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2017_05.15 CC Packet KENNEDALE You're Here,Your Home www.cityofkennedale.com KENNEDALE CITY COUNCIL AGENDA REGULAR MEETING May 15, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE WORK SESSION at 6:30 PM REGULAR SESSION at 7:00 PM I. CALL TO ORDER *NOTE: Pursuant to Section 551.071, Texas Government Code, the City Council reserves the right to adjourn into Executive Session at any time during the work session or the regular session to discuss posted executive session items or to seek legal advice from the City Attorney on any item posted on the agenda. II.WORK SESSION A. Discuss the proposed 2017 rate adjustment for residential and commercial solid waste collection, transport, disposal, and recycling services provided by Waste Connections B. Discussion of items on regular agenda III. REGULAR SESSION IV. ROLL CALL V. INVOCATION VI. UNITED STATES PLEDGE AND TEXAS PLEDGE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." VII.VISITOR/CITIZENS FORUM At this time, any person with business before the City Council not scheduled on the Agenda may speak to the Council, provided that an official `Speaker's Request Form'has been completed and submitted to the City Secretary prior to the start of the meeting. All comments must be directed towards the Mayor and Council, rather than individual council members or staff. All speakers must limit their comments to the subject matter as listed on the `Speaker's Request Form.' No formal action or discussion can be taken on these items. VIII. REPORTS/ANNOUNCEMENTS In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc. A. Updates from the City Council 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 B. Updates from the Mayor C. Updates from the City Manager IX. MONITORING INFORMATION A. Monthly Financials—April 2017 B. Executive Limitations C. Ends Review— Balanced Scorecard X. INCIDENTAL ITEMS XI. REQUIRED APPROVAL ITEMS (CONSENT) All matters listed under required approval items (consent) have been previously discussed, require little or no deliberation, or are considered to be routine by the council. If discussion is desired, then an item will be removed from the consent agenda and considered separately. A. Consider approval of minutes from April 17, 2017 regular meeting B. Consider approval of an Interlocal Agreement with Tarrant County for the reconstruction of approximately 430 feet of pavement at Everman-Kennedale-Burleson Road C. Case# PZ 17-06 to consider approval of a request by Guindolen Anderson for a final plat of the Anderson Addition for approximately 4.991 acres, as described in a deed to Joe Anderson, recorded in Volume 14436, Page 7, DRTC, located at the corner of Jonah and Susan Roads. The plat will create six R-3 single family residential lots. D. Consider approval of Ordinance 628 approving the negotiated rate settlement, resolving the 2017 Rate Review Mechanism (RRM) filing by Atmos Energy Corp., and implementing the rate change E. Consider adopting Resolution 508, amending authorized representatives of TEXPOOL local government investment pool F. Consider adopting Resolution 509, amending authorized representatives for the Texas Short- Term Asset Reserve Program (TexSTAR) local government investment pool G. Consider adopting Resolution 510, amending authorized representatives for the TexasTERM/TexasDAILY local government investment pool H. Consider adopting Resolution 511 for a grant application to the Justice Assistance Grant (JAG) Program for a mobile radar trailer XII. DECISION ITEMS A. CASE # PZ 17-05 to hold a public hearing and consider recommendation for approval of Ordinances 623 and 627, regarding amendments to Kennedale City Code, Chapter 10: Health and Human Services, Articles I and II; and to the Unified Development Code (UDC), by amending Article 3 (Agricultural and Residential Districts), Article 4 (Old Town Districts), Article 5 (Village Districts), Article 6 (Commercial and Industrial Districts), Article 7 (Employment Center Districts), Article 11 (Specific Use Requirements), and Article 32 (General Definitions) in order to establish regulations for mobile food vendors, including permitted locations. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary 4. Action by City Council B. CASE # PZ 17-07 to hold a public hearing and consider a recommendation concerning approval of Ordinance 624, regarding an amendment to the Unified Development Code (UDC), as amended, to amend Section 10.7 "Masonry Requirements" of Article 10 General Provisions for all Districts; to amend the schedules of uses to allow solar energy equipment as an accessory use in all commercial, industrial, and employment center zoning districts; and to amend Section 5.25 "Other Uses" of Article 5 Village Districts to allow solar energy equipment as an accessory use in Village Districts. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary 4. Action by City Council C. Discuss and consider approval of an amendment to the current contract with Waste Connections, regarding the proposed 2017 rate adjustment for residential and commercial solid waste collection, transport, disposal, and recycling services XIII. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda. XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XV.ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight (48) hours prior to the meetings. Please contact the City Secretary at 817.985.2104 or(TDD) 1.800.735.2989 CERTIFICATION I certify that a copy of the May 15, 2017, agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code. az� Leslie Galloway, City ecretary KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: WORK SESSION -A. I. Subject: Discuss the proposed 2017 rate adjustment for residential and commercial solid waste collection, transport, disposal, and recycling services provided by Waste Connections II. Originated by: Kelly Cooper, Director of Human Resources III. Summary: Norm Bulaich, a representative of Waste Connections, will make a presentation and answer any questions the Council may have regarding the proposed rate adjustment. On November 1, 2007, the City entered into a contract with IESI TX Corporation to provide residential and commercial customers with solid waste collection, transport, and disposal for a five-year term, ending January 31, 2013. Since that time, the City has entered into two amendment and renewal agreements. The first, on October 3, 2012, extended the contract another five years through January 31, 2018, and amended the rates. The second amendment, dated May 14, 2015, extended the contract through January 31, 2020, and included the option to extend the contract for two successive terms of five years each, should the City desire to do so. It was during this extension that the curbside recycling containers were implemented and the rates were adjusted to include weekly curbside recycling service. The current rate adjustment requested in the attached letter is $0.33 per month per customer, which is a 3% ($0.26) increase for garbage collection and a 2% ($0.07) increase for recycling, for a total monthly residential rate of$12.82. The increase will also include commercial customers. This rate adjustment request is based on the Consumer Price Index(CPI) and landfill disposal cost increases. The last rate adjustment for solid waste collection was in 2014. Per the original contract (attached), letter C. Residential Charges, number(6) and (7) Rate Adjustments, on page 11, Progressive Waste (now Waste Connections), may request an adjustment based on CPI or to offset unusual changes in the cost of operations due to or directly resulting from a variety of items, including landfill costs. In accordance with the contract, number(7) also states that should the City fail to or refuse to consent to a requested rate increase—and the contractor can demonstrate that such rate increase is necessary to offset increased costs—the contractor may, at its discretion, terminate the agreement upon a 180-day written notice. IV. Fiscal Impact Summary: V. Legal Impact: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 VI. Recommendation: None VII.Alternative Actions: VIII.Attachments: 1. Rate Letter Rate Ietter.Waste Connections. df 2. Garbage and Recycling Rate Comparison Garbage Rate Com arison.docx 3. Solid Waste Contract Original Contract with IESI. df 4. First Amendment First Amendment. df Second Attachment Second Amendment.A ril 2015. df 0. Third Amendment IThird Amendment with Rates. df WASTE CONNECTIONS OF TEXAS April 17,2017 Honorable Mayor and Members of Council City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 Rc: Price Increase Request: Dear Honorable Mayor and Members of Council: Waste Connections, dba Progressive Waste Solutions would like to take this opportunity to express our appreciation for your business. Per our contract we would like to present to you our request for a 2017 rate adjustment. Our last approved rate increase was July, 2014. The 2017 increase is based on the published Bureau of Labor Standard Consumer Price Index/Urban Consumers (CPI-U DFW)-all items-March,2017 (see attached). Also,per our Contract we can request a landfill disposal adjustment, due to an increase in disposal cost(see attached). The amount of the request for 2017 is equal to $33 per home or 3%($.26) for curbside garbage collection and 2%($.07) for curbside recycling collection(see attached). This increase would also include the commercial customers as well. We respectfully ask for your support in order to maintain our operations and continue to meet our financial obligations. If approved the effective date would be June 1, 2017. Your current rate per home is $12.49, so with the increase your new rate will be $12.82. If you have any questions or need additional information, please feel free to contact me if you have any questions per this request. Sincerely, Norm Bulaich Municipal Manager Progressive Waste Solutions 817-999-2584 4001 Old Renton Rd, Fort Worth,Texas 76117 (817)547-9012 Consumer Price Index-All Urban Consumers DFW Mar-17 223.78 Mar-16 218.88 Change in CPI 2.00% Disposal Inc. 1.00% 25% of total cost Total Increase 3.00% Current Rate Per Home $8.89 Proposed Rate Per Home $9.15 Increase Per Home $0.26 Consumer Price Index-All Urban Consumers ®FW Mar-17 223.78 Mar-16 218.88 Change in CPI 2.00% 2.00% Recycling(no landfill charges) Total Increase 2.00% Current Rate Per Home $3.60 Proposed Rate Per Rome $3.67 Increase Per Home $0.07 Bureau of Labor Statistics Data Page 1 of 1 A to Z Index I FAQs I About BLS I Contact Us Subscribe to E-mail Updates a Fallow Us._1 I What's New I Release Calendar I Blog Search BLS.gov Home Subjects Data Tools Publications Economic Releases Students Beta .• ,.rte-:.....- �:r-, - .,. ,.*In,.:4;c- .. ., ._„,.,.L..x a, .. ..;c.•^o'... �.o ...+ .-, .. .'k.v.^,.,. r o x.-:4.rv,-... � - Databases, Tables & Calculators by Subject _SHARE ON_ .' " i 1 FON7SIZE , Change Output Options: From: toa� To: '2017 El include graphs 0 include annual averages Morn Formatting Options • Data extracted on:April 17,2017(2:19:37 PM) CPI-All Urban Consumers(Current Series) Series Id: CUURA316SAd,CUUSA3l6SA0 Not Seasonally Adjusted Series Title: All items in Dallas-Fort Worth, TX, all urban consumers, not seasonally adjusted Area: Dallas-Fort Worth, TX Item: All items Base Period: 1982-84=100 Download: ,xlsx Year Jan Feb Mar Apr May Jun Ju I Aug Sep Oct: Nov Dec Annual HALFi FHALF21 2007 188.890 190.156 192.779 194.286 194.847 196.465 193.245 191.057 195.433 2008 197.079 198.596 i 202.357 206.413 205.883 200.051 201.791 200.118 203.463 2009 198.623 200.039 199.311 200.663 201.802 201.958 200.544 199.494 201.595 2010 202.106 201.982 202.108 1200,2271 2fl1,882 201.168 201.624 201.908 201.339 2011 203.199 206.967 208.794 208.602 209.255 209.263 207.933 206.768 209.097 2012 209.203 212.618 212.226 211.2671 214.033 212.901 212.227 211.520 212.935 2013 213.6961 216.465 215.670 216.9791 217.068 215.450 215,995 215.550 216.441 2014 216.291 218.715 219.590 219.543 219.380 217.188 .218.392 218.469 218.316 2015 214.899 217.487 218.484 218,676 217.507 217.104 217.500 217.375 217.625 2016 217.164 218.877 220.717 221.507 221.923 j 222.259 220.677 219.223 222.132 2017 223.0821 223.782 RECOMMEND THIS PAGE USING: Facebook iTwitter LlnkedIn TOOLS CALCULATORS HELP INFO' i RESOURCES Areas at a Glance Inflation Help&Tutorials What's New Inspector General(OIG) Industries at a Glance Injury And Illness FAQs Careers @ BLS Budget and Performance Economic Releases i Glossary Find It!DOL No Fear Act Databases&Tables I I About BLS Join our Mailing Lists i USA.gov Maps i Contact Us Linking&Copyright Info 1 Benefts.gov _ i I Disabitity.gov I 3 Freedom of Information Act I Privacy&Security Statement I Disclaimers I Customer Survey I Important web Site Notice$ U,S.Bureau of Labor StAls0cs I Postal Square Building,2 Massachusetts Avenue,NE Washington,DC 20212-0001 www.bls,gov I Telephone:1-202-691-5200 TOM.1-800-877-8339 I Contact Us 11F I1 + 1ln i./w.rin/Ct�rrcrpYZfliitrtit+�arc7lat2r a�� lftrlj=f�Yr171tt1111rQ7.P.Y1P.0 id=CTTTTRA316--. 4/17/2017 a o 1.01 o 0 �p N N N N Ln O N N - Ln O N o 41 V) M L U C O O U) N N N N CD O O N N O N OJ cu L - U C L u a) c-i lD 00 Ln C +1 O 00 - qlo d' - �= C) O � N (O - L d M �D rn Ln 4� d- m O O cu N N m c Ln r 0 N H DO N CO - - 4-1 O CO N l4 cu CG N N Q rH ch - c-i O _ N ' C6 C3 L- - y' L. Q7 � J v m L L Q) D 0 o LL WASTE C®NNECTI®NS,INC 4001 Old Denton Rd,Haltom City,Texas 76117 Contact: Marty Grant;District Manager Phone: (817)222.2221 City of KENNEDALE RATE SHEET Effective:June 2017 BILLING RESIDENTIAL CURBSIDE COLLECTION: $9.15 per month,per Single-Family Residential Unit CURBSIDE RECYCLING: $3.67 per month,per Single-Family Residential Unit COMMERCIAL HAND COLLECT: $20.37 per month,per Commercial Hand Collect Unit $28.33 per month,per Commercial Hand Collect Unit COMMERCIAL RATE SCHEDULE CONTAINER Lifts Per Week !17158.95 .78 112.81 153.67 213.02 306.56 410.29 27.72 .66 127.53 170.42 216.05 315.93 428.20 38.12 ,15 156.69 238.35 312.57 388.41 454.66 48.51 .37 211.67 285.18 374.20 474.28 540.80 55.42 264.93 367.63 478.14 542.13 589,97 82.36 FRONT LOAD COMPACTOR RATES'(Negotiable) Containers w!Casters $ 39.64 per month Containers w/Locks or Gates $ 9.05 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS 1 11 SIZE HAUI_ DE IVERY DAtLY RENT TONNAGE DRY-RUNS + 266.78 96.27 4.82 28.31 79.28 + 266.78 96.27 4.82 28.31 79.28 + 266.78 96.27 4.82 28.31 79.28 Franchise and Billing Fees: Residential: 10.0% Commercial: 10.0% *All rates are inclusive of ail franchise and billing fees •Rates do not include any Sales Tax •Rates do not include any Fuel Surcharges �Vr '' Progressive Waste Solutions of TX, Inc. ._1h1_ _1'� 4001 Old Denton Rd,Haltom City,Texas 76117 ProgressiveContact: Marty Grant;District Manager Waste Solutions Phone: (817)222-2221 City of KENNE®ALE RATE SHEET Effective:July 2014 BILLING RESIDENTIAL CURBSIDE COLLECTION: $8.89 per month,per Single-Family Residential Unit CURBSIDE RECYCLING: $3.60 per month,per Singlo-Family Residential Unit started April 2015 COMMERCIAL HAND COLLECT: $19.78 per month,per Commercial Hand Collect Unit $27.60 per month,per Commercial Hand Collect Unit COMMERCIAL RATE SCHEDULE CONTAINER Lifts Per Week SIZE 72.60 109.52 149.19 206.82 297.63 398.34 26.91 Residential Is billed thru the City 77.34 123.82 165A6 209.76 306.73 415,73 37.01 102.09 152.13 231.41 303.47 377.10 441.42 47.10 Commercial we bill-Co 129.49 205.50 276.87 363.30 460.47 525.05 53.81 004 Sry Area is KND 154.32 257.21 356.92 464.21 526.34 572.79 60.54�l FRONT LOAD COMPACTOR RATES*(Negotiable) 10`0 F El Containers w/Casters $ 38.49 per month Containers wl Locks or Gates $ 8.79 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS SIZE "DELIVERY DAILYRENr TPNNAOR •. . 259.01 9147 4.68 27.49 76.97 i 259.01 93.47 4.68 27.49 76.97 Roll Off We blil-CO 0004 i . 259.01 93.47 4.68 27.49 76.97 Sry Area is KND Franchise and Billing Fees: Residential: 10.0% Commercial: 10.0% All rates are inclusive of all franchise and billing fees *Rates do not include any Sales Tax *Rates do not include any Fuel Surcharges Solid Waste Comparison Residential Residential Commercial 1X Commercial 2X City Garbage Recycling per week per week Midlothian $ 10.21 $ 2.00 Kennedale $ 9.15 $ 3.67 $ 20.37 $ 28.33 Colleyville $ 9.77 $ 3.22 Mansfield* $ 12.23 Westworth Village $ 10.86 $ 2.25 $ 13.11 $ 7.01 Southlake* $ 13.44 Haltom City* $ 14.18 DWG* $ 16.00 Nor- $ 20.00 Burleson* $ 19.20 $ 24.00 *Rate includes both Garbage and Recycling No Recycling Venus $ 10.37 $ - Forest Hill $ 11.39 $ - - $ 11.39 White Settlement $ 11 .66 $ - - $ 28.88 C rowley $ 12.30 $ - Crandall $ 13.33 $ - $ 27.18 CONSOLIDATED CONTRACT FOR RESIDENTIAL AND COMMERCIAL SOLID WASTE&RECYCLE COLLECTION THIS CONSOLIDATED CONTRACT (the "CONTRACT") is made and entered into on November 1, 2007, by and between the CITY OF KENNEDALE, a municipal corporation of Tarrant County, Texas (hereinafter referred to as "CITY") and IESI TX Corporations, a Texas corporation ("CONTRACTOR"), authorized to do business in the State of Texas (hereinafter referred to as "CONTRACTOR"). WHEREAS,the CITY desires to provide residential and commercial customers within its corporate limits with solid waste collection, transport, disposal and recycling services for a term of five(5)years ending January 31, 2013; and WHEREAS, the CONTRACTOR has provided the CITY with a response to its Request for Proposals (RFP) dated October 25, 2007 for solid waste disposal and recycling services on a Contract basis. NOW, THEREFORE, in consideration of the mutual agreements hereinafter contained and in order to preserve and protect the public health of the citizens of the CITY it is hereby understood and agreed by the parties hereto as follows: 1. Grant. To the extent permitted by law, CITY hereby grants to CONTRACTOR a Contract with the exclusive franchise, license, and privilege to engage in the business of collecting and disposing of all residential and commercial Acceptable Waste, Construction and Demolition Waste, and Recyclable Materials as defined herein below which is generated within the corporate limits of the CITY and, further, hereby grants to CONTRACTOR a license and permit to use the public streets, alleys, easements and thoroughfares within the limits of the CITY for said business during the term of this Contract. The CITY hereby grants to the CONTRACTOR, in accordance with the CITY'S ordinances and regulations governing the collection and disposal of Acceptable Waste, the title to all Acceptable Waste collected and disposed of by the CONTRACTOR, over, upon, along and across the CITY'S present and future streets, alleys bridges and public properties. All title to and liability for materials excluded from this Contract shall remain with the generator of such materials. 2. Term. The term of this Contract shall be for five (5) years commencing on February 1, 2008 and terminating on January 31, 2013. The term may be renewed for two (2) successive terms of five(5)years each, by mutual consent of the parties hereto. 3. Definitions. Wherever used herein, the'hereinafter listed teens shall have the following meanings: A. Acceptable Waste: Any and all waste that is solid waste, including brush, garbage, yard waste and trash, as solid waste is defined under the laws of the W:1Kennedale\Agreements%olid Waste Collection Contract IESI-FN002.doc(12-1407) Page 1 United States and/or the State of Texas and/or the regulations promulgated thereunder and that is acceptable for disposal in a Landfill, except for "Unacceptable Waste", as defined herein. B. Bulky Item: Any item measuring in excess of either forty-eight (48) inches in length or fifty (50) pounds in weight, including, but not limited to, refrigerators, stoves, washing machines, water tanks, chairs, couches and other similar household items. C. By-Products With Residual Value: Any excess industrial, manufacturing or commercial byproducts or significant and constant volumes of materials of a company which have a residual value on the open market, (such as cardboard and packing materials). D. Brush: Tree and shrub trimmings which are not easily placed in disposable containers. E. Commercial Containers: Metal containers supplied by CONTRACTOR affording adequate capacity to service a customer so as to prevent spillage, unsightly and unsanitary conditions. F. Construction and Demolition Waste: Acceptable Waste resulting from construction or demolition activities or that is directly or indirectly the by-product of such activities, including, but not limited to, cartons, concrete, excelsior, gypsum board, metal,paper, plastic, rubber and wood products. Construction and Demolition Waste does not include Unacceptable Waste or Bulky Items. G. Curbside Service: Acceptable Waste or Recyclable Materials to be picked up by the CONTRACTOR will be located at the curbside of the street bearing the customer's address or, if there is no curb,where the customer's property line meets the street. H. Debris: Dirt, concrete, rocks, bricks, lumber, plaster, sand or gravel, other waste building materials,automobile frames, or large, uncut dead trees. I. Bags or Disposable Containers: Any plastic bag or cardboard box with a capacity or volume of thirty three (33) gallons or less and which is capable of containing garbage or trash without leaking or emitting odors, and which weighs, when loaded, less than fifty(50)pounds. J. Garbage: Refuse animal or vegetable matter (as from a kitchen or food processing facility), tin cans, bottles, sacks, clothes, extinguished ashes, paper (not including heavy accumulations of newspapers and magazines) and any other household waste which is damp or capable of emitting noxious odors. WAKennedalelAgreements\Solid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 2 K. Handicapped Residential Unit: Any residential dwelling that is inhabited by persons, all of whom are physically handicapped to the extent that they are unable to place Acceptable Waste at the curbside, and that generates and accumulates Acceptable Waste. The identities of the members of a Handicapped Residential Unit shall be certified by the City Manager and agreed to by the CONTRACTOR. L. Hazardous Waste: Waste identified or listed as hazardous waste by the administrator of the United States Environmental Protection Agency (EPA) under the federal Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act of 1976, as amended, or so classified by any federal or State of Texas statute, rule, order or regulation. M. Multiple-Family/Apartment Residential Complex: A structure in which three (3) or more families reside and claim as their permanent address. N. Permanent Containers: Any closed, waterproof, plastic or metal container or can with a capacity or volume of thirty three (33) gallons or less and which is capable of containing garbage or trash without leaking or emitting odors, and which weighs, when loaded, less than fifty (50) pounds. It is recommended that plastic bags be used along with permanent containers to prevent spillage on CITY streets. O. Recyclable Materials: Metal Cans: Rinse metal cans and place in bins composed of tin, steel or aluminum. Aluminum Cans: Aluminum drink cans. Glass: Clear, green and brown glass bottles and jars.No mirrors, window glass, plate glass, light bulbs or ceramics. Plastic Bottles: Only plastic bottles with recycling symbols, #1,#2, #3, #4,#5,#6, and V. Examples include milk bottles, soft drink liter bottles, detergent bottles, cleaning bottles and shampoo bottles. Rinse and remove lids. Newspapers, Magazines, Catalogs Newspapers,magazines,and catalogs including slick and glossy inserts. Junk Mail, Cardboard Junk mail, envelopes, cereal boxes, Mixed Household Paper cardboard, chipboard and other household paper placed inside the bin.No tissues, wet paper or paper contaminated with food WAKennedale\Agreement0oiid Waste Collection Contract IESI-FN002.doe(12-19-07) Page 3 products are acceptable.All cardboard must be broken down to a size that will fit inside the bin. Other: Items that are identified as recyclable by the CITY,CONTRACTOR, or as the result of changes in any local,state,or federal laws, ordinances, or regulation. P. Recycling Containers: Thirty(30)roll off container provided by CONTRACTOR for each residential Customer to utilize. Any container must be approved by the City Council. Q. Single-Family Residential Unit: Any residential dwelling that is designed for, and inhabited by, a single person or family unit and that generates and accumulates Acceptable Waste. R. Special Waste: Any waste, even though it may be part of a delivered load of waste excluding insignificant quantities found in residential, commercial or industrial waste,which is: (1) defined as such by the laws of the United States and/or the State of Texas and/or the regulations promulgated thereunder; or (2) medical waste, including infectious or pathological waste from laboratories, research facilities,and health and veterinary facilities; and (3) dead animals and/or slaughterhouse waste, except for animals euthanized under the authority and direction of the CITY; or (4) sludge waste, including water supply treatment plant sludges and stabilized and/or unstabilized sludges from municipal or industrial wastewater treatment plants; or (5) liquid waste, which for the purposes of this Contract means any waste material that is determined to be or contain "free liquid" by the paint filter test(EPA Method 9095);or (6) waste from an industrial process; or (7) waste from a pollution control process; or (8) waste transported in a bulk tanker; or (9) friable and/or nonfriable asbestos waste;or WAKennedaleUgreementASolid Waste Collection Contract IES1-FN002.doc(12-19-07) Page 4 (10) empty containers which have been used for pesticides, herbicides, fungicides,or rodenticides; or (11) containerized waste(e.g., a drum, barrel, portable tank, box, pail, etc.) of a type listed in this definition; or (12) residue or debris from the cleanup of a spill or release of chemical substances, commercial products or other wastes listed in this definition; or (13) soil, water, residue, debris or articles which are contaminated from the cleanup of a site or facility formerly used for the generation, storage, treatment, recycling, reclamation, or disposal of wastes listed in this definition, including soil contaminated from underground storage tanks used or formerly used for the storage of petroleum products; or (14) residential wastes, only if a change in federal or state law, statute, regulation, rule, code, ordinance, permit, or permit condition, which occurs after the Effective Date of this Contract, requires special or additional management that differs from the requirements applicable on the Effective Date of this Contract;or (15) any waste that requires other than normal handling, storage, management and/or disposal. S. Trash: All household refuse other than garbage, debris, brush, household furniture and appliances. Trash shall include grass, yard clippings, leaves, weeds, heavy accumulations of newspapers and magazines, Recyclable Waste, old clothes and other household trash of like kind, but shall not include Hazardous Wastes. T. Unacceptable Waste: Any and all waste that is either: (1) waste which is now or in the future prohibited from disposal at a sanitary landfill by state, federal and/or local laws and/or the regulations promulgated thereunder; or (2) "Hazardous Waste",as defined herein; or (3) waste which is prohibited from disposal at the Landfill by CONTRACTOR including tires, concrete, and bulk petroleum or chemical products or by-products; or (4) liquid waste, as defined herein, and septic tank pumpings and grease and grit trap wastes; or WAKenncdalelAgreementOolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 5 (5) sludge waste, including water supply treatment plant sludges and stabilized, and/or unstabilized sludges from municipal or industrial wastewater treatment plants; or (G) dead animals and/or slaughterhouse waste, except for animals euthanized under the authority and direction of the CITY; or (7) any waste, including "Special Waste" as defined herein, which because of its quantity, concentration, frequency of disposal, required disposal procedures, regulatory status, or physical, chemical, infectious or other characteristics jeopardizes or may jeopardize the environmentally sound operation of the disposal site, as determined by CONTRACTOR in its sole discretion. U. White Good:Any item measuring in excess of either three (3)cubic feet in size or fifty (50) pounds in weight and that is manufactured primarily from metal, including, but not limited to, a bath tub, heater, hot water heater, refrigerator, sink or washer and dryer. V. Yard Waste: Grass or shrubbery cuttings, leaves, tree limbs (less than 31 in length) and other materials accumulated as the result of the care of lawn, shrubbery, vines and trees. Yard waste does not include food wastes from gardens such as fruits or vegetables. 4. Sinele-Family Residential Units A. Duties and Obligations of Single- Family Residential Unit: Every owner, agent, lessee, tenant or occupant of any single-family residential premises in the CITY ("residential customer") shall have the following duties and obligations: (l) Brush and Trash: Each residential customer shall place brush or trash which cannot be placed in disposable containers or permanent containers into lengths not to exceed four (4) feet and with a weight not to exceed fifty (50) pounds, tie same in bundles, and stack such brush or trash at curbside(as is hereinafter provided). (2) Containers Secured: Each residential customer shall keep all such containers in use securely closed in such a manner as to prevent the scattering of the contents thereof and to render said contents inaccessible to insects,rodents and other animals. (3) Draining Liquids: Each residential customer shall drain all Acceptable Waste and Recyclable Materials mixed with water or other liquids before placing the same into appropriate containers. WAKennedalclAgrecmentslSolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 6 (4) Items Exceeding Fifty(50) Pounds:No residential customer shall place for collection, or permit to be placed for collection, any permanent container, disposable container, item, or bundle of brush or trash exceeding fifty (50) pounds in weight. (5) Placement of Waste and Materials: Each residential customer shall place appropriate containers containing Acceptable Waste at the curbside on the street bearing such residential customer's address in such a manner as to be easily accessible for collection and as to prevent Acceptable Waste from being scattered. (6) Residential Containers: Each residential customer shall provide and use containers (disposable or permanent) sufficient in number to hold the Acceptable Waste accumulating on the premises. (7) Unacceptable Waste: No residential customer shall place for collection, or permit to be placed for collection, any Unacceptable Waste. (8) Time of Placement of Waste and Materials: All appropriate containers and bundled brush required to be located at the curbside shall be placed at the prescribed curbside locations not more than twelve hours prior to the scheduled collection day and not later than 7:00 a.m. on the scheduled collection day. (9) Vines and Bushes: Each residential customer shall place all vines and thorny bushes in disposable containers. (10) Waste and Materials in Containers: Each residential customer shall place all Acceptable Waste (including brush, if the size of the brush allows) in either disposable containers or permanent containers. (11) Notwithstanding anything to the contrary contained herein, the CONTRACTOR agrees to assist Handicapped Residential Units with house-side collection of their Acceptable Waste; provided, that the CONTRACTOR receives prior written notice from the Handicapped Residential Unit of such special need. The CITY shall be solely responsible for all other modifications and accommodations required by the Americans with Disabilities Act or any other applicable law or regulation in connection with the services provided hereunder to Single- Family Residential Units. B. Contractor's Duties and Obligations -- Residential: It shall be the duty and obligation of CONTRACTOR to perform the following services: (1) Collection: CONTRACTOR agrees to make two (2) weekly collections for Acceptable Waste. CONTRACTOR shall not commence service to WAKennedaMAgreementASolid Waste Collection Contract IESUN002.doe(12-19-07) Page 7 residential customers prior to 7:00 a.m. and no collections will be made on Sundays. Collections may be made on designated holidays that do not fall on a Sunday, but shall not be required. CONTRACTOR shall provide collection services to residential customers in the manner specified herein. (2) Customer Service Number: CONTRACTOR agrees to maintain a toll free telephone number for the purpose of handling complaints and other calls regarding the collection service provided by CON'T'RACTOR. CONTRACTOR agrees to secure an annual listing in the appropriate telephone directory under the name by which it conducts business in the community. CONTRACTOR agrees to keep said phones available for calls from 8:00 a.m. to 5:00 p.m. weekdays and Saturday 8:00 a.m. to 3:00 p.m. every day except Sunday and the holidays set forth in Section (6.L.) herein, and to keep said phone staffed with sufficient competent personnel to handle calls and inquiries during the above-mentioned hours. A daily log of all service calls, complaints, inquiries and the action taken thereon, shall be maintained by CONTRACTOR. (3) Equipment and Services Furnished: CONTRACTOR agrees to furnish trucks, equipment, machinery, tools, and labor at its own expense, to adequately, efficiently and properly collect and dispose of Acceptable Waste or Recyclable Materials from premises within the corporate limits of the CITY in a systematic, clean, healthful, and sanitary manner. CONTRACTOR shall not be responsible under this Contract for collecting and disposing of Hazardous Waste, Special Waste or debris. (4) Take-all Service: CONTRACTOR shall collect all items placed on the curb as part of the regular waste collection cycle providing that the items are acceptable for landfill disposal and the items are containerized in a can, bag or box. Brush and tree limbs must be tied in bundles not to exceed four(4) feet in length and fifty (50) pounds in weight. This service includes construction and fencing materials generated by the homeowner resulting from repair and remodeling projects as long as said materials are containerized or tied in bundle's not to exceed four (4) feet in length and fifty(50) lbs. in weight. Bulky items and White Goods including stoves, furniture, water heaters, dishwashers, etc., when placed on the curb, will be picked up as part of normal service collections. Federal Law prohibits the collection of refrigerator or freezer units unless certification is provided that CFC's have been removed by a certified technician. (5) Landfill Disposal and Vehicle Standards: CONTRACTOR agrees that the Acceptable Waste collected will be disposed of in compliance with the laws of the State of Texas. All vehicles used by the CONTRACTOR for the collection and transportation of Acceptable Waste or Recyclable WAKennedalelAgreetnents\Solid Waste Collection Contract IESI-M004doc(12-19-07) Page 8 Materials shall be protected at all times while in transit to prevent leakage and the blowing or scattering of materials or waste onto the public streets of CITY or properties adjacent thereto and shall at all times be maintained in good repair. Further, such vehicles shall be clearly marked with CONTRACTOR'S name in letters not less than four (4) inches in height and shall be individually numbered. All collection equipment shall be washed and deodorized as necessary, but at minimum once each week, and shall be kept in sanitary condition. (6) Annual Clean-Up Events and Landfill Use: CONTRACTOR shall plan two bulky item and brush clean-up events each calendar year. They will be in the second week of April and the second week of October. CONTRACTOR shall provide eight ( 8 ) free roll offs per event at a location specified by the CITY. Each residential unit is also entitled to one(1)free landfill trip at the IESI Fort Worth C&D Landfill. (7) Large Objects/Large Quantity: The CONTRACTOR agrees to provide an on-call service for the collection of large objects and quantities of debris, including temporary roll-off service. Upon request by a residential customer, CONTRACTOR agrees to provide an estimate of the cost to remove and dispose of such items and upon mutual Contract between CONTRACTOR and residential customer, the CONTRACTOR shall perform the service. The agreed upon fee for the service shall be paid by the residential customer immediately upon completion of the work performed. (See Section "6.E." for more information.) (8) Non-Collection Days: CONTRACTOR agrees that no collections will be made on Sundays. Collections may be made on designated holidays that do not fall on a Sunday, but will not be required. (See Section "6. L." for more information about holidays). (9) Residential Recycling Containers: CONTRACTOR shall provide a drop off location for Recyclable Materials. Such container shall be located at the IESI Fort Worth C&D Landfill and accessible to residential customers during normal landfill operating hours. (10) Routes and Schedules: CONTRACTOR agrees to establish daily routes and special schedules for the collection of Acceptable Waste as necessary to fulfill the requirements of this Contract. Further, CONTRACTOR will utilize written route books for use in the collection of Acceptable Waste from all residential customers. CITY shall have the right to require alteration of service to any premises wherein unsightly or unsanitary conditions have resulted from inadequate containers or an insufficient number of collections, and CONTRACTOR shall be compensated for any such required additional services. WAKennedale\AgreementslSolid Waste Collection Contract IESI-FN002.doc(12-I9-07) Page 9 (I I) Christmas Tree Pick up: See Section 6.D. (12) Recycling Education: CONTRACTOR shall continue an ongoing public education program to encourage citizen participation in recycling including but not limited to informational flyers or brochures (with a detailed description of recycling program). CONTRACTOR shall also report to the City Council of CITY one (1) time annually to appraise the City Council on educational programs and participation in recycling. C. Residential Charges (1) Customer Billing: CITY agrees to bill all residential customers served by CONTRACTOR. CITY further agrees to collect and remit all sales taxes to the appropriate governmental authority and shall issue to CONTRACTOR a Resale Certification. (2) CONTRACTOR agrees to provide, at no cost to the residential customer or the CITY, collection of Acceptable Waste from up to twenty-eight (28) residential units inhabited by Senior Citizens meeting the CITY's eligibility requirements. The CITY shall furnish CONTRACTOR the names and addresses of the qualifying Senior Citizens. (3) Payment to CONTRACTOR: CITY agrees to pay to CONTRACTOR on or before the 15th day of each month following the services provided. Example - Service begins November 1 st with the first payment due on or before December 15th and each month thereafter. The appropriate charges as herein provided: a. Residential Acceptable Waste Charges: For the Contract granted herein, CONTRACTOR agrees to pay a franchise fee to the CITY in an amount equal to 6% of the gross billings (excluding all appropriate sales taxes) from the collection of Acceptable Waste within the corporate limits of the CITY and 4% of the gross billings for billing and collection fee, for a total of 10%. CITY shall remit to the CONTRACTOR its check in the amount of 90% of all amounts billed for residential garbage and recycling service for Acceptable Waste. The 10%not remitted for residential billings shall become the property of the CITY. Any billing that the CITY may do for the Acceptable Waste collection service to residential customers outside the CITY limits of Kennedale, CONTRACTOR agrees that the CITY shall retain 10%for the collection. WAonnedaleUgreementslSolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 10 (4) Residential Acceptable Waste: CITY and CONTRACTOR agree that the MONTHLY CUSTOMER SERVICE CHARGE for residential customers shall be as described on ATTACHMENT"A". (5) Residential Recycling: CITY and CONTRACTOR agree that the curbside residential recycling monthly service charge may be implemented during the term of this Contract upon service being initiated. (6) Rate Adjustments: No rate adjustment will be made in the first year of the contract (February 1, 2008 — January 31, 2009). Beginning February 1, 2009 rates may be adjusted annually to reflect changes in the cost of operations, as reflected by percentage change in the Consumer Price Index (CPT) for Urban Wage Earners and Clerical Workers (all items) for the Dallas-Fort Worth Metropolitan Area as published by the U.S. Department of Labor, Bureau of Labor Statistics. The measured increase will span a twelve month period (beginning August 1 and ending July 31) immediately preceding the Rate Adjustment Date. If the CONTRACTOR desires a review of the existing rates, CONTRACTOR shall submit, in writing, its adjustments to the rate and supporting data for the same period, on or before January 15th of the numbered year, beginning January 15, 2009. addition to the above CPi nd.ju!timcnt, the CITY may consider a disc:rctiorlary rate adjustment to offset unusual chlinges in CONTRACTOR'S cast of operations due to, or direc:Lly resulting from. increased fuel costs, ad valtirctrt taxes, governmental fees, landfill costs, or regulations or revised federal, state or local laws, ordinances or regulations, CONTRACTOR may submit a request to the City Council for such an adjustment in rates. Any such request mml bc: accompanied by .supporting documentation detailing the increased costs and (heir impact in providing the services descl-Ebcd 41 this Consolidated Corltrao as they relate directly to the CITY. The City Council shall have authority, in its sole discretion, to determine the validity of any such request for a change in rates. The CITY shall not unreasonably withhold, condition or delay its consent to any requested rate increase. In the event the CITY fails or refuses to consent to any such requested rate increase and the CONTRACTOR can demonstrate that such rate increase is necessary to offset the CONTRACTOR'S increased costs in connection with performing the services under this Agreement, the CONTRACTOR may, in its sole discretion, terminate this Agreement upon one hundred eighty (180)days written notice to the CITY. Othce than the foregoing, Ilya other rate adjilstaiert[s s I w I I be conslden d by (lid CITY. WAKennedate\Agreements\Solid Waste Collection Contract IESI-FN002.dae(12-19-07) Page I 1 5. Commercial, Industrial, and Multi-Family/Apartment A. Duties and Obligations of Commercial, Industrial, and Multi-Family/Apartment Customers: Every owner, agent, employee or person otherwise in charge of any commercial, industrial, or multi-family/apartment premises within the CITY ("commercial customer") shall have the following duties and obligations: (1) Containers Secured: Each commercial customer shall keep all commercial containers in use securely closed in such a manner as to prevent the scattering of the contents thereof and to render said contents inaccessible to insects, rodents, and other animals. (2) Draining Liquids: Each commercial customer shall drain all Acceptable Waste or Recyclable Materials mixed with water or other liquids before placing same into a commercial container, and, further, no commercial customer shall place for collection, or permit to be placed for collection, any Hazardous Waste or Special Waste. (3) Sufficient Containers: Each commercial customer shall be provided by CONTRACTOR containers sufficient in number to hold the Acceptable Waste or Recyclable Materials accumulating on the premises. (4) Waste and Materials in Containers: Each commercial customer shall cause all Acceptable Waste or Recyclable Materials accumulating on such premises to be placed in commercial containers. Commercial customers shall place said containers in a certain designated location which is agreed to by CONTRACTOR and customer, bearing such commercial customer's address for collection at the same time and in the same manner as is provided for residential refuse collection. The location of the commercial customer's container shall be placed such that no damage results to the pavement or asphalt surfaces. CONTRACTOR shall not be liable for damages to pavement or asphalt surfaces which result from the container being placed in such location. B. Contractor's Duties and Obligations — Commercial, Industrial, and Multi- Family/Apartment: It shall be'the duty and obligation of CONTRACTOR to perform the following services: (1) Containers: CONTRACTOR shall provide all commercial containers for Acceptable Waste or Recyclable Materials storage which are available upon request of the owner or occupant of any premises within the corporate limits of CITY, excluding single family and two family residences. The commercial containers provided by CONTRACTOR shall be (i) equipped with suitable covers to prevent blowing or scattering of Acceptable Waste or Recyclable Materials while being transported for disposal of their contents, (ii) maintained in good repair, appearance, and WAKennedaleUgreementslSolid Waste Collection Contract IESI-FN002.doe(12-19-07) Page 12 in a sanitary condition, and (iii) clearly marked with the CONTRACTOR'S name and telephone number in letters not less than two (2) inches in height,and(iv)emptied not less than one time each week. (2) Customer Service Number: CONTRACTOR agrees to maintain a toll free telephone number for the purpose of handling complaints and other calls regarding the collection service provided by CONTRACTOR. CONTRACTOR agrees to secure an annual listing in the appropriate telephone directory under the name by which it conducts business in the community. CONTRACTOR agrees to keep said phones available for calls from 8:00 a.m.to 5:00 p.m. weekdays and Saturday 8:00 a.m. to 3:00 p.m. every day except Sunday and the holidays set forth in Section "6K" herein, and to keep said phone staffed with sufficient competent personnel to handle calls and inquiries during the above-mentioned hours. A.daily log of all service calls, complaints, inquiries and the action taken thereon, shall be maintained by CONTRACTOR. (3) Equipment Furnished: CONTRACTOR agrees to furnish trucks, equipment, machinery, tools, and labor at its own expense, to adequately, efficiently and properly collect and dispose of Acceptable Waste or Recyclable Materials from premises within the corporate limits of the CITY in a systematic, clean, healthful, and sanitary manner. CONTRACTOR shall not be responsible under this Contract for collecting and disposing of Hazardous Waste, Special Waste or debris. (4) Large Objects/Large Quantity: The CONTRACTOR agrees to provide an on-call service for the collection of large objects and quantities of debris, including temporary roll-off service. Upon request by a customer, CONTRACTOR agrees to provide an estimate of the cost to remove and dispose of such items and upon mutual Contract between CONTRACTOR and customer, the CONTRACTOR shall perform the service. The agreed upon fee for the service shall be paid by the customer immediately upon completion of the work performed. (5) Lawful Disposal: CONTRACTOR agrees that the Acceptable Waste collected will be disposed of in compliance with the laws of the State of Texas. All vehicles used by the CONTRACTOR for the collection and transportation of Acceptable Waste or Recyclable Materials shall be protected at all times while in transit to prevent leakage and the blowing or scattering of materials or waste onto the public streets of CITY or properties adjacent thereto and shall at all times be maintained in good repair. Further, such vehicles shall be clearly marked with CONTRACTOR'S name in letters not less than four (4) inches in height and shall be individually numbered. All collection equipment shall be washed and deodorized as necessary, but at minimum once each week, and shall be kept in sanitary condition. WAKennedaleUgreernentMolid Waste Collection Contract IESI-FN002.doe(12-19-07) Page 13 (6) Non-Collection Days: CONTRACTOR agrees that no collections will be made on Sundays. Collections may be made on designated holidays that do not fall on a Sunday,but shall not be required. (7) Routes and Schedules: CONTRACTOR agrees to establish daily routes and special schedules for the collection of Acceptable Waste as necessary to fulfill the requirements of this Contract. Further, CONTRACTOR will utilize written route books for use in the collection of Acceptable Waste from all commercial customers. CITY shall have the right to require alteration of service to any premises wherein unsightly or unsanitary conditions have resulted from inadequate containers or an insufficient number of collections, and CONTRACTOR shall be compensated for any such required additional services. C. Commercial, Industrial,and Multi-Family/Apartment Charges (1) Commercial, Industrial, and Multi-Family/Apartments Acceptable Waste: CITY and CONTRACTOR agree that the commercial/industrial/multi- family/apartments monthly service charges shall be provided in ATTACHMENT "A", which is attached hereto and incorporated herein by reference. (2) Commercial Recycling Charges: The service charge for commercial recycling shall be as specified in ATTACHMENT "A". (3) Customer Billing: CONTRACTOR agrees to bill all commercial customers served by CONTRACTOR. CONTRACTOR further agrees to collect and remit all sales taxes to the appropriate governmental authority. (4) Payment to CITY: CONTRACTOR agrees to pay to CITY on or before the 15th day of each month the appropriate charges as herein provided: a. Commercial, Industrial and Multi-Family/Apartments Acceptable Waste Charges and Commercial, Industrial and Multi- Family/Apartments Recycling Charges: For the Contract granted herein, CONTRACTOR agrees to pay a franchise fee to the CITY in an amount equal to 10% of the gross billings(excluding all appropriate sales taxes) from the collection of Acceptable Waste and Recyclable Materials within the corporate limits of the CITY. CONTRACTOR shall remit to the CITY a check in the amount of 10% of all amounts billed for commercial/industrial Acceptable Waste and recyclables collected. (5) Rate Adjustments: No rate adjustment will be made in the first year of the contract (February 1, 2008 — January 31, 2009). Beginning February 1, WAKennedaMAgreementMolid Waste Collection Contract IESI-FN002.doe(12-19-07) Page 14 2009 rates may be adjusted annually to reflect changes in the cost of operations, as reflected by percentage change in the Consumer Price Index (CPI) for Urban Wage Earners and Clerical Workers (all items) for the Dallas-Port Worth Metropolitan Area as published by the U.S. Department of Labor, Bureau of Labor Statistics. The measured increase will span a twelve month period (beginning August l and ending July 31) immediately preceding the Rate Adjustment Date. If the CONTRACTOR desires a review of the existing rates, CONTRACTOR shall submit, in writing,its adjustments to the rate and supporting data for the same period, on or before January 15th of the numbered year, beginning January 15, 2009. (6) In addition to the above CPI adjustment, the CITY may consider a discretionary rate adjustment to offset unusual changes in CONTRACTOR'S cost of operations due to, or directly resulting from, increased fuel costs, ad valorem taxes, governmental fees, landfill costs,or regulations or revised federal, state or local laws, ordinances or regulations. CONTRACTOR may submit a request to the City Council for such an adjustment in rates. Any such request must be accompanied by supporting documentation detailing the increased costs and their impact in providing the services described in this Consolidated Contract as they relate directly to the CITY. The City Council shall have authority, in its sole discretion, to determine the validity of any such request for a change in rates. The CITY shall not unreasonably withhold,condition or delay its consent to any requested rate increase. In the event the CITY fails or refuses to consent to any such requested rate increase and the CONTRACTOR can demonstrate that such rate increase is necessary to offset the CONTRACTOR'S increased costs in connection with performing the services under this Agreement, the CONTRACTOR may, in its sole discretion, terminate this Agreement upon one hundred eighty (180)days written notice to the CITY. Other than the foregoing, no other rate adjustments shall be considered by the CITY. 6. Miscellaneous A. Assignment of Contract: This Contract and any and all rights and obligations of CONTRACTOR hereunder may be assigned by CONTRACTOR to any parent company, affiliate, or subsidiary of CONTRACTOR without the consent of CITY, but may not be assigned to any other third party without the prior written consent of the CITY'S City Council. B. Applicable Law: CITY and CONTRACTOR (and customers) shall comply with all rules and regulations of any federal, state or local authority. In this regard, CONTRACTOR shall not be required to collect and dispose of any Hazardous WAKennedalOAgreementMolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 15 Wastes, or any other Unacceptable Waste. Should CONTRACTOR elect to dispose of such materials, CONTRACTOR shall receive a fee or charge mutually acceptable to CONTRACTOR and the party requesting disposal of such materials. CONTRACTOR furthers agrees to comply with all applicable state and federal laws regulating collection and disposal of waste. C. Bad Debt Collections and Write-Offs: The CITY will diligently pursue the collection of bad debts, and those which are deemed uncollectible after 90 days, will be written off annually by the CITY. Write-offs will be adjusted (deducted) from CONTRACTOR'S monthly payment following the date of the write-offs. Although write-offs will be made, CITY will continue to pursue collection and any bad debts collected after any quarterly payment adjustment will be added to the next monthly payment to the CONTRACTOR. D. Christmas Tree Recycling: CONTRACTOR shall collect Christmas Trees when placed at curbside two times during December 25 through January 9 each year during the term of the Contract. Christmas Trees do not have to be out or bound in any way and shall be picked-up whole. E. CITY Liaison: CONTRACTOR and CITY agree that the City Manager will be the authority for the approval of charges for any service not contemplated by this Contract and for the disposition of any dispute between customer and CONTRACTOR. The CITY may designate a CITY employee to act as an enforcement officer hereunder and to act as a liaison between the CITY and CONTRACTOR. F. Contract Execution: This Contract may be executed in any number of counterparts, each of which will for all purposes be deemed to be an original, and all of which are identical. G. Contract Validity: If any provision or portion of this Contract is for any reason unenforceable, inapplicable, or invalidated then such provision or portion shall be reformed in accordance with applicable laws and the other provisions hereof will remain in full force and effect in the same manner as if such unenforceable, inapplicable or invalidated provision had never been contained herein. The invalidity, inapplicability, or unenforceability of any provision or portion of this Contract shall not affect the validity, applicability or enforceability of the other provisions or portions of this Contract. H. INDEMNIFICATION: CONTRACTOR covenants and agrees to fully indemnify, hold harmless and defend the CITY, its officers, agents, servants and employees from and against any and all claims, demands, suits, judgments, costs and expenses (including attorney's fees) for property damage or loss, and/or personal injury, including death, to any and all Persons, of whatsoever kind or character, whether real or asserted, caused by any acts or omissions of CONTRACTOR in the performance, attempted WAKennedaMAgreementMolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 16 performance or non-performance of the work and services described hereunder including operations of subcontractors, if any, and the acts or omissions of employees or agents of CONTRACTOR. CONTRACTOR shall likewise assume all responsibility and liability for, and shall indemnify and hold harmless the CITY for any and all injury or damage to CITY property caused by all acts or omissions of CONTRACTOR, its officers, agents, servants, employees, contractors, subcontractors, licensees, or invitees, including attorney's fees expended by the CITY in any suit or claim against CONTRACTOR for same. However, CONTRACTOR shall not be liable for any legal proceeding, claims, demands, damages, costs, expenses and attorneys' fees caused by any acts or omissions of the CITY, its agents, directors, employees, officers and servants. The provisions of this indemnification are solely for the benefit of the parties hereto and not intended to create or grant any rights, contractual or otherwise, to any other person or entity. I. Contractor Insurance: CONTRACTOR shall not commence work under this Contract until Contractor has obtained all the insurance listed below and certificates evidencing such coverage are received by the CITY. Contractor shall include the coverage of all subcontractors in any insurance policy it carries. The CITY also shall be named as an additional insured on each policy required hereunder. Coverage Limits of Liability Worker's Compensation Statutory Employer's Liability $1,000,000 Bodily Injury Liability(except automobile) $1,000,000 per occurrence; $1,000,000 in the aggregate Property Damage Liability (except automobile) $1,000,000 per occurrence; $1,000,000 in the aggregate Automobile Bodily Injury Liability $ 1,000,000 per person; $2,000,000 per occurrence Automobile Property Damage Liability $2,000,000 per occurrence Excess Umbrella Liability $5,000,000 per occurrence (1) Local Agent for Insurance and Bonding: The insurance and bonding companies with whom CONTRACTOR's insurance are written shall be authorized to do business in the State of Texas. Each agent shall be a duly qualified Person, upon whom service of process may be had, and must WAKennedalelAgreementslSolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 17 have authority and power to act on behalf of the insurance to negotiate and settle with the CITY, or any other claimant, any claims that the CITY or other claimant, or any property owner who has been damaged, may have against CONTRACTOR or its insurance company. If the local insurance representative is not so empowered by the insurance, then such authority must be vested in a local agent or claims officer residing in the Fort Worth-Dallas metropolitan area. The name of the agent or agents shall be set forth on all such bonds and certificates of insurance. CONTRACTOR shall keep the required insurance in full force and effect at all times during the term of this Contract, and any renewals thereof. Contractor shall furnish to the CITY a certificate of insurance, evidencing that CONTRACTOR has obtained the required insurance coverage. All policies shall provide that they may not be changed or cancelled by the insurer in less than five (5) days after the CITY has received written notice of such change or cancellation. J. Performance Bond: CONTRACTOR agrees that upon the execution of this Contract and before beginning work, it shall execute and deliver to CITY a good and sufficient surety bond in a form acceptable to the CITY,to secure the faithful performance of the terms and conditions herein. The bond shall be in the amount of Two Hundred Fifty Thousand Dollars ($250,000.00), and the surety shall be a surety company duly authorized to do business in the State of Texas and approved by the CITY. K. Free Service to CITY: CONTRACTOR shall provide free pickup and disposal for all CITY facilities in manners specified by the CITY. The CITY shall also have free dumping privileges during the term of this Contract at the nearest landfill or transfer station used by the CONTRACTOR. Free dumping is interpreted as meaning no charge or cost assessed to CITY vehicles and limited to 300 cubic yards per year. L. Holidays/Make-Up Days: CITY and CONTRACTOR agree that the following days shall be recognized as holidays: New Years Day Thanksgiving Day Christmas Day The CONTRACTOR will collect all Acceptable Waste the next regular scheduled collection day following the holiday, except Sunday, so that each customer receives a minimum of one collection day during any given week which has a holiday on a regular scheduled collection day. M. Interrupiion irl Service: In tile evem that the coIIcuiion and disposal of A=ptable Waste oT Rezyclable Materials should be interrupted by any mitsons olller than a ealastrrlphe. riot, war, governmental order or regulation, strike, fire, accident, at:l WAKennedalelAgreementASolid Waste Collection Contract IESI-FN002.doe(12-19-07) Page 18 of GDd, rliariges in laws, statutes,-regulations or ordinances Gr other similar or diffc,rcnt contingency beyond the reasonable control of the CONTRACTOR for more than fdrity-eight. (48) hours, CITY shall have the right to make temporary independent arTangernunts for the purposes of continuing this neccsNary service to its residents in order to provide and protect the public hea 1i I t and -safety. If such interruption in service continues fora period of seventy-two (72) hours then the CITY shall have the right to terminate the rights and privikp:s granttd in this fhnchisc. N. Investigations and Public Hearings: The City Council shall have full power to examine or cause to be examined at any time, and at all times, the books, papers and records of CONTRACTOR with relation to the operation of the services set forth herein. In this connection, the CITY shall have the right, through its Council, to take testimony and compel the attendance of witnesses or the production of books,papers and records and to examine witnesses under oath and under such rules and wgulations as it may adopt. O. Judicial Interpretation: CITY and CONTRACTOR agree that if any term or provision of this Contract is submitted to a court for judicial interpretation that such court shall not apply the presumption which results from the rule of construction that a document or its contents is to be construed against the person who himself or through his agent prepared the same. P. Non-Collection: Should a dispute. arise bctwcen the CITY, CONTRACTOR, and/or a cu5tornQr as to whether the CONTRACTOR actually failed to inake a collection (%vhether the CONTRACTOR inia,,3ed a pickup) the decision of the City Manager in such matter shall be final and CITY and CONTRACTOR agree to abide by said decision. However, it is understood and agreed by and between CITY and CONTRACTOR that if any customer fails to timely place brush, permanent containers, disposable containers, Recyclable Materials or commercial containers out, maintains improper or inadequate containers for the nature, volume, or weight of Acceptable Waste or Recyclable Materials to be removed from the premises,or places improper bundles or volumes of Acceptable Waste or Recyclable Materials for collection, CONTRACTOR may refrain from collecting all or a portion of such Acceptable Waste or Recyclable Materials and shall notify CITY of the reason for such non-collection. CONTRACTOR shall also provide notice to the customer of the reason for such non-collection (unless such non- collection is the result of the customer's failure to timely place the brush or containers out for collection). Contractor's notice to the customer shall be in writing, attached to the container or the front door of the residence or commercial business, and shall indicate the nature of the violation and the correction required in order that such waste or recycling materials may then by collected at the next regular collection date. When CITY is notified by a customer that Acceptable Waste or Recyclable Materials have not been removed from his premises on the scheduled collection day and where no notice of non-collection nor a change in collection schedule has been received from CONTRACTOR, CITY shall WAKennedale\Agreernents\Solid Waste Collection Contract IESI-FN002.doc(12-19.07) Page 19 investigate. If the investigation disclosed that CONTRACTOR has failed to collect Acceptable Waste or Recyclable Materials from the subject premises without cause, CONTRACTOR shall collect same within twelve (12) hours after a collection order is issued by CITY, at no additional charge. Q. Records and Reports: The CITY shall have access at all reasonable hours to all CONTRACTOR'S records, customer service cards, and all papers relating to the operation of the services set forth herein. CITY shall have the right to audit CONTRACTOR'S records upon giving written notice. The following records and reports shall be filed semi-annually (May and November)by the fifteenth(15th)day with the City Manager: (1) CONTRACTOR will*provide an annual report on cubic yards of garbage deposited at the landfill from CITY. The report will include a breakdown of how much is from residential customers, commercial/industrial customers,CITY facilities,and landfill days. (2) Reports of the results of all complaints and investigations received and completed by the CONTRACTOR. (3) A listing of all commercial accounts served. This list shall include customers name, address, frequency of pickup, size of container or type of service and charges for same. R. Revocation: In the event of an alleged breach by CONTRACTOR of any of the terms, covenants, or conditions herein contained, CITY shall notify CONTRACTOR of such alleged breach and if same is not cured within fifteen (15) days from such notice, CITY may, upon a determination (at a hearing as described herein) that a breach has occurred, cancel and revoke this Contract. The hearing prerequisite to such revocation shall not be held until notice of such hearing has been given to the CONTRACTOR at the address shown on the records of the CITY, and a period of at least ten (10) days has elapsed since the mailing of such notice. The notice shall specify the time and place of the hearing and shall include the alleged reasons for revocation or cancellation of the Contract. The hearing shall be conducted in public by the CITY'S City Council and the CONTRACTOR shall be allowed to be present and shall be given full opportunity to answer such charges and allegations as are set out against it in the notice. If, after the hearing is concluded, the City Council shall determine that a breach of the terms, covenants or conditions of the Contract, as set forth in the notice, has occurred, they may revoke and cancel this Contract and the same shall be null and void. This Contract may, at the option of the CITY, be terminated in the event of bankruptcy,receivership, or assignment for the benefit of creditors by the CONTRACTOR. WAKennedaleUgreementslSolid Waste Collection Contract IESI-FN002.doc(12-19-07) Page 20 S. Spillage: CONTRACTOR will not be required to clean up or collect loose residential Acceptable Waste or Recyclable Materials not created by its operation, but if same is not collected by CONTRACTOR, CONTRACTOR shall report the location of such conditions to CITY so that proper notice can be given to the occupant of the residence to properly contain such waste or materials. Spillage or excess Acceptable Waste or Recyclable Materials at the location of commercial containers may be picked up by CONTRACTOR after the customer reloads the commercial container. CONTRACTOR shall then be entitled to, and shall receive, an extra collection charge for each reloaded container requiring an extra collection provided CONTRACTOR notifies CITY of such extra charge. Should such commercial spillage continue to occur, CITY shall require the commercial customer and CONTRACTOR to increase the frequency of collection of such customer's Acceptable Waste or Recyclable Materials or require the customer to utilize a commercial container with a larger capacity and CONTRACTOR shall be compensated for such additional services as provided in ATTACHMENT"A". T. Due Care. The CONTRACTOR shall exercise due care and caution in providing the Services so that the CITY'S public and private property, including streets and parking areas,will be protected and preserved. U. Personnel and Performance Standards. The CONTRACTOR shall not deny employment to any person on the basis of race, creed or religion, and will insure that all federal and state laws pertaining to salaries, wages and operating requirements are met or exceeded. The CONTRACTOR, its agents, servants and employees shall perform the Services in a courteous, competent and professional manner. During the term of this Contract and any extension thereof, the CONTRACTOR shall be responsible for the actions of its agents, servants and employees while such agents, servants and employees are acting within the scope of their employment or agency. V. Governing Law. This Contract shall be governed in all respects, including as to validity, interpretation and effect, by the internal laws of the State of Texas, without giving effect to the conflict of laws rules thereof. The parties hereby irrevocably submit to the jurisdiction of the courts of the State of Texas and the Federal courts of the United States located in the State of Texas, solely in respect of the interpretation and enforcement of the provisions of this Contract, and hereby waive, and agree not to assert, as a defense in any action, suit or proceeding for the interpretation or enforcement hereof, that it is not subject thereto or that such action, suit or proceeding may not be brought or is not maintainable in said courts or that the venue thereof may not be appropriate or that this Contract may be enforced in or by said courts, and the parties hereto irrevocably agree that all claims with respect to such action or proceeding shall be heard and determined in such a Texas State or Federal court. The parties hereby consent to and grant any such court jurisdiction over the person of such parties and over the subject matter of any such dispute and agree that mailing of process or other papers in connection with any such action or proceeding to the addresses WAKennedaleUgreementASolid Waste Collection Contract IESI-FN002.dM(12-19-07) Page 21 of the parties listed below, or in such other manner as may be permitted by law, shall be valid and sufficient service thereof. W. Force Majeure The performance of this Contract may be suspended and the obligations hereunder excused in the event and during the period that such performance is prevented by a cause or causes beyond reasonable control of such party. The performance of this Contract will be suspended and the obligations hereunder excused only until the condition preventing performance is remedied, Such conditions shall include, but not be limited to, acts of God, acts of war, accident, explosion, fire, flood, riot, sabotage, acts of terrorists, unusually severe weather, lack of adequate fuel,or judicial or governmental laws or regulations. IESI TX CORPORATICOII CITY 1�TIVED E By: By: b b Name /060.7 Name: Title: `+,�•�kilH1lff' '�,tle. ••••••••• % Yy, • • 71L s • City Secretary WAKennedalelAgreementslSolid Waste Collection Contract IESI-FN002ADc(12-19-07) Page 22 IESI TX CORPORATION 4001 Old Denton Rd,Haltom City,Texas 78117 Contact: Bob Kneis;Dlstrlct Manager Phone: (817)222.2221 City of Kennedele (Option 2 j RATE SHEET Effective:2Iil2008 RESIDENTIAL CURSIDE COLLECTION: $8.08 par month RESIDENTIAL CURBSIDE COLLECTION WITH RECYCLING: $10.51 per month COMMERCIAL HAND COLLECT: $18.00 iX Isar woek(includes 90 gallon cart) $26.00 2X per week(includes SS gallon cart) COMMERCIAL RATE SCHEDULE CONTAINER Lifer Per Week SIZE 66.02 99.60 135.58 188.08 270.67 382.26 24.47 70.33 112.59 150.47 190.75 278.91 378.06 .33.65 92.85 138.36 210.45 275.95 342.04 401.43 � 42.83 117.76 185.89 251.79 330.39 418.75 477AD X38.93 140.34 233.91 324.59 422.16 478.65 520.90 55.05 FRONT LOAD COMPACTOR RATES"` N otlable NEGOTIABLE NEGOTIABLE H NEGOTIABLE JI NEGaTWUJI NEGOTIABLE NE NEGOTIABLE NEGOTABLE NEGOTIABLE NEGOTIABLE NEGOTIABLE NEGOTIABLE NEGOTIABLE NEGOTIABLE Containers w/Casters $ 35.00 per month Containeae wf Locks or Gabes IN 8.00 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS ROLL OFF COMPACTORS SIZE # • 235.50 1$25 per ton 11 85.00 4.25 [NEaqnA0LE_Aj NEGOTABLe I NEGOTABLE 70.00 235.50 $26 Parton 85.fl0 �42 NEGOTIABLE NEGOTMLE NEGOTIABLE 70.00 235.5D $25 Par ton 115.00 NEGOT wBLE IINEGOTIAELE NEGOTIABLE 70.00 Franchise and 13111111 Fees: Residential: 10.0% Commercial: 10.0% 'All rates are Inclualve of all fwnchlae and billing tees I SI TX CORPORATION 0" ANI Old ID04ftn Oil.HiRIII-min CltV,T-ew,;B 7,6111 phpnm ply�222,2221 City of KENNEDALE RATESMEET Q 201 00WRERCIAL HAND COLLECT: ry pat wetli Ifitclud"90,0 Olon varQ ;�X ptir winek(fmolkides!M gallon cors) RATM SOWnUIP CPNTMPMR PARS P'". MA goo 42Ttil 00?CEO MA.ba -fri.il-3 .4 144,�k W()L? mm 26.0 UT 16GA 202.1h 2SI'..7t 35.00 t Ijo.lb W83 alll AJ 4-MI0 f4ue 246.4-1 '345,27. Abm 5011U rRoW Low coo' PA'CMR RA �(N*3MM�I!q ROLL W RATIR SCHEDULE ROU OFF OPEN TOP$ U4�01 F1 ULN A WM 0!E milli I p a 1Tvj-6,;,-p M-12. 452 25"t,i 744 251J.55 9fi '201L 90 AV 26.950 sa anjil Sfilline FBew ............... Rusiclarlul: 164A KI rate&Att lndtmlvk 0 till ffthcVik.and bitilml rt*& USAGE AGREEMENT This Usage Agreement ("Agreement") is made and entered into as of February 1, 2008 (the"Effective Date") between IESI TX Corporation, a Texas corporation ("IESI"), and the City of Kennedale, Texas,a Texas municipality(the RECITALS: WHEREAS, IESI owns and operates a Type IV solid waste landfill facility known as "Fort Worth C&D Landfill"located in the City(the"Landfill"); and WHEREAS, the City desires to grant full and unrestricted access to IESI, and its customers, contractors, subsidiaries and affiliates,to travel upon and transport waste to and from the Landfill using Business Highway 287 and both the north and south approaches on Dick Price Road on the terms and conditions contained herein, AGREEMENT: NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein,the parties hereto agree as follows: 1. Right of Usage. The City hereby grants full and unrestricted access to IESI, and its customers, contractors, subsidiaries and affiliates, to travel upon and transport waste to and from the Landfill on Business Highway 287 and both the north and south approaches on Dick Price Road. 2. Ro al . In consideration of the right of usage described in Section 1 above and for as long as such right of usage exists and the landfill remains open, IESI hereby agrees to pay the City a royalty of$0.25 per ton of waste accepted by IESI for disposal at the Landfill on or after the Effective Date. Payments of royalty for each month shall be due and payable to the City on the 15th day of the following month. Simultaneously with making any payment of royalty hereunder, IESI shall deliver to the City a statement setting forth the amount of all waste accepted for disposal at the Landfill during the applicable month for which such payment is made and IESI's calculation of such payment. It is understood and agreed that in the event any other municipality or governmental agency or authority shall claim any power, authority or jurisdiction to restrict the right of usage granted herein or to claim all or any portion of the royalty granted herein to the City, IESI shall have the right to immediately terminate this Agreement. The royalty fee provided above shall be subject to annual adjustments. Beginning February 1, 2009 the royalty will be adjusted annually to reflect changes in the cost of operations, as reflected by percentage change in the Consumer Price Index (CPI) for Urban Wage Earners and Clerical Workers (all items) for the Dallas-Fort Worth Metropolitan Area as published by the U.S. Department of Labor, Bureau of Labor Statistics. The measured increase will span a twelve month period(beginning August 1 and ending July 31) immediately preceding the rate adjustment date. W:%Kennedale\Agmements\Usage Agreement-Fort Worth C D Landfill.final.doc(12-19-07) 1 3. Release of Liability. Notwithstanding anything to the contrary contained herein, IESI shall not be liable to the City or any other party for ordinary wear and tear caused to the City's roadway system, including Business Highway 287 or Dick Price Road, resulting from IESI or any of its customers, contractors, subsidiaries and affiliates use of the access to the Landfill. 4. Compliance with applicable law. IESI hereby agrees to comply with all applicable federal, state, and local law in connection with this Agreement. 5. INDEMNIFICATION. IESI COVENANTS AND AGREES TO FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES FROM AND AGAINST ANY'AND ALL CLAIMS, DEMANDS, SUITS, ,JUDGMENTS, COSTS AND EXPENSES (INCLUDING ATTORNEYS' FEES) FOR PROPERTY DAMAGE OR LOSS, AID/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, CAUSED BY THE NEGLIGENT USE OF OR NEGLIGENT OPERATON OF VEHICLES ON BUSINESS HIGHWAY 287 AND DICK PRICE ROAD BY IESI, ITS SUBSIDIARIES AND AFFILIATES PURSUANT TO THIS AGREEMENT. 6. Applicable Law, Venue. This Agreement will be deemed to be a contract made under the laws of the State of Texas, and for all purposes will be governed by, and interpreted and construed in accordance with, the laws of the State of Texas, without regard to principles of conflict of laws thereof The parties agree that venue in any suit,action or proceeding arising out of or relating to this Agreement shall be in Tarrant County,Texas. 7. Counte arts. This Agreement may be executed in several counterparts, each of which when so executed will be deemed to be an original and all of which will together constitute one and the same agreement. 8. Entire Agreement. The terms and provisions of this Agreement constitute the entire agreement between the parties with respect to the subject matter hereof, and there are no collateral or contemporaneous agreements other than as expressly set forth or referred to in this Agreement. This Agreement supersedes any other agreement, whether written or oral, that may have been made or entered into by the parties hereto relating to the matters contemplated hereby. 9. Successors and Assigns. This Agreement will inure to the benefit of and be binding upon the parties and their respective successors and assigns. wwennedaimgreementswsage Agreement-Fort Worth C D Landtill,Fnal.doc(12-19••07) 2 Ilia WITNESS WHEREOF, the undersigned have executed this Agreement as of the Effective Date. IESI TX CORPORATION, a Texas corporation r r By: - Na Title. THE CITY OF KENNEDALE,TEXAS B b Name: Bob Ha Title: City Manager W:xKcnnedalc\Agreementskusage Agreement-Fort Worth C D Landflll.final.doc(12-19.47) 3 AMENDMENT AND RENEWAL AGREEMENT This Amendment and Renewal Agreement(the"Amendment') is entered into this 3 day of OCIOBE& 2012 by and between Progressive Waste Solutions of TX, Inc. (the"Contractor") and the City of Kennedale,Texas (the RECITALS: WHEREAS, the City and IESI TX Corporation entered into a Consolidated Contract for Residential and Commercial Solid Waste & Recycle Collection dated as of November 1,2007 (the"Contract"); WHEREAS, on June 20, 2012 IESI TX Corporation changed its name to Progressive Waste Solutions of TX,Inc.; WHEREAS, the Contract between the Contractor and the I City is to terminate as of January 31,2013; and WHEREAS, the Contractor and the City mutually desire to amend and renew the Contract as further described herein. AGREEMENT: NOW, THEREFORE, and in consideration of the premises and such other lawful consideration,the receipt and sufficiency of which each of the parties hereto acknowledge,the parties agree as follows: 1. Term. Pursuant to Section 2 of the Contract, the term of the Contract is hereby extended for an additional five (5) year period beginning on February 1, 2013 thereby extending the termination date of the Contract to January 31, 2018. 2. Definitions. The following definition is hereby added to Section 3 of the Contract: "Contract Year: A one year period beginning on February 1 and ending on January 31," 3. Annual Donation. The following is hereby added to the Contract as Section 4.B.(13): "Keep Kennedale Beautiful: During each Contract Year of the Contract, beginning February 1, 2013, the Contractor shall donate $2,000,00 to the City to assist the City in keeping Kennedale beautiful." 4. Attachment A. Attachment A of the contract is hereby deleted in its entirety and replaced with the attached Attachment A. 5. Reaffirmation. The parties hereby reaffirm their agreement with all the terms and provisions of the Contract, as amended by this Amendment. 6, Entire Agreement. The Contract together with this Amendment represents the entire agreement among the parties with respect to the matters that are the subject hereof. 7. Counter arts: Facsimile Signatures. The Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which shall collectively constitute one and the same instrument representing this Amendment between the parties hereto, and it shall not be necessary for the proof of this Amendment that any party produce or account for more than one such counterpart. Facsimile signatures shall be given the same force and effect as original signatures and shall be treated for all purposes and intents as original signatures. IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first written above. PROGRESSIVE WASTE CITY OF KENNEDALE,TEXAS SOLUTIONS OF TX,INC. 405 Municipal Drive 2301 Eagle Pkwy, Ste.200 Kenn e, 7606 Fort Worth,TX 76177 By: By: Name: Vn Gusta son,Vic resident Title:`C.ti�u M4&%&gAP' ATTACHMENT "A" _ PROGRESSIVE WASTE SOLUTIONS OF TX, INC. 4001 Old Denton Rd,Haltom City,Texas 75117 Progressive Contact; Bob Knels;District Manager Waste Solutions Phone; (817)222-2221 City of KennedaEle RATES SHEET Effective:41112010 RESIDENTIAL CURBSIDE COLLECTION: $8.60 per month,per Single-Family Residential Unit COMMERCIAL HAND COLLECT: $19.14 1X per week(includes 96 gallon cart), per month,per commercial premise $26.60 2X per week(includes 96 gallon cart), per month,per commercial premise MONTHLY COMMERCIAL RATE SCHEDULE CONTAINER Lifts Per Week (Charge Per Additional Lift) S $203 $3456 2.0 111 58.$$1D5,94 2 $2D00, 7.91 $385.3 03 2 $.91 $40215$195.77 $16 .06 296.71 $223.86 $293.56 $364.79 $427.01$198.79 $267.83 $351.43 $445.43 $507.90 $554.09$248.81 $345.27 $449.06 $509.15 MONTHLY FRONT LOAD COMPACTOR RATES(Negotlable) (Charge Per Additional Lift) J } Containers w!Casters $37.23 per month Containers w!Locks or Gates $8.61 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS SIZE HAIIJL 1311LIVIERY r. 1 ,.¢ O- $250.55 1 $90.421 $4.52 $26.59 per ton 1 $74.46 $250.661 $90.42 $4.52 $28,59 per ton $74.46 + $260.551 $90.421 $4.52 $26.59 Parton $74.46 Franchise and Billing Fees: Residential; 10.0% Commercial; 10.0% 'All rates are Inclusive of all franchise and billing fees SECOND AMENDMENT TO CONTRACT This Second Amendment to Contract (the "Second Amendment") is entered into as of the 14'11 day of May, 2015 to be retroactively effective as of April 1, 2015, by and between the City of Kennedale, Texas, a municipal corporation of Tarrant County, Texas (the "City") and Progressive Waste Solutions of TX, Inc., a Texas corporation(the "Contractor"). RECITALS: WHEREAS, the City and IESI TX Corporation entered into a Consolidated Contract for Residential and Commercial Solid Waste and Recycle Collection dated as of November 1, 2007 (the"Agreement"); and WHEREAS, the City and IESI TX Corporation entered into an Amendment to Contract with an effective date of March 1, 2011 (the "First Amendment", with the Agreement, collectively referred to as the "Contract"); WHEREAS, on June 20, 2012, IESI TX Corporation changed its name to Progressive Waste Solutions of TX, Inc.; and WHEREAS, the City and Contractor desire to amend and extend the Contract as more fully described herein. AGREEMENT: NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and in the Contract,the City and Contractor hereby agree as follows: 1. Term. The parties hereby agree to amend Section 2 of the Contract by extending the termination date of the Contract to January 31, 2020. This Agreement may be renewed for two (2) successive terms of five (5)years by mutual consent of the parties hereto. 2. Recycling Container. The definition of"Recycling Container" in Section 3.P. of the Contract is hereby deleted in its entirety and replaced with the following: "Recycling Container: A container with at least sixty-five (65) gallons of capacity that is provided by the Contractor for each residential customer to utilize for the collection of Recyclable Materials." 3. Duties and Obligations of Single-Family Residential Unit. The following sentence is hereby added to Section 4.A(10) of the Contract: "Each residential customer shall place all Recyclable Materials in its designated Recycling Container," .t . t IN WITNESS WHEREOF, the undersigned have executed this Second Amendment as of the 14"'day of May, 2015. PROGRESSIVE WASTE SOLUTIONS CITY OF KENNEDALE, TEXAS OF TX, INC. B By: ir A.AmyJchberger, sst. Secr ry Name: ' sv Title: Mayor ATTEST; f�� By; K NE0,4��i,� Name: QQL�-�T . - "� '• �`�1 Title: City Secretary 3 ' a Progressive Waste Solutions of TX, Inc. 4001 Old Denton Rd,Haltom City,Texas 76117 Prrrr���r s 'v Contact: Marty Grant;District Manager Waste Solutions Phone: (817)222-2221 City of KENNEDALE RATE SHEET Effective:July 2014 BILLING RESIDENTIAL CURBSIDE COLLECTION: $8.89 per month,per Single-Family Residential Unit CURBSIDE RECYCLING: $3.60 per month,per Single-Family Residential Unit started April 2015 COMMERCIAL HAND COLLECT: 519.76 per month,per Commercial Hand Collect Unit $27.50 per month,per Commercial Hand Collect Unit COMMERCIAL RATE SCHEDULE CONTAINER Lifts Per Week SIZE 72.60 E205.50 149,19 206.82' 297.63 398.34 26.91 Residential is billed thru the City 77.34 165.46 209.76 306.73 415.73 37.01 102.09 231.41 303.47 377.10 441.42 47.10 Commercial we bill-Co 129.49 276.87 363.30 460.47 525.05 53.81 004 Sry Area is KND 154.32 356.92 46Q.21 526.34 572,79 60.54 FRONT LOAD COMPACTOR RATES*(Negotiable) Containers w/Casters $ 36.49 per month Containers wl Locks or Gates $ 8.79 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS SIZE HAUL bgLIVERY DAILY RENT TONNAGE 259.01 93.47 4.68 27.49 76.97 i 259.01 93.47 4.68 27.49 76.97 Roll Off we bill-Co 0004 i 259.01 93.47 4.68 27.48 76.97 Sry Area is KND Franchise and Billing Fees: Residential: 10,0% Commercial: 10.0% •All rates are Inclusive of all franchise and billing fees Rates do not include any Sales Tax `Rates do not include any Fuel Surcharges THIRD AMENDMENT TO CONTRACT This Third Amendment to Contract (the "Third Amendment") is entered into effective June 1, 2017, by and between the City of Kennedale, Texas, a municipal corporation of Tarrant County, Texas (the "City") and Waste Connections, Inc., a Texas corporation (the "Contractor"). RECITALS: WHEREAS, the City and IESI TX Corporation entered into a Consolidated Contract for Residential and Commercial Solid Waste and Recycle Collection dated as of November 1, 2007 (the "Original Contract"); and WHEREAS, on June 20, 2012, IESI TX Corporation changed its name to Progressive Waste Solutions of TX, Inc.; and WHEREAS, the City and Progressive Waste Solutions of TX, Inc. entered into an Amendment to Contract with an effective date of October 3, 2012 (the "First Amendment") and a Second Amendment to Contract with an effective date of April 1, 2015 (the "Second Amendment") (with the Original Contract, the First Amendment and Second Amendment collectively referred to as the "Contract"); and WHEREAS, on June 1, 2016, Progressive Waste Solutions Ltd. and Waste Connections, Inc. completed a merger transaction and now operate under the name Waste Connections, Inc.; and WHEREAS, the City and the Contractor desire to amend the Contract, as more fully described herein. AGREEMENT NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein and in the Contract, the City and the Contractor hereby agree as follows: 1. Rate Sheet. The Rate Sheet attached to the Contract is hereby deleted in its entirety and replaced with the Rate Sheet attached hereto as Exhibit "A.° 2. Reaffirmation. The parties hereby restate and reaffirm their agreement with all of the terms and provisions of the Contract, as amended hereby. 3. Counterparts; Facsimile Signatures. This Third Amendment may be executed in any number of counterparts, each of which shall be deemed an original, but all of which collectively shall constitute one and the same instrument representing this amendment between the parties hereto, and it shall not be necessary for the proof of this amendment that any party produce or account for more than one such counterpart. Facsimile signatures shall be given the same force and effect as original signatures and shall be treated for all purposes and intents as original signatures. IN WITNESS WHEREOF, the undersigned have executed this Third Amendment as of the date first written above. W:1Kennedalelagreementslsolid waste collectioWhird Amendment(05105/2017) Page 1 CITY OF KENNEDLAE, TEXAS WASTE CONNECTIONS, INC. 405 Municipal Drive 4001 Old Denton Rd. Kennedale, TX 76060 Haltom City, TX 76117 By: By: - Name: Name: Title: Title: WAKennedale%agreementslsolid waste collectionUhird Amendment(05105/2017) Page 2 WASTE CONNECTIONS,= 4001 Old Denton Rd,Haltom City,Texas 76117 Contact: Marty Grant;District Manager Phone: (817)222.2221 City of KENNE®A><LE RATE SHEET Effective:June 2017 BILLING RESIDENTIAL CURBSIDE COLLECTION: $9.15 per month,per Single-Family Residential Unit CURBSIDE RECYCLING: $3.67 per month,per Single-Family Residential Unit COMMERCIAL HAND COLLECT: $24.37 per month,per Commercial Hand Collect Unit $28.33 per month,per Commercial Hand Collect Unit COMMERCIAL RATE SCHEDULE CONTAINER Lifts Per Week SIZE 74.78 112.81 153.67 213.02 306.56 410.29 27.72 79.66 127.53 170.42 216.05 315.93 428.20 38.12 + 105.15 156.69 238.35 312.57 386.41 454.66 48.51 133.37 211.67 285.16 374.20 474.28 $40.80 55.42 + 158.95 264.93 367.63 478.14 542.13 589.97 62.36 FRONT LOAD COMPACTOR RATES*(Negotiable) Containers wl Casters $ 39.64 per month Containers wl Locks or Gates $ 9.05 per month ROLL OFF RATE SCHEDULE CONTAINER ROLL OFF OPEN TOPS SIZE FKAUL_ ■ ■ ■ DRY-RUNS i 266.78 96.27 4.82 28.$1 E E79.28 266.78 96.27 4.82 28.31 266.78 96.27 4.82 28.31 Franchise and Billing Fees: Residential: 10.0% Commercial: 10.0% "All rates are inclusive of all franchise and billing fees Rates do not Include any Sales Tax *Rates do not include any Fuel Surcharges KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: WORK SESSION - B. I. Subject: Discussion of items on regular agenda II. Originated by: III. Summary: Discussion of items on regular agenda. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REPORTS/ANNOUNCEMENTS -A. I. Subject: Updates from the City Council II. Originated by: III. Summary: Updates and information from Council members. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REPORTS/ANNOUNCEMENTS - B. I. Subject: Updates from the Mayor II. Originated by: III. Summary: Updates and information from the Mayor. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REPORTS/ANNOUNCEMENTS - C. I. Subject: Updates from the City Manager II. Originated by: III. Summary: Updates and information from Interim City Manager, if any. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: MONITORING INFORMATION -A. I. Subject: Monthly Financials—April 2017 II. Originated by: III. Summary: Overview of the City's revenues/expenditures for all funds compared to budget and previous year. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 1. April Revenue 017 04 Monthly Financials. df 2. April Expenses 2017 04 Monthly Financials2. df 3. April Sales Tax Sales Tax U date. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES APRIL REVENUE SUMMARY BY FUND FY15-16 FY15-16 CURRENT FY16-17 %OFPYACTUAL %OFCYBUDGET BUDGET REVENUES YTD ACTUAL MONTH YTD EARNED EARNED REMAINING GENERAL FUND $ 4,512,682 $ 6,360,884 $ 6,201,455 $ 263,208 $ 4,615,653 70.9% 74.4% $ 1,585,802 OTHER GENERAL FUNDS $ 533,388 $ 1,572,545 $ 1,645,165 $ 41,974 $ 527,840 33.9% 32.1% $ 1,117,325 GENERAL FUND $ 5,046,070 $ 7,933,428 S 7,846,620 $ 305,182 $ 5,143,493 63.6% 65.6% 5 5,143,493 GENERAL DEBT SERVICE FUND $ 1,228,722 $ 1,360,493 $ 1,370,311 $ 131,974 $ 1,225,067 90.3% 89.4% $ 145,245 WATER/SEWERFUND $ 2,000,956 $ 6,038,341 $ 4,991,835 $ 358,081 $ 2,455,450 33.1% 49.2% $ 2,536,385 STORMWATER UTILITY FUND $ 135,865 $ 242,743 $ 491,826 $ 21,297 $ 240,964 56.0% 49.0% $ 250,862 WATER IMPACT FUND $ 50,047 $ 186,468 $ 68,658 $ 17,629 $ 65,659 26.8% 95.6% $ 2,999 SEWER IMPACT FUND $ 13,113 $ 58,300 $ 28,315 $ 7,271 $ 19,591 22.5% 69.2% $ 8,724 WATERISEWER FUND $ 2,199,981 $ 6,525,853 $ 5,580,634 $ 404,278 $ 2,781,664 33.7% 49.8% $ 2,798,970 EDC4BFUND $ 259,670 $ 627,660 $ 933,227 $ 38,861 $ 259,730 41 A% 27.8% $ 673,497 CAPITAL FU NO $ 384A62 $ 860,623 124,020 $ 19A37 $ 73A60 44.7% 59.2% $ 50,560 SPECIAL REVENUE FUND $ 55,350 $ 300,088 i 151,223 $ 703 $ 93,592 18.4% 61.9% $ 57,630 TOTALREVENUES 17,608,145 ii. EXPEN DITURE SUMMARY BY FUND FY15-16 FY15-16 FY16-17 CURRENT FY16-17 %OFPYBUDGET %OFCYBUDGET BUDGET EXPENDITURES YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING GENERAL FUND $ 3,450,527 $ 5,895,262 $ 6,489,307 $ 4,632,334 $ 3,426,328 58.5% 52.8% $ 3,062,979 OTHER GENERAL FUND $ 812,259 $ 1,190,478 $ 1,521,565 $ 17,133 $ 971,560 68.2% 63.9% $ (971,560) GENERAL FUND $ 4,262,786 $ 7,085,740 $ 8,010,872 $ 4,649,467 $ 4,397,888 60.2% 54.9% $ 4,397,888 GENERAL DEBT SERVICE FUND $ 1,127,326 $ 5,079,006 $ 1,365,627 $ 122,159 $ 1,176,841 22.2% 86.2% $ 188,786 WATER/SEWERFUND $ 2,379,576 $ 4,421,886 $ 4,829,775 $ 266,264 $ 2,131,789 53.8% 44.1% $ 2,697,986 STORMWATER UTILITY FUND $ 42,856 $ 130,137 $ 571,157 $ - $ 93,480 32.9% 16.4% $ 477,677 WATER IMPACTFUND $ - $ 171,200 $ 154,415 $ - $ - 0.0% 0.0% $ 154,415 SEWERIMPACTFUND $ - $ - $ 60,000 $ - $ - 0.0% $ 60,000 WATER7SEWERFUND $ 2A22,432 $ 4,723,224 $ 5,615,347 $ 266,264 $ 2,225,269 51.3% 39.6% $ 3,390,078 EDC4B FUND $ 447,070 $ 718,004 $ 803,880 $ 231,242 $ 445,974 62.3% 55.5% $ 357,907 CAPITAL FUND $ 379,272 $ 536,850 $ 216,239 $ 1,915 $ 89,081 70.6% 41.2% $ 127,158 SPECIAL REVENUE FUND $ 69,588 $ 254,518 $ 151,222 $ - $ 94,361 27.3% 62.4% $ 56,862 TOTAL EXPENDITURES 18,397,341 $ 16,163,187 47.3% 52.2% 8,518,679 "YOU'RE HERE.YOUR HOME." CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES APRIL EXPENDITURE SUMMARY BY DEPARTMENT FY15-16 FY15-16 FY16-17 CURRENT FY16-17 %OFPYACTUAL %OFCYBUDGET BUDGET GENERALFUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING CITYMANAGER $ 166,100 $ 291,243 283,123 $ 21,276 $ 204,386 57.0% 72.2% $ 78,737 MAYOR/CITY COUNCIL $ 47,763 $ 94,108 $ 140,157 $ 1,676 $ 50,897 50.8% 36.3% $ 89,260 CITY SECRETARY $ 77,257 $ 136,655 $ 160,328 $ 12,574 $ 78,439 56.5% 48.9% $ 81,889 MUN ICIPAL COURT $ 49,718 $ 121,408 $ 121,230 $ 6,010 $ 56,220 41.0% 46.4% $ 65,010 HUMAN RESOURCES $ 69,606 $ 119,141 $ 122,616 $ 8,057 $ 72,291 58.4% 59.0% $ 50,326 FINANCE $ 210,706 $ 312,129 $ 296,688 $ 10,092 $ 192,825 67.5% 65.0% $ 103,863 POLICE $ 1,249,238 $ 2,093,230 $ 2,381,270 $ 214,677 $ 1,261,538 59.7% 53.0% $ 1,119,732 FIRE $ 985,634 $ 1,692,949 $ 1,826,031 $ 128,310 $ 942,292 58.2% 51.6% $ 883,739 COMMUNITY DEVELOPMENT $ 211,570 $ 409,154 $ 332,442 $ 22,610 $ 158,114 51.7% 47.6% $ 174,327 SENIOR CITIZEN CENTER $ 24,134 $ 48,148 $ 54,612 $ 6,092 $ 26,934 50.1% 49.3% $ 27,678 LIBRARY $ 139,176 $ 251,830 $ 259,591 $ 21,400 $ 150,152 55.3% 57.8% $ 109,439 NONDEPARTMENTAL $ 219,623 $ 325,268 $ 511,218 $ 10,460 $ 232,241 67.5% 45.4% $ 278,977 TOTAL EXPENDITURES $ 3,450,527 $ 5,895,262 $ 463,234 $ 3,426,328 58.5% 52.8% $ 3,062,979 FY15-16 FY15-16 FY76-17 CURRENT FY16-17 %OFPYBUDGET %OFCYBUDGET BUDGET WATER/SEWER FUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING UTILITY BILLING $ 579,576 $ 1,210,463 $ 1,704,198 $ 106,259 $ 487,918 47.9% 28.6% $ 1,216,280 WATER OPERATIONS $ 825,020 $ 1,181,360 $ 1,477,946 $ 100,990 $ 680,629 69.8% 46.1% $ 797,318 DEBT $ 450,087 $ 170,941 $ 511,309 $ - $ 461,034 263.3% 90.2% $ 50,274 W&S CAPITAL $ - $ - $ 301,850 $ - $ 46,397 15.4% $ 255,453 NONDEPARTMENTAL $ 524,892 $ 1,859,122 $ 834,472 $ 59,015 $ 455,810 28.2% 54.6% $ 378,661 TOTAL EXPENDITURES $ 2,379,576 $ 4,421,886 ? ,°5 $ 266,264 $ 2,131,789 53.8% 44.1% $ 2,697,986 FY15-16 FY15-16 FY16-17 CURRENT FY16-17 %OFPYBUDGET %OFCYBUDGET BUDGET STREET IMPROVEMENT FUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING STREETS $ 636,999 $ 939,911 $ 712,452 $ 41,560 $ 363,467 67.8% 51.0% $ 348,985 PARKS MAINTENANCE $ 66,636 $ 124,202 $ 116,409 $ 6,179 $ 43,150 53.7% 37.1% $ 73,259 CAPITAL $ - $ - $ 366,032 $ - $ 281,935 77.0% $ 84,097 TOTAL EXPENDITURES $ 703,635 $ 1,064,114 $ 1,194,893 $ 47,740 $ 688,551 66.1% 57.6% $ 506,342 FY15-16 FY15-16 FY16-17 CURRENT FY16-17 %OFPYBUDGET %OFCYBUDGET BUDGET EDC46FUNDS YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING ADMINISTRATION $ 99,967 $ 335,951 $ 270,167 $ 17,778 $ 115,799 29.8% 42.9% $ 154,367 DEBT SERVICE $ 300,401 $ 318,692 $ 323,419 $ 208,900 $ 300,678 94.3% 93.0% $ 22,740 TOWN SHOPPING CENTER $ 27,962 $ 44,622 $ 120,295 $ 3,484 $ 28,416 62.7% 23.6% $ 91,879 TOWNCENTER REDEVELOPMENT $ - $ - $ 90,000 $ 1,080 $ 1,080 1.2% $ 88,920 TX LEVERAGE $ 18,739 $ 18,739 $ - $ - $ - 100.0% 0.0% $ TOTAL EXPENDITURES $ 447,070 $ 718,004 $ 803,880 $ 231,242 $ 445,974 62.3% 55.5% $ 357,907 "YOU'RE HERE.YOUR HOME." ni m m a N m o to m 0o m N a N M m' Ll M r M N l0 N r` w r` M m m N N N N r" r" 00 Ln 0 m o m o 00 JE n n 00 N r" l0 r" 00 bn f0 lm0 N Lmn m O Q 0000 W W W p > to � N N Q 0 0 r" m I I 00 Ln N O 00 Ln r m m lzl Zt Ln -1 r" N 00 l0 r, 0 N -1 0 m O O r � � � - m00 n mm 00 N r, 0 r, fl- -1 n N C V tn tn tn tn tn t W m O r, II N 'zt Ln Ln 0 m ri Ln m m O o O .Zt m m o m O N O 0 m 0 Ln m � a m -- m M Ln 00 a--j - Ln ri N m o O r; of r of o r +.r O *' U Q Q M N Ln � m X w w r` Ln LJJ o Ln m o m lzl W 00 r, N m N M r, 00 r, 0 0 r, ' - X 2 X a C6 mI n n n n n n m l0 r, 00 m r H U N m O Lr 00 O r r` O Ln r` O m f0 /1 Ln' l0' I' I' o N' (Q W O O m m m N L V) U 0 00 N m l0 00 Ln r- 00 r- O r- m 0o r; M � r; 00 Ln m r; O m 00 r` r` 0 0 00 r0 m c I tn tn tn tn t Ln Ln Ln N 00 00 v 00 m LLr m m o v .--� r` N -zt O Ln N E 00 m 00 m r` --1 o N � U v E w 0 r, 00 O O r, Ln M m O m o0 0 v 0 z 0o Ln E o�f m of rn r E � m oo m v o z o 00 r, Ln rl O m Zt M Ln r` Ln 0 0 0 0 0 0 0 0 r- rl m m 00 0 oo ri o a) 0 0o m r o o m °� ° 00 000 ° Dt N 0 r, 0 Ln 'zt M N 0 0 0 0 0 0 0 0 0 0 0 0 m N N N N N N } LL LL LL LL LL LL KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: MONITORING INFORMATION - B. I. Subject: Executive Limitations II. Originated by: III. Summary: Reports are attached for review. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 1. Executive Limitations lExecutive Limitations 01.2017. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 POLICY TYPE: EXECUTIVE LIMITATIONS POLICY TITLE: GLOBAL EXECUTIVE CONSTRAINT The City Manager shall not cause or allow any organizational practice, activity, decision, or circumstance that is either unlawful, imprudent, or in violation of commonly accepted business and professional ethics. Operations are in compliance with the global constraint policy. The recent bond rating upgrade by S&P to "AA-" from"A+"is reflective of the quality work in place. POLICY TYPE: EXECUTIVE LIMITATIONS POLICY TITLE: TREATMENT OF CUSTOMERS OF CITY SERVICES With respect to interactions with customers, the City Manager shall not cause or allow conditions, procedures,or decisions that are unsafe, untimely, undignified,or unnecessarily intrusive. The City Manager will not: 1. Elicit information for which there is no clear necessity. 2. Use methods of collecting, reviewing, transmitting, or storing customer information that fail to protect against improper access to the material 3. Operate facilities without appropriate accessibility and privacy. 4. Operate without establishing with customers a clear understanding of what may be expected and what may not be expected from the service offered. 5. Operate without informing customers of this policy or providing a way to be heard for persons who believe that they have not been accorded a reasonable interpretation of their rights under this policy. The city backs up files on a daily basis. In order to avoid more common hacking attempts,limitations have been placed on what websites can be accessed. POLICY TYPE: EXECUTIVE LIMITATIONS POLICY TITLE: TREATMENT OF STAFF With respect to the treatment of paid and volunteer staff, the City Manager shall not cause or allow conditions that are unfair, undignified, disorganized, or unclear. The City Manager will not 1. Operate without written personnel rules that (a) clarify rules for stair, (b) provide for effective handling of grievances,and (c) protect against wrongful conditions, such as nepotism and grossly preferential treatment for personal reasons. 2. Retaliate against any staff member for non-disruptive expression of dissent. 3. Allow staff to be unaware of City Manager's interpretations of their protections under this policy. 4. Allow staff to be unprepared to deal with emergency situations. The city maintains current personnel policy and orientation handbook. City operations are in compliance with the treatment of staffpolicy. Kelly Cooper works well with staff to ensure polices are followed. Succession planning is underway for public works and police. POLICY TYPE: EXECUTIVE LIMITATIONS POLICYTITLE: EMERGENCY CITY MANAGER SUCCESSION In order to protect the Council from sudden loss of the City Manager Services, the City Manager shall not permit there to be less than one other person familiar enough with Council and City Manager issues and procedures to be able to maintain organization services. A project list has been prepared to assist staff and council in the transition period. I will also be available to answer questions following my departure. Kelly Cooper is the most informed of staffinembers. Rachel Roberts and Dennis Brown are working closelywithmeonVillageCieek. The upcoming strategic plan will help in overall coordination. Krystal Crump is providing excellent support insofar as city finances are concerned. Jack Thompson (EDC&Chamber)is familiar with the business development activities. KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: MONITORING INFORMATION - C. I. Subject: Ends Review—Balanced Scorecard II. Originated by: III. Summary: Reports are attached for review. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 1. Balanced Scorecard April 2017 lKennedale Strategy Map Aril 2017. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 iLLI N LV M z Q W Q Y Q1 / Q1 Q Q) O V ~ L J L J O 2 c!) O u � ~ a w F- LL � 2 • 2 a CL O U 0 CD • -Z 4-) � ,1) 0 z W cn z_ . 0?5 �, tr c c O CL w (3) _ 2 • X V) >, w w CL > ' CL } C "6_ _ L 1 H • J C) •`U c cn CL o m • Q a � O U � wQ. Q • � of � M w0 LL � Z • v D • fl- O O u cl) • Q) U Cl) u u 1� Q a� } ate' • 0 x a) oc W V H W W H CD Z CD Cl) D CD • J 04 C 4-) a w _ ro Q tY U E a1 0 0 U} % u +� U '� (J U W U V n6 ro (n �_ C Q) L Q) M V) 4 Y m 4-J w '�, m t[� X Lu m N N � ,--I ro m Lo o,6 r-i CC3 W w fir' r • . . NOIIV(INAOJ KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) -A. I. Subject: Consider approval of minutes from April 17, 2017 regular meeting II. Originated by: III. Summary: Please see the attached minutes for your approval. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: Fl----Fc—itY Council Meeting Minutes -April 17, 2017 -17-17. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 )c KENNEDALE You're Here,Your Home www.cityofkennedale.com KENNEDALE CITY COUNCIL MINUTES REGULAR MEETING April 17, 2017 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE WORK SESSION - 5:30 PM REGULAR SESSION - 7:00 PM I. CALL TO ORDER Mayor Johnson called the meeting to order at 5:35 p.m. II. WORK SESSION A. Discuss the amendment to the Wastewater Service Agreement with the City of Fort Worth Public Works Director Larry Ledbetter provided background information on the City of Fort Worth impact fees. He stated that Fort Worth passed an ordinance in December 2016 adopting their new impact fees. Larry stated that our ordinance says we will assess Fort Worth impact fees by contract. We have created an ordinance adopting the new Fort Worth impact fees, rather than amending that original ordinance. It was noted that we have to adopt the new fees, as we get water from Fort Worth. Councilman Turner asked if this is a pass-through fee with nothing else added. Larry replied yes; adding that none of the customer cities are pleased with the increase, as they are assessing their own impact fees, and then they have to add Fort Worth's on top of that. He noted that impact fees are assessed at the time of platting. Councilman Turner questioned if new connections get this fee, or just new developments? Larry replied that it would be whatever impact fees were in effect at the time of platting, as long as you do not replat. Larry Ledbetter provided a power point presentation. In closing, he stated that anything platted after April 1, 2017, will be assessed under the new Fort Worth impact fees, which all goes directly to Fort Worth. B. Discussion of items on regular agenda No items were discussed at this time. III. REGULAR SESSION Mayor Johnson opened the regular session at 7:00 p.m. IV. ROLL CALL Present: Frank Fernandez, Brian Johnson Kelly Turner, Liz Carrington, Charles Overstreet, Michael Walker Absent: None 405 Municipal Drive, Kennedale, TX 76060 Telephone: 817-985-2100 1 Fax: 817-478-7169 V. INVOCATION Pastor Greg Adams from Covenant Life Baptist Church provided the invocation. VI. UNITED STATES PLEDGE AND TEXAS PLEDGE VII. VISITOR/CITIZENS FORUM Randall Rejcek, 4920 Eden Road South, stated that he frequently travels Eden Road between Mansfield Cardinal and the curve where RediMix is. He added that the road is really rough and needs to be fixed. He is requesting that the Council take a look at it. Michael Chandler, 700 E Kennedale Parkway, stated that he is the Chair for Keep Kennedale Beautiful (KKB), and wanted to invite everyone to the citywide cleanup day this Saturday morning. They start at 8 a.m. at TownCenter Park, where they will be divided into teams for the cleanup. At noon, the KKB will have a cookout for all the participants. VIII. REPORTS/ANNOUNCEMENTS A. Updates from the City Council Frank Fernandez stated that he attended the Mayor's Council meeting to make sure we get our $165,000 again this year. One thing they spoke about was domestic abuse, and specifically mentioned that murder/suicide in Kennedale. The DA is putting together a special task force to prosecute those cases. He added that he went with the Chamber to Austin for Legislative Day. Liz Carrington stated that she was working with Aaron Hoff and the Trinity River Authority (TRA) on the remediation of Lake Arlington. B. Updates from the Mayor Mayor Johnson thanked Frank Fernandez and Jeff Nevarez for filling in for him at the Mayor's Council meeting. He stated that he attended the Southeast Tarrant Transportation Partnership (SETTP) meeting, which is a group that looks at transportation issues in Southeast Tarrant County. They had a presentation from the Council of Government on their 2040 mobility plan. Additionally, he and Rachel Roberts attended the Tarrant Regional Transportation Coalition (TRTC). Inclosing, he encouraged everyone to attend the Cleanup day this weekend. C. Updates from the Interim City Manager There were no updates from the City Manager. IX. MONITORING INFORMATION A. Monthly Financials — March 2017 B. Executive Limitations C. Ends Review— Balanced Scorecard Monitoring information updates are in the agenda packet for review. Page 2of5 X. INCIDENTAL ITEMS A. Presentation of the Silver Integrated Stormwater Management (iSWM) Certification Derica Peters from the North Central Texas Council of Governments presented the City of Kennedale's Public Works Department with the Silver Integrated Stormwater Management Certification (iSWM). She stated that she was happy to announce Kennedale as a silver participant in the iSWM program. The focus of this program is on low impact development and green infrastructure to reduce stormwater runoff that results in stream bank erosion and flood mitigation; and to increase water quality as a cumulative effect with the regional water quality monitoring plan. Ms. Peters commended the City of Kennedale on their environmental stewardship and presented the City with a street sign and a plaque. He stated that Kennedale was one fourteen cities that have implemented the iSWM standards, and under this program Kennedale joins Denton, Frisco, and Grand Prairie with silver certification. XI. REQUIRED APPROVAL ITEMS (CONSENT) A. Consider approval of minutes from March 20, 2017 regular meeting B. Approve Schedule of Investment Activity for quarter ending March 31, 2017 C. Review the annual financial disclosure report D. Consider approval of Resolution 506 to suspend the effective date for the 2017 Oncor Rate Case E. Consider approval of a construction project with Tejas Commercial Construction LLC for drainage improvements at 1033 Estates Drive Motion To approve all required approval Items on (Consent) agenda. Action Approve, Moved By Charles Overstreet, Seconded By Liz Carrington. Motion passed Unanimously XII. DECISION ITEMS A. Consider approval of Ordinance 626 imposing City of Fort Worth System Facility Access Fees Public Works Director Larry Ledbetter stated that in accordance with our water and wastewater contact, we are required to collect the impact fees set by the City of Fort Worth. Kennedale has a current ordinance for our own impact fees; however, we opted to create a new ordinance to adopt the City of Fort Worth fees. Larry stated that when a property is platted, whatever impact fees are in effect at that time are imposed upon those properties. The fees charged by Fort Worth are considered pass-through fees, which we are obligated to collect. City Attorney Wayne Olsen added that the legislature is very strict on how impact fees can be set and that there is a very precise formula. The city has to pay for the cost to expand the system; therefore, cities can either pass that along to current residents or put that cost Page 3of5 onto developers of new housing, which is what an impact fee does. This ordinance allows the city to pass this cost onto the developer. Larry Ledbetter provided a power point presentation that explained the increase implemented by the City of Fort Worth and how it will be phased in over three years. Motion To approve Ordinance 626 imposing City of Fort Worth System Facility Access Fees. Action Approve, Moved By Kelly Turner, Seconded By Charles Overstreet. Motion passed Unanimously XIII. EXECUTIVE SESSION Mayor Johnson recessed into executive session at 7:23 p.m. A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda and legal issues regarding amortization of nonconforming uses and proposed annexation. B. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, and duties of the City Manager. 1.Discuss and consider an employment agreement for the appointment of a City Manager XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED Mayor Johnson reconvened into open session at 7:54 p.m. A. Consider approval of employment agreement to appoint George Campbell as City Manager, effective April 1, 2017 Motion To approve the Mayor to negotiate and execute an employment contract with George Campbell for the City Manager position. Action Approve, Moved By Charles Overstreet, Seconded By Michael Walker. Motion passed Unanimously XV. ADJOURNMENT Motion To adjourn. Action Adjourn, Moved By Liz Carrington, Seconded By Kelly Turner. Motion passed Unanimously The meeting was adjourned at 7:55 p.m. Page 4of5 APPROVED: ATTEST: Brian Johnson, Mayor Leslie Galloway, City Secretary Page 5of5 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - B. I. Subject: Consider approval of an Interlocal Agreement with Tarrant County for the reconstruction of approximately 430 feet of pavement at Everman-Kennedale-Burleson Road II. Originated by: III. Summary: Tarrant County, Precinct 2 will soon begin rebuilding a portion of Everman-Kennedale-Burleson Road, 430 feet of which falls within the Kennedale city limits. The city wishes to participate in the reconstruction, as the contract allows, and the budget provides for the reconstruction through an interlocal government agreement with Tarrant County. This agreement is financially structured the same as recent prior agreements—with the city purchasing the materials and the county providing the necessary labor and equipment. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Tarrant Count Interlocal Agreement ILA Tarrant Co -EKB. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 THE STATE OF TEXAS INTERLOCAL AGREEMENT COUNTY OF TARRANT This Interlocal Agreement is between Tarrant County, Texas ("COUNTY"), and the City of Kennedale ("CITY"). WHEREAS, the CITY is requesting the COUNTY's assistance with the reconstruction of Everman-Ken nedale-Burleson Road at a width of 25 feet and a length of approximately 430 feet (the"Project"). WHEREAS, the Interlocal Cooperation Act contained in Chapter 791 of the Texas Government Code provides legal authority for the parties to enter into this Agreement; and WHEREAS,during the performance of the governmental functions and the payment for the performance of those governmental functions under this Agreement, the parties will make the performance and payment from current revenues legally available to that party; and WHEREAS, the Commissioners Court of the COUNTY and the City Council of the CITY each make the following findings: a. This Agreement serves the common interests of both parties; b. This Agreement will benefit the public; C. The division of costs fairly compensates both parties to this Agreement; and d. The CITY and the COUNTY have authorized their representative to sign this Agreement; and e. Both parties acknowledge that they are each a "governmental entity" and not a "business entity" as those terms are defined in Tex. Gov't Code § 2252.908, and therefore, no disclosure of interested parties pursuant to Tex. Gov't Code Section 2252.908 is required. NOW, THEREFORE, the COUNTY and the CITY agree as follows: TERMS AND CONDITIONS I. COUNTY RESPONSIBILITY The COUNTY will furnish the labor and equipment to assist the CITY in completing the Project. The reconstruction will consist of the following: 1.1 Stabilize and compact sub-grade at a depth of ten (10) inches; 1.2 Apply asphalt emulsion prime coat; 1.3 Place and compact three(3) inches of Type B Hot Mix Asphalt Concrete; and 1.4 Place and compact two (2) inches of Type D Hot Mix Asphalt Concrete. 2. CITY RESPONSIBILITY 21 CITY will furnish all materials for the Project and pay trucking charges. 2.2 CITY will furnish a site for dumping waste in close proximity to job site for materials generated during this Project. 2.3 CITY will furnish all rights of way, plan specifications and engineering drawings. 1 2.4 CITY will furnish necessary traffic controls including Type A barricades to redirect traffic flow to alternate lanes during the construction phase of the Project; and 2.5 CITY will provide temporary driving lane markings. 2.6 CITY will ensure that the Project is cleared of obstructions which could damage COUNTY equipment during construction. 2.7 CITY will verify the location of all utility locations, mark those locations and then remove the utilities that will interfere with the progress of the Project. 2.8 CITY will provide any soil lab testing needed for the Project. 3. PROCEDURES DURING PROJECT COUNTY retains the right to inspect and reject all materials provided for this Project. If the CITY has a complaint regarding the construction of the Project, the CITY must complain in writing to the COUNTY no later than 30 days of the date of Project completion. Upon expiration of 30 days after Project completion, the CITY will be solely responsible for maintenance and repairs of the approximately 430 feet of Everman-Kennedale-Burleson Road located within the City of Kennedale. 4. NO WAIVER OF IMMUNITY This Agreement does not waive COUNTY rights under a legal theory of sovereign immunity. This Agreement does not waive CITY rights under a legal theory of sovereign immunity. 5. OPTIONAL SERVICES 5.1 If requested by the CITY, the COUNTY will apply permanent striping coordinated through the Transportation Department. Application of striping by the COUNTY is limited to Project roadways. If the CITY desires permanent striping applied to any roadways or portions of roadways not covered by this Agreement, the CITY will need to enter into a separate agreement with the COUNTY for the provision of those services 5.2 If necessary, the CITY will furnish flag persons. 5.3 if required, the CITY will pay for engineering services, storm water run-off plans, and continuation of services and plan. 6. TIME PERIOD FOR COMPLETION The CITY will give the COUNTY notice to proceed at the appropriate time. However,the COUNTY is under no duty to commence construction at any particular time. 7. THIRD PARTY The parties do not enter into this Agreement to protect any specific third party. The intent of this Agreement excludes the idea of a suit by a third party beneficiary. The parties to this Agreement do not consent to the waiver of sovereign immunity under Texas law to the extent any party may have immunity under Texas law. 8. JOINT VENTURE & AGENCY The relationship between the parties to this Agreement does not create a partnership or joint venture between the parties. This Agreement does not appoint any party as agent for the other party. 2 9. EFFECTIVE DATE This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. 10. TERMINATION OF AGREEMENT This Agreement will automatically terminate upon completion of the Project or September 30, 2017, whichever date occurs first. This Agreement may be renewed prior to its expiration upon the mutual consent of the parties in writing. TARRANT COUNTY, TEXAS CITY OF KENNEDALE i i COUNTY JUDGE Authorized City Official Date: Date: COMMISSIONER, PRECINCT 2 Andy Nguyen Attest: Attest: APPROVED AS TO FORM* APPROVED AS TO FORM AND LEGALITY Criminal District Attorney's Office* City Attorney * By law, the Criminal District Attorney's Office may only approve contracts for its clients. We reviewed this document as to form from our client's legal perspective. Other parties may not rely on this approval. Instead those parties should seek contract review from independent counsel 3 )c KENNEDALE Planning and Zoning Commission www.cityofkennedale.com STAFF REPORT TO THE MAYOR & CITY COUNCIL Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (C) I. SUBJECT CASE # PZ 17-06 to consider approval of a request by Guindolen Anderson for a final plat of the Anderson Addition for approximately 4.991 acres, as described in a deed to Joe Anderson, recorded in Volume 14436, Page 7, DRTC, located at the corner of Jonah and Susan Rds. The plat will create six R-3 single family residential lots. II. SUMMARY This staff report describes the current status of the property, the requirements for approval, and the staff recommendation. By state law, plats that comply with the city's comprehensive land use plan and with all applicable regulations for plats must be approved. Staff's assessment, provided below, is that the plat meets all requirements for approval. BACKGROUND OVERVIEW Request Final plat Applicant Guindolen Anderson (property owner) 403 and 421 Susan -- the corner of Jonah Rd and Susan Rd, in a Location residential neighborhood off Dick Price Rd near the western city limits Surrounding Uses Single family residential Surrounding Zoning R-3 single family residential Future Land Use Plan Neighborhood Designation Staff Recommendation Approve Planning & Zoning Commission Recommendation Approve CURRENT STATUS OF • The property was developed in the 1970s before it was annexed. The owner now would like to 1 subdivide the property officially through the platting process. Usually, a preliminary plat is required before a final plat is considered; in this case, however, it is not necessary. A preliminary plat is used to ensure all required information has been prepared and considered by the applicant before development may proceed. In this case, the property has already been subdivided and developed, and all required roads and utilities are already in place. No construction plans or infrastructure improvements are required. SURROUNDING PROPERTIES & NEIGHBORHOOD SURROUNDING PROPERTIES AND NEIGHBORHOOD The neighborhood is primarily single family residential, with a few lots in the area being agricultural in nature, in that the owners keep horses. The properties in the immediate area are all zoned R-3 single family residential. Nearby, but not adjacent to this site, are properties zoned Industrial, Agricultural, and C-2 General commercial district (see attached map). STAFF REVIEW COMPREHENSIVE LAND USE PLAN The Future Land Use Plan classifies this property as a Neighborhood character district. The comprehensive plan states that the Neighborhood character district should be primarily residential in nature. Neighborhoods should have defined boundaries, a clear center, and be easily accessible to day-to-day goods and services...The center of a neighborhood should be a civic, public, or community use in which people can come together—such as a park, school, or neighborhood amenity center. The property has already been developed as single family residential. SUMMARY Staff recommends approval. CITY DEVELOPMENT REQUIREMENTS In addition to conformance to the comprehensive land use plan, plats must also comply with applicable city regulations in order to be approved. 2 PUBLIC WORKS / INFRASTRUCTURE REQUIREMENTS Because the property has already been developed, the required infrastructure is already in place. No additional infrastructure is required at this time. ZONING DISTRICT REQUIREMENTS REQUIRED LOT SIZES. The proposed plat meets all lot size requirements for the zoning district. TECHNICAL REQUIREMENTS FOR PLAT DRAWINGS. The plat drawing meets all technical requirements for plat drawings. STAFF RECOMMENDATION Based on the above analysis, staff recommends approval of the final plat. PLANNING & ZONING • • • • The Planning & Zoning Commission considered this plat during its meeting on April 20 and voted to approve the plat. ACTION • The City Council may approve or deny the request for a final plat. No public hearing is required. 3 °c z ounimaopno z a�xm noA ZOm on �m°mma°°'T u o o o� °o mm ma o� mm��i~F m zzo°o°zT,°zipm , spaez��O 4o c' oS yt z� S z� o��€� Nm ms�zKn�m m ol.z i o - pr lz �y .� o�z Nam m = ° NSA a'�^onm�a°n� °°o°a om�=I ° > � a x o M° x A� m° x °i N�,M.zm °�z no�o""N��m�z� �ooNy °�mazm mm7mo o=m a.n azoo ..� yMrm° a 0 �p a�rZ-M. '. 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N c CN ., .- rvesns Nvsfls � O e N M N N LL N p W O �..,� N � o 0 7 N •� m $� O rev .;,flow.,, ` v w 0 N w w Ww 11111 Ix � > w Q zo O O O v y Cl p E w U C5 S ?� U 3 O --a J, KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - D. I. Subject: Consider approval of Ordinance 628 approving the negotiated rate settlement, resolving the 2017 Rate Review Mechanism (RRM) filing by Atmos Energy Corp., and implementing the rate change II. Originated by: III. Summary: The City, along with other similarly situated cities served by Atmos Energy Corp., Mid-Tex Division ("Atmos Mid-Tex" or"Company"), is a member of the Atmos Cities Steering Committee ("ACSC"). The Rate Review Mechanism ("RRM") Tariff was originally adopted by ACSC member cities in 2007 as an alternative to the Gas Reliability Infrastructure Program ("GRIP"), the statutory provision that allows Atmos to bypass the City's rate regulatory authority to increase its rates annually to recover capital investments. The RRM Tariff has been modified several times, most recently in 2013. The 2017 RRM filing is the fifth RRM filing under the renewed RRM Tariff. On March 1, 2017, Atmos made a filing requesting $57.4 million additional revenues on a system-wide basis. Because the City of Dallas has a separate rate review process, exclusion of Dallas results in the Company requesting $46.4 million from other municipalities. Environs customers (ratepayers outside municipal limits) remain under the Railroad Commission's exclusive original jurisdiction and have their rates set through the GRIP process. If the Company had used the GRIP process rather than the RRM process it would receive a $52.4 million increase, or about$4.4 million more than will be approved by this Ordinance. ACSC and the Company have reached an agreement, reflected in the Ordinance, to reduce the Company's request by$9.4 million, such that the Ordinance approving new rates reflects an increase of$48 million on a system-wide basis, or$38.8 million for Mid-Tex Cities, exclusive of the City of Dallas. The tariffs attached to the Ordinance approve rates that will increase the Company's revenues by$38.8 million for the Mid-Tex Rate Division, effective for bills rendered on or after June 1, 2017. The monthly residential customer charge will be $19.60. The consumption charge will be $0.14 per Ccf. The monthly bill impact for the typical residential customer consuming 46.8 Ccf will be an increase of$2.04, or about 3.87%. The typical commercial customer will see an increase of$6.27, or 2.37%. The ACSC Executive Committee and its designated legal counsel and consultants recommend that all Cities adopt the Ordinance with its attachments approving the negotiated rate settlement resolving the 2017 RRM filing, and implementing the rate change. IV. Fiscal Impact Summary: V. Legal Impact: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Ordinance 628 10rdinance 628. df ORDINANCE NO. 628 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE ("ACSC") AND ATMOS ENERGY CORP., MID-TEX DIVISION REGARDING THE COMPANY'S 2017 RATE REVIEW MECHANISM FILINGS; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; REQUIRING RECONCILIATION AND RATE ADJUSTMENTS IF FEDERAL INCOME TAX RATES CHANGE; TERMINATING THE RRM PROCESS FOR 2018 PENDING RENEGOTIATION OF RRM TERMS AND CONDITIONS; REQUIRING THE COMPANY TO REIMBURSE ACSC'S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE ACSC'S LEGAL COUNSEL. WHEREAS, the City of Kennedale, Texas ("City") is a gas utility customer of Atmos Energy Corp., Mid-Tex Division ("Atmos Mid-Tex" or "Company"), and a regulatory authority with an interest in the rates and charges of Atmos Mid-Tex; and WHEREAS, the City is a member of the Atmos Cities Steering Committee ("ACSC"), a coalition of similarly-situated cities served by Atmos Mid-Tex ("ACSC Cities") that have joined together to facilitate the review of, and response to, natural gas issues affecting rates charged in the Atmos Mid-Tex service area; and WHEREAS, ACSC and the Company worked collaboratively to develop a new Rate Review Mechanism ("RRM") tariff that allows for an expedited rate review process by ACSC Cities as a substitute to the Gas Reliability Infrastructure Program ("GRIP") process instituted by the Legislature, and that will establish rates for the ACSC Cities based on the system-wide cost of serving the Atmos Mid-Tex Division; and WHEREAS, on March 1, 2017, Atmos Mid-Tex filed its 2017 RRM rate request with ACSC Cities; and 1 WHEREAS, ACSC coordinated its review of the Atmos Mid-Tex 2017 RRM filing through its Executive Committee, assisted by ACSC's attorneys and consultants, to resolve issues identified in the Company's RRM filing; and WHEREAS, the Executive Committee, as well as ACSC's counsel and consultants, recommend that ACSC Cities approve an increase in base rates for Atmos Mid-Tex of $48 million on a system-wide basis; and WHEREAS, the attached tariffs implementing new rates are consistent with the recommendation of the ACSC Executive Committee, are agreed to by the Company, and are just, reasonable, and in the public interest; WHEREAS, the RRM Tariff contemplates reimbursement of ACSC's reasonable expenses associated with RRM applications; and WHEREAS, the Company and ACSC have agreed that rates should be adjusted if any change in federal income tax rates is implemented during the period that rates approved herein remain in place; and WHEREAS, because ACSC believes that certain provisions of the current terms and conditions of the RRM tariff are inconsistent with market conditions, the City expects renegotiation of the current RRM tariff in the Summer of 2017. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: Section 1. That the findings set forth in this Ordinance are hereby in all things approved. Section 2. That the City Council finds that the settled amount of an increase in revenues of$48 million on a system-wide basis represents a comprehensive settlement of gas utility rate issues affecting the rates, operations, and services offered by Atmos Mid-Tex within the municipal limits arising from Atmos Mid-Tex's 2017 RRM filing, is in the public interest, and is consistent with the City's authority under Section 103.001 of the Texas Utilities Code. Section 3. That the existing rates for natural gas service provided by Atmos Mid-Tex are unreasonable. The new tariffs attached hereto and incorporated herein as Attachment A, are just and reasonable, and are designed to allow Atmos Mid-Tex to recover annually an additional $48 million in revenue over the amount allowed under currently approved rates, as shown in the Proof of Revenues attached hereto and incorporated herein as Attachment B; such tariffs are hereby adopted. 2 Section 4. That the ratemaking treatment for pensions and other post-employment benefits in Atmos Mid-Tex's next RRM filing shall be as set forth on Attachment C, attached hereto and incorporated herein. Section 5. Consistent with Texas Utilities Code Section 104.055(c), Atmos Energy's recovery of federal income tax expense through the Rider RRM has been computed using the statutory income tax rate. In the event that a change in the statutory income tax rate is implemented during the Rider RRM Rate Effective Date, Atmos Energy shall reconcile the difference between the amount of federal income tax expense included in the Rider RRM calculation for the Rate Effective Date with the amount of federal income tax expense authorized under the new statutory income tax rate. The reconciliation period shall be from the date on which any new statutory income tax rate is implemented through the Rate Effective Date. An interest component calculated at the customer deposit interest rate then in effect as approved by the Railroad Commission of Texas shall be applied to the federal income tax expense reconciliation. Further, any required reconciliation of federal income tax expense shall be included as part of Atmos Mid-Tex's next annual RRM filing and shall be returned to or recovered from customers as a one-time credit or surcharge to the customer's bill. Section 6. The City requires renegotiation of RRM tariff terms and conditions during the Summer of 20017. If an agreed renegotiated RRM tariff cannot be achieved, the City will terminate the RRM process and consider initiation of a traditional rate case to reduce the Company's authorized return on equity. Section 7. That Atmos Mid-Tex shall reimburse the reasonable ratemaking expenses of the ACSC in processing the Company's 2017 RRM filing. Section 8. That to the extent any resolution or ordinance previously adopted by the Council is inconsistent with this Ordinance, it is hereby repealed. Section 9. That the meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 10. That if any one or more sections or clauses of this Ordinance is adjudged to be unconstitutional or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this Ordinance, and the remaining provisions of the Ordinance shall be interpreted as if the offending section or clause never existed. 3 Section 11. That consistent with the City Ordinance that established the RRM process, this Ordinance shall become effective from and after its passage with rates authorized by attached tariffs to be effective for bills rendered on or after June 1, 2017. Section 12. That a copy of this Ordinance shall be sent to Atmos Mid-Tex, care of Chris Felan, Vice President of Rates and Regulatory Affairs Mid-Tex Division, Atmos Energy Corporation, 5420 LJB Freeway, Suite 1862, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas 78701. PASSED AND APPROVED this 15th day of May, 2017. Brian Johnson, Mayor ATTEST: APPROVED AS TO FORM: Leslie Galloway, City Secretary Wayne, Olsen, City Attorney 2557/28/7339845 4 Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: R—RESIDENTIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 19.60 per month Rider CEE Surcharge $ 0.02 per month' Total Customer Charge $ 19.62 per month Commodity Charge—All Ccf $0.14427 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. 'Reference Rider CEE-Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1,2016. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: C—COMMERCIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Application Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 30,000 Ccf. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $44.70 per month Rider CEE Surcharge $ 0.08 per month' Total Customer Charge $44.78 per month Commodity Charge—All Ccf $ 0.09279 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. 1 Reference Rider CEE-Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1,2016. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: I— INDUSTRIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Application Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 3,500 MMBtu per day for all natural gas provided at one Point of Delivery and measured through one meter. Service for Industrial Customers with an MDU equal to or greater than 3,500 MMBtu per day will be provided at Company's sole option and will require special contract arrangements between Company and Customer. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and MMBtu charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Meter $ 799.75 per month First 0 MMBtu to 1,500 MMBtu $ 0.3374 per MMBtu Next 3,500 MMBtu $ 0.2470 per MMBtu All MMBtu over 5,000 MMBtu $ 0.0530 per MMBtu Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." Replacement Index In the event the "midpoint" or "common" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: I— INDUSTRIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Special Conditions In order to receive service under Rate I, Customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: T—TRANSPORTATION APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Application Applicable, in the event that Company has entered into a Transportation Agreement, to a customer directly connected to the Atmos Energy Corp., Mid-Tex Division Distribution System (Customer) for the transportation of all natural gas supplied by Customer or Customer's agent at one Point of Delivery for use in Customer's facility. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's bill will be calculated by adding the following Customer and MMBtu charges to the amounts and quantities due under the riders listed below: Charge Amount Customer Charge per Meter $ 799.75 per month First 0 MMBtu to 1,500 MMBtu $ 0.3374 per MMBtu Next 3,500 MMBtu $ 0.2470 per MMBtu All MMBtu over 5,000 MMBtu $ 0.0530 per MMBtu Upstream Transportation Cost Recovery: Plus an amount for upstream transportation costs in accordance with Part (b) of Rider GCR. Retention Adjustment: Plus a quantity of gas as calculated in accordance with Rider RA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Imbalance Fees All fees charged to Customer under this Rate Schedule will be charged based on the quantities determined under the applicable Transportation Agreement and quantities will not be aggregated for any Customer with multiple Transportation Agreements for the purposes of such fees. Monthly Imbalance Fees Customer shall pay Company the greater of(i) $0.10 per MMBtu, or (ii) 150% of the difference per MMBtu between the highest and lowest "midpoint" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey" during such month, for the MMBtu of Customer's monthly Cumulative Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds 10% of Customer's receipt quantities for the month. Attachment A MID-TEX DIVISION RRC Tariff No: ATMOS ENERGY CORPORATION RATE SCHEDULE: T—TRANSPORTATION APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 06/01/2017 PAGE: Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." Replacement Index In the event the "midpoint" or "common" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement A transportation agreement is required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Special Conditions In order to receive service under Rate T, customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Attachment A MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER: WNA—WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 11/01/2017 PAGE: Provisions for Adjustment The Commodity Charge per Ccf (100 cubic feet) for gas service set forth in any Rate Schedules utilized by the cities of the Mid-Tex Division service area for determining normalized winter period revenues shall be adjusted by an amount hereinafter described, which amount is referred to as the "Weather Normalization Adjustment." The Weather Normalization Adjustment shall apply to all temperature sensitive residential and commercial bills based on meters read during the revenue months of November through April. The five regional weather stations are Abilene, Austin, Dallas, Waco, and Wichita Falls. Computation of Weather Normalization Adjustment The Weather Normalization Adjustment Factor shall be computed to the nearest one-hundredth cent per Ccf by the following formula: (HSFi x (NDD-ADD) ) WNAFi = Ri (BLi + (HSFi x ADD) ) Where i = any particular Rate Schedule or billing classification within any such particular Rate Schedule that contains more than one billing classification WNAFi = Weather Normalization Adjustment Factor for the ith rate schedule or classification expressed in cents per Ccf Ri = Commodity Charge rate of temperature sensitive sales for the ith schedule or classification. HSFi = heat sensitive factor for the ith schedule or classification divided by the average bill count in that class NDD = billing cycle normal heating degree days calculated as the simple ten-year average of actual heating degree days. ADD = billing cycle actual heating degree days. Bli = base load sales for the ith schedule or classification divided by the average bill count in that class The Weather Normalization Adjustment for the jth customer in ith rate schedule is computed as: WNA; = WNAFi x q;j Where q;j is the relevant sales quantity for the jth customer in ith rate schedule. Attachment A MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER: WNA—WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 11/01/2017 PAGE: Base Use/Heat Use Factors Residential Commercial Base use Heat use Base use Heat use Weather Station Ccf Ccf/HDD Ccf Ccf/HDD Abilene 9.79 0.1347 93.16 0.6060 Austin 10.37 0.1483 190.68 0.9069 Dallas 13.36 0.2089 180.35 1.0191 Waco 9.64 0.1348 124.37 0.5791 Wichita 11.20 0.1412 107.96 0.5571 Falls Weather Normalization Adjustment (WNA) Report On or before June 1 of each year, the Company posts on its website at atmosenergy.com/mtx-wna, in Excel format, a Weather Normalization Adjustment (WNA) Report to show how the Company calculated its WNAs factor during the preceding winter season. Additionally, on or before June 1 of each year, the Company files one hard copy and an Excel version of the WNA Report with the Railroad Commission of Texas' Gas Services Division, addressed to the Director of that Division. 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N O O O Q N '6 J 3: Ul a O U C x J Ul a3 0 0 Q 2 (1) J x X 7 UO~ U w C C W + (1)a) V Ul '6 N 7 0 O C N H 0Q Q � c N c a -O O U O C � C C Q a) o O O N w C a) E + N -r_ p O + N O N U d' O O O O C O U -r 00 O) >+ (n Q� a) d a) O } .0 } C} (0 a) O x N LL d N a3 -O d d u) w C N N U UO U U U a) a) a) a) Q .a Z a) tl) - N 06 N X m 06 LL O� N H H H H O W U U H C O N m V l!7 (O I� 00 O) N (2 V (f) (O I� 00 O) O N m V J Z N N N N N KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - E. I. Subject: Consider adopting Resolution 508, amending authorized representatives of TEXPOOL local government investment pool II. Originated by: Finance Director III. Summary: The attached resolution is being presented before Council only to amend authorized representatives for TEXPOOL. By approving the resolution, Council will be designating Finance Director Brady Olsen and Accounting Technician Debby Scott as authorized representatives to transmit local funds for investments. Brady Olsen will be the primary representative, performing transactions and receiving confirmations of monthly statements. Lastly, for bank reconciliation purposes, HR Director Kelly Cooper, will be given "read-only" access. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Resolution 508 lResolution 508. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 RESOLUTION NO. 508 A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES OF TEXPOOL LOCAL GOVERNMENT INVESTMENT POOL WHEREAS, the City of Kennedale (the "Participant") is a local government of the State of Texas and is empowered to delegate to a public funds investment Pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the City of Kennedale to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the TexasPool Local Government Investment Portfolio, a public funds investment pool (a "Pool"), was created on behalf of entities whose investment objectives in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: A. That the City of Kennedale shall amend authorized representatives, for the purpose of transmitting local funds for investment in the TexasPool series. The form of application for amendment to this resolution is approved. B. That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of the City of Kennedale and are each hereby authorized to transmit funds for investment in the Pool and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. C. That the City of Kennedale may by Amending Resolution change Authorized Representatives provided the additional Authorized Representative is an officer, employee, or agent of the City of Kennedale. List of the Authorized Representatives of the City of Kennedale. These individuals may be issued P.I.N.Numbers. 1. Name: Brady Olsen Title: Finance Director 2. Name: Debby Title: Accounting Technician List the name of the Authorized Representative provided above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name: Name: Brady Olsen Title: Finance Director In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of selected information. This limited representative cannot perform transactions. Name: Kelly Cooper Title: Human Resources D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant and until the Pool receives a copy of any such amendment or revocation. PASSED, ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 15th day of May 2017. APPROVED: Brian Johnson,Mayor ATTEST: Leslie Galloway, City Secretary APPROVED AS TO FORM AND LEGALITY: Wayne K. Olson, City Attorney KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - F. I. Subject: Consider adopting Resolution 509, amending authorized representatives for the Texas Short-Term Asset Reserve Program (TexSTAR) local government investment pool II. Originated by: Finance Director III. Summary: The attached resolution is being presented before Council only to amend authorized representatives for TexSTAR. By approving the resolution, Council will be designating Finance Director Brady Olsen and Accounting Technician Debby Scott as authorized representatives to transmit local funds for investments. Brady Olsen will be the primary representative, performing transactions and receiving confirmations of monthly statements. Lastly, for bank reconciliation purposes, HR Director Kelly Cooper will be granted "read-only" access. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Resolution 509 lResolution 509. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 RESOLUTION NO. 509 A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES OF TEXAS SHORT TERM ASSET RESERVE PROGRAM(TEXSTAR) LOCAL GOVERNMENT INVESTMENT POOL WHEREAS, the City of Kennedale (the "Participant") is a local government of the State of Texas and is empowered to delegate to a public funds investment Pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the City of Kennedale to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the TEXSTAR Local Government Investment Portfolio, a public funds investment pool (a "Pool"), was created on behalf of entities whose investment objectives in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: A. That the City of Kennedale shall amend authorized representatives, for the purpose of transmitting local funds for investment in the TEXSTAR series. The form of application for amendment to this resolution is approved. B. That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of the City of Kennedale and are each hereby authorized to transmit funds for investment in the Pool and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. C. That the City of Kennedale may by Amending Resolution change Authorized Representatives provided the additional Authorized Representative is an officer, employee, or agent of the City of Kennedale. List of the Authorized Representatives of the City of Kennedale. These individuals may be issued P.I.N.Numbers. 1. Name: Brady Olsen Title: Finance Director 2. Name: Debby Title: Accounting Technician List the name of the Authorized Representative provided above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name: Name: Brady Olsen Title: Finance Director In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of selected information. This limited representative cannot perform transactions. Name: Kelly Cooper Title: Human Resources D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant and until the Pool receives a copy of any such amendment or revocation. PASSED, ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 15th day of May 2017. APPROVED: Brian Johnson,Mayor ATTEST: Leslie Galloway, City Secretary APPROVED AS TO FORM AND LEGALITY: Wayne K. Olson, City Attorney KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - G. I. Subject: Consider adopting Resolution 510, amending authorized representatives for the TexasTERM/TexasDAILY local government investment pool II. Originated by: Finance Director III. Summary: The attached resolution is being presented before Council only to amend the City's authorized representatives to the TexasTERM/TexasDAILY. By approving this resolution, Council will be designating Finance Director Brady Olsen and Accounting Technician Debby Scott as authorized representatives to transmit local funds for investments. Brady Olsen will be the primary representative, performing transactions and receiving confirmations of monthly statements. Lastly, for bank reconciliation purposes, HR Director Kelly Cooper will be granted "read-only" access. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Resolution 510 lResolution 510. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 RESOLUTION NO. 510 A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES OF TEXAS TERM/TEXAS DAILY LOCAL GOVERNMENT INVESTMENT POOL WHEREAS, the City of Kennedale (the "Participant") is a local government of the State of Texas and is empowered to delegate to a public funds investment Pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the City of Kennedale to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the Texas Term/Texas Daily Local Government Investment Portfolio, a public funds investment pool (a "Pool"), was created on behalf of entities whose investment objectives in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: A. That the City of Kennedale shall amend authorized representatives, for the purpose of transmitting local funds for investment in the Texas Term/Texas Daily series. The form of application for amendment to this resolution is approved. B. That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of the City of Kennedale and are each hereby authorized to transmit funds for investment in the Pool and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. C. That the City of Kennedale may by Amending Resolution change Authorized Representatives provided the additional Authorized Representative is an officer, employee, or agent of the City of Kennedale. List of the Authorized Representatives of the City of Kennedale. These individuals may be issued P.I.N.Numbers. 1. Name: Brady Olsen Title: Finance Director 2. Name: Debby Title: Accounting Technician List the name of the Authorized Representative provided above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name: Brady Olsen Title: Finance Director In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of selected information. This limited representative cannot perform transactions. Name: Kelly Cooper Title: Human Resources D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant and until the Pool receives a copy of any such amendment or revocation. PASSED, ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 15th day of May 2017. APPROVED: Brian Johnson,Mayor ATTEST: Leslie Galloway, City Secretary APPROVED AS TO FORM AND LEGALITY: Wayne K. Olson, City Attorney KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: REQUIRED APPROVAL ITEMS (CONSENT) - H. I. Subject: Consider adopting Resolution 511 for a grant application to the Justice Assistance Grant (JAG) Program for a mobile radar trailer II. Originated by: Tommy Williams, Police Chief III. Summary: The Police Department has applied for a grant through the Justice Assistance Grant (JAG) Program to purchase a mobile radar trailer, which could be used at various locations throughout the city to deter drivers from speeding. Adoption of this resolution is required for the grant application to be considered by JAG. There are no matching funds required. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: 1. Resolution 511: JAG Radar Trailer Grant lResolution 511 JAG Grant. df 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 RESOLUTION NO. 511 A RESOLUTION IN SUPPORT OF AN APPLICATION TO THE JUSTICE ASSISTANCE GRANT PROGRAM WHEREAS, The City Council of the City of Kennedale finds it in the best interest of the citizens of Kennedale, Texas that a Mobile Radar Trailer be operated for the year 2017; and WHEREAS, The City Council of the City of Kennedale agrees that in the event of loss or misuse of the Criminal Justice Division funds, the City Council of the City of Kennedale assures that the funds will be returned to the governor in full. WHEREAS, The City Council of the City of Kennedale designates City Manager George Campbell as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: A. That the City Council of Kennedale, Texas approves submission of the grant application for the Mobile Radar Trailer to the Office of the Governor. Grant Number: 3269401 PASSED, ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 15th day of May 2017. APPROVED: Brian Johnson, Mayor ATTEST: Leslie Galloway, City Secretary APPROVED AS TO FORM AND LEGALITY: Wayne K. Olson, City Attorney )c KENNEDALE Planning and Zoning Commission www.cityofkennedale.com STAFF REPORT TO THE MAYOR & CITY COUNCIL Date: May 15, 2017 Agenda Item No: REGULAR ITEMS (A) I. SUBJECT CASE # PZ 17-05 hold a public hearing and consider recommendation for approval of Ordinance 623 and 627 regarding an amendment to Kennedale City Code Chapter 10 Health and Human Services Articles I and II and an amendment to the Unified Development Code by amending Article 3 Agricultural and Residential Districts, Article 4 Old Town Districts, Article 5 Village Districts, Article 6 Commercial and Industrial District, Article 7 Employment Center Districts, Article 11 Specific Use Requirements, and Article 32 General Definitions, in order to establish regulations for mobile food vendors, including permitted locations. II. SUMMARY This report describes proposed regulations that would allow food trucks and other mobile food vendors in Kennedale and also provides a staff recommendation. A draft of the proposed ordinance is included with this report. After reviewing mobile food vendor regulations from Texas and other states, and after hearing feedback from the Planning & Zoning Commission last month, staff believes the ordinance addresses concerns about operations of these businesses without being overly restrictive. Staff recommends approval. Note: the food truck industry is new to Kennedale and is also a fairly recent addition to the region as a whole, and cities are still learning what regulations work well. As the city adjusts to this industry, staff may propose amending these regulations in the future. BACKGROUND OVERVIEW Request Amend the UDC Applicant City of Kennedale Staff Recommendation Approve Planning & Zoning Commission Recommendation Approve In January, staff asked the Commission members if they would consider adopting regulations to allow food trucks. The Commission indicated it would, so staff brought suggestions for regulations to the work session in February. The Commission provided comments on those suggestions, and the comments were used to draft the attached ordinances. The regulations fall primarily into two main regulatory categories: public health and public safety. In addition, there is one set of regulations that apply to all mobile food establishments, regardless of type of product sold, and then separate regulations specific to each type. If the ordinances are approved, most of the regulations would be placed in Chapter 10 of the Kennedale City Code, where the city's other food establishment regulations are placed. Additional regulations controlling where mobile food establishments may operate would be added to the Unified Development Code. These proposed regulations are described below. REGULATIONS FOR ALL MOBILE FOOD ESTABLISHMENTS Many of the proposed regulations would apply to all vendors. The regulations include requiring a permit for most kinds of mobile food vendors, requiring health permits and valid driver's license, vehicle registration, and insurance, controlling locations for traffic safety and fire safety, allowing sandwich board signs. Regulations provided through the ordinance: • City permit required, and must be renewed annually • Health department permit required • Current driver's license, vehicle registration, and insurance • Hours of operation (prohibited during 1 AM and 7 AM in most cases) • Lighting must be shielded so it doesn't intrude on residential uses • Prohibits parking in the right-of-way (except for ice cream trucks stopping to make a sale) and adds other similar locational restrictions • Requires food vendors operating from fixed locations to move offsite within one hour of close of business for the day • Prohibits blocking fire lanes or hydrants • Requires parking on an asphalt or concrete surface • Requires vendor to remove trash and debris daily • Permits use of sandwich board signs • Requires vendor have a state sales tax permit • Prohibits use of sound in excess of levels permitted by city code REGULATIONS SPECIFIC TO DIFFERENT KINDS OF MOBILE FOOD ESTABLISHMENTS After the general regulations, the ordinance adds regulations for specific kinds of mobile food vendors. The ordinance also restricts which kinds of food vendors may operate in which zoning districts. For example, mobile food preparation trucks (what we tend to think of as "food trucks") are allowed in any commercial or industrial zoning district. The ordinance also permits these vendors in single family and duplex residential districts, but only in the form of catering for special events. Ice cream trucks and catering trucks would not be required to obtain a permit, but all other types of mobile food vendors would be required to do so. Mobile food establishments would be required to have written permission from the property owner in order to operate on a private property. In addition, mobile food preparation vehicles ("food trucks") would also have to submit a site plan as part of the permit application. Outdoor seating would be permitted for these vendors operating at a fixed location, but the seating must be removed at the close of business each day. Each vendor will also be required to remove all trash generated by the food business or its customers. COMPREHENSIVE LAND USE PLAN The Comprehensive Land Use Plan calls for creating vibrant centers and establishing a sense of place (Principle # 3 — Thriving Community). Food trucks are commonly used now for helping areas create vibrancy and for drawing residents to an area on a regular basis. Staff considers an ordinance allowing food trucks to conform to the comprehensive land use plan. CHANGES TO THE UDC SCHEDULES OF The exhibits show proposed changes to the schedule of uses, that is, the permitted locations for each type of mobile food vendor. As you'll see, some mobile food vendors are recommended to be permitted in all zoning districts, and some are not. The difference is due to the expected intensity of each use. Ice cream trucks, for example, are not expected to generate the traffic, parking, or visibility concerns that would arise with a vehicle that is typically parked in one location for a period of time, such as a produce truck or a mobile food preparation vehicle (what we generally refer to as a "food truck"). CHANGE TO ARTICLE 11 OF Because operational requirements will be placed in Chapter 10 of the Kennedale City Code rather than in the UDC, Article 11 of the UDC will contain language referring readers to the Kennedale City Code. CHANGE TO • The proposed definitions are intended to provide a clear description of the different types of mobile food vendors so that readers understand why the different types may have different regulations. STAFF REVIEW COMPREHENSIVE LAND USE PLAN The Comprehensive Land Use Plan calls for creating vibrant centers and establishing a sense of place (Principle # 3 — Thriving Community). Food trucks are commonly used these days for helping areas create vibrancy and for drawing residents to an area on a regular basis. Staff considers an ordinance allowing food trucks to conform to the comprehensive land use plan. STAFF RECOMMENDATION Staff recommends approval. ZONING PLANNING & • • N RECOMMENDATIO The Planning & Zoning Commission considered Ordinance 623 during its meeting on April 20th (the Commission does not review changes to Chapter 10 of the city code, so it did not consider Ordinance 627). After holding a public hearing, the Commission voted to recommend approval of Ordinance 623 with the condition that the definitions be revised. Under the proposed regulations, mobile food preparation vehicles would be permitted to operate in residential districts as long as they are catering an event because in that case, they would be classified as a catering truck. However, the definition of a catering truck states that these vehicles do not prepare food in the vehicle, which would seem to prohibit mobile food preparation vehicles from catering an event in a residential district. The Commission asked that the definitions be revised to allow mobile food preparation vehicles to cater events in residential districts. ACTION • NING COMMISION Approval: Based on the information presented, I find that the ordinance meets city requirements and make a motion to approve Ordinances 623 and 627. Approval with Conditions or Changes: Based on the information presented, I find that the ordinance meets city requirements with certain conditions and make a motion to approve Ordinances 623 and 627 with the following changes [list changes]. Deny: Based on the information presented, I find that the ordinance does not meet city requirements [or is not in compliance with the comprehensive land use plan] and make a motion to deny Ordinance 623 and 627. ORDINANCE NO. 623 AN ORDINANCE AMENDING THE UNIFIED DEVELOPMENT CODE OF THE CITY OF KENNEDALE, TEXAS BY AMENDING THE SCHEDULE OF USES IN ARTICLE 3 "AGRICULTURAL AND RESIDENTIAL DISTRICTS," ARTICLE 4 "OLD TOWN DISTRICTS," ARTICLE 5 "VILLAGE DISTRICTS," ARTICLE 6 "COMMERCIAL AND INDUSTRIAL DISTRICTS," AND ARTICLE 7 "EMPLOYMENT CENTER DISTRICTS" TO ALLOW MOBILE FOOD ESTABLISHMENTS; AMENDING ARTICLE 32 "GENERAL DEFINITIONS," TO PROVIDE NEW DEFINITIONS FOR VARIOUS MOBILE FOOD ESTABLISHMENTS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council has adopted a Unified Development Code that regulates the location and use of buildings, other structures and land for business, industrial, residential or other purposes, for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan and that otherwise regulates the development and use of properties within the city limits of the City of Kennedale; and WHEREAS, in order to promote the public health, safety and general welfare the City Council desires to amend the Unified Development Code to provide for regulation of mobile food establishments; and WHEREAS, the City Council finds that such regulations are designed to lessen and mitigate traffic, waste, noise levels, and other considerations that may be associated with mobile food establishments; and WHEREAS, the Planning and Zoning Commission of the City of Kennedale, Texas held a public hearing on April 20, 2017, and the City Council of the City of Kennedale, Texas held a public hearing on May 15, 2017, with respect to the amendments described herein; and WHEREAS, the City has complied with all requirements of Chapter 211 of the Local Government Code, Article 22 of the Unified Development Code, and all other laws dealing with notice, publication, and procedural requirements for amending the Unified Development Code. Page 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, THAT: SECTION 1. Table 3.2 "Schedule of Uses" of Article 3, "Agricultural and Residential Districts," of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended to read as shown on the attached Exhibit A. SECTION 2. Table 4.2 "Schedule of Uses" of Article 4, "Old Town Districts," of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended to read as shown on the attached Exhibit B SECTION 3. Section 5.2.H.7 "Restaurant/Bar, Retail Sales" of Article 5, "Village Districts," of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended by adding a new sub-section 5.2.H.7.g., to read as follows: g. Mobile food establishments. Mobile food establishments shall be subject to the requirements of Section 11.38. Ice cream trucks and catering trucks shall be permitted in any Village District sub-area. Lunch trucks, produce trucks, and mobile food preparation trucks shall be permitted in Center and General sub-areas only. SECTION 4. Table 6.2 "Schedule of Uses" of Article 6, "Commercial and Industrial Districts," of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended to read as shown on the attached Exhibit C. SECTION 5. Table 7.2 "Schedule of Uses" of Article 7, "Employment Center Districts," of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended to read as shown on the attached Exhibit D. SECTION 6. Section 11.38 "Temporary Uses" of Article 11 , "Specific Use Requirements" of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended by adding a new sub-section 11.38.E. to read as follows: Page 2 E. Temporary Use — Mobile Food Establishments. Mobile food establishments, as permitted by this Code, are also regulated by Chapter 10 of the Kennedale City Code, as amended. SECTION 7. Section 32.2 "General Definitions" of Article 32 of the Unified Development Code of the City of Kennedale, Texas, as amended, is amended to add the following definitions: Mobile food establishment. A vehicle-mounted food establishment that is designed to be readily moveable at all times and from which food is distributed, sold, or served to an ultimate consumer. The term does not include pushcarts, booths, or stands. Categories of mobile food establishments are catering truck, ice cream truck, lunch truck, mobile food preparation vehicle, and produce truck. Catering truck. A mobile food establishment used to deliver food prepared offsite (not in the vehicle) to a catered operation. Ice cream truck. A mobile food establishment that sells some or all of the following: pre-wrapped and sealed ice cream, frozen dairy products, ice confection products, canned soft drinks, packaged candy, chips, and pickles. Lunch truck. A lunch truck is a mobile food establishment which serves a construction work-site and from which only the following foods and beverages are served, sold, or distributed, in such a manner that the vendor does not have direct contact with the food or beverages being sold: 1 . Food that is prewrapped, bottled, or otherwise packaged in individual servings and typically intended for immediate consumption. 2. Beverages that are not time/ temperature controlled for safety and are dispensed from covered urns or other protected equipment or are sold in bottles or cans. Mobile food preparation vehicle. A mobile food establishment in which ready-to-eat food is cooked, wrapped, packaged, processed, or portioned for service, sale, or distribution. Produce truck. A mobile food establishment from which only raw vegetables and fruits are served, sold, or distributed. The produce sold is in its original form and has not been altered or cooked in any other way Page 3 inconsistent with it coming fresh from the fields and/or gardens in which it was grown. Slicing, dicing, and chopping of vegetables, fruits, or other food items for sale is prohibited. SECTION 8. This Ordinance shall be cumulative of all provisions of ordinances and of the Unified Development Code of the City of Kennedale, Texas (2016), as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. SECTION 9. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clause, or phrase of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clause, and phrases of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause, or phrase. SECTION 10. Any person, firm, or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this Ordinance shall be fined not more than Two Thousand Dollars ($2,000.00). Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 11. All rights and remedies of the City of Kennedale are expressly saved as to any and all violations of the provisions of any ordinances governing zoning that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 12. The City Secretary of the City of Kennedale is hereby directed to publish in the official newspaper of the City of Kennedale the caption, the penalty clause, the publication clause, and the effective date clause of this ordinance as provided by Section 3.10 of the Charter of the City of Kennedale. Page 4 SECTION 13. This Ordinance shall be in full force and effect from and after the date of its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON THIS 15th DAY OF MAY, 2017. MAYOR, BRIAN JOHNSON ATTEST: CITY SECRETARY, LESLIE GALLOWAY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY Page 5 Exhibit `A' Table 3.2 Schedule of Uses:Agricultural and Use AG R-1 R-2 R-3 D MF MH Other Other P,S P,S P,S P,S P,S P,S P,S Sexually oriented business 11.36 Temporary construction office S S S S S S S 11.38 Temporary sales office S S S S S S S 11.38 Temporary use—mobile food establishment catering truck P P P P P P P 11.38 ice cream truck P P P P P P P 11.38 lunch truck 11.38 mobile food preparation truck P P P P P P P 11.38 produce truck 11.38 Temporary use-special function S S S S 11.38 Page 6 Exhibit `B' Table 4.2 Schedule of Uses: Old Town Use OT-1 OT-2 OT-3 OT-4 Other Other Similar uses P'S P'S P'S P'S Sexually oriented business 11.36 TemporarV construction office 11.38 Temporary sales office 11.38 Temporary use—mobile food establishment 11.38 catering truck P P P P 11.38 ice cream truck P P P P 11.38 lunch truck P 11.38 mobile food preparation truck P P P P 11.38 produce truck P 11.38 em orar use-special function 1 111.38 Page 7 EXHIBIT `C' Table 6.2 Schedule of Uses: Commercial and Industrial Districts Use C-0 C-1 C-2 I Other Other P, S, P, S, P, S, P, S, Sexually oriented business P P 11.36 Temporary construction office S S P 11.38 Temporary sales office S S S S 11.38 Temporary use—mobile food establishment catering truck P P P P 11.38 ice cream truck 11.38 lunch truck P P P P 11.38 mobile food preparation truck P P P P 11.38 Produce truck P P P P 11.38 em orar use-special function 11.38 Page 8 EXHIBIT `D' Employment Table 7.2 Schedule of Uses: EC EC EC Other P,S P,S P,S Sexually oriented business 11.36 TemporarV construction office S S S 11.38 Temporary use—mobile food establishment 11.38 catering truck P P P 11.38 ice cream truck P P P 11.38 lunch truck P P 11.38 mobile food preparation truck P P P 11.38 produce truck 11.38 Temporary sales office S S S 11.38 Tem orar use-special function 11.38 Page 9 ORDINANCE NO. 627 AN ORDINANCE AMENDING CHAPTER 10 "HEALTH AND HUMAN SERVICES" OF THE CODE OF ORDINANCES OF THE CITY OF KENNEDALE, TEXAS BY ADDING A NEW DIVISION 4 "MOBILE FOOD ESTABLISHMENTS" TO ARTICLE II "FOOD" TO ESTABLISH REGULATIONS FOR MOBILE FOOD ESTABLISHMENTS; AMENDING ARTICLE III "HEALTH NUISANCES" TO RENUMBER EXISTING SECTIONS 10-71 AND 10-72; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, in order to protect the health, safety and welfare of its citizens, the City Council deems it appropriate to provide for regulation of mobile food establishments to be located in the City of Kennedale. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS THAT: SECTION 1. Chapter 10 "Health and Human Services" of the Kennedale City Code is amended by adding a new Division 4 "Mobile Food Establishments" to Article II "Food" to read as follows: DIVISION 4—MOBILE FOOD ESTABLISHMENTS Sec. 10-71. – Definitions. Mobile food establishment. A vehicle-mounted food establishment that is designed to be readily moveable at all times and from which food is distributed, sold, or served to an ultimate consumer. The term does not include pushcarts, booths, or stands. Categories of mobile food establishments are catering truck, ice cream truck, lunch truck, mobile food preparation vehicle, and produce truck. Catering truck. A mobile food establishment used to deliver food prepared offsite (not in the vehicle) to a catered operation. Page 1 Ice cream truck. A mobile food establishment that sells some or all of the following: pre-wrapped and sealed ice cream, frozen dairy products, ice confection products, canned soft drinks, packaged candy, chips, and pickles. Lunch truck. A lunch truck is a mobile food establishment which serves a construction work-site and from which only the following foods and beverages are served, sold, or distributed, in such a manner that the vendor does not have direct contact with the food or beverages being sold: 1. Food that is prewrapped, bottled, or otherwise packaged in individual servings and typically intended for immediate consumption. 2. Beverages that are not time/temperature controlled for safety and are dispensed from covered urns or other protected equipment or are sold in bottles or cans. Mobile food preparation vehicle. A mobile food establishment in which ready-to- eat food is cooked, wrapped, packaged, processed, or portioned for service, sale, or distribution. Produce truck. A mobile food establishment from which only raw vegetables and fruits are served, sold, or distributed. The produce sold is in its original form and has not been altered or cooked in any other way inconsistent with it coming fresh from the fields and/or gardens in which it was grown. Slicing, dicing, and chopping of vegetables, fruits, or other food items for sale is prohibited. Sec. 10-72. - General requirements for all mobile food establishments. (a) Permit required. Any person desiring to operate as a mobile food establishment within the city must receive a permit to do so after submitting a written application on forms provided by the city, except that ice cream trucks, catering trucks, and mobile food preparation vehicles serving residential districts do not require a permit. Failure to provide all required information or falsifying information required may result in denial or revocation of the permit. Renewals of permits are required on an annual basis. A mobile food establishment permit shall expire on December 31 on the calendar year it was issued. (b) Food establishment rules. Every mobile food establishment is required to be in compliance with all applicable local and state laws and regulations, including, but not limited to, Chapter 10, Article II, Division 3 "Food Establishment Rules" of the Kennedale City Code, as amended, and 25 Texas Administrative Code, Chapter 228, as amended. (c) Valid driver's license required. A mobile food establishment is required to have onsite, at all time, at least one employee or representative who has a valid Page 2 driver's license to operate the vehicle and who is authorized to move the vehicle if required. (d) Vehicle requirements. All mobile food establishments shall have a valid vehicle registration, motor vehicle operator's license, proof of vehicle liability insurance, and a Texas Sales Tax Permit. (e) Drive-through service. Drive-through service is prohibited for mobile food establishments. (f) Hours of operation. If permitted to operate from a fixed location by this code, no mobile food establishment shall operate from the same location for longer than eight (8) consecutive hours. No mobile food establishment may remain on a particular site after the end of the establishment's business day or after eight (8) consecutive hours. No mobile food establishment may operate between 1 AM and 7 AM. In addition, no mobile food establishment operating within 300 feet of a residential use may operate between the hours of 10 PM and 7 AM. (g) Lighting. Exterior lighting on a mobile food establishment must be hooded or shielded so that the light source is not directly visible to a residential use. (h) Location. (1) Mobile food establishments are not permitted to park in or operate in a public right-of-way or street, except that ice cream trucks are permitted to stop and serve customers from the right-of-way or public street when the customer has signaled for the ice cream truck to stop for a sale. This provision does not prohibit mobile food establishments from operating in a public-right-of-way or on public property during a special event sponsored by the city, if permission has been obtained in writing from the city. (2) No mobile food establishment shall be permitted to operate on any property unless permission, in writing and on a form supplied by the city, has been granted by the property owner. (3) Mobile food establishments are not permitted to operate: a. within five (5) feet of any drive way or sidewalk; b. within 300 feet of a school during school hours; C. within any area, or in any manner, that impedes, endangers, or interferes with pedestrian or vehicular traffic. (i) Mobility required. Mobile food establishments must be mobile and able to be moved within one (1) hour of close of business or upon request by the city. Page 3 (j) Obstructing fire lanes or hydrants prohibited. Mobile food establishments must not block or obstruct any fire lane or be located within fifteen (15) feet of a fire hydrant. (k) Parking on improved surface required. Mobile food establishments are only permitted to locate on and operate from an asphalt or concrete surface. (1) Removal of trash and debris. The area around the mobile food establishment must be clear of litter, trash, and debris at all times (m) Signs Mobile food establishments may use sandwich board signs in accordance with the requirements of Article 14 of the Unified Development Code. (n) Sound. No mobile food establishment may emit music or other sounds in violation of the city's nuisance regulations. Sec. 10-73. — Produce trucks. Produce can only be displayed on the body of the vehicle and on a maximum of one (1) table, which must be removed at the close of the business day. Placing produce on the ground is prohibited. Sec. 10-74. — Lunch trucks. Lunch trucks are not permitted to serve the general public and must serve only those employees working at the site visited by the lunch truck unless the lunch truck operator satisfies all of the requirements of mobile food preparation vehicles in section 10-75. Sec. 10-75. — Mobile food preparation vehicles. (a) Site plan required. A site plan must be submitted with the mobile food establishment permit application. A site plan and location permit shall be valid for one year from the date of issuance, provided no changes are made to the site plan and all property owner permissions and required licensing remain in effect. The site plan must show the proposed location, the number and location of customer parking spaces for the mobile food establishment, the number and location of parking spaces reserved for the primary use onsite, the location of all drive ways, drive approaches, sidewalks, fire lanes, and fire hydrants. In addition, if residential uses are located within 300 feet of the proposed mobile food establishment location, then these uses must also be shown on the site plan. City permit staff may request additional information to be shown on the site plan if needed to determine compliance with city regulations. Page 4 (b) Operational requirements. (1) Outdoor seating. Outdoor seating may be provided with the following restrictions: a. Outdoor seating must be totally removed from the site by the mobile food establishment at the close of business each day. b. Outdoor seating shall not block any driveways, fire lanes, fire hydrants, dumpsters, or parking required for the main use of the property. C. Outdoor seating shall not obstruct visibility of intersections or roadways. (2) Permission to use restrooms required. For any property on which the mobile food preparation vehicle is to be parked for the purposes of preparing or serving food, the mobile food establishment is required to have permission in writing from the owner of the primary business on site allowing the food establishment's employees and customers to use the restroom facilities of the primary business. The mobile food establishment shall be open only during hours the primary business is also open, except the establishment may remain open one (1) hour after the primary business has closed for the day. (3) Operation restricted in single family and duplex residential districts. Mobile food preparation vehicles are permitted in single family and duplex residential districts to provide food for residents or guests attending a catered event at a property within that district. Food shall not be sold to the general public. Only one mobile food preparation vehicle is permitted at a particular location for a catered event. Secs. 10-76-10-80. - Reserved. SECTION 2. Chapter 10 "Health and Human Services" of the Kennedale City Code is amended by amending the section numbers of Article III "Health Nuisances" to read as follows: Sec. 10-81. - Enumeration. Any and all of the following conditions are hereby specifically declared to be nuisances dangerous to the public health: (1) Any condition or place allowed to exist in populous areas which constitutes a breeding place for flies; Page 5 (2) Any spoiled or diseased meats intended for human consumption; (3) Any restaurant, food market, bakery or other place of business or any vehicle where food is prepared, packed, stored, transported, sold or served to the public which is not constantly maintained in a sanitary condition; (4) Any place, condition or building controlled or operated by any governmental agency, state or local, which is not maintained in a sanitary condition; (5) All sewage, human excreta, wastewater, garbage or other organic wastes deposited, stored, discharged or exposed in such a way as to be a potential instrument or medium in the transmission of diseases to or between any person or persons; (6) Any vehicle or container used in the transportation of garbage, human excreta or organic material which is defective and allows leakage or spilling of contents; (7) Any collection of water in which mosquitoes are breeding within the limits of the city; (8) Any condition which may be proved to injuriously affect the public health and which may directly or indirectly result from the operations of any bone boiling, fat rendering, tallow or soap works or other similar establishments; (9) Any place or condition harboring rats; (10) The presence of ectoparasites (bedbugs, lice, mites, etc.) suspected to be carriers of disease in any place where sleeping accommodations are offered to the public; and (11) The maintenance of any open surface or pit privy, cesspool or of any overflowing septic tank, the contents of either of which may be accessible to flies. Sec. 10-82. - Abatement. (a) Every person possessing any place in or on which there is a health nuisance shall, as soon as its presence comes to his knowledge, proceed at once and continue to abate the nuisance. (b) The city health officer, when information and proof of the existence of a nuisance within the city is received, shall issue a written notice to any person responsible for the nuisance and order the abatement of same. He shall at the time send a copy of the notice to the city attorney. Such notice shall specify the nature of the nuisance and shall designate a reasonable time within which such abatement shall be accomplished. If the notice is not complied with within the specified time, Page 6 the city attorney shall be so advised by the health officer and he shall immediately institute proceedings for the abatement thereof. SECTION 3. This ordinance shall be cumulative of all provisions of the City of Kennedale, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of other ordinances, in which event the conflicting provisions of the other ordinances are hereby repealed. SECTION 4. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if a phrase, clause, sentence, paragraph, or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of a court of competent jurisdiction, such unconstitutionality shall not affect the remaining phrases, clauses, sentences, paragraphs, and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of the unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 5. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 6. All rights and remedies of the City of Kennedale are expressly saved as to any and all violations of the provisions of Chapter 10 of the Code of Ordinances of the City of Kennedale, as amended, or any other ordinance regarding the regulation of food establishments that have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 7. The City Secretary of the City of Kennedale is hereby directed to publish in the official newspaper of the City of Kennedale the caption, the penalty clause, the publication clause, and the effective date clause of this ordinance as provided by Section 3.10 of the Charter of the City of Kennedale. Page 7 SECTION 8. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON THIS 15th DAY OF MAY, 2017. MAYOR, BRIAN JOHNSON ATTEST: CITY SECRETARY, LESLIE GALLOWAY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY Page 8 )c KENNEDALE Planning and Zoning Commission www.cityofkennedale.com STAFF REPORT TO THE MAYOR & CITY COUNCIL Date: May 15, 2017 Agenda Item No: REGULAR ITEMS (B) I. SUBJECT CASE # PZ 17-07 to hold a public hearing and consider a recommendation concerning approval of Ordinance 624 regarding an amendment to the Unified Development Code, as amended, to amend Section 10.7 "Masonry Requirements" of Article 10 General Provisions for all Districts; to amend the schedules of uses to allow solar energy equipment as an accessory use in all commercial, industrial, and employment center zoning districts; and to amend Section 5.2.F "Other Uses" of Article 5 Village Districts to allow solar energy equipment as an accessory use in Village districts. II. SUMMARY This report provides a description of proposed changes to the Unified Development Code and a staff recommendation. The changes are related to masonry requirements and solar energy equipment as an accessory use. As shown below, the staff recommendation is to approve. BACKGROUND OVERVIEW Request Amend the Unified Development Code Applicant City of Kennedale Staff Recommendation Approve Planning & Zoning Commission Recommendation Approve STAFF REVIEW DESCRIPTION OF PROPOSED AMENDMENTS Masonry requirements The city's interpretation of the term "masonry' has historically excluded products such as cement fiberboard (for example, Hardie-Plank). In some cities, however, cement fiberboard and similar products are considered masonry. Since our code does not specifically state whether this kind of product is considered masonry or not, city staff have been getting pushback from the building community that this kind of product should be permitted. The proposed changes to the UDC would clarify that cement fiberboard is not considered masonry, in keeping with the city's established policy. Solar energy equipment as an accessory use In al I single family residential, agricultural, and multi-family zoning districts, solar energy equipment is permitted as an accessory use. Staff recommends also permitting it as an accessory use in the city's other zoning districts, which would be in line with the city's commitment to facilitating access to solar energy (see, for example, the city's participation in the Solar Ready II program, a partnership supported by the U.S. Department of Energy). Note that this amendment would permit solar energy to be used as a power source for a commercial or industrial building; it would not permit solar energy as a primary, stand-alone use (e.g., solar energy "farm"). STAFF RECOMMENDATION Staff recommends approval of the proposed amendments. ZONING PLANNING & • • N RECOMMENDATIO The Planning & Zoning Commission considered this item during its meeting on April 20. After holding a public hearing, the commission voted to recommend approval. However, the Commission also asked staff to bring another ordinance soon, as needed, to make sure the city's regulations concerning location of solar energy equipment, etc., are adequate as solar becomes more popular. Staff will be working with the North Central Texas Council of Governments to review the city's existing solar regulations and make sure they are adequate. NCTCOG was recently designated as a technical advisor for the SolSmart program, an initiative through the U.S. Department of Energy; NCTCOG staff have a number of resources available for cities to use in updating solar-related regulations in order to reduce barriers for property owners who want to use solar while also ensuring public safety. After consulting with NCTCOG staff, city staff will bring an amendment to the city's solar regulations for City Council consideration if needed. ACTION • Approval: Based on the information presented, I find the request meets city requirements for amending the Unified Development Code and make a motion to approve Ordinance 624. Approval with Conditions: Based on the information presented, I find the request will meet city requirements for amending the Unified Development Code with certain changes and make a motion to approve Ordinance 624 with the following changes [list changes]. Deny: Based on the information presented, I find that the proposed use does not meet [list standards or requirements not met] and make a motion to deny Ordinance 624. ORDINANCE NO. 624 AN ORDINANCE AMENDING THE UNIFIED DEVELOPMENT CODE OF THE CITY OF KENNEDALE, TEXAS BY AMENDING ARTICLE 10, GENERAL PROVISIONS FOR ALL DISTRICTS, SECTION 10.7 MASONRY REQUIREMENTS; BY AMENDING ARTICLE 5 VILLAGE DISTRICTS, SECTION 5.2.F OTHER USES; AND BY AMENDING ACCESSORY USES IN TABLE 6.2 OF ARTICLE 6 COMMERCIAL AND INDUSTRIAL DISTRICTS; BY AMENDING ACCESSORY USES IN TABLE 7.2 OF ARTICLE 7 EMPLOYMENT CENTER DISTRICTS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5, of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council has adopted a Unified Development Code that regulates the location and use of buildings, other structures and land for business, industrial, residential or other purposes, for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan and that otherwise regulates the development and use of properties within the city limits of the City of Kennedale; and WHEREAS, in order to promote the public health, safety and general welfare the City Council desires to amend the Unified Development Code as provided in this ordinance; and WHEREAS, the Planning and Zoning Commission of the City of Kennedale, Texas held a public hearing on April 20, 2017, and the City Council of the City of Kennedale, Texas held a public hearing on May 15, 2017, with respect to the amendments described herein; and WHEREAS, the City has complied with all requirements of Chapter 211 of the Local Government Code, Article 22 of the Unified Development Code, and all other laws dealing with notice, publication, and procedural requirements for amending the Unified Development Code. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, THAT: SECTION 1. Page 1 Section 10.7 "Masonry Requirements" of Article 10, "General Provisions for All Districts" of the Unified Development Code of the City of Kennedale, Texas, as amended, is hereby amended to read as follows: The following materials shall be considered masonry for the purposes of the masonry requirements throughout the UDC: glass, natural stone, face brick, face tile, split face concrete masonry units (haydite block), decorative pattern concrete block masonry units, masonry veneer, and cement/concrete stucco. This definition excludes cement or concrete fiber cement siding except as otherwise specifically permitted. In determining the percentage of masonry required, the surface of the exterior walls exclusive of the doors and windows shall be measured, up to the eave area or up to a maximum of 12 feet in height, whichever is less. SECTION 2. Sub-section 5.2.F "Other Uses" of Article 5, "Village Districts" of the Unified Development Code of the City of Kennedale, Texas, as amended, is hereby amended to read as follows: F. Other Uses. 1. Accessory Uses. Home occupations are permitted in accordance with Section 11.18. Solar energy equipment is permitted as an accessory use in accordance with Section 11.37. 2. Temporary Uses. Temporary construction and sales offices are permitted in accordance with Section 11.38. SECTION 3. Sub-section "Accessory Uses" of Table 6.2 "Schedule of Uses: Commercial and Industrial Districts" of Article 6, "Commercial and Industrial Districts" of the Unified Development Code of the City of Kennedale, Texas, as amended, is hereby amended to read as follows: Use C-0 C-1 C-2 I Other Accessory Uses Accessory buildings P P P P 11.2 Garage sales 11.10 Holiday tree and firewood sales P 11.17 Home occupation 11.18 Outdoor display, accessory retail sales P P 11.23 Outdoor display,temporary accessory retail sales P P P 11.24 Outdoor storage, commercial and industrial P P 11.25 Residential sales 11.30 Solar energy equipment P P P P 11.37 SECTION 4. Page 2 Sub-section "Accessory Uses" of Table 7.2 "Schedule of Uses: Employment Center Districts" of Article 7, "Employment Center Districts" of the Unified Development Code of the City of Kennedale, Texas, as amended, is hereby amended to read as follows.. Use EC E2C EC C Other Accessory Uses Accessory buildings 11.2 Garage sales 11.10 Holiday tree and firewood sales 11.17 Home occupation P P 11.18 Outdoor display, accessory retail sales P P 11.23 Outdoor display, temporary accessory retail sales 11.24 Outdoor storage, commercial and industrial 11.25 Residential sales 11.30 Solar energy equipment P P P 11.37 SECTION 5 This Ordinance shall be cumulative of all provisions of ordinances and of the Unified Development Code of the City of Kennedale, Texas (2016), as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. SECTION 6. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and sections of this ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clause, and phrases of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause, or phrase. SECTION 7. Any person, firm, or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this Ordinance shall be fined not more than Two Thousand Dollars ($2,000.00). Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 8. All rights and remedies of the City of Kennedale are expressly saved as to any Page 3 and all violations of the provisions of any ordinances governing the development and use of property that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 9. The City Secretary of the City of Kennedale is hereby directed to publish in the official newspaper of the City of Kennedale the caption, the penalty clause, the publication clause, and the effective date clause of this ordinance as provided by Section 3.10 of the Charter of the City of Kennedale. SECTION 10. This Ordinance shall be in full force and effect from and after the date of its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON THIS 15" DAY OF MAY, 2017. APPROVED: MAYOR, BRIAN JOHNSON ATTEST: CITY SECRETARY, LESLIE GALLOWAY EFFECTIVE: APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY, WAYNE OLSON Page 4 KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: DECISION ITEMS- C. I. Subject: Discuss and consider approval of an amendment to the current contract with Waste Connections, regarding the proposed 2017 rate adjustment for residential and commercial solid waste collection, transport, disposal, and recycling services II. Originated by: Kelly Cooper, Director of Human Resources III. Summary: On November 1, 2007, the City entered into a contract with IESI TX Corporation to provide residential and commercial customers with solid waste collection, transport, and disposal for a five-year term, ending January 31, 2013. Since that time, the City has entered into two amendment and renewal agreements. The first, on October 3, 2012, extended the contract another five years through January 31, 2018, and amended the rates. The second amendment, dated May 14, 2015, extended the contract through January 31, 2020, and included the option to extend the contract for two successive terms of five years each, should the City desire to do so. It was during this extension that the curbside recycling containers were implemented and the rates were adjusted to include weekly curbside recycling service. The current rate adjustment requested in the attached letter is $0.33 per month per customer, which is a 3% ($0.26) increase for garbage collection and a 2% ($0.07) increase for recycling, for a total monthly residential rate of$12.82. The increase will also include commercial customers. This rate adjustment request is based on the Consumer Price Index(CPI) and landfill disposal cost increases. The last rate adjustment for solid waste collection was in 2014. Per the original contract (attached), letter C. Residential Charges, number(6) and (7) Rate Adjustments, on page 11, Progressive Waste (now Waste Connections), may request an adjustment based on CPI or to offset unusual changes in the cost of operations due to or directly resulting from a variety of items, including landfill costs. In accordance with the contract, number(7) also states that should the City fail to or refuse to consent to a requested rate increase—and the contractor can demonstrate that such rate increase is necessary to offset increased costs—the contractor may, at its discretion, terminate the agreement upon a 180-day written notice. Should Council approve the rate adjustment,the new rates would appear on the utility bills dated June 28, 2017,with the first payment being received in July. Notification of the rate adjustment will be placed on the city website, in the newsletter, and on Facebook, Twitter, and NextDoor. Discussion of this rate adjustment will be included as a work session item on the May 15, 2017, agenda in order that Waste Connection of Texas can present the request to Council and answer any questions about the proposed rate adjustment. 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169 Related attachments are attached to the Work Session item. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII.Alternative Actions: VIII.Attachments: KENNEDALE You're Here,Your Home www.cityofkennedale.com Staff Report to the Honorable Mayor and City Council Date: May 15, 2017 Agenda Item No: EXECUTIVE SESSION -A. I. Subject: The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda. II. Originated by: III. Summary: At this time, City Council will meet in Executive Session. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII.Alternative Actions: VIII.Attachments: 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817-985-2100 1 Fax: 817-478-7169