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HomeMy WebLinkAboutAgenda 05-23-06 WebA G E N D A #2610 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, MAY 23, 2006 AT 5:00 P.M. 4:00-5:00 P.M. WORK SESSION FOR AGENDA REVIEW I.INVOCATION – City Manager Bob Livingston II. PLEDGE OF ALLEGIANCE – City Manager Bob Livingston/Boy Scouts III.INTRODUCTION OF COUNCIL – Mayor James H. Holmes, III IV.INTRODUCTION OF STAFF – City Manager Bob Livingston V.AWARDS AND RECOGNITION DEPARTMENT PINS: Animal Control Officer Launa Patton,10 years, and Gardener II Augustin Chavez, Park Department, 10 years for a total of 20 years of service to the City. VI.CONSENT AGENDA A.REVIEW: First Quarter Strategic Goal Update B.DISCLOSURE: Regarding Vending Machine Contract C.CONSIDER: Approval of City Council Meeting Minutes for May 9, 2006 VII.MAIN AGENDA A.CONSIDER: Scheduling Special Meeting June 27, 2006 for Public Hearing Regarding Legacy Hillcrest Planned Development Zoning Request B.CONSIDER: Revised Ordinance for Planned Development Amendment for Preston Road Church of Christ Expansion C.CONSIDER: Special Joint Meeting July 20, 2006 with the Planning & Zoning Commission to Review Proposed Snider Plaza Master Plan D.CONSIDER: Park Department Mowing Contract E.CONSIDER: Ordinance Adopting Amendments to Home Rule Charter F.CONSIDER: Resolution to Canvass Returns and Declaration of Results of Municipal General Election of May 13, 2006 VIII.ITEMS FROM THE FLOOR Anyone wishing to address an item not on the Agenda or having questions about items on the Consent Agenda should do so at this time. Questions and comments regarding Main Agenda items may be made when that item is addressed by the City Council. IX.INAUGURATION AND RECEPTION FOR NEW CITY COUNCIL As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into Closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda items listed herein. AGENDA MEMO (5/23/06 AGENDA) DATE: May 18, 2006 TO: Honorable Mayor and City Council FROM: Kate Smith, Administrative Assistant SUBJECT: First Quarter Strategic Goal Update On December 14, 2004 the City Council adopted 6 strategic goals and objectives. Upon adoption of the goals, a responsibility chart was created to track the progress of goal and objective achievement. Attached is the first quarter update for 2006. The responsibility chart includes information to date regarding staff that has primary and secondary responsibility for goal accomplishment, status, timeline and comments. An updated version of this chart will be presented again to Council next quarter. Below is a brief overview of the goal objectives. For more detail on each, see attached chart. Objectives Completed Objective 3.1 – Develop a plan to recognize model citizens in our community. Objective 4.3 – Install attractive uniform signs in each park that give park history, regulations, and hours. Objective 5.2 – Evaluate the need for a specific position on City staff to manage website and cable channel content, handle media contacts, community relations, and produce publications. Objective 6.1 – Consider citywide program for sidewalk maintenance. Objectives In Progress Objective 1.1 – Develop traffic and parking improvements. Objective 1.2 – Communicate traffic realities. Objective 2.2 – Develop a Master Plan for Snider Plaza and Miracle Mile areas. Objective 3.2 – Develop a New Resident Orientation program. Objective 4.1 – Identify initiatives based on recommendations from the Park Advisory Committee. Objective 4.2 – Develop a unified design and standards for entrances to the City. Objective 5.1 – Assess the effectiveness of current communication methods and make recommendations for improvements. Objective 6.2 – Conduct study of improving restrooms in the parks. Objective 6.3 – Implement customer service/work order system (3-1-1 project). 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 Objectives Not Started Objective 2.1 – Study feasibility of undergrounding Lovers Lane in Miracle Mile. ATTACHMENTS: 2006 First Quarter Strategic Goals Responsibility Chart 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 AGENDA MEMO (5/23/06 AGENDA) DATE: May 3, 2006 TO: Honorable Mayor and City Council FROM: Christine Green, Purchasing Agent SUBJECT: Vending Machine Disclosure This memo is to inform you that I have asked Schneider Vending to place vending machines at our three facilities. The owner/operator, Kevin Schneider, is the husband of Adrienne Schneider, Chief Ledbetter’s assistant in the Fire Department. I do not believe that there is a conflict of interest or that quotes are required because there is no expenditure of City funds. But, I wanted the City Council to be aware that the vending machine owner is related to one of our employees. The machines to be placed are: City Hall = snack machine nd Peek Center = snack machine on 2 floor 2525 University = soda machine The City owns and stocks the soda machines at City Hall and the Peek Center. Profits from these machines are deposited in an account used to purchase raffle prizes for United Way and the Employee Picnic. The City’s outgoing vending machine vendor has been unreliable about keeping the machines filled, and I’ve received a number of complaints from employees in the last two years about stale food or low stock. I believe that Schneider Vending will provide reliable service and quality of stock. RECOMMENDATION: Staff recommends allowing Schneider Vending to place vending machines at the City’s three facilities. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\Vending Machine Disclosure 2006 (3).doc 9:41 AM 05/19/06 MINUTES #2610 CITY COUNCIL MEETING CITY OF UNIVERSITY PARK, TEXAS CITY HALL COUNCIL CHAMBERS TUESDAY, MAY 9, 2006, 5:00 P.M. Mayor Blackie Holmes opened the meeting of the city council at 5:00 p.m. in the Council Chambers. Present were Mayor Pro Tempore Jim Roberts and Councilmembers Syd Carter, Kelly Walker and Harry Shawver. Also in attendance were City Manager Bob Livingston, City Attorney Rob Dillard and Deputy City Secretary Kate Smith. City Secretary Nina Wilson was absent and excused. BOY SCOUTS OF AMERICA: Ten boy scouts introduced themselves, giving the merit badge upon which they were working: Rishee Batra, 3016 Rosedale; Ross Crawford, 3517 St. John’s; Zachary Burdette, 7143 Westlake; Marshall Stone, 4911 Crooked Lane; Peyton Randolph, 4316 Shadow Glen Drive; Aarav Chavda, 4525 Catina Lane; Kahan Chavda, 4525 Catina Lane; Kelan Nesbitt, 5439 Monticello; Mark Lutz, 17524 Spy Glass Circle and Charlie Garcia, 708 Winchester Drive. AWARDS AND RECOGNITION DEPARTMENT PINS: Code Enforcement Officer Mike Brackin, Building Department, 30 years and Construction Inspector Gary Bouchillon, Public Works, 15 years for a total of 45 years of service to the City of University Park. Mayor Pro Tem Roberts moved approval of the Consent Agenda. Councilmember Carter seconded and the vote was unanimous to approve the following: CONSENT AGENDA CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES: For April 20, 2006. MAIN AGENDA CONSIDER ORDINANCE FOR PLANNED DEVELOPMENT AMENDMENT FOR PRESTON ROAD CHURCH OF CHRIST EXPANSION: Based on the council’s direction after the Public Hearing on May 9, 2006, staff compiled a list of conditions related to the construction. Several people spoke in opposition to the expansion: Nancy Sommerman, 4124 University; Susan Lebowitz, 3918 University; Maureen Freeman, 4019 University; Janell Stone, 4021 University; Pete Lempert, 4006 University; Sally Davison, 4023 University; Lorene Busby, 4126 University; Malee Rauscher Helm, 4100 University; Brian Egan, 4128 McFarlin and Pierce Allman, property owner of 4140 & 4141 University, was also opposed. Bob Shaw, F&S Partners, architect and planner for the church presented a PowerPoint stating the church has tried to respect the requirements of the ordinance for parking and that the size of the church is also within the allowable limits set by the city. Mike Boone, 3516 University, spoke for the church stating the church has tried to be a good neighbor. Mayor Holmes then read the following statement: Mayor Holmes read the following statement expressing the concern of the city council in regard to the neighbors and city: We, as your city council, are not unmindful of the significant responsibility placed upon us to preserve the quality of life that we all enjoy in University Park and, in individual cases such as this, that we arrive at a just, fair and equitable decision for all concerned. Like every case where an attempt to reach a middle ground is pursued, interest on both sides of that middle ground will not be satisfied with the result. We have spent many long and arduous hours reviewing all of the letters, e-mails, reports and studies in trying to achieve a favorable outcome as we view it for the city of University Park and the church. I, personally, appreciate and applaud the interest and work of the neighbors in bringing to the attention of the council their detailed concerns and recommendations addressing the application submitted for this planned development. From the legal jurisprudence standpoint, I hope all of you appreciate the position that a city council, when acting as a governmental entity, is confronted with when passing on requests of this nature made by a religious institution. Such an entity clearly has rights protected by the first amendment of the U.S. Constitution, known as freedom of religion. The Texas Civil Practice and Remedies Code provides “that a city may not substantially burden the person’s free exercise of religion unless the city demonstrates that the burden is in furtherance of a compelling governmental interest and is the least restrictive means of furthering that interest.” That language applies to any city ordinance, and the ordinance must have as its principal or primary effect, one that neither advances nor inhibits religion. The United States Supreme Court has ruled “that a statute must not foster an excessive governmental entanglement with religion. One of those entanglements is an attempt to regulate programs, whose very nature is apt to entangle the state in details of administration.” However, a church or religious institution does not have the unfettered right to use its property as it sees fit. It has been held that conditions that are reasonably designed to counteract the deleterious effects on the public’s welfare of a proposed religious or education use, should be upheld by the courts provided they do not, by their costs, magnitude or volume, operate indirectly to exclude such uses altogether. Such language recognizes a church’s right to use its property. Beginning in the 1980’s, a number of state and federal courts moved from rather absolute positions, advocating that religious structures enjoy a constitutionally protected status which severely curtails the permissible extent of governmental regulation in the name of the police powers to a concept of balancing the competing interest of municipalities and religious institutions. That is what I think we have done through the language of this ordinance. Also, the ordinance recognizes that any activities held on the campus will be those of the University Park United Methodist church only. Other portions of the ordinance address the issues of safety and welfare of the neighborhood and traffic generated by the new facility. Mayor Pro Tem Roberts moved that the ordinance be revised and brought back to a future council meeting for adoption. Councilmember Shawver seconded, and the vote was unanimous to approve adopting a revised ordinance at a future meeting. CONSIDER REQUEST FROM HIGHLAND PARK INDEPENDENT SCHOOL DISTRICT (HPISD) FOR JOINT USE AGREEMENT AND FACILITY IMPROVEMENTS AT GERMANY PARK: The city was approached by HPISD regarding amendments to the Joint Use Agreement of Germany Park, which is due for renewal in August 2006, and potential improvements/upgrades to the track and restroom facilities. HPISD is requesting renewal of the agreement for a period of 20 years and a modification to allow the district exclusive use of the track from 3:00-6:00 p.m., Monday-Friday. Additionally, they are requesting the ability to construct new improvements for the track and restrooms. Mayor Holmes moved that this item be tabled until both the city and the school district can discuss the agreement and that it be brought back to the council on June 20. CONSIDER RECOMMENDATIONS FROM PUBLIC FACILITY NAMING COMMITTEE: Since January 2006, the Public Facilities Naming Committee has been in the process of evaluating applicants being considered for public facility naming. The following individuals have been recommended by the committee for city council consideration and approval: Barbara Hitzelberger, Hillcrest @ Lovers Lane Parks and Buddy C. Porter, Snider Plaza Fountain. Staff will work with architects to design appropriate identification signage for each individual and location. Mayor Holmes recognized the Chairman of the Public Facility Naming Committee, Trevor Rees-Jones, and thanked him for his work and that of the committee. Councilmember Shawver moved approval of the recommendations. Mayor Holmes seconded, and the vote was unanimous to approve Barbara Hitzelberger Parks and Buddy C. Porter Snider Plaza Fountain. DISCUSS ORDINANCE FOR ABANDONMENT OF STREET RIGHT-OF-WAY ALONG TURTLE CREEK FRONTAGE AT 3501 SOUTHWESTERN: A request was received from the owner of the property to abandon approximately 16’. Staff has determined that there is sufficient width in the remaining right-of-way to address utility issues and, from a traffic perspective, there is no need to consider any future widening of the existing street. A fair market value will be determined for the property. Councilmember Shawver moved approval of the ordinance. Councilmember Carter seconded, and the vote was unanimous to abandon the street right-of-way along the Turtle Creek frontage at 3501 Southwestern. ORDINANCE NO. 06/10 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ABANDONING A PORTION OF THE STREET RIGHT-OF-WAY OF TURTLE CREEK BOULEVARD, AS MORE PARTICULARLY DESCRIBED IN EXHIBITS “A” AND “B”, TO THE ABUTTING OWNERS, IN CONSIDERATION OF THE PAYMENT OF $117,831.10 TO THE CITY; 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. CONSIDER RESOLUTION ADOPTING FIRE DEPARTMENT STRATEGIC PLAN: In January 2006, the Fire Department began developing a departmental strategic plan by inviting and utilizing the input of citizens from the various advisory committee groups, fire department members and city staff members. In February 2006, the strategic plan was completed and it clearly defined who the organization is; what the departmental values are; and the direction the University Park Fire Department will pursue for the next three to five years. The development of the Fire Department Strategic Plan assists in establishing one of the first processes the department must undergo for accreditation. In order to comply with the Commission of Fire Accreditation International (CFAI), the plan must be published and formally recognized. The benefits of adopting the Strategic Plan by the City Council include validation of the planning process by the governing body, clearer communication between staff and governing body towards strategic direction of the department, and budget requests become more performance based. Mayor Pro Tem Roberts moved approval of the resolution, recognizing and accepting the plan as the basis for short range goals and direction. Councilmember Walker seconded, and the vote was unanimous to approve the resolution adopting the Fire Department Strategic Plan. RESOLUTION NO. 06-07 RESOLUTION RECOGNIZING THE FIRE DEPARTMENT STRATEGIC PLAN DEVELOPED IN JANUARY 2006. CONSIDER ADDITIONAL FEES FOR LEO A. DALY AND R.L. GOODSON FOR CHANGES TO DESIGN OF CITY HALL: Fee increases are the result of two changes to the design of City Hall, Modification of the police locker rooms for $ 3,000 to Leo A. Daly, which is the city’s responsibility and design of facilities to accommodate cell phone providers for $54,500 to Leo A. Daly and $3,000 to R.L. Goodson. All cell phone equipment is to be located so that it can be accessed without entering City Hall. In order for the city to maintain control, the cost of this work will be added to our existing contracts with the architect and engineer. However, all fees for this portion of the work are to be paid in total by the cell phone companies. Toward that end, we have requested an advance check in the amount of $66,500. This amount will cover the additional work by the architect and engineer plus a $9,000 administrative fee for the city to coordinate the effort. No work will commence until the funds are received. Councilmember Shawver moved approval of the additional fees. Councilmember Carter seconded, and the vote was unanimous to approve the fees as the result of changes to the design of City Hall. CONSIDER CHANGE ORDER WITH SYB CONSTRUCTION FOR PAVEMENT RECONSTRUCTION OF TURTLE CREEK BOULEVARD FROM LOVERS LANE TO BALTIMORE AND BALTIMORE FROM LOVERS LANE TO TURTLE CREEK BOULEVARD, PROJECT NO. 47100: On December 13, 2005, the City Council approved SYB Construction to reconstruct the existing water lines and construct sanitary sewer lines within the pavement for Turtle Creek Boulevard and Baltimore Drive. The contract calls for $348,575 for permanent pavement repairs, which is approximately half of the cost to reconstruct the entire street, the existing streets are in very poor condition, and the contractor anticipates the project will only take 1½ - 2 months longer with complete pavement reconstruction. Councilmember Carter moved approval of complete pavement reconstruction in lieu of permanent pavement repairs. Mayor Pro Tem Roberts seconded, and the vote was unanimous to approve the Change Order. CONSIDER REQUEST FOR APPLICATIONS FOR CITY BOARDS AND COMMITTEES: The city's statutory boards and advisory committees are comprised of over 100 volunteer residents appointed by the mayor and council for a two-year term. They are an avenue for direct input from citizens, and the city benefits considerably from the expertise represented by University Park residents. Residents who wish to be considered for one of the boards or committees are asked to submit an application to City Secretary Nina Wilson by Monday, May 22, 2006. CONSIDER INTERLOCAL COOPERATION AGREEMENT WITH CITY OF SOUTHLAKE FOR COOPERATIVE PURCHASING: The City of Southlake has asked to piggyback on our contract with Consolidated Traffic Controls for the purchase of a UniTrak Video Vehicle Detection/Radio Interconnect System. The city has participated in similar arrangements with Tarrant County, the City of Richardson, the City of Waco, and several other purchasing cooperatives. Councilmember Walker moved approval of authorizing the city manager to execute the attached Interlocal Cooperation Agreement with the City of Southlake for cooperative purchasing. Councilmember Shawver seconded, and the vote was unanimous to approve the agreement. EXECUTIVE SESSION: Mayor Blackie Holmes convened the City Council into an Executive Session in the City Hall Conference Room at 4:35 p.m. to receive legal advice from the city attorney under Section 551.071 of the Government Code. The Executive Session closed at 4:55 p.m. No action was voted on or taken during the meeting. There being no further business, the meeting was adjourned. rd PASSED AND APPROVED this 23 day of May 2006. James H. Holmes III, Mayor ATTEST: ____ Nina Wilson, City Secretary AGENDA MEMO (05/23/2006 AGENDA) DATE: May 23, 2006 TO: Honorable Mayor and City Council FROM: Harry N. Persaud, MRTPI, AICP, Community Development Manager SUBJECT: Consider scheduling a special called meeting for June 27, 2006 to hold a public hearing on the Legacy Hillcrest PD zoning request. Background/Analysis: The Planning and Zoning Commission held a public hearing at a special called meeting on March 6, 2006 and considered a concept plan for a total of 290,000 sq. ft. plus 4-8 town homes. P&Z requested the applicant to address the issues and concerns which were raised by residents and to resubmit the item for further consideration at the April 17th meeting. The concept plan was reduced to 260,000 sq. ft. plus 4-8 town homes. P&Z voted unanimously to recommend denial of the PD zoning request. The applicant has now requested that the item be considered by City Council. Staff was advised that an amended concept plan for less than 220,000 sq. ft. plus 4-8 town homes will be submitted by May 26, 2006. In view of the large neighborhood participation at the P&Z public hearing, staff is proposing that the City Council hearing be held at the Highland Park Middle School Auditorium on June 27, 2006. Attachments: Email from Art Anderson requesting consideration by City Council 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 C:\Documents and Settings\nwilson\Local Settings\Temporary Internet Files\OLK31\LegacyMemo52306.doc 11:26 AM 05/17/06 RE LegacyHillcrestEmail MessageFrom: Anderson, Art [aanderson@winstead.com] Sent: Thursday, May 11, 2006 2:42 PM To: Harry Persaud; Bud Smallwood; Bob Livingston; Rob Dillard; Dannie Cummings Cc: Preston Phillips; marsha@stoar.com Subject: RE: Legacy/Hillcrest Harry, Preston and I just got off the phone with our traffic engineer. He is going to proceed with a supplement to the existing TIA (after he talks with Dannie) for a total square footage of less than the 220,000 sq.ft. number plus 4-8 townhomes. It will be more than a 25% reduction from the 290,000 sq.ft. request. While there may not be a final report ready, he will have the necessary data ready to submit to Dannie by May 26. Jeremy is confident that the intersections and Daniel queing will work well with the significant reduction in square footage (particularly as to the p.m. peak) We will have our revised site plan and PD conditions ready by May 26 as well. We will be avaialbe in June for the Council hearing for whatever date you select. Please keep us advised. Art Anderson Page 1 AGENDA MEMO (05/23/2006 AGENDA) DATE: May 23, 2006 TO: Honorable Mayor and City Council FROM: Harry Persaud, MRTPI, AICP, Community Development Manager SUBJECT: Consideration of an Ordinance granting a zoning change from MF-2 to PD- 28 zoning district classification for a tract of land situated on the South West Corner of University Blvd and Preston Road, and described as lots 2, 3 and 4 located in the Rhea Miller’s Subdivision, in the City of University Park; and approving a detailed site plan for the amended PD-28 zoning district. Background/Analysis: City Council considered an Ordinance approving the amendment to PD-28 at its regular meeting on May 9, 2006. After receiving additional input from concerned residents and representatives of the Church, Council agreed to add a list of conditions submitted by staff plus three additional conditions to the ordinance. The final ordinance has now been prepared with all the conditions incorporated and attached. Recommendation Planning and Zoning Commission voted unanimously to recommend approval with specific conditions. Staff recommends approval. Attachments: 1. Ordinance for PD-28 Amendment. ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE AND MAP OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, SO AS TO INCLUDE THE PROPERTY DESCRIBED AS LOTS 2, 3, AND 4, BLOCK 21, RHEA MILLER’S SUBDIVISION, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED IN EXHIBIT “A” ATTACHED IN PLANNED DEVELOPMENT DISTRICT NO. 28; APPROVING A DETAILED SITE PLAN AS EXHIBIT “B” SUBJECT TO SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission of the City of University Park and the City Council of the City of University Park, in compliance with the laws of the State of Texas with reference to the granting of zoning classifications and changes, have given the requisite notices by publication and otherwise, and have held due hearings and afforded a full and fair hearing to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof, and the City Council of the City of University Park is of the opinion and finds that said zoning change should be granted and NOW, that the Comprehensive Zoning Ordinance and Map should be amended; THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map are hereby amended to include the property described as Lots 2, 3, and 4, Rhea Miller’s Subdivision, Block 21, an addition to the City of University Park, Dallas County, Texas, in Planned Development District No. 28 for the Preston Road Church of Christ, said property being more particularly described in Exhibit “A” attached hereto and made part hereof for all purposes. SECTION 2 . That the amended detailed site plan for PD No. 28 for the Preston Road Church of Christ, attached hereto collectively as Exhibit “B”, is hereby approved as the detailed site plan for said Planned Development District as required by Section 17-101 (2) of the Comprehensive Zoning Ordinance of the City of University Park, Texas, subject to the following special conditions: a.The Church will install a wrought iron sliding gate at the University Boulevard driveway to restrict through traffic to McFarlin at peak hours; b.A 7-foot masonry wall will be installed on the northwest corner of the site to align with the front building line as shown on the approved site plan; c.An evergreen hedge of Nellie R. Stevens Holly will be planted along the west property line between the Church and the existing duplex. Plants shall be installed eight feet on center (8’) and they shall be at least seven feet (7’) in height when planted, measured from grade; d.A 7-foot masonry wall to match the materials and architectural character of the Church shall be installed between the Church parking lot on McFarlin and the single family residence to the west of the parking lot, such wall terminating at the front building line of the home. e.New light fixtures to be installed on the site shall be the same height as the existing light poles and shall include a cut-off luminaire; f.All landscaping shall be installed in accordance with the approved site plan; g.Further review of the detailed site plan by the Planning and Zoning Commission is hereby waived; h.The property shall be developed only in conformance with the requirements of this Planned Development Ordinance and the approved detailed site plan; i.An 8-foot solid plywood screening fence shall be installed around the construction site during construction and remain in place while construction is ongoing. It shall be painted green similar to the color of the paint used at Goar Park and installed prior to demolition or construction of any structure on the Church property; j.All activities that utilize buses and other large vehicles, including, but not limited to church trips, medical screening vehicles, and bloodmobile vans, will be conducted on Church property and, in no case, shall such activity be conducted on City streets abutting the Church; k.Trash receptacles shall be located as shown on the approved site plan and be screened from view from adjacent properties; l.During construction, the Church will provide a liaison to respond to questions and complaints from residents. The Church will provide information to residents for contacting the liaison 24 hours a day, seven days a week; m.The Planned Development will expire if construction permits are not issued by June 1, 2008 or if construction has not commenced by December 31, 2008; n.No parking of construction vehicles or equipment will be permitted on City streets. All construction-related parking shall be provided by the Church on site. If additional parking is required, the contractor shall provide off-premises parking and shuttle workers to the site; o.Background checks will be performed by the contractors for all construction workers prior to their working on the site. Information relating to background checks will be kept on file by the Contractor. A convicted felon or pedophile will be barred from working on the site; p.The Church shall provide and pay the costs for adequate security and traffic control around the campus for all functions; q.All activities held on campus will be those of the Preston Road Church of Christ only; and, r.The Church will pay the cost of a comprehensive traffic study approximately three (3) months after completion of all improvements and again at eighteen (18) months after completion.Additionally, the Church will pay the cost of any future traffic control measures and/or studies deemed necessary by the City Council. All traffic studies shall be performed by a consultant selected by the City Council. SECTION 3 . That all ordinances of the City of University Park in conflict with the provisions of this ordinance are hereby repealed. SECTION 4. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance or the Comprehensive Zoning Ordinance and Map, as amended hereby, 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 so declared to be invalid, illegal or unconstitutional, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 5. That any person, firm or corporation violating any of the provisions of this ordinance or the Comprehensive Zoning Ordinance and Map, as amended hereby, shall be deemed guilty of a misdemeanor and, upon conviction in the municipal court of the City of University Park, Texas, shall be punished by a fine not to exceed the sum of two thousand dollars ($2,000.00) for each offense, and each and every day any such violation shall continue shall be deemed to constitute a separate offense. SECTION 6. That this ordinance shall take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED by the City Council of the City of University Park, Texas, on the _______ day of ______________________ 2006. APPROVED: JAMES H. HOLMES III, MAYOR APPROVED AS TO FORM: ATTEST: CITY ATTORNEY NINA WILSON, CITY SECRETARY AGENDA MEMO (05/23/06 AGENDA) DATE: May 16, 2006 TO: Honorable Mayor and City Council FROM: Kate Smith, Administrative Assistant SUBJECT: Special Joint meeting in July with the Planning and Zoning Commission to review proposed Snider Plaza Master Plan On February 1, 2005, the City Council approved a contract with Townscape, Inc. to devise a Master Plan for the Snider Plaza/Hillcrest area. Since last year, Townscape has conducted three rounds of workshops with Snider Plaza/Hillcrest property owners, merchants, and residents directly surrounding the area. The first round of stakeholder workshops was held in July 2005. The goal of this initial meeting was to brainstorm features liked or disliked about the Plaza, and to talk about a long-term vision. In the second round of meetings held in October 2005, Townscape took the comments heard in the first meeting and devised several different concepts which were presented to the groups for feedback. The third round of workshops was held in March 2006. In this last round of meetings, Townscape presented a Draft Master Plan which incorporated the feedback received at the two previous workshop sessions. A Community Forum was then held on rd March 23 at Hyer Grade School. Townscape is currently making some revisions to the Plan based on comments heard in March and is in the process of formulating the actual document. The final product will include a comprehensive list of all actions necessary to implement the plan in a phased approach and, also, detailed recommendations to amend the Zoning Ordinance as part of the overall vision for the area. It should be noted that the Zoning Ordinance change recommendations included in the Master Plan document will come separately before P&Z and the City Council for formal adoption at a later date. The document will be ready for presentation and consideration by the Planning and Zoning Commission and City Council in July. Staff asks that the City Council consider a joint meeting to promote discussion between the two bodies so that issues raised can be fully understood by both. This, in turn, should cut down on the adoption timeline and allow staff to quickly begin work on plan implementation. RECOMMENDATION: th Staff would like to recommend Thursday, July 20 at 5:00 p.m. for this special joint meeting. 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 AGENDA MEMO (05/23/2006 AGENDA) DATE: May 15, 2006 TO: Honorable Mayor and Members of the City Council FROM: Gerry Bradley, Director of Parks SUBJECT: Parks Department Mowing Contract BACKGROUND: In March 2006, the City’s mowing contractor, Earth Green Landscape, requested a 57% increase in the mowing contract based on increased labor and fuel costs. This request would have increased the contract amount from $77,000.00 per year to $135,000.00 per year. The City did not grant the contractor’s request and on April 6, 2006, the Parks Department terminated the mowing contract based on the contractor’s lack of performance. As a result, the City re-advertised (Park Cities News) and opened sealed bids or May 4, 2006 (see attached bid tabulation). The successful low bidder for the annual mowing contract is Greener Pastures Landscape Management of Dallas for $118,200.54. The City has used Greener Pastures services in past mowing contracts and is very satisfied with the company’s performance. If approved by City Council, funding for the contract will be provided through the Parks Department’s general operating budget and from a budget amendment in June 2006. RECOMMENDATION: Staff is requesting City Council to approve staff’s recommendation of entering into an annual mowing contract with Greener Pastures Landscape Management of Dallas. ATTACHMENTS: Bid Tabulation 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 Mowing Contract – Coty Council May 23, 2006 8:59 AM 05/17/06 BID TAB 2006 Mowing Contract Bid #06-03 May 4, 2006 @ 10:00 a.m. Mowing all public properties in University Park VENDOR ANNUAL TOTAL Greener Pastures Main Bid $ 59,273.54 Added Locations $ 58,927.00 TOTAL $ 118,200.54 Lawns of Dallas Main Bid $ 62,396.00 Added Locations $ 77,625.00 TOTAL $ 140,021.00 PRICE HISTORY: Bid #01-16, Opened 8/23/01 Awarded to Greener Pastures medians only Total Cost Year 1 = $51,870.00 Renewed contract through Nov. 2004 Bid #00-21, Opened 9/25/00 Awarded to TruGreen Landcare medians only Total Cost Year 1 = $54,693.65 Cancelled contract August 2001 Bid #97-27, Opened 9/19/97 Awarded to Lawns of Dallas medians only Total Cost Year 1 = $35,682.00 Renewed contract in '98 and '99 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 Mowing Contract – Coty Council May 23, 2006 8:59 AM 05/17/06 AGENDA MEMO (05/23/06 AGENDA) DATE: May 16, 2006 TO: Honorable Mayor and City Council FROM: Nina Wilson City Secretary SUBJECT: ORDINANCE ADOPTING AMENDMENTS TO CHARTER On the ballot for the May 13, 2006 election, there were two propositions listed. The final tally for those propositions at Early Voting and Election Day are as follows: Proposition No. 1 For: 95 Against: 29 Proposition No. 2 For: 97 Against: 25. RECOMMENDATION: I suggest the ordinance be approved and new Home Rule Charter booklets be printed. ATTACHMENTS: Election Results Ordinance 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 U:\Docs\Election\2006\May\Memo Adopting Ordinance for Amendments to Home Rule Charter.doc 9:32 AM 05/17/06 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ADOPTING AMENDMENTS TO THE HOME RULE CHARTER, APPROVED BY THE VOTERS OF THE CITY OF UNIVERSITY PARK AT AN ELECTION HELD ON MAY 13, 2006; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS , the City Council heretofore ordered that an election be held in the City of University Park, Texas, on May 13, 2006, for the purpose of adopting amendments to the Home Rule Charter of the City of University Park; and WHEREAS , immediately after said election, the presiding judges and other election officials holding said election made their returns and the results thereof to the City Council; and WHEREAS , a majority of the votes cast at said election were for the adoption of Propositions 1 and 2 amending the Home Rule Charter of the City of University Park, Texas; and WHEREAS , the City Council canvassed the results of the election on May 23, 2006; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS; SECTION 1. That Propositions 1 and 2 amending the Home Rule Charter, approved and adopted by the voters of the City of University Park, at an election held for that purpose on May 13, 2006, a copy of which Propositions is attached hereto as Exhibit “A” and made a part hereof for all purposes, are hereby declared to be amendments to the Home Rule Charter of the City of University Park, Texas, to take effect immediately from and after the passage of this Ordinance. SECTION 2. That the City Secretary shall record in the Office of the City Secretary, the Charter amendments adopted by the voters of the City; and, pursuant to Section 9.007, T.L.G’C, the Mayor shall certify to the Secretary of State EX OC OVT ODE of the State of Texas, an authenticated copy of this Ordinance and said amendment to the Home Rule Charter under the seal of the City, showing the approval by the qualified voters of the City of University Park, Texas. SECTION 3. That this ordinance shall take effect immediately from and after its passage, as the law and charter in such case provide; and, IT IS ACCORDINGLY SO ORDAINED. Page 1 66462 DULY PASSED AND APPROVEDBY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, ON THE 23RD DAY OF MAY 2006. APPROVED: ___________________________________ JAMES H. HOLMES III, MAYOR ATTEST: ________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: ________________________________ CITY ATTORNEY (RLD, 5/16/06) Page 2 66462 EXHIBIT “A” Proposition No. 1. “ Shall Chapter 10 of the Home Rule Charter of the City of University Park be amended to add a new Section 10.05 to read as follows: Section 10.05 The City Council shall submit to popular vote any ordinance or resolution approved by the City Council which, if implemented, would have the effect of permanently changing the surface use of more than 5,000 square feet of (i) any green belt, field, wood, creek, pond, lagoon, or other water course that is one acre or larger in area, that is owned by the city, and that is being used as a park, or (ii) Elena’s Children’s Park.” Proposition No. 2. “Shall Chapter 13 of the Home Rule Charter of the City of University Park be amended to add a new Section 13.16 to read as follows: Section 13.16 If the area of any land owned by the city and being used as a park or of any city-owned green space located within or adjacent to any public street will be permanently reduced by a proposed, city-initiated public works project, the city shall give written notice of the proposed project (i) to the record owner of each lot any portion of which is located within 500 feet of the area where the reduction will occur, (ii) prior to or concurrently with the advertisement by the city soliciting public bids for the proposed project.” Page 3 66462 MAYOR’S CERTIFICATE OF AUTHENTICATION Pursuant to T.L.G’C A., Section 9.007, I James H. Holmes III, EX OC OVT ODENN Mayor of the City of University Park, Texas, do hereby certify that the above and foregoing is a true and correct copy of the City of University Park Ordinance No. _________, adopted by the City Council of the City of University Park, Texas, on the 23rd day of May 2006, and is a true and correct copy of the amendments to the City of University Park Home Rule Charter approved by the voters of the City of University Park at an election held for that purpose on May 13, 2006. This certificate of authentication executed this 23rd day of May 2006. James H. Holmes III, Mayor ATTEST: ________________________________ Nina Wilson, City Secretary Seal of the City of University Park, Texas Page 4 66462 CITY OF UNIVERSITY PARK GENERAL ELECTION Unofficial Combined Election Results May 13, 2006 Ballots Cast Early Voting - Mail Early Voting - In-Person Election Day - M 100 Election Day - ADA Ivotronic Total Ballots Cast Provisional Ballots Reg Voters % Turnout o 76 49 o 125 o 15,315 0.82% Early Voting Early Voting Election Day Election Day Total Vote % Mail In-Person M100 ADA Ivotronic Mayor James "Blackie" Holmes 0 61 41 102 1 00.00% TOTAL 0 61 41 0 102 100.00% For Member of Council (Vote for Four) Jerry Grable 0 54 33 Harry Shawver 0 57 37 Kelly Walker 0 55 36 Syd Carter 0 59 36 TOTAL 0 225 142 o 87 23.71% 94 25.61% 91 24.80% 95 25.89% 367 100.00% Proposition No.1 For 0 Against 0 TOTAL 0 55 20 75 40 9 49 o 95 76.61 % 29 23.39% 124 100.00% Proposition No. 2 For 0 56 41 97 79.51 % Against 0 18 7 25 20.49% TOTAL 0 74 48 0 122 100.00% I; c-V AGENDA MEMO (05/23/06 AGENDA) DATE: May 16, 2006 TO: Honorable Mayor and City Council FROM: Nina Wilson City Secretary SUBJECT: RESOLUTION TO CANVASS RETURNS AND DECLARATION OF RESULTS OF MUNICIPAL ELECTION OF MAY 13, 2006 On May 13, 2006, an election was held to elect a mayor, four city councilmembers and approve two charter amendments. All candidates were unopposed. The attached resolution canvasses the returns and declares the results of the city council election. RECOMMENDATION: I recommend passage of the attached resolution. ATTACHMENTS: Resolution Election Results 3800 UNIVERSITY BOULEVARD UNIVERSITY PARK, TEXAS 75205 TELEPHONE (214) 363-1644 U:\Docs\Election\2006\May\Memo to canvass votes 2006.doc 9:34 AM 05/17/06 RESOLUTION NO. ______________ CANVASS OF RETURNS AND DECLARATION OF RESULTS OF AN ELECTION HELD IN THE CITY OF UNIVERSITY PARK, TEXAS, ON MAY 13, 2006 FOR THE ELECTION OF CITY OFFICIALS FOR THE CITY OF UNIVERSITY PARK, TEXAS. BE IT REMEMBERED that, heretofore, on the 7th day of February 2006, the City th Council of the City of University Park, Texas, duly called an election to be held on the 13 day of May 2006, for the purpose of electing a Mayor for a two-year term and four Councilmembers for two-year terms. rd BE IT REMEMBERED that on the 23 day of May 2006, at a meeting of the City Council of the City of University Park, Texas, a quorum being present, the meeting was called to order and the following business was transacted. Upon motion duly made and seconded, it was unanimously ordered that the City Council th consider the official returns of an election held in the City on the 13 day of May 2006, for the purpose of electing a Mayor and four Councilmembers for the City of University Park. WHEREAS, immediately after said election, the Presiding Judge and other election officials holding said election made their returns and the results thereof to the City Council according to law and duly authenticated that the written notice of said election was published and posted for the time and in the manner provided by law and by the ordinance calling the election, and all proceedings pertaining to said election having been shown to have been done and performed at and within the time and within the manner provided by law, and all papers pertaining thereto having been returned and filed with the City Council, and no protest or objection being made to or regarding any matter pertaining to said election; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That after examining said returns and opening and canvassing the votes cast at said election, the results of said election are as follows: That there were 125 votes cast, according to the returns; and each of the candidates listed on the ballot in said election received the following votes: Name of Candidate Number of Votes Received FOR MAYOR: James H. Holmes, III 102 FOR COUNCILMEMBERS: Jerry L. Grable 87 Harry R. Shawver, Jr. 94 Kelly J. Walker 91 Sydney D.Carter 95 That there were no write-in votes cast. SECTION 2. That, on May 13, 2006, James H. Holmes, III was elected Mayor of the City of University Park; and that Jerry L. Grable, Harry R. Shawver, Kelly J. Walker and Sydney D. Carter were elected Councilmembers of the City of University Park. The above parties are declared duly elected to their respective offices subject to the taking of oaths and filing of bonds as provided by law. rd DULY ADOPTED by the City Council of the City of University Park, Texas, on the 23 day of May 2006. APPROVED: James H. Holmes, III, Mayor ATTEST: Nina Wilson, City Secretary CITY OF UNIVERSITY PARK GENERAL ELECTION Unofficial Combined Election Results May 13, 2006 Ballots Cast Early Voting - Mail Early Voting - In-Person Election Day - M 100 Election Day - ADA Ivotronic Total Ballots Cast Provisional Ballots Reg Voters % Turnout o 76 49 o 125 o 15,315 0.82% Early Voting Early Voting Election Day Election Day Total Vote % Mail In-Person M100 ADA Ivotronic Mayor James "Blackie" Holmes 0 61 41 102 1 00.00% TOTAL 0 61 41 0 102 1 00.00% For Member of Council (Vote for Four) Jerry Grable 0 54 33 Harry Shawver 0 57 37 Kelly Walker 0 55 36 Syd Carter 0 59 36 TOTAL 0 225 142 o 87 23.71% 94 25.61 % 91 24.80% 95 25.89% 367 100.00% Proposition No.1 For 0 Against 0 TOTAL 0 55 20 75 40 9 49 o 95 76.61 % 29 23.39% 124 100.00% Proposition No. 2 For 0 Against 0 TOTAL 0 56 18 74 41 7 48 o 97 79.51 % 25 20.49% 122 100.00% c-V