Loading...
HomeMy WebLinkAbout2012.10.16 City Council AgendaCITYOFUNIVERSITYPARK REGULARCITYCOUNCILMEETING LOCATION:CITYHALLCOUNCILCHAMBER AGENDA#2848 OCTOBER16,2012 CALLTOORDER:5:00P.M. 3:00-4:00P.M.EXECUTIVESESSION:PursuanttotheauthorityofSection551.071(2)of the GovernmentCode,theCityCouncilwillmeetinclos edsessionforaprivileged communicationwiththeCityAttorneywithreference tothelegalramificationsof proposedspecialconditionsapplicabletothePark CitiesYMCAzoningapplication. Noactionwillbetaken.ExecutiveConferenceRoom ,FirstFloor,CityHall. 4:00-5:00P.M.WORKSESSIONFORAGENDAREVIEW:TheCouncilwillmeetinopenwork sessiontoreceiveagendaitembriefingsfromstaff .Noactionwillbetaken.Council ConferenceRoom,2ndfloor,CityHall. TOSPEAKONANAGENDAITEM AnyonewishingtoaddresstheCouncilonanyitemm ustfilloutagreen“RequesttoSpeak”formand returnittotheCitySecretary.Whencalledforwar dbytheMayor,beforebeginningtheirremarks,spe akers areaskedtogotothepodiumandstatetheirname andaddressfortherecord. I.CALLTOORDER A.INVOCATION:CouncilmemberDawnMoore B.PLEDGEOFALLEGIANCE:CouncilmemberDawnMoor e/BoyScouts C.INTRODUCTIONOFCOUNCIL:MayorW.RichardDav is D.INTRODUCTIONOFSTAFF:CityManagerBobLivin gston II.CONSENTAGENDA A.PROCLAMATION:inrecognitionofArborDay2012 B.CONSIDERANDACT:anordinanceestablishingparkingrestrictionsalon gcertain streetsnearHighlandParkPresbyterianChurchand ParkCitiesBaptistChurch C.CONSIDERANDACT:onanaddendumtothecontractwithR.L.Goodson consultingengineers. D.CONSIDERANDACT:onanaddendumtotheCity'sc ontractwithC-PEngineering fordesignofcertainutilityimprovements E.CONSIDERANDACT:onminutesoftheOctober2,2012CityCouncilMeeting III.MAINAGENDA A.CONSIDERANDACT:Providedirectiontostaffregardingconditionsfor adraft ordinanceaddressingtheYMCArequesttoamendPD-1 2 B.CONSIDERANDACT:onaresolutionapprovinganagreementwithRedflex Traffic Systems,Inc.andaninterlocalagreementwiththe TexasDepartmentofMotor Vehiclesforscofflawservicesrelatedtounpaidca mera-generatedredlightviolations C.CONSIDERANDACT:onarequesttoconvertthepa rt-timebuildinginspector positiontoafull-timeposition D.CONSIDERANDACT:onanordinancetoamendtheCity'scommercialsani tation franchiserequirements E.CONSIDERANDACT:onaresolutionestablishingpoliciesfortheimple mentation oftheCollegeScholarshipProgram IV.PUBLICCOMMENTS AnyonewishingtoaddressanitemnotontheAgenda shoulddosoatthistime.Pleasebe advisedthatundertheTexasOpenMeetingsAct,the Councilcannotdiscussoractatthis meetingonamatterthatisnotlistedontheAgend a.However,inresponsetoaninquiry,a Councilmembermayrespondwithastatementofspec ificfactualinformationora recitationofexistingpolicy.ItistheCouncil’spolicytorequestthatcitizensnotaddress itemsthatarecurrentlyscheduledforafutureage ndaorpublichearing.Instead,theCouncil requeststhatcitizensattendthatspecificmeeting toexpresstheiropinions,orcommentto theCouncilbye-mailatCity-Council@uptexas.orgorletteraddressedtotheMayo rand Councilat3800UniversityBlvd.,UniversityPark,Texas75205.Otherquestionsorprivate commentsfortheCityCouncilorStaffshouldbedi rectedtothatindividualimmediately followingthemeeting. AsauthorizedbySection551.071(2)oftheTexasGo vernmentCode,thismeetingmaybeconvened intoClosedExecutiveSessionforthepurposeofse ekingconfidentiallegaladvicefromtheCity AttorneyonanyAgendaitemslistedherein. AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GerryBradley.ParksDirector SUBJECT:PROCLAMATION:inrecognitionofArborDay2012 BACKGROUND: Since1982,theCityofUniversityParkhasplanted over3,600treeswithinourcommunityaspartof thesuccessful“TreesforTown”program.Inaneff orttocontinuetodemonstrateourcity’s commitmenttothehealth,well-beingandaestheticsofourcommunity,staffreques tstheCityCouncil considerapprovalofaproclamationestablishingFr iday,November16,2012as “ArborDay”inthe CityofUniversityPark. Staffbelievesthatthiswillbeanexcellentoppor tunitytoremindresidentsoftheimportanceof plantingtreesduringthistimeofyear. FUNDINGSOURCE: N/A ATTACHMENTS: ArborDay2012Proclamation AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:anordinanceestablishingparkingrestrictionsalon gcertain streetsnearHighlandParkPresbyterianChurchand ParkCitiesBaptistChurch BACKGROUND: PublicWorksstaffmetrecentlywithrepresentative sfromHighlandParkPresbyterianChurchand ParkCitiesBaptistChurchregardingSundayparking issues.TheCityhastypicallyplacedtemporary signagealongstreetsnearbothchurchcampusesto addressparkingandtrafficissues.Wehave recommendedtoHPPCandPCBCthatwediscontinueth atpracticeandinsteadplacepermanent signagefortheparkingissues.Wehavealsoreque stedthatanoff-dutypoliceofficerhiredbythe churchesplaceacoupleoftemporarytrafficsigns atspecificlocationsonSundaymornings.Both churcheshaveagreedwithstaff'srequest. Theaforementionedrecommendationsaresuggestedto allowustobemoreproductivebyreducing overtimeandallowingstafftoperformregularduti esduringtheweek. Theattachedordinanceestablishesthefollowing: *NOPARKINGSunday,7a.m.to1p.m.alongthenorthcurbofVillanova,eastfromTulan eto Baltimore.Temporarysignswerepreviouslyplaced andremovedeachSunday; *NOPARKINGSunday,7a.m.to1p.m.alongthesouthcurbofVillanova,eastfromPickw ick toTulane.Again,temporarysignswerepreviously placedandremovedeachSunday; *NOPARKINGANYTIME alongtheeastcurbofPickwick,northfromWentwo odtoVillanova. Recommendationresultingfromparkedvehiclescreat ingsightobstruction. TheonlychangeneartheHighlandParkPresbyterian Churchiseliminatingthetemporary ONE- WAYsignsonWilliamsParkway,northfromMcFarlinto University. RECOMMENDATION: StaffrecommendsCityCouncilapprovaloftheordin anceestablishingtheparkingrestrictions. ATTACHMENTS: SITEMAP PCBCParkingOrdinance NO PARKING Sunday - 7 a.m. to 1 p.m. NO PARKING ANYTIME ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING ON THE EAST SIDE OF PICKWICK LANE FROM WENTWOOD TO VILLANOVA AT ANY TIME; PROHIBITING PARKING ON SUNDAY FROM 7:00 A. M. TO 1:00 P. M. ON THE NORTH SIDE OF VILLANOVA FROM TULANE TO BALTIMORE AND ON THE SOUTH SIDE OF VILLANOVA FROM PICKWICK LANE TO TULANE; PROVIDING FOR THE ERECTION OF SIGNS; 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. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That it shall be unlawful and an offense for any person to leave, stand or park any motor vehicle: A. At anytime on the east side of Pickwick Lane from Wentwood to Villanova; or, B. On Sunday from 7:00 a. m. to 1:00 p. m. on the north side of Villanova from Tulane to Baltimore, or on the south side of Villanova from Pickwick Lane to Tulane. SECTION 2. All ordinances of the City of University Park in conflict with the provisions of this ordinance are hereby repealed. SECTION 3. 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. SECTION 4. Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of University Park, Texas, shall be subject to a fine not to exceed the sum of two hundred dollars ($200.00) for each offense. SECTION 5. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. The parking restrictions set out herein shall not be effective until appropriate signs giving notice thereof shall have been erected as provided by the Code of Ordinances. DULY PASSED by the City Council of the City of University Park, Texas, on the 16th day of October 2012. APPROVED: ____________________________________ W. RICHARD DAVIS, MAYOR ATTEST: ____________________________________ ELIZABETH SPECTOR, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY (RLD/10-09-12/57642) ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING ON THE EAST SIDE OF PICKWICK LANE FROM WENTWOOD TO VILLANOVA AT ANY TIME; PROHIBITING PARKING ON SUNDAY FROM 7:00 A. M. TO 1:00 P. M. ON THE NORTH SIDE OF VILLANOVA FROM TULANE TO THACKERY AND ON THE SOUTH SIDE OF VILLANOVA FROM PICKWICK LANE TO TULANE; PROVIDING FOR THE ERECTION OF SIGNS; 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. DULY PASSED by the City Council of the City of University Park, Texas, on the 16th day of October 2012. APPROVED: ____________________________________ MAYOR ATTEST: ____________________________________ CITY SECRETARY AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onanaddendumtothecontractwithR.L.Goodson consultingengineers. BACKGROUND: AttheirJuly17,2012meeting,theCityCouncilap provedacontractwithR.L.Goodsonconsulting engineers,intheamountof$138,720.Inthatagre ement,RLGprovidedtheengineeringand surveyingservicesnecessaryforcontractadministr ationandresidentinspectionofautilityand pavingprojectalongAirlineRoad,northfromBinkl eytotheMcFarlin-Fondrenalley.Althoughthe projectiswithintheCity'srights-of-way,thewor kwasdrivenbySMU.Tothatend,SMUfunded boththeconstructionandtheRLGengineeringservi ces. UPstaffmetrecentlywithSMUstafftodiscussap roposedchangeinthescopeofworkonthe Airlineproject.Theywanttoextendtheirproject eastfromAirlinealongSMUBlvd.toDublin. SMUwantstoreconstructSMUBlvdtomakeitarchit ecturallycompatible(landscaping,decorative lighting,andetc)withthereconstructiondoneby theBushFoundation.Theyproposetofundthe entireproject.Tothatend,theattachedproposal fromRLGoodsonintheamount of$31,500providestheengineeringservicesnecess arytotheextendedscopeofwork. RECOMMENDATION: StaffrecommendsCityCouncilapprovaloftheRLGo odsonproposalintheamountof$31,500and authorizetheCityManagertoexecuteacontract.Councilapprovalshouldbesubjecttothedeletion ofthe"limitofliability"clauseintheproposal. FUNDINGSOURCE: SMUwillprovideallfunding. ATTACHMENTS: SITEMAP RLGProposal-SMUBlvd. DraftltrfromCRegistoBSmallwood Southern Methodist University Office of Planning, Design, and Construction October 11, 2012 Mr. Bud Smallwood, P.E. City of University Park 4420 Worcola Dallas, Texas 75206 RE: SMU Boulevard Enhancement City Required Construction Observations University Park, Texas RLG Proposal 12337.10 Dear Mr. Smallwood: In lieu of a paying a permit fee for the above referenced project, SMU agrees to reimburse the City of University Park $32,130 for the City’s required construction observation as follows: $ 31,500 Raymond L. Goodson Engineers $ 630 City administrative costs of 2% $ 32,130 Total This amount will be paid upon receipt of an invoice from the City of University Park. If you have any questions or require further information, please do not hesitate to contact Trisha Mehis, Senior Project Manager at 214-768-1664. Sincerely, Christine C. Regis Vice President for Business and Finance CCR:pam AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onanaddendumtotheCity'scont ractwithC-PEngineering fordesignofcertainutilityimprovements BACKGROUND: AttheirMay1,2012meeting,theCityCouncilappr ovedacontractwithC-PEngineeringinthe amountof$120,565toprovidesurveyingandenginee ringservicesassociatedwiththedesignof water,sanitarysewer,andpavementimprovementsal ongDouglas,northfromtheEmerson-Glenwick alleytotheHyer-Grassmerealley,thenwestalong theHyer-GrassmerealleytoArmstrong. Inplanningformitigationoftheonlysanitarysew eroverflowsituationwithintheCitylimits,at GrassmereandLomoAlto,themostdesirableroutei stoextendtheabove-referencedDouglassewer north.Becauseoftheproximityoftheworktothe currentproject,staffrequestedthatC-P Engineeringdevelopaproposal,asanaddendumtot heircontract,toperformtherequisitedesign. Thescopeoftheworkwouldincludethefollowing: *8"watermaininDouglasnorthfromLoversLane toColgate; *16"sanitarysewerinDouglasnorthfromtheGr assmere-HyeralleytotheCaruth-Colgatealley; *8"waterand8"sanitarysewerintheGreenbrie r-SouthwesternalleywestfromDouglastoLomo Alto; *Someworkfromthebasecontractwillbedelete d; Theattachedaddendum,intheamountof$101,284,h asbeenreviewedbytheCityEngineerand recommendsacceptance. RECOMMENDATION: StaffrecommendsCityCouncilapprovalofAddendum No.1tothecontractwithC-PEngineeringin theamountof$101,284fordesignofthedescribed workandauthorizetheCityManagertoexecutea contract. FUNDINGSOURCE: CAPITALPROJECTSFUND AcctNo42.42.4430 ProjectNo47230.2100 ATTACHMENTS: C-PAddendumNo1 AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:LizSpector,CitySecretary SUBJECT:CONSIDERANDACT:onminutesoftheOctober2,2012 CityCouncilMeeting BACKGROUND: MinutesoftheOctober2,2012CityCouncilMeeting areattachedfortheCouncil'sreview. ATTACHMENTS: 2012.10.02CCMtgMin 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'$<2&72%(530  CANCELLED: SCHEDULED 3 P.M. EXECUTIVE SESSION FOR A PRIVILEGED COMMUNICATION WITH THE CITY ATTORNEY WITH REFERENCE TO THE LEGAL RAMIFICATIONS OF PROPOSED SPECIAL CONDITIONS APPLICABLE TO THE PARK CITIES YMCA ZONING APPLICATION, PURSUANT TO THE AUTHORITY OF SECTION 551.071(2) OF THE GOVERNMENT CODE.  As no quorum was present for the scheduled 3 p.m. meeting, the Executive Session was cancelled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¶VFRPSLQVXUDQFHV6KHVDLGWKH&LW\¶V3URSHUW\&DVXDOW\ DQG/LDELOLW\,QVXUDQFH&RPPLWWHHUHYLHZHGWKHSURSRVDODQGUHFRPPHQGVDSSURYDO6KHVDLGWKH FRPPLWWHHGHWHUPLQHGWKH&LW\VKRXOGORZHULWVGHGXFWLEOHVRQFHUWDLQSROLFLHVZKLFKZLOOLQFUHDVH WKHSUHPLXPVVRPHZKDWEXWZLOOVXEVWDQWLDOO\UHGXFHWKH&LW\¶VILQDQFLDOH[SRVXUH  $VVLVWDQW'LUHFWRURI3XEOLF:RUNV-DFRE6SHHUEULHIHGWKH&RXQFLORQDSURSRVDOWRHOLPLQDWHWKH &LW\¶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onsent Agenda approval authorizes participants in the Susan G. Komen 3-Day Walk to use a walking route that passes through Curtis Park, and uses Goar Park as a rest area for the portion of their event that passes through University Park on Sunday, November 4, 2012 from 6:00 a.m. through 12:00 p.m.   Consent Agenda approval will award a contract to Cannon Landscape in the amount of $208,850 for landscape improvements associated with the McFarlin Blvd. median project and approve inclusion of a $20,885 contingency amount.   Consent Agenda approval accepts the recommendation of the Public Facilities Naming Committee to name two Goar Park brook overlooks for former University Park mayors Edward Drake and Joel T. Williams, Jr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¶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¶VZHEVLWH PRQWKO\QHZVOHWWHUThe ArborDQGWKURXJKLQWHUDFWLRQVZLWKVWDII  &RXQFLOPHPEHU%HJHUWPDGHDPRWLRQWRDSSURYHDQDPHQGPHQWWR$UWLFOH6HFWLRQ RIWKH&RGHRI2UGLQDQFHVGHILQLQJFLW\DXWKRUL]HG\DUGZDVWHEDJV &RXQFLOPHPEHU0RRUHVHFRQGHGDQGWKHPRWLRQFDUULHGXQDQLPRXVO\  ORDINANCE NO. 12/30 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING ARTICLE 13.05 “SOLID WASTE” OF THE CODE OF ORDINANCES TO DEFINE CITY-AUTHORIZED YARD WASTE BAGS; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.   $VWKHUHZHUHQRUHTXHVWVWRDGGUHVVWKH&RXQFLOIURPWKHIORRU0D\RU3UR7HP&ODUNDGMRXUQHG WKHPHHWLQJ   &RQVLGHUHGDQGDSSURYHGWKLVWKGD\RI2FWREHU  BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB :5LFKDUG'DYLV0D\RU $77(67  BBBBBBBBBBBBBBBBBBBBBBBBBBBB (OL]DEHWK6SHFWRU&LW\6HFUHWDU\  IV.ITEMS FROM THE FLOOR AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:LizSpector,CitySecretary SUBJECT:CONSIDERANDACT:Providedirectiontostaffregardingconditionsfor adraft ordinanceaddressingtheYMCArequesttoamendPD-1 2 BACKGROUND: TheCityCouncilmayprovidespecificconditionsto stafffordraftingofanordinanceamendingPD- 12forpossiblefutureconsideration. AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GaryW.Adams,ChiefofPolice SUBJECT:CONSIDERANDACT:onaresolutionapprovinganagreementwithRedflex Traffic Systems,Inc.andaninterlocalagreementwiththe TexasDepartmentofMotor Vehiclesforscofflawservicesrelatedtounpaidca mera-generatedredlightviolations BACKGROUND: Redlightcamerasarecurrentlybeingusedatthree (3)locationsintheCityofUniversityPark.The camerashavebeensuccessfulinreducingthenumber ofaccidentscausedbyviolations,aswellas reducingthenumberofviolationsintheintersecti onswheretheyareinplace.However,duetothe factthatmanydriverswhoreceivecamera-generated redlightticketsfailtotakecareofthem,there arealargenumberofuncollectedfees. Inanefforttocollecttheunpaidfees,Iamsugge stingthatthecityenterintoanagreementwith RedflexTrafficSystems,Inc.(Redflex)forcollect ionoftheunpaidfeesthroughthestate'sscofflaw provision.SaidagreementwithRedflexandtheASD /TTSB-scofflawwillallowthemtocollect unpaidRedflexlightviolations.Redflexwillmana getheentireprocessandsubmitpaymenttothe CityofUniversityParkasagreed. Thisagreementwillnecessitateamutualaidagreem entwiththeTexasDepartmentofMotorVehicles sothatviolatorswithunpaidfineswillbeunable toregistertheirvehiclesuntilalloutstandingfe es havebeencollected. AresolutionisincludedforCityCouncilconsidera tionwhichwillapproveboththeagreementwith RedflexTrafficSystemsandtheinterlocalagreemen twiththeTexasDepartmentofMotorVehicles. RECOMMENDATION: Staffrecommendsapprovaloftheresolutionapprovi ngtheagreements. ATTACHMENTS: ChiefAdamsltrtoTxDMV ResolutionapprovingRedflex/TDMVscofflaw RedflexContract-ScofflawSvcs. TxDMVILA University Park Police Department 3800 University Boulevard University Park, October 16, 2012 Texas Department of Motor Vehicles ASD/TSB- Scofflaw Attn: Linda Williams P.O. Box 5020 Austin, Tx 78763-5020 Re: Authorization for Redflex Traffic Systems to submit files to the Texas Department of Motor Vehicles Dear Ms. Williams: Please accept this letter as authorization on behalf of the police agency for our jurisdiction for Redflex Traffic Systems to submit files to the Texas Department of Motor Vehicles; this authorization is and will be in effect for the term of our contract and any subsequent renewals. By signing below I am stating that I have authority to extend this authorization on behalf o enforcement agency. __________________________________ Signature Gary W. Adams, Chief of Police Printed Name and Title University Park Police Department Gary W. Adams Chief of Police 3800 University Boulevard University Park, Texas 75205 (214) 987-5355 of Motor Vehicles Re: Authorization for Redflex Traffic Systems to submit files to the Texas Department of Motor Vehicles Please accept this letter as authorization on behalf of the police agency for our jurisdiction for to submit files to the Texas Department of Motor Vehicles; this authorization is and will be in effect for the term of our contract and any subsequent renewals. By signing below I am stating that I have authority to extend this authorization on behalf o __________________________________ Please accept this letter as authorization on behalf of the police agency for our jurisdiction for to submit files to the Texas Department of Motor Vehicles; this authorization is and will be in effect for the term of our contract and any subsequent renewals. By signing below I am stating that I have authority to extend this authorization on behalf of our law RESOLUTION NO. _________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, APPROVING AN AGREEMENT WITH REDFLEX TRAFFIC SYSTEMS, INC. AND AN INTERLOCAL AGREEMENT WITH THE TEXAS DEPARTMENT OF MOTOR VEHICLES, FOR SCOFFLAW SERVICES RELATED TO AUTOMATIC PHOTO RED LIGHT VIOLATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council desires to enter into an agreement with Redflex Traffic Systems, Inc. (“Redflex Agreement”), for withholding motor vehicle license registration from persons with outstanding, unpaid or delinquent civil penalties related to automatic photo red light violations; and, WHEREAS, the City Council also wishes to enter into an Interlocal Agreement with the Texas Department of Motor Vehicles for Scofflaw Services (“Interlocal Agreement”); now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the “Redflex Agreement” and the “Interlocal Agreement”, true copies of which are attached hereto as Exhibits “A” and “B” respectively and made part hereof for all purposes, are accepted and approved in all respects by the City Council to provide Scofflaw Services for withholding of motor vehicle registration from persons with outstanding, unpaid or delinquent civil penalties related to automatic photo red light violations. That the City Manager is authorized and directed to execute such Agreements on behalf of the City of University Park and to take such other administrative steps as may be necessary to participate in the Scofflaw Services. SECTION 2. This Resolution shall take effect immediately from and after its passage, and it is accordingly so resolved. DULY PASSED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, on the 16th day of October 2012. [SIGNATURES ON FOLLOWING PAGE] APPROVED: ________________________________________ W. RICHARD DAVIS, MAYOR ATTEST: ________________________________________ ELIZABETH SPECTOR, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY (RLD/10-11-12; 57674) AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:RobbieCorder,DirectorofCommunityDevelopment SUBJECT:CONSIDERANDACT:onarequesttoconvertthepart-timebuildinginspector positiontoafull-timeposition BACKGROUND: TheFY2013budgetfortheCommunityDevelopmentDe partmentprovidesfundingfortwofull-time buildinginspectorsandonepart-timebuildinginsp ector.Thepart-timepositionhasremainedvacant, whilestaffhasevaluatedtheneedforadditionali nspectionandplanreviewresources.Theattached memorandumoutlinesastaffingrequesttoconvertt hepart-timepositiontoafull-timeposition, whichwouldauthorizefundingforatotalofthree full-timebuildinginspectors. RECOMMENDATION: StaffseeksapprovalfromtheCityCouncilforthis staffingrequest. FUNDINGSOURCE: Approvalofthisstaffingrequestwillrequireana dditional$75,000peryearwithintheCommunity Developmentoperatingbudget.Ifapproved,staffw illscheduleamid-yearbudgetamendmentto fullyfundthepositionwithintheFY2013budget. ATTACHMENTS: BuildingInspectorMemorandum DATE: October 11, 2012 TO: Bob Livingston, City Manager FROM: Robbie Corder, Director of Community Development SUBJECT: Full-time Building Inspector Summary During a recent reorganization of the Community Development Department, I recommended to replace a part-time clerk position, with a part-time building inspector/plans examiner position. This part-time position was intended to supplement the two current full-time building inspectors with plan review and inspection responsibilities. After advertising for this position and interviewing several candidates, Cyndi Lewis and I determined that none of the candidates met the plan review and building inspection needs of the department. After reassessing the position, I am recommending that the position be upgraded to a full-time building inspector position for the following reasons: Inspection and permit data for both residential and commercial construction point to increased demand for inspection and plan review services; Building inspections for commercial construction has become a greater percentage of the inspectors’ total workload, Industry metrics for maximum inspections/inspector/day, seem to show that the City’s current building inspectors are at the top end of the effectiveness range; Inspector absences create scheduling problems, which result in one inspector being overburdened to compensate for the absence of the other inspector; and Anticipated retirements within the department will result in a significant loss of institutional memory without overlap between hires. Background University Park has experienced a significant increase in construction activity for both residential and commercial construction since 2009 (See Charts 1 & 2). While inspection totals still lag historical highs from 2007, the type of construction activity has changed dramatically (See Table 1). Table 1 identifies the peak inspection months per year since 2005, with residential and commercial subtotals. While the table shows that mon thly inspection activity is on the rise, it demonstrates that the percentage of commercial building inspections has significantly increased as a portion of overall inspections performed. Community Development Department As a general rule of thumb, commercial inspections are larger in scale and more time intensive than residential inspections. Ongoing and anticipated commercial construction activity will remain at high levels for the next 36 to 48 months (See Tables 2 & 3). The George W. Bush Presidential Center and Residential Commons Project have stressed the overall capacity of the department’s plan review and inspection capabilities. While the Presidential Center is set to complete construction within the next few months, the Residential Commons project, which is more than double the square footage of the Presidential Center, will not be complete until 2014. During that time period additional commercial projects are scheduled to begin construction. To assess the operational capacity of the City’s inspection services; staff conducted a poll of North Texas cities regarding inspection activity and staffing efficiencies. Most of the respondents indicated that a healthy inspection workload per day is between 12 -15 inspections per inspector. Since July; the City’s two building inspectors have averaged over 14 inspections per day, with a higher percentage of inspections coming from commercial construction. Since this workload is at the upper limit for effectiveness, the department experiences significant problems when an inspector is out sick or on vacation. It is not uncommon for one inspector to complete between 30-40 inspections per day when the other inspector is absent. It is my fear that this type of workload can contribute to reduced inspection quality, inspector fatigue, and lower morale. One additional challenge the department will be facing in the upcoming years is staff turnover from retirements. Given the complexities of the City’s zoni ng ordinance and knowledge of longtime inspectors, it would make sense to hire a full-time inspector to overlap the tenure of retiring inspectors. At that time, it would be prudent to again evaluate the need for three full- time inspectors versus just two. Based upon the information in this report, it would be my recommend ation to hire an additional building inspector on a full-time basis. This position would replace the part-time position already budgeted for this fiscal year, and the net anticipated expenditures for a new full-time building inspector would be approximately $75,000, including benefits and certifications (See Table 4). If authorized, this new full-time position would flex between plan review and building inspections as needed. Cyndi and I believe a good base for an inspector to start learning the zoning ordinance is in plan review. This would allow Cyndi to devote additional time for evaluating departmental procedures, preparing for upcoming code change cycles and local amendments, and assisting with the implementation of the department’s new permitting and inspection software. 0 10 20 30 40 50 60 Jan Feb March April May June July Aug. Sept. Oct. Nov. Dec. Pe r m i t s I s s u e d Chart 1: Total Permits Issued for New Residential Construction $47,728,831 $25,482,689 $46,051,100 $40,118,153 $58,029,321 $174,658,465 $25,662,347 $116,121,286 $0 $20,000,000 $40,000,000 $60,000,000 $80,000,000 $100,000,000 $120,000,000 $140,000,000 $160,000,000 $180,000,000 $200,000,000 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Chart 2: Commercial Permit Valuations 2012 2011 2010 2009 Trendline Table 1: Peak Monthly Building Inspections by Inspection Type Jun-05 Jun-06 Aug-07 Apr-08 Aug-09 Aug-10 Aug-11 Aug-12 Residential 674 813 818 795 562 505 747 698 Commercial 43 51 64 47 77 67 90 88 Total 717 864 882 842 639 572 837 786 % Commercial 6% 6% 7% 6% 12% 12% 11% 11% Table 2: Commercial Projects Underway Project Name Owner Status Est. Completion Date George W. Bush Presidential Center SMU Construction 1Q, 2013 Residential Commons SMU Construction 3Q, 2014 8383 Preston Center Plaza Plaza at Preston Center Construction 1Q, 2013 Moody Coliseum SMU Permitting 4Q, 2013 Table 3: Upcoming Commercial Projects Project Name Owner Status Est. Start Date Student Health Center SMU Design 4Q, 2013 Fondren Library SMU Design 4Q, 2013 Mustang Band Hall SMU Design 3Q, 2013 Residence Hall Remodels (Boaz, Mary Hay, Virginia-Snider) SMU Design 2Q, 2013 Table 4: Anticipated Operational Expenditures Salary Benefits Training & Certificates Total Budgeted Expenditures (part-time) $ 26,131 $ - $ - $ 26,131 Proposed Expenditures (full-time) $ 84,074 $ 16,156 $ 1,000 $ 101,230 Difference Budgeted vs. Proposed $ 57,943 $ 16,156 $ 1,000 $ 75,099 AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:JacobSpeer,AssistantDirectorofPublicWorks SUBJECT:CONSIDERANDACT:onanordinancetoamendtheCity'scommercialsani tation franchiserequirements BACKGROUND: TheCityCodeofOrdinancescontainsalong-standin gprovisionforthegrantingoffranchisesforthe privatecollectionofsolidwastefromcommerciale stablishmentsandconstructionsites.TheCode makesreferencetotheCity'sBoardofCommissioner sandthefranchiseprovisionshavenotbeen utilizedforover15years.Recently,afewlarge-scalecommercialdevelopmentshavebeenproposed thatwouldbenefitsignificantlyfromhavingasing lestationarycompactorforthecollectionofsolid wasteratherthanamultitudeoftheCity's3-cubic yarddumpsters.Inresponsetotheneedsofthese developments,staffhasreviewedtheoldcodeprovi sionsforcommercialsolidwastefranchises withintheCity. WithsomerevisionstotheexistingCode,stafffee lswecanbetteraccomodatetheneedsofour commercialresidentswhilestillprotectingtheint egrityofourstreetsandexistingsanitation operation.Thegrantingofafranchiseallowsaco mpanytousethepublicstreetsandthoroughfares withintheCityforthepurposeofengaginginali mitedbusinessofcollectinganddisposingofwaste generatedwithintheCity.Thedemandforresident ialgarbagecollectionandbasiccommercial dumpstercollectionwithinUniversityParkissuch thatwecanefficientlyoperateafull-time sanitationdivisiontoprovidetheseservicestoou rresidents.Thereareothercommercialsanitation servicesneededbysomeofourresidentsthatcanno tefficientlybeprovidedbytheCitygiventhecos t ofprovidingtheserviceversusthecommunitydeman d. Grantingafranchisetoprivatecompaniestoprovid ethosecommercialsanitationservicesnotoffered bytheCitywilladdresstheneedsoftheresidents whilestillprovidingamechanismfortheCityto ensurethattheservicesareprovidedinamannerc onsistentwithitsinterestsandobjectives.Staff is proposingafranchisetocompaniesforstationaryc ompactor,constructionsiteroll-off,andportable toiletservices.Undertheproposedordinance,com panieswishingtoprovideanyoftheseservices withintheCityofUniversityParkshallmakeappli cationtotheCity.TheCityCouncilwillconsider thegrantingofafranchisetoeachapplicant.The franchiseincludesperformancerequirementsinthe areasofcomplainthandling,vehicleidentification ,containermaintenance,insurancecoverage,record keeping,andpayment.Franchiseeswouldberequire dtoremitmonthlypaymentstotheCityequalto 7percentofthegrossreceiptscollectedfromacco untswithintheCityofUniversityParkforservice s renderedundertheprovisionsofthefranchise.Fr anchisesmustberenewedannuallyandmaybe revokedforfailurestoperforminaccordancewith thefranchiserequirements. RECOMMENDATION: Staffrecommendsapprovaloftheproposedordinance toamendtheCodeofOrdinancestoregulate commercialcollectionofwaste. ATTACHMENTS: ProposedOrdinance ORDINANCE NO. __________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING ARTICLE 13.05 “SOLID WASTE” OF THE CODE OF ORDINANCES TO REGULATE COMMERCIAL COLLECTION OF WASTE, INCLUDING PORTABLE TOILETS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City requires a franchise for the collection of waste from commercial establishments and construction sites; and, WHEREAS, the City council has determined that portable toilets should be included in the regulation of waste collection from construction sites; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. The Code of Ordinances, City of University Park, Texas, is hereby amended by amending Article 13.05 Division 3 in part as follows: “ARTICLE 13.05 SOLID WASTE … Division 3. Franchise for Collection from Commercial Establishments and Construction Sites Sec. 13.05.081 Generally For and in consideration of compliance by the franchisee with the covenants and conditions herein set forth, and the ordinances and regulations of the city governing the collecting and disposing of commercial stationary compactor containers, discarded tire containers, portable toilets, and construction roll-off containers, and upon application and approval as provided herein, the city hereby agrees to grant to a select applicant a franchise to use the public streets and thoroughfares within the corporate limits of the city for the purpose of engaging in a limited business of collecting and disposing of waste generated within the corporate limits of the city. … Sec. 13.05.083 Rights of city This franchise shall not be taken or held to imply the relinquishment or waiver by the city of its power to make reasonable requirements or regulations, and the city hereby expressly reserves the right to make all regulations which may be necessary to properly secure, in the most ample manner, the safety, welfare, and accommodation of the public, including, among other things, the right to adopt and enforce regulations to protect and promote the health and general welfare of the public from danger and inconvenience in the management and operation of waste collection, and to provide such service as contemplated by this franchise. … Sec. 13.05.085 Service requirements It is expressly agreed and understood that the franchisee shall collect and deliver for disposal all garbage, brush, limbs, bulky items, building materials, and portable toilets from commercial establishments and construction sites which are contracted by the franchisee, with the sole exception of hazardous wastes or other prohibited waste as defined by the United States Environmental Protection Agency and the department of state health services. The franchisee shall, at its own expense, furnish personnel to collect garbage, solid waste, and portable toilets and will establish and maintain, in an efficient and business-like manner, such scheduled routes and special schedules as may be necessary to fulfill the waste service requirements of the city. Unless otherwise established by ordinance, collection schedules shall be determined by the franchisee based upon negotiations with the customers. Information on customer locations, routes and schedules shall be supplied to the city as part of the annual application filing. Sec. 13.05.086 Award of franchise; performance standards The franchisee shall submit with its application a standard operating procedure for review. The City Council shall review the application and procedure and award a franchise if a vacancy exists and the applicant meets the requirements of this division. The City Council shall act on the proposed procedure and application within sixty (60) days after filing. … Sec. 13.05.089 Street use fees In consideration of the grant contained in section 13.05.081 above, the franchisee agrees to pay to the city seven percent (7%) of the gross receipts collected by the franchisee from contracted waste accounts for services rendered under the provisions of this franchise, said fees to be paid monthly. … Sec. 13.05.091 Vehicle identification All vehicles and equipment used by the franchisee for the collection and transportation of commercial garbage, solid waste, or portable toilets shall be clearly marked… Sec. 13.05.092 Containers (a) The franchisee shall provide, at its own expense, containers to the owner or occupant of any premises wherein it contracts for commercial storage collection of solid waste or portable toilets, subject to the following requirements: … (4) … (b) … Sec. 13.05.093 Disposal of waste The franchisee agrees to dispose of all waste collected within the city at a site approved by the state. The franchisee will be responsible for payment of all disposal fees. Sec. 13.05.094 Revocation If at any time the franchisee shall fail to perform any of the terms, covenants or conditions herein set forth, provided such failure is not due to war, insurrection, riot, strike, natural disaster, or any other cause beyond the franchisee’s control, the city may, after a hearing as described herein, revoke and cancel the grant given in section 13.05.081 hereof and the franchise shall be null and void…. The hearing shall be conducted in public by the City Council, and the franchisee shall be allowed to be present and given full opportunity to answer such charges and allegations as are set out against him in the notice. If, after the hearing is concluded, the City Council shall determine that the charges and allegations set forth in the notice are affirmed by the facts presented at the hearing, they may, by a two-thirds vote of all Council members, revoke and cancel the franchise, and the same shall be null and void thirty (30) days thereafter. …” SECTION 2. 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 or the Code of Ordinances as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional. SECTION 3. 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: ______________________________________ ELIZABETH SPECTOR, CITY SECRETARY APPROVED AS TO FORM: ______________________________ City Attorney (rld, 9/26/12, 57452) AGENDAMEMO (10/16/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeorgeErtle,AssistanttotheCityManager SUBJECT:CONSIDERANDACT:onaresolutionestablishingpoliciesfortheimple mentation oftheCollegeScholarshipProgram BACKGROUND: On9/4/2012,theCityCouncilapproveda$0.50per monthchargeonutilityaccountsforthepurpose offundingscholarshipawardsforthechildrenofC ityemployees.TheCouncilinstructedstaffto createaneasyopt-outprovisionforutilitycustom erswhodidnotwishtoparticipateintheprogram. Sincethe9/4/2012meeting,staffhavebeenworking onseveralitemstoensurethattheutilitybillin g softwareisreadytobegincollectingthecharge: 1.ITandUtilityBillingareworkingtomakechan gestotheutilitybillingsoftware.Thesechanges tothesoftwarewillrequiretherewritingofprogr ammingscriptandwillnotbecompleteuntilmid- November. 2.Theutilitybillingsoftwareiscapableofrefun ding,viaabillcredit,utilitycustomerswhorequ esta refund. 3.ITisworkingoncreatingareportthatidentif iesthenamesandaddressesofthosewhohaveopted out.Atthistime31customershaveelectedtoopt -outoftheprogram. 4.Staffhaveplacedamessageonpaperandelectr onicbillsnotifyingcustomersthatthechargewill begintoappearonafuturebill,"On9/4/2012the UniversityParkCityCouncilapprovedavoluntary 50centadditiontoallmonthlyutilitybills.The additionwillfundacollegescholarshipprogramf or thechildrenofCityemployees.Thisamountwillb eginappearingmonthlyonyourbillinDecember 2012.Ifyouwishtoremovethischargefromyour bill,pleasecallthescholarshipprogramopt-out voicemailboxat214-987-5688."Thismessagefirs tappearedintheOctoberbillingcycle. 5.Textidentifyingthenewchargewillbeaddedt othenotificatione-mailsforcustomerswho receivetheirmonthlybillnoticeviae-mail. 6.Anopt-outphonelinehasbeencreatedforutil itycustomerstocalltohavethechargeremoved fromfuturebills.Thevoicebox,214-987-5688,is checkeddailybyutilitybillingstaff. 7.Staffarecurrentlyworkingoncreatingaservi cerequestintheResidentOnlineCenterfor customerstoeasilyopt-out.TheResidentOnlineC enterrecordsallservicerequestsandimmediately alertsstaffwhenarequestismade. 8.Staffarealsoworkingtocreateapageonthe Citywebsitethatexplainsthemissionandpurpose of theCollegeScholarshipCommittee.Alinktoopt-o utelectronicallywillalsobeprovidedonthis website. 9.TheFinanceDepartmenthasreviewedIRSprocedu resfornotifyingcustomersoftheirannual charitablecontribution.Anannualstatementofch aritablecontributionwillbecreatedforcustomers whorequestit. AResolutionisincludedthat,throughconsultation withtheCityAttorney,createspoliciesand proceduresfortheimplementationoftheprogram.Specifically,theResolutionauthorizestheCity ManagertodirectmonthlytransferstotheUniversi tyParkCivicFoundationcollegescholarshipfund, establishesaneffectivedateforcollectionbeginn ingDecember1,2012,andcreatesarefundpolicy foractivecustomerswhorequestarefund. ATTACHMENTS: Resolutionestablishingpoliciesandprocedures RESOLUTION NO. _________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, AUTHORIZING ADDITION OF A VOLUNTARY DONATION AMOUNT TO MONTHLY RESIDENTIAL AND COMMERCIAL UTILITY BILLS; AUTHORIZING THE CITY MANAGER TO TRANSFER THE AMOUNT OF DONATIONS TO THE COLLEGE SCHOLARSHIP FUND FOR CHILDREN OF CITY EMPLOYEES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City’s employees and their families are valuable assets to the citizens of the City; and, WHEREAS, the City Council wishes to assist City employees in financing of college educational opportunities for their children; and, WHEREAS, a college scholarship fund has been established for such purpose by private donations to the University Park Civic Foundation and the City Council desires to provide a means whereby citizens may make voluntary monthly donations to such scholarship fund; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That effective December 1, 2012, the sum of $0.50 will be added to each monthly residential and commercial City utility account, not including accounts of public entities or churches, as a voluntary contribution by each customer to the college scholarship fund established by the University Park Civic Foundation for the children of City employees. Any utility customer may opt out of the program at any time by contacting the City utility department, the finance department or the City Manager’s office. Upon notification by a customer of withdrawal from the program, the utility billing staff will promptly remove the voluntary amount from the customer’s future billing statements. Refunds will be made, through a bill adjustment, to an active customer who opts out of the contribution program and who requests a refund, for up to twelve billing cycles. The City will provide any customer who requests one a year end charitable contribution statement. SECTION 2. None of the funds contributed by utility customers in this program may be used by the City of University Park. The City Manager is authorized and directed to transfer the total amount of such donations monthly to the college scholarship fund, such fund to be administered through the Civic Foundation as determined by the City Council, on behalf of the children of the employees of the City of University Park, and to take such other administrative steps as may be necessary to further the objectives of this Resolution. SECTION 3. This Resolution shall take effect immediately from and after its passage, and it is accordingly so resolved. DULY PASSED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, on the ____ day of ____________ 2012. APPROVED: _______________________________ W. RICHARD DAVIS, MAYOR ATTEST: ________________________________________ ELIZABETH SPECTOR, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY (RLD/10-08-12; 57619)