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2007_10.11 CC Packet A LE' 405 Municipal Drive,Kennedale,Texas 76060 9 AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING—OCTOBER 11,2007 405 MUNICIPAL DR.—KENNEDALE MUNICIPAL BLDG. WORK SESSION—COUNCIL CHAMBERS—5:30 PM REGULAR SESSION—COUNCIL CHAMBERS—7:00 PM CALL TO ORDER ROLL CALL I. WORK SESSION—5:30 PM Discussion will take place on the following items: ! a. Overlay District; b. Landscape Ordinance; C. Brownsfield Grant; d. UTA Citizen Opinion Survey questions; and e. Any item on the agenda, if needed. IL REGULAR SESSION—7:00 PM I11. INVOCATION AND PLEDGE OF ALLEGIANCE IV. PRESENTATIONS) a. Mayor Lankhorst will present a Proclamation declaring Municipal Court Week. V. VISITOR/CITIZENS FORUM At this time, any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this meeting. VI. REPORTS/ANNOUNCEMENTS a. City Manager b. City Council c. Mayor AGENDA CONTINUED PAGE 2 KENNEDALE CITY COUNCIL OCTOBER 11,2007 VII. PUBLIC HEARING(S) a. To receive citizens comments regarding Case #PZ 07-04, a request for re-plat of 2.358 acres with the proposed legal description being Lot IRA and 1RB, Block A of the Lilly Estates Addition in the City of Kennedale, Tarrant County,Texas. The property's current legal description is Lot 1, Block A of the Lilly Estates Addition located at 320 N Little School Road as requested by James and Sandra Dailey. b. To receive citizens comments regarding Case #PZ 07-05, a request for rezoning of 0.3696 acres with the legal description being Lot 24, Block 4 of the Oak Crest Addition in the City of Kennedale, Texas, Tarrant County. The address is 5417 High Ridge Road. The zoning at the present time is "C-1" (Restricted Commercial) and is proposed to rezone to "MH" (Manufactured Home) as requested by Robert C. Moren Jr. VIII. CONSENT AGENDA The following items are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember requests that an item be removed from the Consent Agenda and be considered, in sequence, as a routine agenda item. a. Approval of minutes: Regular Meeting dated September 13, 2007. b. Consider approval of Resolution No. 238, approving certain enumerated projects by the KEDC and authorizing expenditures for those projects. C. Consider approval of Resolution No. 239, authorizing the City Manager to enter into an agreement with Texas Department of Transportation to provide funding for a Selective Traffic Enforcement Program(STEP)Wave Grant. d. Consider approval of Change Order No. 1 for T-3 Pump Station at Gail Street. e. Consider approval of Interlocal Agreement between the City of Arlington and City of Kennedale to provide for the transfer, quit claim and assignment from Arlington to Kennedale of that part of the Kee Branch Water Supply System that exists in the city limits of Kennedale. f. Consider approval of Resolution No. 240, authorizing the submittal of a Community Wide Brownsfeld Assessment Grant. g. Consider approval of Resolution No. 241 suspending rate increase proposed by Atmos Energy Corporation. AGENDA CONTINUED PAGE 3 KENNEDALE CITY COUNCIL OCTOBER 11,2007 IX. REGULAR ITEMS h. Review and Consider Ordinance No. 378, Altering the Prima Facie Speed Limits established for vehicles under the provisions of the Transportation Code, Chapter 545, Section 545.356, upon the basis of an Engineering and Traffic Investigation upon certain streets and highways, or parts thereof, within the corporate limits of the City of Kennedale as set out in the Ordinance: and providing a penalty of a fine not to exceed$500.00 for violation of this ordinance, i. Review and consider Case#PZ 07-04, a request for re-plat of 2.358 acres with the proposed legal description being Lot IRA and 1RB, Block A of the Lilly Estates Addition in the City of Kennedale, Tarrant County, Texas. The property's current legal description is Lot 1, Block A of the Lilly Estates Addition located at 320 N Little School Road as requested by James and Sandra Dailey j. Review and consider Ordinance No, 379, Case #PZ 07-05, a request for rezoning of 0.3696 acres with the legal description being Lot 24, Block 4 of the Oak Crest Addition in the City of Kennedale, Texas, Tarrant County. The address is 5417 High Ridge Road. The zoning at the present time is "C-1" (Restricted Commercial) and is proposed to rezone to "MH" (Manufactured Home) as requested by Robert C. Moren Jr. k. Review and consider appointments/re-appointments to the Kennedale Economic Development Corporation. 1. Review and consider approval to authorize City Manager to execute agreement with Tarrant County for the construction of the 6100 block of Pennsylvania Avenue. X. 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 on any item posted on the agenda- and legal issues regarding amortization of nonconforming uses; weight permits on Dick Price Road; regulation of sexually oriented businesses; impact fees; and litigation, settlement offers,and/or claims regarding the following matters: 1. H&A Land Corporation,d/b/a Showtime Cabaret v. City of Kennedale; Cause No. 402-CV-0458-Y(Dreamer's). 2. City of Kennedale v. Log Cabin; Cause No. 342-218988-06, 3. Triple X Sign Litigation. 4. Zoning Case at 6901 Mansfield Cardinal Road. AGENDA CONTINUED PAGE 4 KENNEDALE CITY COUNCIL OCTOBER 11,2007 XI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION,IF NEEDED. XII. ADJOURNMENT I - - Work Session ........... STAFF REPORT CONTINUED Date: October 11,2007 Items: Subject: Workshop Items The Planning and Zoning Commission has been working on ordinance revisions relative to the overlay district and landscaping. The ordinances are presented for discussion and must be retuned to P&Z prior to any action as neither has been subject to a public hearing at the commission level. Ed Barry will be present to discuss the planning concepts underlying the ordinances and assist in the discussion. The attached ordinates contain Wayne Olsen's comments. Originated by: Bob Hart Disposition by Council: City Manager Work Session Item - a M& / n 17-420 should-0-9-Amended-to-read:_Business 767 and Interstate comment 2—oop 810 Overlay Distri s, Town Center J -. CFormattod:Font:Italic Sec. 17-420 (A)Town Center_Overlayp!strict. comment[m2R1]. J i Comment[m3Ri]. ,In addition to any other applicable regulations, the standards contained in this section Deleted;d _ shall govern the development of land and structures within ,the Town Center Deleted:(a) Location of overlay Overlay District. The regulations_set forth in this sectlan will a &_W new districts. construct/ n and the expansion of existing structures or n th o district._.[W Deleted:along Kennedale need to define what constitutes new construction an gKpo sign here,I Parkway., I (AL Location of district.#The Town Center Overlay Q&jU t shall be the corridor which (r) Is located along Kennedale Parkway from the center of Village Creek to Tumer Formatted:Font:Not Italic Wamell Road. The overlay district shall include all property that is located within Deleted:MIS A16W 300 feet of the centerline of Kennedale Parkway on both sides except for that portion which Is an unincorporated area Any area within these boundaries that is annexed Into the Clty after the adoption of this section shall automatically be Deleted:Kennedale Parkway Included in the wn Cen r Dverlav Dlstiict. 1 overlay drshkt J (b) Purpose. The purposes of thiiq overlay district are: Deleted:e — -] Deleted:s (1) To provide for the development of a combination of office, retail, service, commercial, industrial and manufacturing uses in a consistent manner throughout the,district; and Deleted:overlay Deleted:s In the City of (2) To enhance the visual image of Me— Kennedale Parkway corridor and maximize Kennedale traffic safety, Deleted:the corridors (c) Applicability in event of conflict. This section is to be superimposed in addition to the regulations applicable to any approved underlying (or base) district. The existence or use of any building or land in the,overlay district shall be subject to the time limitations I I Deleted:an and amortization provisions set forth in this section and in sections 17-428 and 17-430. To the extent of any conflict between this section and any other provision in any city — -------- -- - — ordinance, the more strict provision shall prevail. Deleted:eQuArtion will ply to all new construction(City must define new construction)or existing structures or uses when (d) Permitted underlying (or base) district. Prior to the use of any land or building in expansion of the structures in the overlay district, a permitted underlying (or base) zoning district shall be approved in the Town Center overlaydistncr.$ accordance with section 17-429 of this division in addition to the overlay district. Deleted;Business 287 1 LDeletea o (1) Permitted underlying zoning districts in the T Lo—wn-Cente r Qverlay .District shall (Related a J include C-1, C-2, Piz, and I districts. AG, R-1, R-2, R-3, OT, D, MF, and ???J - - - The_ MH district � not permitted as an underlying district. Sexually oriented 1Comment[m4]— _- businesses are not permitted in the Town Center Overlay District._ fn addi iQri, (Comment[m5R4]:PD new salvage yards are nit oermitted in the Town Center Overlay District, Deleted:s Deleted:are (2)Notwithstanding subsection (d)(1)above a sexually griented business rn -e Deletes s r t gn 16i following site: r�-_ 1 Formatted:Font:MS Reference — (Sans Serif,it pt Tract_3G, Abstract 716, W.H..Hud5on rve)t(3.5 Ca res). Formatted:Font:MS Reference— I Sans serif,11 pt Deleted:sexually Oriented I Businesses are not allowed, 1 except for those mentioned fn 11-204 paragraph C. Deleted:(A) Any building or use QfWhy rvas_jh+s in here? In the Town Center Overlay D strict must comply when an existing structure is expanded.y Deleted:B) Ord. 187,226,and 231 do not apply to this overlay district. (e) Building setback regulations. �Fannatted:Font:Not Italic - Comment[m6] (1) For ail permitted uses in the overlay district, the minimum building setback Deleted:(3)New salvage yards adjacent to Kennedale Parkway shall be twenty-five (23) feet measured from the are prohibited in the Town nearest right-of-way. Center ovedaydartcr Deleted:(4) Notwithstanding (2) For all public streets other than Kennedale Parkway, the minimum building subsections(d) (1),(2),and(3) above,a sexually oriented setback adjacent to such streets shall be ten (10) feet measured from the business may be operated nearest right-of-way line of such street. However, if the underlying zoning district Deteted:s setback is more restrictive, that setback shall apply. - Deleted:not in (3) For buildings not adjacent to a public street, the minimum side and rear building Deleted:an setback shall be in accordance with the underlying zoning district. Deleted:the Town center Deleted:id (4) Any building In the Town Center ,Overlay pistrict that was in existence before i Deleted: rlay September 9, 1993, shall not be required to comply with the setback provisions Deleted:of this subsection, but shall comply with any setback provisions already existing pursuant to the underlying zoning district. Deled: rict before the z Deleted:article (f) Parking regulations. Deleted:section,or any building Deleted:o (1) For each permissible use in the- overlay district, all off-street parking shall be Meted:d�_ regulated in accordance with the regulations of section 17-424 of this article. retell:an 2 No parking facility, paved surface, or sealed surface shall occupy an portion of a Deleted:building or use _ ] { ) P 9 Y, R PY Y R landscape setback required by this section except as indicated in subsection I Deleted:not Del (Loading dock regulations for new construction). an -- Deleted: (3) on-street parking and parking in any right-of-way is prohibited except for Deleted:d emergency purposes. Deleted:before Deleted:article (�}) Any r,�o�r ,In he Town Center ?verlay district that is not in Compliance with Deleted:September 9,zoon the parking regulations of this subsection on the effective date of this es ctiore - shall be required to comply with the parking regulations of this subsection by Deletes:All other Deleted:uses Deleted:shall be requlred . 3 (g) Building construction regulations. In addition to the requirements found in the Deleted:Building and strut 4 approved underlying zoning districtJhe following criteria shall apply: peleted:.This section will ) II I ICI i I �I ------- ----- ------- a. The.Qrimary exterior materials used on external sides and fa 9-f Deleted:P buildings in the Town Center Overlay District,hall consist_ of masonry Deleted:external side and materials_meeting the requirements of this_su- section (a). facades - 1. Retail/office/commercial exterior materials will consist of a minimum of eighty percent (80%) masonry. ii. JResidential exterior rpa eEials will consist of one hundred_ percent 5�-leked: - ) (100%) masonry. b. Secondary materials used on the facade of a building are those that comprise less than 10% of an elevation area. Permitted secondary materials are all primary materials, aluminum or other metal or other materials of a similar nature as approved by the City Council, ft Director of Community Development, or bi designee. c. structured parking garages for nonresidential or multifamily Deleted: development must be finished on all four sides in the same materials as the main building, or another material , approved by the CU DeIeked-as Council, the Director of Community Developmentor his designee. (1) d. Masonry Requirement - all exterior facades visible from Kennedale Parkway, of all new buildings (excluding doors and windows) shall be finished In one or more of the following materials indicated below. . Face Brick, nature stone, cast stone, rock, marble, and granite Deleted:a - ji. Exterior Insulating Finishing System (EIFS) However, the use of EIFS Deleted:b shall not exceed 25% of the exterior walls of the building. The use of EIFS is not permitted below nine (9) feet above finished grade. The use of EIFS above nine (9) feet is limited to high impact EIFS. Architectural glass with less than twenty percent (20%) reflectance. Deleted- However, only a maximum of twenty-five percent (25%) of a building facade may be constructed in architectural glass. & Split face concrete block, poured-in-place concrete, and tilt-wall Deleted:d concrete. Concrete products shall have an integrated color and be textured or patterned. Tilt-wall concrete structures shall Include reveals, punch-outs, or other similar surface characteristics and adornments to enhance the facade on at least ten percent (10%) of each facade. v. Stone Requirement - In addition, a minimum of 10% of the front facade Formatted:indent:left: 0.75' shall be finished in stone, Austin stone or similar stone materials in order to Formatted:euuetsandNumbering establish a local architectural theme for the area. i (2) vi. Accent Materials .. In addition, the following accent materials may {Formatted_Bullets and Numbering j be allowed up to 10% of a facade, excluding all windows, doors, and glass construction materials; Corrugated metal, Deleted:a � 9 Glass block, Deleted:b C: Face tile, and Deleted:c R P. Concrete board, such as hardy Plank or other similar material, properly Deleted:a _ installed. 3 e ___Facades - In addition to the features described in this section, the ' (Formatted:Bullets and— facades 1 facades of all primary commercial structures which face a street shall also include the following key architectural features: a. All primary structures shall be designed with distinguishable architectural elements, such as a distinct base, wall and cornice, or top. b. Windows, which may include see-through doors, shall be provided along all facades which face streets, such that they comprise at least 25% of the length of that facade for buildings under 10,000 square feet in size, and at least 15% for buildings over 10,000 square feet in size. Tile Citv Council may approve alternative treatments; however in no case shall r� _ 4he uvrndov�s. ndd dgQr5 camQrise_less than i.0% f{t _facade Deleted:mere be Deleted:in windows and doors i (4) U Side and Rear Facades Side and rear facades shall be finished in a• ,Formatted;Bullets and Numbering similar color and texture as the main front facade of the building. (5) (g) __Windows shall conform to the following criteria: a. Glass shall have a maximum exterior visible reflectivity of 27%. I b. Pink or Gold Glass is not permitted. M.__LhJRoofs Roofline variations are required to reduce the visual scale of Form"d.'Bullets and-Numbering l buildings, and to create visual interest. The roofs of non-residential buildings shall include at least two of the following elements: a. Parapet walls that conceal flat roofs and rooftop equipment from eye level public view at adjacent public streets. Parapet walls shall vary in height, and will include architectural detailing, cornices, moldings, trims, variations in brick coursing, and other similar type detailing. b. Overhanging eaves, extending no less than three (3) feet past the supporting walls. C. Two or more roof slope planes. d. SlopgA roofs that do not exceed the average height of the supporting i Deleted:ing _ walls, and that have an average slope of at least 8 in 12. Sloped roofs Y shall be finished with standing seam metal, corrugated metal, tile, or 30-year or better composite shingle. + (7) (i) Color - All non-residential buildings shall comply with the standards ° Formatted:Bullets and Numbering In this section, i a. Exterior colors shall be low reflectance, subtle, neutral or earth tone colors. b. The use of high intensity, primary, black, or fluorescent colors is prohibited, except as trim or accent areas. Where used as trim or, accents, those colors shall not exceed ten percent (10%) of any single facade, excluding all windows, doors and glass construction materials. (BJ All retail/commercial buildings shall be architecturally finished on all Formatted:Bullets and Numbering sides visible from Kennedale Parkway with same materials, detailing, and features. All office buildings shall be architecturally finished on all four sides (Formatted:Bullets and Numbering with the same materials, detailing, and features. (IQI_W All buildings shall be designed to incorporate no less than four (4) - Formatted:Bullets and Numbering of the architectural elements from the list below. Buildings over fifty thousand (50,000) square feet must include a minimum of six (6) of the referenced architectural elements. Buildings over one hundred thousand (100,000) square feet must include a minimum of seven (7) of the referenced,architectural elements. (Deleted:s a. Canopies, awnings, or porticos; b. Overhangs; c. Recesses/projections; d. Arcades; e. Peaked roof forms; f. Arches; g. Outdoor patios; h. Display Windows; i i, Architectural details (such as tile work and moldings) integrated into the building facade; j. Articulated ground floor levels or base; k. Articulated cornice line; 1. Integrated planters or wing walls that incorporate landscape and sitting areas; m. Offsets, reveals or projecting rib used to express architectural or structural bay; n. Accent materials (minimum 15% of exterior facade); o. Varied roof heights; p. Or other architectural features conforming to the Town Center Overlay District architecture elements approved by the City__Council, the Director of Community Development, or his designee. (12) m—All retail/commercial buildings with facades greater than 200 feet in length shall incorporate wall plane projections or recesses that are at least six (6) feet deep. Projections/recesses must be at least 25% of the length of the facade. No uninterrupted length of facade may exceed 100 feet in length. This requirement does not apply to industrial and office buildings, (13) (n) Conceptual facade plans and sample boards shall be submitted with the Preliminary Site Plan application for all non-residential uses. The purpose of the conceptual facade plan is to ensure consistency and compatibility for all buildings within the Town Center Overlay District. Facade plans will be used only to ensure minimum standards are met. 14 o All buildings within a common retail development, shown on a Concept Plan or Preliminary Site Plan; shall have similar architectural styles, materials, and colors. f (15) LPJ-_ A final facade plan and sample boards shall be submitted with the Final Site Plan (16) jql_Corporate identities that conflict with the building design criteria shall be reviewed on a case by case basis by the Director of Community Development or ueroted:and approved his designee. The applicant can appeal the decision to the Planning & Zoning Commission and City Council. (h) Uses with Conditional Development Standards • Severat land uses within the Town Center Overlay District permitted subject to compliance with conditional development standards. These uses and the standards are: ** Once the uses have been agreed upon Section 17-421 (Schedule of Uses) will be amended to reflect the allowed use in Town Center Overlay District ** 1. The following uses are prohibited in the Town Center Overlay District- Manufactured Homes Feed Store wlAnimal Sales Creosote Manufacturing Industrialized Housing Firewood Sates Distribution Center(Large) Manufactured Horne Park Flea Market(Inside) Distillation Plant Recreational Vehicle Park Flea Market(Outside) Dyeing Plant Electrical Components Boarding(Rooming)House Fraternity/Sorority Lodge Manufacturing Group Home Furrier Electroplanting Group flay Care Horne Game Hall Envelope Manufacturing Halftivay House Golf Course Explosives Manufacturing Guest House or Servant Quarters Golf Course, Miniature Fertilizer Manufacturing Accessory Buildings Golf Driving Range Fiberglass Manufacturing Gun Shooting Range Basketball Court(Private) (Indoor) Fireworks Manufacturing Heating/AC Sales#: Tennis Court(Private) Service Food Processing Swimming Pool(Private) Heavy Equipment Sales Foundry Impounded Vehicle Home Occupation Storage Facility Freight Terminal,Motor Farm or Ranch Kennel Freight Terminal,Railroad Grainery or Gin Large Retail Facility Furniture Manufacturing Orchard Lithographic Shop Garment Manufacturing Meat,Poultry,&Fish Produce Stand Market Glass Manufacturing Rodeo Ground, arena (public) Mini-Warehouse Glue Manufacturing Manufactured Home Sales Stable, private Lot Grainery or Gin Stable,public Massage Establishment Gypsum RrManufaCAUring Utility/Solid Waste Uses Motorcycle Sales Heliport or Helistop Microwave Tower Movie Theater(drive-in) Ice Cream Plant Radio&Television Towei Movie Theater(indoor) Ice Plant Railroad Freight Terminal Nightclub or Hance I fall Incinerator Railroad Yard Paintball or Survival Sports Insecticide Prooessiny Recycling Collection Parking Lot(Commercial- Facility for fee) Junkyard Refuse fransfei Station Pawn Shop Laundry Plant Sewer Lift Station Plant Nursery Marble Manufacturing Wastewater Treatment Plant Plumbing Sales&Service Mattress Manufacturing Meat, Poultry, & Fish Water Pump Station Pool or Billiard Hall Processing Private Club(Serving Water Storage Tank Alcohol) Metal Fabrication Water Treatment Plant Racquetball Court Metal Plating Recreational Vehicles Metal Stamping$. Water Well Sates Extrusion Athletic field or Stadium Recreational Vehicle Mining, Extraction Storage Operation Basketball Courts(Public) Rental Store Monument 1Norks BasebalVSoftball Fields Sexually Oriented (Public) Business Paint Manufacturing Cemetery or Niausoleurn Skating Rink Pallet Manufacturing Convalescent Center Tattoo Shop Paper Mill Paper Products Hospital Taxidermist Manufacturing Tire Sales,Repair,& Prison or Penitentiary Installation Pesticide Processing Petroleum Products Sanitarium Tool&Equipment Rental (Wholesale) Petroteunt Refinery or High School Trailer Sales&Rental Storage Pharmaceutical Soccer Fields(Public) Truck Rental Manufacturing Swimming Pool(Public) Truck Repair Planing Mill Plastic Product Tennis Court(Public) Truck Sales Manufacturing Amusement Park Truck Wash Pottery Manufacturing Animal Shelter Vehicle Storage Facility Radio Transmitting Station Auction House Veterinary Hospital Recycling Processing Plant Auto Inspection Station Video Store Rendering Plant Auto Paint&Body Shop Airport Rock Crush Plant Auto Parts Store Ammonia Manufacturing Salvage Yard Auto Rental Apparel Manufacturing Smelter Plant Auto Repair Garage Appliance Manufacturing Tanning Plant Artificial Limb Television Transmitting Auto Sales Lot Manufacturing Station Bakery(Retail) Asphalt Batchirng Plant Textile Manufacturing Boat Sales Bleach Manufacturing Tire Manufacturing Boat Storage Bottling Plant Tire Recapping Plant Bowiing Alley Box Manufacturing Vehicle Conversion Facility Building Materials/Lumber Yard Brewery Warehouse Bus Ianninal Brick 8:Tile Manufacturing Cabinet Shop Canning Operation Car Wash Carpet Manufacturing Chemical Storage or Carnival or Circus Manufacturing Cemetery Monument Sales Chlorine Manufacturing Christmas Tree Sales Composite Manufacturing Contractor Yard(Outside Storage) Composing(Commercial) Electrical Sales& Service Concrete Batching Plant Concrete Product Casting Fart Implement Sa" Plant Feed Store Creamery 1_. The Following industrial uses will be permitted within the Town Center Overlay District only in areas designated as industrial on the current zoning map a. Bakery, Commercial b. Welding Shop c. 'Temporary Construction Office d. Sign Shop e. Cold Storage Plant f. Contractor Yard (Outside Storage) g. Packaging Operation h. Light Fabrication Plant I. Machine Shop j. Distribution Center (Small) What is this subsection intended to accomplish? We have already stated that uses._permitted_in underlying zoning district are allowed.] 3. All uses containing a drive-in or drive-thru shall be permitted within the Town Center Overlay District subject to the following standards: a. A minimum ten foot (10') wide landscape island shall be constructed around the outer edge of the drive-thru lane for a _ minimum distance equal W2 he length of stacking required for the (Deleted:to drive-thru facility. b. The landscape Island shall contain ininimum three-inch (3") caliper evergreen or deciduous trees planted fifteen feet (15') on•• center with minimum five (5) gallon shrubs planted three feet (3') on center. Ornamental trees evenly interspersed between the evergreen or deciduous trees may be substituted for the shrubs. If the landscape Island is located on the perimeter of the property, perimeter landscaping requirements may be applied towards this requirement. 4. Ail uses containing a service bay pithin the Town Center Overlay (Deleted:shall 6e permitted District are subject to the following standards: a. Service bays shall not be oriented towards an adjacent street. Where a lot has frontage on more than one street, a service bay may be oriented towards a street,avi ed a landscape island and Deleted:upon provision of_ landscaping are Instal , but In no case shall a service bay be oriented towards Kennedale Parkway. (_De_leted;the b. All service bays shall be screened from adjacent streets and properties with landscaping planted on a landscape Island. The landscape island shall have a minimum width of fifteen feet (15'). The landscape island shall not be located more than forty five feet (45') from the service bay. r.,. The landscape island shall contain minimum three inch (3") caliper evergreen oi` deciduous trees planted fifteen feet (15') on center with minimum five (5) gallon shrubs planted three feet Deleted:s (3') on center'. Ornamental trees evenly interspersed between the evergreen or deciduous trees may be substituted for the shrubs. If the landscape Island Is located on the perimeter of the property, perimeter landscaping requirements may be applied towards this requirement. jj Deleted:shall be permitted 5. Gas Pumps and Convenience Stores with Gas Pumps pithin the Tow_ n Center Overlay District_@rp subject to the following standards: a. Limited to two corners of intersecting Major Thoroughfares where zoning permits. b. Gas pump islands must be within two hundred feet (200') of the right-of-way lines of the intersecting major thoroughfares. c. Canopy columns shall be fully encased with masonry that is complimentary to that used on the main building. d. Roofs of building and pump canopy shall be pitched. The canopy band face shall be a color consistent with the main structure or an accent color, and may not be bacldit or used as signage. e. The following additional landscape elements are required: Qeletea;Withln the Town Center �--....--. .- ----- - �-� Overlay District,t 1) A fifty (50) foot front landscape edge. Twenty (20) feet of this landscape edge may be counted toward the 7% open space requirement. 2) A three (3) foot earthen berm located within the front landscape edge. 3) The front landscape edge tree requirement is increased by 50%, (1) Outside storage regulations. (1) All outside storage, when permitted by the regulations of,the underlying zoning Deleted:both district, shall: Deleted: and the overlay district a. .Be prohibited within twenty-five (25) feet of the nearest right-of-way line to Deleted:Not be located Kennedale Parkway and Deleted:i _ kii�neleted:Any building or use not b. Be screened in accordance with subsection Q) (Screening regulations) so that a nthe storage cannot be seen from public streets and adjacent properties. eleted:o Deleted:d (2) All properties within the Town Center Overlay,District shall be required to , Fdate leted:before the effective comply with the outside storage Xequirements of this subsection upon the effective date of this article of this ordinance. Deleted:by the earlier of the following dates:9 Screening re (,}) g ulations.g a.Effective date of the Town Center Overlay district Deleted:A. All screening regulations go Into effect the date of the Town Center Overlay (1) Screening shall be In accordance with the underlying zoning district. District. (2) No fencing shall be permitted in any required landscape setback or building setback abutting a public street. (3) All dumpsters shall be screened so that they cannot be seen from public streets. Such screening shall be accomplished by either enclosing the dumpster with a six-foot screening device or planting large screening shrubs (at least five-gallon containers) with a maximum spacing of four (4) feet on center. (4) All outside storage, when permitted by the underlying zoning district, shall be enclosed by a screening device at least as tall as the materials stored outside. (5) All required screening and fencing shall be a minimum of six (6) feet in height unless otherwise specified in this article. (6) Special screening regulations for salvage yards are described in subsection (n) Deleted:in below (Special conditions for salvage yardsl. Deleted: hereof Deleted:a. When existing structures are expanded. (7) The following businesses are exempted from screening (that portion of property Comment[m7] C. being used for a used car lot) as long as the property !s used in the same manner Deleted:they use as when the Town Center pverlay,District is adopted Any change from that u —°� ..-. . .... .. -. ..... .� Deleted:being used will require screening. Deleted:o Deleted:d fflafflM a °a • •° • a /° a a • ■! • ••a + Deleted:ag — -- +aa • a -•. • j° • a • • ".11 MM 1111 + a • ••. • '• 111 /. � "/• • • re MF41 0 11114 MIR OZU 1 AN E W&I 161WAMMWI IIIIII IIIWj ifflill 63 WIN=W4U M4 I LM111019161jus + • • (k) Landscape standards. r (1) Landscaping requirements. Landscaping shall be required on all properties and developments in the overlay districts in accordance with the terms and provision of this subsection. (2) Implementation and application of landscape requirements. a. The following shall be required prior to the issuance of a Certificate of occupancy for any structure in the overlay districts for which a building permit is issued. 1. A scaled landscape plan shall be submitted to the building official. The plan shall comply with the provisions of this subsection and shall indicate all landscaping features to meet the minimum turf and/or screening requirements. If there are no landscaping requirements to be fulfilled other than the requirement for turf, the landscape plan shall be waived. 2. All required landscaping shall be in place prior to the issuance of a certificate of occupancy unless the building official determines that weather or seasonal conditions warrant delay, in which case a reasonable time for the delay will be allowed. b. Any building or use not In an overlay district shall be required to comply with the landscape regulations of this subsection when new building construction increases the overall gross square footage of the structures on the entire lot or land. c. Existing concrete drive areas are not required to comply with the landscaping requirements until all or part of the concrete is replaced. (3) Landscaping requirements. All landscaping required or permitted by this division shall comply with the following provisions: a. The following landscape setbacks shall be required with respect to all properties located within the overlay district: 1. A minimum landscape setback of ten (10) feet from the nearest right-of- way line shall be required on any property abutting Kennedale Parkway. However, this landscape setback may be reduced to seven (7) feet, six (6) inches if: a of large screening shrubs (at least five-gallon )lace, vith a required maximum spacing of four (4) feet on �perty n," screening shrubs (at least one-gallon containers) )wing rxaximum spacing of two (2) feet on center is n �,e landscape setback; or high masonry unit wall is built along the landscape ;reen the parking facilities. This wall shall be measured -ound m the finished grade of the parking surface nearest to sense Iscape setback provided in subsections 1 (1) and (ii) o any property abutting any other public street that ale Parkway. This landscape setback shall be applicable 'bet in length along such public street measured from y line as it intersects with the right-of-way line of y... I be permitted within any landscape setback except as on/acceleration lane and transition area are dedicated, nay encroach into the required landscape setback area i and transition area, provided that no parking facility ilthin five (S) feet of the nearest right-of-way line of ay or any other abutting public street subject to ,vided shall be construed as permitting any obstruction y constitute a traffic hazard upon Kennedale Parkway >lic street subject to subsection (3)a.2. It shall be hick er n, owner, or business to erect or place or cause to _inch any property under his possession or control any b,irub, or other growth or any fence, wall, or other ublic a manner or at such location as to constitute an ubiic N creating a traffic hazard. On corners, when doubts ig site obstructions, approval of the city engineer will landscaping shall comply with these visibility c shall be covered with any impervious surface, vel, or other paving materials except for those limited riveways or access ways for ingress and egress to the all be placed and maintained in all landscape setback specified in this article. Bald Cypress Taxodium Distichum Pond Cypress Taxodlum Distichum (var. Nutans) Pecan Carya Illinoionenses Pistachio Pistachio Chinensis Lacebark Elm Ulmus Paryifolia c. Flowering and ornamental trees. The following list of flowers and ornamental trees and any other flowering or ornamental trees which are demonstrated to be drought resistant and possess compact root systems posing minimum danger to the integrity of public utilities are recommended in all landscape setbacks. Common Name Botanical Name Crepe Myrtle Lacterstroemia Indica Bradford Pear Pyrus Calieryana Bradford Mexican Plum Prunus Mexicana Deciduous Holly Ilex Dedicua Redbud-Oklahoma Cercis Canadensis Oklahoma Japanese Black Pine Pinus Thunbergiana Austrian Pine Pinus Nigra Desert Willow Chilopsis Unearis White Saucer Magnolia Magnolia Heptapeta Afgan Pine Pinus Eldarica d. Tree. A tree is a woody single or multiple trunk stem which, at maturity, will obtain a minimum four-inch caliper. e. Tree caliper. The tree caliper of any tree shall be determined by measuring the trunk caliper (diameter) twelve (12) inches from existing grade. (1) Sign regulations. The sign regulations set Forth in chapter 17, article VII, "Signs", of this Code shall apply to all uses located in the Town. Center Overlay District. netea d:Kennedaie Parkway (m) Loading dock regulations for new construction. The following applies to new construction; (1) No loading dock shall be located or constructed facing Kennedafe Parkway, except that loading docks for the delivery of finished goods to retail Page 2: [1] Deleted 7/28/20071.29:00 PM (4) Notwithstanding subsections (d) (1), (2), and (3) above, a sexually oriented business may be operated on the following sites: a. Tract 31C of Abstract 1376 in the David Strickland Survey (1.0 acre). b. Tract 3G, Abstract 716, W.H. Hudson Survey (3.5 acres). Page 2:[2]Deleted 7/30/2007 8:53:00 AM District before the effective date of this Page 2:[3] Deleted 7/30/2007 9:16:00 AM shall be required to comply immediately with this subsection. Page 2:[4]Deleted -— 7/20/2007 1:42:00 PM Building and structures - shall conform Page 2:[5]Deleted 7/20/2007 1:42:00 PM . This section will be superimposed in addition to these requirements, �I i III I �I I �I i businesses shall be permitted. All loading docks which are so permitted to face,Kennedale Parkway: Deleted:Business 287 or the access road to Interstate a. Shall be total) screened from view from Kennedale Parkwa b an eight- �.20/1_oop 820 v v. v g Deleted: � foot high screening wall constructed of a permanent building material as set forth in subsection (g) hereof, with no openings except for driveway access; and b. Shall not be located within fifty (54) feet of the nearest right-of-way line of Kennedale Parkway. (2) No loading dock on the side wall of any building shall be located or constructed within fifty (50) feet of the nearest right-of-way line of Kennedale Parkway, When permitted, loading docks on such side walls {Deleted shall be screened from Kennedale Parkway,by an eight-foot high screening {Oersted wall constructed of a permanent building material as set forth in subsection (g) hereof, with no openings except for driveway access. The following diagram provides an illustration of these regulations as applied to the loading dock permitted on a side wall: Eight foot high � n opaque screen � 50' Loading Dock Setback 25' Building Setback 48' ACCESS fIOAD TO 1-20/BUSINESS 287 .. [This diagram needs to be relabeled as Access Road to Kennedale Parkway.] (3) No loading dock shall be permitted or approved unless it is shown that it is set back a sufficient distance from any public street and right-of-way so that all loading operations, parking, storage, and vehicular maneuvering into or out of loading dock spaces shall take place outside of any public street or right-of-way. [Do we want to add a provision similar to subsection (j)(7) that grandfathers specific properties that are non-compliant with this subsection? Otherwise, when are properties required to be brought into compliance?] (n) Special conditions for salvage yards. The following requirements shall apply to salvage yards that are located, in whole or in part, within the overlay district. (1) There shall be no outside storage or display located within fifty (50) feet of the nearest right-of-way line Kennedale Parkway„ ._ Deleted: (2) All outside storage, salvage, and scrap shall be screened from view by an eight-foot high solid fence or wall that complies with the following requirements: a, All fences and walls shall Form an opaque, solid barrier, without gaps or openings, except as provided in subparagraph c below. b. All fences and walls shall be constructed of wood or a permanent building material 'as set forth in subsection (g) hereof, with no openings except for driveway access. c. Only openings in fences and walls that are necessary for reasonable access to the salvage yard shall be permitted, but shall be equipped with a solid gate or door constructed and maintained in accordance with the requirements for fences and walls set forth in this subsection. All openings so permitted shall be closed and securely locked at all times except for needed access. d. All fences and walls shall extend downward to within three (3) inches of the ground and shall also test plumb and square at all times. e. Any painting, staining, coating, covering, or other coloring of any fence or wall shall be of a uniform color in earth tones, except rust. f. No signs or advertising shall be attached to or otherwise appear on any fence or wall. (3) Outside storage, salvage, and/or scrap shall not be stacked, accumulated, kept, or otherwise placed above the solid fence or wall described above. (4) /11_l_salvage_yards_within tf�e Town__Center_Overlay District shall--be requ_ired__... Deleted:Any to comply with the requirements of this subsection (n) upon the effective date of this ordinance. Work Session Item - b PROPOSER CITY OF KENNEDALE LANDSCAPE ORDINANCE i Formatted:Font:Bold ARTICLE VIII. LANDSCAPE STANDARDS Sec. 17-601: Purpose It is the purpose of this prtk:!c to establish certain regulations pertaining to landscaping Deleted:section within the city, These regulations provide standards and criteria for new landscaping and the retention of existing trees, which are intended to: (1) Promote the value of property, enhance the welfare, and improve the physical appearance of the city; (2) Reduce the negative effects of glare, noise, erosion, and sedimentation caused by expanses of impervious and un-vegetated surfaces within the urban environment; and (3) Preserve and improve the natural and urban environment by recognizing that the trees can contribute to the processes of air purification, oxygen regeneration, groundwater recharge, abatement of noise, glare and heat, provision of habitats for wildlife, and enhance the overall beauty of the city. a. Except as stated in Section 17 509, landscaping for single family and two family residential uses, this fattlE.lr:_ establishes landscaping requirements _ nel'- section only in zoning districts C-1, C 2, and I and all specific uses that specify that the requirements of thist�icJ.r, be met. Single family and two-family Deleted section residential uses shall be required to conform to the requirements of Section 17-609, only. b. Nonresidential uses located within the AG, R-1, R-2, R-3, OT, and D zoning districts, which consist of principle structures, parking areas, and signage, shall be required to comply with the requirements contained in this e ii kkl`;e;, 1 Deleted:section Sec. 17-602: Definitions The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning; Artificial plants. A manufactured or assembled representation of live plant material constructed from man-made material for the purpose of closely resembling live plant material and to be used as a substitute to live plant material. Caliper._.The diameter of the trunk of a tree measured 12 inches above the ground level. Canopy tree. A perennial wood plan( single or multiple trunk, contributing to the uppermost spreading branch layer of a forest and may be commonly referred to as a shade tree. Development. The changing of the existing topography in order to promote the construction of structures or infrastructure to accommodate any improvements necessary i Deleted:r to erect facilltles for dwelling.,. commercial or industrial u,c..; including governmental, r Deleted:or 4 nonprofit, and educational facilities),,resulting in developed property; Deleted , _ + Deleted construction Grasses. Thin and broad bladed surface material typically planted from seed, sprigs, or DeI.eted. uses F plugs with the intention of providing a uniform and aesthetic ground cover very close to _ �� the surface of the ground. t Deleted:.,. Groundcover. Consists of low-growing, dense-spreading plants typically planted from containers. Irrigation system. A method of conveyance and application of water to live plant material for the purpose of maintaining said plant material in a live and healthy condition. Landscaping. The planting, arranging, cultivating, and maintenance of live plant material in such a manner that said material is aesthetically pleasing and contributes to the overall design of a development site. Landscape area. Consists of an area included in and around a development site that has been planned to complement the development site with natural grass, ground cover, trees, or other natural plant materials. Ornamental Tree. A single or multi-trunk tree with a minimum height of fifteen feet (15) and a maximum height of thirty feet (30') and a maximum crown diameter of thirty feet (30'). Shrubs. Consists of plants that grow vertically in a multi-branched growth pattern from the ground level to heights usually not to exceed six feet. These plants may be sculpted and trimmed to present aesthetic shapes and forms. Sec. 17-603: Events requiring compliance Land uses not previously subject to landscaping requirements shall be required to comply with this section upon issuance of a building permit satisfying the conditions established by either (1) (2) css (;,; below: ? Deleted: or (1) Remodeling, alterations or additions for which a site plan is required under the terms of the zoning ordinance; or (Z) Remodeling or alterations taking place within o twelve-month period U).Z't J es!'� /q."�D.i f C|����.|�-Mlp. 4.) fp'qjtgqp�J��>� /��� Q�� !Os�g:v� ��J/5 or Deleted:the total value of which exceeds 25 percent of the Lincrease is s(ivare footage ~` Pans|on���-���V4�'k]��\OxedayD��ict�n �� ` ' ^` Deleted:as defined in all | . | Sec. 17-604: Landscaping gmnerm||y — - LandscapeinstaUaMnnisrequinadamfo|�wy: - | � � � � (1) Landscaping of 20 percent of the total lot shall be required for developments greater than one acre and 10 percent for developments one acre or less, unless credits are obtained by additional plantings as set forth in Section l/' 607. Landscaping which includes the planting of new and the retention of existing shrubs, trees, and flowering plants in excess of the minimum standards established in this section, may not reduce the landscape | requirement to less than ten percent ofthe total lot area, _ | Deleted., | (2) Where the construction is to be a development, the area [Deleted:single'`h="`or` _ —] being constructed in the current phase shall be required to comply with the landscape regulations. However, each phase will be required to meet the | landscaping requirements as It is being developed:, (3) The use of native and adapted, drought tolerant plants is encouraged to meet � requirements of this sectnn~ bm»et«mi _ � | (4) Artificial plants or artificial turf are expressly pruh|h|ted^ (5) An irrigation system must be provided with all landscape plans for nonresidential development. lo1gaMnn plans shall comply with the design standards set forth hy the Texas Commission onF-nyinonmenta| Quality, in 30 !Deleted:e,�~,~~__,�~_',_ | � � Tex. Admin. Code ch. 344, Landscape Irrigation, | (6) ,Grass, groundcover, trees, shrubs, flowering and non-flowering plants, Deleted:A minimum of 20 --- - stonewo.rk, and water features may all be used as components of required percent m total lot area must»m | devoted to / landscaping inconjuncUon with the foUovx|ng minimum planting standards. - -- —'-' - - - a. Grass and/or grnundcnvers shall not be allowed to comprise over 90 percent ofany required landscape area. b. The credits listed in Section 17607 shall be used to calculate the area occupied by a tree, or shrub. Trees and shrubs used to comply with minimum landscape requirements shall not be coedited towards area reduction requirements set forth in Section 17 607. Set-.. 11--605: Landscapp,plan re uired Deleted:ing (a) i pp ()8<'- The landscape plan may be prepared by the applicant or his/her designee. The landscape design is not required to be prepared by a registered or certified professional other than may be required by state law. Any required irrigation system must be designed in accordance with the standards of the Texas Commission on Environmental Quality, in 30 Tex. Admin. [odech. 344, Landscape Irrigation. | (b) The landscape plan shall be submitted as a part of the building permit application.. (c) The landscape plan shall contain the following information: (1) Scale ofdrawing; (2) Location of all trees to be preserved, method of preservation during the | construction phase of devo|opm*nt/�j.h.ich_shaU be� d�t�i14 appro«��bY tho Deleted.ed � Building 0Oicia|jzr]VQ/1�[�����/l��l� |uwvmoi. -- ---1 � ' ` - (J) Location of all plants and landscaping material to be used including paving, benches, screens, fountains, statues, or other landscape features; (4) Species of all plant material to be used; � (5) Size of all plant material to be used; (6) Spacing of plant material where appropriate; (7) Layout and description of |nigation, sprinkler or water system, including placement of water sources; � (8) Description of plan that will be implemented to maintain the landscaping and other landscape features shown on the landscape plan; (9) Persons responsible for the preparation of the landscape plan. Sec. 17'606: Location criteria (a) Not less than 40 percent; developments greater Deleted, ,ho/i�� e uejf�- ->Deld than nne acreand 15 percentp� 6_ eve|opn�entsoneacre ' -~ -~ � or |eoa�hu8be1ocutod |nthe designatedrnntyard. i�~~~'��'����)|^v*w»,� '' —' - - - -' - '--- (b) All landscape material shall comply with visibility requirements of the Kannadalm Code ofOrdinances. Sec. 17'607: Credits for landscape area reduction Required landscape area may be reduced to less than .dhtx 20 percent specified by Section 17-604_,xl,,c nrrrlg(t,�7 r, .YO-Q} r;.t.lop.. The application of credits shall not reduce the required landscape area to less than 10 percent of the total lot area. Reduction of Frd,4 x,1.1 r::_area may be achieved by planting additional trees, shrubs and flowering plants. reduction credits may be granted in the Following manner: i Helena.a _ J Additional Enhancement Credit .,3 inch tree (planted_ or saved), 200 sq Deleted:(1) f _ ft. Deleted (trunk diameter 6 inch llu,Ttree (planted or saved),. 400 Sq. measured 12 inches above grade) c j shrub less than 5 gallons . ,..., _ 10 sq, ft. r�tete d (2}.._ 1 shrub 5 gallons or reater ....... 2S s ft. ` Deleted (trunk diameter g. _ g.,.. ... _ q. , measured 12 Inches above For each 1 square togi;of drought tolerant area.... 2 sq.ft. ' grade) tF° - j Deleted (3) (1) Total landscaping on a lot shall not be reduced through credits by more than Deleted (a)± w 50 percent of the landscaped area required. Deleted (s) �4 Deleted:feet (2) Drought tolerant area and methodology shall be clearly located and detailed on the landscape L plan. Deleted:ing (3) Area reduction credit, based on tree size, shall be granted for all saved trees regardless of species. (4) Unless otherwise approved by the Building Official,ra3.._fls�llr r d �,#c,rres, area reduction credit for newly planted trees shall only be granted for the following CANOPY TRI=ES: Osage Orange Bald Cypress Pecan Bur Oak Shumard Oak Big Tooth Cypress Southern Live Oak Caddo Maple Southern Magnolia Chinese Pistache Texas Red Oak Lacebark Elm ORNAMENTAL TREES: Little Gem Magnolia Afghan Pine Japanese Maple Crepe Myrtle Forest Pansy Redbud Eastern Red Cedar Oklahoma Redbud Eve's Necklace Ornamental Pear Flowering Crabapple Western Scapberry Mexican Plum Sec, 1 7-6013; Installation and maintenance (a) All required landscaped area shall be permanently landscaped with living plant material, and shall have an approved irrigation system installed,. (b) Landscaped areas shall be kept free of trash, litter, weeds, and other such material or plants not a part of the landscaping., ,Deleted:, (c) All plant materials shall be maintained in a healthy and growing condition as is appropriate for the season of the year. Maintenance shall include mowing, watering, trimming, pruning, etc. (d) Plant materials which die shall be replaced with plant material of similar variety and size within 90 days, with a one time extension not exceeding 90 days Upon approval of ?Deleted:being provided the Building Official or hls7i; r. designee. Sec. 1.7 609: Landscaping for single-family and two-family residential uses (a) Lots shall have a minimum landscaping requirement of two canopy tree!; located in any required front yard. Required canopy trees shall be a minimum of three caliper inches. (b) Existing trees of equal or greater size within the front yard area may be counted toward this requirement. (c) In cases when the applicant can demonstrate that required trees cannot reasonably be placed on the lot due to size, configuration or amenities, the Building Official or higher i Dented. designee may reduce the required number of trees to a number that can reasonably be I Deleted: accommodated on the subject lot. All front yards shall also include grass. Sec. 1l 610: Buffers (a) Landscaping adjacent to public rights-of way: (1) A minimum five-foot landscaped strip shall be provided adjacent to all public and private rights-of-way.s,?:An$q_�rI,#Jjl,.gr?.:i3i 1..5(.. lv .¢S!4, 3(.J, .. (2) A minimum ten-foot landscaped strip shall be provided adjacent to all public and private right .-of-way on lots with an area greater than five acres. (3) Within landscaped strips adjacent to rights-of-way, landscaping shall be required as follows: a. One canopy street tree or two ornamental trees, for each 60 linear feet of frontage or a portion there of, at a minimum of three-inch caliper. b. An average density of one, five-gallon evergreen shrub for each five linear feet of frontage;. provided however, that any landscaping materials that will be located within ten feet of any public right-of-way shall not, at ultimate growth, exceed 30 inches in height above street grade unless otherwise permitted by the city. Shrubs may be grouped to ,provide variety in design, c. A landscaped berm may be provided in lieu of required shrubs. The berm must be an average height of three feet, but in no case less than 18 inches, above the average grade of the street and parking lot curbs, and must be planted with evergreen groundcover and/or shrubs to provide full plant coverage of the berm. Shrubs may be grouped to provide variety in !Deleted: is encouraged design. The combined height of the berm and ultimate height of plant materials shall not exceed 30 inches in height e; street grade in any Deleted:from area that is within ten feet of a public right-of-way, Sec. 17-611: Landscaping of parking lots It is the purpose of this section to require incorporation of landscaping into the design and construction of parking areas while maintaining standards necessary for safe parking and maneuvering space. Within parking lots, landscaping shall be provided as follows: (1) New trees tt'rij.j_siF:t', .pl ltl ,. „xi lF1. ..from the approved tree list contained in Section 17-607. (2) Parking lot landscaping shall be provided as specified by Table 1, Summary of Landscape Requirements for Non-Residential Uses. (3) Existing. on site trees of any species that are of six .inches minimum_ caliper,, Deleted K fW W may be counted towards landscaping requirements for parking lots. Deleted , k Deleted measured 12 Inches (4) Parking Lot Interior: l above grade Deleted:established a. Developments that require more than 12 parking spaces require landscape islands. b. All parking lot landscape islands must be a minimum of nine feet (9') in width and twenty feet (20') in length. c. No more than twelve (12) consecutive parking spaces shall be allowed f without the interruption of a landscape island Deleted d. Within parking lot interiors, landscaping shall be provided as follows, per landscape island: 1. One canopy tree or one ornamental tree at a minimum three inches in caliper. 2. Areas that are not covered with live plant materials shall be permanently maintained with natural mulch materials such as hard wood, pine bark, or other typical mulch materials. e. Landscape material which is located within the interior of a parking lot shall not create a visibility obstruction. A visibility obstruction within a parking lot is defined as landscaping between 24 inches in height and seven feet in height. No shrubs shall exceed 24 inches in height. Tree canopies shall be at least seven feet in height. f. For large existing trees located in the parking area, which are being retained and incorporated into the landscaping plan, an appropriate aeration system or an alternative method of protecting the tree:, must be provided and detailed in the landscape plan. Sec t+' 6J.2: Certificate of Occupancy All landscaping shall be completed and installed in accordance with the approved landscape plan prior to a Certificate of Occupancy being issued. 'sec:. ]/.-613: Nonconforming uses and/or structures All uses that were in existence at the time of the adoption of ship,Rrtsl which do not Deleted Ordinance B-726 meet the landscape requirements will be considered ponconforming,,..,l,15 a.. These i Deleted:legal nonconforming uses/structures will be subject toQjE i rins o(i rr�;�i�lg„ i, tFlc?��i ln�sa,.�� �£, : f Deleted:Appendix B,Zoning, gll�ct +., a4,tnG; unless otherwise provided,liti this article t �section 42,Nonconforming Uses,i Lots and Structures fDeleted:for by the ordinance from which sec: 1/ 61,4: Modification of Landscape Requirements (Deleted is derived The planning director vrft,J,.designee.may approve minor variations in the location of I Deleted:a required landscape materials due to unusual topographic constraints, siting requirements, k preservation of existing stands of native trees ol: similar conditions, or to maintain consistency of established front yard setbacks. These minor changes may vary the location of required landscape materials, but may not reduce the amount of required landscape area or the required amount of landscape materials. The landscape plan shall be submitted to the planning director or 4i?.marl{;r designee. and shall specify the ,Deleted,a ? modifications requested and present a justification for such modifications. Sec. 17-615: Relief from landscaping requirements The Board of Adjustment may, upon completion of the following, grant relief from landscaping requirements in situations where the individual circumstances, such as the presence of existing facilities or unusual topography, limit the applicant's ability to comply with the landscaping requirements: (1) Application for relief from landscaping requirements may be made by any property owner, or other person having a proprietary interest in the property for which relief is requested. (2) Applications for relief from landscaping requirements shall be made in writing and shall specify the property conditions 43i,xi considerations that make the Deleted:or requested relief necessary. (3) Applications for relief from landscaping requirements shall include a proposed landscape plan, drawn to scale, illustrating the area available for landscaping and specifying proposed plantings by size, type and location. The proposed plan shall indicate the means by which irrigation will be provided and provide a phasing schedule for completion of the plan, (4) Applications for relief from landscaping requirements shall be accompanied by an application fee in the amount specified by the City of Kennedale Fee Schedule, (S) Applications for relief from landscaping requirements shall be presented to the Board of Adjustment. Applications for relief shall require a public hearing. X;) MWIMQ11 _,M.Gf.R...l��.j��'�'..t�lE'-...`�c��Y!{m._`�Y��il!�c3f!��.._��?171t4c��1�...�U. Vif"...'gonting-.Qr 1S....The Board of Adjustment_`9,r Qcl,,K will Deleted:determination of a 1 be final, . . _ . .irig. ro . j proposed plan : cg . � _ ) Sec. :17 616: Landscaping in the MF and MH districts; Deleted:. The following minimum requirements shall be observed for development within the i'�j.f Delete d:located } _. 4� 1pgt,.districts. Sections I7-.603 through 17-613 above do not apply to development within the MF and MH districts. (1) :3,,pandscape,b,uffer of 20 feet will be required along any property line abutting �Deleted I_ an R-1, R-2, R-3, or D residential district. (2) Not less than 20 percent of the gross site area shall be devoted to open space, including required yards and buffer areas. Open space shall not include areas covered by structures, parking areas, driveways, and internal streets. (3) Landscaping consisting of the planting of new or retention of existing shrubs, trees, and flowering plants shall be placed in,yards facing any public roadway. Deleted the (4) JLII�;,Method of irrigation must be indicated on site plan, Deletes M (5) All landscaping shall be permanently maintained )r� rk n1ctlFli�11 as+hirlr ,l iE Deleted:Should any plant u 9 G , , material used in any landscaping , shill br rEi1ld;G tf;4._Itlt 17l aji, fll„�t„1,M 0 #rl.j ?C„]i I,I ,Sy._c�fl i ZG.Vvllflitl„y,QE :�!$� I required under this article die, i S.itst . Y, B'zL?nd��c.__ .G). Ctom pvaC,tI nv�n_Vj. the owner of the property shall 3 lillllti )g irrra,,.,c�r„#ii�fllr;°+ .r�r ,4.1 . ,,.Landscape, area shall be kept free of I have 90 days after notification trash, litter, weeds and other material or plants not a part of the landscaping. ! from the ere to obtain and install a suitable replacement plant l material. I (6) An irrigation system must be provided with all landscape plans for multi- , Deleted d residential development. AnL re bolted irrigation shall comply with the .. (Deleted.Plans design standards set forth by the Texas Commission on Environmental - Quality, in 30 Tex. Admin,_Code..,ch.344, Landscape Irrigation. °V o c °1 N a c_N �° ro (0 CD°� aa�nmaLc _a a waaidvNCE �' aYm 2 4) N N C bl �6 U _C Yl 41 yl C F6 C_r o H d X D N W O^; N N g C a 0= d1 N N CL N N E L d D o E M (0 N a C _ iti bNCa `m a Jo y c c "2 c N O b u T N 01 c 3 •� z z ino0Q'N p 6 C o a 2 0 CL a Q v � Q a z z N'o A cm w - N y v Ny ro N `m v (� # m "N LJ Q Q a- N a a N.a N@ " d a.Q 'p m oao_ cmm �d Uoao_c 'c � `° " oacioNC °1tl `o a 6� i� mE �=� Q� McEcb � ¢ r uE ILn�a C7m ,=t En,n"' � m EQu-) ism m b w O o , O o r O c 3 o cwr z a O N Q n0 m 'O I C3 U d Q J 0 0= O Q fU o a` Q i Q i N_ �' Q a ufr3� °n•u� o.°� m m c c r c m m ci U ov c vim{ oQ, 3 ow� Q Uo v m �r`�o �° o$ mbo� ° � o85 ��oao ao am v eL2il p N@ 8 -.p ro vi °u c o�°'@ Q 6 N m C(ri C .0 .b C Ql... W r V/ C C N nu C G) C J ova � ? N Q�`1 N p 'd Q } N N o N a� � m.N y o p 16 C7 °�' C7 do -'s o 0 -'c 3 Cry io o«3 .b'L aj a �° •ON c 7N� o m'o Ln 3°mNOm �, �m bac k aaaa ® ar c o V a c c, v c v Nr .�.d 0 NO Np �b u " N 4 " N ° " N O,k N Tp a N a ° m mrNc , ar m zj m N W c N c c � a b ro� a N r m N G cL O E N a N N a FD a Na Ha NQ �ia ?LO A OO T 0 - S STAFF REPORT TO MA FOR AND COUNCIL Date: October 6, 2007 Items: I-c Subject: Brownsfield Grant. Originated by: Kathy Turner, City Secretary Disposition by Council: STAFF REPORT TO MA YOR AND COUNCIL Date: October 6, 2007 Items: I-d Subject: UTA Citizen Opinion Survey Questions. Originated by: Kathy Turner, City Secretary Disposition by Council: STAFF REPORT TO MAYOR AND COUNCIL Date: October 6, 2007 Items: I-e Subject: Any item on the agenda, if needed. Originated by: Kathy Turner, City Secretary Disposition by Council: Regular Session Presentation(s) .... ........... . .. ......... Consent Agenda STAFF REPORT TO MA YOR AND COUNCIL Date: October 5,2007 Item: VIII. Subject: Consent Agenda CONSENT AGENDA — The following items have been placed under Consent Agenda. These items are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember requests that an item be removed from the Consent Agenda and be considered, in sequence, as a routine agenda item. Recommend Council approval. Originating by Kathy Turner, City Secretary Disposition by Council: i Consent Agenda Item - a ►STAFF REPORT TO MA YOR AND COUNCIL Date: October 5,2007 Item.: VIII-a Subject: Approval of minutes. Draft copy of the City Council minutes dated September 13, 2007 is attached for Council's review and consideration. Originated by Kathy Turner, City Secretary Disposition by Council: 3273 MINUTES KENNEDALE CITY t'i4)71N REGULAR MEETING!"—: EPT;°•FMBI�R 13, 2007 405 MUNICIPi�L DR.T KE1 pA)Ji MUNICIPAL BLDG. OINCILTAMBERS Mayor Lankhorst called the meeting to order at 5:34 p.m. Members present: Mayor, Bryan Lankhorst; Mayor Pro-Tem, John Clark; Councilmember's Brian Johnson, Jerry Miller, and Ronnie Nowell. Members absent: Councihnember David Green. Staff present: Bob Hart, City Manager; Kathy Turner, City Secretary; Clifford Blackwell, III, Director of Finance; Larry Hoover, Code Compliance Officer; Tommy Williams, Chief of Police; Scott Raven, Fire Chief; Jay Hinkle, Captain — Fire Departinent; Glenn Greenwood, Street Superintendent; and Wayne K. Olson, Legal Counsel. I. WORK SESSION Discussion will take place on the following items: a. Process Redesign Activity Report • Freeport Exemption Bob Hart, City Manager reported that after visiting with local business owners and tax personnel, the super f eeport exemption would not have an impact on current city businesses, as this exemption was aimed at major warehouses where goods are held by a third party. • Action Team Report Bob Hart, City Manager addressed the Action Team Report, which encompassed the process audit report. Hart advised that based upon the work of Greg Innes, city staff met and created a list of 22 projects, which were sent to the Action Team to oversee. He then summarized the 22 projects and actions taken and/or actions scheduled to be taken. A question and answer period followed, in which Hart said lie and the department heads would be involved in carrying out the projects. He also implied the Action Team would be responsible to see that projects are being continued by holding monthly meetings to monitor projects, in which he is involved in as well. Hart indicated Council should start seeing results within six months in regards to how information is processed between departments as well as, streamlined interaction with the public. Next, Mr. Hart explained the intent of the Governance Guidance Team. He said the team was created to look at the elements being done at the Council and Advisory Board levels, to see how those boards are working well together, how they interact with the community, and how they interact with the staff. He said the next step for the team would be external,which would 3274 include interacting with citizens, and working on a community strategic plan to help identify goals,vision and/or direction for the City. b. Any item on the agenda, if needed. Mayor Pro Tern Clark addressed his concerns with the current budget and the need for the Council to really take a hard nose stance at the possibility of a tax increase. Council felt that Mr. Hart should be afforded the opportunity to analyze staff and see where reorganization could come into play to reduce expenditures prior to implementing a tax increase. No further discussion, Mayor Lankhorst closed the work session at 6:50 p.m. H. REGULAR SESSION Mayor Lankhorst convened into regular session at 7:03 p.m. III. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor,Marvin Raines with Liberty Baptist Church provided the invocation followed by the Pledge of Allegiance. IV. PRESENTATION(S) a. Mayor Lankhorst will present a Proclamation to the Belhaven University Lady Blazer Volleyball Team and Lydia Smith,Head Coach. Mayor Lankhorst presented a Proclamation to the Belhaven University Lady Blazers Volleyball Team, as well as, a Key to the City to Head Coach, Lydia Smith, and declared September 13 — 15,2007 as Lady Blazer Days. V. VISITOR/CITIZENS FORUM Robert Medigovich, Municipal Coordinator for Community Waste Disposal provided handouts to Council that highlighted services provided by Community Waste Disposal, and requested the opportunity to bid on the city's upcoming waste contract. VI. REPORTS/ANNOUNCEMENTS a. City Manager Bob Hart, City Manager thanked Mayor, Bryan Lankhorst for the Proclamation presented to the Belhaven Lady Blazers Volleyball Team, and announced their schedule of play at Texas Wesleyan. b. City Council Councilmember Miller provided an update on Whispering Oaks Subdivision advising that developers and homeowners had come to a conclusion over drainage issues. He said the plat should come back before Council soon for approval. 3275 Next, Councilmember Miller requested Council look at appointing alternates to the Library Advisory Board at the next meeting, as there had been problems obtaining a quorum at recent meetings. c. Mayor Mayor Lankhorst addressed a letter from State Representative Bill Zedler congratulating Clifford Blackwell, III, Director of Finance for his recent accomplishment for obtaining the GFOA Budget Award. VII. PUBLIC HEARING a. To receive citizens comments on the proposed budget for fiscal year 2007-2008. Bob Hart,City Manager provided an overview on the proposed budget for fiscal year 2007-2008. No one signed in to speak for or against the proposed budget. Mayor Lankhorst closed the public hearing at 7:26 p.m, VIII. CONSENT AGENDA Councilmember Nowell requested consent agenda item i. be removed from consent agenda. a. Approval of minutes: Regular Meeting dated August 9,2007; Budget Workshop dated August fl,2007; Special Meeting dated August 23, 2007; Work session and Public hearing dated August 30, 2007. b. Consider approval of Resolution No. 236, denying the request of Atmos Energy Corp., Mid-Tex Division, for an annual gas reliability infrastructure program (GRIP)rate increase. C. Consider approval of Oncor Service Agreement. d. Consider approval of Resolution No. 237, approving City of Kennedale Investment Policy. e. Consider approval to authorize the City Manager to execute engagement letter with Pattillo,Brown&Hill, L.L,P.for the year ended 9/30/2007 financial audit. f. Consider approval to appoint Pattillo, Brown & Hill, L.L.P. as the City's Independent Auditor and authorize the City Manager to execute a contract with the firm. g. Consider approval to authorize the City Manager to execute agreement with Senior Citizen Services of Greater Tarrant County Inc. h. Consider approval of Resolution No. 238, approving certain enumerated projects by the KEDC and authorizing expenditures for those projects. Mayor Pro Tem Clark moved to approve consent agenda items a through h, second by Councihnember Miller. Motion carried(4-0). 3276 IX. REGULAR ITEMS i. Consider approval of Change Order No. 1 for pump station at Gail Street. Mayor Pro Tem Clark moved to table this item until October 11, 2007 regular meeting to allow City Staff to contact contractor regarding re-stocking fee, second by Councilmember Miller. Motion carried(4-0). j. Discuss and Consider approval of Interlocal Agreements with Tarrant County for street projects. Mayor Pro Tem Clark moved to approve Interlocal Agreements with Tarrant County for the construction of Little Road, Sublett Road, and Bowman Springs Road pursuant to the Interlocal Agreements provided save and accept the change in the project description on each of the individual projects where it reflects it will change two lane country road to a three lane city road. Motion second by Councilmember Miller. Motion carried(4-0). k. Discuss and Consider Ordinance No. 375, authorizing the issuance, sale, and delivery of "CITY OF KENNEDALE, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2007A'; securing the payment thereof by authorizing the levy of an annual ad valorem tax and a pledge of surplus revenues of the City's waterworks and sanitary sewer instruments and procedures related thereto including an investment letter and a paying agent/registrar agreement, and providing for an immediate effective date. Councilmember Nowell moved to approve Ordinance No. 375, authorizing the issuance, sale, and delivery of City of Kennedale, Texas Combination Tax and Revenue Certificates of Obligation, Series 2007A, second by Councilmember Miller. Motion carried(4-0). 1. Discuss and Consider Ordinance No. 376, adopting budget for fiscal year 2007- 2008. Mayor Pro Tem Clark moved to approve Ordinance No. 376, adopting budget for fiscal year 2007-2008,second by Councilmember Johnson. Motion carried(4-0). m. Discuss and Consider ratification on property tax increase reflected in the FY 2007-2008 Budget. Mayor Pro Tern Clark moved to ratify property tax revenue increase reflected in FY 2007-2008 Budget, second by Councilmember Miller. Motion carried(4-0). n. Discuss and Consider Ordinance No. 377, adopting 2007 tax rate of$0.722500 per $100 of taxable value. Councilmember Miller moved to approve Ordinance No. 377, adopting 2007 tax rate of$0.722500 per$100 of taxable value,second by Councilmember Nowell. Discussions took place regarding a tax increase to cover current expenditures, current staffing levels, and city departments operating in an efficient manner. 3277 Councilmernber's Miller, Nowell and Johnson voted aye, with Mayor Pro Tem Clark voting nay, Motion carried (3-1). o. Discuss and Consider appointment of an Alternate member to the Park Board. Councilmember Johnson moved to appoint Elizabeth Carrington to Place 6 to serve as an alternate with a term to expire in June 2008, second by Councilmember Miller, Motion carried with Councihnember's Johnson,Miller and Mayor Pro Tem Clark voting in favor(3-0). Note that Councilmember Nowell did not vote as he left meeting due to illness at 8:10 p,m. Mayor Lankhorst recessed into executive session at 8:15 p.m. X. 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 on any item posted on the agenda and legal issues regarding amortization of nonconforming uses; weight permits on Dick Price Road; regulation of sexually oriented businesses; impact fees; and litigation, settlement offers, and/or claims regarding the following matters: 1. H&A Land Corporation, d/b/a Showtime Cabaret v. City of Kennedale; Cause No. 402-CV-0458-Y (Dreamer's). 2. City of Kennedale v. Log Cabin; Cause No. 342-21898806. 3, Triple X Sign Litigation, b. The City Council will meet in closed session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property. 1. ROW acquisition for Bowman Springs Rd. 2. Sale of Old City Hall. XI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, INCLUDING THE ADOPTION OF AN ORDINANCE TO AUTHORIZE THE SALE OF OLD CITY HALL. LEGAL DESCRIPTION BEING LOTS 5 AND 6, BLOCK 44, ORIGINAL TOWN OF KENNE DALE,TARRANT COUNTY,TEXAS. Mayor Lankhorst reconvened into open session at 9:11 p.m. Mayor Pro Tem Clark moved to authorize the City Manager to inter into negotiations to purchase real property off Dick Price Road, second by Councilmember Miller. Motion carried (3-0). 3278 XH. ADJOURNMENT Councilmember Johnson moved to adjourn the meeting at 9:12 p.m., second by Mayor Pro Tern Clark, Motion carried(3-0). APPROVED: Mayor,Bryan Lankhorst ATTEST: Kathy Turner,City Secretary Consent Agenda Item - b STAFF REPORT TO MA YOR AND COUNCIL Date: October 4,2007 Items: VIII-b Subject: Second Reading. Authorizing the Kennedale Economic Development Corporation (KEDC) to make expenditures to promote new or expanded business development. "Under Article 5190.6 Section 4B (a) (3) of the Texas Revised Civil Statues, the (Kennedale City) Council must act twice in order to authorize the (K)EDC to make expenditures to promote new or expanded business development in accordance with that section." This is the second and final reading to be taken by Council to authorize the (K)EDC projects in the resolution to be presented for adoption. Originated by: Mike Soab Disposition by Council: Director KEDC RESOLUTION NO.238 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS, APPROVING CERTAIN ENUMERATED PROJECTS BY THE KENNEDALE ECONOMIC DEVELOPMENT CORPORATION AND AUTHORIZING EXPENDITURES FOR THOSE PROJECTS. WHEREAS, the City of Kennedale, Texas (the "City") is a home rule city acting under its charter adopted by the electorate pursuant to Article X1, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Kennedale Economic Development Corporation (the "EDC") is an Economic Development Corporation created by the City and operating under the authority of Section 4B of the Development Corporation Act of 1979, as amended, Article 5190.6, Texas Revised Civil Statutes Annotated(the"Act"); and WHEREAS, on August 30, 2007, the EDC held a public hearing to receive comments from citizens regarding certain projects that will require expenditures by the EDC; and WHEREAS, at the conclusion of the public hearing, the EDC's Board of Directors considered and unanimously approved those projects; and WHEREAS, on September 13, 2007 and October 11, 2007 the City Council considered those same projects and determined that they are authorized by the Act and will further the mission of the EDC including the promotion of new or expanded business development and economic development of the City, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: SECTION 1. The declarations, determinations and findings, made and found in the preamble to this Resolution are hereby adopted, restated and made a part of the operative provisions hereof. SECTION 2. The City Council of the City of Kennedale hereby authorizes the following economic development projects, and approves expenditures by the Kennedale Economic Development Corporation of funds collected from economic development sales tax as necessary in furtherance thereof: I. Project Planning and Development of a "mid-city" downtown district including but not limited to the commercial, medical, retail, and New Urbanism style (typically higher density/multi-storied) residential growth of TownCenter Kennedale and its surrounding area; 2. The construction and maintenance of the Plaza at TownCenter Kennedale; 3. The construction of a new TownCenter Kennedale Monument Civic Message Sign on Kennedale Parkway; 4. The development and implementation of Kennedale Parkway, Village Creek, and I- 20 commercial and residential Urban Renewal / Development / Redevelopment f Revitalization/Beautification plans and actual projects derived from these plans; 5. The Creation of a Tax Increment Financing District(s) (TIF) including Consultation, Planning, Legal and Engineering Services; 6. A Commercial Marketing and Implementation Plan aimed at City Branding and attracting new Kennedale projects and businesses; 7. The continuation of the existing Visual and Functional Grants Program and funding; 8. The attraction and development of DFW Metroplex area commuter transit/light rail/ mass transportation services including the development of a Kennedale rail station and related infrastructure improvements; 9. All necessary services and related expenses for the above projects including but not limited to project master-planning; engineering; project advertising / marketing; related consultant and legal services; new construction/remodeling/maintenance of landscaping, roadways, City / KEDC owned or leased buildings, and their related infrastructure improvements; 10. The purchase I leasing / sale or other means of transfer of real estate land and properties for the accomplishment of the above designated projects. SECTION 3. This Resolution shall be effective upon final adoption on second reading. PASSED AND APPROVED ON FIRST READING this 13"day of September 2007. PASSED AND APPROVED ON SECOND READING this 11"'day of October 2007. Mayor, Bryan Lankhorst ATTEST: Kathy Turner, City Secretary a Consent Agenda Item c STAFF REPORT TO MA YOR AND COUNCIL DATE: Item No: Subject: October 11, 2007 VIII -c Traffic Enforcement Grant The Police Department has been approved for a Selective Traffic Enforcement(STEP) grant for the year 2007/08. This grant will furnish overtime money for officers to work targeted speed and set belt enforcement at designated areas during specific time frames, such as Thanksgiving, Christmas, and Labor Day. This grant is through the Texas Department of Transportation and is the same type as the previous grant awarded to the department during 2005106. The city's matching portion for this grant is factored into operating and mileage costs of the vehicles. There is no other cash match required during the grant period. Originated by: Disposition by Council: Chief Tommy Williams 1 RESOLUTION NO. 239 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS HEREBY AUTHORIZING THE CITY MANAGER OF THE CITY OF KENNEDALE,TEXAS TO EXECUTE AN AGREEMENT BY AND BETWEEN THE CITY OF KENNEDALE AND THE TEXAS DEPARTMENT OF TRANSPORTATION WHEREIN THE TEXAS DEPARTMENT OF TRANSPORTATION WILL PROVIDE FUNDS FOR A SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP)WAVE GRANT AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale recognizes that traffic and safety restraint violations endanger the public; and WHEREAS, the City of Kennedale wishes to participate in a Selective Traffic Enforcement Program (S.T.E.P.), sponsored by the Texas Department of Transportation, which provides funds for increased focus on motorists speeding and safety restrain violations during selected periods; and WHEREAS,the City of Kennedale has applied for, and been awarded, a $8,495.63 grant by the Texas Department of Transportation for the administration and enforcement of the S.T.E.P. (Contract#588EGF6069) (Charge#8PT05X1CQ) NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,TEXAS: SECTION 1: The City Manager of the City of Kennedale, Texas, is hereby authorized to execute, on behalf of the City Council of the City of Kennedale, Texas, an Agreement by and between the City of Kennedale and the Texas Department of Transportation to participate in the STEP Wave Grant period FY 2008, a copy of which is attached hereto and incorporated herein for all purposes. SECTION 2: This Resolution shall take effect immediately upon its passage. PASSED,ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 1 lth day of October 2007. Bryan Lankhorst,Mayor ATTEST: Kathy Turner,City Secretary Consent Agenda Item - d S TAFF REPOT'T TO Cl T Y COUNCIL Date: October 4, 2007 Item:VIII--d Subject: Consider Change Order #1 - Pump Station at Gail Street Change Order#1 -- Pump Station at Gail Street This item is a request for change order #1 for the pump station improvements at the Gail Street site. The contractor is requesting an increase of$7,491 to cover the cost of an additional 16" valve and fittings to connect to an existing 16" yard line that was thought to be 18" diameter. The total change order is less than a 1% increase in the original contract and can be easily absorbed with the remaining available funds in the bond program. Staff recommends approval of change order#1 in the amount of$7,491.00. UPDATE: This item was tabled at the September 13th Council Meeting. The information contained is the same, except for a letter submitted by the Project Engineer which explains the restocking fees. r b)Np Originated by: Di positio oun�W// f Marls M. White b S,� ! Director of Community Development PP'l=FJ KimleyHorn and Associates,Inc. October 3,2007 Mr.Mark White Suite 1025 Community Development Director 801 Cherry Street,Unit ti City of Kennedale 76102 Fort Worth, 405 Municipal Drive Kennedale,Texas 76060 Re: Change Order No. Kennedale T-3 Pump Station KHA No. 061156001 Dear Mark: It is my understanding that Change Order No. I was tabled during the previous City Council meeting due to questions about the itemized re-stocking fee shown on the documentation provided by Mela Contracting. The purpose of this letter is to provide additional clarification so the City Council may make a decision on Change Order No. 1. City Staff and Kimley-Hone and Associates, Inc.reviewed Change Order No. 1 and agreed with the requested items and amounts. As you recall,the need for Change Order No. 1 was a result of incorrect information shown on an existing set of record drawings for the construction of the existing elevated storage tank, completed by a previous contractor and consulting engineer. Once the actual pipe size was determined, Mein Contracting notified City Staff and Kimley-Hom and Associates, Inc. All parties agreed the recommended changes were required and instructed the contractor to prepare a Change Order. It is common in the construction industry for a contractor to incur a re-stocking fee upon return of material not utilized in the field, The size and function of the materials needed for this project are considered`order"items and may not be readily available without prior notification to the supplier. Therefore,a re-stocking fee would be customary by the supplier, Kimley-Horn and Associates, Inc, understands it is the City Council's decision to accept or deny the Change Order request. It is our opinion that Mela Contracting should not be responsible for bearing the additional cost of restocking material they ordered in good faith based on information provided in the bidding documents that was incorrect. Please don't hesitate to contact me should have questions or need additional information on this matter. TEL 817 335 8511 FAX 817 335 5070 Kimley-Horn and Associates, Inc. Very truly yours, KIMLEY-MORN AND ASSOCIATES, INC, 411(�� 111 Jeff James, P.E. RJJ.-jlp Copy to: Mr. Paul Mendoza Jr.,P.E. MELA Contracting, Inc. [—I� i{imley-Horn and Associates, Inc. August 16,2007 Mr.Mark White Suite 1025 Community Development Director 901 ort Worth Texas Unit t 1 City of Kennedale 76102 405 Municipal Drive Kennedale,Texas 76060 Re: Change Order No. 1 T-3 Pump Station KHA No, 061156001 Dear Mark: Attached please find three(3)original copies of Change Order No. 1 for the referenced project. Changes to the original contract by Change Order No. 1 include: 1) Unforeseen changes to the existing pipe diameter size at the point of connection for the proposed discharge header. 2) Additional 16-inch gate valve installation for future operational flexibility of the water distribution system. Kimley-Horn recommends approval of the$7,491.00 increase in contract amount, Change Order No. 1 results in a revised total contract amount of$770,491. A summary of the original contract amount and change orders to date follows: Original Contract Change Order Change in Contract Revised Contract Amount Number Amount Amount $763,000.00 1 +7,491.00 $770,491.00 Net Change in Original Contract Amount through Change Orders: +0.99%+/- J Please approve and return one(1)copy of Change Order No. 1 to MELA Contracting, Inc. and Kimley-Horn. Very truly yours, TKB�4LEY- RN AND ASSOCIATES, INC. Jeff James,P.E. RJJ Jlp Attachments Copy to: Mr. Paul Mendoza Jr.,P.E. MELA Contracting,Inc. (w/o attachments) P:1061156,0011 CCA\T3PumpSlalionlchangcardcrs\COM I_cwltndoc TEL 817 335 6511 FAX W 335 5070 KIMLEY-HORN AND ASSOCIATES,INC. 801 Cherry Street,Unit 11,Suite 1025 Fort Worth,TX 76102 Date: August 16,2007 "HANGS OR EXTRA WORK ORDER NO. 1 PROJECT DESCRIPTION: T-3 Pump Station KHA Project No.: 061156001 OWNER: City of Kennedale,Texas CONTRACTOR: Mela Contracting,Inc. ORIGINAL CONTRACT AMOUNT: $763,000.00 REVISED CONTRACT AMOUNT PER CHANGE ORDER No. 1: $770,491.00 REVISED CONTRACT AMOUNT PER CHANGE ORDER No. 2: REVISED CONTRACT AMOUNT PER CHANGE ORDER No, 3: CHANGE OR EXTRA WORK TO BE PERFORMED Item Decrease in Increase in No. Quantity Description of Item Unit Price Contr. Price Contr. Price 5 1 LS Pipe diameter change for $7,491.00 $7,491.00 connection of proposed discharge header&addt'1 16" gate valve-materials &labor ,'otal Increase in Contract Amount: $7,491.00 Total Decrease in Contract Amount: $0.00 Net Increase in Contract Amount: $7,491.00 Revised Contract Amount: $770,491.00 Net Increase/(Decrease)in Contract Time of Completion: No Change Revised Contract Time of Completion: No Change Recommended by Kimley-Horn and Associates,Inc. Approved by City of Kennedale B By Accepted b Contractor B Distribution I-Owner, 1 —Contractor, 1 -KHA Office nNIM-FLA �M CONTRACTING-INC, Owner: City of Kennedale Project: T-3 Pump Station Engineer: Kimley-Horn and Associates Change Proposal No. 1 Qty Itern Unit Unit Price Total New Material for Change of Pipe Diameter at Pump Discharge Tie 1 In Location and Additional 16-inch Gate Valve LS $ 12,093 $ 12,093 1 Credit for Return of Material LS $ (9,503) $ (9,503) 1 Restocking Fee for Return LS $ 2,424 $ 2,424 11 Installation of New Valve Labor Day $ 750 $ 750 1 Installation of New Valve Equipment Day $ 750 $ 750 SUBTOTAL $ 6,514 OH&P(15%) $ 977 TOTAL $ 7,491 Paul Mendoza From: Robert.Parris@ferguson.com Sent: Friday, July 06, 2007 5:31 PM To: Paul @melacontracting.com Subject: 16"Change Order- Kennedale Paul, Below is pricing for the valves and fittings at Kennedale.The valves and restraints are in stock, the fittings and saddle are on order and should be in by the end of next week. If you have any questions, please do not hesitate to call. Thanks, Robert Parris Sales Ferguson Waterworks#1232 McKinney,TX 972-434-2600(P) 972-434-2612(F) 972-670-5500(M) Order Confirmation # 0272278 Ferguson Waterworks #788 2650 S Pipeline Road Euless,TX 76040 Phone:817-267-3900 Fax:817-267-3912 Order No...: 0272278 Order Date: 07/06/07 Req Date: 07/10/07 Ship Via..: OUR TRUCK Writer........: RCP Terms.....: NET 10TH PROX Sold To.......: MELA CONTRACTING INC Ship To...: MELA CONTRACTING INC T-3 PUMP STATION T-3 PUMP STATION 430 LAKEVIEW ROAD 400 BLOCK GAIL DRIVE RHOME,TX 76078 MAPSCO FTW 107H KENNEDALE,TX 76060 Cust PO#..: 16" CHANGE Job Name.: T-3 PUMP STATION Item Description Quantity Net Price I UM "Total Customer Code � I FBTLA16 116 MJ C110 TEE L/A - �-� ] ]276-290'I EA —1276.29 F LB SLA16 16X15 MJ C110LONG SLV L/A �� 1 ! 540.380IEA € 540.38 AFC2516MMLAOL 16 MI RW DI OL GATE VLV L/A I 2 1 3656.880 I EA 7313.761 FBRLA2016 120X 16 MJ CI10 RED L/A —�- I 1 --884.480 iEA 884.481 SPVC4016 116 4000 SER PVC STARGRIP REST UA _i 101 152.500 EA -�1525.00 s I E SMJBGAS 16 16 MJ BOLT&GSKT PK I 10 21.880 EA 218.80 1?341716A100NE 16AX1 lP Dl SDL NYL SST STRP 1 2 105.930 1 EA 1 211.86 FFB 17004 1 M1P X FIP BALL CORP ST 2 1 61.200 1 EA 1 122.40 Net Total: 12092.97 Tax: 997.67 Total: 13090.64 WARRANTY PROVISIONS The purchaser's sole and exclusive warranty is that provided by the manufacturer,if any.Seller makes no express or implied warranties.SELLER DISCLAIMS ALL EXPRESS OR IMPLIED WARRANTIES,INCLUDING ALL IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS OR FITNESS FOR A PARTICULAR PURPOSE.IN NO EVENT WILL SELLER BE LIABLE FOR ANY INCIDENTAL,PUNITIVE,SPECIAL OR CONSEQUENTIAL DAMAGES ARISING DIRECTLY OR INDIRECTLY FROM THE OPERATION OR USE OF THE PRODUCT.SELLER'S LIABILITY,IF ANY,SHALL BE LIMITED TO THE NET SALES PRICE RECEIVED BY SELLER.Complete Terms and Conditions are available upon,request or can be viewed on the web at www.ferp_uson.com/sales-terms.htm]. 2 n Paul Mendoza From: Robert.ParrisC&ferguson.com Sent: Friday,July 13, 2007 4:40 PM To: paul@melacontracting.com Cc: Christopher.Tu1nstra @ferguson.com Subject: KENNEDALE--T-3 PUMP STATION-- 18" MATERIAL RETURNED FROM CHANGE ORDER Paul, The fallowing items will incur restock fees: INVOICE ITEM NUMBER & DESCRIPTION INVOICE$ RESTOCK FEE RESTOCK$ 0271810 SP-MA23612318OL, 18 MJ RW OL GATE VLV UA $7136.56 - 28% $1998.25 0268278 FBLSLAI8, 18X15 MJ C110 LONG SLV UA $590.51 - 18% 106.29 0268278-1 FBRLA2018, 20X18 MJ C110 RED L/A $910.88 - 18% - 163.96 0263745-2 FBTLAI8, 18 MJ C110 TEE VA $864.84 - 18% 155.67 The total figure for restock fees will run approximately$2424.17. If there is anything we can do to help, please do not hesitate to call. Thanks, Robert Parris Sales Ferguson waierwarks#1232 McKinney,TX 972-434-2600(A) 972-434-2612(F) 972-670-5500(M) 1 _ p EX€STING 24"0 RCP ❑HE OHE F, TO BE REMOVED ASS;-�:— --�� o T- ----------- P TR PROPOSED PUMP STATION BUILDING ADDITIONAL 1 cO GATE VALVE P R CHANGE ORDER #ly + a PROPOSED DISCHARGE o I `_, HEADER EXISTING 16' \ EXISTING WATER 111 r9 OVERFLOW TO REMA EXISTING SPLASH PAD 24"0 RCP m TO REMAIN ' EXISTING 1 MG m ELEVATED STORAGE TANK Pp WV WV FH i BM-4 __ EXISTING WV 18„o ROPOSED � WATER LINE TO REMAIN CTI ON 1. HE s — .X \\ 1 EXISTING_, GRAVEL DRIVE, CITY WELL Ll CIT SITE T-3 f :�,� - , VOL. CD - O O LO U') U) r^- O p - 00 00 m LO O 00 00 CO � O cr) ;- r- M to E C] N M dam' n +r Q W r (00 0000 to C)- e C) C r jr r � N COn � N M Co to r r N U Qa .p 3 [0 LL N ° o O O O v o 'C7 c ° °o O° °o CD C O o in r n CO C C) :..:. M 00 0o co w r C m (D L 4E cd S- cy ui to Co cNi fn � ,. ca c I CS (D ° (D N (D .d) r N . J c (D c 1 - -� .� o = o L w � ° E (D ° Co c CJ o O o c (D J N N O (0 N 7 .o U Q3 C { Cc � .N N a {ll (a fn (Q }' U c O �r- O CR U- U t°- °- E co N +-� CAL C!} U H U Consent Agenda Item - e STAFF REPORT TO Cl TY COUNCIL Date: October 3, 2007 Item: vzzz-e Subject: Interlocal for Danny Drive Water Line Transfer Danny Drive Water Line Transfer lnterlocal A long term objective of the City is to provide utility service to residents within Kennedale. This agreement is the first of what we hope will be several agreements to transfer water services from Arlington. This particular agreement will transfer the residents on Danny Drive. A significant benefit is that the change will allow the Utility Billing Department to have more control over collection of fees and/or service charges; many of which have been difficult to resolve. Staff recommends approval. Originated by: Dispo ' io�'by: Council MTV Larry Hoover � � C !�r 0 Community Development Specialist �' THE STATE OF TEXAS § INTERLOCAL AGREEMENT BETWEEN § CITY OF ARLINGTON AND § CITY OF KENNENDALE, TEXAS COUNTY OF TARRANT § THIS INTERLOCAL AGREEMENT is entered into on this the day of , 2007, by and between the CITY OF ARLINGTON, TEXAS, a municipal corporation (hereinafter referred to as "ARLINGTON"); and the CITY OF KENNENDALE, TEXAS(hereinafter referred to as "KENNENDALE"), ARLINGTON and KENNENDALE execute this Interlocal Agreement pursuant to the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code, as amended. WHEREAS, the parties, in paying for the performance of governmental functions or in performing such governmental functions shall make payments, if any, only from revenues, legally available to such parties; and WHEREAS, ARLINGTON in august of 1970 obtained the Kee Branch Water Supply system; and WHEREAS, ARLINGTON continues to supply water to the patrons of the Kee Branch Water Supply system, which now includes citizens that reside within the city limit, of KENNENDALE; and WHEREAS, KENNENDALE desires to take over that part of the system that is within its city limits and ARLINGTON desires to give up the responsibility to supply, maintain and upgrade that part of the system within the KENNENDALE city limits; and WHEREAS, ARLINGTON and KENNENDALE finds that it would be in the public interest to allow KENNENDALE to take over the part of the Kee Branch Water Supply system that resides within the KENNENDALE city limits; and NOW THEREFORE, In consideration of the premises and the agreements, covenants and promises herein set forth, it is agreed as follows: I. PURPOSE The purpose of this AGREEEMENT is to provide for the transfer, quit claim and assignment from ARLINGTON to KENNENDALE of that part of the Kee Branch Water Supply system that exists in the city limits of KENNENDALE. II. TERMS RIGHTS, OBJECTIVES AND DUTIES OF THE PARTIES The following shall apply in the performance of this AGREEEMENT. A. The facts and recitals written above are true and correct and incorporated herein as part of this agreement. B. ARLINGTON and KENNENDALE shall execute Quitclaim and Assignment Agreement that is attached as Attachment "A" to effectuate transfer, quit claim, and assignment of Kee Branch Water Supply system that is located in KENNENDALE city limits. Attachment "A" is attached hereto and is incorporated by reference as if written word for word. C. ARLINGTON will file and is responsible for all filing fees for the Quitclaim in the property records of Tarrant County, Texas after execution. D. After execution and filing of the Quitclaim and Assignment Agreement KENNEDALE will be responsible for supplying water to and maintaining and repairing the water supply system within the area as described in Attachment "A". E. ARLINGTON will be responsible for disconnecting the existing water line near the intersection of Hudson Village Creek Road and Eden Road. KENNENDALE will be responsible for the connection of the existing water line to the KENNENDALE water line at approximately 1100 feet west of Danny Drive. F. ARLINGTON will provide the affected residents and KENNEDALE with 30 days notice of the actual transfer of water services to affected residents. When the 30 days notice elapses, ARLINGTON will make a final reading of its meters. ARLINGTON will then remove the meters of the affected residents. KENNENDALE will be responsible for the installation of its own meters for the affected residents. G. The consideration for the transfer, quitclaim and assignment of that portion of the Kee Branch Water Supply System located within the City of Kennedale shall be the assumption of water supply, maintenance and operations duties described herein and KENNEDALE shall not be required to make any present or future payment of funds or provide any services to ARLINGTON. NO VERBAL AGREEMENT This Contract contains all the terms, commitments and covenants of the PARTIES pursuant to this- Contract. Any verbal or written commitment not contained in this Contract or expressly referred to in this Contract and incorporated by reference shall 2 have no force or effect. IV. AGREEMENT INTERPRETATION AND VENUE The PARTIES covenant and agree that any litigation relating to this AGREEMENT, the terms and conditions of the AGREEMENT will be interpreted according to the laws of the State of Texas and venue shall be proper exclusively in Tarrant County, Texas. V. CAPTION The captions to the various clauses of this AGREEMENT are for informational purposes only and in no way alter the substance of the terms and conditions of this AGREEMENT. VI. IMMUNITY It is expressly understood and agreed that, in the execution of this AGREEMENT, no party waives, nor shall be deemed hereby to waive, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. VII. SEVERABILITY If any of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants or conditions of this AGREEMENT are for any reason held to be invalid, void or unenforceable, the remainder of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants, or conditions in this AGREEMENT shall remain in full force and effect and shall in no way be affected, impaired or invalidated. EXECUTED in multiple original counterparts to be effective on the date above first written. ATTEST; CITY OF ARLINGTON, TEXAS BARBARA G. HEPTIG FIONA M. ALLEN City Secretary Deputy City Manager APPROVED AS TO FORM: JAY DOEGEY, City Attorney BY: ATTEST: CITY OF KENNEDALE, TEXAS City Secretary APPROVED AS TO FORM: City Attorney BY: ATTACHMENT "A" QUITCLAIM AND ASSIGNMENT AGREEMENT THE STATE OF 'TEXAS KNOW ALL BY THESE PRESENTS : COUNTY OF TARRANT § THIS QUITCLAIM AND ASSIGNMENT AGREEMENT is entered into on this day of , 2007, by and between the CITY OF ARLINGTON, TEXAS, a municipal corporation located in Tarrant County, Texas (hereinafter referred to as "CITY or GRANTOR") , acting by and through its City Manager or his designee, and the CITY OF KENNEDALE, a municipal corporation located in Tarrant County, Texas (hereinafter referred to as ""GRANTEE"") . For and in consideration of the sum of Ten Dollars ($10 . 00) paid to GRANTOR by GRANTEE, and other good and valuable consideration, the receipt and sufficiency of which being hereby acknowledged and confessed by GRANTOR and subject only to the exceptions, encumbrances and liens set forth below, Grantee does quitclaim, sell, and assign unto the City of Kennedale, Texas, the following (collectively, the "PROPERTY") : A. FACILITIES real property and easements recorded in the name of or belonging to GRANTOR, together with all fixtures and improvements thereon situated and all rights, privileges, hereditaments and appurtenances including the real property and easements described by metes and bounds on the attachment marked Exhibit "A"" which is incorporated herein for all purposes . FACILITIES shall be defined as set out below: B. The following interests, premises and properties: 1 . The water supply and water distribution facilities specifically located on the real property and easements described on Exhibit "A"" (collectively, the "FACILITIES'") and all of their parts, appurtenances and fixtures located on the real property and easements described on Exhibit "A'" , including all improvements, fixtures, structures, tanks, machinery, apparatus, equipment, tools, implements and other chattels and fixtures, together will all improvements, extensions and additions, thereto, or thereon, used in the operation of the FACILITIES by the GRANTOR including those described in Exhibit 2 . All rights-of-way and easements, used or to be used in connection with the operation of the FACILITIES; 3 . All rights, powers, privileges, permits, and licenses, acquired for use in connection with the location and/or operation of the FACILITIES; provided, however, that upon the delivery to GRANTEE, GRANTEE shall assume and hereby contracts to perform each and every contractual or implied or assumed contractual or governmental obligation and undertaking of every nature or kind which it may lawfully assume, heretofore agreed or contracted to be performed by the GRANTOR, but subject to all applicable easements, reservations and interests existing in third parties which prior to the date hereof were recognized lawfully by the GRANTOR and appearing of record and subject further to the lien of current taxes not in default; TO HAVE AND TO HOLD THE PROPER'T'Y UNTO THE CITY OF KENNEDALE, TEXAS, ITS SUCCESSORS AND ASSIGNS FOREVER. GRANTOR HEREBY SPECIFICALLY DISCLAIMS ANY WARRANTY, GUARANTY OR REPRESENTATION, ORAL OR WRITTEN, PAST, PRESENT OR FUTURE OF, AS TO, OR CONCERNING (a) THE NATURE AND CONDITION OF THE PROPERTY OR OTHER ITEMS CONVEYED HEREUNDER, INCLUDING, WITHOUT LIMITATION, THE WATER, SOIL AND GEOLOGY, THE SUITABILITY THEREOF AND OF THE PROPERTY OR OTHER ITEMS CONVEYED HEREUNDER FOR ANY AND ALL ACTIVITIES AND USES WHICH GRANTEE MAY ELECT TO CONDUCT THEREON, THE EXISTENCE OF ANY ENVIRONMENTAL HAZARDS OR CONDITIONS THEREON, INCLUDING WITHOUT LIMITATION, THE PRESENCE OF ASBESTOS OR OTHER HAZARDOUS MATERIALS) OR COMPLIANCE WITH APPLICABLE ENVIRONMENTAL LAWS, RULES OR REGULATIONS, (b) THE NATURE AND EXTENT OF ANY RIGHT-OF-WAY, LEASE, POSSESSION, LIEN, ENCUMBRANCE, LICENSE, RESERVATION, CONDITION OR OTHERWISE; AND (c) THE COMPLIANCE OF THE PROPERTY OR OTHER ITEMS CONVEYED HEREUNDER OR ITS OPERATION WITH ANY LAWS, ORDINANCES OR REGULATIONS OF ANY GOVERNMENTAL ENTITY OR BODY. GRANTEE ACKNOWLEDGES THAT IT HAS INSPECTED THE PROPERTY OR OTHER ITEMS CONVEYED HEREUNDER AND THAT IT IS RELYING SOLELY ON ITS OWN INVESTIGATION OF THE SAME AND NOT ON ANY INFORMATION PROVIDED OR TO BE PROVIDED BY OR ON BEHALF OF GRANTOR. GRANTEE FURTHER ACKNOWLEDGES THAT ANY INFORMATION PROVIDED WITH RESPECT TO THE PROPERTY OR OTHER ITEMS CONVEYED HEREUNDER WAS OBTAINED FROM A VARIETY OF SOURCES AND GRANTOR (1) HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION, AND (2) DOES NOT MAKE ANY REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION. THIS CONVEYANCE IS MADE ON AN "AS IS", "WHERE IS", AND "WITH ALL FAULTS" BASIS, AND GRANTEE EXPRESSLY ACKNOWLEDGES THAT EXCEPT AS OTHERWISE SPECIFIED HEREIN, GRANTOR HAS MADE NO WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OR ARISING BY OPERATION OF LAW, INCLUDING, BUT NOT LIMITED TO ANY WARRANTY OF CONDITION, TITLE, HABITABILITY, MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE WITH RESPECT TO THE PROPERTY, ANY OTHER ITEM, IMPLIED WARRANTIES BEING HEREBY EXPRESSLY DISCLAIMED. GRANTEE CONTRACTS AND WARRANTS THAT GRANTOR SHALL NOT BE RESPONSIBLE OR LIABLE TO GRANTEE FOR ANY CONSTRUCTION DEFECTS, 2 ERRORS, OMISSIONS, OR ON ACCOUNT OF ANY OTHER CONDITIONS AFFECTING THE PROPERTY AND OTHER ITEMS CONVEYED HEREUNDER, AS GRANTEE IS PURCHASING THE SAME AS IS, WHERE IS, AND WITH ALL FAULTS . GRANTEE OR ANYONE CLAIMING, BY, THROUGH OR UNDER GRANTEE, HEREBY FULLY RELEASES GRANTOR, ITS EMPLOYEES, OFFICERS, DIRECTORS, REPRESENTATIVES, ATTORNEYS AND AGENTS FROM ANY AND ALL CLAIMS THAT IT MAY NOW HAVE OR HEREAFTER ACQUIRE AGAINST THE CITY OF ARLINGTON (IN ALL OF ITS CAPACITIES) , AND THEIR RESPECTIVE EMPLOYEES, OFFICERS, DIRECTORS, REPRESENTATIVES, ATTORNEYS AND AGENTS FOR ANY COST, LOSS, LIABILITY, DAMAGE, EXPENSE, DEMAND, ACTION OR CAUSE OF ACTION ARISING FROM OR RELATED TO ANY CONSTRUCTION DEFECTS, ERRORS, OMISSIONS, OR OTHER CONDITIONS AFFECTING THE PROPERTY AND OTHER ITEMS CONVEYED HEREUNDER. GRANTEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS RELEASE SHALL BE GIVEN FULL FORCE AND EFFECT ACCORDING TO EACH OF ITS EXPRESSED TERMS AND PROVISIONS, INCLUDING, BUT NOT LIMITED TO, THOSE RELATING TO UNKNOWN AND UNSUSPECTED CLAIMS, DAMAGES AND CAUSES OF ACTION. THIS CONVENANT RELEASING GRANTOR SHALL BE A COVENANT RUNNING WITH THE PROPERTY AND SHALL BE BINDING UPON GRANTEE. GRANTOR HEREBY ASSIGNS WITHOUT RECOURSE OR REPRESENATION OF ANY NATURE TO GRANTEE, EFFECTIVE UPON THE EXECUTION AND DELIVERY HEREOF, ANY AND ALL CLAIMS THAT GRANTOR MAY HAVE FOR ANY SUCH ERRORS, OMISSIONS OR DEFECTS IN THE PROPERTY AND OTHER ITEMS CONVEYED HEREUNDER. AS A MATERIAL COVENANT AND CONDITION OF THIS CONVEYANCE, GRANTEE AGREES THAT IN THE EVENT OF ANY SUCH CONSTRUCTION DEFECTS, ERRORS, OMISSIONS OR ON ACCOUNT OF ANY OTHER CONDITIONS AFFECTING THE PROPERTY, GRANTEE SHALL LOOK SOLELY TO GRANTOR'S PREDECESSORS OR TO SUCH CONTRACTORS AND CONSULTANTS AS MAY HAVE CONTRACTED FOR WORK IN CONNECTION WITH THE PROPERTY AND OTHER ITEMS CONVEYED HEREUNDER FOR ANY REDRESS OR RELIEF. UPON THE ASSIGNMENT BY GRANTOR OF ITS CLAIMS, GRANTEE RELEASES GRANTOR OF ALL RIGHTS, EXPRESS OR IMPLIED, GRANTEE MAY HAVE AGAINST GRANTOR ARISING OUT OF OR RESULTING FROM ANY ERRORS, OMISSIONS OR DEFECTS IN THE PROPERTY AND OTHER ITEMS CONVEYED HEREUNDER. GRANTEE FURTHER UNDERSTANDS THAT SOME OF GRANTOR'S PREDECESSORS IN INTEREST MAY BE OR BECOME INSOLVENT, BANKRUPT, JUDGMENT PROOF OR OTHERWISE INCAPABLE OF RESPONDING IN DAMAGES, AND GRANTEE MAY HAVE NO REMEDY AGAINST SUCH PREDECESSORS, CONTRACTORS OR CONSULTANTS. IN WITNESS WHEREOF, GRANTOR has caused this Quitclaim and Assignment Agreement to be executed as authorized by a resolution of its City Council . Grantee shall accept this Quitclaim and Assignment Agreement by Resolution of GRANTEE' s City Council . 3 ATTEST: CITY OF ARLINGTON, TEXAS BARBARA G. HEPTIG FIONA M. ALLEN City Secretary Deputy City Manager APPROVED AS TO FORM: JAY DOEGEY, City Attorney BY ATTEST: CITY OF KENNEDALE, TEXAS City Secretary APPROVED AS TO FORM: City Attorney BY: 4 THE STATE OF 'TEXAS § CITY OF KENNEDALE ACKNOWLEDGMENT COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared , known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for and as the act and deed of the City of Kennedale, a municipal corporation of Tarrant County, Texas, and as the thereof, and for the purposes and consideration therein expressed, and in the capacity therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, on this the day of 2007 . Notary Public in and for The State of Texas Notary' s Printed Name My Commission Expires : THE STATE OF TEXAS § CITY OF ARLINGTON ACKNOWLEDGMENT COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared Fiona M. Allen, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for and as the act and deed of the City of Arlington, a municipal corporation of Tarrant County, Texas, and as the Deputy City Manager thereof, and for the purposes and consideration therein expressed, and in the capacity therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, on this the day of 2007 . Notary Public in and for The State of Texas Notary' s Printed Name My Commission Expires ; 5 EXHIBIT "A" CITY OF ARLINGTON, TEXAS KEE BRANCH WATER SYSTEM TO CITY OF KENNEDALE DESCRIPTION BEING all that certain tract or parcel of land situated in the P. ROUCHE SURVEY,Abstract No. 1338, the W.H.HUDSON SURVEY,Abstract No. 716,and the M.ANDERSON SURVEY,Abstract No.9 in the City of Kennedale,Tarrant County,Texas,and an unincorporated portion of Tarrant County,encompassing a portion of the "Old" Kee Branch Water System conveyed to the City of Arlington, August 1, 1970, and being more particularly described by metes and bounds as follows: BEGINNING at a 518-inch iron rod found at the intersection of the south right-of-way line (right-of-way width varies) of Hudson Village Creek Road with the west line of Eden Road; THENCE South 89 degrees 48 minutes 03 seconds West, along the south right-of-way line of said Hudson Village Creek Road, a distance of 2,900.02 feet to a point for corner; THENCE North, departing said south right-of--way line, a distance of 52.89 feet to a point for corner on the north right of way line of said Hudson Village Creek Road, and the south line of Lot 1, Block 1, Harrison Jet Guns Addition to the City of Kennedale, Tarrant County, Texas, according to the plat recorded in Cabinet A, Slide 6978 of the plat Records of Tarrant County, Texas; THENCE, along said north right-of-way line of said Hudson Village Creek Road, the following: North 89 degrees 48 minutes 13 seconds East, a distance of 566.97 feet to a '/2-inch iron rod found for the southeast corner of said Harrison Jet Guns Addition and being on the west line of a 30-foot road (Century Drive); South 89 degrees 35 minutes 37 seconds East, departing the west line of said 30-foot road, a distance of 416.17 feet to a Y2-inch iron rod found for the southwest corner of an unrecorded subdivision known as Oakridge Mobile Home Estates; South 89 degrees 39 minutes 48 seconds East,a distance of 110.48 feet to a point far corner on the west line of Danny Drive (right-of-way width varies); THENCE, along said west right-of-way line of said Danny Drive,the following: North 01 degrees 10 minutes 49 seconds West, a distance of 300.00 feet to a point for corner; North 22 degrees 01 minutes 28 seconds East, a distance of 107.80 feet to a '/x-inch iron rod found for a corner; North 01 degrees 45 minutes 20 seconds East, a distance of 99.64 feet to a point for corner; North 01 degrees 38 minutes 11 seconds East, a distance of 100.10 feet to a point for corner; North 00 degrees 24 minutes 49 seconds West, a distance of 100.00 feet to a point for corner; North 01 degrees 13 minutes 43 seconds West, a distance of 200.23 feet to a point for corner; North 01 degrees 10 minutes 49 seconds West, a distance of 100.00 feet to a point for corner; 7 4702 I North 31 degrees 33 minutes 04 seconds f=ast,a distance of 150.45 feet to a point for the beginning of a non-tangent curve to the left having a central angle of 120 degrees 28 minutes 59 seconds, a radius of 33.94 feet, a chord bearing of North 30 degrees 35 minutes 44 seconds West, and a chord distance of 58.93 feet; Northwesterly,along said curve to the left, an arc distance of 71.37 feet to a point for the end of curve; South 89 degrees 09 minutes 46 seconds West, a distance of 77.35 feet to a point for the beginning of a non-tangent curve to the right having a central angle of 92 degrees 58 minutes 38 seconds, a radius of 80.97 feet, a chord bearing of North 44 degrees 20 minutes 55 seconds West, and a chord distance of 117.45 feet; Northwesterly, along said curve to the right, an arc distance of 131.39 feet to a point for the end of curve; North 01 degrees 49 minutes 42 seconds West,a distance of 87.44 feet to a'/-inch iron rod found for a corner; North 00 degrees 47 minutes 52 seconds West, a distance of 609.98 feet to a point for a corner; North 01 degrees 28 minutes 59 seconds West, a distance of 188.12 feet to a point for a corner; North 40 degrees 26 minutes 38 seconds West, a distance of 197.19 feet to a t/z-inch iron rod found for a corner; THENCE North 40 degrees 26 minutes 38 seconds West,departing said right-of-way line,a distance of 10.46 feet to a point for corner; THENCE North 66 degrees 33 minutes 37 seconds East, a distance of 10.00 feet to a point for corner; THENCE South 40 degrees 26 minutes 38 seconds East, a distance of 10.46 feet to a point for corner on the northerly right-of-way of said Danny Drive; THENCE North 66 degrees 33 minutes 37 seconds East, along said northerly right-of-way line,a distance of 34.91 feet to a point for corner on the easterly right-of-way line of said Danny Drive; THENCE, along said easterly right-of-way line of said Danny Drive, the following: South 38 degrees 11 minutes 42 seconds East, a distance of 200.00 feet to a point for corner; South 04 degrees 38 minutes 42 seconds East, a distance of 111.80 feet to a point for corner; South 01 degrees 09 minutes 14 seconds East,a distance of 245.23 feet to a 518-inch iron rod found for a corner; South 00 degrees 12 minutes 30 seconds East,a distance of 175.07 feet to a 518-inch iron rod found for a corner; South 00 degrees 50 minutes 27 seconds East, a distance of 224.64 feet to a point for corner; South 00 degrees 22 minutes 43 seconds East,a distance of 174.03 feet to a point for the beginning of a non-tangent curve to the left having a central angle of 89 degrees 57 minutes 36 seconds, a radius of 45.97 feet, a chord bearing of South 45 degrees 05 minutes 55 seconds East, and a chord distance of 64.99 feet; 2 4702 Southeasterly,along said curve to the left,an arc distance of 72.18 feet to a point for the end of curve; South 89 degrees 47 minutes 32 seconds East,a distance of 82.13 feet to a point for the beginning of a non-tangent curve to the right having a central angle of 113 degrees 15 minutes 40 seconds, a radius of 68.94 feet, a chord bearing of South 26 degrees 13 minutes 32 seconds East, and a chard distance of 115.15 feet; Southeasterly, along said curve to the right, an arc distance of 104.67 feet to a point for the end of curve; South 32 degrees 23 minutes 11 seconds West,a distance of 135.37 feet to a point for the northwest corner of a tract of land described in deed to Donald J.Polston,recorded in Volume 8735,Page 1096, D.R.T.C.T.; THENCE North 89 degrees 36 minutes 52 seconds East, departing the east right-of-way line of said Danny Drive along the northerly line of said Polston tract, a distance of 10.00 feet to a point for corner; THENCE South 01 degrees 54 minutes 42 seconds East,departing the northerly line of said Polston tract,a distance of 10.00 feet to a point for corner; THENCE South 89 degrees 36 minutes 52 seconds West,a distance of 10.00 feet to a point for corner on the easterly right-of-way line of said Danny Drive; THENCE, along said easterly right-of-way line of said Danny Drive, the following: South 01 degrees 54 minutes 42 seconds East,a distance of 90.00 feet to a"/-inch iron rod found for a corner; South 01 degrees 25 minutes 58 seconds East, a distance of 200.06 feet to a point for a corner; South 00 degrees 29 minutes 16 seconds East, a distance of 99.99 feet to a point for a corner; South 01 degrees 37 minutes 28 seconds West, a distance of 99.99 feet to a point for a corner; South 02 degrees 04 minutes 27 seconds East, a distance of 100.10 feet to a point for a corner; South 22 degrees 00 minutes 11 seconds West, a distance of 107.54 feet to a point for a corner; South 01 degrees 14 minutes 30 seconds East, a distance of 300.00 feet to a point for a corner on the north right-of-way line of said Hudson Village Greek Road; THENCE, along said north right-of-way line of said Hudson Village Creek Road, the following: South 89 degrees 39 minutes 39 seconds East,a distance of 191.18 feet to a 318-inch iron rod found for a corner; North 89 degrees 46 minutes 02 seconds East,a distance of 651.13 feet to a 518-inch iron rod found for a corner; North 89 degrees 27 minutes 21 seconds East, a distance of 260.47 feet to a 5I8-inch iron rod found for a corner; North 89 degrees 24 minutes 37 seconds East, a distance of 667.12 feet to a point for a corner; 3 4702 THENCE South 00 degrees 33 minutes 43 seconds East, departing the north line of said Hudson Village Creek Road, a distance of 50.82 Feet to the POINT OF BEGINNING and containing 5.37 acres of land,more or less. * SURVEYOR'S CERTIFICATE TO ALL PARTIES INTERESTED IN TITLE TO THE PREMISES SURVEYED, I DO HEREBY CERTIFY THAT THE ABOVE LEGAL DESCRIPTION WAS PREPARED FROM PUBLIC RECORDS AND FROM AN ACTUAL AND ACCURATE SURVEY UPON THE GROUND AND THAT SAME IS TRUE AND CORRECT. Company Name: Schrickel. Rollins and Associates, Inc. 0 By; Surveyor's Nam Geary Bailey ..^-,° is GEARY BAILEY ) ......................... ,.....y......c Registered Professional Land Surveyor, Texas No. 4573 {;, 4573 9�'FF s s � °• -1 Date of Survey: A%)qub 4 4702 EXHMIT "B" INFRASTRUCTURE DESCRIPTION S'T'REET: HUDSON VILLAGE CREEK RD AND CENTURY RD ITEM UNIT # OF UNITS 6" Waterline FT 2930 6" GV EA 1 FH (1966) EA 1 FH 1984) EA 1 STREET: DANNY DR ITEM UNIT ## OF UNITS 6" Waterline FT 2550 6''GV EA 1 FH (1968) EA 2 FH (1972) EA 2 ADDRESS NAME STATUS 1. 4000 Danny Dr. Arnold Horton ACTIVE 2. 4016 Dann Dr. Vacant 3. 4020 Dann Dr. Wood Chapman ACTIVE 4. 4025 Dann Dr. Teresa Ter ACTIVE 5. 4036 Dann Dr. Daniel Davis ACTIVE 6. 4040 Dann Dr. Donna Finder ACTIVE 7. 4045 Dann Dr. Daniel Caraveo ACTIVE $. 4060 Danny Dr. J. Cunnin ham ACTIVE 9. 4065 Danny Dr. N. Leis ACTIVE 10. 4084 Danny Dr. Jolita Hampton ACTIVE 11. 4086 Danny Dr. Stanford Kimberly ACTIVE 12. 4105 Danny Dr. Ashlle Robertson ACTIVE 13. 4120 Danny Dr. Vacant 14, 4125 Dann Dr. Jacqueline Skaggs ACTIVE 15. 4140 Danny Dr. Verna Jones ACTIVE 16. 4160 Danny Dr. Vacant 17. 4165 Danny Dr. John Hunt ACTIVE 18. 4180 Danny Dr. Broden Lozano ACTIVE 19. 4200 Danny Dr. J.B. Davis ACTIVE 20. 4209 Danny Dr. Sharon Wood JACTIVE 21. 4220 Danny Dr. Patricia Guardado ACTIVE 22. 4225 Danny Dr. Kris Polston ACTIVE 23. 4240 Dann Dr. Diane Johnson ACTIVE 24. 4245 Danny Dr. J.S. Denney ACTIVE 25. 4260 Danny Dr. Truett Sandlin ACTIVE 26. 4265 Danny Dr. W.L. Cooley ACTIVE 27. 4280 Danny Dr. G. Tabor ACTIVE 28. 4285 Danny Dr. Vacant 29. 4300 Danny Dr. Mike Rotenberry ACTIVE 30. 4315 Danny Dr. J. Hutchison ACTIVE 31. 4320 Danny Dr. Mary Kemp ACTIVE 32. 4325 Danny Dr. Judy Pettigrew ACTIVE 33. 4340 Danny Dr. Janis Boe ACTIVE 34, 4345 Danny Dr. V. Wells ACTIVE 35. 4360 Danny Dr. Cleo White ACTIVE ConsentAgenda Item - f STAFF REPORT TO MAYOR AND COUNCIL Date: October 11, 2008 Item No: Subject: Resolution authorizing submittal of a grant VIII-f under the EPA Community Wide Brownfield Assessment Grant Program. EPA has established a grant program to assist cities in encouraging the redevelopment of brownfield properties. A brownfield is a site whose redevelopment or reuse may be complicated by the presence or potential presence of a hazardous substance, pollutant or contaminant. This particular grant program approach is locally based, encourages strong public-private partnerships, and promotes innovative ways to clean-up and redevelop brownfield sites. Its primary features enable the city to catalogue sites and proved Phase I and Phase It Environmental Assessments. The grant contemplates the creation of a local advisory committee to assist in outreach and implementation. The total grant application is $200,000 with no city contribution. Most of the funding is for technical assistance to document and assess the properties. Any work done must have the consent of the property owner. Adoption of the resolution is recommended so the application can be submitted. Originated by: Bob Hart, City Manager Disposition by Council: Resolution Whereas, the City of Kennedale has a desire to redevelop land with the community; and Whereas, the EPA has established a grant program to assist cities in encouraging the redevelopment of brownfield properties; and Whereas, the grant program is locally based and encourages public-private partnerships; and Whereas, the grant program contemplates a local advisory committee consistent with City Council desires; Now Therefore Be It Resolved that the City Manager is hereby authorized to submit an application under the EPA community Wide Brownfield assessment Grant-- Hazardous Substances Program. Adopted on this the 11th day of October 2007. Mayor, City of Kennedale ATTEST City Secretary <Letterhead> October 10, 2007 Ms. Monica Smith EPA Region 6 1445 Ross Avenue, Suite 1200 (6SF-PB) Dallas, TX 75202-2733 Phone: (214) 665-6780 Fax: (214) 665-6660 Email: smith.monica(a7ena.goov_ Mr. Don West Environmental Management Support, Inc. 8601 Georgia Venue, Suite 500 Silver Spring, Maryland 20910 Phone: (301) 589-5318 RE: EPA RFP No. EPA-OSWER-OBCR-07-09 Community Wide Brownfield Assessment Grant--Hazardous Substances Kennedale, Texas Dear Ms. Smith and Mr. West We are pleased to submit the City of Kennedale's proposal for a Community Wide Hazardous Substances Brownfield Assessment Grant from the U.S. Environmental Protection Agency(EPA). The City of Kennedale has numerous environmental legacies associated with past industrial operations and commercial entities that used solvents with their businesses. Our top priority in the City is economic redevelopment within our Comprehensive Land Use Plan to support long term smart growth and successful redevelopment of core target areas such as the North Business/Oak Crest District,the Central Business Corridor,the Southwest Business Corridor, and the Southern Business District. The City sees our partnership with the EPA as a key element to our sustainable reuse of blighted areas of our community and a necessary component to the long term economic vitality of Kennedale. To this end we will utilize the grant funds to complete a Brownfield Inventory managed through Geographic Information Systems (GIS)that will serve as the foundation of our program's data management and public outreaco. Our efforts completing Phase I and Phase II environmental site assessments (conforming with 40 CFR 312 and 70 FR 66070) will be electronically tied to this public system. Further, using initial screening data, we will be more responsive to the communities' needs, private redevelopment interests, and the City's redevelopment program. The Brownfield Inventory will also allow real time interaction with representative community members serving on our Brownfields Advisory Committee. Based on these assessment activities, we can then expand our public outreach and redevelopment planning efforts to prioritize and leverage our grant monies. Applicant Identification City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 Funding Requested Grant Type: Assessment Amount: $200,000 Contamination: Hazardous Substances Type: Community Wide Location City of Kennedale, Tarrant County, Texas Mayor Bryan Lankhorst 405 Municipal Drive Kennedale, TX 76060 Phone: (817)478-5418 x 115 Fax: (817) 478-7169 Contact: Mr. Bob Hart City Manager 405 Municipal Drive Kennedale, TX 76060 Phone: 817-478-9869 Fax: (817)478-7169 Email: bhart(a7.cityofkennedale,com Date Submitted: October 10, 2007 Project Period: November 1, 2008 to October 31, 2011 Population: 6,400 (current estimate) Other: The City of Kennedale is not a.federally recognized tribe; federally designated Empowerment Zone/Enterprise Community; federally designated Renewal Community; or a conununity with an Official Recognition (OR) from the Depaitnent of Justice for its Weed and Seed strategy. Cooperative Partners: University of Texas at Arlington School of Urban and Public Affairs Dr. Sherman Wyman Phone: 817-272-3359 Email: wyman@uta.edu Kennedale Economic Development Corporation Mike Soab, Director 405 Municipal Drive Kennedale,Texas 76060 Kennedale Chamber of Commerce Pat Doescher, Chair Kennedale Chamber of Commerce PO Box 1552 Kennedale, Texas 76060 North Central Texas Council of Governments Mr. John Promise, Director Environment and Development PO box 5888 Arlington, Texas 76005-5888 More detail on planned activities within the Kennedale Brownfield Program is included in the attached application. We appreciate this opportunity and look forward to your help. Respectfully submitted, Bob Hart City Manager THRESHOLD CRITERIA A. Applicant Eligibility The City of Kennedale, Texas is an incorporated municipality located within Tarrant County, Texas. B. Letter from the State or Tribal Environmental Authority A letter from the Texas Commission on Environmental Quality(TCEQ)is included with other support letters in Appendix A. C. Site Eligibility and Property Ownership Eligibility This is a proposal for a community-wide assessment grant and is not site-specific. Sites that will receive grant-funded environmental assessments have not yet been identified. Those chosen will meet EPA eligibility requirements that are incorporated in the project's site selection process described in Section C.1., page 8. EPA will determine final eligibility for each site. RANKING CRITERIA A. Budget BUDGET Task 1 Task 2 Task 3 Task 4 Total CATEGORIES Brownfield Outreach/ Assessments Remediation/ Inventory Prioritization Redevelopment Planning Personnel $0 $0 $0 $0 $0 Travel 1 $2,500 $1,500 $2,500 $1,500 $8,000 Equipment 2 $0 $5,000 $0 $0 $5,000 Supplies $1,000 $1,500 $500 $1,000 $3,000 Contractual $18,0003 $10,000 $150,000 $6,000 $184,000 Total $21,500 $18,000 $153,000 $8,500 $200,000 1. Costs related to attending two national conferences and two regional conferences 2. Costs for GIS software system elements 3. Costs related to 20 to 25 Phase I ESA 's and 10 Phase II ESA's Task 1 — Brownfield Inventory (Months 1 -- 36): The City will engage an environmental consulting f nn to conduct a preliminary survey and inventory of all potential brownf ells sites in the target areas. The survey will include information on current address and ownership, known previous uses and activities, possible environmental issues, and the current status of each potential brownfields site. Additionally, Environmental Professionals (meeting 40 CFR 312 requirements) will be used to gather and review additional regulatory database, current photographs, fire City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No.4 insurance maps, aerial photographs, historical topographic maps, and historical city directories for inclusion with the Brownfields Inventory. The information will be entered into and maintained as part of the City's Geographical Information System (GIS) for future prioritization and planning activities. Further, as Phase I ESA and Phase Il ESA reports are generated concerning specific parcels with high redevelopment potential or inunediate assessment needs, these will be electronically connected to the Brownfields Inventory to allow instant access to this data. We will grow the Brownfields Inventory throughout the life of our program and plan on using this as an integral part of our future outreach and planning initiatives.. Task 2 - Outreach/Prioritization (Months 5 — 36). The City plans on seeping input from the various Cooperative Partners, local community groups, local business leaders, neighborhood organizations and property owners to build a strong and viable Brownfields Program. The City will form a Brownfields Advisory Committee (BAC) to meet quarterly with representatives from the Economic Development Corporation, the Industrial Council, the Kennedale Chamber of Commerce, local realtors, members of local government, and residents supportive of the Kennedale Brownfields Program. A final prioritization criteria and scoring method will be developed that allows the leveraged use of Brownfield monies to accomplish the City's redevelopment goals. The prioritization criteria will be based on the potential environmental issues associated with the sites, economic benefits that can be expected when the sites are redeveloped, and the probability of successful redevelopment. Additional outreach milestones for the Kennedale Brownfields Program include: • Development of an internet-based version of the Brownfield Inventory to allow public access to produced reports, photographs, and related materials from the BAC as the system is refined. • Preparation of a community survey for targeted areas where both property owners and residents are consulted concerning redevelopment priorities. Shaw has developed similar surveys to provide definitive responses from the community concerning their highest concerns. The results of this survey can then be evaluated by the BAC with regard to long term redevelopment goals. • Commercial outreach/work shops to attract local businesses into the brownfield areas where infrastructure reuse is critical and community need is high. Our contracted environmental consulting firm and the City will serve as a technical support to aid commercial development community in understanding potential costs, regulatory requirements, and general timeframes associated with similar brownfield redevelopment activities. • Public outreach to Kennedale Junior and Senior High Schools with presentations where information is provided to students in the City on what a brownfield is what they can do to help the environment, and minimize the generation of future brownfields. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 5 Task 3 — Assessments (Months 6- 36): The environmental consultant will conduct Phase I (ASTM E1527-05 and 40 CFR 312 requirements) and Phase II (as necessary) environmental site assessments on the high priority sites identified in Task 2 to determine the nature and extent of any environmental contamination. This assessment will include the evaluation of hazardous substances including chlorinated solvent releases, metal releases, asbestos-containing materials and lead-based paint. It is our intent to utilize risk-based comparison criteria allowed under the Texas Risk Reduction Program (TRRP) during all Phase II assessments to better represent potential contamination issues to their proper cleanup goals. As necessary, the City will work with potential redevelopers to complete the assessment activities required under the Texas Voluntary Cleanup Program (VCP). By using the liability protections afforded in the VCP, the City can leverage our assessment dollars to move specific properties closer to regulatory closure when limited contamination is present. Additionally, the City will work with the TCEQ Brownfield Site Assessment (BSA) program which uses other monies to move eligible properties toward closure in the VCP. Task 4 -- Remediation and Redevelopment Planning (Months 12-36) Based on the results of the Phase I and Phase II reports, the City, BAC, and the environmental consultant will coordinate the creation of a remediation and redevelopment plan for each high priority site. The plan will address specific measures required to remediate identified environmental problems, legal and financial issues surrounding environmental cleanup, appropriate land uses, economic governmental incentives, infi-astructure issues, marketing, opportunities for public/private partnerships, and specific development opportunities that should be pursued in the redevelopment of each property. B. Community Need 1. Target Community Description: This proposal addresses the community-wide challenges facing the City of Kennedale. We have selected a few target areas that the City will focus on that have immediate needs and correspond with other Economic development initiatives including the creation of a Tax Increment Finance District in the North Business/Oak Crest District and a portion of the Central Business Corridor, and the development of a Town Center located in the Central Business Corridor. In the mid-1800s, Kennedale was an early transportation hub with many wagon trails crossing through the current incorporated limits. Indications are that this was a popular hunting and fishing area for small groups until permanent settlements were established along bluffs overlooking tributaries of the Trinity River. In 1882 John D. Hudson, along with C.B. Teague and O.S. Kennedy, purchased land and established the Town of Kennedale at the site of a mineral well. The well formed the focal point for development of a central business district with a train depot, hotel, general merchandise store, drug store, bank, post office, lumber company, and blacksmith. In 1886 the Fort Worth and New Orleans Railway Company was built through Kennedale to Waxahachie. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 6 Fire raged through the business district in 1908 destroying all but the general store, which 6 remained standing until 1997. The business district was never rebuilt and business activity gradually migrated to Mansfield Highway. After an election with 42 voters in July 1947,the Town of Kennedale was formally incorporated with a population of 300. By 1950 the population had increased to 500, and a petition to the State was approved changing the status of Kennedale from "Town" to "City." In the 1960's Kennedale was a small community away from the larger cities of Fort Worth and Arlington. Three car race tracks,two dirt tracks and one 1/8 mile drag strip, developed and began a draw for businesses that could not locate elsewhere in the southeastern portion of Tarrant County, namely salvage yards, sexually oriented business and auto repair shops. As growth occurred in the general region,the land along major transportation corridors were annexed by Fort Worth,Arlington, and Mansfield, leaving no sales tax generating properties in Kennedale. Today,Kennedale has no substantial retail businesses or services available within the city limits. The grocery store closed in 2000 and there are no medical services available. This leaves the City of Kennedale in the position today that redevelopment is essential for the economic health of the community. The city has identified four target areas that can provide some opportunity to develop a tax base to support the services needed by citizens: Target Area 1 —North.Business/Oak Crest District. This area serves as the north entrance to the City. It is marked by dilapidated structures, abandoned properties, and sexually oriented businesses. Today,this area accounts for I% of the population and approximately 9%of the calls for police service. This area is targeted by the city for inclusion in a Tax Increment Finance District as a way to initiate clean-up of the area. More importantly,perhaps the area includes Village Creek. Village Creek is a waterway feeding into Lake Arlington, a water supply source for the region. Kennedale has structures; that lie within the floodway or floodplain of Village Creek. The city desires to clear this property to use as a linear park to tie into the proposed Arlington Refuge to the east. Target Area 2—Central Business Corridor. This area is along Kennedale Parkway/US Business 287. The area is a mix of salvage yards, industrial properties, auto parts and repairs, and abandoned properties. This corridor includes the area targeted by the City for the Town Center, an economic development effort to create retail and office space to provide basic services to residents. Target Area 3—Southwest Business Corridor. This area is at the south entrance of town and along Kennedale parkway/US Business 287. The area has a steel scrap yard, auto salvage yards, industry, and abandoned/vacant property, including closed gasoline stations. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 7 Target Area 4--Southern Business District. This area encompasses the southwest part of Kennedale and includes salvage yards, industrial sites, auto repair shops, and closed industrial properties. 2. Benefits to Target Community: 3. Impacts of Brownfields on Target Community: The impact of these brownfields on the target community is significant. Extent of Brownflelds- Economic Impact— Health and Environmental Impacts- C. Site Selection Process City staff and community members will work together to identify those sites whose redevelopment will provide the greatest potential community impact. Through the Town Hall meetings, the Chamber of Commerce meetings, and round table discussions the City will be able to educate the citizens on brownfields and simultaneously receive tips on possible sites to consider for assessment. 1. Process and Criteria --- A ranking system that takes into consideration site size, location, potential health and environmental impacts, community need, redevelopment potential, job creation, and developer commitment will be developed to prioritize sites selected for assessment activities. Through the use of the GIS City staff will have the capability to consider other factors including environmental threats to adjacent neighborhoods, suitability of the property for redevelopment, and the likelihood that the property can realistically be redeveloped. 2. Previous Inventory/Prioritization Activities — Several resources are available to further identify potential candidates for brownfields redevelopment. The primary resources for finding potential sites would be the Texas Commission on Environmental Quality (TCEQ), the state environmental regulatory agency, and the community members. The TCEQ's leaking underground storage tank database will be a great asset in identifying potential sites as well as community members' input via survey will provide a more pragmatic view of the target. 3. Access Issues for Private Properties — Special consideration will be given to City owned properties as well as tax delinquent properties. However, the majority of the sites selected for testing will most likely be privately owned. It is not known at this time whether or not the present owners are responsible for any contamination. The City will abide by EPA policies and guidelines for tests conducted on privately held sites. Specific sites will be selected for Phase I and Phase 11 environmental testing based on criteria established by the brownfields advisory committee. Educating the private citizens on the potentially negative health, safety, social and economic issues associated with brownfields should help to alleviate access concerns. Through early education and outreach opportunities the City does not anticipate many access issues. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 8 D. Sustainable Reuse of Brownfields Reinvigorating neighborhoods and focusing on development of downtown are just two of the City's many community priorities. The City's efforts to encourage brownfields redevelopment and to prevent the creation of future brownfields through sustainable development are integral parts of the Arlington's future development plan. As such, the City's sustainable development strategy promotes improved air quality by supporting pedestrian activity and reducing reliance on the automobile. The City has initiated incentives for developments that preserve and protect resources; reducing the amount of motorized travel by providing efficient and attractive pedestrian, bike and public transportation systems; and even converting City vehicles to alternative fuels that reduce air emissions. 1. Prevent Pollution & Reduce Resource Consumption— Sustainable development and energy reduction goals, policies, and strategies are outlined in the City of Kennedale's Comprehensive Land Use Plan to further the City's efforts to prevent the occurrence of brownfields. To further this initiative, City Council has set priorities that include the creation of the Citizens Environmental Committee to make recommendations regarding green building standards. Also, modifications to the City's building code standards were made to increase energy efficiency through the use of Energy Star rated products. 2. Promoting Economic Benefits — Brownfield redevelopment will help the City materialize its economic vision into reality as revitalization of the area will serve as a catalyst for both public and private investment. It will also support renewed economic activity, effectively building on the strengths of the area and connecting to adjacent neighborhoods. Such public/private investments in the target area include the construction of a professional sports facility. 3. Promoting a Vibrant Community — The City of Kennedale is working with private developers, business groups, and neighborhood associations to transform some of the older sections of the city into vibrant areas. These areas will have a concentration of jobs, housing, commercial uses, public spaces, public transportation and pedestrian activity. The City, with guidance from neighborhood stakeholders and community leaders, will identify and prioritize certain high priority areas. One such area is downtown and its adjacent neighborhoods. To increase pedestrian presence in the downtown area, the City has invested in a Pedestrian Infrastructure Study that will inventory all current infrastructures in the downtown area. Also, through the use of surveys, the study will research the needs of downtown pedestrians and make recommendations to the City on future infrastructure improvements. The revitalization around the entertainment district will foster the development of new business in this economically depressed area and expand the tax base as well. E. Creation and/or Preservation of Greenspace/Open Space-There are several possible brownfields sites within the City that have potential for redevelopment as green space or open space. One area in particular is an old salvage yard within the Village City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 9 Creek watershed. This area has been considered a prime location for a linear park. The park would include a large natural area with hike and bike trails. These trails could potentially link up with the City's other trail systems to create a network of trails throughout the City. A trail system would provide residents of Kennedale with an alternative to traveling by automobile, thereby improving air quality throughout the City. Once this and other brownfields sites are redeveloped or transformed into a park or green space, the City of Kennedale Parks Department will be responsible for the management and care of the new park facilities. The City of Kennedale Parks Department has a proud tradition of developing and maintaining one of the finest park systems in the state of Texas. F. Pre-Award Community Notification 1. Notification and How Comments Will Be Received — The City will place the proposal information on the City's website to allow residents and business owners the opportunity to learn of the City's brownfields program. Through the use of the City's website we will also allow users to submit comments via email. City staff will contact stakeholder groups such as East Arlington Renewal, North Action Team and the Southwest Action Team about attending one of their monthly meetings. At these meetings, City staff will be able to engage the stakeholder groups and obtain their comments. Also, the information on the proposal will be placed on the city's government access channel. This channel will loop the information throughout the day during the commenting period. Finally, citizens were notified of the City's intent to submit a proposal for the Brownfields Assessment Grant at the November 28, 2006 City Council Meeting. The public hearing process allowed citizens the opportunity to voice their questions and concerns. 2. Why Use This Notification Process? — The methods referenced above are the most effective as they reach the most citizens throughout the City. These are also standard methods often used by the City to notify the public of upcoming meetings and events. 3. Comment Period and Outreach -- The city proposes a 4 to 6 week comment period. This amount of time allows the residents and business owners the opportunity to survey their own community and determine their needs. To reach the residents of the target area the City will use the methods outlined above. 4. Addressing Comments Received — Once comments are received, City staff will review comments and incorporate them as appropriate. G. Ongoing Community Involvement 1. Involving the Affected Community — Involving the local community in cleanup decisions and reuse plans will be a priority of the City. The City will begin a public awareness campaign to educate the public on the issues of brownfields, their potential for redevelopment, and the impact of redevelopment on the community, once the grant is awarded. The campaign will include news releases and articles in local newspapers and at City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 10 public meetings as well as postings on the City's cable television station, and website. The articles and information will announce the grant award, explain brownfields, and outline the community involvement process. Stakeholders will be identified and a series of stakeholders meetings held to encourage community input. This process will be utilized for the City's future Brownfields redevelopment projects. 2. Partnerships — A brownfields advisory committee will be formed comprised of members of neighborhood groups, community organizations, local business leaders, and property owners. Special care will be taken to ensure that residents of the affected neighborhoods have a voice on the committee as community involvement will continue to be a priority of the brownfields program. The City will also work with the Voluntary Cleanup Program of the TCEQ to ensure that cleanup plans are appropriate for the intended future uses and that cleanup is conducted in an approved manner. 3. Communicating Progress— 4. Community-Based Organizations - Organization Contact Person Phone Number Activities and Representation XXX XXX H. Reduction of Threats to Human Health and the Environment 1. Reducing Threats to Health & the Environment — The majority of the assessment grant will be used to perform Phase I and Phase II environmental site assessments on identified brownfields sites and other potential sites for redevelopment within the downtown and other community areas. These assessments will identify environmental concerns that may require further investigation to determine their potential impact to the environment including human health. When contaminants are discovered City staff will collaborate with the Arlington Human Service Planners (AHSP) and the TCEQ to create an outreach program that informs residents and property owners of any potential human health problems associated with the contaminants. By effectively identifying and delineating the impacts of any identified contaminants, an effective cleanup operation can be planned and performed under the Texas Commission on Environmental Quality's (TCEQ)Voluntary Cleanup Program(VCP). 2. Working with Local and State Authorities Regarding Human Health, the Environment and Public Health Issues — The City of Arlington has already contacted, and will continue to work with, the Voluntary Cleanup Program (VCP). Potential brownfields projects will be entered into the VCP's Brownfields Site Assessment program. This will help the City ensure that the proper cleanup criteria are developed for each site and that the sites are cleaned up to the satisfaction of the state. The City will also seek guidance from TCEQ on providing review and comment, technical assistance, and oversight, which may be necessary for the issuance of a certificate of completion under the VCP. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. I I I. Leveraging Additional Resources 1. Other Funds to Meet Assessment Needs—Currently, the city has four Tax Increment Reinvestment Zones (TIRZ) that are used to finance infrastructure development throughout the city. Two of these TIRZs are in the target area. The Downtown TIRZ, which was established in 1998, encompasses the entire downtown area and some of the surrounding residential neighborhood. The East Abram Street TIRZ was established in 2005 and is also included in the target area. City staff is in the process of working with a private consultant to establish a fifth TIRZ that will include the entire entertainment district. The City also participates in the Texas Enterprise Zone Program which was created in 1988. The program promotes private investment and job creation in targeted areas or zones that are in need of physical or economic revitalization. There are currently two enterprise zones located in the City of Arlington The Great Southwest Enterprise Zone was established in 1992 and will remain in effect until September 2007. This zone encompasses a portion of the Great Southwest Industrial District, which is a regional manufacturing and warehouse center. Due to the industrial character of the area, City incentives are primarily targeted at office and industrial development. The Centre Arlington Enterprise Zone was established in 1994 and will continue through August 2009. This area includes the City's downtown core and surrounding residential neighborhoods. Since both enterprise zones are located in the target area, the added funding allows the City to assess vacant or underutilized land. Once the land has been cleared and ready for redevelopment it will be available for the same incentives given to other parcels in the enterprise zone. This allows more room for growth and the creation of more jobs. There are also local incentives such as tax abatements and development fee waivers that are designed to encourage retail and office development and to promote revitalization. These incentives are administered on a case by case basis. 2. Leveraging Funds — Other funding resources that the City is pursuing to assist in the redevelopment of Arlington include seeking state and federal grants (U.S. Department of Housing and Urban Development's Community Development Block Grant and Homeless Grant, the Supportive Housing Program Grant, and Historic Preservation funds), supporting establishment of community development corporations, working with lenders to establish low interest loan pools, encourage the use of historic preservation investment tax credits, and streamlining the development process. The City completed a 2005-2010 Consolidated Plan which identifies a Neighborhood Revitalization Strategy Area (NRSA). This target area includes 70% low to moderate income individuals and a 28% poverty rate as well as a high concentration of minority citizens. Funded by the Department of Housing and Urban Development with Community Development Block Grant (CDBG) and Home Investment Partnership Funds (HOME) the program uses comprehensive revitalization strategies to create partnerships which will result in new housing, new jobs and a new revitalized look for Central Arlington. City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 12 In addition, the City recently created the Arlington Tomorrow Fund which has set aside ,6 approximately $2 million of annual funding for economic development activities associated with brownfield redevelopment. In 2003, voters approved a bond package worth $8.2 million in funding for street improvement in the Great Southwest Industrial District, which is located along the eastern edge of the city and is home to many businesses. Moreover, Arlington Chamber negotiated a Triple Freeport tax exemption in the Great Southwest Industrial Districts, and thus greatly increased the potential for redevelopment in the area. Arlington has successfully sought funding allocation from Texas Department of Transportation (TxDot) to renovate Highway 360, which is a major thoroughfare in the eastern edge of Arlington. The renovation project is expected to be completed by 2009. The City is also planning to apply for the Brownfield Revolving Loan Fund in cooperation with the EPA as the City moves forward with brownfield redevelopment. J. Programmatic Capability 1. Ability to Manage Grants -- City staff plans to coordinate brownfield related activities with several city departments including, but not limited to Community Development Sc Planning, Community Services, the City Manager's Office, and Environmental Services. The following people will be the primary points of contact for the project: 2. History of Managing Federal Funds — The City of Arlington has had a successful history of managing grants. As indicated in the table below, grant amounts here varied fromas small as $24,500 to as large as $3,263,871. The NRSA previously mentioned in Section I is funded through both 2005 and 2006 CDBG and HOME funds. 3. Compliance with EPA Brownrields Cooperative Agreement Requirements— 4. Tracking& Measuring Progress—To monitor the progress of the Brownfields Redevelopment Program, staff will use the GIS system created during the site inventory portion of the project. Close attention will be paid to amount of funds used on sites that were formally brownfields. The City's accounting and auditing procedures are set up to ensure proper use and reporting of funds. The City currently has stringent policies and procedures related to the use and reporting of grant funds. As such, assessment grant fund received grant fund received will be closely monitored to ensure they are appropriately used. This will include monthly meetings with assigned finance personnel. Potential measures of success the City will use are outlined below: APPENDIX A. LETTER FROM STATE OR TRIBAL ENVIRONMENTAL AUTHORITY& OTHER LETTERS OF SUPPORT City of Kennedale,Texas Community-Wide Hazardous Substances Assessment Grant Proposal Page No. 13 Consent Agenda Item - g STAFF REP FORT TO MAYOR AND COUNCIL Date: October 6,2007 Items: V111-g Subject: Consider approval of Resolution No. 241, Suspending rate increase proposed by Atmos Energy Corporation. If i The Railroad Commission issued a Final Order approving new system-wide rates for customers of Atmos Energy's Mid-Tex Division in May. Residential rates were increased by $10 million annually, Also in May, Atmos Mid-Tex filed its application for its fourth GRIP surcharge in four years, seeking to increase the rates of all customers by$12 million annually. Despite both of these recent actions to increase customers'rates,Atmos Mid-Tex has filed an application with cities retaining original jurisdiction over rates and services to increase system-wide rates by another$52 million. The Company's application was filed with the City on September 20,2007. Atmos asks the City to approve an 8.27% increase in residential rates, a 22.72%increases in commercial rates,and a 38.95% increase in industrial and transportation rates. Purpose of the Resolution: The resolution suspends the effective date of the Company's rate increase for the maximum period permitted by law to allow the City time to evaluate the filing, determine whether the filing complies with law, and if lawful, to determine what further strategy, including settlement,to pursue. The law provides that a rate request made by a natural gas utility cannot become effective until 35 days following the filing of the application to change rates. The law permits the City to suspend the effective date for 90 days. If the City does not take action to suspend the filing,Atmos Mid-Tex may begin charging increased rates after October 25,2007. According to Atmos, annual rates would increase by approximately $20 for residential customers. The City has participated in prior Atmos Gas rate matters with a coalition of cities now known as Atmos Cities Steering Committee(ACSC). ACSC is a permanent standing committee with 99 members who have passed resolutions authorizing ACSC to intervene on behalf of the city in natural gas matters pending before the Railroad Commission,the Courts or the Legislature. There are currently 141 cities participating with ACSC, including cities that are participating with ACSC on an ad hoe basis. A list of the current members and participants is attached. Report continued on next page Originated by: Bob Hart Disposition by Council: City Manager 1� STAFF REPORT CONTINUED PAGE 2 Date: October 6, 2007 Items: VIII-g Subject: Consider approval of Resolution No. 241, Suspending rate increase proposed by Atmos Energy Corporation. Explanation of"Be It Resolved" Paraeraphs: Section 1. The city is authorized to suspend the effective date for 90 days for any legitimate purpose. Time to study and investigate the application is always a legitimate purpose. Please note that the resolution refers to the suspension period as"the maximum period allowed by law"rather than ending by a specific date. This is because the Company controls the effective date and can extend the deadline for final city action to increase the time that the City retains jurisdiction if necessary to reach settlement on the case. If the suspension period is not increased by the Company, the City must take final action on Atmos'request to raise rates by January 24, 2007. Section 2. Negotiating clout and efficiency are enhanced by the City cooperating with other ACSC cities in a common review and common purpose. Additionally, rate case expenses are minimized when ACSC hires one set of attorneys and experts who work under the guidance and control of the ACSC Executive Committee. This provision authorizes the ACSC to act on behalf of the City at the local level in settlement discussions, and in preparation of a rate ordinance and on appeal of the rate ordinance to the Railroad Commission and on appeal to the Courts. Any settlement negotiated by ACSC must be approved by all ACSC member city councils through new rate ordinances. Section 3. Cities,by statute are entitled to recover their reasonable rate case expenses from the utility. Legal counsel and consultants approved by the ACSC Executive Committee will submit monthly invoices to the City of Arlington that will be forwarded to Atmos for reimbursement. No individual city incurs liability for payment of rate case expenses by adopting a suspension resolution. Section 4. This section merely recites that the resolution was passed at a meeting that was open to the public and where the consideration of the Resolution was properly noticed. Section 5. This section provides that both Atmos and counsel to ACSC will be notified of the City's action by sending a copy of the approved and signed resolution to certain designated individuals. Originated by: Bob Hart Disposition by Council: City Manager RESOLUTION NO. 241 RESOLUTION OF THE CITY OF KENNEDALE SUSPENDING THE OCTOBER 25, 2007, EFFECTIVE DATE OF ATMOS ENERGY CORP., MID-TEX DIVISION REQUESTED RATE CHANGE TO PERMIT THE CITY TIME TO STUDY THE REQUEST AND TO ESTABLISH REASONABLE RATES; APPROVING COOPERATION WITH ATMOS CITIES STEERING COMMITTEE AND OTHER CITIES IN THE ATMOS ENERGY CORP., MID- TEX DIVISION SERVICE AREA TO HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION AND APPEALS; REQUIRING REIMBURSEMENT OF CITIES' RATE CASE EXPENSES; FINDING THAT THE MEETING AT 'WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BYLAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL WHEREAS, on or about September 20, 2007, Atmos Energy Corp., Mid-Tex Division (Atmos), pursuant to Gas Utility Regulatory Act § 104.102 filed with the City of Kennedale a Statement of Intent to change gas rates in all municipalities exercising original jurisdiction within its Mid-Tex Division service area effective October 25, 2007; and WHEREAS, it is reasonable for the City of Kennedale to maintain its involvement in the Atmos Cities Steering Committee (ACSC) and to cooperate with the 141 similarly situated city members and other city participants of ACSC in conducting a review of the Company's application and to hire and direct legal counsel and consultants and to prepare a common response and to negotiate with the Company and direct any necessary litigation; and WHEREAS, the Gas Utility Regulatory Act § 104.107 grants local regulatory authorities the right to suspend the effective date of proposed rate changes for ninety (90) days, and WHEREAS, the Gas Utility Regulatory Act § 103.022 provides that costs incurred by Cities in ratemaking activities are to be reimbursed by the regulated utility. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: 1. That the October 25, 2007, effective date of the rate request submitted by Atmos on or about September 20, 2007, be suspended for the maximum period allowed by law to permit adequate time to review the proposed changes and to establish reasonable rates. I 2. That the City is authorized to cooperate with ACSC and its member cities in the Mid-Tex service area to hire and direct legal counsel and consultants, negotiate with the Company, make recommendations to the City regarding reasonable rates and to direct any necessary administrative proceedings or court litigation associated with an appeal of a rate ordinance and the rate case filed with the City or Railroad Commission. 3. That the City's reasonable rate case expenses shall be reimbursed by Atmos. 4. That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. 5. A copy of this Resolution shall be sent to Atmos, care of Joe T. Christian, Director of Rates, at Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at Lloyd Gosselink Blevins Rochelle & Townsend, P.C., P.O. Box 1725,Austin, Texas 787671725. Mayor, City of Kennedale ATTEST: City Secretary, City of Kennedale 2 Regular Items Regular Items Item - h CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: OCTOBER 11, 2007 REGULAR ITEMS: ITEM NUMBER: IX-h MOTION: \'t COUNCIL MEMBERS MOTI SECOND AYE NAY ABSTAINIABSENT CLARK JOHNSON MILLER GREEN NOWELL ORDINANCEfRESOLUTION NO. CARRIED FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: ►S"TAFF REPORT TO MA YOR AND COUNCIL Date: October b,2007 Items: VIII-h Subject: Consider approval of Ordinance No. 378, establishing speed limits on Kennedale Parkway. Texas Department of Transportation has approached the City to increase the speed limit on BU 287 to 45 MPH. School Zone would remain 30 MPH while lights are flashing. Ordinance is attached for review and consideration. Due to size of strip map reflecting change it is not included in packet. However, it is located in my office if you wish to review. jt r� Originated by: Kathy Turner,City Secretary Dispositi n�,by. Council. tJi� Aff Texas Department of Transportation P.O. BOX 6868 FORT WORTH,TE=XAS 76115-0868•(817) 370-6500 September 11, 2007 CONTACT:TE Speed Zoning in Kennedale Control&Section: 0172-01 &0172-02 Highway: BU 287P County: Tarrant Ms. Kathy Turner City Secretary City of Kennedale 405 Municipal Drive Kennedale,TX 76060 Dear Ms. Turner: Considering recent engineering and traffic investigations by our Traffic Operations Section, we recommend the posted speed limits be as follows on BU 287P in Kennedale: Control-Section: 0172-01 • MP 10.080 south 0.381 miles to MP 10.461,zoned at 45-MPH Control-Section: 0172-02 • MP 10.461 south 2.915 miles to MP 13.376,zoned at 45-MPH Control-Section: 0172-02 • School Zone: MP 11.541 south 0.184 miles to MP 11.725,zoned at"30 MPH when flashing","45 MPH all other times". We are enclosing a copy of the updated strip map reflecting the changes. If the City Council concurs with our recommendations, we ask that the City pass an ordinance establishing the proposed speed zones. We are also enclosing a copy of a typical speed zone ordinance for their consideration. Please send a copy of the ordinance to this office when it is passed. If you should have any questions concerning this matter,please contact Clark Fulbright at(817) 370-6771. Sincerely, d 1 Oiramey F. B d' ord,P.E. Director of Transportation Operations Fort Worth District DCFJ: Enclosures An Equal Opportunity Employer ORDINANCE NO.378 a AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF THE TRANSPORTATION CODE, CHAPTER 545, SECTION 545.356, UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION UPON CERTAIN STREETS AND HIGHWAYS, OR PARTS THEREOF, WITHIN THE CORPORATE LIMITS OF THE CITY OF KENNEDALE, KENNEDALE, TEXAS AS SET OUT IN THE ORDINANCE; AND PROVIDING A PENALTY OF A FINE NOT TO EXCEED $500.00 FOR VIOLATION OF THIS ORDINANCE. WHERE AS, the Texas Transportation Code, Chapter 545 Paragraph 545.356, provides that whenever the governing body of the City shall determine upon the basis of an engineering and traffic investigation that any prima facie speed therein set forth is greater or less than is reasonable or safe under the conditions found to exist at any intersection or other place or upon any part of a street or highway, with the City taking into consideration the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and safe prima facie speed limit thereat or hereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway,now therefore, BE IT ORDAINED by the City Council of the City of Kennedale,Kennedale,Texas: Section 1. Upon the basis of an engineering and traffic investigation heretofore made as authorized by the provisions of the Texas Transportation Code, Chapter 545, Paragraph 545.356, the following prima facie speed limits hereafter indicated for vehicles are hereby determined and declared to be reasonable and safe; and such speed limits are hereby fixed at the rate of speed indicated for vehicles traveling upon the named streets and highways, or parts thereof, described as follows: Control-Section: 0172-01 Highway: BU 287P City: Kennedale County: Tarrant Control Section: 0172-01 • MP 10.080 south 0.381 miles to MP 10.461,zoned at 45 MPH Control Section: 0172-02 • MP 10.461 south 2.915 miles to MP 13.376, zoned at 45 MPH Control Section: 0172-02 • School Zone: MP 11.541 south 0.184 miles to MP 11.725, zoned at "30 MPH when flashing", "45 MPH all other times". Section 2. Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in any sum not more than five-hundred ($500.00)dollars. This ordinance modifies previous ordinances pertaining to the above referenced highway. PASSED AND APPROVED THIS I I DAY OF OCTOBER 2007. APPROVED: Mayor, Bryan Lankhorst ATTEST: Kathy Turner, City Secretary Regular Items Item - i CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: OCTOBER 11,2007 "r REGULAR ITEMS: ITEM NUMBER: IX-i MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN/ABSENT CLARK JOHNSON MILLER GREEN NOWELL ORDINANCEIRESOLUTION NO. CARRIED FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: STAFF REPORT TO Cl TY COUNCIL Date: October 2, 2007 Item: IX_i Subject: Case## PZ 07-04- Replat-320 Little School Road PZ 07-04 The applicant is requesting a replat of a newly created lot into two parcels. The zoning on the property at present time is AG (Agricultural). The plat conforms with the applicable City Ordinances. At the September 201" Planning and Zoning Commission meeting, the Commission voted unanimously to approve this replat. This requires a public hearing and has been advertised. Originated by Disposition by Council Mark White Director of Community Development