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HomeMy WebLinkAbout2012.12.04 City Council AgendaCITYOFUNIVERSITYPARK REGULARCITYCOUNCILMEETING LOCATION:CITYHALLCOUNCILCHAMBER AGENDA#2851 DECEMBER4,2012 CALLTOORDER:5:00P.M. 3:00-4:00P.M.EXECUTIVESESSION:PursuanttotheauthorityofSection551.071(2)of the GovernmentCode,theCityCouncilwillmeetinclos edsessionforaprivileged communicationwiththeCityAttorneywithreference tothelegalramificationsof proposedspecialconditionsapplicabletothePark CitiesYMCAzoningapplication, includingbutnotlimitedtoPDconditionsandsize .Noactionwillbetaken. ExecutiveConferenceRoom,FirstFloor,CityHall. 4:00-5:00P.M.WORKSESSIONFORAGENDAREVIEW:TheCityCouncilwillmeetinopen worksessiontoreceiveagendaitembriefingsfrom staff.Noactionwillbetaken. CouncilConferenceRoom,2ndfloor,CityHall. TOSPEAKONANAGENDAITEM AnyonewishingtoaddresstheCouncilonanyitemm ustfilloutagreen“RequesttoSpeak”formand returnittotheCitySecretary.Whencalledforwar dbytheMayor,beforebeginningtheirremarks,spe akers areaskedtogotothepodiumandstatetheirname andaddressfortherecord. I.CALLTOORDER A.INVOCATION:FireChiefRandyHowell B.PLEDGEOFALLEGIANCE:FireChiefRandyHowell /BoyScouts C.INTRODUCTIONOFCOUNCIL:MayorW.RichardDav is D.INTRODUCTIONOFSTAFF:CityManagerBobLivin gston II.CONSENTAGENDA A.CONSIDERANDACT:anordinancedesignating2-Hourparkingalongthe3500 blockofRosedale B.CONSIDERANDACT:onanordinanceabandoningautilityeasementonpr operty locatedat2632Westminster C.CONSIDERANDACT:onlocallyenforcedidlingrestrictionsinconjunct ionwith statewideproject D.CONSIDERANDACT:onminutesoftheNovember16,2012SpecialCityCo uncil Meeting E.CONSIDERANDACT:onminutesoftheNovember2 0,2012CityCouncilMeeting III.MAINAGENDA A.CONSIDERANDACT:toprovidedirectiontostaffonarequestbytheP arkCities YMCAtoamendPlannedDevelopmentDistrictPD-12 B.CONSIDERANDACT:onapprovalofbidawardforGoarParkcreekimprov ement project C.CONSIDERANDACT:tocanceltheJanuary1,201 3RegularCityCouncilMeeting 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 (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:anordinancedesignating2-Hourparkingalongthe3500 blockofRosedale BACKGROUND: Inresponsetoarequest,staffpolledtheresident salongthe3500blockofRosedaleonenacting parkingrestrictionsalongtheirblock.Thesurvey askedforopiniononplacinga"2-Hour,Monday- Friday,8a.m.-4p.m."restrictionalongboththe northandsouthcurbs,westfromDickensto Thackery.Theresultsofthesurvey,asdetailedo ntheattachedspreasheet,show75%oftheresident s alongthesouthsideofthestreetareinfavorof theproposedchange.Alongthenorthsideofthe street,57%oftheresidentswereinfavorofthep arkingdesignation.Responseswerereceivedfrom 87.5%ofthehouseholdsonthesouthsideandfrom 80%ofhouseholdsonthenorthside. Withaclearmajorityoftheresidentsinfavor,st affaskedtheCityAttorneytodrafttheenabling ordinance. RECOMMENDATION: StaffrecommendsCityCouncilapprovaloftheordin anceplacinga"2-Hour,Monday-Friday,8a.m. -4p.m."restrictionalongboththenorthandsout hcurblinesofRosedale,westfromDickensto Thackery. ATTACHMENTS: ORDINANCE SITEMAP SURVEYRESULTS ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING FOR MORE THAN TWO HOURS, FROM 8:00 A. M. TO 4:00 P. M., MONDAY THROUGH FRIDAY, IN THE 3500 BLOCK OF ROSEDALE; 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 for more than two (2) hours, from 8:00 a. m. to 4:00 p. m., Monday through Friday, in the 3500 block of Rosedale. 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 ____ day of December 2012. APPROVED: ____________________________________ W. RICHARD DAVIS, MAYOR ATTEST: ____________________________________ ELIZABETH SPECTOR, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY (RLD/11-26-12/58348) ORDINANCE NO. ___________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING FOR MORE THAN TWO HOURS, FROM 8:00 A. M. TO 4:00 P. M., MONDAY THROUGH FRIDAY, IN THE 3500 BLOCK OF ROSEDALE; 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 ____ day of December 2012. APPROVED: ____________________________________ MAYOR ATTEST: ____________________________________ CITY SECRETARY 69206801 6801 6501 6767 00 6900 6930 6810 6825 6600 65173412 3700 6800 6620 6720 6800 6920 6613 3547 3444 6700 6721 6715 6713 3428 3424 3650 3500 3604 3600 6832 3611 3427 3429 6718 6716 6714 6 6 3 7 3445 3445 3441 3441 3443 3444 3440 3444 3508 3512 6829 3434 3434 3434 3434 3434 3434 3434 3434 6 6 2 9 3412 6 6 3 3 6 7 0 1 6 6 2 5 6 7 0 9 6 7 2 5 6 7 1 9 6 8 2 1 6 8 0 5 6 8 0 1 6701 6707 3636 3630 6 6 2 1 35 0 1 3617 3410 65 0 5 6 6 1 7 6 8 1 7 3611 3417 3548 3553 3444 3518 3504 353 7 354 1 3524 3637 3629 35 4 9 3445 3625 3615 3601 3609 354 5 3605 3621 3633 3645 6 7 0 5 6 8 1 3 3436 6 7 1 5 6 8 0 9 3620 3700 3441 3613 351 7 35 0 5 350 9 35 2 5 35 1 5 6811 35 2 9 3648 3600 6625 3548 3549 3500 3600 3542 3524 3520 3616 3601 3501 3528 3536 3532 3544 3612 3516 6809 3 438 3 544 90 1 6604 3649 3413 3448 3448 3448 3448 3641 3429 3421 35 48 3500 35 0 0 3500 3501 3501 3600 6827 3723 3 4 2 8 3511 3601 3 7 1 7 3436 3440 3428 3432 3424 67 0 1 3548 3536 3532 3540 3616 3604 3544 3624 3608 3505 3616 3540 3537 3537 3549 3529 3508 3528 3532 3521 3533 3515 3545 3620 3629 3633 3433 3532 3536 3636 3628 3644 3529 3545 3538 3608 3549 3536 3554 3540 3525 3605 3540 3640 3632 3536 3534 3512 3528 3437 3529 3612 3609 3612 3620 3604 3533 3533 3544 3541 3517 3544 3530 3625 3637 3537 3541 682 9 3 4 2 4 3644 3626 3624 3640 3552 35113553 6630 3 4 2 0 3552 3524 3510 3504 3508 3524 3520 3516 3607 3605 3504 3514 3513 3514 3521 3524 3524 3525 3513 3505 3509 3506 3525 3520 3505 3516 3510 3508 3522 3521 3512 3516 3519 3517 3 4 1 0 6801 6 6 1 5 3340 6 3336 6628 3337 6816 3624 3553 3420 3414 3416 3528 3444 3440 3442 6799 3604 3423 3419 34193429 3425 3408 3437 3445 6624 3441 3426 3428 3429 3434 34 3425 3420 3421 3421 3424 34 34 3420 3444 3449 3445 344 3433 6701 3448 3449 3446 3448 3440 34 3436 3440 3441 3437 3 7 0 5 6601 3 3333 3704 6800 6615 3 7 0 9 353 3 353 5 6900 3409 6801 3407 35 2 3 35 2 1 370 6 6601 6718 6724 6710 6828 6725 6823 35 4 8 35 5 0 6700 6817 6733 6600 3404 6713 6719 6708 6611 3416 6607 6815 6605 6619 6730 6609 6620 6611 6613 3409 OWSLEY PARK G O L F D R G O L F D R RANKIN ST H U R S E Y S T MILTON S T S N I D E R P L Z D A N I E L A V E H A Y N I E A V E H A Y N I E A V E H A Y N IE A V E TH A C K E R Y S T D IC KE N S A V E TH A C K E R Y S T D D IC KE N S A V E R O S E D A L E A V E W Y HI L L CR E S T A V E T A V E I VE R S I T Y BLVD T 65 0 0 66 0 0 66 0 0 66 0 0 68 0 0 68 0 0 6 8 0 0 6 9 0 0 66 0 0 6900 3 7 0 0 6 70 0 6600 67 00 3400 3400 3600 3 34 00 3400 3400 3500 3600 3500 35003600 35 00 3 PROPOSED 2-HOUR PARKING 3500 ROSEDALE - 2 HOUR PARKING / MONDAY - FRIDAY / 8A.M. - 4 P.M. SOUTH NORTH IN IN NAME ADDRESS FAVOR AGAINST ADDRESS FAVOR AGAINST McCrady 3505 X Presley 3548 X Wade 3534 X Edwards 3521 X Rodder 3518 X Stone 3506 X Dees 3555 X Groth 3525 X Charles 3515 X McNutt 3508 X Hay 3550 X Smith 3529 X Shawver 3537 X Hanschen 3551 X Fisher 3523 X Shawver 3540 X Braymer 3535 X Reedy 3541 XReedy3541X Brown 3554 X Hill 3500 X Meneghetti 3545 X Creech 3544 X Foster 3509 X Bollman 3536 X Montgonery 3501 X O'Toole 3520 X 8 6 9 3 57.1%42.9%75.0%25.0% NOTE: 87.5% of all residents80.0% 0f all residents AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GeneR.Smallwood,P.E.;DirectorofPublicWorks SUBJECT:CONSIDERANDACT:onanordinanceabandoningautilityeasementonpr operty locatedat2632Westminster BACKGROUND: AttheAugust21,2012CityCouncilmeeting,staff reviewedarequestfromFidelityNationalTitle InsuranceCompanytoabandonautilityeasementalo ngtheeastsideofthepropertylocatedat2632 Westminster.Thewaterlineinthateasementisno longerinservice.TheFNTIrepresentative previouslyrequestedtheCitynotfollowitsusual abandonmentpolicy,whichrequirespaymentoffair marketvalue(FMV)foritsinterestintheeasement orright-of-waybeingabandoned.Fidelity'soffer of$7,500wasrejected,andtheCouncildirectedst afftocontactthecompanytorestatetheCity's desiretomaintainconsistencyintheabandonmentp rocess.Followingthosediscussions,Ireceiveda letter,includedforyourreview,withanoffercom mensuratewiththeCity'scalculationoftheFMV at$20,150.27. IrequestedtheCityAttorneydeveloptheenabling ordinance.Uponreceiptofpaymentstaffwill provideacertifiedcopyoftheabandonmentordinan ce,whichmustbefiledatDallasCounty. RECOMMENDATION: StaffrecommendstheCityCouncilapprovetheordin anceabandoningtheutilityeasementalongthe eastpropertylineof2632Westminster. ATTACHMENTS: SITEMAP OFFERLETTER ORDINANCE 2600 2727 26 49 2 711 2 723 2 707 2 717 2 701 6 37 2 6 3 2 2 6 4 0 2 6 3 6 6 41 2731 2 641 633 27 1 2 2 7 0 4 27 0 8 27 1 6 2 645 2 7 0 0 273 2 27 2 0 27 2 4 27 2 8 2 713 2 709 2 705 2 7 17 701 2 7 21 2 7 33 2 7 25 2 7 29 2607 W I L L A R D W E S TMI N S TER A V E2700 Easement 58402 ORDINANCE NO. _________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ABANDONING A 1,770 SQUARE FEET UTILITY EASEMENT TO THE ABUTTING OWNERS, WILLIAM A. INMAN AND LAUREN L. INMAN, FOR A CASH CONSIDERATION OF $20,150.27; PROVIDING FOR THE FURNISHING OF A CERTIFIED COPY OF THIS ORDINANCE FOR RECORDING IN THE REAL PROPERTY RECORDS OF DALLAS COUNTY, TEXAS, AS A QUITCLAIM DEED OF THE CITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of University Park, Texas, has determined that a certain utility easement is no longer needed or necessary for public purposes by the City and should be abandoned to the abutting owners in consideration of payment of the fair market value; Now, Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. The City of University Park hereby abandons and quitclaims, in favor of the abutting owners, William A. Inman and Lauren L. Inman, a married couple, a 1,770 square feet utility easement described as: “A strip of land ten feet in width running North and South along the entire East line of Lot 4 in Block D of Compton Heights Addition to the City of University Park, as recorded in Volume 6, page 82 of the Map Records of Dallas County, Texas”. SECTION 2. In exchange for the abandonment of this real property interest, the abutting owners will pay the City of University Park a cash consideration of $20,150.27, such amount being the fair market value of the easement being abandoned, as determined by an appraisal obtained by the City for such purpose. SECTION 3. That the City of University Park does not abandon any other interest other than described in Section 1 above, but does hereby abandon all of its right, title, or interest in the described real property interest, together with any and all improvements thereon. SECTION 4. That the City Secretary is directed to prepare a certified copy of this ordinance and furnish the same to the abutting owners for recording upon receipt of the cash 58402 consideration required hereby. The recording of this abandonment ordinance in the Real Property Records of Dallas County, Texas, shall serve as a quitclaim deed of the City of University Park of all such right, title or interest of the City of University Park in and to the utility easement described in Section 1 above. SECTION 5. This ordinance shall take effect immediately from and after its passage, as the law and Charter in such cases provide. DULY PASSED by the City Council of the City of University Park, Texas, on the 4th day of December 2012. APPROVED: ________________________________ W. RICHARD DAVIS, MAYOR APPROVED AS TO FORM: ATTEST: _________________________ ________________________________________ CITY ATTORNEY ELIZABETH SPECTOR, CITY SECRETARY (RLD/11-28-12/58402) AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GaryW.Adams,ChiefofPolice SUBJECT:CONSIDERANDACT:onlocallyenforcedidlingrestrictionsinconjunct ionwith statewideproject BACKGROUND: OnAugust8,2012,theTexasCommissiononEnvironm entalQuality(TCEQ),thepolicybodyfor theNorthCentralCouncilofGovernments(NCTCOG),adoptedarulerevisionamendingTitle30 TexasAdministrativeCode(TAC)Chapter114,Subcha pterJ,Division2,MotorVehicleIdling Limitations.TheCity'scurrentMemorandumofAgre ement(MOA)forVehicleIdlingLimitations withTCEQissettoexpireinJanuary2013.TCEQh asforwardedtheCityofUniversityParkan updatedMOAforapproval.ThisMOA,ifapproved,w illbecomeeffectiveuponsignaturebyboth partiesandshallexpireonDecember31,2018. RECOMMENDATION: StaffrecommendsthattheCouncilrenewtheMemoran dumofAgreementonVehicleIdling LimitationsintheNorthCentralTexasArea. ATTACHMENTS: LegislativeUpdateInformation MemorandumofAgreementforVehicleIdlingLimitati ons IdlingResolution RESOLUTION NO. _________________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, APPROVING A MEMORANDUM OF AGREEMENT FOR VEHICLE IDLING LIMITATIONS IN THE NORTH CENTRAL TEXAS AREA; AUTHORIZING THE MAYOR TO EXECUTE THE MEMORANDUM OF AGREEMENT ON BEHALF OF THE CITY; AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE LIMITATIONS AS PROVIDED IN THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Dallas/Fort Worth area is a federally-designated nonattainment area for the pollutant ozone; and WHEREAS, air quality impacts the public and economic health of the citizens of the City of University Park; and WHEREAS, the City has previously entered into a Memorandum of Agreement with the Texas Commission on Environmental Quality (TCEQ) for Enforcement of Vehicle Idling Limitations; and WHEREAS, the City Council believes that it is in the best interest of the public health, safety and general welfare of the citizens of the City that the City participate in an amended Memorandum of Agreement to implement the latest revised rules of the TCEQ regarding vehicle idling limitations in the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the “Memorandum of Agreement For Vehicle Idling Limitations In The North Central Texas Area”, revised with rules adopted by the TCEQ in 2011 and 2012, a true copy of which is attached hereto as Exhibit “A” is approved in all respects for execution on behalf of the City. SECTION 2. That the Mayor is authorized to execute the Memorandum of Agreement on behalf of the City of University Park and to deliver executed copies thereof to the necessary parties. SECTION 3. That the City Manager is authorized to implement the terms of the Memorandum of Agreement as provided therein. SECTION 4. 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 4th day of December 2012. APPROVED: __________________________________ W. RICHARD DAVIS, MAYOR APPROVED AS TO FORM: ATTEST: ___________________________________ __________________________________ CITY ATTORNEY LIZ SPECTOR, CITY SECRETARY (RLD/11-29-12)(RESO58425) EXHIBIT A IN WITNESS THEREOF the City of University Park, Texas, through its undersigned Mayor, has approved and executed this Memorandum of Agreement to control air pollution from motor vehicles through locally enforced vehicle idling limits, which is incorporated by reference in its entirety. CITY OF UNIVERSITY PARK, TEXAS: W. RICHARD DAVIS, MAYOR ATTEST: ________________________________ LIZ SPECTOR, CITY SECRETARY DATE AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:LizSpector,CitySecretary SUBJECT:CONSIDERANDACT:onminutesoftheNovember16,2012SpecialCityCo uncil Meeting BACKGROUND: ATTACHMENTS: 2012.11.16SpecialCCMtgMin MINUTES SPECIAL CITY COUNCIL MEETING CITY OF UNIVERSITY PARK COUNCIL CONFERENCE ROOM – CITY HALL FRIDAY, NOVEMBER 16, 2012, 4:00 P.M. The City Council Meeting was called to order at 4:20 p.m. Present were Mayor Dick Davis, Mayor Pro Tempore Bob Clark, Councilmember Bob Begert, and Councilmember Tommy Stewart. Also present were City Attorney Rob Dillard and City Manager Bob Livingston. Councilmember Dawn Moore arrived at 4:40 p.m. Staff present included Chief Planning Official Harry Persaud, Director of Finance Kent Austin, City Secretary Liz Spector, Director of Public Works Bud Smallwood, Director of Community Development Robbie Corder, Community Information Officer Steve Mace, and Assistant to the City Manager George Ertle. Mayor Davis addressed the audience. He stated unless the Council has questions for concerned parties in the audience, there will be no formal chance for those parties to address the Council. Mayor Davis asked Community Development Director Corder to display a slide detailing proposed PD conditions where disagreement exists between the YMCA, neighborhood interests and City staff. He suggested that Mr. Corder go through the items as listed alphabetically on the document. Mr. Corder began with Item A. Permitted Land Use. He said square footage allowed for specific uses at the YMCA are not defined in the proposed conditions as suggested by staff and P & Z but, he stated the neighbors want uses defined in this manner. Mr. Livingston suggested using the definitions as originally submitted by the YMCA. Mr. Persaud stated these specific uses will be on the Detailed Site Plan that must be approved by the Council. Mayor Davis then agreed to leave this detail out of the PD conditions until the Detailed Site Plan is submitted. Councilmember Begert said the PD conditions should detail specific definitions for activity and non-activity uses as approved by the Council at the last meeting. He reiterated that the non- activity space shall not exceed 13,670 feet. Mr. Corder discussed Item B. Maximum Building Size. Mr. Corder said there is a question about how the square footage of the building should be defined. He said some of the questions are related to how “air conditioned space” is defined. Mayor Davis suggested this question should be answered in the Detailed Site Plan. Councilmember Begert said he wanted to know how Gross Floor Area is defined in the City Ordinance. Mr. Corder said the Zoning Ordinance calculates it using exterior building dimensions but the YMCA site plan has always defined it using interior dimensions. Mr. Corder said Mr. Duncan Fulton, the architect for the YMCA, calculated using exterior building dimensions would create a 2,600 square foot deficiency in their allowed space. Mr. Corder said the conditional site plan submitted with the YMCA’s application requested to use “air conditioned” space to calculate square footage. He said this has evolved from the initial application through hearings at P & Z and City Council from “air conditioned” space to the present term of “gross floor area.” Council members Begert and Clark stated they thought exterior measurements should be used for the calculations since that is how the City’s Ordinance reads. Mayor Davis said the application from the YMCA does not stipulate using exterior or interior dimensions. City Attorney Dillard said although the Zoning Ordinance calculates gross floor area using exterior dimensions, Planned Development Districts can define them differently. He said they use the approved site plan plus any adopted conditions. Mr. Dillard said the City has done so in other instances, for instance, when calculating building setbacks and heights. He said the Council has the authority to use either inside or outside measurements. Councilmember Begert asked if the City has ever calculated gross floor area using interior measurements, and Chief Planning Official Persaud said not to his knowledge. Mr. Persaud expressed concern over changing the customary way gross floor area is calculated. Mayor Davis asked to move to Executive Session on this single issue later in the meeting. He then requested to move forward to the next issue. Mr. Corder discussed D. Building Standards. He said the Council approved 291 parking spaces at their last meeting, but he said this total included seven (7) drop-off spaces. He requested the site plan be drawn with 284 spaces in the parking garage. YMCA representative John Bunten said this is acceptable to the Y. Mayor Pro Tem Clark mentioned he had a question under Item C. Building Setbacks, (e) related to height of the screening wall for outdoor storage and dumpsters. He said he requested the height of the stored items not exceed the height of the screening wall. Mr. Corder moved to Item E. Parking. Mr. Corder said most items included in this category are not in contention, except the neighbors suggest deleting the section related to not counting “air conditioned space in the parking garage” towards the maximum above grade square footage. Mr. Corder said this will be somewhat difficult as the Zoning Ordinance excludes parking garages from gross floor area calculations. He said this could be an opportunity for direction from the Council as it is somewhat ambiguous. Mr. Corder said the elevator shaft and any vestibule for the elevator will be air conditioned and this should not count against the gross floor area. Resident Nick Kuntz said his concern is if underground space is air conditioned and doesn’t count towards the 57,200 that the YMCA may find a way to fit an activity space there. Mr. Livingston said this could be defined in the Detailed Site Plan. Mr. Persaud said the conditions could be written to state no activity like exercise or any other function be allowed in the parking garage. Mayor Davis said that will be important to include. Mr. Corder discussed item N. Traffic Study. Mayor Davis asked that when writing the PD conditions, the clause provided by the YMCA be amended as follows: “The YMCA is required to pay the full cost for a comprehensive traffic study to be conducted approximately 2 months after any such notice. Such traffic study shall be performed by a consultant selected by the City Council. The YMCA shall pay the cost for any future traffic control measures or studies deemed necessary by the City Council.” Councilmember Begert asked what actions the City could take if traffic counts at completion of the project are higher than projected. Mr. Livingston said the YMCA can be required to make changes to improve traffic flow such as add traffic signals and stop signs, but the City cannot require them make changes to their activities. Director of Public Works Bud Smallwood said traffic engineer Kevin St. Jacques suggested the YMCA not schedule concurrent basketball games. He suggested including this language in the PD conditions. Mr. Livingston suggested language could be added to clarify whether activities can be limited to mitigate traffic issues. Mayor Davis asked for input from YMCA representatives. Mr. Fulton asked the Council to remember that the traffic study indicated the size of the YMCA could double before traffic problems would occur. Councilmember Moore asked if language could be added to the PD ordinance stating activity may be limited at peak times. City Attorney Dillard suggested the PD ordinance could be written to state the YMCA will use its best efforts to rearrange or reschedule activities during high traffic flow times. He also suggested including language stating concurrent games could be limited during peak times. Mr. Corder asked Mr. Dillard to take Ms. Moore’s suggestion and include language in the proposed PD ordinance that will be acceptable to the YMCA. Mr. Corder moved to Item O. Hours of Operation. He said the neighbors have requested no games or practices be held on the YMCA outdoor fields on Sundays. Mayor Davis suggested the ordinance be written to require approval by the City Council for exceptional uses, such as triathlons or other organized activities involving activity fields or other outside areas on Sundays. Mr. John Bunten expressed concern about a requirement for City Council approval for all after- hours use at the facility. Mr. Fulton said makeup games are allowed to be conducted at other City parks and local school fields without Council approval. Councilmember Clark said this does not seem equitable. He said the YMCA playing fields should be treated the same as other local park spaces. Councilmember Moore said the YMCA field is not a City park. She thinks no games should be allowed on Sundays in consideration of the neighbors. Mr. Bunten said the YMCA is willing schedule no games or practices on Sundays, but he said special events like CHAMPS or the kids’ triathlon should be allowed. Mayor Davis said since such events are scheduled long in advance there should be no problem having to request City Council permission prior to the event. Mr. Bunten said certain events are scheduled long in advance, but other family events may not be. Mayor Davis said he would like more information before making a determination. Mr. Corder continued to Item Q. Vehicles Parked in the Service Area. Councilmember Stewart said he wanted to include a condition that no overnight parking of YMCA vehicles on the property will be allowed unless they are located in the enclosed service area or in the underground parking structure. Mr. Bunten agreed to this condition but said the service area fence height will need to be increased from 10 ft. to 11 ft. to screen the bus. The Council agreed that Item R. Construction Standard is acceptable as written. After some discussion among the Council. Mr. Corder determined that Item T. Delivery During Contruction will read “All deliveries of construction materials to the construction site will begin no earlier than 9 a.m. and end by 4:00 p.m..” He said conditions related to construction vehicles will be included in Item W. Construction Vehicles. Mr. Corder said Item W includes details regarding parking of construction vehicles on City streets. Mayor Davis asked if YMCA representatives or the neighbors had any comments related to items covered under T. Delivery During Construction, U. Staging, or V. Full-Time Liaison. Mr. Corder mentioned that no construction vehicles or equipment will be allowed to park on city streets. It was also discussed that until such time as the site workers can park in the underground facility, they will be parked off-site and bused in. Mr. Bunten asked about the intent of Item U, no continuous staging of construction work or materials on residential streets. Mr. Corder said that language came from the east side neighbors who want to ensure that any construction staging is behind the site screening wall. Mr. Corder said Item Z. Explosives states that no explosives may be used in construction operations. The YMCA representatives agreed. Mr. Corder discussed Item AA. Security with the Council. It was decided to add clarifying language to this clause as follows: “The developer shall provide and pay the costs for adequate security and traffic control around the site for all functions during construction.” After some discussion amongst the City Council, it was decided to delete YMCA Item BB. Modifications to the Site Plan. Mr. Corder said the City’s Item BB. Screening Fence is acceptable as written to be an eight ft. (8 ft.) painted green plywood construction fence. The Council members agreed to include Item CC. Traffic Control Plan. Mr. Corder said the YMCA will submit a traffic control plan to the Director of Public Works as described. Mr. Corder addressed Item DD. Elevator Access & Playfield Bleachers. He said staff added these conditions based on prior City Council direction. He said the Council requested the YMCA add a second elevator to allow those using the playing field to directly access the field. He said after a review by the YMCA and staff it was determined that this second elevator will be situated on the north side of the building, adjacent to the playing field. The YMCA has also agreed to place the bleachers as close as possible to the secondary elevator. Resident Gil Brown asked if it would be possible to flip the Fire Lane from the residential curb side to the YMCA side. Mr. Smallwood thought this would make sense and said he will check with Fire Chief Howell. Mr. Bunten said the First Unitarian Church may have an issue with Sunday parking if these spaces are eliminated. Mr. Corder said he will talk to church representatives about how many spaces they anticipate needing. Mayor Davis said he feels there is a general understanding of what needs to be done. He stated the Council members need to put more time into crafting the PD conditions and anticipates a Closed Executive Session will need to be held in the future. In response to a question from Mr. Brown, Councilmember Begert asked how YMCA patrons can be deterred from entering the parking garage from the back side, rather than from Preston and Normandy. Mr. Smallwood stated there is nothing in the current plan that would preclude this from happening. Mr. Brown asked the City Council to look at options to ensure direct ingress/egress from Preston Road. Mr. Livingston suggested eliminating a right turn from Normandy into the parking garage and to reconfigure the entrance ramp to make such a right turn difficult. He asked Mr. Smallwood to discuss this with the traffic engineers and possibly redraw the site plan to retain church parking, help the neighbors and make it more difficult for parking garage users to enter from the right-turn side. Mayor Davis asked Mr. Smallwood to provide a brief overview of possible Normandy/Preston Road intersection configurations. Mr. Smallwood said based on studies done by DeShazo and St. Jacques, the current offset works based on the anticipated maximum capacity. Mr. Smallwood said Mr. St. Jacques opined it would be safer to have a more traditionally aligned intersection. Mr. Smallwood said there have been four (4) reported accidents at this intersection during the last 2 years and only two were related to crossing at Normandy. He said a major issue in reconfiguring the intersection is who would pay for costly improvements. Mr. Smallwood said based on a safety issue, he would like to see the intersection realigned, but he doesn’t know if the YMCA can be required to pay for this. He also stated based on anticipated capacity, the current alignment works. He said there are many issues to evaluate in determining whether the intersection should be realigned and the City Council will need to decide if the City should pay for the improvements. He stated the YMCA will be responsible for the cost of signal improvements should the traffic studies show such improvements are warranted. Mr. Smallwood said the neighbors have said they want the intersection realigned. Mr. Fulton said he has concerns that such realignment may be less safe. Mayor Davis said he will adjourn the meeting. He said notice of meeting and additional information will be provided to interested parties prior to the next meeting, as promptly as feasible. Mr. Corder said there are additional neighbor conditions that have not been discussed. Mayor Davis said these will be reviewed and discussed at a future meeting. Mayor Davis adjourned the meeting at 5:45 p.m. Considered and approved this 4th day of December, 2012. ___________________________________ W. Richard Davis, Mayor ATTEST: ___________________________ Elizabeth Spector, City Secretary AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:LizSpector,CitySecretary SUBJECT:CONSIDERANDACT:onminutesoftheNovember20,20 12CityCouncilMeeting BACKGROUND: MinutesoftheNovember20,2012CityCouncilMeeti ngareincludedfortheCouncil'sreview. ATTACHMENTS: Nov.20,2012CCMtgMinutes 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'$<129(0%(530  4:13 - 4:53 P.M. PURSUANT TO THE AUTHORITY OF GC 551.071(1)(A), THE CITY COUNCIL MET IN CLOSED SESSION TO CONSULT WITH ATTORNEY RICK TUBB, REPRESENTING THE CITY IN PENDING LITIGATION. CONSIDER LEGACY HILLCREST INVESTMENTS, LTD. V. THE BOARD OF ADJUSTMENT OF THE CITY OF UNIVERSITY PARK, TEXAS. NO ACTION WAS TAKEN. EXECUTIVE CONFERENCE ROOM, 1ST FLOOR, CITY HALL.   $TXRUXPRIWKH&LW\&RXQFLOZDVSUHVHQWDWWKH([HFXWLYH6HVVLRQLQFOXGLQJ0D\RU3UR7HPSRUH %RE&ODUN&RXQFLOPHPEHU%RE%HJHUW&RXQFLOPHPEHU'DZQ0RRUHDQG&RXQFLOPHPEHU 7RPP\6WHZDUW0D\RU'LFN'DYLVZDVH[FXVHG$OVRSUHVHQWZHUH&LW\$WWRUQH\5RE'LOODUG $WWRUQH\5LFN7XEE&LW\0DQDJHU%RE/LYLQJVWRQ&RPPXQLW\'HYHORSPHQW'LUHFWRU5REELH &RUGHU&LW\6HFUHWDU\/L]6SHFWRU&RPPXQLW\,QIRUPDWLRQ2IILFHU6WHYH0DFHDQG$VVLVWDQWWR WKH&LW\0DQDJHU*HRUJH(UWOH  THE SCHEDULED 4:30 - 5:00 P.M. WORK SESSION WAS CANCELLED DUE TO THE LENGTH OF THE CLOSED EXECUTIVE SESSION.   7KH&LW\&RXQFLO0HHWLQJZDVFDOOHGLQWRVHVVLRQDWSPLQWKH&RXQFLO&KDPEHUDW&LW\+DOO 3UHVHQWZHUH&RXQFLOPHPEHU6WHZDUW0D\RU3UR7HP&ODUN&RXQFLOPHPEHU0RRUHDQG &RXQFLOPHPEHU%HJHUW$OVRLQDWWHQGDQFHZHUH&LW\0DQDJHU/LYLQJVWRQDQG&LW\$WWRUQH\ 'LOODUG  0D\RU'DYLVZDVDEVHQWDQGH[FXVHG    0D\RU3UR7HP&ODUNDVNHGWKH%R\6FRXWLQWKHDXGLHQFHWRDVVLVWLQOHDGLQJWKH3OHGJHRI $OOHJLDQFHDQGWRLQWURGXFHKLPVHOIDIWHUZDUGV%R\6FRXW:DGH1LFRODVWROGWKH&RXQFLO KHLVDPHPEHURI7URRSDQGLVZRUNLQJRQWKH&RPPXQLFDWLRQVPHULWEDGJH    6WDIILQDWWHQGDQFHLQFOXGHG&LW\6HFUHWDU\/L]6SHFWRU6HQLRU1HWZRUN$GPLQLVWUDWRU.HQ ,UYLQ'LUHFWRURI&RPPXQLW\'HYHORSPHQW5REELH&RUGHU$VVLVWDQWWRWKH&LW\0DQDJHU *HRUJH(UWOH)LUH&KLHI5DQG\+RZHOO3XUFKDVLQJ$JHQW&KULVWLQH*UHHQ'LUHFWRURI )LQDQFH.HQW$XVWLQ'LUHFWRURI,QIRUPDWLRQ6HUYLFHV-LP&ULVZHOODQG&RPPXQLW\ ,QIRUPDWLRQ2IILFHU6WHYH0DFH I.CALL TO ORDER $,192&$7,21&LW\$WWRUQH\5REHUW/'LOODUG,,, %3/('*(2)$//(*,$1&(&LW\$WWRUQH\'LOODUG%R\6FRXW6 &,1752'8&7,212)&281&,/0D\RU3UR7HPSRUH%RE&ODUN ',1752'8&7,212)67$))&LW\0DQDJHU%RE/LYLQJVWRQ    Consent Agenda approval will authorize purchase of three 16-yard rear loaders for the Sanitation Division via a BuyBoard contract through Freightliner of Austin for a total cost of $353,017.00.   &LW\0DQDJHU/LYLQJVWRQVXPPDUL]HGWKHLQGLYLGXDOFRQVHQWDJHQGDLWHPVIRUWKH&RXQFLO0D\RU 3UR7HPSRUH&ODUNDVNHGLIDQ\&RXQFLOPHPEHUZLVKHGWRUHPRYHDQ\FRQVHQWDJHQGDLWHPIRU LQGLYLGXDOFRQVLGHUDWLRQ7KHUHZHUHQRVXFKUHTXHVWVDQG0D\RU3UR7HP&ODUNDVNHGIRUD PRWLRQ  &RXQFLOPHPEHU6WHZDUWPDGHDPRWLRQWRDSSURYHWKH&RQVHQW$JHQGD&RXQFLOPHPEHU0RRUH VHFRQGHGDQGWKHPRWLRQFDUULHGXQDQLPRXVO\    &LW\0DQDJHU/LYLQJVWRQVDLGWKHDJHQGDLWHPUHODWHGWR3'LVVXHZLOOEHUHVFKHGXOHGIRUD IXWXUHDJHQGD   5HVLGHQW+DUU\+RRYHU8QLYHUVLW\%OYGDGGUHVVHGWKH&LW\&RXQFLO+HH[SUHVVHGFRQFHUQV UHJDUGLQJDUHDWHQQLVFRXUWVVSHFLILFDOO\ZLQGDQGVLJKWVFUHHQSODFHPHQWVDQGUHFHQWODQGVFDSH UHYLVLRQV+HUHTXHVWHGWKH&LW\&RXQFLOIRUZDUGKLVFRQFHUQVWRVWDII  0D\RU3UR7HP&ODUNWKDQNHG0U+RRYHUIRUEULQJLQJWKLVWRWKH&RXQFLO VDWWHQWLRQ$VWKHUH ZDVQRIXUWKHUEXVLQHVVWRGLVFXVV0D\RU3UR7HP&ODUNDGMRXUQHGWKHPHHWLQJ   &RQVLGHUHGDQGDSSURYHGWKLVWKGD\RI'HFHPEHU  BBBBBBBBBBBBBBBBBBBBBBBBBBB :5LFKDUG'DYLV0D\RU $77(67  BBBBBBBBBBBBBBBBBBBBBBBBBBB (OL]DEHWK6SHFWRU&LW\6HFUHWDU\  II.CONSENT AGENDA $&216,'(5$1'$&7RQDSSURYDORI%X\%RDUGSXUFKDVHRIUHDUORDGHUVIRUWKH6DQLWDWLRQ 'LYLVLRQ %&216,'(5$1'$&7RQPLQXWHVRIWKH1RYHPEHU&LW\&RXQFLO0HHWLQJ III.MAIN AGENDA $&216,'(5$1'$&7WRSURYLGHGLUHFWLRQWRVWDIIRQDUHTXHVWE\WKH3DUN&LWLHV<0&$ WRDPHQG3ODQQHG'HYHORSPHQW'LVWULFW3' IV.ITEMS FROM THE FLOOR AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:RobbieCorder,DirectorofCommunityDevelopment SUBJECT:CONSIDERANDACT:toprovidedirectiontostaffonarequestbytheP arkCities YMCAtoamendPlannedDevelopmentDistrictPD-12 BACKGROUND: TheCityCouncildiscussedthisitematitsregular meetingonNovember6,2012andvoted unanimouslytoapproveamaximumgrossfloorareao f57,200sq.ft.andaminimumof291off-street parkingspacesfortheproposeddevelopment.Durin gaspecialmeetingonNovember16,2012the CityCouncilreviewedproposedPDconditionswiths taff.Recommendedchangessuggestedbythe CityCouncilhavebeenincorporatedintotheattach edPDconditions. RECOMMENDATION: Providedirectiontostaffwithregardtothedraft ingofanordinancetoamendPlannedDevelopment DistrictPD-12. ATTACHMENTS: PDConditionsSidebySide SitePlan:withNormandyRealignment SitePlan:withoutNormandyRealignment Memo:Preston/NormandyIntersection 1    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / YM C A C o m m e n t s i n B l u e B. Pe r m i t t e d L a n d U s e : P C Y M C A Pr i m a r y a n d a c c e s s o r y u s e s a s s o c i a t e d w i t h t h e f u n c t i o ns a n d a c t i v i t i e s o f t h e Y M CA t o i n c l u d e , b u t n o t li m i t e d t o t h e f o l l o w i n g : a. Pr e -K a n d d a y c a r e c l a s s r o o m s , li m i t e d t o a m a x i m u m e n r o l l m e n t of 6 0 b. Gy m n a s i u m c. In d o o r p o o l s d. Ad u l t f i t n e s s e. Mu l t i p u r p o s e , r a c q u e t b a l l e t c . f. Ad m i n i s t r a t i o n o f f i c e s g. Lo c k e r r o o m s , r e s t r o o m s , L o b b y . h. Ou t d o o r p l a y g r o u n d l o c a t e d o n t h e n o r t h si d e o f t h e s u b j e c t s i t e . A. Pe r m i t t e d L a n d U s e : P a r k C i t i e s Y M C A ( " Y M C A " ) Pr i m a r y a n d a c c e s s o r y u s e s a s s o c i a t e d w i t h t h e f u n c t i o n s a n d a c t i v i t i e s o f t h e Y M C A , i n c l u d i n g , b u t n o t li m i t e d t o t h e f o l l o w i n g : a. N o n - A c t i v i t y A r e a s i. Ha l l w a y s , in c l u d i n g  Lo b b i e s   ii .  El e v a t o r s   ii i .  Me c h a n i c a l  Ro o m s  or  Ch a s e s   iv .  St a i r w a y s   v.  Re s t r o o m s   vi .  Lo c k e r  ro o m s   vi i .  St o r a g e   vi i .  Ot h e r  ar e a s  wh i c h  do  no t  cr e a t e  ad d i t i o n a l  pa r k i n g  ne e d   b. A c t i v i t y a n d O f f i c e A r e a s i. P r e - Ksc h o o l a n d d a y c a r e c l a s s r o o m s a n d r e l a t e d s u p p o r t . E n r o l l m e n t f o r t h e p r e - s c h o o l p o r t i o n sh a l l b e li m i t e d t o a m a x i m u m e n r o l l m e n t o f 6 0 c h i l d r e n ii . G y m n a s i u m ii i . I n d o o r p o o l s iv . F i t n e s s a n d S p i n v. M u l t i - p u r p o s e vi . A d m i n i s t r a t i o n o f f i c e s c. T h e d e t a i l e d s i t e p l a n s h a l l i d e n t i f y t h e g r o s s f l oo r a r e a o f t h e a c t i v i t y a n d n o n -a c t i v i t y a r e a s a s d e f i n e d in t h i s s e c t i o n . d. N o a c t i v i t y a r e a s s h a l l b e a l lo w e d i n t h e b e l o w g r a d e g a r a g e . C. B. Ma x i m u m B u i l d i n g S i z e : Th e m a x i m u m g r o s s ai r c o n d i t i o n e d fl o o r a r e a of t h e a b o v e - g r a d e s t r u c t u r e sh a l l n o t e x c e e d 4 3 , 5 3 0 s q u a r e fe e t o f a c t i v i t y & o f f i c e s p a c e p l u s u p t o 1 3 , 6 7 0 s q u a re f e e t o f n o n - a c t i v i t y s p ac e ( d e f i n e d a s h a l l w a y s , el e v a t o r s , m e c h a n i c a l ro o m o r ch a s e s , s t a i r w a y s , r e s t r o o m s , l o c k e r r o o m s , an d st o r a g e a n d o t h e r a r e a s wh i c h d o n o t c r e a t e a d d i t i o n a l p a r k i n g n e e d ) f o r a t o t a l m a x i m u m g r o s s ai r c o n d i t i o n e d fl o o r a r e a o f 57 , 2 0 0 s q u a r e f e e t . An y u n u s e d a c t i v i t y a n d o f f i c e a r e a s m a y b e u s e d t o i n c r e a s e th e n o n - a c t i v i t y a r e a . Gr o s s a i r c o n d i t i o n e d a r e a s h a l l b e d e t e r m i n e d b y m e a s u r i n g t o t h e i n t e r i o r f i n i s h e d f a c e o f e x t e r i o r w a l l s . No n - a c t i v i t y a r e a s s h a l l b e pe r m i t t e d i n t h e u n d e r g r o u n d g a r a g e , b u t an y s u c h a r e a s s h a l l n o t c o u n t t o w a r d th e m a x i m u m b u i l d i n g s i z e r e f e r e n c e d h e r e i n . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s 5. P e r m i t t e d U s e . P r i m a r y a n d a c c e s s o r y u s e s a s s o ci a t e d w i t h t h e f u n c t i o n s a n d a c t i v i t i e s o f t h e Y M C A t o in c l u d e , b u t n o t b e l i m i t e d t o t h e f o l l o w i n g ( s q u a r e f o ot a g e a l l o c a t i o n p e r a r e a a s a p p r o v e d b y S t a f f a n d C i t y Co u n c i l ) : a. P r e ‐K a n d d a y c a r e c l a s s r o o m s ‐__ _ _ _ _ _ _ _ _ s q f t l i m i t e d t o a m a x i m u m e n r o l l m e n t o f 6 0 ( _ _ _ _ s t u d e n t s an d _ _ _ _ _ _ _ a d u l t s ) . Th i s s p a c e m a y o n l y b e u s e d f o r a s c h o o l f o r children and not for athletic or any other pu r p o s e . b. G y m n a s i u m ‐__ _ _ _ _ _ s q f t c. I n d o o r p o o l s ‐__ _ _ _ _ _ s q f t d. A d u l t f i t n e s s ‐__ _ _ _ _ _ s q f t e. M u l t i ‐pu r p o s e , r a c q u e t b a l l , e t c . ‐‐ __ _ _ _ _ _ _ _ s q f t f. A d m i n i s t r a t i o n o f f i c e s ‐‐ __ _ _ _ _ _ _ _ s q f t g. L o c k e r r o o m s , r e s t r o o m s , l o b b y ‐‐ __ _ _ _ _ _ _ _ _ s q f t TO T A L : 5 7 , 2 0 0 s q f t [Co m m e n t : G i v e n t h e p r o p e n s i t y o f m i s s i o n an d u s e c r e e p a t t h e Y M C A , t h e al l o c a t i o n s o f s p a c e a n d u s a g e s h o u l d b e c l e a r l y d e f i n e d i n t h e P D . ] Pa r a A P e r m i t t e d L a n d U s e . N a i l d o w n t h e s q u a r e f o o t a g e f o r specific areas the way the staff’s draft did. Ot h e r w i s e w h a t i s b u i l t c o u l d b e a n y s o r t o f f a c i l i t y o r c o u l d b e c o m e i n t h e f u t u r e a n y s o r t o f f a c i l i t y . F o r ex a m p l e , m o r e s p a c e c o u l d b e a l l o c a t e d t o h i gh e r i n t e n s i t y u s e s . ( S ee above suggestion #5) Formatted: Number of columns: 2 Formatted: Indent: Left: 0"Formatted: Indent: Left: 0.5", Hanging: 0.19", Tab stops: 0.69", Left Formatted: Font: (Default) Times New Roman, 12 pt Formatted: Indent: Left: 0" 2    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / YM C A C o m m e n t s i n B l u e D. C. Bu i l d i n g S e t b a c k s : Al l b u i l d i n g s e t b a c k s m e a s u r e d f r o m t h e p r o p e r t y l i n e a n d s h o w n o n t h e c o n c e p t u a l s i t e p l a n a s f o l l o w s : a. Mi n i m u m f r o n t y a r d s e t b a c k a l o n g P r e s t o n R o a d : 4 5 f t b. Mi n i m u m s i d e y a r d s e t b a c k o n n o r t h s i d e a l o n g S h e n a n d o a h : 1 4 7 f t c. Mi n i m u m s i d e y a r d s e t b a c k o n s o u t h s i d e a l o n g N o r m a n d y : 4 9 f t d. Mi n i m u m r e a r y a r d s e t b a c k a l o n g t h e C on n e r l y f r o n t a g e : 1 8 f t e. A s c r e e n e d s e r v i c e a r e a f o r d u m p s t e r s a n d o u t d o o r s t o r a g e w i l l b e a t t a c h e d t o t h e s o u t h e a s t c o r n e r o f th e b u i l d i n g . T h e p r i m a r y b u i l d i n g w i l l b e s e t b a c k 3 4 f e e t a t t h a t l o c a t i o n . f. Pe r m a n e n t f o u n d a t i o n s t r u c t u r a l s u p p o r t s o f t h e u n d e r g r o u n d g a r a g e m a y n o t e x t e n d p a s t a n y p r o p e r t y li n e a n d a n y t e m p o r a r y s u p p o r t s s h a l l c o m p l y w i t h a l l Ci t y c o d e s a n d p o l i c i e s i n e f f e c t a t t h e t i m e o f co n s t r u c t i o n . D r a w i n g s p r e p a r e d b y a S t a t e o f T e x a s l i c e n s e d p r o f es s i o n a l e n g i n e e r , p r o v i d i n g a l l de s i g n c a l c u l a t i o n s b e i n g e m p l o y e d t o r e s i s t l a t e r a l s o i l l o a d s a s s p e c i f i e d i n S e c t i o n 1 6 1 0 o f t h e 2 0 0 9 IB C s h a l l b e s u b m i t t e d w i t h t h e p l a n s f o r p e r m i t . E. D. Bu i l d i n g S t a n d a r d s : a. Tw o s t o r i e s a b o v e g r a d e w i t h p a r k i n g g a r a g e b e l o w g r a d e p r o v i d i n g f o r a m i n i m u m o f 2 8 4 o f f - s t r e e t pa r k i n g s p a c e s b. Ma x i m u m b u i l d i n g h e i g h t o f 3 5 f e e t e x c e p t t h a t th e G y m n a s i u m m a y b e c o n s t r u c t e d w i t h a m a x i m u m he i g h t n o t t o e x c e e d 4 4 f e e t c. Ma x i m u m p l a t e l i n e h e i g h t 3 1 f e e t d. Bu i l d i n g m a t e r i a l s : I n s u l a t e d g l a s s w i t h d a r k a n o d i z e d a l u m i n u m f r a m e ; p r e f i n i s h e d w o o d s i d i n g ; na t u r a l s t o n e v e n e e r , s t u c c o v e n e e r a n d s t a n d i n g s e a m m e t a l r o o f . e. Th e p a r k i n g g a r a g e s h a l l b e l o c a t e d a s s h o w n o n t h e c o n c e p t u a l s i t e p l a n . F. E. Pa r k i n g : a. An u n d e r g r o u n d g a r a g e w i t h a m i n i m u m o f 2 8 4 p a r k i n g s p a c e s s h a l l b e p r o v i d e d . a. b. Ca r b o n m o n o x i d e o r l i k e s e n s o r ( s ) w i l l b e i n s t a l l e d a n d w i l l r e g u l a t e t h e o p e r a t i o n o f t h e e x h a u s t f a n s fo r t h e P a r k i n g G a r a g e . No i s e l e v e l s f r o m e x h a u s t f a n s s h a l l n o t e x c e e d e d 7 1 d B a t a n y p r o p e r t y l i n e . Se v e n ( 7 ) a t - g r a d e s p a c e s s h a l l b e pr o v i d e d o n P r e s t o n R o a d , e a c h a mi n i m u m o f 2 3 f e e t i n l e n g t h . b. c. De t a i l s f o r t h e p a r k i n g g a r a g e , i n c l u d i n g d e s i g n o f p a r k i n g l a y o u t , d r i v e a i s l e w i d t h , p a r k i n g s p a c e di m e n s i o n , t u r n i n g r a d i i , a c c e s s r a m p s a n d n u m b e r o f s p a c e s s h a l l b e p r o v i d e d w i t h t h e d e t a i l e d s i t e pl a n . D r i v e w a y r a m p s s h a l l c o m p l y w i t h A r ti c l e 3 . 1 2 o f t h e C o d e o f O r d i n a n c e s . G. F. La n d s c a p e D e v e l o p m e n t P l a n : a. Pe r i m e t e r t r e e s s h o w n o n t h e c o n c e p t u al s i t e p l a n s h a l l b e e v e r g r e e n wi t h a m i n i m u m o f 5 ” c a l i p e r a n d 9 f e e t i n h e i g h t a t t h e t i m e o f i n s t a l l a t i o n . b. Tr e e s a l o n g t h e N o r m a n d y f r o n t a g e i n f u l l v i e w o f th e s i n g l e f a m i l y h o m e s s h a l l b e i n s t a l l e d a n d ma i n t a i n e d p r i o r t o t h e o p e n i n g a n d u s e o f t h e p a r k i n g g a r a g e , c o n s t r u c t i o n p e r s o n n e l e x c e p t e d . c. A p e r i m e t e r f e n c e w i l l b e i n s t a l l e d a r o u n d t h e p l a y g r o u n d w i t h l i m i t e d a c c e s s t h r o u g h g a t e s l o c a t e d i n cl o s e p r o x i m i t y t o t h e d r o p o f f l a n e o n P r e s t o n R o a d a n d a t t h e m i d p o i n t o f t h e p l a y g r o u n d o n Co n n e r l y D r i v e . d. Th e d e t a i l e d l a n d s c a p e d e v e l o p m e n t p l a n w i l l p r o v i d e d e t a i l s f o r s h r u b s a n d g r o u n d c o v e r a n d i n c l u d e sp e c i e , c a l i p e r , h e i g h t a n d lo c a t i o n o f a l l t r e e s . e. Al l l a n d s c a p i n g s h a l l b e i r r i g a t e d a n d m u s t b e i n p l a c e p r i o r t o t h e i s s u e o f a c e r t i f i c a t e o f o c c u p a n c y . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s           Pa r a D ( a ) B u i l d i n g S t a n d a r d s ( a ) G e t t h e m i n i m u m n u m b e r o f p a r k i n g s p a c e s i n t h e P D a s a f l o o r l i m i t , t h e n pe r h a p s a f o r m u l a f o r m o r e s p a c e s . A f o r m u l a a l o n e i s t o o e a s i l y m a n i p u l a t e d . (See above suggestion #9)  Pa r a D ( e ) B u i l d i n g S t a n d a r d s . ( e ) W h y d e l e t e F A R r e q u i r e m e n t ? I t s h o u l d b e p u t i t b a c k .   Pa r a E ( a ) P a r k i n g ( a ) D E L E T E s e n t en c e t h a t s a y s , “ I n t h e e v e n t t h e Pa r k i n g G a r a g e o r a n y o t h e r b e l o w gr a d e a r e a s i s a i r c o n d i t i o n e d , t h is area shall not count to the ma x i m u m a b o v e g r a d e s q u a r e f o o t a g e r e f e r e n c e . ” Ot h e r w i s e t h e r e i s n o l i m i t a t i o n o n t h e s i z e o f t h e a i r c o n d i t i o n e d s u b s u r f a c e s p a c e o r its usage, none of which wo u l d c o u n t t o w a r d t h e m a x i m u m o f 5 7 , 2 0 0 s q u a r e f e e t . T h i n k a b o u t u n d e r g r o u n d w o r k o u t f a c i l i t i e s o r y o g a st u d i o s . I n a d d i t i o n , n o t e t h e i m p a c t o f a p u r e f o r m u l a a p p r o a c h f o r r e q u i r e d p a r k i n g . Pu t b a c k i n t h e n o i s e l e v e l l a n g u a g e f o r th e e x h a u s t f a n s , a s t h e S t a f f s u g g e s t e d . 9. O n ‐Si t e P a r k i n g . A s a p p r o v e d a t t h e C o u n c i l m e e t i n g o f 1 1 ‐6‐2012, the Y is required to provide 291 off‐street pa r k i n g s p a c e s . A n y f o r m u l a s h ou l d b e u s e d t o c o m p u t e t h e n u m b e r o f r e q u ired parking spaces only if it results in a g r e a t e r n u m b e r t h a n 2 9 1 . T h e p a r k i n g s p a c e s s h o u l d b e f u l l ‐sized, not disproportionately allocated to compact ca r s i z e s p a c e s        Comment [DTF1]: OK if the existing street alignment is kept. This will need to be reduced for any realigned plan because the building will need to move north.  3    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / YM C A C o m m e n t s i n B l u e H. G. Si g n a g e : Al l n e w s i g n s o n t h e s i t e m u s t b e i n c o m p l i a n c e w i t h t h e C i t y o f U n i v e r s i t y P a r k s i g n r e g u l a t i o n s i n e f f e c t at t h e t i m e o f t h e s i g n p e r m i t a p p l i c a t i o n . I. H. Du m p s t e r s : Re f u s e o r t r a s h c o n t a i n e r s w i l l b e l o c a t e d i n t h e S e r v ic e A r e a a n d a l l t r a s h a n d r e c y c l a b l e p i c k u p s f r o m t h e co n t a i n e r s w i l l b e c o n d u c t e d b y t h e C i t y o f U n i v e r s i t y P a r k . T h e s p e c i f i c l o c a t i o n o f d u m p s t e r s f o r t h e pr o p o s e d d e v e l o p m e n t s h a l l b e s h o w n o n t h e d e t a i l e d s i t e p l a n . T h e f i n a l d e s i g n a n d p l a c e m e n t o f du m p s t e r s i s s u b j e c t t o t h e a p p r o v a l of t h e D i r e c t o r o f P u b l i c W o r k s . J. I. U t i l i t i e s : Th e s i z e a n d l o c a t i o n o f a l l w a t e r a n d s e w e r t a p s s h a ll b e s h o w n o n t h e d e t a i l e d s i t e p l a n a n d s h a l l b e re v i e w e d a n d a p p r o v e d b y t h e D i r ec t o r o f P u b l i c W o r k s p r i o r t o t h e i s s u e o f a b u i l d i n g p e r m i t . K. J. E x t e r n a l W a l l s : De t a i l e d s p e c i f i c a t i o n s , i n c l u d i n g c o l o r a n d t e x t u r e o f a l l m a t e r i a l s u s e d f o r e x t e r n a l c l a d d i n g o f t h e bu i l d i n g s h a l l b e p r o v i d e d w i t h t h e d e t a i l e d s i t e p l a n . L. K. Si d e w a l k s : A c o n t i n u o u s s i d e w a l k i s r e q u i r e d a r o u n d t h e p e r i m e t e r o f t h e b u i l d i n g . D e t a i l s t o b e s h o w n o n t h e de t a i l e d s i t e p l a n . M. L. Ex t e r n a l L i g h t i n g : Lo c a t i o n , m o u n t i n g h e i g h t a n d p h o t o m e t r i c d e t a i l s f o r a l l e x t e r n a l l i g h t f i x t u r e s o n t h e s i t e s h a l l b e pr o v i d e d o n t h e d e t a i l e d s i t e p l a n . E x t e r i o r l i g h t in g o v e r f l o w / s p i l l a g e s h a l l no t e x c e e d f i v e ( 5 ) f o o t ca n d l e s a t t h e m i d - p o i n t o f a n y s u r r o u n d i n g c i t y s t r e e t . N. M. Ex h a u s t F a n s : No i s e f r o m e x h a u s t f a n s i n s t a l l e d i n t h e p a r k i n g g a r a ge m a y n o t e x c e e d c u r r e n t a m b i e n t l e v e l s o f 7 1 d B a t th e p r o p e r t y l i n e . N o i s e i n e x c e s s o f t h i s l e v e l s h a l l b e a t t e n u a t e d . F a n s s h a l l b e p r o g r a m m e d t o s h u t o f f at t h e c l o s e o f b u s i n e s s , e x c e p t a s o t h e r w i s e m a y b e r e q u i r e d b y t h e b u i l d i n g c o d e . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s 4    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / Y M C A C o m m e n t s i n B l u e O. N. Tr a f f i c S t u d y : Ap p r o x i m a t e l y 1 2 m o n t h s a f t e r a c e r t i f i ca t e o f o c c u p a n c y h a s b e e n i s s u e d a n d U upo n w r i t t e n n o t i c e f r o m th e C i t y o f U n i v e r s i t y P a r k D i re c t o r o f C o m m u n i t y D e v e l o p m e n t , th e YM C A i s r e q u i r e d t o p a y t h e f u l l co s t o f a c o m p r e h e n s i v e t r a f f i c s t u d y to b e c o n d u c t e d a p p r o x i m a t e l y 2 m o n t h s a f t e r a n y s u c h n o t i c e . S u c h tr a f f i c s t u d y s h a l l b e p e r f o r m e d b y a c o n s u l t a n t s e l ec t e d b y t h e C i t y C o u n c i l . T h e Y M C A s h a l l p a y t h e co s t f o r a n y f u t u r e t r a f f i c c o n t r o l m e a s u r e s o r s t u d i e s d e e m e d n e c e s s a r y b y t h e C i t y C o u n c i l . T h e Y M C A wi l l , t o t h e e x t e n t d e e m e d r e a s o n a b l y n e c e s s a r y b y t h e C i t y C o u n c i l , c a n c e l , r e a r r a n g e o r r e s c h e d u l e i t s ac t i v i t i e s d u r i n g t h e p e a k t r a f f i c h o u r s d e t e r m i n e d b y t h e c o m p r e h e n s i v e t r a f f i c s t u d y . Th e Pa r k C i t i e s YM C A i s r e q u i r e d t o p a y t h e f u l l c o s t f o r a c o m p r e h e ns i v e t r a f f i c s t u d y t o b e c o n d u c t e d a p p r o x i m a t e l y 1 2 mo n t h s a f t e r a c e r t i f i c a t e o f o c c u p a n c y h a s b e e n i s s u e d f o r t h e n e w f a c i l i t y . T h e t r a f f i c s t u d y s h a l l b e pe r f o r m e d b y a c o n s u l t a n t s e l e c t e d b y t h e C it y C o u n c i l a n d t h e Y M C A s h a l l p a y t h e c o s t f o r a n y f u t u r e tr a f f i c c o n t r o l m e a s u r e s o r s t u d i e s de e m e d n e c e s s a r y b y t h e C i t y C o u n c i l . P. O. Ho u r s o f O p e r a t i o n : a. Ma x i m u m h o u r s o f o p e r a t i o n o f t h e F a c i l i t y s h a l l b e a s f o l l o w s : M o n d a y t h r o u g h F r i d a y 5 : 3 0 a . m . t o 9 : 0 0 p . m . Sa t u r d a y 7 : 0 0 a . m . t o 6 : 0 0 p . m . Su n d a y 2 : 0 0 p . m . t o 5 : 0 0 p . m . b. No or g a n i z e d ga m e s o r p r a c t i c e s of f i c i a l l y o r g a n i z e d b y t h e m a n a g e m e n t o f t h e Y M C A sh a l l b e h e l d on t h e o u t d o o r f i e l d o n S u n d a y s . Th e Y M C A s h a l l b e p e r m i t t e d t o c o n d u c t o n e t r i a t h l o n p e r y e a r a n d fi v e o t h e r e v e n t s p e r y e a r t h a t u s e t h e o u t d o o r f i e l d o n S u n d a y s . A n y o t h e r O org a n i z e d sp e c i a l ev e n t s oc c u r r i n g b e f o r e o r a f t e r n o r m a l h o u r s o f o p e r a t i o n o r o n S u n d a y s sp o n s o r e d b y t h e Y M C A sp o n s o r e d by t h e Y M C A wi l l r e q u i r e p r i o r a p p r o v a l b y t h e C i t y C o u n c i l . Q. P. In t e r i o r L i g h t i n g : In t e r i o r l i g h t s v i s i b l e f r o m t h e e x t e r i o r w i l l b e t u r n e d o f f n o l a t e r t h a n t h i r t y m i n u t e s a f t e r o p e r a t i o n cl o s i n g , e x c e p t i n t h e a r e a s b e i n g c l e a n e d , p r o v i d ed t h a t , w i t h t h e e x c e p t i o n o f e m e r g e n c y a n d c o d e - re q u i r e d l i g h t i n g , i n t e r i o r l i g h t i n g w i l l b e t u r n e d o f f n o l a t e r t h a n 1 1 : 3 0 p . m d a i l y a n d l o c k - i n s h e l d i n sp a c e s w i t h b l a c k o u t s h ad e s f u l l y e x t e n d e d . R. Q. Ve h i c l e s P a r k e d i n t h e S e r v i c e A r e a : No v e h i c l e s t a l l e r t h a n t h e s c r e e n i n g w a l l i n t h e S e r v i c e A r e a s h o w n o n E x h i b i t “ A ” , w i l l b e p a r k e d ov e r n i g h t . N o s t r u c t u r e s o r s t o r a g e i t e m s w i l l b e e r e c t e d o r p l a c e d i n t h e S e r v i c e A r e a t h a t a r e t a l l e r t h a n th e s c r e e n i n g w a l l . N o o v e r n i g h t p a r k i n g o f Y M C A v e h i c l e s o n t h e p r o p e r t y w i l l b e a l l o w e d u n l e s s t h e ve h i c l e s a r e l o c a t e d i n t h e e n c l o s e d s e r v i c e ar e a o r i n t h e u n d e r g r o un d p a r k i n g s t r u c t u r e . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s Pa r a N T r a f f i c S t u d y . T h e t r a f f i c c o n t r o l s s h o u l d b e d e t e r m i n e d n o w a n d n o t a f t e r ( i ) 1 year to do the study, plus (i i ) t h e t i m e t o d o t h e s t u d y , p l u s ( i i i ) t h e t i m e t o t u s s l e w i t h t h e Y t o d e t e r m i n e w h a t t r a f f i c c o n t r o l a c t i o n i s ap p r o p r i a t e ( S e e a b o v e s u g g es t i o n # 1 1 , # 1 2 a n d # 1 3 . ) 2. Su n d a y s . N o g a m e s o r p r a c t i c e s s h a l l b e h e l d o n t h e o u t door field on Sundays. [Comment: Use of the YMCA fa c i l i t i e s o n S u n d a y s h a s b e c o m e a p o i n t o f p a r t i c u l a r c o n cern for the neighbors, especially the East of Preston Ne i g h b o r s , g i v e n t h e a b s e n c e o f f a i r d e a l i n g b y t h e Y M C A i n i n s t i t u t i n g S u n d a y h o u r s . E l i m i n a t i n g g a m e s a n d pr a c t i c e s o n t h e o u t d o o r f i e l d o n S u n d a y s i s t o t a l l y i n k e e p i n g w i t h t h e m i s s i o n o f a Y o u n g M a n ’ s Ch r i s t i a n A s s o c i a t i o n . ] 3. Af t e r H o u r s A c t i v i t i e s . N o a c t i v i t i e s s h a l l b e h e l d o n t h e o u t d o o r f i e l d o r i n t h e Y M C A b u i l d i n g o u t s i d e o f no r m a l h o u r s o f o p e r a t i o n . Formatted: Font: (Default) Times New Roman, 12 pt Formatted: Font: 12 pt Formatted: Font: (Default) Times New Roman, 12 pt Formatted: List Paragraph, Numbered +Level: 2 + Numbering Style: a, b, c, … + Start at: 1 + Alignment: Left + Aligned at: 0.5" +Indent at: 0.75"Formatted: Numbered + Level: 2 +Numbering Style: a, b, c, … + Start at: 1 +Alignment: Left + Aligned at: 0.5" + Indent at: 0.75"Comment [DTF2]: To acknowledge the Y does not exercise control over what any of its 12,000 members do on any given Sunday. If a soccer parent independently asks his / her team to meet at the Y field instead of a City park, this shouldn’t be prohibited by law. Comment [DTF3]: Avoids the issue of City or Y having to police what’s an organized activity. The neighbors have asked the Y to provide gates so they can use the field. If more two neighbors wanted to meet at the field would it be considered an organized activity? How about 3, how about a neighborhood birthday party that wants to go over to the field? The changes proposed are in keeping with Council’s recent discussion, but avoids these issues.  5    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / YM C A C o m m e n t s i n B l u e S. R. Co n s t r u c t i o n s t a n d a r d : Th e F a c i l i t y w i l l b e c o n s t r u c t e d i n su b s t a n t i a l su b s t a n t i a l co m p l i a n c e w i t h t h e c o n c e p t u a l s i t e p l a n , bu i l d i n g e l e v a t i o n s a n d r e n d e r i n g s a p p r o v e d b y t h e C i t y C o u n c i l a n d r e f e r e n c e d E x h i b i t “ A ” a n d Re p r e s e n t a t i v e F a c i l i t y I m a g e s a n d M a t e r i a l s ( E x h i b i t “ B ”) a t t a c h e d h e r e t o , a s d e t e r m i n e d b y t h e D i r e c t o r of C o m m u n i t y D e v e l o p m e n t f o r t h e C i t y o f U n i v e r s i t y P a r k a n d s h a l l f u r t h e r c o m p l y w i t h a l l a p p l i c a b l e Ci t y c o d e s t h e n i n e f f e c t . T. S. Se r v i c e A r e a : Th e S e r v i c e A r e a w i l l b e g a t e d , a n d t h e g a t e w i l l b e a me t a l - f r a m e d g a t e w i t h a n e x t e r i o r f a c e u s i n g w o o d si m i l a r t o , o r t h e s a m e a s , t h e w o o d o n t h e F a c i l i t y , a n d w i l l h a v e a n a u t o m a t i c o p en e r a n d c l o s e r t o k e e p th e s e r v i c e g a t e c l o s e d w h e n t h e S e r v i c e A r e a i s n o t i n u s e . U. T. De l i v e r y D u r i n g C o n s t r u c t i o n : Al l d e l i v e r i e s o f c o n s t r u c t i o n m a t e r i a l s t o t h e c o n s t r u c t i o n s i t e w i l l b e g i n n o e a r l i e r t h a n 9 : 0 0 a m a n d w i l l en d b y 4 : 0 0 p m M o n d a y t h ro u g h S a t u r d a y . A l l c o n t r a c t o r ( s ) w i l l ma k e r e a s o n a b l e e f f o r t s t o r e c e i v e de l i v e r i e s t h r o u g h t h e N o r m a n d y A v en u e / P r e s t o n R o a d i n t e r s e c t i o n e n tr a n c e , u n d e r s t a n d i n g t h a t t h i s mi g h t n o t b e p o s s i b l e a t v a r y i n g t i m e d u r i n g c o n s t r u c t i o n . V. U. St a g i n g : No r e s i d e n t i a l s t r e e t s w i l l b e u s e d f o r c o n t i n u o u s s t a g i n g o f c o n s t r u c t i o n w o r k a n d o r m a t e r i a l s . W. V. Fu l l T i m e L i a i s o n : Th e Y M C A s h a l l pr o v i d e de s i g n a t e a f u l l - t i m e em p l o y e e o r o t h e r r e p r e s e n t a t i v e a s a li a i s o n t h a t h a s au t h o r i t y d u r i n g t o r e s p o n d t o q u e s t i o n s a n d c o m p l a i n t s f r o m t h e n e a r b y c i t i z e n s d u r i n g t h e c o n s t r u c t i o n pe r i o d . A p h o n e n u m b e r f o r t h i s c o n t a c t w i l l b e p r o v i d e d t o a l l p r o p e r t y o w n e r s f r o m t h e S t . A n d r e w s Ne i g h b o r h o o d A s s o c i a t i o n ( “ S A N A ” ) a n d t h e W e s t o f P r e s t o n N e i g h b o r s ( “ W P N ” ) a n d p o s t e d o n t h e j o b si t e w h e r e i t c a n b e r e a d i l y f o u n d b y i n t e r e s t e d p a r t i e s . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s Pa r a R C o n s t r u c t i o n S t a n d a r d . D E L E T E “ a s f u r t h e r d e v e l o p e d a t t h e ti m e o f d e t a i l e d s i t e p l a n ” b e c a u s e t h e C it y C o u n c i l l o s e s t h e a b i l i t y t o d e t e r m i n e wh a t t h e b u i l d i n g i s t o b e i f i t p e r m i t s t h e r e t o b e f u r t h e r d e v e l o p m e n t s o f t h e si t e p l a n t h a t t h e C i t y C o u n c i l i t s e l f d o e s n ’ t b l e s s . Comment [DTF4]: “Substantial” is proposed to acknowledge the inherent limitations of Conceptual Plans and that additional development that would occur in the course of developing final permit drawings. We suggest restoring “substantial” to make clear that developmental changes are anticipated and evaluating them is within the Development Director’s purview at final review. Comment [DTF5]: To permit this to be the Y’s Owner’s Rep.  6    PD C o n d i t i o n s f r o m S t a f f a n d P & Z w / YM C A C o m m e n t s i n B l u e Ad d i t i o n a l B o i l e r p l a t e C o n d i t i o n s : W. Co n s t r u c t i o n V e h i c l e s : N o p a r k i n g o f c o n s t r u c t i o n v e h i c l e s o r e q u i pm e n t w i l l b e p e r m i t t e d o n C i t y s t r e e t s . Pa r k i n g f o r c o n s t r u c t i o n w o r k e r s ' v e h i c l e s w i l l b e l o ca t e d o f f - s i t e a n d w o r k e r s w il l b e t r a n s p o r t e d t o a n d fr o m t h e c o n s t r u c t i o n s i t e , p r o v i d e d th a t , w h e n t h e P a r k i n g G a r a g e i s a v a i l a b l e f o r u s e , i t c a n b e u s e d f o r pa r k i n g c o n s t r u c t i o n w o r k e r s ' v e h i c l e s . If s p a c e i s a v a i l a b l e , a l l p a r k i n g s h a l l b e a c c o m m o d a t e d o n t h e si t e . I f a v a i l a b l e s p a c e i s i n a d e q u a te , t h e d e v e l o p e r s h a l l p r o v i d e o f f -si t e p a r k i n g a n d s h u t t l e w o r k e r s t o th e s i t e . Pa r k i n g o f c o n s t r u c t i o n v e h i c l e s o n C i t y s t r ee t s w h i c h a r e c l o s e d f o r c o n s t r u c t i o n m u s t b e ap p r o v e d b y t h e D i r e c t o r o f P u b l i c W o r k s . X. Co n s t r u c t i o n H o u r s : U n l e s s w r i t t e n p e r m i s s i o n i s g r a n t e d b y t h e D i r e c t o r o f P u b l i c W o r k s , c o n s t r u c t i o n wo r k o n t h e s i t e i s r e s t r i c t e d t o M o n d a y t h r o u g h S a t u r d a y f r o m 7 : 0 0 a . m . t o 6 : 0 0 p . m . Y. Ba c k g r o u n d C h e c k s : B a c k g r o u n d c h e c k s w i l l b e p e r f o r m e d b y t h e c o n t r a c t o r s f o r a l l c o n s t r u c t i o n w o r k e r s pr i o r t o t h e m w o r k i n g o n t h e s i t e . I n f o r m a t i o n r e l a t i n g t o b a c k g r o u n d c h e c k s w i l l b e k e p t o n f i l e b y t h e co n t r a c t o r s . A c o n v i c t e d f e l o n o r p e d o p h i l e w i l l b e b a r r e d f r o m w o r k i n g o n t h e s i t e . Z. Ex p l o s i v e s : N o e x p l o s i v e s s h a l l b e u s e d i n t h e c o n s t r u c t i o n o p e r a t i o n s . AA . Se c u r i t y : T h e de v e l o p e r YM C A o r i t s d e s i g n e e sh a l l p r o v i d e a n d p a y t h e c o s t s f o r a d e q u a t e s e c u r i t y a n d tr a f f i c c o n t r o l a r o u n d t h e s i t e fo r a l l f u n c t i o n s d u r i n g c o n s t r u c t i o n . BB . Sc r e e n i n g F e n c e : T h e c o n s t r u c t i o n s i t e w i l l b e s c r e e n e d w h i l e c o n s t r u c t i o n i s o n g o i n g w i t h a t e m p o r a r y ei g h t f o o t ( 8 ’ ) s c r e e n i n g f e n c e c o n s t r u c t e d w i t h p l y w o o d a n d p a i n t e d g r e e n o r o t h e r m a t e r i a l a p p r o v e d b y th e C o m m u n i t y D e v e l o p m e n t D i r e c t o r . CC . Tr a f f i c C o n t r o l P l a n : T h e Y M C A or i t s d e s i g n e e wi l l s u b m i t a co n s t r u c t i o n tr a f f i c c o n t r o l p l a n f o r r e v i e w an d a p p r o v a l b y t h e D i r e c t o r o f P u b l i c W o r k s b e f o r e c o n s t r u c ti o n c o m m e n c e s o n t h e s i t e a n d b e f o r e a n y ch a n g e i n t r a f f i c f l o w s o r s t r e e t c l os u r e s a r o u n d t h e s u bj e c t p r o p e r t y . DD . El e v a t o r A c c e s s & P l a y f i e l d B l e a c h e r s : A n a d d i t i o n a l e l e v a t o r s h a l l b e co n s t r u c t e d in s t a l l e d on or n e a r th e no r t h s i d e o f t h e bu i l d i n g , ad j a c e n t in t h e g e n e r a l v i c i n i t y o f to t h e p l a y i n g f i e l d pa r k i n g g a r a g e t o f a c i l i t a t e ea s y a n d c o n v e n i e n t a c c e s s to t h e p l a y i n g f i e l d f r o m t h e p a r k i n g g a r a g e a n d , b u t s h a l l n o t b e e x c l u s i v e l y re s t r i c t e d t o s u c h u s e . B l e a c h e r s s h a l l b e l o c a t e d a s c l o s e a s p o s s i bl e t o t h e a d d i t i o n a l e l e v a t o r . PD C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s Pa r a A A E x p l o s i v e s . T h e u s e o f e x p l o s i v e s i n t h e d e m o l i t i o n o f t h e e x i s t i n g YM C A o r t o f a c i l i t a t e e x c a v a t i o n o f t h e s i t e s h o u l d b e p r o h i b i t e d . N o e x c e p t i o n s . Th e Y ’ s P a r a B B “ M o d i f i c a t i o n o f Si t e P l a n ” . . . . D E L E T E t h e Y ’ s P a r a B B .....It says the City Manager or his re p r e s e n t a t i v e , t h e C o m m u n i t y D e v e l o p m e n t D i r e c t o r c a n “ a uthorize changes to the site plan provided that such ch a n g e s t o t h e s i t e p l a n p r o v i d e d t h a t s u c h c h a n g e s d o n o t materially alter the basic relationship of the proposed de v e l o p m e n t t o t h e a d j a c e n t p r o p e r t y , a n d w h i c h d o n o t a l t e r . . . . ” . F i r s t , p a r t o f t h e p r o v i s i o n i s m i s s i n g s o th e r e i s n o w a y t o b e s u r e w h a t i t m e a n s . S e c o n d , w h a t i n t h e w o r l d d o e s t h e p h r a s e “ d o n o t m a t e r i a l l y a l t e r t h e b a s i c r e l a t i o n s h i p o f t h e p r o p o s e d de v e l o p m e n t t o t h e a d j a c e n t p r o p e r t y ” m e a n ? T h e r e i s n o a d jacent property unless it is across a street. What sort of r e l a t i o n s h i p d o e s t h i s u n u s u a l l a n g u a g e r e f e r e n c e ? So u n d s v e r y “ p r o f e s s i o n a l ” a n i m p o r t a n t , b u t w h a t d o e s i t m e a n ? T h i r d , s i n c e t h e w h o l e p l a n a p p r o v e d b y t h e C i t y C o u n c i l i s k e y e d t o t h e s i t e p l a n , p e r m i t t i n g t h e C o m m u n i t y De v e l o p m e n t D i r e c t o r t o a p p r o v e c h a n g e s to i t p e r m i t s t h a t p a r t i c u l a r c i t y o f f i c e r t o e s s e n t i a l l y r e w r i t e t h e w h o l e PD , b e c a u s e t h e m e a s u r e t h a t is s u p p o s e d t o b e u s e d b y h i m m a k e s a b s o l u tely no sense at all. That’s enormous di s c r e t i o n t o g i v e t o a n y s i n g l e p e r s o n a f t e r a l l t h i s . Th e C i t y S t a f f ’ s P a r a B B ‐ “ S E C U R I T Y ” i s m i s s i n g f r o m t h e Y v e r s ion. The City’s BB should stay in. The ob l i g a t i o n t o p r o v i d e f o r a d e q u a t e s e c u r i t y a n d t r a f f i c c o n t r o l a n d w h o p a y s f o r i t i s i m p o r t a n t . T h a t C i t y co n d i t i o n s h o u l d s t a y i n p l a c e . I f Y t r a f f i c r e q u i r e s t r a f f i c c o n t r o l o f f i c e r s a n d i f s e c u r i ty officers are required, the Y s h o u l d p r o v i d e i t a n d p a y f o r i t . o Th e C i t y S t a f f ’ s P a r a g r a p h C C – “ S E C U R I T Y F E N C E ” is missing from the Y’s version and should stay in. o Th e C i t y S t a f f ’ s P a r a g r a p h D D – “ T R A F F I C C O N T R O L P L A N ” is missing from the Y’s version and sh o u l d s t a y i n . o T h e C i t y S t a f f ’ s P a r a g r a p h E E – “N O I S E A T T E N U A T I O N S C R E E N I N G W A L L ” is missing from the Y’ s v e r s i o n a n d s h o u l d s t a y i n . o Th e C i t y S t a f f ’ s P a r a g r a p h F F – “ E L E V A T O R A C C E S S A N D P L A Y F I E L D B L E A C H E R S ” should be mo d i f i e d i n a c c o r d w i t h i t e m 4 , a b o v e . Comment [DTF6]: These costs would customarily be paid by the GC, hence this suggestion. Formatted: Font: 12 pt, Font color: Auto Comment [DTF7]: These costs would customarily be paid by the GC, hence this suggestion.  7    Ad d i t i o n a l P D C o n d i t i o n s f r o m S t a f f 1. N o o n - s t r e e t p a r k i n g a l l o w e d a b u t t i n g t h e Y M C A p r o p e r t y o n S h e n a n d o a h , C o n n e r l y , a n d N o r m a n d y . Ad d i t i o n a l P D C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s 1. N o F i e l d L i g h t i n g . N o L o u d s p e a k e r s . T h e r e s h a l l b e n o l i g h t i n g , temporary or permanent, to facilitate night pl a y o r n i g h t t i m e u s e o f t h e o u t d o o r f i e l d . N o e x t e r i o r l o u d s p e a k e r s o r p u b l i c a d d r e s s s y s t e m s , t e m p o r a r y o r pe r m a n e n t , d a y o r n i g h t , m a y b e i n s t a l l e d o n t h e o u t d o o r f i e l d . [ Comment: Given the YMCA’s propensity for pr o g r a m e x p a n s i o n a n d o v e r ‐ut i l i z a t i o n o f f a c i l i t i e s , t h e s e r e s t r i c t i o n s w o u l d p r e c l u d e m o s t n u i s a n c e u s e s o f t h e ou t d o o r f i e l d . ] 4. S t a i r s a n d E l e v a t o r A c c e s s t o F i e l d . S t a i r s a n d e l e v a t o r a c c e s s t o t h e p l aying field from the parking garage sh a l l b e p l a c e d o n t h e s o u t h s i d e o f t h e f i e l d n e x t t o t h e b u i l d i n g , n o t o n t h e S h enandoah side of the field. 6. N o P o o l B l e a c h e r s . T h e s w i m m i n g a r e a m a y n o t h a ve b l e a c h e r s o r s i m i l a r f a c i l i t i e s t o p e r m i t s p e c t a t o r s t o vi e w t h e s w i m m i n g e v e n t s . 7. N e w s p a p e r R a c k s . N o n e w s p a p e r r a c k s o n Y p r o p e r t y n e a r the corner of Shenandoah and Preston. 8. G E N E R A L C O M M E N T S : M a y o r D a v i s s a i d a t o n e o f t h e p r e ‐hearing conferences that the City could not co n t r o l t h e u s e s o f t h e Y , b u t c o u l d c o n t r o l i t s s i z e . T h e C o u n c i l h a s s p o k e n , a b o u t t h e s i z e . H a v i n g d o n e s o , t h e Ne i g h b o r s a r e p r o p o s i n g t h e f o l l o w i n g r e s t r i c t i o n s o n u s e that are easily measured and infractions of which are re l a t i v e l y e a s i l y r e m e d i e d . W e e n c o u r ag e t h e C i t y C o u n c i l t o i n c o r p o r a t e all these suggestions in the PD ul t i m a t e l y a p p r o v e d b y t h e C i t y C o u n c i l . A. T i m i n g o n A c t i v i t i e s . N o m o r e t h a n t w o g a m e s o r p r a c t i c e s s h a l l b e sc h e d u l e d f o r t h e o u t d o o r f i e l d a n d / o r g y m n a s i u m i n a n y o n e ‐hour forty‐five mi n u t e p e r i o d . T h e Y M C A i s t o p o s t t h e s c h e d u l e o f g a m e s a n d p r a c t i c e s f o r th e s e a r e a s t o i t s w e b s i t e a t l e a s t o n e we e k i n a d v a n c e o f t h e f i r s t s c h e d u l e d ev e n t . [ Co m m e n t : I f t h e p u b l i s h e d s c h e d u l e i s a d h e r e d t o , t h e r e s h o u l d b e l i t t l e ov e r s i g h t r e s p o n s i b i l i t y f o r t h e C i t y o f U n i v e r s i t y P a r k . T h e n e i g h b o r s w o u l d b e th o s e w h o a r e p r i m a r i l y i n t e r e s t e d i n t h i s . ] B. G a r a g e / T r a f f i c . T h e Y M C A s h a l l r e t a i n a t r a f f i c s t u d i e s c o mpany to install a traffic counter at the en t r a n c e a n d e x i t t o t h e p r o p o s e d u n d e r g r o u n d g a r a g e . T h i s t r a f f i c c o u n t e r w i l l r e g i s t e r t h e n u m b e r o f v e h i c l e s pa s s i n g i n t o a n d o u t o f t h e g a r a g e o n a n h o u r l y b a s i s . T h i s d a t a s h a l l b e p o s t e d t o t h e w e b s i t e o f t h e Y M C A we e k l y b y t h e t r a f f i c s t u d i e s c o m p a n y . S h o u l d t h e m e a s u r e d l e v e l o f v e h i c u lar activity ever exceed 217 vehicles pe r h o u r , t h e Y M C A s h a l l b e r e q u i r e d to a b a t e t h e a c t i v i t i e s h e l d a t t h e Y M C A w i t h i n o n e m o n t h s o a s t o h a v e th e l e v e l o f v e h i c u l a r a c t i v i t y d r o p b e l o w 2 1 7 p e r h o u r . [ Co m m e n t: Again, the metric for vehicular activity is ea s i l y d e t e r m i n e d , a n d i f a d m i n i s t e r e d b y a n i n d e p e n d en t s e r v i c e p r o v i d e r , t h e d a t a s h o u l d b e r e l i a b l e . 2 1 7 ve h i c l e s p e r h o u r i s t h e n u m b e r r e f e r e nc e d i n t h e t r a f f i c s t u d y p e r f o r m e d b y the YMCA’s traffic consultant as the ma x i m u m l o a d e v e r t o b e e x p e r i e n c e d a t t h e Y M C A , f a c t oring in all the activities to be held at the YMCA.] 8    Ad d i t i o n a l P D C o n d i t i o n s f r o m E a s t & W e s t N e i g h b o r s 10 . P a r k i n g D i s t r i c t s . N o t e : t h e a g e n d a f o r t h e 1 1 ‐6‐20 1 2 C o u n c i l m e e t i n g c o n t a i n s a p r o p o s e d p a r k i n g or d i n a n c e c r e a t i n g p a r k i n g d i s t r i c t s . T h e N e i g h b o r s d o n ’ t s e e h o w p a r k i n g d i s t r i c t s c a n b e a v o i d e d , g i v e n t h e ap p r o v e d b u i l d i n g s i z e o f 5 7 , 2 0 0 s q f t . W e u n d e r s t a n d th a t e l e c t i o n o f t h e p a r k i n g districts is done on a bl o c k ‐by ‐bl o c k b a s i s , b u t w e s u g g e s t t h e C i t y C o u n c i l g i v e p r e ‐approval now to the following parking districts: (i ) n o r t h s i d e o f t h e 4 0 0 0 b l o c k o f N o r m a n d y e a s t o f C o n n e r l y ; (i i ) 4 1 0 0 b l o c k o f S a n C a r l o s ; (i i i ) 4 1 0 0 b l o c k o f N o r m a n d y ; (i v ) 4 0 0 0 a n d 4 1 0 0 b l o c k s o f S h e n a n d o a h ; a n d (v ) 6 0 0 0 b l o c k o f C o n n e r l y . 11 . N o r m a n d y A v e n u e . N o e a s t / w e s t t r a f f i c c r o s s i n g o f P r e s t o n a t Normandy Avenue. So that there will be no re a s o n t o r a c e d o w n N o r m a n d y t o m a k e a l i g h t t o g e t in t o t h e Y g a r a g e a n d n o r eason for westbound traffic le a v i n g t h e Y p a r k i n g g a r a g e t o t a k e N o r m a n d y . ( N o r m a n d y has single family attached homes, so there are twice th e c a r s p a r k e d , t w i c e t h e n u m b e r o f p e o p l e a n d t w i c e t h e n u m b e r o f c h i l d r e n . ) Construction of a physical barrier on t h e w e s t s i d e o f P r e s t o n a t N o r m an d y , o n e t h a t i s l o w a n d w o u l d n o t i m p e d e e m e r g e n c y v e h i c l e s . A p e n i n s u l a fo r c i n g e a s t b o u n d t r a f f i c o n N o r m a n d y t o t u r n r i g h t o r a t r i a n g l e a t t h e i n t e r s e c t i o n t o e l i m i n a t e Y i n g r e s s a n d eg r e s s t r a f f i c o n N o r m a n d y o r e v e n a c u l ‐de ‐sa c i s s u g g e s t e d . 12 . S a n C a r l o s a n d S h e n a n d o a h . C o n s t r u c t i o n o f a p h y s i c a l b a r r i e r o n t h e west side of Preston at San Carlos to pr e v e n t s o u t h b o u n d t r a f f i c o n P r e s t o n f r o m t u r n i n g w e s t o n S a n C a r l os. A similar barrier should be installed on Sh e n a n d o a h f o r n o r t h b o u n d t r a f f i c o n P r e s t o n t u r n i n g w e s t onto Shenandoah. Signage alone will not be sufficient. 13 . G r e e n b e l t . C o n s i d e r a t i o n o f c r e a t i n g a g r e e n b e l t a r e a o n t h e w e st side of Preston running from Shenandoah to Sa n C a r l o s . GARAGE ACCESS RAMP DOWN NORMANDY AVENUE SHENANDOAH STREET C O N N E R L Y D R I V E PR E S T O N R O A D SOCCER FIELD 40YDS X 80YDS 5' SIDEWALK PLAYGROUND FENCE BUILDING ENTRY SCREENED SERVICE AREA COVERED GARAGE EXIT & VENT PATIO BUILDING ENTRY 4 3 APPROXIMATE EXTENT OF BELOW GRADE GARAGE. 2 STORY BUILDING MAXIMUM SF ABOVE GRADE PER PD 12 ORDINANCE. MAXIMUM HEIGHT NOT TO EXCEED PD ORDINANCE. PROPERTY LINE 10' SCREEN WALL ADD ONE NEW DEDICATED TURN LANE. NORMANDY LIGHT TO BE RIGHT ONLY & LEFT ONLY. NO STRAIGHT THROUGH ALLOWED. ZONE OF ALLOWABLE BUILDING PLACEMENT EXHIBIT A PATIO PATIO NORMANDY AVENUE REALIGNMENT BASED UPON 30 MPH DESIGN SPEEDS: CENTERLINE RADIUS = 300' SUPERELEVATION = NONE ANGLE OF INTERSECTION AT PRESTON ROAD = 15 DEGREES TOTAL PARKING = 291 SPACES GARAGE ACCESS RAMP DOWN NORMANDY AVENUE SHENANDOAH STREET C O N N E R L Y D R I V E PR E S T O N R O A D 16 SOCCER FIELD 40YDS X 80YDS 5' SIDEWALK PLAYGROUND FENCE RIGHT OUT ONLY LEFT OUT ONLY IN FROM EITHER DIRECTION BUILDING ENTRY SCREENED SERVICE AREA COVERED GARAGE EXIT & VENT PATIO BUILDING ENTRY 4 3 APPROXIMATE EXTENT OF BELOW GRADE GARAGE. 2 STORY BUILDING MAXIMUM SF ABOVE GRADE PER PD 12 ORDINANCE. MAXIMUM HEIGHT NOT TO EXCEED PD ORDINANCE. PROPERTY LINE 10' SCREEN WALL ADD ONE NEW DEDICATED TURN LANE. NORMANDY LIGHT TO BE RIGHT ONLY & LEFT ONLY. NO STRAIGHT THROUGH ALLOWED. ZONE OF ALLOWABLE BUILDING PLACEMENT EXHIBIT A PATIO PATIO TOTAL PARKING = 291 SPACES Staff was asked recently whether the dedicated left-turn lane can be constructed within the existing Preston right-of-way. There is sufficient right-of-way, however, the improvements would come at a cost. Two alternatives are available: x Move the east and west curbs back 5-feet, north from Normandy to Shenandoah, this would create the 10-foot DLT lane. The widening would result in the loss of 4 parallel parking spaces in front of 5915-19-21-29 Preston, and 8 head-in spaces in front of 6001-05-09-13 Preston. All of the aforementioned condominiums have additional parking along the alley west of their residences. x Leave the west curb where it is and widen the east side of the street by 10-feet. This however, would create an unsafe situation leaving a 5-foot sidewall immediately adjacent to a travel lane on Preston to the west and the YMCA fence along the east side of the sidewalk. Safety is a concern. Parking garage ingress-egress. During a recent discussion of the site plan, a concern was raised by one of the residents just east of the YMCA. Given the geometry of the garage ingress-egress, patrons accessing the garage can easily use Shenandoah, Connerly, and Normandy from the east. The attached driveway detail has been modified to address this concern. 16 RIGHT OUT ONLY LEFT OUT ONLY IN FROM EITHER DIRECTION ENTRY BUILDING ENTRY AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:GerryBradley,DirectorofParks SUBJECT:CONSIDERANDACT:onapprovalofbidawardforGoarParkcreekimprov ement project BACKGROUND: IdentifiedwithintheParkDepartment’s2012-13CIP budget,fundinghasbeenapproved tosupportimprovementstotheGoarParkcreekand waterfallcorridor.Overthepastfew years,staffhashadproblemskeepingthecreekand waterfallpumpcleanandoperating duetohighvolumesofdebrisandsiltlocatedwith inthecreekchannel.Thisproject consistsofrelocatingthe20hppumpfromthecree kchanneltoavaultondryland.The projectwillincludethedesignandinstallationof thecirculationsystem,newpumps,a vaultandelectricalupgradesallowingstafftoper formregularmaintenanceonthe system. Staffreceivedbidsforthecreekimprovementproje ct.Althoughthebidsreceivedwere higherthanoriginallybudgeted,staffhasidentifi edsavingsinotherParkCIPprojectsto supporttheproject.StaffrequestsCityCouncilap provalfortheprojectbasedonthe followingcosts: AwardedContract:$198,646 ProjectContingency:$10,000 ProjectCost:$208,646 RECOMMENDATION: StaffwilltakedirectionformCityCouncilonhow toproceedwiththeproject. FUNDINGSOURCE: ParksDepartment2012-13CIPbudget ATTACHMENTS: BidTab Letterofrecommendation GreenscapePumpProposal Proposal Tabulation City of University Park Goar Park Creek Improvements 11/7/12 2:00 PM RFP CONTRACTOR NAME B BASE PROPOSAL GREENSCAPE PUMP SERVICES X $208,646 CANNON LANDSCAPE X $252,000 1 of 1       PO Box 941209    •    Plano, TX 75094‐1209    •    972.633.0564    •    972.633.0164 Fax    •    www.gallaghertx.com  ® November 21, 2012 Mr. Gerry Bradley, Director of Parks City Of University Park 4420 Worcola Dallas, TX 75206 Re: Goar Park Creek Improvements Mr. Bradley: The City of University Park received design/build proposals for the above referenced project on Wednesday, November 7, 2012. Please refer to the following proposal tabulation for results. After evaluating each proposal in accordance with the established selection criteria, Gallagher Construction Services recommends that the City of University Park award a contract to Greenscape Pump Services, Inc. in the amount of One Hundred Ninety Eight Thousand Six Hundred Forty Six Dollars ($198,646) which represents the base proposal less the specified landscape allowance. We recommend that the City award this contract contingent upon further negotiations with the City’s Representative and receipt of the required insurance and bonds and if the awarded contractor does not provide them, award is made to the next responsible low proposer pending successful price negotiation. Gallagher Construction Services appreciates the opportunity to assist the City of University Park in the procurement of proposals for this project. Sincerely, GALLAGHER CONSTRUCTION SERVICES Von Gallagher, President GPSI Submittal Items For Goar Park Presented To: City of University Park 4420 Worcola Avenue Dallas, Texas 75206 -Greenscape Pump Services, Inc. is certified as a SBE, WBE, DBE business enterprise in the state of Texas and is also certified with HUB. Our field technjcians are OSHA certified and our maintenance crew menbers are accredited as Certified Pool Operators. And the Texas Board of Professional Engineers has confirmed that Greenscape Pump Services, Inc. has fulfilled the requirements of the State of Texas to offer and perfonTI engineering services and our Registration is # F-14646. The equipment we are using with our proposal P10-410 includes Berkeley centrifugal pumps, a Sure-Flo Automatic Lake Screen, a GPSI custom waterfeature control panel, a concrete vault equipped with a 4.0' x 4.0' aluminum access hatch, schedule 40 steel pipe and class 150 steel fittings, a vacuum priming pwnp with a loss of prime safety shutdown, a vault sump pump with automatic on / off controls, vault lighting, vault ventilation system and schedule 40 pvc conduit for the THHN wire installations required in the vault. We have been manufacturing and servicing waterfeature pump equipment for 30 years and do not have a unsuccessful project in the field. OUf Lead times and Tentative Schedule is as follows: • Material Lead Times -2 to 3 weeks • Shop Assembly Time (for equipment installation in vault) -2 weeks • Design Time for Engineering -4 weeks • Construction Time at Goar Park -3 weeks wlo weather or event delays References and similar project Lists are attached GreenscaP£-FUmD Services, I..LIn~c...... 1425 Whitlock Lane, Suite lOS, ~arrollton, Texas 75006 Proposal # P10-412 Customer # "rc:r" Mr. Gerry Bradley -Director of Parks City of University Park 3800 University Blvd. University Park, TX 75205-1711 Ph.# 214.987.5486 Fax # 214.987.5499 Date Job Name Attention Address Phone # Description of Sale _ (972) 446-0037 Fax (972) 446-0313 November 7,2012 Goar Park Site Contact: Gerry Bradley -Director of Parks 3800 University Blvd. University Park, TX 75205 E-Mail: gbradley@uptexas.org Job# 14643 Salesman Proposal to Replace an 1150 GPM (47' TDH) 20 HP Skid-N-PumpTM unit wI a Duplex Centrifugal Tom Chapman Pump-N-Station™ Installed in a Vault· Power Requirements 208 volt, 30,60 HZ Qty. Description One Duplex Centrifugal Pump-N-5tation™ Installation -to include: • one 20 HP Water Feature centrifugal pump & motor -1,750 RPM • one 2 HP Auto. Lake Screen centrifugal pump & motor -3450 RPM • vacuum priming pump assembly wI loss of prime safety • one Self Flushing Automatic Lake Screen • two 6" pump isolation valves & one 6" check valve • two 2" pump isolation valves & one 2" check valve • one Pump Control Panel wI circuit for 120 volt in vault • one Interface wire I conduit • two steel pump skids • one steel intake & discharge manifold assembly • one 6.0' x 8.0' x 6.0' concrete vault wI 4.0' x 4.0' aluminum hatch 0, ladder wI safety up-post & waterproof exterior • one vault coring for pipe, electrical & vent system • misc. link seals for vault penetrations • one vault ventilation system & vault lighting • two surface mounted vents installed in the concrete vault • one 208 volt disconnect (replacing existing pump controls) • one vault sump pump wi controls • one Turtle Creek wall coring for pipe & electrical • one Turtle Creek wall link seals • one 8" SBR hose, wi flanges • one electrical wire I conduit installation(between existing panel & vault) • two steel pipe dog legs & interface pipe & fittings • one lot nuts I bolts I gaskets I thrust block materials Installation to Include: • Mobilization Engineering Fee for project design stamped by a Professional Engineer Removal of the existing Skid-N-Pump™ equipment (divers induded) Excavation I backfill for the concrete equipment vault. intake I discharge pipe • Electrical modifications by GPSllicensed electrician Coring for the pipe penetrations through the existing concrete wall -as required Installation labor provided by GPSI personnel Crane, wI operator • Landscaping Allowance as required in the project specification5 General Allowance as required in the project specifications • Bonding Costs (Bid Bond I Payment & Performance Bonds) • Equipment start-up and training session for University Park maintenance personnel • Two year warranty on equipment & one year warranty on installation Part # Unit Price 175,577.25 12,000.00 10,000.00 5,000.00 4,068.66 Sub Total Terms Estimated Freight Monthly draw on the 20th for work performed through the end of the month. Payment to be received by Total Price the 15th of the month following draw. 10% retainage allowed, to be paid within 60 days after Tax Rate comoletion of the iob. Grand Total 1.5% monthly finance charges due on ;:III balances over 30 days. Total Price 175,577.25 $12,000.00 $10,000.00 $5,000.00 $4,068.66 $206,645.91 $2,000.00 $208,645.91 $0.00 $208,645.91 ~--. CONTIN ED ON PAGE 2: IMPORTANT TERMS AND CONDITIONS: READ CAREFULLY Page 2 of 2 Date11/7/2012Goar Park Proposal # P10-412 IMPORTANT TERMS AND CONDITIONS: READ CAREFULLY 1. rices are good for 60 days from date of proposal. 2. Pricing does not include tax. Purchaser to supply copy of tax exempt certificate for exempt status. 3. Price includes line items as defined in proposal body. Any additional materials or labor required is not included. 4. Freight is FOB job site -as shown 5. Please allow 4 to 5 weeks for pump equipment installation in vault & delivery to job site. 6. Purchaser to Provide: • Permits and associated fees for pump station installation -if required. • Access at job site for equipment & GPSI personnel Appropriate 230 volt, 30, 60 Hertz, 200 amp power source for pump station operation. • City personnel to provide for safety cones & traffic guidance personnel during the crane operation time period • City personnel to provide assistance in locating sprinkler system piping &wiring • City personnel to provide assistance in locating underground utilities (i.e. electrical & sanitary I storm sewer lines) • City personnel to provide for lowering Turtle Creek so wall penetrations can be made underneath the normal water level and for refilling Turtle Creek once the installation has been completed. 7. Exclusions: • Pricing is based upon wall structure being a concrete wall wI piers, an outer rock veneer and has no tie backs or "dead man" anchoring system installed behind the wall so excavation can be made up next to the wall without hindrance. Taxes are not included with this proposal. PRODUCT WARRANTY: Warranty for products sold by Greenscape Pump Services, Inc. is provided by the manufacturer. For those products manufactured by Greenscape Pump Services, Inc,: Greenscape Pump Services, Inc. hereby warrants subject to the conditions herein below set forth, that should the product prove defective by reason of improper workmanship at any time during two 2 years from date of installation, Greenscape Pump Services, Inc. will repair or replace the product as may be necessary to restore it to satisfactory operating condition. without charge for materials or labor necessarily incident to such repair or replacement, except as expressly excluded herein below, provided that: 1) Greenscape Pump Services, Inco has received payment in full and the prod ucts have not been altered. repaired, or serviced by anyone other than Greenscape Pump Services, Inc. : and 2) The products have not been subjected to lightning strikes and other Acts of God, vandalism. freezing-in, aCCident, misuse or abuse, and have been operated and maintained in accordance with the Manufacturer's Owner's Manuals shipped with products. Exclusions: The cost of the removal, installation, and transportation of any defective part shall be paid by the purchaser. Repair to surrounding landscape and/or other hardscape disturbed by such warranty repair shall remain the responslbllity/cost of the purchaser, No implied warranties of any kind are made by Greenscape Pump Services, Inc. in connection with the product, and no other warranties, whether expressed or implied, including implied warranties of merchantability and fitness for a particular purpose, shall apply to this product. Should workmanship prove defective, the Purchaser's sole remedy shall be repair or replacement as herein above expressly provided and. under no circumstances, shall Greenscape Pump Services, Inc. be liable for any loss, damage, or injury, direct, or consequential, arising out of the use of or inability to use any product, including but not limited to the Purchaser's cost, loss of profits. goodwill, damages due to loss of product or interruption of services, or personal injuries to Purchaser or any person. INSTALLATION WARRANTY: Greenscape Pump Services, Inc. hereby warrants subject to the conditions herein below set forth, that should the installation of any product prove defective by reason of improper workmanship at any time during one (1) year from date of installation, Greenscape Pump Services, Inc, will repair or replace the product which was installed as may be necessary to restore it to satisfactory operating condition, without charge for labor necessarily incident to such repair or replacement. except as expressly excluded herein below, provided that: 1) Greenscape Pump Services, Inc. has been paid in full and the installed products have not been altered, repaired, or serviced by anyone other than Greenscape Pump Services, Inc.: and 2) The installed products have not been subjected to lightning strikes and other Acts of God, vandalism, freezing-in, accident, misuse or abuse, and have been operated and maintained in accordance with the ManUfacturer's Owner's Manuals shipped with products. Exclusions: Repair to surrounding landscape and/or other hardscape disturbed by such warranty repair shall remain the responsibility/cost of the P' ·~~haser. No implied warranties of any kind are made by Greenscape Pump Services, Inc. in connection with the installation, and no other warranties, ,er expressed or implied, including implied warranties of merchantability and fitness for a particular purpose, shall apply to this installation. Should manship of installation prove defective, the Purchaser's sole remedy shall be repair or replacement as herein above expressly provided and, under no circumstances, shall Greenscape Pump Services, Inc, be liable for any loss, damage, or injury, direct, or consequential. arising out of the use of or inability to use any installed product, including but not limited to the Purchaser's cost. loss of profits, goodwill, damages due to loss of product or interruption of services, or personal injuries to Purchaser or any person. AGENDAMEMO (12/4/2012AGENDA) TO:HonorableMayorandCityCouncil FROM:LizSpector,CitySecretary SUBJECT:CONSIDERANDACT:tocanceltheJanuary1,2013Reg ularCityCouncilMeeting BACKGROUND: ThefirstRegularCityCouncilMeetingfor2013fal lsonJanuary1,theNewYear'sDayholiday.As noitemsarecurrentlyscheduledforthedate,staf frequeststheCouncilconsidercancellationofthi s meeting.