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HomeMy WebLinkAbout2012.07.17 City Council AgendaCITYOFUNIVERSITYPARK REGULARCITYCOUNCILMEETING LOCATION:CITYHALLCOUNCILCHAMBER AGENDA#2841 JULY17,2012 CALLTOORDER:5:00P.M. 3:00-4:00P.M.DISCUSS:StaffwillbrieftheCityCouncilinopenworksessionontherequestfrom ParkCitiesFamilyYMCAtoamendPD20.Thisworksessionwillfocusontechnical aspectsoftheapplication.Noactionwillbetaken.2ndFloorConferenceRoom, CityHall. 4:00-4:30P.M.WORKSESSIONFORAGENDAREVIEW:StaffwillbrieftheCityCouncilin openworksessiononagendaitems.Noactionwillbetaken.2ndFloorConference Room,CityHall. TOSPEAKONANAGENDAITEM AnyonewishingtoaddresstheCouncilonanyitemmustfilloutagreen“RequesttoSpeak”formand returnittotheCitySecretary.WhencalledforwardbytheMayor,beforebeginningtheirremarks,speakers areaskedtogotothepodiumandstatetheirnameandaddressfortherecord. I .CALLTOORDER A .INVOCATION:MayorProTemporeBobClark B.PLEDGEOFALLEGIANCE:MayorProTemporeBobClark/BoyScouts C.INTRODUCTIONOFCOUNCIL:MayorW.RichardDavis D.INTRODUCTIONOFSTAFF:CityManagerBobLivingston II.CONSENTAGENDA A.CONSIDERANDACT:onacontractwithR.L.Goodsontoprovideresident engineeringservicesforutilityworkalongAirline,northfromBinkleytothe McFarlin-Fondrenalley B.CONSIDERANDACT:onalicenseagreementwithSMUtoallowprivatefacilities withinthepublicrights-of-way C.CONSIDERANDACT:onanInterlocalAgreementforHealthServiceswithDallas CountyDepartmentofHealthandHumanServices(DCHHS)forFY2013 D.CONSIDERANDACT:onminutesoftheJuly3,2012CityCouncilMeeting III.MAINAGENDA A.PUBLICHEARING:toreceivecommentsontheCity'sAnnualWaterQualityReport B.CONSIDERANDACT:onaninvitationfromtheTexasCommissionon EnvironmentalQuality(TCEQ)"SanitarySewerOverflowInitiative" C.PUBLICHEARING:onarequestbytheUPUMCtoamendthedetailedsiteplanfor PlannedDevelopmentDistrict,PD20,todevelopaninfantandtoddlerplayground. D.CONSIDERANDACT:onanordinanceapprovinganamendeddetailedsiteplanfor Page 1 of 196 PlannedDevelopmentDistrictPD20todevelopaninfantandtoddlerplayground E.PUBLICHEARING:onarequestbytheParkCitiesYMCAtoamendPlanned DevelopmentDistrictPD-12,todemolishtheexistingstructureandredevelopa3.72 acretractmoreorless,witha65,000sq.ft.facilityandbelow-gradeparkinggarage. F.CONSIDERANDACT:onaproposalfromFreese&Nichols,Inc.toprovidetraffic engineeringservices IV.PUBLICCOMMENTS AnyonewishingtoaddressanitemnotontheAgendashoulddosoatthistime.Pleasebe advisedthatundertheTexasOpenMeetingsAct,theCouncilcannotdiscussoractatthis meetingonamatterthatisnotlistedontheAgenda.However,inresponsetoaninquiry,a Councilmembermayrespondwithastatementofspecificfactualinformationora recitationofexistingpolicy.ItistheCouncil’spolicytorequestthatcitizensnotaddress itemsthatarecurrentlyscheduledforafutureagendaorpublichearing.Instead,theCouncil requeststhatcitizensattendthatspecificmeetingtoexpresstheiropinions,orcommentto theCouncilbye-mailatCity-Council@uptexas.orgorletteraddressedtotheMayorand Councilat3800UniversityBlvd.,UniversityPark,Texas75205.Otherquestionsorprivate commentsfortheCityCouncilorStaffshouldbedirectedtothatindividualimmediately followingthemeeting. As authorizedbySection551.071(2)oftheTexasGovernmentCode,thismeetingmaybeconvened intoClosedExecutiveSessionforthepurposeofseekingconfidentiallegaladvicefromtheCity AttorneyonanyAgendaitemslistedherein. Page 2 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onacontractwithR.L.Goodsontoprovideresident engineeringservicesforutilityworkalongAirline,northfromBinkleytothe McFarlin-Fondrenalley BACKGROUND: RLGoodson(RLG)providedsurveyinganddesignfortheSMUutilityprojectcurrentlyunder constructionalongAirline,northfromBinkleytotheMcFarlin-Fondrenalley.SMUisreconstructing allofthepublicandprivateutilities,drainagefacilities,andstreetpavementwithinthe aforementionedlimits.TheypreviouslyhadplannedtocontractwithRLGtoprovidearesident engineerandperformallinspectionfortheproject,however,they'veaskedtheCityprovidethose servicesandSMUwillpaytheentirecost.SMUwillpaytheCity$138,720(RLGfeesplus2% administrativefee). IftheCityCouncilapprovesthecontract,staffwillprepareabudgetamendmentforCouncil considerationforchangebothrevenue(fromSMU)andexpenditures(toRLG). RECOMMENDATION: StaffrecommendsCityCouncilapprovaloftheRLGoodsoncontract(subjecttothedeletionofthe "limitofliabilityclause)intheamountof$136,000,andauthorizetheCityManagertoenterintoa contractforthework. ATTACHMENTS: RLGPROPOSAL SMULtrrereimbursement Page 3 of 196 Page 4 of 196 Page 5 of 196 Page 6 of 196 Page 7 of 196 Page 8 of 196 Page 9 of 196 Page 10 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onalicenseagreementwithSMUtoallowprivatefacilities withinthepublicrights-of-way BACKGROUND: DesignofSMUimprovementsattheir"ResidentialCommons"project,data,communication,and securitylinesassociatedwiththeGeorgeW.BushPresidentialCenter,aswellastheirofficesacross NorthCentralExpresswayresultintheneedtocrosscertainCityrights-of-way.Thepracticeof privatefacilitieswithinpublicrights-of-wayisnotuncommon(GWBPC,HPISD,andotherSMU locations).Citypolicyrequiresthedeveloperofsuchimprovementstoenterintoalicenseagreement withtheCityandattachexhibitsdetailingsizeandlocationofallfacilitieswithintherights-of-way. TheattachedlicenseagreementsmeetallCityrequirements. RECOMMENDATION: StaffrecommendsCityCouncilapprovalofthetwolicenseagreementswithSMU. ATTACHMENTS: LANo1 LANo2 Page 11 of 196 Page 12 of 196 Page 13 of 196 Page 14 of 196 Page 15 of 196 Page 16 of 196 Page 17 of 196 Page 18 of 196 Page 19 of 196 Page 20 of 196 Page 21 of 196 Page 22 of 196 Page 23 of 196 Page 24 of 196 Page 25 of 196 Page 26 of 196 Page 27 of 196 Page 28 of 196 Page 29 of 196 Page 30 of 196 Page 31 of 196 Page 32 of 196 Page 33 of 196 Page 34 of 196 Page 35 of 196 Page 36 of 196 Page 37 of 196 Page 38 of 196 Page 39 of 196 Page 40 of 196 Page 41 of 196 Page 42 of 196 Page 43 of 196 Page 44 of 196 Page 45 of 196 Page 46 of 196 Page 47 of 196 Page 48 of 196 Page 49 of 196 Page 50 of 196 Page 51 of 196 Page 52 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:Liz Spector,CitySecretary SUBJECT:CONSIDERANDACT:onanInterlocalAgreementforHealthServiceswithDallas CountyDepartmentofHealthandHumanServices(DCHHS)forFY2013 BACKGROUND: Eachyear,theCitycontractswithDallasCountyHealthandHumanServicestoprovideservices relatedtothecontroloftuberculosis,sexuallytransmitteddiseases,andcommunicablediseasesas wellascertainlaboratoryservices.TheCityagreestopayDallasCountythesumof$48.00forthe fiscalyearbeginningOctober1,2012andendingSeptember30,2013,whichistheagreed uponportionoftotalcostlessfederalandstatefunding. RECOMMENDATION: Staffrecommendsrenewalofthisannualagreement. FUNDINGSOURCE: 01-40-3060 ATTACHMENTS: FY13HlthSvcsContractw/DCHHS Page 53 of 196 Page 54 of 196 Page 55 of 196 Page 56 of 196 Page 57 of 196 Page 58 of 196 Page 59 of 196 Page 60 of 196 Page 61 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:Liz Spector,CitySecretary SUBJECT:CONSIDERANDACT:onminutesoftheJuly3,2012CityCouncilMeeting BACKGROUND: MinutesoftheJuly3,2012CityCouncilMeetingareincludedfortheCouncil'sreview. ATTACHMENTS: DRAFTCCMtgMin2012.07.03 Page 62 of 196 0,187(6 $*(1'$ &,7<&281&,/0((7,1* &,7<2)81,9(56,7<3$5.7(;$6 &281&,/&+$0%(5±&,7<+$// 78(6'$<-8/<30  3:45 - 4:00 P.M. PRESENTATION OF VIDEO DETAILING CAPABILITIES OF RECENTLY COMPLETED FIRE TRAINING CENTER. 2ND FLOOR CONFERENCE ROOM, CITY HALL.  4:00 - 5:00 P.M. WORK SESSION FOR AGENDA REVIEW. 2ND FLOOR CONFERENCE ROOM, CITY HALL.  7KH&LW\&RXQFLOPHWLQRSHQZRUNVHVVLRQWRUHFHLYHVWDIIEULHILQJVRQDJHQGDLWHPV3UHVHQWZHUH 0D\RU'DYLV0D\RU3UR7HPSRUH&ODUN&RXQFLOPHPEHUV0RRUHDQG6WHZDUW&LW\$WWRUQH\'LOODUGDQG &LW\0DQDJHU/LYLQJVWRQ&LW\&RXQFLOPHPEHU%HJHUWZDVH[FXVHG9DULRXVVWDIIZDVDOVRSUHVHQW  &LW\0DQDJHU/LYLQJVWRQDVNHGWKDWWKH&RXQFLOGLVFXVVWKHLUDYDLODELOLW\GXULQJWKHPRQWKVRI$XJXVW DQG6HSWHPEHUVRWKH\FRXOGZRUNRXWDVFKHGXOHRIXSFRPLQJDJHQGDLWHPV0D\RU3UR7HP&ODUNVDLG KHZLOOPLVVWKH6HSWHPEHUPHHWLQJDQG&RXQFLOPHPEHU6WHZDUWVDLGKHZLOOPLVVWKH2FWREHU PHHWLQJ1RRWKHUVQRWHGDQ\SODQQHGDEVHQFHV0U/LYLQJVWRQVDLGKHZRXOGZRUNZLWKVWDIIWRVFKHGXOH XSFRPLQJLWHPV  0D\RU3UR7HPSRUH&ODUNDVNHG)LUH&KLHI+RZHOOZRXOGEHDPHQDEOHWRVFKHGXOLQJWKH &RXQFLOPHPEHUVIRUEDVLF&35WUDLQLQJVRPHWLPHLQWKHIDOODQG&KLHI+RZHOODJUHHG  'LUHFWRURI)LQDQFH.HQW$XVWLQUHYLHZHGWKHUHVROXWLRQZKLFKZRXOGDGRSWWKH&LW\¶V,QYHVWPHQW3ROLF\ +HVDLGWKHSROLF\UHJXODWHVKRZ&LW\IXQGVFDQEHLQYHVWHGDQGWKHSURFHVVRIDSSURYDOIRU EURNHUGHDOHUVDPRQJRWKHULVVXHV0U$XVWLQVDLGWKHUHZHUHQRQVXEVWDQWLYHXSGDWHVWRWKHSROLF\EXW QRPDMRUFKDQJHVIURPWKHUHVROXWLRQWKH&RXQFLODGRSWHGWKHSUHYLRXV\HDU  .HQ,UYLQ,QIRUPDWLRQ6HUYLFHVVWDIIEULHIHGWKH&RXQFLORQDUHTXHVWWRSXUFKDVHVZLWFKHVDQGILUHZDOO LWHPVIRUWKH&LW\¶V,7LQIUDVWUXFWXUH+HVDLGWKH&LW\KDVIRXUGDWDFHQWHUVDQGVRPHRIWKHHTXLSPHQWLQ WKHPDUHUHDFKLQJ\HDUVRIDJH+HVDLGWRPDLQWDLQUHOLDELOLW\DQGVWDWHPDQGDWHGUHTXLUHPHQWVIRU SROLFHDQGILUHWKDWHTXLSPHQWQHHGVWREHXSJUDGHG+HVDLGWKHXSJUDGHVZHUHLQWKHFDSLWDOEXGJHWDQG DSSURYHGSUHYLRXVO\E\WKH&DSLWDO3URMHFWV5HYLHZ&RPPLWWHH  &DSWDLQ+ROPDQRIWKH3ROLFH'HSDUWPHQWEULHIHGWKH&RXQFLORQDUHTXHVWE\WKH<0&$WRFRQGXFWD .LGV¶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age 63 of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age 64 of 196    7KH7H[DV3XEOLF)XQGV,QYHVWPHQW$FWUHTXLUHVDFLW\¶VJRYHUQLQJERG\WRUHYLHZLWV LQYHVWPHQWSROLF\DQGLQYHVWPHQWVWUDWHJLHVQRWOHVVWKDQDQQXDOO\DQGWKDWWKHSROLF\EH DGRSWHGE\UXOHRUGHURUGLQDQFHRUUHVROXWLRQ7KH&LW\&RXQFLOODVWDSSURYHGLWV ,QYHVWPHQW3ROLF\YLDUHVROXWLRQRQ-XQH&LW\VWDIISURSRVHVQRFKDQJHVWRWKH LQYHVWPHQWSROLF\  RESOLUTION NO. 12-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, ADOPTING THE INVESTMENT POLICY OF THE CITY OF UNIVERSITY PARK HERETOFORE ADOPTED BY RESOLUTION NO. 11-03; AND PROVIDING AN EFFECTIVE DATE.   $SSURYDORIWKLVLWHPDZDUGVELGVIRUSXUFKDVHRIEURFDGHVZLWFKHVLQWKHDPRXQWRI DQG3DOR$OWR)LUHZDOOLQWKHDPRXQWRI    ORDINANCE NO. 12/14 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING SECTION 12.05.003 (a) (4) OF THE CODE OF ORDINANCES BY ADOPTING A DEFINITION OF DRIVEWAY; PROHIBITING PARKING IN A MARKED AREA OR IN FRONT OF A DRIVEWAY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE.   7KLVDJHQGDLWHPDSSURYHVWKHH[SHQGLWXUHRIIRUGHVLJQRIZDWHUOLQHLQVWDOODWLRQ DQGLQFUHDVHVWKHWRWDOFRQWUDFWIHHWR)XQGVIRUWKHDGGHQGXPDUHDYDLODEOHLQWKH &DSLWDO3URMHFW)XQG   7KLVLWHPDSSURYHVWKHILQDOSD\PHQWWR&36&LYLOLQWKHDPRXQWRIIRU III.CONSENT AGENDA $&216,'(5$1'$&7RQDUHVROXWLRQUHQHZLQJWKH&LW\¶V,QYHVWPHQW3ROLF\ %&216,'(5$1'$&7RQSXUFKDVHRIQHWZRUNDQGVHFXULW\HTXLSPHQW &&216,'(5$1'$&7RQ<0&$UHTXHVWWRFRQGXFWWK$QQXDO.LGV7ULDWKORQ '&216,'(5$1'$&7RQDQRUGLQDQFHSURYLGLQJDGHILQLWLRQIRUDGULYHZD\ (&216,'(5$1'$&7RQDQDGGHQGXPWRWKHHQJLQHHULQJFRQWUDFWZLWK&3(QJLQHHULQJ IRUZDWHUDQGVDQLWDU\VHZHULPSURYHPHQWVDWYDULRXVORFDWLRQV )&216,'(5$1'$&7RQILQDOSD\PHQWWR&36&LYLO&RQWUDFWRUVIRULQVWDOODWLRQRIZDWHU VDQLWDU\VHZHUDQGSDYHPHQWLPSURYHPHQWVDWYDULRXVORFDWLRQV Page 65 of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¶VZDWHUTXDOLW\ PHHWVRUH[FHHGVDOOUHJXODWRU\VWDQGDUGVIRUFRQWDPLQDQWOHYHOVDVGHWHUPLQHGIURPZDWHU WHVWLQJVDPSOHVWKURXJK+HVDLGVWDWHUHJXODWLRQVUHTXLUHWKHZDWHUSURYLGHUWRRIIHU UHVLGHQWVDQRSSRUWXQLW\WRDVNTXHVWLRQVDERXWWKH&&5LQDQRSHQPHHWLQJ  0D\RU'DYLVRSHQHGWKHSXEOLFKHDULQJ1RRQHSUHVHQWZLVKHGWRDGGUHVVWKHLWHPDQG 0D\RU'DYLVFORVHGWKHSXEOLFKHDULQJ   &LW\0DQDJHU%RE/LYLQJVWRQDGGUHVVHGWKH&RXQFLO+HVDLGRQHRIWKHUHTXLUHPHQWVRI WKH&LW\¶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¶V6WRUP:DWHU0DQDJHPHQW3URJUDP &&216,'(5$1'$&7RQDQRUGLQDQFHDPHQGLQJWKH5HVLGHQWLDO3DUNLQJ'LVWULFWWR LQFOXGHWKHVRXWKVLGHRIWKHDQGEORFNVRI0F)DUOLQ%RXOHYDUG Page 66 of 196 &RXQFLOPHPEHU0RRUHPDGHDPRWLRQWRDSSURYHDQRUGLQDQFHDPHQGLQJWKH5HVLGHQWLDO 3DUNLQJ'LVWULFWWRLQFOXGHWKHVRXWKVLGHRIWKHDQGEORFNVRI0F)DUOLQ %RXOHYDUG&RXQFLOPHPEHU6WHZDUWVHFRQGHGDQGWKHPRWLRQFDUULHGXQDQLPRXVO\  ORDINANCE NO. 12/15 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE CODE OF ORDINANCES OF THE CITY OF UNIVERSITY PARK, CHAPTER 12, TRAFFIC CONTROL, BY AMENDING SECTION 12.05.042 (a) TO PROVIDE FOR DESIGNATION OF A RESIDENT-PARKING-ONLY ZONE FOR THE 2800, 2900, 3000, 3400, 3500 AND 3600 BLOCKS OF MC FARLIN BOULEVARD; 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 HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE AND FOR THE ERECTION OF SIGNS.   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SURYLGHGLUHFWLRQWRVWDII )&216,'(5$1'$&7RQDQLQYLWDWLRQIURPWKH7H[DV&RPPLVVLRQRQ(QYLURQPHQWDO 4XDOLW\ 7&(4 6DQLWDU\6HZHU2YHUIORZ,QLWLDWLYH Page 68 of 196 WKH7H[DV&RPPLVVLRQRQ(QYLURQPHQWDO4XDOLW\ 7&(4 PHWZLWKVWDIIIURP8QLYHUVLW\ 3DUNDQG+LJKODQG3DUNWRGLVFXVVSDUWLFLSDWLRQLQDVDQLWDU\VHZHURYHUIORZLQLWLDWLYH 662, 0U6PDOOZRRGVDLGVXFKSDUWLFLSDWLRQZLOOSURYLGHSURWHFWLRQIURP'HSDUWPHQWRI -XVWLFHHQIRUFHPHQWIRUDFFLGHQWDORYHUIORZV0U6PDOOZRRGVDLG7&(4JDYHDGHDGOLQHRI -XO\IRUPXQLFLSDOLWLHVWRUHVSRQGWRWKHVWDWHDQGVXEPLWWKHLU&LW\¶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– 2014 BOARDS AND COMMITTEES.   7KHUHZHUHQRUHTXHVWVWRDGGUHVVWKH&RXQFLOIURPWKHIORRUDQG0D\RU'DYLVDGMRXUQHGWKH PHHWLQJ   &RQVLGHUHGDQGDSSURYHGWKLVWKGD\RI-XO\  BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB :5LFKDUG'DYLV0D\RU $77(67  BBBBBBBBBBBBBBBBBBBBBBBBBBBB (OL]DEHWK6SHFWRU&LW\6HFUHWDU\  *&216,'(5$1'$&7RQDUHVROXWLRQDSSRLQWLQJERDUGDQGFRPPLWWHHPHPEHUVIRU  V.ITEMS FROM THE FLOOR Page 69 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.,DirectorofPublicWorks SUBJECT:PUBLICHEARING:toreceivecommentsontheCity'sAnnualWaterQualityReport BACKGROUND: Eachyear,municipalwaterprovidersarerequiredtomailConsumerConfidenceReports(CCR)to everyresidencewithinthecommunitydetailingcontaminantlevelsinthepotablewatersystem.The Citymeetsand/orexceedsallregulatorystandardsforcontaminantlevelsrevealedthroughwater testingsamplesin2011.Stateregulationsalsorequirethewaterprovidertoofferresidentsan opportunitytoaskquestionsinanopenforumregardingtheCCR. ATTACHMENTS: 2011WaterQualityReport Page 70 of 196 City of University ParkCity of University Park 1st CLASS PRSRT U.S. POSTAGE PAID DALLAS, TX PERMIT NO. 407 City of University Park 3800 University Blvd. University Park, TX 75205-1711 Page 71 of 196 Annual Drinking Water Quality ReportAnnual Drinking Water Quality Report City of University Park Our Drinking Water Meets or Exceeds All Federal (EPA) Drinking Water Requirements This report is a summary of the quality of the water we provide our customers. The analysis was made by using the data from the most recent U.S. Environmental Protection Agency (EPA) required tests and is presented in the attached pages. We hope this information helps you become more knowledgeable about what’s in your drinking water. About The Following Pages The pages that follow list all of the federally regulated or monitored contaminants which have been found in your drinking water. The U.S. EPA requires water systems to test for up to 97 contaminants. Definitions Maximum Contaminant Level (MCL) The highest permissible level of a contaminant in drinking water. MCLs are set as close to the MCLGs as feasible using the best available treatment technology. Maximum Contaminant Level Goal (MCLG) The level of a contaminant in drinking water below which there is no known or expected health risk. MCLGs allow for a margin of safety. Maximum Residual Disinfectant Level (MRDL) The highest level of disinfectant allowed in drinking water. There is convincing evidence that addition of a disinfectant is necessary for control of microbial contaminants. Maximum Residual Disinfectant Level Goal (MRDLG) The level of a drinking water disinfectant below which there is no known or expected risk to health. MRDLGs do not reflect the benefits of the use of disinfectants to control microbial contamination. Treatment Technique (TT) A required process intended to reduce the level of a contaminant in drinking water. Action Level (AL) The concentration of a contaminant which, if exceeded, triggers treatment or other requirements which a water system must follow. Abbreviations NTU - Nephelometric Turbidity Units MFL -million fibers per liter (a measure of asbestos) pCi/L -picocuries per liter (a measure of radioactivity) ppm - parts per million, or milligrams per liter (mg/L) ppb -parts per billion, or micrograms per liter (μg/L) ppt -parts per trillion, or nanograms per liter ppq -parts per quadrillion, or picograms per liter Public Participation Opportunities Date:July 3, 2012 & July 17, 2012 Time:5:00 pm Location:City Hall Court Room Phone No:(214) 363-1644 To learn about future public meetings (concerning your drinking water), or to request to schedule one, please call us. En Español Este informe incluye información importante sobre el agua potable. Si tiene preguntas o comentarios sobre éste informe en español, favor de llamar al tel. (214) 363-1644 - para hablar con una persona bilingüe en español. You may be more vulnerable than the general population to certain microbial contaminants, such as Cryptosporidium, in drinking water. Infants, some elderly or immunocompromised persons such as those undergoing chemotherapy for cancer; those who have undergone organ transplants; those who are undergoing treatment with steroids; and people with HIV/AIDS or other immune system disorders can be particularly at risk from infections. You should seek advice about drinking water from your physician or health care provider. Additional guidelines on appropriate means to lessen the risk of infection by Cryptosporidium are available from the Safe Drinking Water Hotline (1-800-426-4791). Special Notice Required Language for ALL Community Public Water Supplies: ALL drinking water may contain contaminants. When drinking water meets federal standards there may not be any health based benefits to purchasing bottled water or point of use devices. Drinking water, including bottled water, may reasonably be expected to contain at least small amounts of some contaminants. The presence of contaminants does not necessarily indicate that water poses a health risk. More information about contaminants and potential health effects can be obtained by calling the EPA’s Safe Drinking Water Hotline (1-800-426-4791). Secondary Constituents Many constituents (such as calcium, sodium, or iron) which are often found in drinking water, can cause taste, color, and odor problems. The taste and odor constituents are called secondary constituents and are regulated by the State of Texas, not the EPA. These constituents are not causes for health concern. Therefore, secondaries are not required to be reported in this document but they may greatly affect the appearance and taste of your water.Page 72 of 196 Year or Average Minimum Maximum Unit of Range ContaminantLevelLevelLevelMCLMCLGMeasureSource of Contaminant Bromoform, chloroform, dichlorobromomethane, and dibromochloromethane are disinfection byproducts. There is no maximum contaminant level for these chemicals at the entry point to distribution. 2011Fluoride 0.22 0.220.2244ppmErosion of natural deposits; water additive which promotes strong teeth; discharge from fertilizer and aluminum factories. 2011 Nitrate 0.660.660.661010ppmRunoff from fertilizer use; leaching from septic tanks, sewage; erosion of natural deposits. Year or AverageMinimumMaximum Unit of Range ContaminantLevelLevel Level MCLMCLGMeasureSource of Contaminant Inorganic Contaminants 2011Chlorine Residual3.141.504.004<4ppmDisinfectant used to control microbes. AverageMinimum Maximum Unit of YearDisinfectantLevelLevel LevelMRDLMRDLGMeasure Source of Disinfectant Maximum Residual Disinfectant Level Organic Contaminants WAIVED OR NOT YET SAMPLED Unregulated Initial Distribution System Evaluation for Disinfection Byproducts 2011Total Haloacetic Acids20.712.723.060ppbBy-product of drinking water disinfection. 2011Total Trihalomethanes23.917.436.480ppbBy-product of drinking water disinfection. AverageMinimumMaximum Unit of YearContaminantLevelLevel LevelMCLMeasure Source of Contaminant Disinfection Byproducts 2011 Lead 0.068 0 15ppbCorrosion of household plumbing systems; erosion of natural deposits. 2011 Copper 0.0123 0 1.3ppmCorrosion of household plumbing systems; erosion of natural deposits; leaching from wood preservatives. The 90thNumber of SitesActionUnit of YearContaminantPercentile Exceeding Action Level LevelMeasure Source of Contaminant Lead and Copper 2011 Chloroform19.519.5 19.5 ppb By-product of drinking water disinfection. 2011Bromodichloromethane4.44.44.4 ppbBy-product of drinking water disinfection. Year or AverageMinimumMaximumUnit of Range Contaminant LevelLevelLevelMeasure Source of Contaminant Unregulated Contaminants Required Additional Health Information for Lead If present, elevated levels of lead can cause serious health problems, especially for pregnant women and young children. Lead in drinking water is primarily from materials and components associated with service lines and home plumbing. This water supply is responsible for providing high quality drinking water, but cannot control the variety of materials used in plumbing components. When your water has been sitting for several hours, you can minimize the potential for lead exposure by flushing your tap for 30 seconds to 2 minutes before using water for drinking or cooking. If you are concerned about lead in your water, you may wish to have your water tested. Information on lead in drinking water, testing methods, and steps you can take to minimize exposure is available from the Safe Drinking Water Hotline or at http://www.epa.gov/safewater/lead. 2011Simazine0.330.330.3344ppbHerbicide runoff. 2011 Atrazine 0.64 0.64 0.64 33ppbRunoff from herbicide used on row crops. Systems must complete and submit disinfection data on the Disinfection Level Quarterly Operating Report (DLQOR). On the CCR report, the system must provide disinfectant type, minimum, maximum and average levels. Page 73 of 196 Turbidity has no health effects. However, turbidity can interfere with disinfection and provide a medium for microbial growth. Turbidity may indicate the presence of disease-causing organisms. These organisms include bacteria, viruses, and parasites that can cause symptoms such as nausea, cramps, diarrhea and associated headaches. Total Coliform REPORTED MONTHLY TESTS FOUND NO COLIFORM BACTERIA. Fecal Coliform REPORTED MONTHLY TESTS FOUND NO FECAL COLIFORM BACTERIA. 2011Turbidity0.38 100.00 0.3 NTU Soil runoff. Highest Single Lowest Monthly % of TurbidityUnit of YearContaminantMeasurement Samples Meeting Limits LimitsMeasure Source of Contaminant Turbidity 2011Bicarbonate373737NAppmCorrosion of carbonate rocks such as limestone. 2011Chloride20.1 20.1 20.1300ppmAbundant naturally occurring element; used in water purification; byproduct of oil field activity. 2011Hardness as939393NAppmNaturally occurring calcium and magnesium. Ca/Mg 2011 pH 99 9>7.0unitsMeasure of corrosivity of water. 2011Sodium 27.227.227.220,000ppmErosion of natural deposits; byproduct of oil field activity. 2011 Sulfate 71.471.471.4300ppmNaturally occurring; common industrial byproduct; byproduct of oil field activity. 2011Total Alkalinity393939NAppmNaturally occurring soluble mineral salts. as CaCO3 2011Total Dissolved2122122121000ppmTotal dissolved mineral constituents Solids in water. Year or AverageMinimumMaximumSecondaryUnit of Range ContaminantLevelLevel Level LimitMeasure Source of Contaminant Secondary and Other Constituents Not Regulated (No associated adverse health effects) Where do we get our drinking water? The source of drinking water used by the City of University Park is Purchased Surface Water from ELM FORK TRINITY RIVER. A Source Water Susceptibility Assessment for your drinking water sources(s) is currently being updated by the Texas Commission on Environmental Quality. This information describes the susceptibility and types of constituents that may come into contact with your drinking water source based on human activities and natural conditions. The information contained in the assessment allows us to focus our source water protection strategies. Some of this source water assessment information will be available later this year on Texas Drinking Water Watch at http://dww.tceq.state.tx.us/DWW/. For more information on source water assessments and protection efforts at our system, please contact us. WATER SOURCES:The sources of drinking water (both tap water and bottled water) include rivers, lakes, streams, ponds, reservoirs, springs, and wells. As water travels over the surface of the land or through the ground, it dissolves naturally-occurring minerals, and in some cases, radioactive material, and can pick up substances resulting from the presence of animals or from human activity. Contaminants that may be present in source water before treatment include: microbes, inorganic contaminants, pesticides, herbicides, radioactive contaminants, and organic chemical contaminants. Contaminants that may be present in source water include: •Microbial contaminants - such as viruses and bacteria, which may come from sewage treatment plants, septic systems, agricultural livestock operations, and wildlife. •Inorganic contaminants - such as salts and metals, which can be naturally-occurring or result from urban storm water run-off, industrial or domestic wastewater discharges, oil and gas production, mining, or farming. City of University Park  •Pesticides and herbicides - may come from a variety of sources such as agriculture, urban storm water run-off, and residential uses. •Organic chemical contaminants - including synthetic and volatile organic chemicals, which are by-products of industrial processes and petroleum production, and can also come from gas stations, urban storm water run-off, and septic systems. •Radioactive contaminants - can be naturally-occurring or be the result of oil and gas production, and mining activities.Page 74 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onaninvitationfromtheTexasCommissionon EnvironmentalQuality(TCEQ)"SanitarySewerOverflowInitiative" BACKGROUND: Followingthe07.03.12CityCouncilmeeting,Citystaffcontactedrepresentativestoaddressthe followingquestionsregardingtheproposedSanitarySewerOverflowInitiative: *DoessubmittaloftheNoticeofIntenttoparticipateintheSSOprogramcommittoCityto action?NO.SubmittaloftheNOIprovidestheCity180daystodevelopa10-yearplantoreduce infiltration-inflowtoalevelthatwenolongerexperienceoverflows.TheTCEQwillreviewtheplan anddevelopanagreementandattachtheapprovedplanasanexhibit.Whenthecontractisexecuted bytheCity,wearecommittedtofollowtheplan.TheplancanbeamendedbytheCity,whichwillbe effectiveafterapprovalbyTCEQ. *ShouldtheCitychoosenottoparticipate,whataretheconsequences?IftheCityshouldopt nottoparticipateintheSSOInitiativeor,aftertheagreementisexecuted,theCitychoosesitdoesnot wanttocontinue,theTCEQwould,upondocumentingthatanSSOhadoccurred,forwardtotheCity aNoticeofViolation(NOV)orNoticeofEnforcement.TheTCEQwillnotaffordtheCityprotection fromformalenforcementforcontinuingviolations. TheSSOInitiativecommitstheCitytodevelopmentofa10-yearplandedicatedtolocation,repair, andreplacementofpointsofI/I.IftheCouncilisamenabletoparticipation,staffwouldmeetwith TCEQtoidentifyspecificprojectsthatresultintherequisitereductionofI/I.Followingdevelopment ofthe10-yearSSOplan,staffwillreviewproposedprojectswiththeCityCouncil.TheCity'son- going"mile-per-year"replacementofutilitieswillcoincidewiththatidentifiedintheproposedSSO Plan. TheHighlandParkTownCouncilauthorizedHPparticipationintheSSOInitiativeearlierthismonth. RECOMMENDATION: StaffrecommendsCityCouncilauthorizationofparticipationintheTCEQSSOInitiative.That actionwouldauthorizetheCityManagertoexecutethe"NoticeofIntenttoParticipateintheSanitary SewerOverflowInitiative"includedwiththismemo. ATTACHMENTS: TCEQLetter SSOINITIATIVE ALLEGEDVIOLATIONS HPParticipation NOI Page 75 of 196 Page 76 of 196 Page 77 of 196 TCEQ GENERAL INFORMATION Field Operations Support Division GI-389 June 2008 TEXAS COMMISSION ON ENVIRONMENTAL QUALITY • PO BOX 13087 • AUSTIN, TX 78711-3087 The TCEQ is an equal opportunity employer. The agency does not allow discrimination on the basis of race, color, religion, national origin, sex, disability, age, sexual orientation, or veteran status. In compliance with the Americans with Disabilities Act, this document may be requested in alternate formats by contacting the TCEQ at 512-239-0028, fax 512-239-4488, or 1-800-RELAY-TX (TDD), or by writing PO Box 13087, Austin TX 78711-3087. We authorize you to use or reproduce any original material contained in this publication — that is, any material we did not obtain from other sources. Please acknowledge the TCEQ as your source. Printed on recycled paper. Sanitary Sewer Overflow (SSO) Initiative Information for Prospective Participants What is the SSO initiative? Sanitary sewer systems that are properly designed, operated, and maintained will collect and transport all of the sewage and industrial wastewater that flow into them to a wastewater treatment facility for appropriate treatment. If, however, there is significant inflow/infiltration (I/I) in the collection system; the system is not properly operated and maintained; or its capacity is inadequate for collection, storage or treatment, then sanitary sewers can overflow. A sanitary sewer overflow (SSO) is a type of unauthorized discharge of untreated or partially treated wastewater from a collection system or its components (such as a manhole, lift station, or cleanout) before it has reached a treatment facility. Correcting the problems that cause SSOs is usually time-consuming and expensive for municipalities; thus, they may be reluctant to begin corrective actions, or they may delay such actions, until the enforcement process requires them to act. While the TCEQ recognizes that their total elimination is unlikely, SSOs can be addressed before they affect the environment. The goals of the initiative are to reduce the number of SSOs that occur each year in Texas and to address SSOs before they harm human health, safety, or the environment and before they become enforcement issues. Who can participate? • Wastewater treatment facilities with sanitary sewer systems • Subscribers (facilities consisting entirely of sanitary sewer systems) The Field Operations Division regional staff may identify some facilities that are good candidates for participation during on-site compliance investigations or file-review investigations. This identification will be based on: • Self-reported data indicating violations of permitted flow limitations and significant noncompliance with other permitted effluent limitations. • SSO history (the number and volume of overflows). • Previous notices of violation (NOVs) for SSOs. • SSOs occurring in impaired watersheds. • SSOs with the potential to have an impact on human health, safety, and/or the environment. • Repeated complaints regarding SSOs. • Corrective action for SSOs that will require longer than six months to complete. A facility currently under a compliance plan with the region for addressing SSOs can be included in the initiative if the current plan covers, or is revised to cover, all of the required elements. Facilities currently under formal enforcement action for SSOs are not eligible to participate in the initiative. Participation in the initiative is not limited to those facilities identified by TCEQ personnel. Facilities may also elect to participate, and, in those cases, should contact the local TCEQ regional office to discuss that option. How will participation in the initiative benefit our facility? • A participating facility will not be subject to formal enforcement for most continuing SSO violations, as long as the SSOs are addressed by the SSO plan. • Participation allows the facility to spend resources on correction as opposed to having to pay penalties associated with an enforcement order, in addition to the money required to complete corrective action. • Participation ensures that SSOs addressed by the SSO plan will not affect the facility’s compliance history rating. What can we expect if we agree (or elect) to participate? Meeting with the regional staff Following an investigation by regional personnel that has documented SSOs, the TCEQ will notify the facility by letter of the opportunity to participate in the initiative. A meeting will be held within the next 30 days to further discuss the initiative. The investigator may also discuss the investigation Page 78 of 196 Sanitary Sewer Overflow (SSO) Initiative: Information for Prospective Participants TCEQ publication GI-389 2 June 2008 findings and explain the initiative during the compliance investigation exit interview. In that case, another meeting may not be required. (Note: If a facility has not been contacted by the regional staff but would like to discuss participation in the initiative, its representative may call the regional office to arrange a meeting.) During the meeting regional personnel will: • Discuss the findings of the investigation, if applicable. • Explain that, in order to participate in the initiative, the facility must agree to conduct a sanitary sewer system evaluation of the wastewater system in order to determine the scope of the problem and to develop a plan for improving, updating, and repairing the wastewater collection system. The plan must include a time line for completing each specific task. • Discuss the required elements of the SSO plan. • Supply technical-assistance materials from the Small Business and Environmental Assistance (SBEA) Division. After the meeting, regional personnel will send a letter confirming the facility’s participation that will: • advise the facility of the findings of the SSO- related investigation; • spell out the minimum requirements of the SSO plan; and • allow up to 180 days for the plan to be finalized. If the facility does not elect to participate in the initiative, the TCEQ will not afford it protection from formal enforcement for SSOs, and will issue a notice of violation for any SSO violations noted during the investigation. (Note: If a facility contacted the region to request the meeting—i.e., an investigation was not conducted by the regional office—and the facility decides not to participate in the initiative, the TCEQ will evaluate any SSO violations during the next compliance investigation and will issue an NOV at that time.) Evaluation of the SSO plan After the facility has submitted its SSO plan to the TCEQ, regional personnel will review it and determine if additional information is needed. If not, a letter approving the plan will be mailed to the facility. At that time a copy of the plan will also be forwarded to the Enforcement Division for inclusion in the SSO agreement. If additional information is required, the investigator will send a letter describing the information needed and will allow up to 30 days for the facility to submit a revised plan. What should the plan include? The term of the SSO plan cannot exceed 10 years. The plan should include the following elements: • A description of the cause of the SSOs and interim measures the facility will take to mitigate the effects of continuing SSOs. • A comprehensive evaluation of the sewer system. • A description of specific corrective measures, with milestones for addressing continuing SSOs. • The time line for completing each corrective action. • Provisions for the development and implementation, or the improvement, of an operations and maintenance program to ensure continued permit compliance. • A description of all funding sources. • A statement describing how the facility will evaluate the effectiveness of the improvements. Where can we get assistance with developing a plan to address SSOs? The Small Business and Environmental Assistance Division (SBEA) will be available to assist municipalities in addressing their SSO problems by providing: • information on funding sources; • guidance on the development and implementation of a program to manage fats, oil, and grease; and • guidance on the development and implementation of a Capacity, Management, Operation, and Maintenance program to improve compliance and reduce environmental impacts, costs, and risks. For additional information, contact SBEA at 512-239-3100 or the Small Business and Local Government Assistance Hotline at 800-447-2827, or e-mail <sbap@tceq.state.tx.us>. Do we continue to report SSOs to the TCEQ if we participate in the initiative? Yes, any noncompliance reporting requirements included in the permit provisions, the Texas Water Page 79 of 196 TCEQ publication GI-389 Sanitary Sewer Overflow (SSO) Initiative: Information for Prospective Participants June 2008 3 Code, or both will remain in effect. Site-specific notifications will still be required. What happens if additional SSOs occur while we are participating in the initiative? Participation in the initiative excludes the facility from formal enforcement for SSOs that are addressed by the SSO plan. The TCEQ does, however, still retain the right to take enforcement action under certain circumstances, which may include any of the following: • SSOs that are intentional or result from negligence. • Failure of the facility to respond appropriately to an SSO. • Failure of the facility to report an SSO. • SSOs that result in a documented impact, or have the potential for such an impact, on human health, safety, or the environment. • Continued failure by the facility to meet the requirements of the SSO agreement. TCEQ personnel will review each circumstance individually to determine if the agency should initiate a separate enforcement action to address a particular SSO according to current enforcement protocol. What if our facility chooses not to participate? Participation is entirely voluntary. If TCEQ personnel document an SSO at a facility not participating in the initiative, they will mail an NOV or a Notice of Enforcement (NOE), if appropriate, and monitor compliance under standard investigation and enforcement protocol. The TCEQ will not afford the facility protection from formal enforcement for continuing SSO violations. Is there anything that can cause our facility to be dropped from the initiative? Yes. The purpose of the initiative is to encourage facilities to be proactive in addressing SSOs and to offer some measure of protection from enforcement action for SSOs that occur while participating; however, under some circumstances it may be appropriate to rescind a facility’s eligibility. Eligibility may be rescinded in cases such as the following: • Failure to supply the information needed by the region to approve the SSO plan. • Failure to provide the information needed by the Enforcement Division to develop an SSO agreement. • Continued failure to meet the requirements of an SSO agreement. • SSOs due to negligence. • Failure to respond appropriately to an SSO, or to report one. • An SSO documented to harm, or having the potential to harm, human health, safety, or the environment. Other situations may also require a review to determine a facility’s eligibility for continued participation. Those will be evaluated case by case. If eligibility is rescinded, a representative from either the regional office or the Enforcement Division will notify the participant of the decision. SSO violations identified in previous investigations will then be addressed under standard enforcement protocol. Since participation is, in part, based on reported SSOs, how will the TCEQ handle facilities that do not report SSOs? Facilities that do not report SSOs will be advised of the reporting requirements. The TCEQ will supply the facility’s representatives with a copy of the noncompliance notification form and the regulatory guidance Unauthorized Discharges and Sanitary Sewer Overflows (TCEQ publication no. RG-395), and will issue an NOV, or an NOE if appropriate, for failure to report the SSO (Texas Water Code 26.039) and for failure to prevent an unauthorized discharge (Texas Water Code 26.121). The facility may not be eligible to participate in the initiative if it continues to neglect reporting SSOs. Page 80 of 196 Page 81 of 196 TCEQ REGULATORY GUIDANCE Field Operations Support Division Notice of Intent to Participate in the S a n i tary Sewer Overflow Initiative This notice serves as confirmation that _______________________ (Participant), Customer Number ___________ , Regulated Entity Number ____________, intends to actively participate in the Sanitary Sewer Overflow Initiative (SSOI). By participating in the SSOI, the Participant agrees to the following terms: 1. Submit a Sanitary Sewer Overflow (SSO) Plan within 180 days of this Notice of Intent form. The plan must include, but may not be limited to: a. Description of the causes of the SSOs; b. Interim measures to reduce the effects of continuing SSOs; c. A timeline of action items and milestones (not to exceed 10 years); d. Description of measurable corrective measures to be taken to reduce SSOs; e. Development, implementation and updates to the Operations and Maintenance program to ensure compliance; f. Description of funding source(s), including budget allocations; and g. Description of the means for evaluating the effectiveness of improvements. 2. Conduct a comprehensive evaluation of the wastewater collection system. 3. Submit reports and updates as required by the TCEQ. In consideration of continued active participation, the TCEQ agrees to document any additional SSOs occurring in the areas covered by the SSO Agreement as an “Additional Issue,” provided there is no significant impact to human health or the environment associated with the SSO(s). Further, the Participant understands that the SSO Agreement between the Participant and the TCEQ does not preclude the Environmental Protection Agency from taking formal enforcement actions against the Participant for SSOs. ________________________________ ________________ Authorized Representative Signature Date Page 82 of 196 Page 83 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:HarryPersaud,MRTPI,AICP,ChiefPlanningOfficial SUBJECT:PUBLICHEARING:onarequestbytheUPUMCtoamendthedetailedsiteplanfor PlannedDevelopmentDistrict,PD20,todevelopaninfantandtoddlerplayground. BACKGROUND: TheconceptualsiteplanfortheUPUMCwasapprovedbyCouncilinMay,2005.Theconceptplan showstwophasesofdevelopmentandwaivedtherequirementfordetailedsiteplanapprovalat P&Z.ThedetailedsiteplanforaparkinglotonthenorthwestcornerofPickwickLaneandColgate AvenuewasapprovedbyCityCouncilonJuly6,2010. UniversityParkUnitedMethodistChurchisaccreditedbytheNationalAssociationfortheEducation ofYoungChildren(NAEYC).FollowingarecommendationbyNAEYC,UPUMCisseeking approvaltodevelopaseparate,ageappropriateplaygroundforinfantsandtoddlersvaryinginage between6to23months.Theproposedplaygroundisshownontheincludeddetailedsiteplanand providesforthefollowingfeatures: 1.Theplaygroundis54feetby60feetandisdesignedspecificallyforchildren,ages6-23months. 2.Maximumheightoftheplaystructuresforthenewplaygroundwillnotexceed9feetmeasured fromtheabuttingnaturalgrade 3.Anartificial,permeable,fire-retardantsurface(BurkeTurf TM)willbeusedtoprovideasoft,safe playenvironmentwithintheproposedplayground. 4.Anewwroughtironfencetotaling54feetby60feetwillbeprovidedaroundtheperimeterofthe playground.Thefencewillbesatinblack,4feethighwith1½inchtopandbottom14gaugerails,½ inch16gaugepickets4inchesoncenter,1½inch14gaugepostsspacedbetweenpickets6footon center,1½inch14gaugeendposts,andwillincludetwogateswithchildprooflatches. 5.93three-gallonDwarfBurfordhollieswillbeplantedtoprovidealandscapescreenaroundthe wroughtironfencing,andseven3-inchcaliperliveoakswillbeplantedforshadeasshownonthe landscapeplan. 6.Noadditionaloutdoorlightingorpermanentsignageshallbeinstalled. 7.Hoursofoperationfortheproposedplaygroundwillbeduringnormalbusinesshoursandspecial daytimefunctionsoftheChurchandWeekdaySchool. 8.Primaryaccesstotheproposedplaygroundwillbethroughdoorslocatedatthenorthwestcornerof Page 84 of 196 theinfantandtoddlerwing. 9.AlistoftheproposedplaygroundequipmentisprovidedinExhibit1. Noticesweremailedtopropertyownerslocatedwithin200feetofthesubjectsiteandpublicnotices werepublishedintheParkCitiesNewsonMay17,2012andJune28,2012.Atthetimeofthis reportthreeresponseswerereceived,allinfavor. RECOMMENDATION: PlanningandZoningCommissionvotedunanimouslytorecommendapproval. ATTACHMENTS: DraftOrdinance DetailedSitePlanpage1 DetailedSitePlanpage2 DetailedSitePlanpage3 DetailedSitePlanpage4 PropertyOwnerResponses P&ZminutesofJune12,2012 Page 85 of 196 MISCELLANEOUS EXHIBIT ORDINANCE NO. ___________ AN O RDINANCE 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 PLANNED DEVELOPMENT DISTRICT NO. 20, DESCRIBED AS LOT 1A, BLOCK 45, FOURTH SECTION, OF UNIVERSITY HEIGHTS SUBDIVISION, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, AND COMMONLY KNOWN AS 4024 CARUTH; APPROVING AN AMENDED DETAILED SITE PLAN AS EXHIBIT “A” FOR PD-20; 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 ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS; SECTION 1. The Comprehensive Zoning Ordinance and Map of the City of University Park, Texas, as heretofore amended, are hereby amended by amending Planned Development District No. 20 for the University Park United Methodist Church on Lot 1A, Block 45, Fourth Section, of University Heights Subdivision, an addition to the City of University Park, Dallas County, Texas, and more commonly known as 4024 Caruth Boulevard, University Park, Texas, by adopting an amended detailed site plan setting forth the land uses proposed for the amended PD-20, Page 86 of 196 MISCELLANEOUS EXHIBIT attached hereto as Exhibit "A” and made a part hereof for all purposes, the same as if fully copied herein. That such amended detailed site plan contains the data required by Section 17-101(2) of the Comprehensive Zoning Ordinance, and is hereby approved in all respects. SECTION 2. Approval of the amended detailed site plan for Planned Development District No. 20 is subject to the following special conditions: A. Development of the property shall be in accordance with the amended detailed site plan submitted and approved in accordance with Section 17-101(2) and all other provisions of the Comprehensive Zoning Ordinance of the City of University Park, as amended hereby, and, unless otherwise defined herein, all terms used shall have the respective definitions assigned to them in the Comprehensive Zoning Ordinance; B. The uses on the property shall be those allowed in the ordinance granting Planned Development District 20, PD-20, plus the playground for infants and toddlers, 6 months to 23 months in age, as shown on Exhibit “A”; C. The addition of the playground is subject to the conditions listed as follows: 1. The playground shall not exceed 54 feet by 60 feet in area; 2. The playground will be equipped with a custom playground configuration designed specifically for children 6 months to 23 months in age; 3. The maximum height of any structure in the playground will not exceed nine feet (9’), measured from the abutting natural grade; 4. An artificial, permeable, fire retardant surface (Burke Turf) will be used in the playground; 5. A wrought iron fence, totaling 54 feet by 60 feet will be constructed around the Page 87 of 196 MISCELLANEOUS EXHIBIT perimeter of the playground. The fence will be satin black, 4 feet high with 1½ inch top and bottom 14 gauge rails, ½ inch 16 gauge pickets 4 inches on center, 1½ inch 14 gauge posts spaced between pickets 6 feet on center, 1½ inch 14 gauge end posts, with two gates with child-proof latches; 6. Ninety-three (93) 3 gallon Dwarf Burford Hollys will be planted to provide landscape screen around the wrought iron fence, and seven (7) 3 inch caliper Live Oaks will be planted for shade (landscape layout attached as Miscellaneous Exhibit); 7. No additional outdoor lighting or permanent signage will be permitted; 8. Hours of operation for the playground will be the normal business hours and special daytime functions of the Church and Weekday School; 9. Primary access to the playground will be through doors located at the northwest corner of the infant and toddler wing; and, 10. Specific layout and list of playground equipment as attached to the detailed site plan. SECTION 3. All ordinances of the City of University Park in conflict with the provisions of this ordinance or the Comprehensive Zoning Ordinance as amended hereby are hereby repealed. SECTION 4. 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 decided to be invalid, illegal or unconstitutional, and the same shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. Page 88 of 196 MISCELLANEOUS EXHIBIT SECTION 5 . A ny person, firm or corporation violating any of the provisions or terms of this ordinance or of 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, 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 a violation is continued shall be deemed to constitute a separate offense. SECTION 6. 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 Park, Texas, on the ____day of ___________2012. APPROVED: W. RICHARD DAVIS, MAYOR ATTEST: LIZ SPECTOR, CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY (RLD/6-13-12/55886) Page 89 of 196 ORDINANCE NO. ___________ AN O RDINANCE 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 PLANNED DEVELOPMENT DISTRICT NO. 20, “PD-20”, DESCRIBED AS LOT 1A, BLOCK 45, FOURTH SECTION, UNIVERSITY HEIGHTS SUBDIVISION, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, AND COMMONLY KNOWN AS 4024 CARUTH; APPROVING AN AMENDED DETAILED SITE PLAN AS EXHIBIT “A” FOR PD-20; 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. Duly passed by the City Council of the City of University Park, Texas, on the day ____of ______________2012. APPROVED: W. RICHARD DAVIS, MAYOR ATTEST: LIZ SPECTOR, CITY SECRETARY Page 90 of 196 SE SITE PLAN LEGEND EXISTING CAMPUS BUILDING PAVER AREA LIMITS OF NEW CONSTRUCTION FUTURE CONSTRUCTION TEMPORARY EIGHT FOOT (8) SCREENING FENCE WITH DARK GREEN OR BLACK WINDSCREEN. NEW DRIVE AND PARKING NEW CONCRETE SIDEWALK 3 SITE PLAN NOTES 1 SAW CUT EXISTING CONCRETE TO PLACE PAVERS. (MATCH PHASE 1A PAVERS IN HERRINGBONE PATTERN) 2 DEMOLISH AND REPLACE SIDEWALK 3 EXISTING COVERED DROP-OFF STRUCTURE TO REMAIN 4 NOT USED 5 MAINTAIN DRIVEWAY AS A CONSTRUCTION ENTRANCE. DEMO DRIVEWAY AFTER CONSTRUCTION. INFILL WITH NEW CURB AND SIDEWALK. 6 NEW HANDICAP ACCESSIBLE RAMP PER UNIVERSITY PARK STANDARDS 7 NOT USED 8 NOT USED 3 3 3 CARUTH BOULEVARD PRESTON ROA D PICKWICK LANE COLGATE AVENUE PHASE 1A PARKINGEXISTING BUILDING A 4' WIDE SIDEWALK 1 2 3 5 6 EXISTING TRANSFORMER PAD PROPERTY LINE PROPERTY LINE P R O P E R T Y L I N E FUTURE BELL TOWER FUTURE ADMINISTRATIVE OFFICES FUTURE CLOISTER GARDEN FUTURE CHAPEL FUTURE DROP-OFF LANE FUTURE ONE STORY CORRIDOR EXISTING BUILDING C B D EXISTING MONUMENTAL SIGN EXISTING MONUMENTAL SIGN EXISTING MONUMENTAL SIGN RAMP RAMP 5 2 4' - 2 3/8" 4' - 0 " 8' - 0" E.J. E.J. E.J. E.J. 52 52 52 52 52 NEW PLAYGROUND INFANT/TODDLER NEW FENCE GATE GATE 54 ' - 0 " 60' - 0" PARKING EXISTING REQUIRED OFF-SITE 212*21784 * 1 PARKING PER 3 OCCUPANTS IN SANCTUARY. SANCTUARY OCCUPANT LOAD = 650 NN TRUE PROJECT 0'15'30'60' 1" = 30'-0"A1 SITE PLAN AREAWAY PLAYGROUND FILE: DATE: JOB NO: DRAWN BY: QC CHECK: c COPYRIGHT 2010 REVISIONS ARCHITECT COORDINATED DRAWINGS. ENGINEERING DRAWINGS WERE ENGINEERED AND DRAWN BY THOSE DISCIPLINES 83 5 0 N O R T H C E N T R A L E X PR E S S W A Y , S U I T E 5 0 0 DA L L A S , T E X A S 7 5 2 0 6 21 4 - 5 5 9 - 4 8 5 1 T E L 21 4 - 5 2 6 - 7 2 3 7 F A X AR C H I T E C T U R E - I N T E R I OR D E S I G N - P L A N N I N G A B C D E A B C D E 123456 123456 DATE: MH 2007-27 UPUMC Construction Documents 5/ 8 / 2 0 1 2 2 : 0 8 : 3 1 P M AS101 Architectural Site Plan Phase 2A- Multi-Purpose Addition / Renovation University Park United Methodist Church Construction Documents 2007-27-000 12/20/2011 12/20/2011 3 3 3 ADDENDUM # 3 - June 21, 2010 3 3 52 ASI # 55 - Dec. 1, 2011 Owner Supplied Playground - April 26, 201253 53 Page 91 of 196 Page 92 of 196 Page 93 of 196 Page 94 of 196 Page 95 of 196 Page 96 of 196 Page 97 of 196 1 PLANNING AND ZONING COMMISSION UNIVERSITY PARK, TEXAS MINUTES June 12, 2012 The Planning and Zoning Commission of the City of University Park met on Tuesday, May 8, 2012 at 5:00 pm in the City of University Park Council Chambers, located at 3800 University Boulevard, University Park, Texas. The following are minutes of that meeting. Commission Members Seated Staff Members Attending Robert H. West, Chairman Robbie Corder, Community Development Director Randy Biddle Bud Smallwood, Public Works Director Jerry Jordan Harry Persaud, Chief Planning Official Kim Kohler Jennifer Deaver, Administrative Assistant Mark Aldredge Rob Dillard – City Attorney Absent Liz Farley Present and Seated Doug Roach Mr. West opened the public hearing at 5:00 PM. He introduced everyone in attendance then read the case before the commission: PZ 12-003: George O’Reilly, representing the University Park United Methodist Church requesting approval to amend the detailed site plan for Planned Development District, “PD 20”, to develop an infant and toddlers playground at 4024 Caruth and located North of Caruth and east of Preston Road. The proposed playground is approx. 60 feet by 54 feet and situated north of and adjacent to the existing building. The subject site is zoned Planned Development District, “PD 20” in accordance with the comprehensive zoning ordinance of the City of University Park. Harry Persaud briefed the commission, via power point, reviewing the site plan and buffer area showing property owners that were notified. He gave details on the size of the play yard, the fence, landscaping and the equipment. He then pointed out some staff from the churches that were in attendance. Mr. West asked if there was someone from the church that wanted to speak in favor of the proposal. George O’reilly, administrator from UPUMC came forward. He thanked the commission and stated that there were approximately 330 children enrolled in weekday school recently received accreditation from The National Association for the Education of Young Children. He stated that part of the accreditation requires them to have a separate play area. Mr. West the asked if there was anyone else that wished to speak in opposition or in favor of the Page 98 of 196 2 proposal. None came forward. He then closed public hearing. Kim Kohler made a motion to approve the proposal with any staff recommendations. Randy Biddle seconded the motion and by 5-0 vote the motion carried. Page 99 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:HarryPersaud,MRTPI,AICP,ChiefPlanningOfficial SUBJECT:CONSIDERANDACT:onanordinanceapprovinganamendeddetailedsiteplanfor PlannedDevelopmentDistrictPD20todevelopaninfantandtoddlerplayground BACKGROUND: Pleaserefertomemoandattachmentssubmittedforthepublichearingonthisitem. RECOMMENDATION: PlanningandZoningCommissionvotedunanimouslytorecommendapproval. Page 100 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:HarryPersaud,MRTPI,AICP,ChiefPlanningOfficial SUBJECT:PUBLICHEARING:onarequestbytheParkCitiesYMCAtoamendPlanned DevelopmentDistrictPD-12,todemolishtheexistingstructureandredevelopa3.72 acretractmoreorless,witha65,000sq.ft.facilityandbelow-gradeparkinggarage. BACKGROUND: TheParkCitiesYMCA(PCY)isrequestinganamendmenttotheconceptualsiteplanfor PlannedDevelopment(PD)District-12.Theproposedimprovementstothesiteinclude demolishingtheexistingbuildingandconstructinga65,000sq.ft.facility,which representsa55%increasefromthe41,801sq.ft.(including11,760sq.ft.ofoutdoor activities)currentlyinuse.Theproposeddevelopmentwillprovideforapartnership withtheRiseSchoolofDallasforclassroomsforabout60students,agymnasium,25- meterswimmingpool,atherapypool,acardioandweighttrainingfitnessarea,multi- purposerooms,administrativeofficesandoutdoorplayground.Inaddition,the proposedzoningrequestwilleliminatealloftheperimetersurfaceparkingonPreston, Normandy,ConnerlyandShenandoah. Theexistingtwostorybuildingcontainsapproximately30,041sq.ft.andprovidesan additional11,760sq.ft.ofoutdooractivitiesincludingsportscourt/gymnasium(2,344 sq.ft.)outdoorpools(6,996sq.ft.),outdoorracquetball/courtyard(2,420sq.ft.)anda surfaceballfield.Therearecurrently109parkingspaceslocatedonpublicstreets abuttingthefacilityonPreston,Shenandoah,ConnerlyandNormandy.Theexisting preschoolprogramhasanenrollmentofabout25children.Theexistingandproposed floorareaforeachuseandactivityofferedbythePCYissummarizedonanincluded chart(SeeAttachment:ExistingandProposedUsesbyFloorArea). ThePlanningandZoningCommission(P&Z)convenedapublichearingonthisitemat itsregularmeetingonApril10,2012,andclosedthepublichearingonMay8,2012.At theJune12meeting,P&Zdeliberatedandvotedonthefindingsandrecommendationsto beforwardedtotheCityCouncil.Thefollowingitemswerereviewedanddiscussed: 1.AlternativeDesignfortheNormandy/PrestonIntersection : Theoriginalproposalsubmittedwiththezoningrequestprovidedforthe realignmentoftheexistingNormandy/Prestonintersectionwherethetravel lanesontheeastsideofPrestonarecloselylinedupwiththetravellaneson thewestsideofPreston.PCYmadeitclearintheirpresentationthatthis alignmentisnotcriticaltotheirdesign,astheproposednewdevelopment Page 101 of 196 canbedonewiththeexistingintersectionoffset. Analternativedesign(recommendedbyP&Z)istoleavetheintersectionin its currentlocationandprovidethreelanes.Oneforrightturneastbound trafficonNormandy,oneforleftturnsouthboundtrafficonPrestonanda rightturnlanefornorthboundtrafficonPreston.Thisalternativeprovides additionalbenefitstothePCYinthatthebuildingismoved10feettothe southallowingforalargerplaygroundonthenorthside.Inadditionthis alternativeprovidesforbetterdesignattheentrywaytothebuildingand eliminatespropertylinechangesonNormandy. AthirdalternativedesignforthatintersectionwasprovidedbyClyde JacksonandGilBrownrepresentingtheneighborhoodontheeastsideof Preston.ThedesignwaspreparedbyLeeEngineeringacopyofwhichis attached. 2.AppropriateSizefortheProposedDevelopment: ThePCYisproposinganewbuildingwith65,000sq.ft.andabelow-grade parkinggaragewith300parkingspaces.PubliccommentsprovidedattheP&Z publichearingonApril10,2012focusedontheproposedsizeandtheneedto reducetheintensityoftheproposeddevelopmentinviewoftheimpacttothe surroundingsingle-familyneighborhood. 3.BuildingHeight : PCYisproposingamaximumbuildingheightof44feet.Theallowablebuilding heightforallresidentialstructuresandtheFirstUnitarianChurchtothesouthis cappedat35feet.TheheightoftheexistingPCYbuildingfacingNormandyis about40feet.P&Zrecommendedthatthemaximumbuildingheightof44feetbe restrictedtothegymwiththeremainderofthebuildingnottoexceed35feet. 4.ExistingSurfaceParkingonPreston,Normandy,ConnerlyandShenandoah : TheexistingheadinparkingspaceslocatedonConnerlyandShenandoahstraddle thepropertyline.PCYhasindicatedtostafftheneedforthemtousealloftheir propertyfortheproposeddevelopmentandtolocatealloftheparkingbelow grade.Itisproposedtoeliminatealloftheheadinon-streetparkingspaces. Manyresidentsatthehearingsuggestedtheneedtoretainon-streetparkingspaces onConnerlyandShenandoah.FollowingdiscussionsatP&Z,PCYhasprovided analternativedesigntoshowthat8parallelon-streetspacesonShenandoahand10 parallelon-streetspacesonConnerlyarepossiblewiththeproposeddevelopment. OntheP&Zrecommendedsiteplan,wherethePreston/Normandyintersectionis retainedinitscurrentlocation,itisalsopossibletokeepalloftheheadinspaces onShenandoah(SeeAttachment:PerimeterParallelPkg). 5.PetitionforResidentialParkingDistrict: TheresidentsontheeastsideofPrestonsubmittedapetitionrequestingthe designationofaresidentialparkingdistrictinthatneighborhood.P&Z recommendedthattheparkingdistrictbegrantedforboththeeastandthewest neighborhoodsMondaythroughFriday.Followingstandardpractice,thisitem willneedtobeconsideredbyCouncilonaseparateagendaattheappropriatetime. 6.RiseSchool: AspartoftheproposeddevelopmentthePCYwouldexpandtheschooluseinthe newfacilitytoincludetheRiseSchoolofDallas.CurrentzoningallowsforaPre- KanddaycareclassroomswithinthePD;however,theproposedRiseSchoolwill expandthatuse.Thecurrentpre-schoolhasatotalstudentenrollmentof approximately26students,splitbetweenAMandPMsessions.TheRiseSchool wouldexpandthestudentenrollmenttoamaximumof60students. 7.TrafficImpactAnalysis : Page 102 of 196 ThePCYhiredtheDeShazoGrouptoperformatrafficstudyfortheproposed improvements.Staffrecommendshiringanindependenttrafficengineertoreview thefindingsofthatstudy. NoticesforpublichearingsonthisitemwerepublishedintheParkCitiesNewson March29,2012andJune28,2012.Staffalsomailednoticestopropertyownerswithin 200feetofthesubjectsite.Sincemorethan20%ofthepropertieswithin200feetofthe subjectsiteareopposedtotheproposedzoning,approvalofthisrequestwillrequirea voteofatleast4membersoftheCouncil.StaffwillprovideanupdateonJuly17asto thenumberofresidentsopposedtoandinsupportoftherequest. RECOMMENDATION: ThePlanningandZoningCommissionconsideredthisitematitsregularmeetingonJune 12,2012andvoted4-1torecommendapprovalsubjecttospecialconditionsattached. TheattachedDraftPDconditionsincorporatetherecommendationsfromP&Z. ATTACHMENTS: DraftPDConditions ExistingandProposedUsesbyFloorArea ExistingBldg.&Overlay PerimeterParallelPkg ConceptualSitePlan04.03 Alt.IntersectionDesign PZRecommendedsiteplan06.08 ParkingGarage 1stFloorLayout 2ndFloorLayout EastandNorthElevation WestandSouthElevation 200ft.PropertyOwnerResponses 200ft.PropertyOwnerResponses(2) TIAFindingsandRecommendations PZDraftMin06.12.2012 PZMinutes05.08.2012 PZMinutes04.10.12 PZminutes04.10.12 ZoningHistory Page 103 of 196 1 ATTACHMENT #1 PROPOSED PD CONDITIONS: (A) Permitted Land Use: PC YMCA Primary and accessory uses associated with the functions and activities of the YMCA to include, but not limited to the following: - Pre-K and daycare classrooms -7,189 sq. ft. - Gymnasium -10,481 sq. ft. - Indoor pools -13,049 sq. ft. - Adult fitness - 7,087 sq. ft. - Multi purpose, racquetball etc. - 7,571 sq. ft. - Administration offices - 4,609 sq. ft. - Locker rooms, restrooms, Lobby - 15,014 sq. ft. - Outdoor playground located on the north side of the subject site. (B) Maximum Building Size: The maximum gross floor area of the proposed development shall not exceed 65,000 sq. ft. (C) Building Setbacks: All building setbacks measured from the property line and shown on the conceptual site plan as follows: 1. Minimum front yard setback along Preston Road: 45 ft 2. Side yard setback on north side along Shenandoah: 147 ft 3. Side yard setback on south side along Normandy: 49 ft 4. Rear yard setback along the Connerly frontage: 18 ft 5. A screened service area for dumpsters and outdoor storage is shown attached to the southeast corner of the building. The primary building is setback 34 feet at that location. 6. Permanent foundation structural supports at underground garage may not extend past property line and any temporary supports shall comply with all City codes and policies in effect at the time of construction. Drawings prepared by a State of Texas licensed professional engineer, providing all design calculations being employed to resist lateral soil loads as specified in Section 1610 of the 2009 IBC shall be submitted with the plans for permit. (D) Building Standards: 1. Two stories above grade with parking garage below grade providing for a minimum of 300 parking spaces 2. Maximum building height 35 feet Except that the Gymnasium may be constructed with a maximum height not to exceed 44 feet 3. Maximum plate line height 31 feet 4. Building materials: Insulated glass with dark annodized aluminum frame; prefinished wood siding; natural stone veneer, stucco veneer and standing seam Page 104 of 196 2 metal roof. 5. FAR: 0.443 6. The parking garage shall be located as shown on the conceptual site plan. (E) Parking: 1. An underground garage with a minimum of 300 parking spaces shall be provided for the proposed development. At grade spaces serving the drop off lane on Preston shall be a minimum of 23 feet in length. 2. Details for the parking garage to include design of parking layout, drive aisle width, parking space dimension, turning radii, access ramps and number of spaces shall be provided with the detailed site plan. Driveway ramp shall comply with Article 3.12 of the City Code of Ordinances. (F) Landscape Development Plan: 1. Perimeter trees shown on the conceptual site plan shall be evergreen with a minimum of 5” caliper and 9 feet in height at the time of installation. 2. Trees along the Normandy frontage in full view of the single family homes shall be installed and maintained prior to the opening and use of the parking garage. 3. A perimeter fence will be installed around the playground with limited access through gates located in close proximity to the drop off lane on Preston Road and at the midpoint of the playground on Connerly Drive. 4. The detailed landscape development plan will provide details for shrubs and groundcover and include specie, caliper, height and location of all trees. 5. All landscaping shall be irrigated and must be in place prior to the issue of a certificate of occupancy. (G) Signage: All new signs on the site must be in compliance with the City of University Park sign regulations in effect at the time of the sign permit application. (H) Dumpsters: The specific location of dumpsters for the proposed development shall be shown on the detailed site plan. The final design and placement of dumpsters is subject to the approval of the Director of Public Works. (I) Utilities: The size and location of all water and sewer lines and taps for the proposed development shall be shown on the detailed site plan and shall be reviewed and approved by the Director of Public Works prior to the issue of a building permit. (J) External Walls: Detailed specs including color and texture of all materials used for external cladding of the building shall be provided with the detailed site plan. Page 105 of 196 3 (K) Sidewalks: A continuous side walk is required around the perimeter of the building. Details to be shown on the detailed site plan. (L) External Lighting: Location, mounting height and photometric details for all external light fixtures on the site shall be provided on the detailed site plan. (M) Exhaust Fans: Noise from exhaust fans installed in the parking garage may not exceed current ambient levels of 71 dB at the property line. Noise in excess of this level shall be attenuated. Fans shall be programmed to shut off at the close of business. (N) Traffic Study: PC YMCA is required to pay the full cost for a comprehensive traffic study to be conducted approximately 12 months after a certificate of occupancy has been issued for the new facility. The traffic study shall be performed by a consultant selected by the City Council and the YMCA shall pay the cost for any future traffic control measures or studies deemed necessary by the City Council. Page 106 of 196 PA R K C I T I E S Y M C A R E N O V A T I O N Sq u a r e F o o t a g e C o m p a r i s o n 04 . 0 2 . 1 2 Fu n c t i o n a l a r e a Pr e s e n t P r o g r a m A r e a ( S F ) Pr o p o s e d F a c i l i t y N e t a d d i t i o n a l A l l o c a t i o n In d o o r O u t d o o r To t a l Pr o g r a m (S q u a r e F e e t ) Sq u a r e F e e t (a s o f D a t e Li s t e d ) @ 65,000 SF NO N - A C T I V I T Y S P A C E Lo b b y , R e s t r o o m s a n d c i r c u l a t i o n a r e a s 4 , 6 0 4 4, 6 0 4 11 , 1 8 8 6, 5 8 4 11,773 Me n / W o m e n s L o c k e r r o o m s 2, 7 0 3 2, 7 0 3 3, 0 8 0 37 7 3,241 Of f i c e / a d m i n i s t r a t i o n 2, 8 3 3 2, 8 3 3 4, 3 8 0 1, 5 4 7 4,609 Su b T o t a l 10 , 1 4 0 - 1 0 , 1 4 0 18 , 6 4 8 8, 5 0 8 19,624 AC T I V I T Y S P A C E Pr e K / C h i l d w a t c h a r e a 2, 2 4 4 2, 2 4 4 6, 8 3 0 4, 5 8 6 7,187 Ou t s i d e S p o r t c o u r t / g y m n a s i u m 2, 3 4 4 2 , 3 4 4 9, 9 6 0 7, 6 1 6 10,481 In d o o r a n d o u t d o o r p o o l s 5, 8 0 0 6, 9 9 6 1 2 , 7 9 6 12 , 4 0 0 (3 9 6 ) 13,049 Ad u l t F i t n e s s a n d s p i n r o o m s 5, 3 8 5 5, 3 8 5 6, 7 3 5 1, 3 5 0 7,087 Ho d g e s H a l l / R a c q u e t b a l l / C o u r t y a r d / m u l t i p u 6, 4 7 2 2, 4 2 0 8 , 8 9 2 7, 1 9 5 (1 , 6 9 7 ) 7,571 Su b T o t a l 19 , 9 0 1 1 1 , 7 6 0 3 1 , 6 6 1 43 , 1 2 0 1 1 , 4 5 9 4 5 , 3 7 6 To t a l 30 , 0 4 1 11 , 7 6 0 41 , 8 0 1 61 , 7 6 8 19 , 9 6 7 65,000 In c r e a s e a s a % o f T o t a l P r o g r a m A r e a 48 % 55% P: \ 2 0 1 0 \ 1 0 0 8 8 \ g - j u r i s d i c t i o n a l a g e n c i e s \ [ P D - S c h e d u l e o f U s e s P C Y M C A - I n d o o r O u t d o o r . x l s x ] S h e e t 1 Page 107 of 196 Page 108 of 196 GA R A G E A C C E S S R A M P DO W N NO R M A N D Y A V E N U E SH E N A N D O A H S T R E E T CONNERLY D R I V E PRESTON ROAD 16 SO C C E R F I E L D 40 Y D S X 8 0 Y D S 5' S I D E W A L K PL A Y G R O U N D FE N C E RI G H T O U T O N L Y LE F T O U T O N L Y IN F R O M E I T H E R D I R E C T I O N BU I L D I N G EN T R Y SC R E E N E D SE R V I C E A R E A AL L O W A B L E A B O V E G R A D E BU I L D I N G A R E A W I T H MA X I M U M 6 5 , 0 0 0 S F CO N D I T I O N E D A R E A AL L O W E D , E X C L U S I V E O F GA R A G E . PE R I M E T E R P A R A L L E L S I T E P L A N CO V E R E D G A R A G E EX I T & V E N T PA T I O BU I L D I N G EN T R Y 4 3 AP P R O X I M A T E E X T E N T O F BE L O W G R A D E G A R A G E . MI N 2 8 2 C A R S R E Q U I R E D . 2 S T O R Y B U I L D I N G MA X I M U M 6 5 , 0 0 0 C O N D I T I O N E D S F AB O V E G R A D E N O T T O E X C E E D 44 F E E T T O T H E R I D G E L I N E A N D 31 F E E T T O T H E E A V E S PR O P E R T Y LI N E 10 ' S C R E E N W A L L 10 8 AD D O N E N E W D E D I C A T E D TU R N L A N E . N O R M A N D Y LI G H T T O B E R I G H T O N L Y & LE F T O N L Y . N O S T R A I G H T TH R O U G H A L L O W E D . Page 109 of 196 GA R A G E A C C E S S R A M P DO W N NO R M A N D Y A V E N U E SH E N A N D O A H ST R E E T CONNERLY D R I V E PRESTON ROAD SO C C E R F I E L D 40 Y D S X 8 0 Y D S 5' S I D E W A L K PL A Y G R O U N D FE N C E BU I L D I N G EN T R Y SC R E E N E D SE R V I C E A R E A 2 S T O R Y B U I L D I N G MA X I M U M 6 5 , 0 0 0 C O N D I T I O N E D S F AB O V E G R A D E N O T T O E X C E E D 44 F E E T T O T H E R I D G E L I N E A N D 31 F E E T T O T H E E A V E S AL L O W A B L E A B O V E G R A D E BU I L D I N G A R E A W I T H MA X I M U M 6 5 , 0 0 0 S F CO N D I T I O N E D A R E A AL L O W E D , E X C L U S I V E O F GA R A G E . CO V E R E D G A R A G E EX I T & V E N T PA T I O 4 3 Landscaping Requirements 1.Perimeter trees shall be non-deciduous in type with a minimum caliper of five inches (5”) and a minimum height of nine feet (9').2.Landscaping along Normandy across from the single-family homes shall be planted and maintained prior to the usage of the Parking Garage and no later than the issuance of a certificate of occupancy by the City of University Park.3.A fence shall be installed around the playing field with limited access through gates located close to the circular drive along Preston Road and at the midpoint of the playing field on Connerly Drive. 10 ' S C R E E N W A L L AP P R O X I M A T E E X T E N T O F BE L O W G R A D E G A R A G E , MI N 3 0 0 C A R S R E Q U I R E D 5' S I D E W A L K NO R M A N D Y A V E N U E RE A L I G N M E N T B A S E D U P O N 30 M P H D E S I G N S P E E D S : CE N T E R L I N E R A D I U S = 3 0 0 ' SU P E R E L E V A T I O N = N O N E AN G L E O F I N T E R S E C T I O N A T PR E S T O N R O A D = 1 5 DE G R E E S EXHIBIT A PR O P E R T Y L I N E Page 110 of 196 YMCA ACCESS (1" = 40') EXHIBIT 1 Page 111 of 196 Page 112 of 196 GA R A G E A C C E S S R A M P DO W N NO R M A N D Y A V E N U E SH E N A N D O A H S T R E E T CONNERLY D R I V E PRESTON ROAD 16 SO C C E R F I E L D 40 Y D S X 8 0 Y D S 5' S I D E W A L K PL A Y G R O U N D FE N C E RI G H T O U T O N L Y LE F T O U T O N L Y IN F R O M E I T H E R D I R E C T I O N BU I L D I N G EN T R Y SC R E E N E D SE R V I C E A R E A CO V E R E D G A R A G E EX I T & V E N T PA T I O BU I L D I N G EN T R Y 4 3 AP P R O X I M A T E E X T E N T O F BE L O W G R A D E G A R A G E . MI N I M U M 3 0 0 C A R S R E Q U I R E D . 2 S T O R Y B U I L D I N G MA X I M U M 6 5 , 0 0 0 C O N D I T I O N E D S F A B O V E G R A D E MA X I M U M H E I G H T N O T T O E X C E E D 4 4 F E E T T O T H E RI D G E L I N E . PR O P E R T Y LI N E 10 ' S C R E E N W A L L AD D O N E N E W D E D I C A T E D TU R N L A N E . N O R M A N D Y LI G H T T O B E R I G H T O N L Y & LE F T O N L Y . N O S T R A I G H T TH R O U G H A L L O W E D . AS R E C O M M E N D E D B Y P & Z Page 113 of 196 Pr o p o s e d P a r k i n g G a r a g e PA R K C I T I E S Y M C A 30 0 Ͳ 32 5 PA R K I N G SP A C E S February28,2012 Page 114 of 196 Fi t n e s s Po o l Service Area Ci r c u l a t i o n En t r y / L o b b y Pr e - S c h o o l Pl a y g r o u n d Gy m Lo c k e r s Fi r s t F l o o r P r o p o s e d P l a n PA R K C I T I E S Y M C A February28,2012 Page 115 of 196 Ci r c u l a t i o n Mu l t i - P u r p o s e & P r o g r a m R o o m s Of f i c e s Gy m B e l o w Po o l B e l o w Se c o n d F l o o r P r o p o s e d P l a n PA R K C I T I E S Y M C A February28,2012 Page 116 of 196 Page 117 of 196 Page 118 of 196 Page 119 of 196 Page 120 of 196 Page 121 of 196 Page 122 of 196 Page 123 of 196 Page 124 of 196 Page 125 of 196 Page 126 of 196 Page 127 of 196 Page 128 of 196 Page 129 of 196 Page 130 of 196 Page 131 of 196 Page 132 of 196 Page 133 of 196 Page 134 of 196 Page 135 of 196 Page 136 of 196 Page 137 of 196 Page 138 of 196 Page 139 of 196 Page 140 of 196 Page 141 of 196 Page 142 of 196 Page 143 of 196 Page 144 of 196 Page 145 of 196 Page 146 of 196 Page 147 of 196 Page 148 of 196 Page 149 of 196 Page 150 of 196 Page 151 of 196 Page 152 of 196 Page 153 of 196 Page 154 of 196 Page 155 of 196 Page 156 of 196 Page 157 of 196 Page 158 of 196 Page 159 of 196 Page 160 of 196 Page 161 of 196 Page 162 of 196 Page 163 of 196 Page 164 of 196 Page 165 of 196 Page 166 of 196 Page 167 of 196 1 `PLANNING AND ZONING COMMISSION UNIVERSITY PARK, TEXAS MINUTES June 12, 2012 The Planning and Zoning Commission of the City of University Park met on Tuesday, May 8, 2012 at 5:00 pm in the City of University Park Council Chambers, located at 3800 University Boulevard, University Park, Texas. The following are minutes of that meeting. Commission Members Seated Staff Members Attending Robert H. West, Chairman Robbie Corder, Community Development Director Randy Biddle Bud Smallwood, Public Works Director Jerry Jordan Harry Persaud, Chief Planning Official Kim Kohler Jennifer Deaver, Administrative Assistant Mark Aldredge Rob Dillard – City Attorney Absent Liz Farley Present and Seated Doug Roach Mr. West opened the public hearing at 5:00 PM. He introduced everyone in attendance then read the case before the commission: PZ 12-003: George O’Reilly, representing the University Park United Methodist Church requesting approval to amend the detailed site plan for Planned Development District, “PD 20”, to develop an infant and toddlers playground at 4024 Caruth and located North of Caruth and east of Preston Road. The proposed playground is approx. 60 feet by 54 feet and situated north of and adjacent to the existing building. The subject site is zoned Planned Development District, “PD 20” in accordance with the comprehensive zoning ordinance of the City of University Park. Harry Persaud briefed the commission, via power point, reviewing the site plan and buffer area showing property owners that were notified. He gave details on the size of the play area, the fence, landscaping and the equipment. He then introduced representatives from the churches that were in attendance. Mr. West asked if there was someone from the church that wanted to speak in favor of the proposal. George O’reilly, administrator from UPUMC came forward. He thanked the commission and stated that there were approximately 330 children enrolled in weekday school recently received accreditation from (NAEYC) The National Association for the Education of Young Children. He stated that part of the accreditation requires them to have a separate play area. Mr. West the asked if there was anyone else that wished to speak in opposition or in favor of the Page 168 of 196 2 proposal. None came forward. He then closed public hearing. Kim Kohler made a motion to approve the proposal with any staff recommendations. Randy Biddle seconded the motion and by 5-0 vote the motion carried. Mr. West then read the specifics of the next case. PZ 12-002: Duncan Fulton, representing the YMCA of Metropolitan Dallas, requesting approval of a conceptual site plan to amend Planned Development District PD-12, to demolish the existing structure and redevelop a 3.72 acre tract more or less, with a new 65,000 sq. ft. facility, a below grade parking garage and realignment of Normandy at Preston Road. The new Park Cities YMCA will accommodate Pre-K and daycare classrooms, an outdoor playground, a gymnasium, 25 meter swimming pool, therapy pool, multi purpose rooms and administrative offices. The subject site is located on the north east corner of Normandy and Preston Road, the same being Lots 1-8 Block D, St. Andrews Place Addition, City of University Park, Dallas County, Texas. Mr. West asked if there were any questions to the staff or to any representatives Mr. Kohler reminded the staff of a comment that was made in the last meeting regarding the merits of having full size versus a half size of the gymnasium. He recalled that there was a comment that they wanted either a full gym or no gym. He then pointed out to the YMCA representative that made the comment and asked if this was an accurate statement. Greg Pappas came forward. He confirmed that this was what was said and went on to say that the there were other centers that have half gyms and they do not usually work as well. He stated that they do not have a gym currently and that the volleyball and basketball programs are farmed out to the school district or other venues and the center pays a fee to do this. He said that having to do this really impacts the budget, there would still be an outside need but it would help and that a half gym would not be adequate for what the Y needs. Mr. Bruce Clingman, former board member of the Park Cities YMCA came forward. He discussed some meetings recently held with YMCA staff in regard to the facility and functions that could not take place because of the numerous size limitations and how Hodges Hall was being utilized to facilitate some of those programs. Mr. West then inquired if the new gym was a replacement for Hodges Hall. Bruce asked Mr. Bunten, also a former board member to come and answer. Mr. Bunten said it was a replacement, he also confirmed that the gym would be used for other meetings for sports, coaches and other gatherings which require high attendance, eliminating the need to rent hourly from HPISD. Mr. Kohler asked for clarification as which part of the structure was at the highest point. Mr. Bunten said it was and that everything else was at the 35 ft high limit. Mr. Jordan asked if there was no problem keeping that part of the height at the back. Mr. Fulton said yes and that is why the PD was written that way. Mr. West inquired why it needed to be 44’ high and not 35’ and still have a gym, Mr. Fulton answered it can be 35’ if it is flat. He mentioned that meetings were held with some stake holders and they asked that it be pulled down to allow them to go to a residential form. Mr. Jordan inquired about the roofing material and there being any reflection problems and Mr. Fulton stated that the material was coated such that it would not be a problem. Page 169 of 196 3 Mr. Jordan then asked about the use of the elevator and to church patrons on weekend and how much access they would have to the facility. Mr. Fulton said it was on the south side of the bldg compartmentalizing the lobby area, much like what was happening at the new library. Mr. West then asked about the therapy pool, its shared use and if there had been any studies showing the increased memberships with specific interest in the new pool. Mr. Bunten stated that it was and that the new pool would be indoor and much cooler for use for lessons with the toddlers in the hot weather. He said that there had been no study on that but he expressed the importance of its better temperature conditions for existing members. Mr. Kohler asked about the comment that had been made before about it not being economically viable to do a plan less that 62-65K SF and if that was accurate. Mr. Bunten said that it does not make sense to make the necessary increase in square footage and not provide adequate parking to accommodate such an increase. He discussed the programmable space and what is needed, he discussed the space also being used to help with parking for the church and pulling some of the cars off of the street. Mr. West asked about related discussions with the church. Mr. Bunten stated that there was an agreement written up but waiting for signatures pending the results of the hearing and the terms were to provide parking for all weekend services and special events such as weddings and funerals. Mr. Jordan asked about the RISE school and the anticipated attendance. He asked about the classrooms being utilized by the church. Mr. Bunten examined some of the outlines within PD-24, specifically the staff report that detailed the terms of section 11 & 14 not allowing the church to lease space to anyone. He also detailed the church’s need for the space they have for their own programs and then pointed out the dangers involved in trafficking students to and from each facility. Mr. Jordan questioned the relationship with the church and use of the facility for the school and how the parking could be improved. Mr. Fulton stated that he felt that the below grade drop off for the RISE students was a far better situation and how the size of the garage provides the ability to upsize the garage accommodating and additional 20 parking spaces that the parking study identified attributed to the RISE. He also said that when the Y preschool program partnered with The RISE they began reprogramming some of the multipurpose spaces. Mr. West then asked if the preschool was programmed for 7100 SF and if part of that space included some office space. Mr. Fulton said that it included an extra 5% allocation encompassing five classrooms, one work room, child watch, 8 offices and its pro-rata share of corridors and circulation. Mr. Kohler asked if there was ever any consideration to building some of the square footage below grade. Mr. Fulton said that there were discussions and they felt that the most needed item in the area is parking and the site was already maxed out for parking, stressing that the parking was the most relevant for operational issues. Mr. West asked John about the operation hours for the preschool. Mr. Bunten said there are two sessions and they are split up throughout the week. He said there is also a child watch program for parents that want to come in to the center and work out as was pointed out is within the 7200 SF total. There were discussions by the commission members about the parking and had some of the residents briefly clarify where they stood on such issues. Mr. Biddle made a motion to accept the PD application with a maximum of 65KSF and do away with the parking on Shenandoah and Connerly Dr. and make the plan the existing alignment that is currently in place and move for approval according to the proposed PD conditions set forth by staff. Mr. Kohler seconded the motion. Mr. West then said the he feels if important to keep some of the parking on Normandy. Mark Alderidge stated that he feels that the underground parking is Page 170 of 196 4 key and he thinks there should be a concession to the east side property owners by moving some of the surface parking underground. Mr. Biddle said he is concerned that leaving the existing alignment on Normandy will still pose problems. Mr. Dillard asked Mr. Biddle to confirm a number for the parking spaces, Randy then inquired of the staff report reflected a total of 286. Mr. Persaud came forward and summarized the report confirming that 62k SF would require 286 spaces, and if raised to 65K SF an additional 300 parking spaces for every 217 SF totaling 65K SF. Mr. West said even if the proposal is 65K SF, 300 parking spaces could still be required. Mr. Dillard asked Mr. Biddle to clarify his recommendation regarding the Council’s approval of the precise location of street parking. Mr. Biddle confirmed and then recommended there be a residential parking district on the 5 days per week 7a.m.-7p.m. M-F. on the east side and the west side could be formally requested to the city by residents at Shenandoah and Normandy with a follow up traffic study twelve months after completion Mr. Biddle then moved that the application be approved subject to staff recommendations included within the staff report and parking spaces on the south side and west of Connerly be removed, that the area east of the Y be designated as a parking district and first block Normandy and Shenandoah and have a traffic study 12 after completion, the parking garage include a minimum of 300 parking spaces and maximum height of 44 feet for gymnasium only and the residual remain according to plan, maximum 65K SF. With the current alignment remaining as exists, Mark seconded. Mr. Jordan moved to amend to motion to change the structure from 65K SF to 55K SF, no one seconded. . With a vote of 4-0, the motion carried. Minutes of the May 8, 2012 Planning & Zoning Commission meeting were reviewed. Mr. Jordan made a motion to approve the minutes, and Mr. Kohler seconded the motion. With a vote of 5-0, the minutes were approved. With there being no further business before the board, Mr. West adjourned the meeting. ________________________________ Robert H. West, Chairman Planning & Zoning Commission Date____________________________ Page 171 of 196 1 PLANNING AND ZONING COMMISSION UNIVERSITY PARK, TEXAS MINUTES May 8, 2012 The Planning and Zoning Commission of the City of University Park met on Tuesday, May 8, 2012 at 5:00 pm in the City of University Park Council Chambers, located at 3800 University Boulevard, University Park, Texas. The following are minutes of that meeting. Commission Members Seated Staff Members Attending Robert H. West, Chairman Robbie Corder, Community Development Director Randy Biddle Bud Smallwood, Public Works Director Dawn Moore Harry Persaud, Chief Planning Official Liz Farley Lorna Balser, Planning Assistant Mark Aldredge Rob Dillard – City Attorney Present and Seated Kim Kohler Jerry Jordan Doug Roach Mr. West opened the public hearing at 5:00 PM. He introduced everyone in attendance then read the case before the commission: PZ 12-002: Duncan Fulton, representing the YMCA of Metropolitan Dallas, requesting approval of a conceptual site plan to amend Planned Development District PD-12, to demolish the existing structure and redevelop a 3.72 acre tract more or less, with a new 65,000 sq. ft. facility, a below grade parking garage and realignment of Normandy at Preston Road. The new Park Cities YMCA will accommodate Pre-K and daycare classrooms, an outdoor playground, a gymnasium, 25 meter swimming pool, therapy pool, multi purpose rooms and administrative offices. The subject site is located on the north east corner of Normandy and Preston Road, the same being Lots 1-8 Block D, St. Andrews Place Addition, City of University Park, Dallas County, Texas. Mr. West advised those in attendance that the meeting was a continuation of the last meeting on 4/10/12, where many people spoke. At this meeting, he stated that they would further hear from staff, the applicant and attendees. Mr. West asked that everyone refrain from voicing their opinions of how wonderful the YMCA is, but instead provide helpful information and questions pertaining to the conceptual site plan. Mr. Persaud approached the podium and stated that staff had received new information over the last month. He added that several representatives for different groups were present as well as representatives for the Park Cities YMCA. Mr. Persaud advised the commission on support and opposition numbers stating that the YMCA’s analysis was for 934 signed letters and petition signatures in support. Out of this number, he added that 414 of those were from within the City of University Park. Mr. Persaud stated that within the 200’ boundary area, 23 notices were returned in opposition, 1 in favor and 2 undecided. Again, he noted that this item may later require a ¾ vote of the city council. Page 172 of 196 2 Mr. Persaud introduced the YMCA’s representative, Mr. Duncan Fulton, Good Fulton & Farrell Architects. Mr. Fulton approached the podium and provided a summary of the studies completed to date. He noted the current uses, the history of the Normandy realignment and traffic flows into the surrounding neighborhoods. Mr. Fulton provided realignment scenarios and concerns. He noted the parking recommendations of the TIA, perimeter spaces and the cost of replacing those spaces. Mr. Fulton then reviewed the existing vs. proposed traffic improvements. With the use of a PowerPoint presentation, Mr. Fulton provided the timeline for the project. He stated that the requested 65,000 square feet had not just been grabbed out of the air, but provided a timeline for the studies done in choosing the programs proposed to be offered in the spaces and that they wanted a clear idea of the programs. Over time, he stated that they found appropriate spaces for each use and narrowed them down. In November, 2011, they joined with the RISE school. Mr. Fulton provided a comparison of the existing vs. proposed square footage for the facility, while showing the distribution of space, non activity vs. activity areas. Overall, Mr. Fulton stated that there would be 19,967 square foot of new programs, 300-325 new on site parking spaces, at a cost of $20-25 million. Comparing to relevant sites within the City of University Park, Mr. Fulton provided precedents within the city such as the First Unitarian Church of Dallas with a FAR of .5 vs. the YMCA with a FAR of .443. He reviewed the zoning requirements for parking. He discussed coverage areas and openness and stated that the church currently has an impervious coverage of 63% and the YMCA concept is only at 47% making it 25% more open. He talked about the square footage per person and the overwhelming support for this new building. Mr. Duncan then invited two other staff members from the Y to address issues from their perspective. Ms. Erin Dowdy approached the podium and introduced herself as the Membership Director of the Park Cities YMCA. She explained that the non activities areas are in great need of the proposed increase. She said that the residents and members deserve an inviting welcoming center where there is adequate space to provide privacy for the upwards of 8000 members to date, rather than the congested space with only enough space for three terminals. She predicted that the over-crowded conditions have forced staff to place people on wait lists or even turn them away. She then addressed locker room and rest room conditions, giving details about how unfair it is for the father that may have to send his daughters to change alone because there is no family locker room. She described the challenges with only six toilets in the men’s room and five in the women’s rest room. Ms. Kendra Yanchak, Senior Program Director for the Park Cities YMCA then came forward. She described the conditions of the program areas and how it affects evening schedules. She said that inadequate space means that students are using office space, conference rooms, racquet ball courts and sometimes even hallways for overflow. She said that sometimes classes are cut down in size or have to only observe activities that are happening because of space limitations. She closed stating that the current facility does not meet the current needs of participants. Mr. West asked if anyone else wished to speak on behalf of the Y specifically regarding size issues, none came forward. He then opened the podium to any of those in opposition. Page 173 of 196 3 Matt Leyrer of 4121 San Carlos came forward. He provided a power point of Section 1 of The Guiding Principals of The City of University Park Zoning Ordinance, being established for the purpose of promoting the health, safety, morals and general welfare of the City. They have been designed to lessen the congestion in the streets; to secure safety from fire, panic and other dangers; to provide adequate light and air; to prevent the overcrowding of land. He then addressed the traffic study and the increase in round trips that were not discussed for the therapy pool and field games. He said that 70 or more trips were not accounted for in regard to the RISE School. He said that the study assumes no new traffic as a result of increased members. He said that the study also did not address cut thru traffic. He stated that the unintended consequences were poor planned development and what The City required of the developer on the SMU library is not the same as what has been required of this project. Mr. Ken Raggio of 4125 San Carlos came forward. He stated that he emailed 1000 copies of supporting letters to Harry Persaud but that they were in “general” support of the The YMCA as opposed to the concept that was submitted to The City. He said he also submitted a study by some opposing neighbors, being a drawing of the Y’s plan to retain about 90 existing street level spaces for parking. He closed stating that because the street level parking is to the west of Preston, the realignment of Normandy is the residents best bet to avoid cut thru traffic. Mr. Gill Brown of 4007 Normandy came forward. He suggested a route that seems better for Preston Rd. allowing access directly on /off of Preston instead of the neighborhood cut thru. He asked the question that if the size of The Y was approved, what responsibility would The City take on for the increase in traffic. Mr. Jodie Short of Lee Engineering came forward. He stated that he was asked by the neighborhood association to evaluate the traffic issues around the development. He said over the course of doing so, he presents a concept of the realignment of Normandy. An additional concept presented was to add left turn lanes on Preston Rd because having no turn lane backs up traffic and causes the cut thru crowding. He said he feels underground parking will cause more conflicts He said the concept presented has the east leg feeding into the garage, deemphasizing the traffic flow into the neighborhood to the east and that left turn lanes will facilitate traffic flow at that intersection. Mr. Peter Rogers of 6200 St. Andrews came forward. He stated that if the opposed and proposed were 6:1, where were they. Mr. Bill Boldng of 4101 Stanhope came forward. He stated that he had not seen any studies as of yet, to address the issues of pollution into the neighborhood with the increase in traffic. He also expressed concerns of the property values, especially those closest to the project. Mr. Martin Posner of 4116 Shenandoah came forward. He said he has lived in University Park for 21 years but feels he will have to sell soon if this hurts his property value. He then referenced The Y’s approach to the new facility being “for” the people when most of the members are from outside of The Park Cities. Page 174 of 196 4 Carol Colino of 4152 Emerson came forward. She stated that her son is involved in the Camp on the Lake program and that those children spend seven hours per day in the heat outside but when they return to the center they are forced to wait outside because of the overcrowding. Gail Schoellhopf of 4006 Shenandoah came forward representing her neighbors, John and Paula Mosley who could not be there due to a family illness. She read a letter that asked about the previous P&Z meeting request to have the YMCA provide a study showing the number of members that use the facility actually live in The Park Cities and how many are from outside of the area. She read that when this was requested from The Y they refused to provide it. They did however, provide a number showing that almost all of those using the facility were from a 5 mile radius from areas such as Oak Cliff, White Rock and LBJ North.. Mr. West then closed the public hearing. He asked committee members if there were any questions. Mr. Aldredge asked Mr. Fulton if the latest site plan proposed had parking spaces added back to Normandy and was it shifted. He then asked if the building had to shift to the south or would there be a way to accommodate both. Mr. Fulton said no, and in order to preserve the field they pushed the realignment as far as possible. Liz Farley asked Mr. Fulton if it was his opinion that there was no way to keep the parallel parking on Shenandoah and realign Normandy also. Mr. Fulton said no, again the building has been pushed as far as possible to accommodate that alignment. He added that the city said the alignment was acceptable but not really what they wanted, so it is at an acceptable level as far North as possible and that a 12’ minimum margin is required between the field and the fence. Dawn Moore asked for clarification on the number of parallel spaces she also pointed Connerly as a route. Duncan confirmed there were 19 parallel spaces. Randy Biddle stated that the plan was to essentially either move Normandy up to create an intersection and lose the parking spaces on the north side of Shenandoah and Connerly, or leave Normandy as is and keep those spaces. Mr. Fulton said yes, while maintaining the integrity of the field. Dawn Moore asked Mr. Fulton to talk about the ventilation in the parking garage. Mr. Fulton explained that the best way to vent the garage was to have regulated exhaust corner to corner and that the plan was best for the flow of CO2. Dawn asked if it would be best to have two vents in each corner and Duncan stated that it could be done and wouldn’t be opposed to at all. He said that putting vents on the Preston Rd. side of the garage was decided to be the best location as opposed to the side where cars would be parked. Mr. West asked the Duncan to confirm the location of the stair case in the garage, Mr. Fulton pointed them out. Dawn Moore inquired what the 62K SF for The RISE School was replacing. Mr. Fulton confirmed that most of it was multi use space he said that deck space at the therapy pool and the gymnasium was reduced, he also said that existing functions were looked at and utilization of Page 175 of 196 5 new space. He said the gym was one of those areas. Dawn asked about game schedules. John Bunten said that years ago schedules were changed to accommodate parking in the area. There are now two games per day, two days per week. He said there are more games on Saturdays but there are no overlapping of event seasons. Mr. West asked what time of day was the heaviest use of the gym and John stated that it was typically 4:30-7:30 p.m. or 9:00pm when there were practices but practice times have less cars. Dawn Moore asked about the capacity per area and what the increase in memberships would bring. John stated that statistically the total number of memberships within a 5 mile radius is 98% and within a three mile radius is more than 80%. He said most new members added would likely be family members because they just don’t really see new members come from other areas. Then Duncan stated that the expansion is existing spaces and pattern of use and stacked on top of that is the new spaces and the expected pattern of use. Dawn Moore inquired that if the 2ft per person needs to be expanded then will that mean there will be 2ft per person of more memberships. She said studies show that they are already maxed out but what if there are another 15% who are willing to come because now there are better facilities. Mr. Fulton stated that was built into the study, Mr. Bunten stated that memberships at The Park Cities YMCA are comparable to The Park Cities YMCA center. Dawn Moore inquired about those percentages. Mr. Greg Pappas, Director of Park Cities YMCA came forward. He stated that one thing to be aware of is that every center loses members every month and gains new ones. He stated that the trend is declining, on the wellness floor in particular. He stated the goal is to have larger more space and more comfortable areas, not more members or equipment. Mr. West stated that it seemed like a substantial increase in common areas, lobbies, hallways, etc. approximately 65k to be exact. Mr. Fulton confirmed and added that there was a greater need there and that he didn’t foresee more members because the halls are larger, however when members are forced to leave their valuables in their cars because there is not adequate space in the locker rooms that making that change may keep the existing members. Mr. West asked about the increase in the pre-school area and if other centers have preschool programs. Mr. Fulton stated that the current enrollment is 28 with a seating capacity of 14. He said that staff has to double shift. The expansion will provide 5 classrooms serving 55 kids. Ms. Moore inquired about the schedule of the school. John Bunten stated that the maximum trips for the school would be 110 trips generated per day with a schedule of 55 children in at various times, leaving in the 3:00 hour. He stated that the RISE approached them due to the therapy pool and The Y liked the RISE program for the many special needs families in the area. There was a short recess, when Mr. West reconvened the meeting he asked about any staffing changes with the new programs and how that may affect the parking. Mr. Pappas stated that they currently have 12 full time exempt employees, 3-4 full time non-exempts and depending on the season, 50-100 part time staff that only report to gyms or camps. Page 176 of 196 6 Dawn Moore asked if RISE students were dropped off and Mr. Fulton stated that they are walked in to the Center, signed in and it is a very structured process. Ms. Moore then asked about helping Unitarian Church with parking and how those church members would get from the stairs, outside. Duncan stated that they would use the entry on the church side. Dawn asked what the age of the preschoolers would be and John stated that they were 3-5 years of age. Mr. Fulton then stated that the RISE School would benefit from The Y’s aquatic center. John Reneger, a Highland Park resident came forward. He stated that he works with The RISE program and that HPISD has more than 500 special needs kids. He said that the water therapy was not available at the church where they were previously located and it was needed. Mr. West asked if cutting the gym space in half would be practical. Mr. Pappas said that would not work for the Park Cities Y because they also utilize that space for coaches meetings and staff meetings. John added that studies predict an increase in HPISD enrollment and those are the kids using this gym. Mr. West then asked what the hours of operation were and Mr. Pappas stated M-F 5:30-9:00, Saturdays 7:00-6:00 and Sundays 2:00-5:00. Randy Biddle asked Mr. Stoner which plan shows the most efficient way to move traffic to alleviate congestion. Mr. Stoner said that there was not a big difference. Liz Farley asked if the concept was closing the access to Normandy then does it really matter if it is aligned or not. Mr. Stoner said no. Mr. Fulton stated that they were not advocating closing off Normandy any longer, that was simply an initial theory and meetings with The City had changed that consideration. Mr. West stated that there were several moving parts to this project including a strange intersection and a parking garage that benefits some people but requiring people to only use underground parking was unrealistic and he had not heard how neighbors feel about that. Gill Brown came forward. He stated that he doesn’t understand subsurface parking benefits; he understands that the church wanted it and if they don’t have it they have a reduction in visitors and limited handicap spaces. He said that Jodie Short’s version does have subsurface parking in front of the church. It is close but surface parking around Shenandoah and Connerly won’t be accessible. The Y patrons will use it. He stated that the field is gated and patrons will have to walk all the way around the field. He stated there is no benefit, people will use it but it will add to the congestion. He also added that there would be more crime. Mr. Biddle inquired about getting rid of the spaces and asked if it would adversely affect him when having a party or a function and asked if he was limited to one side of the street? Mr. Brown said we have nothing now. He asked that the PD be changed. Carol McEvoy and Gail Schoellhopf came forward. They stated desperate concerns of the parking in front of their driveways, in front of their houses and talked about how they can never have parties, functions, visitors or even repair men come to their house without having the stress of no parking signs and actual confrontations with people blocking their parking. They stated that it is this way all day everyday until as late as 9:00pm. They urged the committee to consider their concerns. Page 177 of 196 7 Mr. West inquired of the parallel parking and the alignment problem. He asked what the alternatives were to shrink the footprint down and allow parallel parking and the street to be shortened also. Mr. Fulton said that they could do a better job of addressing that once they know how large they are allowed to be. He said that they are over parking the current building to help solve some long standing issues and they elected to provide more parking below grade. He said the size of the garage is large enough to address the issue of residential parking. Mr. West then stated that the public hearing was closed and the meeting would continue next month to hopefully come to an agreement. Minutes of the March 13, 2012 Planning & Zoning Commission meeting were reviewed. Ms. Farley made a motion to approve the minutes, and Mr. Biddle seconded the motion. With a vote of 5-0, the minutes were approved. With there being no further business before the board, Mr. West adjourned the meeting. ________________________________ Robert H. West, Chairman Planning & Zoning Commission Date____________________________ Page 178 of 196 Page 179 of 196 Page 180 of 196 Page 181 of 196 Page 182 of 196 Page 183 of 196 Page 184 of 196 Page 185 of 196 Page 186 of 196 ZONING HISTORY - YMCA SITE LOCATED AT 6000 PRESTON ROAD 5-23-1947 Early city records show that a City Water Account was issued or existed on that date indicating possible ownership of the site about that time. 6-27-1950 A building permit was issued to the YMCA. Details of the work permitted are not clear but presumably related to the construction of the existing building. 03-16-53 Zoning map dated March 16, 1953, amended and attached to the 1965 zoning ordinance shows the site to contain 8 lots. The four lots facing Preston Road were zoned District “C” for residential two family dwelling units and the four lots facing Connerly were zoned District “B” for single family use. Building height was limited to 35 feet except that a building may not exceed 50 feet in height if an additional setback of 2 feet was provided for every additional foot of vertical height. 11-29-1983 Ordinance adopted establishing PD-12 with the following PD conditions: The property described as Lots 1 through 8, Block D, St. Andrews Place Addition, known as 6000 Preston Road, is hereby zoned as Planned Development District under the following requirements: (1) That the new lights planned for the Omni Court have shades to confine the illumination to the court proper; and (2) That the lights be automatically turned off when the YMCA is closed; and (3) That the landscaping between the swimming pool fence and the sidewalk be appropriate enough to screen off the pool area. 08-01-1989 Ordinance amended PD-12 to provide the following: That playground equipment and wrought iron fence be located adjacent to Preston Road, as shown on revised site plan attached to Ordinance No. 88/7 (Amendment No. 5) adopted August 1, 1989. 07-22-2008 Ordinance amended PD-12 to provide for the following: a. All permanent improvements and portable buildings in this Planned Development District will be constructed or placed and maintained in accordance with the amended detailed site plan attached hereto as Exhibit “A” (maintained on file in the office of the city secretary); Page 187 of 196 b. The gates and fence on Connerly Drive shall be nine (9') feet in height; c. The area north of the area shown on the site plan for temporary storage units shall be screened from view from the north by planting of evergreen shrubs that are at least 8' high at the time of planting and capable of reaching a mature height of 20', on 6' centers, behind the existing Bradford pears and live oaks, in a manner approved by the Community Development Manager. This required landscape screening shall be irrigated and kept in good condition at all times; d. The trash dumpsters on the east end of the building shall be screened so that they cannot be seen from Connerly Drive; e. The swimming pool equipment on the east end of the building shall be screened so that it cannot be seen from Connerly Drive; f. The gates to the storage area at the east end of the building shall be equipped with automatic gate openers and kept closed when not in use, provided that the YMCA shall provide access to the City’s personnel and equipment for garbage pickup; g. Obscured screening shall be added to the fence and gates to preclude direct views into the storage area on the east side of the site; h. Buses, when not in use, shall be parked inside the screened area; i. The existing storage buildings and any replacement buildings or containers placed in the storage area shall not exceed the dimensions shown on the site plan as 16' x 73' and 10'3" in height and shall be painted the same color as the adjacent main building; and j. Except as amended hereby, the special conditions of the ordinance creating, and those of any ordinance amending, PD 12 shall remain in full force and effect. Page 188 of 196 AGENDAMEMO (7/17/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onaproposalfromFreese&Nichols,Inc.toprovidetraffic engineeringservices BACKGROUND: StaffsolicitedaproposalfromFreese&Nichols,Inc.toprovideapeerreviewoftheTrafficImpact Analysis(TIA)preparedfortheParkCitiesYMCAbytheDeShazoGroup.Theproposed improvementsatthe"Y"haveresultedinnumerousquestionsandconcernsregardingtheadditional trafficitwillgenerate.TheDeShazoGroupdevelopedtherequisiteTIAfortheproject,however, residentsintheneighborhoodssurroundingthe"Y"continuetohavequestionsandsuggestalternative trafficsolutions. Aswithsimilarzoningcases,staffrecommendstheCityperformathird-partypeerreviewoftheTIA priortoaCouncildecisionsontheproject.Tothatend,weaskedFreese&Nicholstosubmita proposaltoprovidethoseservices,acopyofwhichisattachedhereto.Baseduponadefinedscopeof work,theirfeewouldbe$11,000. RECOMMENDATION: StaffrecommendsCityCouncilapprovaloftheFreese&Nicholsproposalintheamountof$11,000 totrafficengineeringservicesassociatedwiththeYMCATIA. FUNDINGSOURCE: EngineeringBudget01.20.3060$11,000 ATTACHMENTS: FNIPROPOSAL Page 189 of 196 Page 190 of 196 Page 191 of 196 Page 192 of 196 Page 193 of 196 Page 194 of 196 Page 195 of 196 Page 196 of 196