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HomeMy WebLinkAboutAgenda 06-05-07 WebAGENDA #2711 CITY OF UNIVERSITY PARK COUNCIL CHAMBER TUESDAY, JUNE 5, 2007 5:00 P.M. 2:30-3:00 PM DISCUSS: FAMILY SIZE AND OCCUPANCY STANDARD, TANDEM PARKING, AND PLATE LINE HEIGHT IN MULTI- FAMILY DISTRICTS 3:00-3:30 PM EXECUTIVE SESSION: CONSULTATION WITH CITY ATTORNEY REGARDING DELIBERATION ON REAL PROPERTY, SECTIONS 551.071 & 551.072, GOVERNMENT CODE 3:30-4:00 PM DISCUSS CHASE BANK PROJECT 4:00-5:00 PM WORK SESSION FOR AGENDA REVIEW PUBLIC COMMENTS Questions and comments regarding Main Agenda items should be made when that item is addressed by the City Council. Please be advised that under the Texas Open Meetings Act, the council may not discuss or act at this meeting on a matter not listed on the Agenda. Other questions or private comments for the City Council or Staff should be directed to that individual immediately following the meeting. I.CALL TO ORDER INVOCATION– Councilmember Kelly Walker PLEDGE OF ALLEGIANCE – Councilmember Kelly Walker/Boy Scouts – INTRODUCTION OF COUNCILMayor James H. Holmes, III INTRODUCTION OF STAFF– City Manager Bob Livingston II. AWARDS AND RECOGNITION RECOGNITION: Retiring Reserve Officers for the Police Department John Holt, 27 years and Ron Watts, 27 years for a total of 54 years of service to the city. III.CONSENT AGENDA A.CONSIDER: Resolution accepting study of traffic conditions and conclusions at Park Cities Baptist Church B.CONSIDER: Proposal from R.L. Goodson in the amount of $8,500 (plus reimbursables) to provide surveying services associated with alley and utility easement investigation C.CONSIDER: Furniture rental for modular building associated with City Hall renovation D.CONSIDER: Approval of city council meeting minutes for May 22, 2007 IV.MAIN AGENDA st A.PUBLIC HEARING: For Snider Plaza Strategic Plan continued from May 1 city council meeting B.CONSIDER: Ordinance adopting the Snider Plaza Strategic Plan as modified at the direction of council C.DISCUSS: Parking space issues in Snider Plaza D.CONSIDER: Proposal to install information kiosks in the public right-of- ways at various locations in the city E.CONSIDER: Ordinance prohibiting parking on the north side of the 3100 block of University Boulevard F.CONSIDER: Bid No. 07-03, Furniture for Fire Department V. ITEMS FROM THE FLOOR Anyone wishing to address an item not on the Agenda should do so at this time. 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 (06-05-07 AGENDA) DATE: May 31, 2007 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider Resolution No ___ accepting a study of traffic conditions and conclusions at the Park Cities Baptist Church. Background. One of the conditions of the Planned Development for the Park Cities Baptist Church required the church to commission an additional traffic study after the parking garage had been in operation. The attached report, prepared by Traffic Engineer John DeShazo, P.E., has been reviewed by staff. With staff concurrence, we asked Rob Dillard to prepare a resolution for Council action to formally accept the traffic study. Consideration. Staff recommends City Council adopt the attached resolution to accept the traffic study. RESOLUTION NO. _________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, APPROVING AND ACCEPTING THE TRAFFIC STUDY UPDATE FROM THE PARK CITIES BAPTIST CHURCH AS REQUIRED BY THE SPECIAL CONDITIONS OF PD-29; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. That based upon the special conditions of the ordinance granting PD-29, Park Cities Baptist Church has prepared and presented a Traffic Study Update, a true copy of which is attached hereto as Exhibit “A” and made part hereof for all purposes, and which is accepted and approved and found by the City Council to comply with such special condition. SECTION 2. That 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 5th day of June 2007. APPROVED: _______________________________ JAMES H. HOLMES, III, MAYOR ATTEST: _________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: _____________________________ CITY ATTORNEY (RLD/5-30-07) 17162 EXHIBIT A 15277 15277 15277 AGENDA MEMO (06-05-07 AGENDA) DATE: May 31, 2007 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider proposal from R.L. Goodson in the amount of $8,500 (plus reimbursibles) to provide surveying services associated with alley and utility easement investigation. Background. The east half of the 3400 block between McFarlin and Asbury does not have an alley or alley easement. This has really not been an issue until recent redevelopment made us aware that some parcels had dedicated half a right- of-way by plat, some by separate instrument, and some did not. We have water and sanitary sewer running along the route where an alley would most likely be located, so we probably have at least some prescriptive rights. In an effort to determine exactly what we have in the subject block, we solicited a proposal from RL Goodson and asked that they provide professional surveying and research services to investigate the issue. Recommendation. Staff recommends City Council approval of the R.L. Goodson proposal in the amount of $8,500 (plus reimbursibles), subject to deleting the "limit of liability" clause. AGENDA MEMO (06/05/07 AGENDA) DATE: May 31, 2007 TO: Honorable Mayor and City Council FROM: Kate Smith, Assistant to the City Manager SUBJECT: Furniture rental for modular building associated with City Hall renovation BACKGROUND: During renovation of the existing City Hall building, a modular building is needed to house several divisions. Specifically, the temporary building will house Utility Billing and Municipal Court and the Accounting Manager and Receptionist (9 employees total). Looking at the current construction schedule, we anticipate that relocation to the modular building will occur mid-July. We have been working with Business Interiors for the rental of pre-owned, temporary furniture for the portable building as the existing furniture currently in-use by these divisions is built-in (including transaction counters and work stations). Attached is the quote from Business Interiors showing the furniture rental to cost $1,530.00 per month. With the one-time fee of $1,040.00 for the labor to install and remove the furniture, this adds up to $19,400.00 for a twelve month lease. Business Interiors has also provided the rental furniture for the temporary Police Department facility and the new furniture for City Hall and the Peek Center. RECOMMENDATION: Staff recommends approval of the furniture rental for the modular building in the amount of $19,400.00. 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At 3:00 p.m., the council held a discussion on the Chase Bank Project in the Council Chamber. The purpose of the discussion was to address concerns of the project: square footage, height of the building and townhouses, and how the building will be serviced for sanitation needs. Mr. Jody Short, Lee Engineering, discussed foot traffic and queueing from his report on the Traffic Impact Analysis that he conducted for Chase Bank, and the build-out at Hillcrest and Daniel. Mayor James H. Holmes, III, convened the city council into an executive session in the conference room at 4:03 p.m. for a consultation with the City Attorney regarding a deliberation on real property under Sections 551.071 and 551.072 of the Government Code. The executive session was closed at 4:18 p.m. No action was voted on or taken during the meeting. Mayor Holmes then opened the first public hearing to annex a strip of land along Northwest Parkway. As there was no discussion, the public hearing was closed. No action was taken. Mayor Holmes opened the regular city council meeting at 5:00 p.m. in the Council Chamber. Present were Mayor Pro Tempore Harry Shawver and Councilmembers Syd Carter, Kelly Walker and Jerry Grable. Also in attendance were City Manager Bob Livingston, City Attorney Rob Dillard and City Secretary Nina Wilson. AWARDS AND RECOGNITION DEPARTMENT PINS: City Manager Bob Livingston presented department pins to Utilities Supervisor Lalo Garcia for 25 years of service, Purchasing Agent Christine Green, 15 years, and City Secretary Nina Wilson, 15 years, for a total of 55 years of service to the city. RETIREMENT Mayor Blackie Holmes presented a retirement plaque to City Secretary Nina Wilson, who will retire June 30, 2007, and thanked her for her service to the city. Councilmember Walker moved approval of the Consent Agenda. Councilmember Carter seconded, and the vote was unanimous to approve the following: CONSENT AGENDA CONSIDER PROPOSAL FROM ALAN PLUMMER & ASSOCIATES (APAI) TO PROVIDE ENGINEERING SERVICES FOR DEVELOPMENT OF A WATER DISTRIBUTION ANALYSIS AND WATER QUALITY STUDY FOR $81,105: The proposal from APAI provides engineering services necessary to accomplish two tasks: development of a water distribution analysis and performance of a water quality study. The last water distribution system analysis was performed in 1992. There have been considerable improvements made to the distribution system in the past 15 years, leaving the old model unusable. The proposed water quality study will also develop a computer model of the distribution system which will identify areas or pipes that have very low flows or pressures and are subject to low chlorine residual levels. CONSIDER PROPOSAL FROM R. L. GOODSON TO PROVIDE SURVEYING SERVICES FOR MAPPING THE CITY’S STORMSEWER OUTFALLS FOR $50,000 PLUS REIMBURSABLES: The Stormwater Management Plan developed by HDR Engineering identified Best Management Practices (BMPs), which are required by the Texas Commission on Environmental Quality (TCEQ). One of those BMPs is to provide TCEQ an accurate, updated map of the city’s stormwater collection system, including specific locations of all outfalls. The R.L. Goodson proposal is based on hourly rates with a maximum fee, because we cannot provide all definitive locations in order to determine the specific work effort involved. The approval is contingent upon removal of a “limit of liability” clause identified in their General Conditions. CONSIDER PURCHASE OF NEWSRACKS AT INTERSECTION OF PRESTON & NORMANDY (YMCA): A quote of $6,631.88 was received from Rak Systems, Inc. to deliver and install a modular newsrack at the intersection of Preston & Normandy that will accommodate 14 publications. Rak Systems, Inc. is the same vendor that supplied the modular newsracks currently in place on Snider Plaza. Staff elected to go with a direct quote from this vendor instead of a competitive bid to ensure that the same modular racks are used. CONSIDER PROPOSAL FOR POLICE/FIRE RADIO/TELEPHONE RECORDING EQUIPMENT AND ELECTRONIC TRACKING SYSTEM FOR BANK ROBBERIES: In conjunction with the creation of an alternate dispatch operation at the Peek Service Center, the city is required to install systems to record the police/fire radio and telephone traffic for playback and storage. Also, to duplicate an existing capability for police dispatch, an Electronic Tracking System (ETS) for bank robberies is required.A quote from NICE Systems, Inc. to provide the 64 channel NiceLog recording system is for $72,385. A quote from ETS to provide the hardware and software to support the multi-jurisdictional bank robbery tracking system is $5,950. CONSIDER INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF GRAPEVINE FOR COOPERATIVE PURCHASING: The City of Grapevine Interlocal Cooperation Agreement with the City of University Park allows the City of Grapevine to participate in our contract with Cutler Repaving for in-place recycling of asphalt pavement. CONSIDER PURCHASE OF A SEWER INSPECTION VAN AND ASSOCIATED EQUIPMENT: The current system can inspect lines ranging in size from 6-18” in diameter. The current camera system and electronics are failing with increased frequency causing significant downtime and work delays. In addition to replacing the existing equipment, there is now additional equipment available to increase the city’s sewer inspection capabilities. A second, larger transporter will allow for the inspection of our large trunk sewer mains. This new transporter is also steerable, giving us the ability to navigate the stormsewer system. This will assist the city in meeting a new state and federal mandate to accurately map our stormwater system within the next five years. This system will be invaluable for settling disputes with residents for back-ups in residential service lines. It will also allow us to inspect lines in locations inaccessible with the truck. Since the additional equipment increases the space and payload requirements of the truck and our current cargo van cannot handle all the equipment involved, this upgrade will also require the replacement of our current van with a small box, van- type vehicle. The purchase of a truck chassis and box from Henna Chevrolet is $26,285, and the purchase of video inspection equipment and customization of the vehicle interior from Cues, Inc. is $185,149. CONSIDER RESOLUTION TO CANVASS RETURNS AND DECLARATION OF RESULTS OF SPECIAL ELECTION, MAY 12, 2007: An election was held to authorize the sale of Potomac Park to Southern Methodist University. The resolution canvasses the returns and declares the results of the Special Election. Proposition 1 read: “Shall the .80 acre tract known as Potomac Park located on the south side of Potomac Avenue just behind the Mockingbird Plaza Shopping Center between Airline and Central Expressway be sold to Southern Methodist University in the manner provided by law and the proceeds used only to acquire and improve property for public park purposes?” There were 2202 votes cast in the following manner: Number of Votes Cast For Proposition 1: 1782 Number of Votes Cast Against Proposition 1: 420 Total Votes Cast: 2202. RESOLUTION NO. 07-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF AN ELECTION HELD IN THE CITY OF UNIVERSITY PARK, TEXAS, ON MAY 12, 2007, CONCERNING A PROPOSITION TO AUTHORIZE THE SALE OF POTOMAC PARK TO SOUTHERN METHODIST UNIVERSITY; AND PROVIDING AN EFFECTIVE DATE. CONSIDER APPROVAL OF CITY COUNCIL MEETING MINUTES: For May 1, 2007. MAIN AGENDA CONSIDER ACCEPTANCE OF FY2006 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): Once again, the city received an unqualified audit opinion from the city’s external auditors, Weaver & Tidwell LLP, which attests to the fair representation of the city’s financial position. The auditors found no reportable conditions or material weaknesses. Mayor Holmes moved acceptance of the FY2006 CAFR. Mayor Pro Tempore Shawver seconded, and the vote was unanimous to accept the city’s annual financial report. PRESENTATION OF TRAFFIC IMPACT ANALYSIS (TIA) OF THE PROPOSED CHASE BANK DEVELOPMENT: Jody Short, P.E., Lee Engineering, presented his findings for the TIA he developed for the proposed Chase Bank Development. Staff met with Mr. Short, Elizabeth Crow, P.E., DeShazo-Tang Associates, who represented the adjacent residential neighborhood, Jeremy Wyndham, P.E., Jacobs Engineering, who represented Legacy Development, and Dannie Cummings, P.E., C&P Engineering, who represented the city, to review the results of the TIA and allow them to provide technical comment. SECOND PUBLIC HEARING TO ANNEX STRIP OF LAND ALONG NORTHWEST PARKWAY: Mayor Holmes opened the second public hearing to annex a strip of land along Northwest Parkway. As there was no discussion, the public hearing was closed. No action was taken. PUBLIC HEARING TO AMEND COMPREHENSIVE ZONING ORDINANCE BY AMENDING SECTION 26-100, OFF-STREET PARKING REQUIREMENTS OTHER THAN IN UC-1 AND UC-2 DISTRICTS TO REQUIRE OFF-STREET PARKING SPACES FOR MULTI-FAMILY RESIDENTIAL DWELLING UNITS: Mayor Holmes opened the public hearing. Harry Persaud gave a brief PowerPoint presentation that outlined the details of the ordinance: The aggregate of driveway approaches shall not exceed: (i) One driveway per street frontage per platted lot, provided additional driveways with a minimum of 100’ of street frontage, measured from center line to center line, separating them, shall be permitted; (ii) Multiple driveways that provide direct access only to an alley shall be permitted. In addition, the draft ordinance provided for an increase in off-street parking spaces in the multi-family zoning districts from two (2) spaces per dwelling unit, to one (1) space per bedroom plus one (1) additional space per ten (10) bedrooms or fractions thereof for visitors parking. The Planning and Zoning Commission voted 5–0 to deny the proposed driveway standards and to approve the increased parking requirements excluding any additional visitors parking. Several residents wished to speak on this item. Mr. Don Gale, 3712 Binkley, spoke in opposition to the ordinance and requested that Council wait to make a decision until the consultant has had a chance to review the MF-2 area. Mr. Rhett Stein, 4141 Grassmere, spoke in opposition to the ordinance and also requested that Council wait for the consultant’s reviews. Mrs. Sandy Dixon, 2609 Webster Drive, Plano, TX, 75075, spoke in opposition to the ordinance and does not believe enough thought has been put into the cost and benefits and that it will place a great burden on multi-family owners. Mr. Matt Franklin, 3116 Rosedale, spoke in opposition to the ordinance and requested the city consider the definition of a parking spot and possibly consideration of tandem parking. Also speaking in opposition to the ordinance were: Ms. Nancy Fulton, 3233 Rosedale; Mr. Charles Barnett, 2844 Fondren; Mr. Brantley Booe, 4527 Emerson #7; Mr. Sean Eidson, 4144 Emerson. Those speaking in favor of the ordinance were Ms. Mary Graves, 6716 Hursey, and Mr. Frank McIntyre, 3439 Westminster. Mayor Holmes closed the public hearing. The Council then discussed the issue. CONSIDER ORDINANCE REQUIRING OFF-STREET PARKING SPACES FOR MULTI- FAMILY RESIDENTIAL DWELLING UNITS OTHER THAN IN UC-1 AND UC-2 DISTRICTS: Mayor Holmes moved approval of the ordinance requiring off-street parking spaces for multi-family residential dwelling units other than in UC-1 and UC-2. Councilmember Walker seconded, and the ordinance was approved with Councilmember Carter opposing and Mayor Pro-Tempore Shawver abstaining. ORDINANCE NO. 07/15 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, BY AMENDING SECTION 26-100 OFF-STREET PARKING REQUIREMENTS OTHER THAN IN UC-1 AND UC-2 DISTRICTS TO REQUIRE OFF-STREET PARKING SPACES FOR MULTI-FAMILY RESIDENTIAL DWELLING UNITS; 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. PUBLIC HEARING TO AMEND COMPREHENSIVE ZONING ORDINANCE BY AMENDING SECTION 22-101 (3) (a) PROVIDING FOR THE MAXIMUM NUMBER OF DWELLING UNITS IN THE MULTI-FAMILY ZONING DISTRICTS: The zoning ordinance provides the minimum lot area in square feet per dwelling unit in the multi family zoning districts. The requirement is 2,400 sq. ft. in the MF-1 district, 1,800 sq. ft. in the MF-2 district and 1,200 sq. ft. in the MF-3 district. The ordinance also provides a methodology for determining the maximum number of dwelling units which may be constructed on a specific lot or tract of land. In practice, staff has interpreted and used this language to round up any fraction when dividing the lot area by the minimum square feet required per unit. The proposed ordinance will only allow fractional units of 0.5 and over to be rounded up to the nearest whole number. Mayor Holmes opened the public hearing. As there was no discussion, the public hearing was closed. CONSIDER ORDINANCE PROVIDING FOR MAXIMUM NUMBER OF DWELLING UNITS IN THE MULTI-FAMILY ZONING DISTRICTS: Mayor Pro-Tempore Shawver moved approval of the ordinance. Councilmember Carter seconded, and the vote was unanimous to approve the ordinance to provide for a maximum number of dwelling units in the multi-family zoning districts. ORDINANCE NO. 07/16 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF UNIVERSITY PARK, AS HERETOFORE AMENDED, BY AMENDING SECTION 22-101 (3) (a) PROVIDING MAXIMUM NUMBER OF DWELLING UNITS IN MULTIPLE-FAMILY DISTRICTS; 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. PUBLIC HEARING TO AMEND SITE PLAN FOR PLANNED DEVELOPMENT DISTRICT PD-15, HIGHLAND PARK INDEPENDENT SCHOOL DISTRICT, FOR PROPERTY SITUATED AT 3503 AMHERST AND PROVIDING SPECIAL CONDITIONS: HPISD is requesting approval of an amended site plan for PD-15 to allow a freestanding arbor to be located on the north side of University Park Elementary School. The proposed cedar wood arbor is 20’ long, 16’ wide and 10’ high measured from existing grade. Mayor Holmes opened the public hearing. As there was no discussion, the public hearing was closed. CONSIDER ORDINANCE APPROVING A SITE PLAN FOR A FREESTANDING ARBOR ON THE NORTH SIDE OF UNIVERSITY PARK ELEMENTARY SCHOOL: Councilmember Carter moved approval of the ordinance. Mayor Pro-Tempore Shawver seconded, and the vote was unanimous to approve the ordinance allowing a freestanding arbor on the north side of University Park Elementary School. ORDINANCE NO. 07/17 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF UNIVERSITY PARK, BY APPROVING AN AMENDED SITE PLAN FOR PLANNED DEVELOPMENT DISTRICT NO. 15 FOR UNIVERSITY PARK ELEMENTARY SCHOOL, THE PROPERTY BEING DESCRIBED AS LOTS 1-26, BLOCK C, OF THE UNIVERSITY HEIGHTS ADDITION REVISED, AN ADDITION TO THE CITY OF UNIVERSITY PARK, DALLAS COUNTY, TEXAS, RECORDED IN VOLUME 3, PAGE 383, OF THE MAP RECORDS OF DALLAS COUNTY, TEXAS AND MORE COMMONLY KNOWN AS 3505 AMHERST; PROVIDING SPECIAL CONDITIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDER ORDINANCE AMENDING BUILDING REQUIREMENTS TO REQUIRE CONCRETE PAVING BETWEEN THE REAR PROPERTY LINE AND ALLEY PAVEMENT: Property owners are currently required to add or repair sidewalks to meet city requirements as a condition for granting a permit to build or remodel a home when the project is valued at $10,000 or greater. The city continues to face problems in alleys such as tree and shrub encroachments and rutting of the soil next to the alley pavement. The ordinance would require residents to pave with concrete the strip of land between their rear property line and the alley pavement, thus eliminating the problems of rutting, encroachments, and overgrowth. The ordinance also changes the threshold for requiring such changes to include all improvements in excess of $10,000 instead of just home construction and remodels. This change will affect projects such as swimming pool installations and major fence replacements. Mr. Frank McIntyre, 3439 Westminster, spoke in opposition to the ordinance. Councilmember Walker moved approval of the ordinance. Councilmember Carter seconded, and the vote was unanimous to approve the ordinance amending building requirements to require concrete paving between the rear property line and alley pavement. The Council requested Staff to bring back information on a cost sharing program for this item, modeled after the sidewalk replacement program. ORDINANCE NO. 07/18 AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, AMENDING THE CODE OF ORDINANCES OF THE CITY OF UNIVERSITY PARK, CHAPTER 3, BUILDING & CONSTRUCTION, BY AMENDING SECTION 3.1413 TO PROVIDE REQUIREMENTS FOR THE ADDITION, REPAIR, OR REPLACEMENT OF PUBLIC WALKS, ALLEYS, AND DRIVEWAY APPROACHES; 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 FIVE HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDER BIDS FOR SIDEWALK REPLACEMENT AROUND FOUR (4) HIGHLAND PARK INDEPENDENT SCHOOL DISTRICT CAMPUSES, PROJECT NOS. 49100A-49100D: Council discussed the condition of sidewalks around four campuses in the community at the December 5, 2006 meeting. The estimate previously discussed was based on a brief survey by Code Inspection Staff, who only designated sidewalk with “toe-trippers”. As engineering staff developed project documents, a number of other issues were discovered, primarily relating to ADA accessibility. The proposed project calls for work to be accomplished during summer recess. Councilmember Walker moved approval of the bid and award of the contract to Concrete Walls, Inc. for $123,879.09. Mayor Pro-Tempore Shawver seconded, and the vote was unanimous to approve the contract to replace sidewalks around four HPISD Campuses. CONSIDER BIDS FOR BARBARA HITZELBERGER PARK PROJECT: The high bid submitted by American Civil Contractors was 1.4 million. The low bid for the project including all bid alternates was received from The Fain Group for $709,000. After reviewing the bids, the Park Advisory Board Chairman, Bill Pardoe and the Project Architect, Coy Talley, expressed concerns about the price difference between the two bidders. Staff has met with the President of the Fain Group, Larry Frazier, who insured staff his company could build the park at the submitted bid price and meet project specifications. Staff has also contacted The Fain Group references (City of Rowlett and City of North Richland Hills), all of which were highly supportive of the contractor’s performance and workmanship. Finally, in an effort to reduce concerns, staff has also requested that Gallagher Construction be retained to help oversee the inspection, coordination and management of the project. Councilmember Grable moved approval of the bid and award of contract. Councilmember Walker seconded, and the vote was unanimous to approve the contract to The Fain Group for $709,000. ITEMS FROM THE FLOOR Mr. Charles Barnett, 2844 Fondren, requested the city council form a committee to discuss issues impacting the MF-2 district. Mayor Holmes stated that there is already a program in place for the consultant, hired by the city, to discuss such items with builders. th PASSED AND APPROVED this 5 of June 2007. James H. Holmes, III, Mayor ATTEST: Nina Wilson, City Secretary Kate Smith, Deputy City Secretary AGENDA MEMO (06/05/2007 AGENDA) DATE: June 5, 2007 TO: Honorable Mayor and City Council FROM: Harry Persaud, MRTPI, AICP, Community Development Manager SUBJECT: Continue a public hearing and consideration of an ordinance adopting the Snider Hillcrest Strategic Plan Background/Analysis: Townscape, Inc. was contracted by the City early 2005 to conduct a study and prepare a Strategic Plan to guide the future development of Snider Plaza. In developing the Strategic Plan, Dennis Wilson and his team held a series of neighborhood meetings with property owners, residents and merchants to discuss the issues and draft proposals over the period July, 2005 through March, 2006. City Council also convened a joint work session with the Planning and Zoning Commission on November 13, 2006 and discussed the draft Strategic Plan. At that meeting, Council provided directions to staff to move forward with the formal adoption of the plan. The Planning and Zoning Commission held a public hearing on February 19, 2007 and considered the Strategic Plan at its regular meeting on March 19, 2007. Planning and Zoning Commission recommended approval of the Strategic Plan with two conditions: (1) Building height of four (4) stores must be defined. (2) The Rosedale opening should be implemented in the short term. City Council held a public hearing and considered the Strategic Plan at its regular meeting on May 1, 2007. The item was tabled with specific directions for the Plan to be revised to remove all references to residential uses, the village green and the removal of on-street parking. The Draft Strategic Plan has been revised as follows: Removed all reference to allowing residential uses in Snider Plaza ? Removed all references to a Village Green ? Beefed up the streetscaping discussion on Snider Plaza (p. 8) ? Updated the near-term parking numbers, and modified the description of issues. ? Recommendation: Staff recommends: (1) Approval of the Snider- Hillcrest Strategic Plan by Ordinance attached. (2) Appoint an advisory committee to develop detailed standards for the implementation of the Strategic Plan. Attachments: Snider-Hillcrest Strategic Plan Ordinance adopting the Strategic Plan ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, ADOPTING THE SNIDER- HILLCREST STRATEGIC PLAN, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS , the City of University Park wishes to adopt a comprehensive plan for the future development of Snider Plaza and the Hillcrest area, the plan being attached hereto and incorporated herein as Exhibit “A”; and WHEREAS, a hearing at which the public was given the opportunity to give testimony and present written evidence has been conducted; and WHEREAS, the plan has been reviewed by the Planning Commission; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY PARK, TEXAS: SECTION 1. The premises hereof are found to be correct in all respects. SECTION 2. The Snider-Hillcrest Strategic Plan, which is attached hereto as Exhibit “A” and incorporated herein, is adopted as a part of the comprehensive plan for the City as provided by Chapter 213 of the Texas Local Government Code, to provide for sound long-range development of the City and to promote the public health, safety and general welfare. SECTION 3. That all provisions of the ordinances of the City in conflict with the provisions of this ordinance are hereby repealed. SECTION 4. That this ordinance shall take effect immediately from and after its passage, as the law and Charter in such cases provide. th DULY PASSED by the City Council of the City of University Park, Texas, this the 5 day of May 2007. APPROVED: _______________________________________ JAMES H. 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Smallwood, P.E. Director of Public Works SUBJECT: Discuss Parking Space Issues in Snider Plaza. Background. As everyone is aware, Snider Plaza is seriously under-parked. The Snider Plaza Strategic Plan developed by Dennis Wilson details a current shortfall of approximately 200 spaces. Staff was contacted recently by one of the merchants, who is concerned about lack of control of the spaces along the Rosedale frontage of her business at 6701 Snider Plaza. The subject spaces are, for the most part, on private property; however, the rear of each space encroaches on the public right-of-way by a couple of feet. The proprietor has requested that the parking spaces be re-striped so that all of the spaces are located entirely on private property (NOTE: A loss of 1 or 2 spaces would result). Pursuant to advice from the City Attorney, the City has for years contended that if any parking space encroaches upon the r-o-w, the City controls the space. Most of the spaces along the streets in the shopping center have been public parking for decades, and it is staff’s position that the City should control the parking spaces, even if they transcend the property line. Discussion. Prior to any action on this matter, staff would solicit direction from Council. Impact to available parking throughout the Plaza could be severe if the policy changes. AGENDA MEMO (06/05/2007 AGENDA) DATE: June 5, 2007 TO: Honorable Mayor and City Council FROM: Harry Persaud, MRTPI, AICP, Community Development Manager SUBJECT: Consideration of a proposal to install information kiosks in the public Right-of- ways at various locations in the City. Background/Analysis: Reynolds Outdoor initially requested consideration to install information kiosks in Snider Plaza. City Council discussed that request on June 20, 2006 and referred the item to UDADAC for review. UDADAC discussed the request at its meeting on July 11, 2006 and recommended the proposal subject to further review of the design of the Kiosks to reduce the size and a detailed site plan showing specific locations. The request was presented to the Snider Plaza Merchants Association on October 3, 2006 and most of the merchants were not in favor of the placement of the Kiosks in Snider Plaza (Memo from Gary Krabill attached) Reynolds Outdoor subsequently withdrew that request. The new request is very much scaled down to specific locations at Airline/Mockingbird, Hillcrest/Daniel, Lovers Lane and Preston Center. Staff has reviewed the specifications of each kiosk and the proposed locations and forwarded comments to Reynolds Outdoor. The current sign ordinance prohibits off-premises signage in the City. In order to implement this proposal, the City must establish a special sign district and approve of a license agreement. According to the proposal attached, Reynolds Outdoor will reimburse the City $12,500 per year for 20 years or a discounted prepayment of $200,000 for 10 two- sided kiosks. If the kiosks are expanded to three sides, Reynolds will pay $25,000 per year for 20 years or a discounted prepayment of $400,000. Scott Reynolds will present the request to Council on June 5, 2007. Please see attached written comments received from residents and the Snider Plaza Merchants Association. Recommendation: If Council approves this request, staff will proceed to develop the details of a special sign district and work out a license agreement with Reynolds Outdoor. Attachments: Written comments from residents and Snider Plaza Merchants Association. Reynolds Outdoor Information Kiosk Proposal Nina Wilson From: Harry Persaud Sent: Thursday, May 31, 2007 7:25 AM To: Nina Wilson Cc: Bud Smallwood; Bob Livingston Subject: FW: kiosks From: Tom Youngblood [mailto:tyoungblood@parkcitiesbank.com] Sent: Wednesday, May 30, 2007 6:03 PM To: Harry Persaud Subject: kiosks   I had a brief conversation with Bud Smallwood recently and he brought to my attention that there was a proposal to install kiosks near our property on Lovers and Douglas. I would most strenuously object to such a proposal as we have spent substantial dollars to beautify that corner and I don’t want a street level sign of any size in front of the flower beds.  I will be happy to discuss this proposal with you and any council members if you feel that this is going to move forward. Please let me hear from you if this issue is to be brought before the council again. 5/31/2007 AGENDA MEMO (06-05-07 AGENDA) DATE: May 29, 2007 TO: Bob Livingston City Manager FROM: Gene R. Smallwood, P.E. Director of Public Works SUBJECT: Consider Ordinance No ___ prohibiting parking on the north side of the 3100 block of University Blvd. Background. SMU is currently developing the design for reconstruction of the University Blvd / Airline intersection. The change will link University Blvd through the campus between Hillcrest and Airline, and will accommodate ONE-WAY traffic in the eastbound direction. Currently the west leg of the subject intersection provides ingress / egress to a surface parking lot. The proposed improvements at the intersection detail a westbound right-turn lane at the Airline intersection. This will require the parking along the north side of University, Durham to Airline, to be eliminated along the south side of the Kappa Alpha Theta and Delta Delta Delta sorority houses. The City Attorney drafted the enabling NP ordinance. In addition to their request for the aforementioned NP designation, SMU requested that the City perform a signal warrant analysis for the intersection. The cost of the warrant analysis and the cost of the signal (if it is justified) will be borne by SMU. Consideration. Staff recommends City Council approval of the NO PARKING ordinance. ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING ON THE NORTH SIDE OF THE 3100 BLOCK OF UNIVERSITY BOULEVARD FROM THE POINT OF ITS INTERSECTION WITH AIRLINE TO THE POINT OF ITS INTERSECTION WITH DURHAM; 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 on the north side of the 3100 block of University Boulevard from the point of its intersection with Airline to the point of its intersection with Durham at any time. SECTION 2 . That all ordinances of the City of University Park in conflict with the provisions of this ordinance are hereby repealed. SECTION 3. That 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. That 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 restriction set 17048 out herein shall not be effective until appropriate signs giving notice thereof shall have been erected as provided by the Code of Ordinances. th DULY PASSED by the City Council of the City of University Park, Texas, on the 5 day of May 2007. APPROVED: ____________________________________ JAMES H. HOLMES III, MAYOR ATTEST: ____________________________________ NINA WILSON, CITY SECRETARY APPROVED AS TO FORM: _______________________________ CITY ATTORNEY (RLD/5-25-07/17048) 17048 ORDINANCE NO. ___________________________ AN ORDINANCE OF THE CITY OF UNIVERSITY PARK, TEXAS, PROHIBITING PARKING ON THE NORTH SIDE OF THE 3100 BLOCK OF UNIVERSITY BOULEVARD FROM THE POINT OF ITS INTERSECTION WITH AIRLINE TO THE POINT OF ITS INTERSECTION WITH DURHAM; 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. th DULY PASSED by the City Council of the City of University Park, Texas, on the 5 day of May 2007. APPROVED: ____________________________________ MAYOR ATTEST: ____________________________________ CITY SECRETARY 17048 AGENDA MEMO (06/05/07 AGENDA) DATE: May 31, 2007 TO: Honorable Mayor and City Council FROM: Christine Green, Purchasing Agent SUBJECT: Bid No. 07-03, Furniture for Fire Department BACKGROUND: st I opened Bid #07-03 today, May 31, at 10:00 a.m., for the purchase of patio chairs, patio tables, and leather recliners for the Fire Department. I posted the bid on RFP Depot, and the bid notice was distributed via e-mail and fax to 572 vendors. Fifty vendors viewed the bid document; three vendors submitted bids. Business Interiors was the low bidder for a total of $18,480.81. The other two bidders submitted only partial bids. This furniture was selected in coordination with Onesia Rigney and the Fire Department for use in the new Fire Department space. It was not available for purchase through a pre-existing cooperative contract, so we solicited formal, sealed bids. RECOMMENDATION: Staff recommends purchase of the furniture from Business Interiors in the total amount of $18,480.81. ATTACHMENTS: 1.Bid tabulation City of University Park Bid #07-03-FURNITURE FOR FIRE DEPARTMENT Creation DateMay 14, 2007End DateMay 31, 2007 10:00:00 AM CDT Start DateMay 17, 2007 3:51:59 PM CDTAwarded DateNot Yet Awarded 07-03-1-01 Patio Chairs VendorUnit PriceQty/UnitTotal PriceAttch.Docs First Offer -$418.078 / each$3,344.56Y BUSINESS INTERIORS Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: First Offer -$450.008 / each$3,600.00Y CompuPro Global Agency Product Code:420Supplier Product Code:CATENA CRANBERRY Agency Notes:CHAIR Vendor Notes: 4-5 WEEK LEAD TIME First Offer -$476.008 / each$3,808.00Y Intelligent Interiors, Inc. Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: Landscape Forms, Catena Chair Powdercoat Color: Cranberry Standard Features: Stackable 07-03-1-02 Patio Tables VendorUnit PriceQty/UnitTotal PriceAttch.Docs First Offer -$956.392 / each$1,912.78Y BUSINESS INTERIORS Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: First Offer -$994.002 / each$1,988.00Y Intelligent Interiors, Inc. Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: Landscape Forms, Catena Table Size: 42" Dia. Support/Mounting: Catena-Freestanding Table Top Color: Cranberry Support Color: Cranberry Umbrella Hole: To Be Advised First Offer -$1,000.002 / each$2,000.00Y CompuPro Global Agency Product Code:420Supplier Product Code:42 CATENA Agency Notes:TOP/FREESTANDING CRANBERRY Vendor Notes: 4-5 WEEK LEAD TIME 07-03-1-03 Leather Recliners VendorUnit PriceQty/UnitTotal PriceAttch.Docs First Offer -$0.0013 / each$0.00Y CompuPro Global Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: NO BID THIS ITEM. COULD NOT LOCATE A GOOD SOURCE FOR THIS ITEM. First Offer -$0.0013 / each$0.00Y Intelligent Interiors, Inc. Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: No Bid First Offer -$1,017.1913 / each$13,223.47Y BUSINESS INTERIORS May 31, 2007 10:56:20 AM CDTp. 1 City of University Park Agency Product Code:420Supplier Product Code: Agency Notes:Vendor Notes: Vendor Totals CompuPro Global $5,600.00 (3/3 items) Bid Contact Vicky Rodriguez Address4888 Langfield Suite 600 vickyr@compuproglobal.comHouston, TX 77040 Ph 713-934-9633 Agency Notes:Vendor Notes: Intelligent Interiors, Inc. $5,796.00 (3/3 items) Bid Contact Kraig Wellshear Address16837 Addison Road kwellshear@intelligentinteriors.netSuite 500 Ph 972-716-9979 x889Addison, TX 75001 Fax 972-980-1661 Bid NotesIntelligent Interiors No Bids the Leather Recliners Agency Notes:Vendor Notes: Intelligent Interiors No Bids the Leather Recliners BUSINESS INTERIORS $18,480.81 (3/3 items) Bid Contact GARY L BIERITZ Address1111 VALLEY VIEW LANE gbieritz@businessinteriors.comIRVING, TX 75061 Ph 817-858-2007 Fax 817-858-2020 Agency Notes:Vendor Notes: ** All bids/proposals submitted for the designated project are reflected on this tabulation sheet. However, the listing of the bid/proposal on this tabulation sheet shall not be construed as a comment on the responsiveness of such bid/proposal or as any indication that the agency accepts such bid/proposal as being responsive.The agency will make a determination as to the responsiveness of the vendor responses submitted based upon compliance with all applicable laws, purchasing guidelines and project documents, including but not limited to the project specifications and contract documents. The agency will notify the successful vendor upon award of the contract and, as according to the law, all bid/proposal responses received will be available for inspection at that time. May 31, 2007 10:56:20 AM CDTp. 2