Block 39 of the University Heights No. 4 Addition, an addition to the City of University Park, Dallas County, Texas, and more commonly k nown as 3920 Caruth. 59841 SECTION 2 . That the amended site plan setting forth the land uses proposed for the property is attached hereto as Exhibit “A” and made a part hereof for all purposes, the same as if fully copied herein. That such amended site plan co ntains the data required by Sections 22 - 300 and 22 - 500 of the Comprehensive Zoning Ordinance. SECTION 3. That the granting of the amended site plan for Planned Development District No. 16 is subject to the following special conditions: (a) That the por table buildings depicted on Exhibit “A” will be removed from the property by the property owner not later than the first day of July, 2008; (b) That all previous special conditions approved in the granting of Planned Development District No. 16, as heret ofore amended, shall remain in full force and effect, except as specifically amended hereby. SECTION 4. That all ordinances of the City of University Park in conflict with the provisions of this ordinance, or the Comprehensive Zoning Ordinance as amende d hereby, be, and the same are hereby, repealed. SECTION 5. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance or the Comprehensive Zoning Ordinance as a whole, or any part or provision thereof, other than the part decided to be invalid, illegal or unconstitutional. SECTION 6. That any person, firm or corporation violating any of the provisions or terms of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Unive rsity Park, Texas, and upon conviction in the municipal court of the City of University Park, 59841 Texas, 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 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. nd DULY PASSED by the City Council of the City of University Park, Texas, on the 22 day of October 2003. APPROVED: ____________________________________ HAROLD PEEK, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY (RLD/10 - 15 - 03) 59841 ORDINANCE NO. _______________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 16 BY APPROVAL OF AN AMENDED SITE PLAN FOR THE ROBERT S. HYER ELEMENTARY SCHOOL AT 3920 CARUTH, UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 18, BLOCK 39, OF THE UNIVERSITY HEIGHTS NO. 4 ADDITION REVISED, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. nd DULY PASSED by the City Council of the City of University Park, Texas, on the 22 day of October, 2003. APPROVED: ______ ______________________________ HAROLD PEEK, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY 59841 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston, City Manager FROM: Wade McLaurin, Building & Zoning Administrator SUBJECT: Extension for use of portable buildings at U.P. Elementary (PD - 15) BACKGROUND: On September 15, 2003, the Planning & Zoning Commission approved a request by the Highland Park Independent School District to allow an extension for the continued use of existing portable classrooms through July 2008. PUBLIC NOTICE: Notic e for Public Hearing was advertised in the Park Cities People on the following dates: ? ? For P&Z - 8/28/03 ? ? For Council - 9/25/03 RECOMMENDATION: Staff would recommend approval of the enabling ordinance amending Planned Development District 15 (PD - 15) to a llow the continued use of the existing portable classrooms on the property through July 2008. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ COUNCIL AGENDA ITEM.PD - 15 Portables.doc 7 : 35 AM 10 / 17 / 03 ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 15 BY AP PROVAL OF AN AMENDED SITE PLAN FOR THE UNIVERSITY PARK ELEMENTARY SCHOOL AT 3505 AMHERST, UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 26, BLOCK C, OF THE UNIVERSITY HEIGHTS ADDITION REVISED, AN ADDITION TO THE CITY OF UNIVE RSITY PARK, DALLAS COUNTY, TEXAS, RECORDED IN VOLUME 3, PAGE 383 OF THE MAP RECORDS OF DALLAS COUNTY, TEXAS; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF F INE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission of the City of University Park and the City Council of the City of University Park, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof, and the City Council of the City of University Park is of the opinion and finds that a zoning change should be granted and that the Comprehensive Zoning Ordinance and Map should be amended; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of University Park, Texas, as heretofore amended, b e, and the same are hereby, amended by approval of an amended site plan for Planned Development District No. 15 for the University Park Elementary School, on property described as Lots 1 - 26, Block C of the University Heights Addition, Revised, an addition to the City of University Park, Dallas County, Texas, recorded in 59843 Volume 3, page 383, of the Map Records of Dallas County, Texas, and more commonly known as 3505 Amherst. SECTION 2 . That the amended site plan setting forth the land uses proposed for the p roperty is attached hereto as Exhibit “A” and made a part hereof for all purposes, the same as if fully copied herein. That such amended site plan contains the data required by Sections 22 - 300 and 22 - 500 of the Comprehensive Zoning Ordinance. SECTION 3. That the granting of the amended site plan for Planned Development District No. 15 is subject to the following special conditions: (a) That the portable buildings depicted on Exhibit “A” will be removed from the property by the property owner not later than the first day of July 2008. (b) That all previous special conditions approved in the granting of Planned Development District No. 15, as heretofore amended, shall remain in full force and effect, except as specifically amended hereby. SECTION 4. That all ordinances of the City of University Park in conflict with the provisions of this ordinance or the Comprehensive Zoning Ordinance as amended hereby be, and the same are hereby, repealed. SECTION 5. That should any sentence, paragraph, subdivisi on, clause, phrase or section of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, be adjudged or held to be unconstitutional, illegal, or invalid, the same shall not affect the validity of this ordinance or the Comprehensive Zoning Ordinance as a whole, or any part or provision thereof, other than the part decided to be invalid, illegal or unconstitutional. SECTION 6. That any person, firm or corporation violating any of the provisions or terms of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, shall be 59843 subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of University Park, Texas, and upon conviction in the municipal court of the City of University Park, Texas, 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 is continued shall be deemed to constitute a separate offense. SECTION 7. That this ordinance shall take effect immedia tely 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 University Park, Texas, on the 22nd day of October 2003. APPROVED: ___________ _________________________ HAROLD PEEK, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY (RLD/10 - 15 - 03) 59843 ORDINANCE NO. ______ _________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, PLANNED DEVELOPMENT DISTRICT NO. 15 BY APPROVAL OF AN AMENDED SITE PLAN FOR T HE UNIVERSITY PARK ELEMENTARY SCHOOL AT 3505 AMHERST, UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED AS LOTS 1 - 26, BLOCK C, OF THE UNIVERSITY HEIGHTS ADDITION REVISED, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, RE CORDED IN VOLUME 3, PAGE 383 OF THE MAP RECORDS OF DALLAS COUNTY, TEXAS; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THO USAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. DULY PASSED by the City Council of the City of University Park, Texas, on the 22nd day of October 2003 APPROVED: ____________________________________ M AYOR ATTEST: ____________________________________ CITY SECRETARY 59843 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Honorable Mayor and City Council FROM: Wade McLaurin, Building & Zoning Administrator SUBJECT: Zoning Ordinance Amendment – Commercial Building Heights BACKGR OUND: A recommendation was made by the Planning & Zoning Commission on March 17, 2003 to place the following height restrictions on commercial properties: ? ? PD - 1 - R (Snider Plaza) – 40 feet overall ? ? PD - 2 - R (Miracle Mile) – 26 feet, with an additional 9 foot allowance for equip. & screening ? ? General Retail (GR) – 40 feet overall Over the last several weeks, discussions have taken place with a number of Snider Plaza property owners regarding the impact that the proposed height restrictions would have on their properties, their ability to build on their property, or their ability to sell their property. After reviewing the comments and suggestions from these property owners, it was suggested that staff, the Planning & Zoning Commission, and the City Council exp lore other design opportunities for these retail districts. A few height design options were presented by Taylor Armstrong, who had been asked to assist in these discussions. It appears that an opportunity exists to implement various height “restrictions ” that may result in more favorable roof and facade designs. PUBLIC NOTICE: Notice for the original Public Hearing was advertised in the Park Cities People on the following dates: ? ? For P&Z - 2/27/03 ? ? For Council - 4/17/03 RECOMMENDATION: Staff r ecommends that the proposed ordinance amending the maximum building heights in the PD - 1 - R, PD - 2 - R, and General Retail zoning districts be rejected. Staff will continue in discussions with Taylor Armstrong and others to bring a new ordinance to the Plannin g & Zoning Commission that will create a more favorable set of design opportunities for both the City and the retail property owners. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 AGENDA MEMO (10/22/03 AGENDA) DATE: October 16, 2003 TO: Nina Wilson FROM: Thom Hanford SUBJECT: Request for park use ITEM: The Watermark Community Church has requested the use of Burleson Park for a church picnic on November 2"a from 10:30AM until 2:00PM. They are expecting up to 700 to attend. Since parking for so many will be a problem, the church was asked to see if SMU would allow them to use the parking garage at the corner of Airline and Daniel. They say they talked to SMU and were told that the garage was a public facility and available for their use. Attached is their letter outlining the activities and equipment they would plan to have at the park. RECOMMENDATION: As long as the church uses the parking garage and pay the appropriate fees, staff is willing to grant their request. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 :; : CON 1~ U N I'f't CHUliCH October $~, 2003 Thom Hanford University Park Recreation Department 3800 University Blvd. Dallas, TX ?$205 Dear Mr. Hanford, Please accept this letter as our request in writing to reserve Burleson Park on Sunday, November 2'a from 10:30am until 2:00pm for a church picnic. Based on previous pionics we anticipate up to 700 in attendance. The participants ofthe picnic are as follows; · Food will be lhrnished and prepared on our chuck wagon for our members. · Two bounce houses as well as cotton candy for the children. · We will have a sound system playing music. · One police officer will be hired to attend the event. · Two port-a-potties will be rented. All trash will bc carriod offthc premises. Please allow this letter to serve as our written submission that you will bring before the City Council on our behalf, Thank you for your consideration to our request. I look forward to hearing from you! Sincerely, Stacy Kaz~ Assistant to Jay lacobs Watermark Community Church I0100 N. Central £xpressway, Suite 250 - Dallas. Teaos 75231 214.3&1.227.~ ' fox: 214.361.6~19 · web site: www. watermarkcommutllty, org AGENDA MEMO (10 - 22 - 03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Discuss utility replacement issues associated with the reconstructi on of Lovers Lane. Background. During the recent design of Lovers Lane (Hillcrest to NCE) staff discovered an existing sanitary sewer in the intersection of Hillcrest and Lovers Lane that is so shallow that it will interfere with the reconstruction of t he pavement. After considerable review of the matter, we find that the only solution is to install a new sanitary sewer from Thackery to Hillcrest. Thackery is the closest location with sufficient depth to correct the problem. An alternative would be to n ot reconstruct the Hillcrest intersection at this time, and address the issue when the Hillcrest / Thackery section of Lovers Lane is reconstructed at some future date. That certainly is a quick solution to the problem. However, at that time, the traffic a t Central Expressway will not be blocked off, and dealing with Hillcrest and Lovers Lane traffic will be a "real opportunity". We will have more detailed information at Wednesday's Council meeting regarding an estimate of the additional cost to the proje ct, proposed scheduling, and traffic issues near UP Elementary School. Recommendation. Staff would solicit direction from the City Council regarding this matter. AGENDA MEMO (10/22/03 AGENDA) DATE: October 16, 2003 TO: Honorable Mayor and City Council FROM: Jacob Speer, Assistant to the Director of Public Works SUBJECT: Discussion Regarding Proposed Storm Water Utility ITEM: An unfunded federal mand ate promulgated by the Environmental Protection Agency will take effect for local governments beginning in 2004. The mandate, administered by the Texas Commission on Environmental Quality (TCEQ), requires cities to initiate several new activities aimed at improving the quality of storm water. The City contracted with HDR Engineering to assist us with the creation of a storm water management plan, which must be submitted to the TCEQ. Compliance with the new law will mean increased expenditures for the Cit y of University Park. A significant portion of the hard surfaces, which contribute to storm water runoff, within the City are owned by entities which do not contribute tax dollars to the City. Consequently, the financial burden of complying with the new legislation falls entirely on those individuals and businesses that currently pay property taxes. In an attempt to make the financial burden of this new program more representative of the contributions to the problem, staff has pursued the feasibility o f a storm water utility that would be paid by all property owners within the City (governmental entities, city and HPISD excluded). HDR's scope of work was expanded to include a feasibility study for the creation of a storm water utility. HDR has worked with staff to develop a proposed storm water utility rate structure. Great effort was made to ensure that the fee charged to each resident would be uniformly based on the property's contribution to storm water runoff. HDR representatives will be present at the meeting to discuss their process and findings. There is a significant amount of data collection involved in this process. Staff is still collecting that data and forwarding it to HDR. When the data collection is complete, HDR will provide the Cit y with a final report on its findings. We hope to have that report nd available to the Council for review prior to the meeting on the 22 . Given Council direction, staff is prepared to present HDR's report to the Finance and Public Works Advisory Committee s within the next couple of weeks. We would then bring the item, along with committee recommendations, back before the Council for action. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ SWU Discuss 10 - 22 - 03.doc 8 : 18 AM 10 / 17 AGENDA MEMO (10/22/03 AGENDA) DATE: October 15, 2003 TO: Nina Wilson City Secretary FROM: J ennifer Shell, P.E. Civil Engineer SUBJECT: Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 Main Miscellaneous CONSIDER APPROVAL OF BID AND AWARD OF A CONTRACT TO KEN - DO CONTRACTING for the labor and materials furnished for the Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991. The locations to be repaired are listed on the attached sheet. The budgeted account number is 44 - 44 - 4410, Project No. 42991 - 2300. Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 Bids were taken in the Conference Room at 4420 Worcola, Dallas, Texas 75206 at 10:00 A.M., October 10, 2003. Ken - Do Contracting. ................................ ................................ ........ $ 1,739,127.20 Rebcon, Inc.. ................................ ................................ .................... $ 2,146,290.00 Barson Utilities, Inc. ................................ ................................ ......... $ 2,913,425.75 Jim Bowman Construction. ................................ ............................... NO BID B&B Concrete & Sawing. ................................ ................................ . NO BID Texas Standard Construction, Ltd.. ................................ ................... NO BID Quantum Contracting, Inc.. ................................ ............................... NO BID I. Perez Construction, Inc.. ................................ ................................ NO BID .. \ C&G_2003 \ BTS_42991.xls Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 LOCATIONS Location 1 Asbury Street, 3600 block From Golf to High School Location 2 Amherst Street, 3700 - 3900 blocks From Turtle Creek Blvd. to Tulane Location 3 Preston Road, 5900 - 6400 blocks From San Carlos to University Location 4 Stanhope Avenue, 4100 block From Preston to Douglas Location 5 Wentwood Drive, 39 00 block From Tulane to Pickwick Location 6 Stanford Street, 4300 - 4400 blocks From Douglas to Lomo Alto Location 7 Stanford Street, 3700 - 4000 blocks Turtle Creek Blvd. to Preston Location 8 Hanover Street, 3800 - 4000 blocks From Baltimore to Preston Locati on 9 Amherst Street, 4000 block From Tulane to Preston Bid Tab Summary, Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 Ken-Do Contracting Rebcon, Inc. Barson Utilities Item Unit Unit Unit Total Total No. Description Amount Amount Amount Quantity Unit Amount Amount 1 36,435 LF Sawcutting $0.65 $23,682.75 $3.00 $109,305.00 $2.25 2 1,800 SY Remove Exist Sidewalk $8.25 $14,850.00 $9.00 $16,200.00 $2.75 3 7,381 SY Remove Existing Driveway $9.50 $70,119.50 $10.00 $73,810.00 $10.00 4 50 SY Remove Existing Alley and Alley Approach $9.50 $475.00 $10.00 $500.00 $25.00 5 22,466 LF Remove Existing Curb and Gutter $6.50 $146,029.00 $6.00 $134,796.00 $2.75 6 1,730 SY 4" Reinforced Concrete Sidewalk Class "A" 5 $33.00 $57,090.00 $37.00 $64,010.00 $45.00 Sack, 3600 PSI@28 Days 7 7,381 SY 6" Reinforced Concrete Driveway Class "C" 6 $36.00 $265,716.00 $50.00 $369,050.00 $48.00 Sack, 3600 PSI@28 Days 8 22,466 LF 30" Reinforced Concrete Curb and Gutter Class $19.00 $426,854.00 $22.00 $494,252.00 $25.00 "C", 6 Sack, 3600 PSI@28 Days 9 50 SY 6" Reinforced Concrete Alley and Alley Approach $36.00 $1,800.00 $50.00 $2,500.00 $58.00 Class "C" 6 Sack, 3600 PSI@28 Days 10 35 EA Remove Existing Barrier-free Ramps $175.00 $6,125.00 $250.00 $8,750.00 $350.00 11 50 EA Barrier-free Ramps (ADA Compliant) (Brick to be $450.00 $22,500.00 $700.00 $35,000.00 $1,550.00 supplied by City of University Park) 12 161 EA Stormwater Curb Openings (Neenah R3262-1) $110.00 $17,710.00 $150.00 $24,150.00 $565.00 13 9 LS Horizontal & Vertical Control $2,000.00 $18,000.00 $5,000.00 $45,000.00 $3,000.00 14 10,070 SY Landscape (Replace or Install Plant Material in $3.00 $30,210.00 $4.00 $40,280.00 $8.50 Parkway - Bermuda, St. Augustine, Asian Jasmine, Or Other) (Contractor Must Replace With Same Plant Material) 15 Reconstruct Custom Lead Walk (See Location Summary) 1 EA $325.00 $325.00 $650.00 $650.00 $375.00 4' Wide Antique Adobe Brick 1 EA $325.00 $325.00 $1,000.00 $1,000.00 $400.00 6' Wide Antique Adobe 1 EA $325.00 $325.00 $650.00 $650.00 $350.00 4' Wide Brick 1 EA $350.00 $350.00 $1,250.00 $1,250.00 $585.00 7.5' Wide Brick 1 EA $400.00 $400.00 $2,000.00 $2,000.00 $650.00 11.5' Wide Brick 2 EA $450.00 $900.00 $2,500.00 $5,000.00 $750.00 14' Wide Brick 17 EA $325.00 $5,525.00 $200.00 $3,400.00 $350.00 4' Wide Custom Jointed 3 EA $325.00 $975.00 $225.00 $675.00 $375.00 4.5' Wide Custom Jointed 1 EA $350.00 $350.00 $250.00 $250.00 $400.00 5' Wide Custom Jointed 3 EA $350.00 $1,050.00 $275.00 $825.00 $450.00 5.5' Wide Custom Jointed 1 Bid Tab Summary, Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 3 EA $325.00 $975.00 $300.00 $900.00 $400.00 4' Wide Exposed Aggregate 2 EA $350.00 $700.00 $450.00 $900.00 $450.00 6' Wide Exposed Aggregate 1 EA $350.00 $350.00 $500.00 $500.00 $500.00 6.5' Wide Exposed Aggregate 1 EA $400.00 $400.00 $1,000.00 $1,000.00 $750.00 10' Wide Exposed Aggregate 1 EA $375.00 $375.00 $1,100.00 $1,100.00 $795.00 6' Wide Flagstone 1 EA $425.00 $425.00 $1,900.00 $1,900.00 $1,200.00 10' Wide Flagstone 1 EA $500.00 $500.00 $2,900.00 $2,900.00 $1,800.00 15.5' Wide Flagstone 1 EA $400.00 $400.00 $1,000.00 $1,000.00 $675.00 4' Wide Granite 3 EA $425.00 $1,275.00 $300.00 $900.00 $275.00 4' Wide Pavestone 3 EA $400.00 $1,200.00 $1,100.00 $3,300.00 $525.00 5' Wide Slate 2 EA $400.00 $800.00 $750.00 $1,500.00 $675.00 4' Wide Stone 2 EA $450.00 $900.00 $1,700.00 $3,400.00 $1,200.00 9' Wide Stone 1 EA $325.00 $325.00 $700.00 $700.00 $275.00 4' Wide w/Brick Border 1 EA $325.00 $325.00 $750.00 $750.00 $295.00 4.5' Wide w/Brick Border 9 EA $325.00 $2,925.00 $800.00 $7,200.00 $375.00 5' Wide w/Brick Border 1 EA $325.00 $325.00 $850.00 $850.00 $395.00 5.5' Wide w/Brick Border 4 EA $325.00 $1,300.00 $900.00 $3,600.00 $425.00 6' Wide w/Brick Border 1 EA $375.00 $375.00 $1,500.00 $1,500.00 $650.00 10' Wide w/Brick Border 1 EA $450.00 $450.00 $2,200.00 $2,200.00 $675.00 14.5' Wide w/Brick Border 1 EA $400.00 $400.00 $2,000.00 $2,000.00 $2,000.00 9.5' Stone w/Brick Border 2 EA $500.00 $1,000.00 $950.00 $1,900.00 $525.00 5' Wide Exposed Aggregate w/Brick Border 1 EA $400.00 $400.00 $750.00 $750.00 $495.00 4' Wide w/Stone Border 1 EA $400.00 $400.00 $1,150.00 $1,150.00 $1,200.00 6' Wide w/Stone Border 1 EA $400.00 $400.00 $1,500.00 $1,500.00 $1,400.00 6' Wide w/Slate Border 16 23 EA $200.00 $4,600.00 $400.00 $9,200.00 $250.00 Raise and Support Existing Custom Lead Walk 17 50 SY Remove Existing Inset Parking (Currently a Fire $9.00 $450.00 $20.00 $1,000.00 $25.00 Zone) 18 1 EA 425 $425.00 $750.00 $750.00 $550.00 Remove Existing 4’ Storm Sewer Inlet 19 3 EA 475 $1,425.00 $1,000.00 $3,000.00 $750.00 Remove Existing 6’ Storm Sewer Inlet 20 1 EA 525 $525.00 $1,000.00 $1,000.00 $850.00 Remove Existing 8’ Grate Inlet 21 3 EA 625 $1,875.00 $1,500.00 $4,500.00 $895.00 Remove Existing 10’ Storm Sewer Inlet 22 1 EA 500 $500.00 $750.00 $750.00 $750.00 Remove Existing Single Grate Inlet 2 Bid Tab Summary, Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 23 30 LF 30 $900.00 $30.00 $900.00 $25.00 Remove Existing 15" RCP Storm Sewer Pipe Remove Existing 18" RCP Storm Sewer Pipe 24 30 LF 40 $1,200.00 30 $900.00 30 25 3 EA Construct Standard 6’ Curb Inlet (Includes 10’ 3000 $9,000.00 $2,500.00 $7,500.00 $1,250.00 upstrm and 10’ downstream Variable height curb)(5’-6” Depth from Inlet top to Flowline) 26 1 EA Construct Standard 10’ Curb Inlet (Includes 10’ $3,900.00 $3,900.00 $3,000.00 $3,000.00 $1,850.00 upstrm and 10’ downstream Variable height curb)(5’-6” Depth from Inlet top to Flowline) 27 4 EA Construct Recessed 10’ Curb Inlet (Includes 10’ $4,100.00 $16,400.00 $3,500.00 $14,000.00 $2,400.00 upstrm and 10’ downstream Variable height curb)(5’-6” Depth from Inlet top to Flowline) 28 2 EA Construct 4' Square Storm Sewer Manhole $2,800.00 $5,600.00 $4,000.00 $8,000.00 $5,500.00 29 1 EA Cut and Plug Existing 10" Storm Sewer $300.00 $300.00 $400.00 $400.00 $500.00 30 4 EA Cut and Plug Existing 22" Storm Sewer $350.00 $1,400.00 $600.00 $2,400.00 $1,000.00 31 3 EA Cut and Plug Existing 24" Storm Sewer $400.00 $1,200.00 $750.00 $2,250.00 $1,250.00 32 145 LF Remove and Replace 4' Concrete Valley Gutter $20.25 $2,936.25 $36.00 $5,220.00 $35.00 33 1,221 SY Remove Asph. Concrete Pvmt.w/ Reinf. Concrete $20.70 $25,274.70 $17.00 $20,757.00 $15.00 Base (4” HMAC Average and 6” Concrete Base) 34 1,121 SY Replace Asph. Concrete Pvmt.w/ Reinf. Concrete $50.00 $56,050.00 $80.00 $89,680.00 $65.00 Base (4” HMAC Average and 6” Concrete Base) 35 105 SY Temporary Pavement Repair (2” HMAC) (Cost $30.00 $3,150.00 $20.00 $2,100.00 $18.50 includes placement and maintenance) 36 30 LF 18” Class III Reinforced Concrete Pipe $85.00 $2,550.00 $270.00 $8,100.00 $330.00 W/Recycled Concrete Mix Backfill And Embedment (Average Cut @ Flow line 7’-6”) 37 140 LF 21” Class III Reinforced Concrete Pipe $100.00 $14,000.00 $210.00 $29,400.00 $195.00 W/Recycled Concrete Mix Backfill And Embedment (Average Cut @ Flow line 7’-6”) 38 120 LF 24” Class III Reinforced Concrete Pipe $120.00 $14,400.00 $220.00 $26,400.00 $200.00 W/Recycled Concrete Mix Backfill And Embedment (Average Cut @ Flow line 7’-6”) 39 1 EA Adjust Sanitary Sewer Manhole to Match Grade $250.00 $250.00 $1,000.00 $1,000.00 $500.00 40 5 EA Adjust Water Valve to Match Grade $75.00 $375.00 $250.00 $1,250.00 $250.00 41 1 LS System Test for Storm Sewer $2,500.00 $2,500.00 $2,000.00 $2,000.00 $2,500.00 42 1 LS Mobilization for Preston Road only $2,500.00 $2,500.00 $15,000.00 $15,000.00 $15,000.00 43 210 LF Trench Safety Design and Installation $20.00 $4,200.00 $5.00 $1,050.00 $1.00 44 33,400 LF Asphalt Sawcut 2-4" Depth (24" from proposed $0.45 $15,030.00 $1.20 $40,080.00 $1.75 curb and gutter) 45 16,000 SY Remove Asph. Concrete Pvmt. (2-4" depth) $6.75 $108,000.00 $7.00 $112,000.00 $12.00 3 Bid Tab Summary, Curb and Gutter and Concrete Repairs at Various Locations, Project No. 42991 46 16,000 SY Replace Asph. Concrete Pvmt. (2-4" depth) $19.35 $309,600.00 $16.00 $256,000.00 $55.00 $1,739,127.20 $2,146,290.00 TOTALS 4 AGENDA MEMO (10 - 22 - 03 AGENDA) DATE: October 17 , 2003 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider proposal from GSWW, Inc to provide engineering services as sociated with sanitary sewer collection system flow metering and analysis. Background. In 1996, GSWW, Inc. developed a report that identified certain deficiencies in the City's sanitary sewer collection system. Specifically, the consultant performed met ering and smoke - testing to locate sources of extraneous flows (groundwater and runoff from rainfall events) and compared flow data during dry and wet - weather periods. In the seven years since the aforementioned Study, staff has administered several projec ts involving reconstruction of identified sources of infiltration - inflow (I/I). The attached proposal, in the amount of $38,080, details the engineering services associated with quantifying the anticipated reduction in I/I in our sanitary sewer system. The results should also address wet - weather flows / capacity in the trunk sewer through Highland Park. Recommendation. Staff recommends City Council approval of the proposal from GSWW, Inc to provide engineering services associated with sanitary sewer collec tion system flow metering and analysis. September 23, 2000 Charles Wilmut, P.E. GUTIERREZ, SMOUSE, WILMUT & ASSOCIATES 11117 Shady Trail Dallas, Texas 75229 RE: Long Term Flow Metering Dear Charles: The City Council recently approved your proposal to provide engineering ser vices associated with long term wastewater flow metering. I have enclosed an executed original copy of the contract for your files. Please consider this letter as authorization to proceed with work on the project. Either Bob Whaling or I will coordinate th e work. If you have any questions or require additional information regarding this matter, please contact me at (214) 987 - 5400. Sincerely, CITY OF UNIVERSITY PARK Gene R. Smallwood, P.E. Director of Public Works cc: Ci ty Manager City Engineer AGENDA MEMO (10/22/03 AGENDA) DATE: October 15, 2003 TO: Honorable Mayor and City Council City Manager FROM: Kent Austin, Director of Finance SUBJECT: Budget amendment ITEM: The October 22, 2003 City Council agenda includes an ordina nce that would amend the FY2004 budget for two reasons: 1. To carry forward funds encumbered at the end of FY03, thus making them available for expenditure in the current fiscal year. The total encumbrances of $1,104,513 include $659,590 from the General Fu nd, $428,436 from the Utility Fund, and $16,487 from the Sanitation Fund. By comparison, encumbrances carried forward last year totaled $645,034. A list of the specific accounts, vendors, and amounts is attached. Without this amendment, the City could n ot expend these funds without exceeding the adopted budget. 2. To authorize the transfer of $4,549,308 from the annual operating budget to the Capital Projects Fund ($2,681,063 General Fund; $1,868,245 Utility Fund). The use of these funds for capital proje cts was approved as part of the budget adoption process; the attached ordinance merely formalizes the transfer. The amounts and intended projects are listed in the attached exhibit. RECOMMENDATION: Both the encumbrance carryforward and the capital proje ct transfers are presented to the Council each year as a routine item. City staff recommends approval of the attached ordinance. ATTACHMENTS: Ordinance with Exhibit C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ FY04 Budget Amendment 102203.doc 8 : 02 AM 10 / 17 ORDINANCE NO. 03/________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE 2003 - 2004 FISCAL YEAR BUDGET, ORDINANCE NO. 03/22, TO CARRY FORWARD ENCUMBRANCES FROM THE 2002 - 2003 FISCAL YEAR BUDGET, INCLUDING TOTAL GENERAL FUND ENCUMBRANCES OF $659,590.34, UTILITY FUND ENCUMBRANCES OF $428,435.77, AND SANITATION FUND ENCUMBRANCE S OF $16,486.53; AMENDING ORDINANCE NO. 03/22 TO TRANSFER FUNDS FROM THE FISCAL YEAR 2004 GENERAL FUND AND UTILITY FUND INTO THE CAPITAL PROJECTS FUND; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of University Park has determin ed that it is in the public interest to amend Ordinance No. 03/22 to carry forward encumbrances of funds from the 2002 - 2003 fiscal year budget and to transfer funds from the fiscal year 2004 general fund and utility fund into the capital projects fund; Now , Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That Ordinance No. 03/22, the 2003 - 2004 fiscal year budget ordinance of the City of University Park, Texas, be, and the same is hereby, amended to carry f orward to the 2003 - 2004 fiscal year encumbrances authorized in the 2002 - 2003 budget, but not expended during such fiscal year. That a complete listing of such encumbrances, as they existed as of the beginning of the current fiscal year, is attached hereto as Exhibit “A” and made a part hereof for all purposes. That all of such encumbrances, totaling $659,590.34 of general fund encumbrances, $428,435.77 of utility fund encumbrances, and $16,486.53 be, and the same are hereby, approved and carried forward i nto and made a part of the 2003 - 2004 fiscal year budget of the City. SECTION 2. That a general fund appropriation in the amount of $2,681,063 and a utility fund appropriation in the amount of $1,868,245 are hereby made to be designated for the capital pro jects fund, and to be used for the projects listed in Exhibit “B” attached hereto and made a part hereof for all purposes. That Ordinance No. 03/22 be, and the same is hereby, further amended so as to give effect to such appropriations and the City C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ FY04 Budget Amendment 102203.doc 8 : 02 AM 10 / 17 Manage r is directed to transfer such funds from the general fund and utility fund, respectively, to the capital projects fund. SECTION 3. This ordinance shall take effect immediately from and after its passage, as the law and Charter in such cases provide. DUL Y PASSED by the City Council of the City of University Park, Texas, on the 22nd day of October, 2003. APPROVED: ____________________________________ HAROLD PEEK, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ FY04 Budget Amendment 102203.doc 8 : 02 AM 10 / 17 AGENDA MEMO (10/22/03 AGENDA) DATE: October 17 , 2003 TO: Honorable Mayor and City Council FROM: Christine Green, Purchasing Agent SUBJECT: Purchase of Replacement Vehicles through H - GAC Attached are memos from Jim Ga u, Jr., Fleet Manager, describing a 16 - yard rear loader (Sanitation) and three 5 - 6 yard dump trucks (one for Streets, two for Utilities) scheduled for replacement this year. Replacement vehicles are available through the Houston - Galveston Area Council of Governments (H - GAC) Cooperative Purchasing Program. The City has had an interlocal agreement for cooperative purchasing with H - GAC since 1994. Purchases made through H - GAC fulfill all competitive bidding requirements. The rear loader purchase price is $84,664.85 from Santex Truck Center in San Antonio. This is 4% more than the last rear loader purchased in December 2001 for $81,043.00 via Bid #02 - 02. The purchase price for each of the three dump trucks is $51,975.92 ($155,927.76 total). This is $5,73 2.08 less per truck than the last dump truck purchase in February 2001 via Bid #01 - 03. The specifications in both instances are identical. The total cost for all four vehicles is $236,970.76. RECOMMENDATION: Staff recommends purchasing these vehicles through H - GAC in the total amount of $236,970.76. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363 - 1644 C: \ Documents and Settings \ nwilson \ Local Settings \ Temporary Internet Files \ OLK21 \ HGAC Order 2003.doc 8 : 28 AM 10 / 17 City of University Park 4420 Worcola Dallas, Texas 75206 Equipment Services Division Phone 214 - 987 - 5440 Fax 214 - 987 - 5479 To: Kent Austin, Finance Director Christine Green, Purchasing Agent From: Jim Gau Jr., Fleet Manager Date: October 13, 2003 Su bject: Purchase of 16 - Yard Rear Loader Attached please find the requisition, HGAC pricing, and specifications to purchase a 16 - yard rear loader for the Sanitation Department. This unit will replace Unit 1625, which is a 1992 GMC that went into service in November of 1991. This purchase is being made through the Houston Galveston Purchasing Cooperative and Santex Truck Center, their approved dealer in San Antonio, Texas. The price of the chassis is $ 47,739.85 and the body is priced at $ 36,925.00. This m akes the total cost for the new unit $ 84,664.85. This is an increase of $ 3,621.85, which is roughly a 4% increase in two years. The last rear loader we purchased was in December of 2001 and we paid $ 81,043.00 for that unit. It is requ ested that this item be placed on the next council agenda as the current HGAC contract expires at the end of the month and the new contract, which begins November first, will have a $1,700.00 price increase associated with it. The P.O. will need to be date d prior to November first to avoid the price increase. Sincerely Yours, Jim Gau Jr. Fleet Manager City of University Park 4420 Worcola Dallas, Texas 75206 Equipment Services Division Phone 214 - 987 - 5440 Fax 214 - 987 - 5479 To: Kent Austin: Finance Director Christine Green: Purchasing Agent From: Jim Gau Jr.: Fleet Manager Date: October 14, 2003 S ubject: Purchase of 5 - 6 Yard Dump Trucks Units 1811, 2539, and 2739 are 1988, 1987, and 1989 five - yard dump trucks that are being replaced this fiscal year. We are using the exact specifications on these replacements that we have used for the past ten yea rs. These specifications are providing us with good units that are performing well for the City. We expect at least fifteen years of service from each of these units. We are purchasing these through Houston - Galveston Buying Cooperative and they are priced at $ 51,975.92 each. These are International 4300 Series trucks of which we have several, and they have provided excellent service for us. We last purchased trucks with these specifications, 2002 Sterling Aceteras, in February 2001 and paid $ 57,708.00 per truck. Attached please find a requisition for the purchase of these trucks. The contract through HGAC runs out on October 31, 2003 and the P.O. needs to be received prior to that date so please place on next weeks Council Agenda. I am advised the pri ce will increase 1,700.00 after that date, on the next contract. Sincerely Yours, Jim Gau Jr. Fleet Manager