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12.10.2009 CC PacketCITY K k'E/V 405 Municipal Drive, Kennedale, Texas 76060 www.cityotkennedale.com AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — DECEMBER 10, 2009 COUNCIL CHAMBERS WORK SESSION — 5 :30 PM REGULAR SESSION — 7:00 PM I. CALL TO ORDER II. ROLL CALL III. WORK SESSION — 5:30 PM A. Discuss Stormwater Utility System. B. Discuss and review any item on the agenda, if needed. IV. REGULAR SESSION — 7:00 PM V. INVOCATION VI. US PLEDGE OF ALLEGIANCE VII. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." VIII. PRESENTATION James F. Delaney Elementary Choir will perform Christmas Concert (under the Direction of Lisa Griffin). IX. 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. Page 1 of 5 X. REPORTS /ANNOUNCEMENTS In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc A. Mayor 1. Introduce Mayor for the Day Winner 2. Veterans Appreciation B. City Council C. City Manager Presentation of Certificate of Achievement for Excellence in Financial Reporting to Sakura Moten- Dedrick, Director of Finance. XI. CONSENT AGENDA All matters listed under consent agenda have been previously discussed, require little or no deliberation, or are considered to be routine by the council. If discussion is desired, then an item will be removed from the consent agenda and considered separately. A. Approval of regular meeting minutes dated November 5, 2009. B. Approval of Quarterly Investment Report. C. Approval of Resolution No. 301. declaring certain property surplus and /or salvage and authorizing the sale of said property. D. Approval to purchase two vehicles through Parker County Cooperative Purchasing Prograin. E. Approval to authorize City Manager to sign Interlocal Agreement with Tarrant County for Bowman Springs Road. F. Approval to authorize City Manager to sign Interlocal Agreement with "Tarrant County to construct parking lot at Sonora Park. XII. REGULAR ITEMS G. Receive report from UTA Capstone Project concerning Performance Measures for selected City Departments. H. Review and consider action to authorize staff to proceed with publication of public hearing notice and required ordinance for Stormwater Utility System. I. Public Hearing, Review and Consider action to approve Case #PZ 09 -24, re -plat of - approximately 6.163 acres from Block 1, Lots 6A, 6A1, 6A2, 6AIA, 7A, and 7A2, Oliver Acres Subdivision to Block 1, Lot 7R1, Oliver Acres Subdivision, as Page 2 of 5 requested by Sharon Crouch. The physical address is 1121 Swiney Hiett Road, Kennedale, TX. 1. Staff Presentation of Case 2. Applicant Presentation of Case 3. Public Hearing 4. Staff Response and Summary of Case 5. Applicant Response 6. Action on Case #PZ 09 -24 J. Public Hearing, Review and Consider action to approve Case #PZ 09 -25, final plat and re -plat of approximately 6.l 86 acres from Tracts 13, 13A7, 13 A08, 13C, 13D, David Strickland Survey, Abstract 1376, and Block 1, Lot 24A and Block 2, Lot I B, Swiney Estates to Block A, Lots 1, 2, & 3, George Case Addition, as requested by Kimley -Horn & Associates on behalf of Chesapeake Land Development Company, L.L.C. The physical address is 400 Bolen Road and an un- addressed portion of Bolen Road. 1. Staff presentation of Case 2. Applicant Presentation of Case 3. Public Hearing 4. Staff Response and Summary of Case 5. Applicant Response 6. Action on Case #PZ 09 -25 K. Public Hearing. Review and Consider action to approve Ordinance No. 444, Case #PZ, 09 -26, re- zoning request of approximately 1.13 acres consisting of Tract 4A01, Abstract 980, and Tract I A01, Abstract 985, J.M. Lilly Survey located at 900 W. Kennedale Sublett Road, Kennedale, TX from "AG" Agriculture to "C -I" Restricted Commercial, as requested by Larry Walther. 1. Staff Presentation of Case 2. Applicant Presentation of Case 3. Public Hearing 4. Staff Response and Summary of Case 5. Applicant Response 6. Action on Ordinance No. 444 L. Public Hearing, Review and Consider Action on Case #PZ 09 -27, re -plat request of approximately 1.763 acres from Block 1, Lot 21, Murray Hill Estates to Block 1, Lots 21 R and 21 R1, Murray Hill Estates, as requested by Stephanie Ahrens. The physical address is 1228 Kennedale Sublett Road, Kennedale, TX. 1. Staff Presentation of Case 2. Applicant Presentation of Case 3. Public Hearing 4. Staff Response and Summary of Case 5. Applicant Response 6. Action on Case #PZ 09 -27 Page 3 of 5 M. Review and consider approval to authorize City Manager to sign Interloca) Agreement with NCTCOG for Watershed Study. N. Review and consider action to approve Resolution No. 302, authorizing Issuance of Certificate of Obligations for the development of Kennedale TownCenter. O. Review and consider action to authorize lease of Lot 8, Kennedale TownCenter Addition from the Economic Development Corporation. P. Review and consider action to approve amendment to KEDC 2009 -2010 Fiscal Year Budget. Q. Review and consider action to appoint members to the Municipal Management District Board. R. Review and consider action to authorize City Manager to sign an agreement with Russ Reid for federal lobbying. XIIL 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. 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 for the following: 1. TownCenter Development 2. Bowman Springs Road re- alignment properties 3. Sublett Road re- alignment properties 4. Acquisition of easements for 16" water -line extension 5. Acquisition of properties in Oak Crest C. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment., employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Magistrates D. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect with which the city is conducting economic development negotiations. Page 4 of 5 XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. A. Consider approval of resolution authorizing legal counsel to proceed with condemnation of Lot 1, Block 1, Kim Addition for water line easement. B. Consider approval of resolution authorizing legal counsel to proceed with condemnation of properties located in the E.C. Cannon Survey, Abstract 378, Tracts 1 H and I HO l for water line easement. C. Consider approval of resolution authorizing legal counsel to file lawsuit authorizing appraisal of Lots 6133 and 7B, Raceway Estates for water line easement acquisition. D. Consider approval of resolution authorizing legal counsel to proceed with condemnation of Lot 1, Block 1. Middleton Estates for widening of Sublett Road. E. Consider action to remove magistrates. XV. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact Kathy Turner, City Secretary, at 817.295.2104 or (TDD) 1.800.735.2989 CERTIFICATION I certify that a copy of the December 10, 2009, agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily accessible to the general public at all times and said Agenda was posted on the following date and time: Monday, December 7, 2009 by 5:00 p.m., and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code. Kathy Turner City Secretary, TRMC /CMC I certify that the attached notice and agenda of items to be considered by the City Council was removed by me from the City Hall bulletin board on the _ day of December . 2009. Title: Kathyurner, City Secretary, TRMC /CMC Page 5 of 5 ffReport To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: III A -B Subject: Work Session Originated by: Kathy Turner, City Secretary Summary: Work Session a. Discuss Stormwater Utility System; and b. Discuss and review any item on the agenda, if needed. Recommendation: Disposition by Council: a What is a Stormwater Utility? Enterprise Fund used for Stormwater Activities C Provide Funding for Compliance with TCEQ Stormwater Quality Program Activities Provide Ongoing Operation & Maintenance Solve Flooding and Water Quality problems Operates much like the Water and Sewer Utility Palmer Price, inc. 2 moon; HALFF Storm Water Utility Authorization d� Local Government Code, Chapter 402, Subchapter C: Utility must remain in place for 5 years Revenues spent only on storm water activities Inventory of lots and parcels Parcels in a natural state are exempt Fee based on a stormwater related parameter Fee structure is fair and reasonable among customer classes Print ordinance and rates in paper 30 days prior to public hearing Palmer Price, Inc. 3 ONE HALFF dij Stormwater Utility Advantages 6 Cost -of- Service Operations and Maintenance Flood Control Water Quality Broad Use of Funds Regulatory Compliance Existing Stormwater Problems Future Development Monthly Billing 4 Steady Revenues Revenue Bonds -+ Expand Bond Capacity Replace General Funds 4 Lower Property Tax Rates Palmer Price, inc. 4 :N HALFF - Fund the Mandated TCEQ Stormwater Quality Program Participate in FEMA's Community Rating System Improve the Existing Storm Drain System Increase maintenance in creeks, ditches, streets and pipes Reconstruct existing drainage systems Improve Drainage in Flood Prone Areas Update the Stormwater Master Plan Educate customers about flood insurance w Construct New Storm Drainage Systems Palmer Price, Inc. 5 : SON :: HALFF TCEQ Stormwater Quality Program du) Public Awareness and Education _ Stormwater Impacts -- Illicit Discharge Prevention and Mitigation Construction Plan Review Erosion Control -' Stormwater Runoff Control and Treatment Construction Site Inspection Cataloging Individual TCEQ Permits for Local Businesses City -wide Sampling and Monitoring -_, Cooperative Sampling Program with NCTCOG and Businesses Trace Sources of Illicit Discharges Monitoring for Permitting and Mitigation Compliance Best Management Practices (BMPs ) for City Properties operties Palmer Price, Inc. 6 ONE HALFF w Provide Funds for Mandated TCEQ Stormwater Quality Program Catalog Stormwater Issues Summarize complaints and known issues Estimate high level cost to resolve the problems Prioritize how stormwater utility funds will be used Review All Utility Services Identify accounts for a parcel Identify active utility services Identify utility services that are not being billed correctly Increase other utility revenues Update Existing Land Use Mapping °x- Develop baseline data for Stormwater Master Plan Utilize data in update of Comprehensive Plan Begin Using GIS Tools to Manage Data Identify UBS accounts on a parcel Utilize data to document stormwater billing quantities Develop tools for routine utility service reviews Develop Long -Term Stormwater Financial Plan Palmer Price, Inc. 7 mom HALFF City of Kennedale's GIS Inventory C d.) of Existing Land u se } ONE Palmer Price, Inc. s Him HALFF Use GIS SF for Billing Quantities : ) 6 C (J=on Non- Residential Parcels f Chevron Majestic's Showtime Total Parcel Area (SF) Building Area (SF) Paving Area (SF) 26,123 9,341 1 14,023 34,046 50,655 10,777 5,971 21,035 35,477 Billing Quantity (SF) 2,800 23,364 31,812 41,448 Monthly Stormwater Fee $3.00 $25.23 $34.36 $44.76 Inn t Y 4y ���RJ' .l✓ ��;1 �a Parcel ERU Chevron Majestic's Showtime Total Parcel Area (SF) Building Area (SF) Paving Area (SF) 26,123 9,341 1 14,023 34,046 50,655 10,777 5,971 21,035 35,477 Billing Quantity (SF) 2,800 23,364 31,812 41,448 Monthly Stormwater Fee $3.00 $25.23 $34.36 $44.76 SF Charge = S3.00 ER Fee "Impervious Area (or Impervious Surface): a surface that has been compacted or covered with a layer of material so that it is resistant to infiltration by water and does not have a natural state of vegetative cover. Impervious areas include, but are not limited to, compacted soils with a surface treatment, gravel, crushed stone surfaces or soil compacted by vehicle traffic, asphalt or concrete pavement, parking lots, driveways, sidewalks and private roadways, buildings, and other man -made structures, sufaces, or my uses that change the natural surface of the land and have the effect of increasing, concentrating, polluting or otherwise altering stormivater runofffrom that experienced under natural vegetative conditions. " Palmer Price, inc. 9 MEN HALFF Existing Land Use in Kennedale Percent Parcel Area e Land Use Percent Percent Parcel Area Impervious Area ® Single Family 33.7% 16.3% E] Small Multi - Family 0.4% 0.8% Im Mobile Homes 2.9% 0.7% Churches 0.6% 1.2% ■ Schools 2.3% 7.7% ■ Government 1.8% 2.3% Cemeteries 0.7% 0.4% Multi - Family 0.3% 0.5% Commercial Retail 15.2% 26.3% ® Industrial 8.0% 15.5% Race Tracks 4.2% 15.8% El Salvage Yards 3.3% 12.4% ■ Sandpits 2.9% 0.0% ■ Undeveloped 23.6% 0.1% 100.0% 100.0% Non - Residential 63 sidential 37% Percent Impervious Area Non - Residential 82% Idential 18% Palmer Price, Inc. 10 ;;; HALFF Utility Billing System (UBS) Review Inventory Tarrant County Appraisal District (TAD) Parcels Identify existing land use Reconcile TAD owner database with UBS customer database Identify all UBS Accounts for Each TAD Parcel Identify active and inactive utility services Increase utility revenues for water, sewer and refuse Map Utility Providers with GIS Tools Review utility service records for other providers Perform Field Checks Identify occupied properties with inactive UBS accounts Smoke Testing for Sewer versus Septic Service Set up sewer service Identify stormwater infiltration /inflow problems Inventory for need for irrigation backflow devices Palmer Price, Inc. 11 : :: HALFF MEN U Project Approach Update SW Billing Method 1. Existing Billing Quantities 2. STW Billing System Capabilities 3. Updated Billing Quantities GIS Impervious Areas Document SW Cost of Service 1. Drainage (Flood Control) Plan 2. Water Quality Plan 3. Operation and Maintenance Plan Update SW Rate Structure I. 24 -Year Cash Flow Model Update 2. Customer Class Equity Fee 3. Individual Bill Fairness Survey 4. Lon -term Billing Data Maintenance 80% of Effort ; A ! k Critical Path ■ Modify Billing System Palmer Price, inc. .................... ............................... Set Publish Hold Storm Water Ordinance Public Utility Fees & Rates Hearings • .................... ............................... 12 ;;; HALFF City of Kennedale's Equivalent Residential Unit (ERU) 1 50% 1 50% One ER = 2, 800 S I 7; d V L CL 4- O L E r-J I r-; (;rnatAr Than 100 90 80 70 60 50 40 30 20 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O r N c' V Lr M r- M O o — N M V to (O r- W- O o r N M V' LO (0 r- O O O — N CO U) M r- 0 0 0 U) 0 0 0 r — — r — — — — — — N N N N N N N N N N CO M co co M M M M M M -' -' V V' V' V' V' V' V - 'i L6 L6 (O I� a0 Incremental Total Impervious Area (with 336 SF Driveway & Sidewalk Allocation) in SF Palmer Price, Inc. 13 MEN HALFF dj Rate Equal for all Classes NON - RESIDENTIAL Individual Monthly Bills $ 39.991 37,026 SF (I Ac, 85% Impervious) $ 432.001 400 000 SF = 0' .. �. r ,' RESIDENTIAL i Flat Monthly Bills $3.00 /ERU (Dwelling Unit) l t j Non - Residential Rate /SF = Residential Rate /SF $0.00108 /SF = $0.00108 /SF Palmer Price, inc. 14 ;;; HALFF COSTS Flood Control Master Plan Water Quality Master Plan = REVENUES 0000 Operation & Maintenance General Plan / Fund )p a ter Develop at- Stormwater [jams Financial Plan Undeveloped IVatersheds SW Impact Fees Outside Grants Storniwater Utility offers steady, dependable revenues to address storinwater issues. Palmer Price, Inc. 15 Now HALFF Major Stormwater Capital Improvement Projects (CIP) Palmer Price, Inc. 16 ;;; HALFF Major Thoroughfare Projects Palmer Prue, Inc. 1� SON HALFF Stormwater Capital Improvements Program e e Palmer LOU, Pri Inc. /g ;;; HALFF Stormwater Utility Program Elements Tool Estimated CIP ERU Bond Fee fo Footling Debt Needed Service ($FY2070) ($FY2010) Stormwater Capital Improvement Projects Stream VC -3 1 300 Block of Pennsylvania Ave (Stream VC-3) $87,000 $0.08 2 100 Block of Arthur Dr (on private property) $76,000 $0.07 3 500 Block of Oak Leaf Ct $183,000 $0.18 4 200 Block of E. Mist $88,000 $0.09 5 Stream VC-3 Drainage Study - Upgrade Kennedale Sublett Culvert $263,000 $0.25 6 100 Block of Oakwood at Kennedale Subletl Dr $69,000 X0.07 7 Stream VC -3 Drainage Study - Pond 1 $2,520,000 $2.44 8 Stream VC- Drainage Study -Pond 2 $2,845,000 $2.76 9 1100 Block of Swiney Hielt $324,000 $0.31 10 Intersection of Spring Branch and Paula Ln $366,000 $0.35 11 600 Block of Oak Ridge Trl $56,000 $0.08 12 1016 Swiney Hiett $86,000 $0.08 Stream VC- $6,993,000 $6.78 Kee Branch 1 Kee Branch Detailed Hydrology and Hydraulics Study Cit of Kennetlaie Footling (22%) $51,D00 $0.05 City of Arlingt Funding (78 %) _ $184,000 $p 2 5700 Bl of Eden Road $82,000 $0.08 3 Wildcat Way - KISD Sports Complex North Pond (near tennis courts) � $54,000 $0.05 4 Wildcat Way - KISD Sports Complex South Ponds (Near practice fields) * $54,000 $0.05 5 1300 Block of Swiney Hiett $200,000 $0.19 6 900 Block of Shady Creek East $15,000 80.01 7 5600 Block of Eden Road $76,000 $0.07 8 400 Block of Glenbrook Drive $59,000 $0.06 9 4000 Block of S Eden Road $51,000 $0.05 10 4100 Bl of S Eden Road $54,000 $0,05 Kee Branch $696,000 $0.67 ' Pro /e��ix .,,ulAhe included � A'iSn is Stormwater Utility Program Elements Total Estimated CIP ERU Bond Fee fo Funding Debt Needed Service ($FY2010) ($FY2010) Stormwater Capital Improvement Projects Stream VC -3 1 300 Block of Pennsylvania Ave (Stream VC -3) $87,000 $0.08 2 100 Block of Arthur Dr (on private property) $76,000 $0.07 3 500 Block of Oak Leaf Ct $183,000 $0.18 4 200 Block of E. Mistletoe $88,000 $0.09 5 Stream VC -3 Drainage Study - Upgrade Kennedale Sublett Culvert $263.000 80.25 6 100 Block of Oakwood at Kennedale Sublett Dr $69,000 $0.07 7 Stream VC -3 Drainage Study -Pond 1 $2,520,000 $2.44 8 Stream VC -3 Drainage Study -Pond 2 $2,845,000 $2.76 9 1100 Block of Swiney Hiett $324,000 $0.31 10 Intersection of Spring Branch and Paula Ln $366,000 $0.35 11 600 Block of Oak Ridge Trl $86,000 $0.08 12 1016 Swiney Hiett $86,000 $0.08 Stream VC -3 $6,993,000 $6.78 Kee Branch 1 Kee Branch Detailed Hydrology and Hydraulics Study City of Kennedale Funding (22 %) $51,000 $0.05 City of Arlington Funding (78 %) _ $184,000 $0 2 5700 Block of Eden Road $82,000 $0.08 3 Wildcat Way -KISD Sports Complex North Pond (near tennis courts) $54,000 50.05 4 Wildcat Way -KISD Sports Complex South Ponds (Near practice fields) * $54,000 $0.05 5 1300 Block of Swiney Hiett $200,000 $0.19 b 900 Block of Shady Creek East $15,000 $0.01 7 5600 Block of Eden Road $76,000 $0.07 8 400 Block of Glenbrook Drive $59,000 $0.06 9 4000 Block of S Eden Road $51,000 $0.05 10 4100 Block of S Eden Road $54,000 $0.05 Kee Branch $696,000 $0.67 � Projects could he included if K /SD is Sao! exeezpted not e��emp�ee C , j Stormwater Ca ital Im rovements Program p p Stormwater Utility Program Elements Total Estimated CIP ERU Bond Fee fo Funding Debt Needed Service ($FY2010) ($FY2010) Stormwater Capital Improvement Projects Stream VC -4 1 Stream VC -4 Detailed Hydrology and Hydraulics Study 2 Union Pacific Railroad Along Stream VC -4 (Commuter Rail Project) 3 413 3rd St 4 4000 Block of New Hope Rd 5 Channel Downstream of Kennedale Pkwy 6 4100 Block of New Hope Rd 7 Sulpher St. and Mansfield Ave. 8 4084 Danny Drive 9 500 Block of New Hope Rd 10 300 Block of North Rd 11 1000 Block of Mansfield Cardinal Rd 12 Averett Road Bridge Crossing over Stream VC -4 13 600 Block of Tower Dr 14 600 Block of Bowman Springs Rd 15 300 Block of Linda Ln 16 400 Block of New Hope Rd 17 Sonora Park Low Water Crossing: Remove Crossing 18 Sonora Park Low Water Crossing: Pedestrian Bridge Stream VC -4 Village Creek Localized Projects 1 1500 Block of Gilman Rd 2 500 Block of Gilman Rd 3 6800 Block of Lindale Rd Village Creek Localized Projects $117,000 $0.11 $262,000 $0.25 $178,000 $0.17 $119,000 $0.12 $71,000 $0.07 $175,000 $0.17 $30,000 $0.03 $181,000 $0.18 $482,000 $0.47 $54,000 $0.05 $56,000 $0.05 $72,000 $0.07 $55,000 $0.05 $23,000 $0.02 $40,000 $0.04 $15,000 $0.01 $25,000 $0.02 $393,000 50.38 $2,348,000 $2.28 $105,000 $0.10 $69,000 $0.07 $60,000 $0.06 $234,000 $0.23 Palmer Price, Inc. 19 : :: HALFF ENO Stormwater Capital Improvements Program Stormwater Utility Program Elements Total Estimated S0.03 CIP ERU $99,860 Bond Fee fo $0.18 Funding Debt Needed Service ($FY2010) ($FY2010) Stormwater Capital Improvement Projects Drainage Portion of Roadway Projects under Construction County Road Projects 1 Kennedale Little School RD $908,721 2 Kennedale Sublet RD $1,002,289 3 Bowman Springs RD $614,272 4 Dick Price RD (TNP) $1,688,700 Drainage Projects Included in Roadway Projects $4,213,981 Projects Included in Roadway Projects 600 Block of Wildcat Way 900 Block of Little School Road (559,000) ($76,000) 300 Block of S. Dick Price Rd (569 000) Stream VC -3 Drainage Study - Upgrade Little School Rd Culvert (S119,000) Stream VC -3 Drainage Study - Upgrade Bowman Springs Culvert ($505,000) Projects Included in Roadway Projects ($828,000) Drainage Allocation of Current Roadway Projects $3,385,981 $3.28 Drainage Allocation in Future Roadway Costs $3,696,000 $3.58 52 TOTAL FUTURE STORMWATER CIP PROJECTS $17,352,981 J $16.82 Village Creek Regional Watershed Improvement Project 1 Stream VC -4 at Dick Price Rd 2 Village Creek Channel Improvement Village Creek Regional Watershed Improvement Project Drainage Projects Funded with Cash in FY2008 1 Pennsylvania AVE Street Reconstruction 2 Oak Leaf /Oak Hill Drainage 3 Oak Ridge Drainage 4 PPI /Halff Contract for Stormwater Utility Fee Implementation Drainage Projects Funded with Cash in FY2008 58 TOTAL STORMWATER CIP PROJECTS $2,897,000 $30,000,000 $32,897,000 $31.89 $7,206 S0.01 $31,204 S0.03 $45,907 $0.04 $99,860 50.10 $184,177 $0.18 $50,434,158 CED Palmer Price, Inc. 20 :mm: HALFF Existing Stormwater O &M Program Approximately 10% of Street Crew Efforts Reactive to Emergencies Only xR Enhanced Stormwater O &M Program TCEQ Stormwater Management Permit Activities 10 Year ERU = $0.55 10 Year ERU = 2.94 $3.49 -zT Improve Ditch Maintenance in Cooperation with Tarrant County Smoke Testing Septic versus Sewer service Identify Infiltration Identify Stormwater Inflow to Sewer system Identify Irrigation Backf/ow problems for Water system Improve Creek Access and Maintenance Palmer Price, Inc. 21 : EMS :: HALFF ..) Stormwater Program Funding Needed Stormwater Improvement Program 10 -Year Total Outside Kennedale 10 -Year 10 -Year Total 10 -Year Average Stormwater Funding for Stormwater ! Average Aveage Annual ERU Annual CIP CIP CIP Annual Annual Utility Stormwater O &M Costs Costs Costs O &M Debt Revenue Utility Expenditures` ($FY2010) ($FY2010) ($FY2010) Funding Service — Requirements Fee Operations and Maintenance Existing Operation and Maintenance $45,154 (S45.154) (S45.154) $0.55 Enhanced Operation and Maintenance $243,755 S243.755 5243,755 $2.94 Stormwater O &M Activities $288,908 $0 $0 $0 ",;!'; ($288,908) $0 ($288,908) $3.49 Small Stormwater Capital Improvement Projects 12 Stream VC -3 $6,993,000 ($768.881 ) $6,224,119 (3499,439) (3499,439) $6.03 10 Kee Branch $880,000 (5184..000) $696,000 (S55.849i ($55 849) $0.67 18 Stream VC -4 $2,348,000 $0 $2,348,000 (5188,410) (S188,410) $2.28 3 Village Creek Localized Projects $234,000 $0 $234,000 i' 518..777 318.777 $0.23 Small Stormwater CIP $10,455,000 (S952.881) $9,502,119 $0 (5762.475) (S762,475) S9.21 Large Stormwater Capital Improvement Projects 4 Drainage Portion of Roadway Projects under Construction $3,385,981 $0 $3,385,981 ($271,700) ($271]00) $3.28 4 Drainage Allocation in Future Roadway Costs $3,696,000 $0 $3,696,000 S296,577 '$296.577 $3.58 Large Stormwater CIP $7,081,981 $0 $7,081,981 $0 (S568,276) ($568.276) 56.86 CIP (other than Village Creek Regional Project) $17,536,981 ($952,881) $16,584,100 s? $0 ($1,330,751) ($1,330,751) $16.07 Regional Stormwater Capital Improvement Projects 2 Village Creek Regional Watershed Improvement Project $32,897,000 (S21,931.333) $10,965,667 (S879,913) (S879.913) 510.63 Total Future Stormwater CIP Bond Funded Program $0 $50,433,981 $22,884,214 $27,549,767 $0 $2,210,665 $2,210,665 $26.70 TOTAL FUTURE STORMWATER PROGRAM COSTS $288,908 $50,433,981 ($22,884,214) $27,549,767 ($288,908) ($2,210,665) ($2,499,573) $30.19 Stormwater Projects Funded with Cash in FY2008 3 Stormwater Improvement Projects $84,317 $0 $84,317 ? -- 1 Stormwater Utility Implementation $99,860 $0 1 $99,860 "9 Stormwater Projects Funded with Cash in FY2008 $184,177 $0 1 $184,177 Inflated 5% annually from FY2010 values. Annual debt service payment for 20 year bonds financed at 5 %. Palmer Price, Inc. 22 : :: HALFF cdm) FY2010 Stormwater Planning and Design Oak Hill (Phase 1), Colonial CT Erosion Control, Design Stormwater Design Criteria Manual Village Creek Watershed Improvement Plan =y Detailed Hydraulic and Hydrological Model Definition of Costs versus Benefits of Possible Improvements Identification of Grants and Regionally Funded Projects Long -term Funding Program for Identified Improvements Palmer Price, inc. 23 : ENE :: HALFF C ,Bond Funding Alternatives e d .. Revenue Bonds Stormwater revenues pledged for payment One year of debt service reserve required Does NOT required bond election Need 6 to 12 months revenue stream ......... probably higher interest rate General Obligation (GO) Bonds More funds available for debt service payment.....no reserve Property tax revenues pledged for payment NO debt service reserve required Citizens must vote to increase tax rate allocated to debt service _& Tax and Revenue Certificates of Obligation (COs) More funds available for debt service payment.....no reserve Stormwater revenues pledged for payment Tax revenues also pledged behind stormwater revenues NO debt service reserve required Does NOT required bond election - Need 3 to 6 months revenue stream ......... lower interest rate Palmer Price, inc. 24 ::: HALFF Residential Parcels: (Single Family, Town Homes, Duplex, Triplex, Quadplex) Fee = Flat Rate per ERU (dwelling unit) per month, based on schedule Non- Residential Parcels: (Commercial, Industrial, Institutional, Apartments, Home Owners' Associations) Fee = Allocated Portion of Impervious Area on the Parcel in square feet (SF) times Rate per SF per month, based on schedule Palmer Price, Inc. 25 : :: HALFF Non Kennedale Stormwater Fee Depends on � the Land Use and Impervious Area Non - Residential (Commercial) Fees based on $3.00 for an ERU = 2,800 SF of Impervious Area 1,000,000 SF = $1,080.00 = 357 ERUs 1 SF = $0.00108 1,000 SF = $1.08 1,000,000 SF = $1,080.00 200,000 SF 300,000 SF _ $ 216.00 = $ 324.00 500,000 SF = $ 540.00 1,000,000 SF = $1,080.00 5,000 SF _ $ 5.40 10,000 SF _ $ 10.80 1,000,000 SF = $1,080.00 Residential Fees based on $3.00 for an average Equivalent Residential Unit (ERU) SF ERU TH D X RP Q PX ERU— 2 S Single In Kennedtile Family Town Horne Duplex Triplex Quadplex One One Two Three Four ERU ERU ERU ERU ERU $3.00 $3.00 $6.00 $9.00 $12.00 300,000 SF _ $324.00 400,000 SF = $ 432.00 220,000 SF _ $ 237.60 20,000 SF _ $ 21.60 40,000 SF = $ 43.20 Palmer Price, Inc. 26 ;;; HALFF Stormwater Utility Fees in Other Cities d e N U- i 3 E O - O 2 co co Typical Single Family Residential Parcel ..� iR C Based on 2,800 SF of Impervious Area O (November 2009 Survey) O 4 0 ER 00 r-o L0 ER� 00 �L0 OOOO X00000 ER ER ER ER v v N O O O O O O Mh 0 0 0 0 0 0 N 0 opnnQ4nnnnn�` -64 Y a) a) C a) Y 0 a) O (n O Y L in 0 E �} �.� �Ucn °gy c � °� 2 0 �" E} D_ �L'— NM'n0M .wU cY Y(n E a a�u o a� o w o c a -0 U) FzUm a`) a`) mM rtntf c c - Q > a) M o as m (1) o m o U V W U _ U O Y LL Compiled Courtesy of Palmer Price, Inc. Not for Distribution 0 0 N O O M 6R OO U') LO L V N N N O O( 2 S ER V V V'OOOOOO��OOOOON(fl ER ER 6 - q Mmcvj 02282 V M co 00000001 �<» �Mri00000000��n� Efl ER M M M M CM (+M M nj r r"' O O O ER ER ER ER ER ER ER ERN N 6" C " fR (A. fR ER N ERN r Hu $14 r $12 $10 i $8 $6 � $4 $2 $0 a) ^ C a) (n O O O N O O Q) CT^ O a) ^ a) -0 a) C C O >. a) - O to _N T a) O c (n — O — N a OU E O a) O O = ' L L > u C '� �ti� ��_o�� Cc6 > C 7 y 0 C (0 (0 Q) j O O mw �Uco o LLLL (1) Q= c a c� C-U a�i>,M (p�oQo Y a ma a) Qa.j (.5 L) C: > ° o° m0 co 3 C m c � a) 2E c�u 22 Q 0)U U) oco �._ 0 °'. — s a>�~ �t— U- o Y Z p Currently reviewing rates Citi ❑ Pending City Council Action Palmer Price, Inc. 27 : :: HALFF mom ..) NonwResidential Stormwater Fees Monthly ERU Fee Rate per SF $3.00 $0.00108 $3.50 $0.00125 $4.00 $0.00143 $4.50 $0.00161 $5.00 $0.00179 $5.50 $0.00197 $6.00 $0.00215 $6.50 $0.00233 $7.00 $0.00250 $7.50 $0.00268 1 ERU 2,800 SF $3.00 $3.50 $4.00 $4.50 $5.00 $5.50 $6.00 $6.50 $7.00 $7.50 357 ERU 1,000,000 SF $1,080.00 $1,250.00 $1,430.00 $1,610.00 $1,790.00 $1,970.00 $2,150.00 $2,330.00 $2,500.00 $2 500,000 SF $540.00 $625.00 $715.00 $805.00 $895.00 $985.00 $1,075.00 $1,165.00 $1,250.00 $1,340.00 400,000 SF $432.00 $500.00 $572.00 $644.00 $716.00 $788.00 $860.00 $932.00 $1,000.00 $1,072.00 300,000 SF $324.00 $375.00 $429.00 $483.00 $537.00 $591.00 $645.00 $699.00 $750.00 $804.00 220,000 SF $237.60 $275.00 $314.60 $354.20 $393.80 $433.40 $473.00 $512.60 $550.00 $589.60 200,000 SF $216.00 $250.00 $286.00 $322.00 $358.00 $394.00 $430.00 $466.00 $500.00 $536.00 40,000 SF $43.20 $50.00 $57.20 $64.40 $71.60 $78.80 $86.00 $93.20 $100.00 $107.20 20,000 SF $21.60 $25.00 $28.60 $32.20 $35.80 $39.40 $43.00 $46.60 $50.00 $53.60 10,000 SF $10.80 $12.50 $14.30 $16.10 $17.90 $19.70 $21.50 $23.30 $25.00 $26.80 5,000 SF $5.40 $6.25 $7.15 $8.05 $8.95 $9.85 $10.75 $11.65 $12.50 $13.40 1 Acre 37,026 SF $39.99 $46.28 $52.95 $59.61 $66.28 $72.94 $79.61 $86.27 $92.57 $99.23 10 Acres 370,260 SF $399.88 $462.83 $529.47 $596.12 $662.77 $729.41 $796.06 $862.71 $925.65 $992.30 Palmer Price, Inc. 28 ::: HALFF ■■■ Stormwater Fees for Larger Non - Residential Properties d Property Impervious Percent of FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 Owner Area Total Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly Impervious SW Fee SW Fee SW Fee SW Fee SW Fee SW Fee SW Fee SW Fee SW Fee SW Fee (SF) Area 1 $0.00108 1 $0.00125 1 $0.00143 1 $0.00161 1 $0.00179 1 $0.00197 1 $0.00215 1 $0.00233 1 $0.00250 1 $0.00268 Single Family Residence (ERU) 2,800 $3.00 $3.50 $4.00 $4.50 $5.00 $5.50 $6.00 $6.50 $7.00 $7.50 Texas Raceways 3,078,701 8.9% $3,325.00 $3,848.38 $4,402.54 $4,956.71 $5,510.87 $6,065.04 $6,619.21 $7,173.37 $7,696.75 $8,250.92 FWT Inc. 2,010,582 5.8% $2,171.43 $2,513.23 $2,875.13 $3,237.04 $3,598.94 $3,960.85 $4,322.75 $4,684.66 $5,026.46 $5,388.36 Cowtown Speedway 1,364,541 4.0% $1,473.70 $1,705.68 $1,951.29 $2,196.91 $2,442.53 $2,688.15 $2,933.76 $3,179.38 $3,411.35 $3,656.97 Kennedale Speedway Park 1,523,157 4.4% $1,645.01 $1,903.95 $2,178.11 $2,452.28 $2,726.45 $3,000.62 $3,274.79 $3,548.96 $3,807.89 $4,082.06 Harrison Jet Guns II LP 590,863 1.7% $638.13 $738.58 $844.93 $951.29 $1,057.64 $1,164.00 $1,270.36 $1,376.71 $1,477.16 $1,583.51 AB's 1 Salvage 571,749 1.7% $617.49 $714.69 $817.60 $920.52 $1,023.43 $1,126.35 $1,229.26 $1,332.18 $1,429.37 $1,532.29 Speed Fab -Crete Corp. 557,604 1.6% $602.21 $697.01 $797.37 $897.74 $998.11 $1,098.48 $1,198.85 $1,299.22 $1,394.01 $1,494.38 CIVIC Repar - Central 547,445 1.6% $591.24 $684.31 $782.85 $881.39 $979.93 $1,078.47 $1,177.01 $1,275.55 $1,368.61 $1,467.15 Hawk Steel Industries, Inc. 502,221 1.5% $542.40 $627.78 $718.18 $808.58 $898.98 $989.38 $1,079.78 $1,170.17 $1,255.55 $1,345.95 Apache Auto Salvage 497,378 1.4% $537.17 $621.72 $711.25 $800.78 $890.31 $979.83 $1,069.36 $1,158.89 $1,243.45 $1,332.97 Goss International Americans, Inc. 481,444 1.4% $519.96 $601.81 $688.46 $775.12 $861.78 $948.44 $1,035.10 $1,121.76 $1,203.61 $1,290.27 Walmart Parking 458,000 1.3% $494.64 $572.50 $654.94 $737.38 $819.82 $902.26 $984.70 $1,067.14 $1,145.00 $1,227.44 Bloxom Park Parcels 452,322 1.3% $488.51 $565.40 $646.82 $728.24 $809.66 $891.07 $972.49 $1,053.91 $1,130.81 $1,212.22 Auto Sales 421,580 1.2% $455.31 $526.98 $602.86 $678.74 $754.63 $830.51 $906.40 $982.28 $1,053.95 $1,129.83 Greenleaf Auto Recyclers 380,785 1.1% $411.25 $475.98 $544.52 $613.06 $681.61 $750.15 $818.69 $887.23 $951.96 $1,020.50 Toyota Heaven 316,915 0.9% $342.27 $396.14 $453.19 $510.23 $567.28 $624.32 $681.37 $738.41 $792.29 $849.33 Circle C Construction 268,915 0.8% $290.43 $336.14 $384.55 $432.95 $481.36 $529.76 $578.17 $626.57 $672.29 $720.69 A & A Salvage 251,954 0.7% $272.11 $314.94 $360.29 $405.65 $451.00 $496.35 $541.70 $587.05 $629.89 $675.24 Driver Pipeline Co Inc. 257,716 0.7% $278.33 $322.15 $368.53 $414.92 $461.31 $507.70 $554.09 $600.48 $644.29 $690.68 Eric's Towing 239,812 0.7% $259.00 $299.77 $342.93 $386.10 $429.26 $472.43 $515.60 $558.76 $599.53 $642.70 Ark Contracting Services 219,794 0.6% $237.38 $274.74 $314.31 $353.87 $393.43 $432.99 $472.56 $512.12 $549.49 $589.05 Jazz Auto Repair 207,139 0.6% $223.71 $258.92 $296.21 $333.49 $370.78 $408.06 $445.35 $482.63 $517.85 $555.13 Apple Import Auto 149,153 0.4% $161.09 $186.44 $213.29 $240.14 $266.98 $293.83 $320.68 $347.53 $372.88 $399.73 Eagle Pipeline 201,522 0.6% $217.64 $251.90 $288.18 $324.45 $360.72 $397.00 $433.27 $469.55 $503.81 $540.08 Kennedale Camper Sales 196,310 0.6% $212.01 $245.39 $280.72 $316.06 $351.39 $386.73 $422.07 $457.40 $490.78 $526.11 U S Galvanizing 188,370 0.5% $203.44 $235.46 $269.37 $303.28 $337.18 $371.09 $405.00 $438.90 $47_0.93 $504.83 15,935,972 46.2% Palmer Price, Inc. 29 ;;; HALFF dj Bill Vacant Non-Residential Tenant Accounts to Property Owner nbcastom Wed Jam-02.209 02:31-06 pm sciatic City Storm Drainage Nlaintemance 192.168.1.135 Account number 001-0009840-001 Customer name �"F_ "L_ Service address description ;&Wl BENBROOK BLVD Override mailing address I ;po wX 64 Override mailing address 2 1 Override mailing city NORCROSS Override mailing zip 3009 1-64 58 Service. rate: units - --- - :WT*2: X_SM2:1_DR:2:1 - ---- - Drainage start date 10,'01:�2007 Drainage rate code 2 i", n age - Com I - I Drainage dwelling units 2329-1-2 Impervious area (1,000 SF) 23,28200 Tax id number 40460037 Land use 2 - 1ndGVr,a1 Service address comment Last bill 32fO5J2007 547.50 Wate * City of Benbrook and Richland Hills are currently billing Owners of Vacant Non-Residential Accounts with same Utility Billing System (UBS). Palmer Price, Inc. 30 ::: HALFF MEE St" Inc. G...mw�e W s.fd.are S*Wban StW tm, IM 2002 Account status Active City Omit code 1 Override billing state ]GA Override carrier route 8075 Drainage end date Drainage status Actrwe Bill drainage Yes - GIS code 2329-1-2 Last a4ij 0 0 Wate * City of Benbrook and Richland Hills are currently billing Owners of Vacant Non-Residential Accounts with same Utility Billing System (UBS). Palmer Price, Inc. 30 ::: HALFF MEE Anticipated FY2010 and FY2011 CdM) Stormwater Utility Activities Stormwater Utility Projects FY2010 FY2010 Stormwater Monthly Utility ERU Expenditures Stormwater $30,000 Fee FY2011 Stormwater Utility Expenditures FY2011 Monthly ERU Stormwater Fee FY2010 Stormwater Utility Expenditures Village Creek Study Matching Funds Stormwater Design Manual Update Septic versus Sewer, Stormwater Infiltration /Inflow Testing Tarrant County Ditch Maintenance Temporary Flagmen for Ditch Maintenance Oak Hill (Phase 1), Colonial CT Erosion Control, Design FY2010 Stormwater Utility Expenditures FY2011 Stormwater Utility Expenditures Stormwater General Fund Activities TCEQ Regulatory Program Compliance Tarrant County Ditch Maintenance Temporary Flagmen for Ditch Maintenance Creek Access Ramps and Easements Purchase Projects Oak Hill (Phase 1), Colonial CT Erosion Control, Construction FY2011 Stormwater Utility Expenditures $100,000 $1.21 $40,000 $0.48 $30,000 $0.36 $25,000 $0.30 $25,000 $0.30 $8,700 $0.11 $228,700 $2.76 $40,950 $0.49 $52,500 $0.63 $26,250 $0.32 $26,250 $0.32 $78,750 $0.95 $82,215 $0.99 $306,915 $3.71 Palmer Price, inc. 31 ;;; HALFF Kennedale Tax and Revenue Bonds d � Available with Various ERU Fee Increase Schedules FY 2010 Annual FY 2019 10 Years 10 -Year 10 Years Revenues Tax and Percent of ERU Increase ERU of Annualized of Remaining Revenue Capital Fee over Fee SW Utility ERU Fee Expenses over 10 Years Bonds Improvement 10 Years Revenue for for for New CIP Available Projects No Increase $4.50 Enhanced Enhanced Debt for CIP Funded 38% $5.00 O &M O &M Service ($FY2010) ($ FY 2 010) $3.00 No Increase $3.00 $2,491,980 ($3.49) ($2,889,000) ($397,020) $0 0% $3.50 No Increase $3.50 $2,907,310 ($3.49) ($2,889,000) $18,310 $228,183 1% $4.00 No Increase $4.00 $3,322,640 ($3.49) ($2,889,000) $433,640 $5,404,113 20% $4.50 No Increase $4.50 $3,737,970 ($3.49) ($2,889,000) $848,970 $10,580,043 38% $5.00 No Increase $5.00 $4,153,300 ($3.49) ($2,889,000) $1,264,300 $15,755,973 57% $5.50 No Increase $5.50 $4,568,630 ($3.49) ($2,889,000) $1,679,630 $20,931,902 76% $6.00 No Increase $6.00 $4,983,960 ($3.49) ($2,889,000) $2,094,960 $26,107,832 95% 2.50 0.50 7.00 $3,945,635 3.49 ($2,889.000) $13,168,008 48% $3.00 $0.50 $7.50 $4 $3.49 ($2 $1 $18,343 67% $3.50 $0.50 $8.00 $4,776,295 ($3.49) ($2,889,000) $1,887,295 $23,519,867 85% $4.00 $0.50 $8.50 $5,191,625 ($3.49) ($2,889,000) $2,302,625 $28,695,797 104% Kennedale Stormwater Bonds Needed $27,549,767 Palmer Price, inc. 32 : MEN :: HALFF Fiscal Monthly Monthly Year Residential Non - Residential Fee Rate per SF of per ERU Impervious Area FY 2010 $3.00 $0.00108 FY 2011 $3.50 $0.00125 FY 2012 $4.00 $0.00143 FY 2013 $4.50 $0.00161 FY 2014 $5.00 $0.00179 FY 2015 $5.50 $0.00197 FY 2016 $6.00 $0.00215 FY 2017 $6.50 $0.00233 FY 2018 $7.00 $0.00250 FY 2019 $7.50 $0.00268 Palmer Price, Inc. 33 ;;; HALFF r Possible Additional Exemptions Churches .................pa water Y ,sewer and garbage unlit ,ill Y -. Public Schools . ....... � Fort Worth bills FWISD ........Arlington does not bill AISD or KISD ........ Mansfield bills MISD 55 Texas Cities with Percent with Stormwater Utilities h Exemptions Exemptions: city County 67% Federal 29% Religious organizations 13% ISD /Schools 4% 31% Palmer Price, 1, 34 son HALFF c . ) Stormwater Fees for Churches ea Religious Organization Address Impervious Monthly Annual Area Stormwater Stormwater (SF) Fee Fee single Family ERU r3.00 . Commercial Rate per 1,000 SF $1.08 Life Fellowship Church 611 N Little School RD 106,692 $115.23 $1,382.73 First Baptist Church 309 N Kenney ST 49,136 $53.07 $636.80 Convenant Baptist Church 601 Wildcat WAY 46,223 $49.92 $599.05 Iglesia Evangel Christian Esp 400 Mansfield Cardinal RD 36,439 $39.35 $472.25 First Bible Baptist Church 209 3rd ST 34,841 $37.63 $451.54 First United Methodist Church 209 Spiller ST 28,926 $31.24 $374.88 Kennedale Church of Christ 102 N New Hope RD 27,807 $30.03 $360.38 Tabernacle of Praise Church 929 Bowman Springs RD 24,644 $26.62 $319.39 Family Fellowship Church 6741 Oak Crest DR 23,609 $25.50 $305.97 Christ Chapel Bible Church 7336 Batchelor RD 22,647 $24.46 $293.51 Church of Christ 116 E Broadway ST 11,853 $12.80 $153.61 412,817 $445.84 $5,350.11 Palmer Price, inc. 35 : :: HALFF MEN Monthly Fees after Exemptions e Property Type with Draft Exempt Exempt Ordinance Churches Churches Exemptions & KISD Residential 1 Acre, 85% Commercial Majestic's Jazz Auto Repair Speed Fab -Crete Corp. FWT, Inc. Possible Exemptions: Churches Kennedale ISD Proposed Exemptions: County Government City of Kennedale $3.00 $3.01 $3.05 $39.99 $40.08 $40.72 $34.36 $34.44 $34.98 $223.71 $224.22 $227.79 $602.21 $603.60 $613.21 $2,171.43 $2,176.41 $2,211.09 $445.81 $0.00 $0.00 $2,817.19 $2,823.66 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Palmer Price, Inc. 36 : son :: HALFF C Community Notifications e Kennedale Community Newsletter: City's ongoing stormwater activities, November 2009 Council is considering a Stormwater Utility, December 2009 Ordinances published in the Star Telegram: December 11, 2009 December 18, 2009 January 08, 2009 Public Hearing: Reading of Ordinances on January 14, 2010 First Revised Stormwater Utility Billing: January 29, 2010 Utility Billing Questions and Answer Brochure with 1St Utility Bill Palmer Price, inc. 37 : :: HALFF mom City Council Actions Needed on December 10., 2009 Approve Publication of Draft Ordinances in Star Telegram beginning December 12, 2009: -- Ordinance 1: draft of Stormwater Utility Operational Rules - Ordinance 2: draft of Stormwater Utility Fee Rates Palmer Price, Inc. 38 ;;; HALFF CdU City Council Actions Needed eon January 1 2009 Hold Public Hearing to Consider: Ordinance 1: establish Stormwater Utility Operational Rules , 2: establish Stormwater Utility Fee Rates Vote on Stormwater Utility Ordinances Vote on 10 -Year Rate Schedule Palmer Price, Inc. 39 MEN HALFF Staff Report To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: IX Subject: Visitor /Citizens Forum Originated by: Kathy Turner, City Secretary Summary: 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. Recommendation: Disposition by Council: Staff Report To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: X. Subject: Reports /Announcements Originated by: Kathy Turner, City Secretary Summary: Reports /Announcements In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc. A. Mayor 1. Introduce Mayor for the Day winner 2. Veterans Appreciation B. City Council C. City Manager 1. Presentation of Certificate of Achievement for Excellence in Financial Reporting to Director of Finance, Sakura Moten - Dedrick. Recommendation: Disposition by Council: Staff Repot To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: Subject: Consent Agenda Originated by: Kathy Turner, City Secretary Summary: 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. Recommendation: Staff recommends approval. Disposition by Council: Staff Report To the Honorable Mayor and City Council Date: October 29, 2009 Agenda Item No: XI -A. Subject: Approval of regular meeting minutes dated November 5, 2009. Originated by: Kathy Turner, City Secretary Summary: Meeting minutes dated November 5, 2009 are attached for your review and consideration. Recommendation: RECOMMEND APPROVAL Disposition by Council: 3448 MINUT KENNEDALE C11 REGU 405 MUNICH 1. CALL TO ORDER CIL ER 5. 2009 JNICIPAL BLDG. With a quorum present, Mayor, Bryan Lankhorst called the meeting to order at 5:35 p.m. II. ROLL CALL City Secretary, Kathy Turner called roll with the following person's present /absent: Council present: Bryan Lankhorst John Clark David Green Brian Johnson Kelly Turner .ferry Miller Staff present: Bob Hart Wayne K. Olson Kathy Turner Sakura Dedrick Amy Owens Rachel Roberts Tommy Williams Mike McMurray Larry Ledbetter III. WORK SESSION A. Discuss Stormwater Utility System. Mayor Mayor Pro -Tem, Place I Councilmember, Place 2 Councilmember, Place 3 Councilmember, Place 4 ColmCllmember, Place 5 City Manager Legal Counsel City Secretary Director of Finance Utility Billing Administrator Planner Chief of Police Fire Chief Director of Public Works Bob Hart, City Manager began the discussion on the Clean Water Act, Phase I Storm Water Program by providing background information on mandates handed down from Congress to cities to regulate stormwater run -off. Next, Diane Palmer with Palmer Price, Inc. provided a PowerPoint Presentation regarding all facets related to Stormwater Utility Implementation. Palmer indicated that additional steps were taken to catalog all known stormwater issues throughout town, identify those issues that were related to drainage, and provide a high level estimate of what it would take to solve the problems. Also, bond - funding alternatives, anticipated budget reflecting top priority projects, proposed 10 -year rate schedule, and public notification requirements were discussed. 344! B. Discuss and review any item on the agenda, if needed. Bob Hart, City Manager addressed the pros and cons of engaging a lobbying firm on behall'ofthe City to help secure earmarked funds for future capital projects. Next, Hart spoke on the re- branding and image of Kennedale. Hart indicated the need to kick -off the process to gather the task force chairs along with the advisory boards to start the process in order to unveil a new Kennedale in March 2012. IV. REGULAR SESSION Mayor Bryan Lankhorst called regular session to order at 7:05 p.m. V. INVOCATION City Manager, Bob Hart gave the Invocation. Vl. US PLEDGE OF ALLEGIANCE Mayor Lankhorst led the US Pledge of Allegiance. VII. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." Mayor Lankhorst led the Texas Pledge of Allegiance. VIII. VISITOR /CITIZENS FORUM Pat Doescher, Chairman with the Kennedale Chamber of Commerce addressed upcoming meetings, which included the monthly Business after Hours scheduled for November 10' from 5:30 p.m. to 7:00 p.m. at the Kennedale Fire Department. Mrs. Doescher asked participants to bring an unwrapped toy to the November meeting, as all toys gathered would benefit the Kennedale Fire Department Angel Tree. Next, Mrs. Doescher spoke of the Networking Luncheon scheduled for November 18 ° ' from 11:30 a.m. to 1:00 p.m., at the Life Fellowship Church. Doescher indicated that the Tarrant Area Food Bank Representative Bo Soderbergh would address hunger in the community and the Tarrant Area Food Bank's role in addressing the problem. Also, she indicated that canned food donations would be accepted. Jill Lewis of 1224 Peggy Lane, Kennedale, TX addressed Council in regards to water drainage problems between neighboring properties. Ms. Lewis requested a drainage ditch be installed between her and her neighbors adjoining property lines, as stagnant water had been standing for weeks and mosquito problems were arising. 3450 IX. REPORTS /ANNOUNCEMENTS A. City Manager Presentation of Meritorious Conduct Award to Detective Stephen Dagnell. Chief of Police, Tommy Williams presented a Meritorious Conduct Award to Detective Stephen Dagnell for his off -duty conduct in assisting Tarrant County with a crash victim on his way home on April 12, 2009. Bob Hart, City Manager announced the Senior Citizen Center Veteran's Recognition scheduled for Wednesday, November 1 V" to begin at 10:00 a.m., and reminded attendees of the Annual Christmas Tree Lighting Ceremony scheduled for Tuesday, December l" to begin at 6 p.rn. B. Mayor Mayor, Bryan Lankhorst announced the Rocking H Ranch Christmas Celebration scheduled for Friday, December 4"' to begin at 7:00 p.m. Mayor Lankhorst said the purpose of the celebration is to kick off a toy drive for all the children in the community, and asked that each person bring an unwrapped toy in attendance. Next, Mayor Lankhorst read a couple of "Thank You" notes provided from the second grade students at .lames F. Delaney Elementary School to Council who addressed the second grade class on the matter of serving as a local elected official. C. City Council COUnclimember Green announced the upcoming Youth Advisory Council (YAC) Movie Night scheduled for Saturday, November 7"' in the Kennedale TownCenter Park. Green said activities would kick off with a performance by the KHS Cheerleaders along with the Crazy Kats, followed by a jack -o- lantern- carving contest, and conclude with the movie "Monster House" showing. Green also indicated that concessions would be available. Next, Councilmember Green inquired about the chiming of the Clock Tower and timeliness of the chimes. Council member Johnson welcomed his government students from Tarrant County College. Councilmember Turner expressed his gratitude towards the Kennedale Fire Department and their extensive training accomplishments through Tarrant County College. Mayor Pro -Tem Clark expressed his appreciation to the COUncilmembers who addressed the second grade class at James F. Delaney Elementary, and thanked the City Secretary for taking the time to post the required notice on a Saturday. X. CONSENT AGENDA A. Approval of regular meeting minutes dated September 10, 2009. B. Approval of Resolution No. 294, Declaring certain property surplus and /or salvage and authorizing sale of said property. 3451 C. Approval of Resolution No. 295, Authorizing participation in Cooperative Purchasing Programs. D. Approval of Resolution No. 296, Adopting an amended City of Kennedale Fraud Policy. E. Approval of Resolution No. 297, Adopting an amended City of Kennedale Investment Policy. F. Approval of Resolution No. 298, Adopting an amended City of Kennedale Identity Theft Prevention Program (ITPP). G. Approval of Resolution No. 299, Adopting an amended City of Kennedale Purchasing Policy. H. Approval of Resolution No. 300, Adopting an amended City of Kennedale Financial Management Policy. 1. Approval to appoint KEDC member to serve on the Keep Kennedale Beautiful Commission. J. .Approval of final payment for reconstruction of Pennsylvania Avenue. K. Approval of shared construction cost of sanitary sewer line to serve Eden Road /Mansfield Cardinal Road. COUncllmernber Johnson moved to approve consent agenda items A -K as presented, second by COUncilmember Green. Motion carried (5 -0). X1. REGULAR ITEMS L. Review and consider action to authorize staffto proceed with publication of public hearing notice and required ordinance for Stormwater Utility System. Council recommended item be brought back for more discussion detailing capital projects to be funded and costs associated with such, further review of impervious properties, and provide a plan to educate the public on mandates that have resulted in required stormwater fees during the December meeting. Councilmember Johnson moved to table the item, and to schedule another workshop on the December 10 "' agenda, second by Mayor Pro -Tern Clark. Motion carried (5 -0). M. Public Hearing, Review and Consider action to authorize the City Manager to execute an Oil and Gas Lease for Oak Crest Properties. I . Staff summary of oil and gas lease. Bob I fart, City Manager indicated that one bid was received but did not meet minimum requirements of said bid. Legal Counsel. Wayne K. Olson advised that State Law does not require cities to bid out mineral interest; however since the City did bid and bid 3452 doesn't meet minimum requirements, Olson recommended Council reject the bid for non compliance. However, Olson indicated Council could direct staff u to negotiate a contract, and place or► future agenda for consideration. 2. Public Hearing Mayor Lankhorst opened the public hearing at 7:39 p.m. With no registrations on the subject, Mayor Lankhorst concluded the public hearing at 7:40 p.m. Staff response, if needed — No response. 4. Action to authorize City Manager to execute said lease for Oak Crest Properties. Councilmember Johnson moved to deny execution of oil and gas lease bid. Mayor Pro -Tem Clark asked Councilmember Johnson if he would amend his motion to authorize the City Manager to continue to negotiate for a lease for said properties in the Oak Crest Addition. Councilmember Johnson so moved to amend his motion to allow the City Manager to negotiate a contract for said properties in the Oak Crest Addition. Mayor Pro-Tern Clark seconded the motion with amendment and motion carried with all members voting in favor (5 -0). N. Review and consider action to authorize the Mayor to execute a Guaranteed Energy Savings Performance Contract with Energy Systems Group for an air conditioning, heating, and ventilation system at the Police Department, and for lighting fixtures at the Police. City Hall, and Public Works Departments, Senior Citizen Center, and Fire Station. Mayor Pro -Tem Clark moved to authorize the City Manager to execute a Guaranteed Energy Savings Performance Contract with Energy Systems Group for an air conditioning, heating, and ventilation system at the Police Department, and for lighting fixtures at the Police, City Hall, and Public Works Departments, Senior Citizen Center, and Fire Station contingent upon legal issues being resolved by both parties prior to signing of contract. Motion seconded by Councilmember Miller. Motion carried (5 -0). o. Review and consider action to approve Resolution No. 301, Authorizing the City to apply for the Energy Efficiency and Conservation Block Grant (EECGB) Program. Councilmember Green moved to approve Resolution No. 301, authorizing the city to apply for the Energy Efficiency and Conservation Block Grant, second by Councilmember Turner. Motion carried (5 -0). P. Review and consider action to approve Ordinance No. 444, Adopting an amended Administrative Fee Schedule to amend fees and charges for certain city services. Councilmember Turner moved to approve Ordinance No. 444, adopting an amended Administrative Fee Schedule, second by Councilmember Miller. Motion carried (5 -0). 3453 Q. Review and consider action to cast votes for candidates to the Board of Tarrant Appraisal District. Mayor Pro -Tem Clark moved to cast 7 collective votes for candidate Joe Potthoff, second by Councilmember Miller. Motion carried (5 -0). R. Review and consider action to approve Ordinance No. 445, Adding a new Article VIII `Backflow Prevention" to Chapter 23 of the Kennedale City Code of Ordinances (1991), as amended, to regulate backflow prevention assemblies and to require the registration of licensed backflow prevention assembly technicians. Councilmember Johnson moved to approve Ordinance No. 445, adding a new Article VIII "Backflow Prevention" to Chapter 23 of the Kennedale City Code of Ordinances (1991), as amended, to regulate backflow prevention assemblies and to require the registration of licensed backflow prevention assembly technicians, second by Councilmember Green. Motion carried (5 -0). S. Discuss branding and imaging campaign process. No additional discussion took place on this item, as it was addressed during the work session. T. Discuss needs and /or opportunities to engage a lobbying firm. No additional discussion took place on this item, as it was addressed during the work session. With no further discussion, Mayor Lankhorst recessed the meeting at 8:17 p.m. to enter into executive session. XII. 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. Phillip Vallejo, et al vs. Patco Utilities, Inc. et al, Cause No. 096- 240569 -09 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 for the following: 1. Expansion of Sonora Park 2. TownCenter Development 3. Bowman Springs Road re- alignment properties 4. Sublett Road re- alignment properties 5. Little School Road re- alignment properties 6. New Hope Road property for water -line extension 7. Acquisition of properties in Oak Crest C. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a 3454 business prospect with which the city is conducting economic development negotiations. XIII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. Mayor Lankhorst reconvened into open session at 9:22 p.m. with no action taken on executive session items. XIV. ADJOURNMENT There being no further discussion, Mayor Lankhorst asked for a motion to adjourn. Councilmember Johnson so moved, and Councilmember Miller seconded the motion with all members present voting in favor. Meeting adjourned at 9:25 p.m. APPROVED: Mayor, Bryan Lankhorst ATTEST: Kathy Turner, City Secretary Staff Report To the Honorable Mayor and City Council Date: December 5, 2009 Agenda Item No: XI -B Subject: Approval of Quarterly Investment Report Originated by: Sakura Moten - Dedrick, Dirctor of Finance Summary: Both 2 nd and 3 rd Quarter Investment Reports are included for your review. Recommended Motion: Disposition by Council: Page 1 of 1 CITY OF KENNEDALE QUARTERLY INVESTMENT REPORT (2 QUARTER AS OF JUNE 30, 2009) The Quarterly Investment Report provides the City's investment portfolio position as of the report period indicated above. Funds of the City are invested in accordance with the City of Kennedale Investment Policy as originally adopted on September 13, 2001 and subsequently reviewed on November 5, 2009. SUMMARY OF INVESTMENTS FOR THE QUARTER 45.7% of the City of Kennedale's Investments are owned by the Pooled Cash Fund. The following funds own percentages of the remaining investments: $5.15M 1998 CO Bond Fund /2007 Refunding (3.20 %), $2.735M 2007A CO Bond Fund (15.20 %), $2.9M 2007 CO Bond (6.40 %), and 2008 CO Bond Fund (29.50 %). As of the report period indicated above, 60.10% of the City's investments are in investment pools, while 1.8% are in reverse repurchase agreements in the form of a sweep account. The remaining 38.10% are invested in three (3) money market savings accounts. Both the sweep and money market savings accounts are collateralized by AAA rated securities. TexPool, TexasTerm, and TexStar have all declared the following: 1) Their investment portfolios meet the Public Funds Investment Act (PFIA), 2) they are rated as AAA money market funds by a nationally recognized rating service, and 3) the Net Asset Value of the pools are maintained within the required range at all times. 2009 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Beg Book Value (All) 15,553,040.05 15,878,196.11 - - Qtr Deposits 8,306,285.61 6,253,126.76 - - Qtr Withdrawals 8,010,817.65 6,882,286.14 - - Interest Earned 29,688.10 17,406.16 - - End Book Value (All) 15,878,196.11 16,266,442.89 - - Market Value Of Investments 15,878,196.11 16,266,442.89 - - 2008 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Beg Book Value (All) 12,340,730.67 13,083,728.51 11,874,306.46 15,782,234.92 Qtr Deposits 6,776,710.32 3,873,084.35 11,093,455 5,235,170.57 Qtr Withdrawals 6,149,708.93 (5,153,478.65 ) (7,254,837.25 5,522,697.06 Interest Earned 115,996.45 70,972.25 69,310.71 69,065.56 End Book Value (All) 13,083,728.51 11,874,306.46 15,782,234.92 15,563,773.99 Market Value Of Investments 13,083,728.51 11,874,306.46 15,782,234.92 15,563,773.99 PORTFOLIO OF TERM INVESTMENTS The City does not currently own any fixed term maturities. PORTFOLIO OF AGENCY INVESTMENTS The City does not currently own any agency securities. INVESTMENT STRATEGIES The City's main objectives in managing the portfolio are as follows: (1) to diversify and to ensure safety of the principal, (2) to maintain sufficient liquidity to meet all operating requirements, (3) to make all investments with prudent judgment and care, and (4) to attain a rate of return commensurate with the City's investment risk constraints. The City does not purchase high -risk investments such as derivatives. The following table indicates investment rates for the three -month period ending as of the report period indicated above. MONTH TEXPOOL TEXSTAR TEXASTERM T -BILLS April-09 0.4762% 0.4984% 0.6291% 0.1168% May-09 0.4326% 0.4620% 0.5526% 0.2810% June -09 0.3939% 0.3693% 0.5021% 0.2523% Average Rates 0.4342% 0.4432% 0.5613% 0.2167% This Time Last Year 2.3306% 2.3019% 2.3752% 2.2483% QUARTERLY RATE COMPARISON 1.2000'7 0.9000 "r„ 0.6000; , 0.3000";,, 0.000017 - -+*--- TEXPOOL --- * -- TEXSTAR TEXASTERM T -BILLS The average 13 week T -Bill Rate that matures during this quarter was less than the rates currently being offered by the investment pools. Most funds were invested in the investment pool in order to achieve the greatest liquidity while earning a competitive yield. NEW REPORTING REQUIREMENTS This report is in compliance with the investment strategies as approved and the Public Fund Investment Act. Sakura Moten - Dedrick, Director of Finance Bob Hart, City Manager Apr-09 May -09 Jun -09 DETAIL OF INVESTMENT POOLS QUARTERLY REPORT Period Ending June 30, 2009 SECURITY DESCRIPTION ACCOUNT INFO BEGINNING BALANCE DEPOSITS WITHDRAWLS INTERESTS EARNINGS ENDING BALANCE Rpr -Oti Nlza <'9 J Q9 r -09 may-09 I Jun -09 Apr-09 I May-0 Jun -09 WELLS FARGO SAVINGS 6732114472 $ 1,307,765.26 568.36 529.17 464.81 $ 1,309,317.60 WELLS FARGO SAVINGS DICK PRICE ROAD 3164097507 $ 1 1,950.00 594.20 546.13 473.94 $ 1 WELLS FARGO SAVINGS 3 COUNTY ROAD 3164097499 $ 2,989,578.23 1,176,40 1,082.60 939.50 $ 2 992,776.73 TEXPOOL CENTRAL DEPOSIT 44912208000001 $ 1,937,870.49 139,91613 165,296.11 168,480,23 118,577.00 256,526.24 273,513.82 772.61 698.71 579.49 $ 1 TEXPOOL DEBT SERVICE 44912208000002 $ $ TEXPOOL $5.15M 1998 CO BOND 449/2208000003 $ 780,739.65 147,244.08 139,738.50 83,21 232.78 195.95 $ 494,269.01 WELLS FARGO CHECKING PAYROLL $ 129,299.14 401,249,14 129,299.14 388,509.44 $ 12 739.70 TEXPOOL $2.735M 2007A CO BOND 449/2208000005 $ 3,263,566.18 62.895.38 905,617.01 42,419.52 62,895.38 1,154.13 858.77 749.71 $ 27318,292.26 TEXPOOL $2.9M 2007 CO BOND 44912208000006 $ 996 724.97 4,077.35 19,370.75 388.98 359.52 315.36 $ 974,340.73 TEXTERM DAILY 1079-00 $ 1,642,821.56 849,48 771.35 67870 $ 1,645,121.09 TEXSTAR 22005.1330 -000 $ 1 809.21 749.03 600.13 $ 1 E $ S TOTALS 1 $ 920,655.78 $ 294,595.25 $ 632,624.75 1 $ 1,177,465.44 $ 447,615.65 $ 864,657.14 1 $ 6,396.58 $5,828.06 $4,997.59 $ 14,999,272.89 DEPOSITS WITHDRAWLS INTERESTS FOR QUARTERLY PERIOD ENDING: June -09 $1,847,875.78 $ 2,489,738.23 $17,222.23 DETAIL OF BANK INVESTMENTS QUARTERLY REPORT Period Ending June 30, 2009 )-% EEP AMTS THAT DAYS OF may-og I SWEEP AMTS DAYS OF ENDING ACCOUNT INFO: BEGINNING I SWEEP AMTS DAYS O - 7 CANCEL MONT CANCEL MONTH BANK INVESTMENTS BALANCE THAT CANCEL MONTH F pr Sw H BALANCE f P A C,'- 'D N - ; ,%, �;U L 1� - 1 9 1 0C 05: $ 254,28100 1$ 267,170.001 'l AL UTS INTEREST EARNED TOTAL CHECKS 70fAL ELEC, 1,R0,NIC DEPITSI� FIANK DEB!-';,N' S"­ BALANCE BEFORE SWEEPS 67.24 60.33 56.36 �43 - 1 , 92 50) 1 V? 5 3. 6, 7 � 0 0 180,030.32 206,712.06 73,086.38 BALANCE FORWARD 262,388.00 262,641.00 267,170.00 INVESTMENT SUMMARY FOR THE 4TH QUARTER, 2009 April -09 through June -09 Security Coupon/ Settlement Maturity Beginning Deposits/ Withdrawls Interests Ending Market Unrealized Security Description CUSIP Yield Date Date Book Value Purchases Book Value Value Gain/ Loss Share BANKINVESTMENTS WELLS FARGO CHECKING (SWEEP /CONSOL) 254,283.00 4,405,250.98 (4,392,547.91) 183.93 267,170.00 267,170.00 1 ei WELLS FARGO SAVINGS 1 1,562.34 1,309,317.60 1,309,317.60 86% WELLS FARGO SAVINGS (3 COUNTY ROAD) 2,989,578.23 3,198.50 2,992,776.73 2,992,776.73 196 WELLS FARGO SAVINGS (DICK PRICE ROAD) 1,510,087.20 - (1,950.00) 1,614.27 1 1,509,751.47 99i WELLS FARGO CHECKING (PAYROLL) 530,548,28 (517,808.58) - 12,739.70 12,739.70 0,1% INVESTMENT POOLS TEXPOOL (CENTRAL DEPOSIT) 1,937,870.49 473,692.47 (648,617.06) 2,050.81 1,764,996.71 1,764,996.71 116% TEXPOOL (DEBT SERVICE) - - - - - - - 00% TEXPOOL ($5.15M 1998 CO BOND /2007 REFUND) 780,739,65 (286,982.58) 511.94 494,269.01 494,269.01 32% TEXPOOL ($2.735M 2007A CO BOND) 3,263,566.18 62,895.38 (1,010,931.91) 2,762.61 2,318,292.26 2,318,292,26 152% TEXPOOL ($2.9M 2007 CO BOND) 996,724.97 - (23,448.10) 1,063.86 974,340.73 974,34073 64% TEXTERM DAILY 1,642,821.56 2,299.53 1,645,121.09 1,645,121.09 10.8% TEXSTAR 1,975, 509.22 2,158.37 1,977,667.59 1,977,667.59 130% M% 00% 00% 00i FIXED TERM - MATURITIES N/A C.0% 0.0 CERTIFICATES OF DEPOSIT N/A Doi AGENCY SECURITIES N/A o 0 r 00% TREASURY SECURITIES N/A 0 or 00i COMMERCIAL PAPER N/A 00% TOTALS $ 15,878,196.11 $ 6,253,126.76 $ (6,882,286.14) $ 17,406.16 $ 15,266,442.89 $ 15,266,442.89 CITY OF KENNEDALE QUARTERLY INVESTMENT REPORT (3 QUARTER AS OF SEPTEMBER 30, 2009) The Quarterly Investment Report provides the City's investment portfolio position as of the report period indicated above. Funds of the City are invested in accordance with the City of Kennedale Investment Policy as originally adopted on September 13, 2001 and subsequently reviewed on November 5, 2009. SUMMARY OF INVESTMENTS FOR THE QUARTER 43.8% of the City of Kennedale's Investments are owned by the Pooled Cash Fund. The following funds own percentages of the remaining investments: $5.15M 1998 CO Bond Fund /2007 Refunding (0.30 %), $2.735M 2007A CO Bond Fund (14.50 %), $2.9M 2007 CO Bond (7.30 %), and 2008 CO Bond Fund (34.10 %). As of the report period indicated above, 54.10% of the City's investments are in investment pools, while 1.9% are in reverse repurchase agreements in the form of a sweep account. The remaining 44.00% are invested in three (3) money market savings accounts. Both the sweep and money market savings accounts are collateralized by AAA rated securities. TexPool, TexasTerm, and TexStar have all declared the following: 1) Their investment portfolios meet the Public Funds Investment Act (PFIA), 2) they are rated as AAA money market funds by a nationally recognized rating service, and 3) the Net Asset Value of the pools are maintained within the required range at all times. 2009 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Beg Book Value (All) 15,553,040.05 15,878,196.11 15,266,442.89 - Qtr Deposits 8,306,285.61 6,253,126.76 6,909,109.76 - Qtr Withdrawals 8,010,817.65 6,882,286.14 5,628,252.76 - Interest Earned 29,688.10 17,406.16 11,671.59 - End Book Value (All) 15,878,196.11 16,266,442.89 13,224,827.38 - Market Value Of Investments 15,878,196.11 16,266,442.89 13,224,827.38 - 2008 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Beg Book Value (All) 12,340,730.67 13,083,728.51 11,874,306.46 15,782,234.92 Qtr Deposits 6,776,710.32 3,873,084.35 11,093,455 5,235,170.57 Qtr Withdrawals 6,149,708.93 5,153,478.65 (7,254,837.25 ) (5,522,697.06 Interest Earned 115,996.45 70,972.25 69,310.71 69,065.56 End Book Value (All) 13,083,728.51 11,874,306.46 15,782,234.92 15,563,773.99 Market Value Of Investments 13,083,728.51 11,874,306.46 15,782,234.92 15,563,773.99 PORTFOLIO OF TERM INVESTMENTS The City does not currently own any fixed term maturities. PORTFOLIO OF AGENCY INVESTMENTS The City does not currently own any agency securities. INVESTMENT STRATEGIES The City's main objectives in managing the portfolio are as follows: (1) to diversify and to ensure safety of the principal, (2) to maintain sufficient liquidity to meet all operating requirements, (3) to make all investments with prudent judgment and care, and (4) to attain a rate of return commensurate with the City's investment risk constraints. The City does not purchase high -risk investments such as derivatives. The following table indicates investment rates for the three -month period ending as of the report period indicated above. MONTH TEXPOOL TEXSTAR TEXASTERM T -BILLS July-09 0.3840% 0.2629% 0.4183% 0.1716% August-09 0.3800% 0.3089% 0.4128% 0.1893% September-09 0.2822% 0.3232% 0.3726% 0.1763% Average Rates 0.3487% 0.2983% 0.4012% 0.1791% This Time Last Year 2.2658% 2.2327% 2.3540% 1.7026% QUARTERLY RATE COMPARISON 12000 0.9000'11. 0.6000' 1 0.3000'% 0.0000' %, - +- TEXPOOL - TEXSTAR TEXASTERM T -BILLS The average 13 week T -Bill Rate that matures during this quarter was less than the rates currently being offered by the investment pools. Most funds were invested in the investment pool in order to achieve the greatest liquidity while earning a competitive yield. NEW REPORTING REQUIREMENTS This report is in compliance with the investment strategies as approved and the Public Fund investment Act. Sakura Moten - Dedrick, Director of Finance Bob Hart, City Manager Ju1-09 Aug -09 Sep -09 DETAIL OF INVESTMENT POOLS QUARTERLY REPORT Period Ending September 30, 2009 SECURITY DESCRIPTION ACCOUNT INFO BEGINNING BALANCE DEPOSITS WITHDRAWLS INTERESTS EARNINGS ENDING BALANCE J -C9 C„u� - :r3 cnl + - UQ Jul - 0'9 Aug -09 I Se -09 Jul -09 I Aug-09 I Sep-09 WELLS FARGO SAVINGS 6732114472 $ 1 420.13 427.43 365.46 $ 1 WELLS FARGO SAVINGS IDICK PRICE ROAD 3164097507 $ 1 1,950.00 420.46 429.26 259.73 $ 1 WELLS FARGO SAVINGS 3 COUNTY ROAD 3164097499 $ 2,992,776.73 833.16 849.81 712.19 $ 2 TEXPOOL CENTRAL DEPOSIT 449/2208000001 $ 1764996.71 234,477.77 150,634.93 117,694.30 1,036,574.18 358,641,18 271,856.69 447.94 243.31 162.69 $ 601,585.60 TEXPOOL DEBT SERVICE 449 /2208000002 $ $ TEXPOOL $5.15M 1998 CO BOND 44912208000003 $ 494 269.01 1,215.25 281,472.57 92,106.12 87,470.65 138.02 47.93 24.67 $ 34,645.54 WELLS FARGO CHECKING PAYROLL $ 12 739.70 279,339.50 264,144.33 266,061.77 286,600.55 268,378.71 265,445.11 $ 1,860.93 TEXPOOL $2.735M 2007A CO BOND 449/2208000005 S 2,318 229,108.45 167,284.28 666.34 649.51 450.56 $ 1,923 TEXPOOL $2.9M 2007 CO BOND 449/2208000006 $ 974 340.73 1,007,50 8,384.60 280.06 279.77 225.54 $ 965,734.00 TEXTERM DAILY 1079 -00 $ 1,645,121.09 584.46 577.03 504.27 $ 1,646,786.86 TEXSTAR 22005 - 1330.000 $ 1,977,667.69 542.93 518.93 427.64 $ 1,979,157.09 $ 8 $ TOTALS 1 $ 515,767.27 $ 415,994.51 $ 383,756.07 1 $ 1,604,647.30 $ 949,241.96 $ 800,441.33 1 $ 3,913.37 $3,595.55 $2,767.29 $ 12,971,949.38 DEPOSITS WITHDRAWLS INTERESTS FOR QUARTERLY PERIOD ENDING: September -09 $1,315,517.85 $ 3,354,330.59 $10,276.21 DETAIL OF BANK INVESTMENTS QUARTERLY REPORT Period Ending September 30, 2009 BEGINNING I SWEEP AMTS DAYS OF ' TS SWEEP AMTS THAT DAYS 7 EP AM DAYS OF ENDING L i MONTH ' l i,; I CANM M ONTH og I BANK INVESTMENTS ACCOUNT INFO: BALANCE THAT CANCEL THAT CANCEL MONTH BALANCE I TH A Lo g - Sep- S "47 E E P A ',� N W f, , L Z S 1 1891000- - a $ 267,170.00 $ 252,878.00 rc PLEGI DE PC'. , r INTEREST EARNED 66.13 61.10 65.13 TOTAL CHECKS i553 SA8 91 (5U4,462 57 50 - rA.. ELECTROWC DEBITS! BANK DEBITS (Nc, '31A'Ce pl,i ;921 541 534 044 92' 4 39 S 5 4 BALANCE BEFORE SWEEPS 332,170.90 425,646.71 319,886.96 BALANCE FORWARD 271,080.00 258,967.00 252,878.00 INVESTMENT SUMMARY FOR THE 4TH QUARTER, 2009 July -09 through September -09 Security Coupon/ Settlement Maturity Beginning Deposits/ Withdrawls Interests Ending Market Unrealized % Security Description CUSIP Yield Date Date Book Value Purchases Book Value Value Gain! Loss Share BANKINVESTMENTS WELLS FARGO CHECKING (SWEEPICONSOL) 267,170.00 5,593,591.91 (5,608,066.27) 182.36 252,878.00 252,878.00 19% WELLS FARGO SAVINGS 1,309,317.60 1,213.02 1,310,530.62 1,310,530.62 99% WELLS FARGO SAVINGS (3 COUNTY ROAD) 2,992,776.73 - 2,395.16 2,995,171.89 2,995,171.89 22.6% WELLS FARGO SAVINGS (DICK PRICE ROAD) 1,509,751.47 1,950,00 1.109.45 1,512,810.92 1,512,810.92 114% WELLS FARGO CHECKING (PAYROLL) 12,739.70 809,545.60 (820,424.37) - 1.860.93 1,860.93 00% INVESTMENT POOLS TEXPOOL (CENTRAL DEPOSIT) 1,764,996.71 502,807.00 1,667,072.05 85194 601,585.60 601,585.60 45r TEXPOOL (DEBT SERVICE) - - - - - 00% TEXPOOL ($5.15M 1998 CO BOND /2007 REFUND) 494,269.01 1,215.25 (461,049.34) 210.62 34,645.54 34,645.54 03i TEXPOOL ($2.735M 2007A CO BOND) 2,318,292.26 - (396.392.73) 1,766.41 1,923,665.94 1,923,665.94 14.5% TEXPOOL ($2.9M 2007 CO BOND) 974,340.73 (9,392.10) 785.37 965,734.00 965,734.00 73% TEXTERM DAILY 1,645,121,09 1,665.76 1,646,786.85 1,646,786.85 125% TEXSTAR 1,977,667.59 1,489.50 1,979,157.09 1,979,157.09 15.0% 00% 0.0 i 00 Doi FIXED TERM - MATURITIES N/A 00% 0.0% CERTIFICATES OF DEPOSIT N/A 0.0 i 0.0 0 AGENCY SECURITIES N/A 00% 00% TREASURY SECURITIES N/A 0Cr 0.0 i COMMERCIAL PAPER N/A 0.0 i TOTALS $ 15,266,442.89 $ 6,909,109.76 1 $ (5,628,252.76) $ 11,671.59 1 $ 13,224,827.38 $ 13,224,827.38 Staff Repot To the Honorable Mayor and City Council Date: December 10, 2009 Agenda Item No: XI -C Subject: A RESOLUTION DECLARING CERTAIN PROPERTY SURPLUS AND /OR SALVAGE Originated by: Sakura Moten- Dedrick Summary: On an as needed basis, but at least annually, the City of Kennedale conducts an inventory of surplus and /or salvage personal property. Surplus and /or salvage personal property includes items considered to be in excess of department needs, no longer in use by the department, technically or mechanically obsolete, no longer functioning, or has no intrinsic value (junk). In the past, the City Council has deemed items, such as vehicles, motorcycles, maintenance /construction equipment, computer /information technology equipment, abandoned property, miscellaneous DPS equipment, office furniture and office supplies as surplus and /or salvage. Under no circumstance is a department to dispose of City -owned assets on their own. The City of Kennedale's surplus and /or salvage property procedures require that the City Manager or designee inspect all properties and make a recommendation as to whether the item can be utilized by another department, sent for auction, transferred to an eligible entity or simply disposed. If auctioned, the City eg nerally looks to an outside organization or company to conduct live auctions, internet auctions, competitive sealed bids and /or sales at their retail storefronts. If discarded, a member of the Finance Department serves as a witness to the disposal. The City Council recently declared numerous computer - related and garage sale items as surplus and /or salvage during this past year, and the staff was able to either sell or discard them appropriately. In our continuing effort to maintain assets, the City Staff recently conducted an inventory of all vehicles and major equipment. In doing so, we have identified three vehicles (2 old patrol, I old permits) and several other pieces of recording equipment that can be auctioned. The auctioneer has these items in its possession; however, we requested that it hold these items until Council approved the declaration of them. We anticipate that these items will be sold during the month of December. Recommended Motion: Staff recommends approval. Disposition by Council: RESOLUTION NO. 301 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS, DECLARING CERTAIN PROPERTY SURPLUS AND /OR SALVAGE; PROVIDING FOR THE AUTHORIZATION OF THE SALE OF SAID PROPERTY; AND PROVIDING AND EFFECTIVE DATE. WHEREAS, it has been determined that the City of Kennedale possesses items of surplus and /or salvage; and WHEREAS, the procedure for notification of the owners of surplus and /or salvage propertN. as outline in the State Statute, has been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: Section 1. That all matters state in the above preamble are true and correct and are incorporated herein as if copied in their entirety. Section 2. That all items described in the attached Exhibit "A" are hereby declared surplus and /or salvage. Section 3. That the City Manager, or his designee, is authorized to conduct the sale of said property. Section 4. That this resolution shall take effect from and after the date of its passage. PASSED, ADOPTED AND APPROVED by the City Council of the City of Kennedale, Texas, this the 10"' day of December 2009. APPROVED: Mayor, Bryan Lankhorst ATTEST: Kathy Turner, City Secretary 12 -10 -09 SURPLUS& SALVAGEUST EUUIPMENTDESMPTION OPERATIONAL MODEL SBRIAUVIN NUMBER QUANTITY DEPT ACTION TOSHIBATE.EMSON YTS C1VI1310A 64CO1537 1 CITYma;EFARY AUCTION PANASDNICTAPEFE03FEER YES AGRTOOAP GOTB00032 1 CITYSECFETARY AUCTION PANA9DNICTAPEFECORDBR YES AGRTDOAP GOTA0020P 1 CITYSECFETARY AUCTION PANA9DNICTAPERECOFUER YES AGRTOOAP GOTA00382 1 CITYEECFETARY AUCTION PANA9DNICTAPERECORDER YES AGRTOOAP GOTA00436 1 CITYcBJ;EFARY AUCTION PANASONIC FRONTTAFELOADERS YES AGCL52P F0017201M 1 CITYcBD:T--TAR( AUCTION PANASONIC FRONTTAPELOADERS YTS AGCL52P F0016251M 1 CITYcECFEFARY AUCTION PANA9DNICFR3NTTAPELOADERS YES AGCL52P F0015741M 1 CITYTX�ARY AUCTION PANA9DNICFRONTTAPELOADEFS YID AGCL52P F0016291M 1 a TY c]ECFETARY AUCTION 2004 FORD 4D CF49M VICTORIA YTS CV 2FAFP71 W44X119510 1 POLICE AUCTION 2004 FORD 4D O93WN VICTORIA YES CV 2FAFP71 W84X119509 1 POLICE AUCTION 2003 FORD 4D CF3DWN VICTORA YE5 CV 2FAFP71 W33X173895 1 PBRA ITS AUCTION m Staff Repot To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: XI -D Subject: Approval to purchase two vehicles through Parker County C000perative Purchasing Program. Originated by: Chief Tommy Williams Summary: For the 2009 -10 budget year the Police Department and Community Development were authorized to purchase replacement vehicles for administrative use. The vehicles will replace a 1999 Ford pick -up with 175,000+ miles and a 2000 Ford Expedition with 200,000 miles. The recommendation is to purchase two 2010 Ford Expeditions from Grand Prairie Ford under the Parker County contract # PC 10 -01. This is the same contract that we purchased two replacement patrol vehicles through. The cost of the Expedition is within both budgets at $22,455.00 each. Recommendation: Staff recommends the purchase. Disposition by Council: Parker County Purchasing Deena Nichols Purchasing Agent 1112 Santa Fe Dr. Weatherford, Texas 76086 Phone: 817.598.6140 Fax: 817-598-6191 September 14, 2009 To: Officers of the Commissioner's Court Subject: PC 10-0 1 Law Enforcement Fleet Vehicles The Purchasing Agent recommends Parker County award bid PC 10-01 Law Enforcement Fleet Vehicles to the following vendors: Bid Item 1: New and Unused Mid-Size Sedans Award to: Caldwell Country Chevrolet: ►17,486.00 2010 Chevrolet Impala Bid Item 2: New and Unused Police Package Full-Size Sedans Award to: Planet Ford: $20,988.00 2010 Ford Crown Victoria PI Bid Item 3: New and Unused '/'2 Ton Pickup Trucks Award to: Southwest Ford: $19,776.35 2010 F150 Super Crew Bid Item 4: New and Unused 4 dr SUVs Non-Police Pkg Award to: Grand Prairie Ford: '/Z Ton: $22,455.00 2010 Ford Expedition SSV Grand Prairie Ford: % Ton: $26,296.00 2010 Ford Expedition EL SSV Bid Item 5: New and Unused SUV (Police Package) Award to: Reliable Chevrolet: '/z Ton: 24,1162.00 2010 Chevrolet Tahoe Police/PPV Caldwell Country Chevrolet: % Ton: $32,116.00 2010 Chevrolet Suburban Police PPV PCIO -01 Fleet vehicles September 3, 2009 Page 1 Bid item 2:1 One or moire Now and unused Mid -Size Sedans NAMEIADDRESS Make/Year/Model Saes Price Each Anticipated Delivery Date Guaranteed Delivery Date Beak Into on warran"s Guaraantes Devidtorea from speefte wns Texas Motors Ford 300 West Loop 820 South Fort Worth, TX 76108 2010 Ford Taurus SE 5 20,590.00 60-120 days None 36 Month See Attached 36K miles Jerry's GM Ltd PO Box 839 Weatherford, TX 76086 2010 Chevrolet Impala 3 yrt38K mile bumw to burnw $ 19,08100 NIA NIA 5 f10dK mile No t9ackk floor mat power train Grand Prairie Ford 701 E. Palace Parkway Grand Prairie, TX 75050 2010 Ford Crown Victoria S 22,285.00 70.100 days 120 days Attached Attached Caldwell Country Chevrolet 800 State Hwy 21 E Cakiwell, TX 77836 2010 Chevrolet Impala 3 yN38K mile burnpor toINAVO $ 17.488.00 60 days 90-120 days W aDK mile pourer inlet Reliable Chevrolet 800 North Central Expwy Richardson, TX 75080 2010 Chevrolet impala IW819 $ 18,978.00 58-77 days 90 days Attached Southwest Ford 300-0 Fort Worth Hwy Weatherford, TX 76086 2010 Ford Taurus SE $ 18,806.00 8.10 weeks 11 weeks 3 year 36K miles Planet Ford 800 State Hwy 21 E Caldwell, TX 77836 2010 Ford Crown Victoria S 21,900.00 120 days 120 days 3 year 36K miles Page 1 PCIO -01 Fleet Vehicles September 3, 2009 Page 2 Old Helm 2: 2 One or rnoro Now and Unused Full.$kit Polke Pac Sedalia NAMFJADDRESS Make/Year/Model Base Price Each AntiapaW Dow" Data Guaranteed Delivery Date ear Info on Warranties Guarantees Devtetions from Specifications Texas Motors Ford 300 West Loop 820 South Fort Worth, TX 76108 2010 Ford Crown Victoria PI Sae Attached Does not $ 23,403.00 80-128 days Nate 36 month include wirhh8 hamess 36K miles Jerry's GM Ltd PO Box 839 Weatherford, TX 76086 2009 Impala 3 yOOK mile WMper to Wnw S 21,200 00. N/A N/A 5 1100K mile power train Grand Prairie Ford 701 E. Palace Parkway Grand Prairie, TX 75050 2010 Ford Crown Victoria PI $ 23,185.00 +S3.495 Fire Package M100 days 120 days See Attached Sae Attached Caldwell Country Chevrolet 800 State Hwy 21 E Caldwell, TX 77836 No Bid Reliable Chevrolet 800 North Central Expwy Richardson, TX 75080 2010 Impala IW519 9Ci $ 21,228.00 88-87 days 120 days r 9w Attached Southwest Ford 3000 Fort Worth Hwy Weatherford. TX 76086 2010 Ford Crown Victoria $ 21,823.60 10-12 weeks 13 weeks 38 month 36K miles Planet Ford 800 State Hwy 21 E Caldwell, TX 77836 2010 Ford Crown Victoria PI S 20,868.80 120 days 120 days 36 month 30K mtisa Page 2 PC10 -01 Fleet Vehicles September 3, 2009 Page 3 SW Ron 2.3 One or more New 2010 P*UW Pick Up Trucks Non Police NAMEIADDRESS Make/Year/Model Base Prue Each Anticipated Delivery Date Guaranteed Delivery Data Basic info on Warranties Guarantees DevieWns from Speciftotions Texas Motors Ford 300 West Loop 820 South Fat Worth, TX 76108 2010 F150 Crew cab XL S 24,338.00 90.120 day None 36 Sea Attached 36K miles Jerry's GM Ltd PO Box 839 Weatherford, TX 76086 2010 Chevrolet or GMC $ 24,316.18 N/A WA 36 month 36K miles Grand Prairie Ford 701 E. Palace Parkway Grand Prairie, TX 75050 2010 F150 Crew cab XL S 21,486.00 60-90 ARO 120 ARO See Attached Sea Attadhed Caldwell Country Chevrolet 800 State Hwy 21 E Caldwell, TX 77636 2009 or 2010 Chevrolet Silverado Crew cab 3 yrt38K mile WMW to txmper $ 21, 933.00 80 rays 90.100 days !100K mile Skid plate on 04 only power train Reliable Chevrolet 800 North Central Expwy Richardson, TX 75080 2010 Chevrolet CC10453 $ 23.944.00 58.89 days 90 days No Skid Pate See Attached Souttlwest Ford 3000 Fort Worth Hwy Weatherford, TX 76086 2010 F150 Crew cab XL S 19,776.35 8-10 waeka 11 weeks 36 nxxM Sea Attached 36K mikes Planet Ford 800 State Hwy 21 E Caldwell, TX 77836 F150 Super Crew $ 22,210.00 90 days 120 days 3e month 36K miles Page 3 PC10 -01 Fleet Vehicles September 3, 2009 Page 4 Bid item 2A One or awe New 2010 Ftdl Size 4 Dr. SUV Non -PolWo Pkg NAM EAADDRESS make/Year/100" 1/2 Ton Veh Base Price 314 Ton Veh Base Price Anticipated Delivery Date Guaranteed Delivery Date Basic Info on Warrars Guarantees DevisSons from Specifications Texas Motors Ford 300 West Loop 820 South Fort Worth, TX 76108 2010 Ford Expedition XLT NO $ 29.194.00 60.120 days None 36 month See Atteched 36K mites Jerry's GM Ltd PO Box 839 Weatherford, TX 76086 2010 Chevrolet Tahoe 1t2 ton Suburban 314 ton No Skid Plata $ 29,701.53 S 33,985.62 NIA N/A 36 month 8 Ve Engine 36K miles Grand Prairie Ford 701 E, Palace Parkway Grand Prairie, TX 75050 2010 Ford Expedition SSV 2010 Ford Expedition EL SSV s 22,455.00 70.100 da 120 days 3e nxmdl I. riled S not available 381( miles $ 26,296.00 70.100 days 120 days 3e , t.imftdS1 not sysil ile 3W my" Caldwell Country Chevrolet 600 State Hwy 21 E CakK"11, TX 77836 2009 or 2010 Tahoe CC10706 $ 26,860.00 W100days 3 yrMK milli wrnpertabmw 2009 or 2010 314 ton Suburban S 31,310.00 60 days WI 00 days t1ooK mile power train Reliable Chevrolet 800 North Central Expwy Richardson, TX 75080 2010 Chevrolet Suburban 1/2 ton s 31,122.00 Aft $26175 ••• No Ski! Plate available 2010 Chevrolet Suburban 3/4 ton $ 38,357.00 5&69 ft" g0 days No Skid Plate evellable Southwest Ford 3000 Fort Worth Hwy Weatherford, TX 76086 2010 Ford Expedition XLT s 26,235.00 NB Planet Ford 800 State Hwy 21 E Caldwell, TX 778W 2010 Ford Expedition $ 24,960.00 90 days 120 da Page 4 PC10 -01 Fleet Vehicles September 3, 2009 Page 5 Bid ttem Z5 Om or more Now M0 Full 31= 4 On SUV Palics fNto NAME/ADDRESS Makaffear /Model 112 Toni Veh Base Price 3/4 Ton Veh Base Prim Anticipate! Delivery Data Guarenteed Dasivery Date Basic into on Warranties Guarantees Devistims from Specifications Wtiihtp to Piysyback Contract Texas Motors Ford 300 West Loop 820 South Fort Worth, TX 76106 2010 Ford Expedition Special Service DAP NS before 09/30/09 $ 23,149.00 Limited slip rmt evailsbte YES after o9rmg S 27.534.00 90-120 days None 38 mordh 36K mikes Jerry`s GM Ltd PO Box 839 Weatherford, TX 76086 2010 Tahoe No Bid 314 ton NO $ 31,600.00 No Bid 90.120 days Nate Grand Prairie Ford 701 E. Palace Parkway Grand Prairie, TX 75050 2010 Ford Expedition SSV 2010 Ford Expedition SSV EL $ 22,799.00 70.100 days 120 days see Attached See Attached YES $ 26,686.00 70- 100 days 120 days See Attu See Attached Cakiwall Country Chevrolet 800 State Hwy 21 E Caldwell, TX 77836 2009 or 2010 Tahoe PPV 2009 or 2010 2500 Suburban S 24,540.00 80 da 90.120 See Attedied Sea Attached YES a 32,116,00 60 days 90-120 days see Atted+ad See Attached Reliable Chevrolet 800 North Central Expwy Richardson, TX 75080 2010 Chevrolet CC107061 FL PolicetPPV No Tob Grap Harxf s YES $ 24,152,00 No Bid from 10-12009 6897 days from 10V12M 120 drys 3.06 rear axla See Attadred Southwest Ford 3000 Fort Worth Hwy Weatherford, TX 76086 2010 Ford Expedition SSV Sea Attached YES S 22,709.00 No Bid 36 36K miles Planet Ford 800 State Hwy 21 E Caldwell, TX 77836 YES No Bid Page 5 Staff Report To the Mayor and City Council Date: December 4, 2009 Agenda Item No: XI -E Subject: Consider authorizing the City Manager's execution of an interlocal agreement with Tarrant County for the purchase of right away, design, and construction of Bowman Springs Road for $1,765, 575. Originated by: Bob Hart Summary: Tarrant County is preparing a standard interlocal agreement for the rerouting of Bowman Springs Road to Dick Price Road. The agreement is at the Tarrant County District Attorney's Office awaiting final approval, but the agreement must be executed before January 14, 2010 when the construction contract is to be awarded. Recommendation: City Staff recommends approval. Disposition by Council: Staff Report To the Honorable Mayor and City Council Date: December 3, 2009 Agenda Item No: XI -F Subject: Approval to authorize City Manager to sign Interlocal Agreement with Tarrant County to construct parking lot at Sonora Park. Originated by: Bob Hart, City Manager Summary: Tarrant County will construct the parking lot in Sonora Park for cost of material and drainage related labor. The agreement is being prepared through the district attorney's office. The agreement is identical to those executed in the past. Work on the parking lot is expected to begin in late January or early February. Cost is estimated at $170,075. Recommended Motion: Staff requests authorization for the city manager to sign the interlocal agreement with Tarrant County in order to meet the planned construction schedule. Disposition by Council: Page 1 of 1 THE STATE OF TEXAS COUNTY OF TARRANT INTERLOCAL AGREEMENT BACKGROUND This Interlocal Agreement is between County of Tarrant ( "COUNTY "), and the City of Kennedale ( "CITY "); Sections 791.001 — 791.029 of the Texas Government Code provide legal authority for this Agreement; During the performance of the governmental functions and the payment for the performance of those governmental functions the parties will make the performance and payment from current revenues legally available to that party; and The Commissioners Court of the COUNTY and the City Council of the CITY each find: a. This Agreement serves the common interest of both parties; b. This Agreement will benefit the public; C. The division of costs fairly compensates both parties to this Agreement; and d. The CITY and COUNTY have authorized their representative to sign this Agreement. The Parties therefore agree as follows: TERMS AND CONDITIONS 1. COUNTY RESPONSIBILITY COUNTY will furnish the labor and equipment for the following project: The construction of approximately 47,760 square feet of parking area in Sonora Park for the City of Kennedale. This construction will include: 1.1 Stabilize and compact sub -grade at a depth of ten inches; 1.2 Apply asphalt emulsion prime coat, 1.3 Place and compact three inches of Type B Hot Mix Asphalt Concrete; 1.4 Place Geosynthetic Petromat material; and 1.5 Place and compact two inches of Type D Hot Mix Asphalt Concrete. CONTRACT: Kennedale (Sonora Park) 1 2. CITY RESPONSIBILITY 2.1 CITY will pay all trucking charges and furnish all materials for the project including stabilization materials, hot mix asphalt, asphalt emulsion, geosynthetic material and flexible base. 2.2 CITY will furnish a site for dumping waste materials generated during this project. 2.3 CITY will furnish all rights of way, plan specifications and engineering drawings. 2.4 CITY will furnish necessary traffic controls including Type A barricades to redirect traffic flow to alternate lanes during the construction phase of the project. 2.5 CITY will provide temporary driving lane markings. 2.6 If a Storm Water Pollution Prevention Plan is required, the CITY will be responsible for the design and development of the Plan. CITY will pay for all cost (including subcontractor materials, labor and equipment) associated with the implementation and maintenance of the Plan. 2.7 CITY will ensure that the project is cleared of obstructions which could damage county equipment during construction. 2.8 CITY will verify the location of all utility locations, mark those locations and then remove the utilities that will interfere with the progress of the project. 2.9 CITY will provide a stockpile site for materials used for this project. 2.10 CITY will provide soil lab testing for this project. 2.11 CITY will pay County $15,100.00 for the labor and equipment involved with this project. 3. PROCEDURES DURING PROJECT COUNTY retains the right to inspect and reject all materials provided for this project. CITY will provide quality assurance inspection for the project. If the CITY has a complaint regarding the construction of the project, the CITY must complain in writing to the COUNTY within 30 days of project completion. Upon expiration of 30 days after project completion, the CITY becomes responsible for maintenance of the project. 4. NO WAIVER OF IMMUNITY This agreement does not waive COUNTY rights under a legal theory of sovereign immunity. This agreement does not waive CITY rights under a legal theory of sovereign immunity. 5. OPTIONAL SERVICES 5.1 If requested by CITY, the COUNTY may apply permanent striping; 5.2 If necessary, COUNTY may furnish flag persons; 5.3 If required, the CITY will pay for engineering services, storm water run -off plans, and continuation of services and plan; CONTRACT: Kennedale (Sonora Park) 2 5.4 If a Storm Water Prevention Plan is provided by CITY, COUNTY will be responsible for the implementation and maintenance of the Plan during the duration of the project. 6. TIME PERIOD FOR COMPLETION CITY will give the COUNTY notice to proceed at the appropriate time. However, COUNTY is under no duty to commence construction at any particular time. 7. THIRD PARTY The parties do not enter into this agreement to protect any specific third party. The intent of this agreement excludes the idea of a suit by a third party beneficiary. The parties to this agreement do not consent to the waiver of sovereign immunity under Texas law to the extent any party may have immunity under Texas law. 8. JOINT VENTURE & AGENCY The relationship between the parties to this agreement does not create a partnership or joint venture between the parties. This agreement does not appoint any party as agent for the other party. 9. EFFECTIVE DATE This agreement becomes effective when signed by the last party whose signing makes the agreement fully executed. COUNTY OF TARRANT CITY OF KENNEDALE COUNTY JUDGE Date: Attest: APPROVED AS TO FORM* Authorized City Official Date: Attest: APPROVED AS TO FORM AND LEGALITY ASSISTANT DISTRICT ATTORNEY ASSISTANT CITY ATTORNEY *By law, the District Attorney's Office may only advise or approve contracts or legal documents on behalf of its clients. It may not advise or approve a contract or legal document on behalf of other parties. Our review of this document was conducted solely from the legal perspective of our client. Our approval of this document was offered solely for the benefit of our client. Other parties should not rely on this approval and should seek review and approval by their own respective attorney(s). CONTRACT: Kennedale (Sonora Park) 3 Regular Items Staff Report To the Honorable Mayor and City Council Date: December 4, 2009 Agenda Item No: XII -G Subject: Receive report from UTA Capstone Project concerning Performance Measures for selected City Departments. Originated by: Bob Hart, City Manager Summary: A UTA capstone project for the fall semester was to develop performance measures for municipal court, public works, and the fire department. The students will be present to provide a report on their findings and recommendations. Recommended Motion: No action is needed other than thanking the students for their efforts. Page 1 of t StaffReport To the Honorable Mayor and City Council Date: December 4, 2009 Agenda Item No: XII -H Subject: Review and consider action to authorize staff to proceed with publication of public hearing notice and required ordinance for Stormwater Utility System. Originated by: Kathy Turner, City Secretary Summary: City Council tabled this item last month in order to receive more information regarding capital projects to be funded and costs associated with such, further review of impervious properties, and a plan detailing how the city was going to educate the public on mandates that have resulted in the required stormwater fees. Mrs. Palmer changed the fees for the racetrack properties, which is noted on slide 29 of the presentation. She also went back and reviewed the aerials more carefully and consistently to better define the probable areas that are used for parking. Additionally, all of the slides now refer to a $3.00 fee for FY2010 with an increasing 10 -Year rate schedule through FY2019. Suggested revisions (noted in red) to draft Stormwater Utility Ordinances are as follows: Rules Ordinance: 1. Change public hearing year to "2010" in the legal notice on the first page. 2. Place "drainage" in parenthesis when using the term stormwater (drainage) utility or services ........ this oddity came about because the name of the utility is a Stormwater Utility; however, the state law just talks about drainage. " Stormwater" implies water quantity and water quality issues. 3. Add a paragraph letter and indenture to the first paragraph of section 23 -208 on page 9 in order to make the formatting consistent ......... (a) " ........ and change lettering on the remainder of the section. Page 1 of 2 4. Delete Kennedale Independent School District as an exemption on page 17 ....... so that the City Council can specifically discuss the issue and add the �r exemption if specifically directed. Rates Ordinance: Place "drainage" in parenthesis when using the term stormwater (drainage) utility or services ........ this oddity came about because the name of the utility is a Stormwater Utility; however, the state law just talks about drainage. "Storm water" implies water quantity and water quality issues. 2. Change the values in the rate table 'to reflect the 10 -Year schedule starting at a $3.00 fee in FY2010. Also, Mrs. Palmer along with Bob will be present during the meeting to address questions. Recommended Motion: Page 2 of 2 LEGAL NOTICE Notice is hereby given that the City Council of the City of Kennedale will hold a public hearing on , 2010, at 7:00 P.M. in the Council Chambers at Kennedale City Hall, 405 Municipal Drive, Kennedale, TX 76060 to consider the following: Conduct a public hearing on Ordinance No. , an ordinance of the City of Kennedale, Texas amending Chapter 23, Article IX "Stormwater Utility System ", of the Kennedale City Code of Ordinances (1991), as amended, by adding a new Division 2 "Stormwater Utility Fees" to establish monthly stormwater utility fees for the purpose of funding the stormwater utility system; providing a cumulative clause; providing a severability clause; providing a savings clause; providing for publication; and providing an effective date. Please see Exhibit "A" for the ordinance. Any interested persons and parties may submit any information they wish to be considered to the City Secretary prior to the date of the public hearings or may appear at the public hearings to be heard, or both. The facility is wheelchair accessible. If you plan to attend and you have a disability that requires special arrangements, please notify the City Secretary 48 hours in advance of the hearings so that reasonable accommodations can be made. For sign interpretive services, please call 72 hours in advance. For more information on this Legal Notice, please contact the City Secretary at (817) 985 -2104. Signed this the day of Kathy Turner City Secretary Published: ►417 (11- 06 -09) Page I Exhibit "A" AN ORDINANCE OF THE CITY OF KENNDALE, TEXAS AMENDING CHAPTER 23, ARTICLE IX " STORMWATER UTILITY SYSTEM ", OF THE KENNEDALE CITY CODE OF ORDINANCES (1991), AS AMENDED, BY ADDING A NEW DIVISION 2 " STORMWATER UTILITY FEES" TO ESTABLISH MONTHLY STORMWATER UTILITY FEES FOR THE PURPOSE OF FUNDING THE STORMWATER UTILITY SYSTEM; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale, Texas (City) is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council of the City of Kennedale, Texas ( "City Council ") has adopted Ordinance No. to create a sterm drainage stormwater (drainage) utility system and provide s#ar dFaiRage stormwater (drainage) service to collect and direct stormwater runoff for benefitted properties within the utility service area upon payment of stormwater utility fees; and WHEREAS, the City Council, after holding a public hearing and finding that the fees are nondiscriminatory, reasonable, and equitable, now desires to levy a schedule of stormwater utility fees for sterrnwater stormwater (drainage) service; and WHEREAS, in setting the schedule of stormwater utility fees, the fees are based on an inventory of improved parcels within the utility service area. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNDALE, TEXAS, THAT: SECTION 1. The City Council hereby establishes stormwater utility fees as set forth herein. Stormwater utility fees shall be levied against all benefitted properties within the utility service area unless exempt under Division 1, Section 23 -512. These fees shall be imposed and issued with utility billing statements issued on and after January 1, 2010. SECTION 2. Chapter 23 "Water, Sewers, and Sewage Disposal ", of the Kennedale City Code, is hereby amended to add a new Division 2 to Article IX " Stormwater Utility System ", which shall read as follows: (11- 06 -09) Page 2 "DIVISION 2. STORMWATER UTILITY FEES Sec. 23 -526. Applicability. The City Council hereby establishes the stormwater rdraiRagestormwater (drainage) utility fees as set forth herein. A stormwater utility fee shall be levied against all benefitted property within the utility service area unless exempt under Division 1, Section 23 -512. Sec. 23 -527. Fee calculation. (a) Stormwater Utility Fee Calculation. Stormwater utility fees shall be calculated based on the total stormwater runoff potential for benefitted properties for all customers within the utility service area. The total stormwater runoff potential shall be measured as impervious areas in square feet ( "SF "). (b) Stormwater Utility Fee. The total stormwater runoff potential for the service area shall be allocated between the customer classes based on the relative amount of impervious area in each class established in Division 1, Section 23- 506(a). (1) Residential Property Class. Stormwater utility fees for the residential property class of customers, as defined in Division 1, Section 23 -504 shall be as followings: (A) A monthly, flat -rate fee per a single - family equivalent residential unit ( "ERU "); or (B) One (1) flat -rate ERU fee per dwelling unit on a residential parcel. (C) The flat -rate fee is established in the fee schedule listed in Subsection (c)(1). (D) The monthly stormwater fee is based on the average impervious area for an ERU, which is two thousand eight hundred (2,800) SF. (2) Non - Residential Property Class. A stormwater utility fee for each improved non - residential property or allocated portion of an improved non- residential property shall equal the product of impervious area in square feet ( "SF ") times the stormwater utility rate established in the rate schedule listed in Subsection (c)(2). (c) Schedule of Monthly Fees and Rates. The monthly stormwater utility fee shall be as follows: (11- 06 -09) Page 3 (1) Residential Units. The monthly stormwater utility fee for each residential dwelling unit or ERU shall be as follows for each fiscal year beginning October 1, 2009 (FY 2010) : Fiscal Year Monthly Fee FY2010 $ 33.00 FY2011 $ 3 3.50 FY2012 $ 4 0.00 FY2013 $ 4 -9.50 FY2014 $ 54 -0.00 FY2015 $ 5 4 -0.50 FY2016 _ $ 6 44.00 FY2017 $ 64-x.50 FY2018 $ 7.00 FY2019 $ 7x 2-.50 (2) Non - residential unit. The monthly stormwater utility fee for the impervious area measured in square feet on each non - residential parcel shall be as follows for each fiscal year beginning October 1, 2009 (FY 2010): Fiscal Year Rate (per square foot) FY2010 $0.00 FY2011 $0.00125304 FY2012 $0.00 FY2013 $0.00 FY2014 $0.00 FY2015 $0.00 FY2016 $0.00 FY2017 $0.00 FY 2018 $0.00 FY2019 $0.0026844 (3) Revision of Fees or Rates. The storrnwater utility fee or the stormwater utility rate may be revised by the City Council via ordinance from time to time as permitted by this Article and the Act. [Sec. 23 -528 to Sec. 23 -545 Reserved]" SECTION 3. This Ordinance shall be cumulative of all provisions of all existing ordinances and of the Kennedale City Code (1991), as amended, including but not limited to all ordinances of the City of Kennedale affecting stormwater utility fees or rates and shall (11- 06 -09) Page 4 not repeal any of the provisions of such ordinances except in those instances where provisions of such ordinances are in direct conflict with the provisions of this ordinance. SECTION 4. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 5. All rights and remedies of the City of Kennedale are expressly saved as to any and all violations of the provisions of the Kennedale City Code (1991), as amended, or any other ordinances regarding stormwater utility fees or rates that have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts. SECTION 6. The City Secretary of the City is hereby authorized to publish this ordinance in book or pamphlet form for general distribution among the public, and the operative provisions of this ordinance as so published shall be admissible in evidence in all courts without further proof than the production thereof. SECTION 7. The City Secretary of the City of Kennedale is hereby directed to publish the caption penalty clause publication clause and effective date clause of this ordinance in every issue of the official newspaper of the City of Kennedale for two days or one issue of the newspaper if the official newspaper is a weekly newspaper as authorized by Section 3.10 of the City of Kennedale Charter. SECTION 8. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. (11- 06 -09) Page 5 PASSED AND APPROVED THIS DAY OF JANUARY, 2010. Bryan Lankhorst, Mayor ATTEST: Kathy Turner, City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney (11- 06 -09) Page 6 LEGAL NOTICE Notice is hereby given that the City Council of the City of Kennedale will hold a public hearing on , 20 at 7:00 P.M. in the Council Chambers at Kennedale City Hall, 405 Municipal Drive, Kennedale, TX 76060 to consider the following: 1. Conduct a public hearing on Ordinance No. , an ordinance of the City of Kennedale, Texas, amending Chapter 23 of the Kennedale City Code of Ordinances (1991), as amended, by adding a new Article IX, "Stormwater Utility System" to establish a municipal stormwater utility system; establish an administrative appeals process; provide penalties and remedies for nonpayment; exempt certain property from fees; and provide a process by which to discontinue the stormwater utility system; providing a cumulative clause; providing a severability clause; providing a savings clause; providing for publication; and providing an effective date. Please see Exhibit "A" for the ordinance. Any interested persons and parties may submit any information they wish to be considered to the City Secretary prior to the date of the public hearings or may appear at the public hearings to be heard, or both. The facility is wheelchair accessible. If you plan to attend and you have a disability that requires special arrangements, please notify the City Secretary 48 hours in advance of the hearings so that reasonable accommodations can be made. For sign interpretive services, please call 72 hours in advance. For more information on this Legal Notice, please contact the City Secretary at (817) 985 -2104. Signed this the day of , 20 Kathy Turner City Secretary Published: (11- 06 -09) Page l Exhibit "A" ORDINANCE NO. AN ORDINANCE OF THE CITY OF KENNEDALE, TEXAS, AMENDING CHAPTER 23 OF THE KENNEDALE CITY CODE OF ORDINANCES (1991), AS AMENDED, BY ADDING A NEW ARTICLE IX, " STORMWATER UTILITY SYSTEM" TO ESTABLISH A MUNICIPAL STORMWATER UTILITY SYSTEM; ESTABLISH AN ADMINISTRATIVE APPEALS PROCESS; PROVIDE PENALTIES AND REMEDIES FOR NONPAYMENT; EXEMPT CERTAIN PROPERTY FROM FEES; AND PROVIDE A PROCESS BY WHICH TO DISCONTINUE THE STORMWATER UTILITY SYSTEM; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale, Texas (City) is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, within the City there exists a stormwater (drainage) system developed over a number of years that collects and directs stormwater runoff; and WHEREAS, portions of the existing stormwater utility system are inadequate to collect and directs stormwater runoff within the City; and WHEREAS, it is necessary to ensure that the collection of stormwater runoff and direction of +mo stormwater drainage) within the City protects the public health, safety, and welfare of City residents, as well as protects against property damage; and WHEREAS, the City Council desires to address the various water quality and environmental issues that may further burden its stermwateF dFamRagestormwater (drainage) infrastructure; and protect against surface water overflow, standing surface water, and pollution; and WHEREAS, the City Council desires to establlish a stormwater utility system, as authorized by the Texas Local Government Code Chapter 552, Subchapter C "Municipal Drainage Utility Systems," (the "Act ") within the City's municipal boundaries; and WHEREAS, the Act further authorizes the City to establish a municipal stermwater stormwater (drainage) utility system service area; provide rules for the use, operation, and financing of the system; declare, after a public hearing, the (11- 06 -09) Page 2 City's drainage system to be a public utility; and prescribe bases upon which to fund a stormwater utility system and to assess the fees and charges to support the system; and provide exemptions of certain governmental entities; and WHEREAS, the City desires to adopt the Act and establish a stormwater utility system as a public utility; and WHEREAS, it is the intent of the City to fund the stormwater utility system in a manner that fairly, equitably and in a non - discriminatorily manner allocates the cost of stormwater control and treatment to properties in proportion to stormwater runoff potential for each class of property; and WHEREAS, proper notice has been given and a public hearing has been held regarding the adoption of this ordinance, as required by law. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS, THAT: SECTION 1. Chapter 23 "Water, Sewers, and Sewage Disposal ", of the Kennedale City Code, is hereby amended to add a new Article IX, which reads: "ARTICLE IX. STORMWATER UTILITY SYSTEM DIVISION 1. GENERALLY Sec. 23 -501. Authority to Create Stormwater Utility System. The City does hereby declare under the Texas Constitution and the Texas Local Government Code, Chapter 552, Subchapter C, The Municipal Drainage Utility System Act (the "Act "), that said Act is hereby adopted and it is declared that the sfer mwateF drainage stormwater (drainage) of the City of Kennedale (the "City ") shall be a public utility. Pursuant to the provisions of Section 552.046 of the Act, the City incorporates its existing sterm dFaiR°^°stormwater (drainage) facilities, materials, equipment, and supplies into the Stormwater Utility System ( "Stormwater System" or "utility "). Sec. 23 -502. Findings and Determinations. (a) Determination of Utility Service Area. The Stormwater System shall serve the City, the boundaries of which shall be the City's municipal boundaries. (b) It is hereby found, determined, and declared that the City shall: (1) Ensure that the cost of operating and maintaining the stormwater system, and the financing of necessary repairs, replacements, (11- 06 -09) Page 3 improvements, and extension thereof must be directly related to stermwater stormwater (drainage) service and the terms of the stormwater utility fees; (2) Provide stormwater (drainage) facilities and services for benefitted real property within the utility service area upon payment of the stormwater utility fee unless the property is exempt under Section 23 -513; and (3) Establish a schedule of stormwater utility fees for benefitted properties within the utility service area in accordance with the provisions of the Act; and (4) Offer steFrnwater dFaiRagestormwater (drainage) service under non - discriminatory, reasonable, and equitable terms. Sec. 23 -503. Application. This Article applies to the owner or user of a benefitted property within the utility service area, as determined by Section 23 -502, to which s t e r„-, T ,�,, t dFa+ Rage stormwater (drainage) service is provided, either directly or indirectly. Sec. 23 -504. Definitions. The following definitions shall apply to the establishment and operation of the Stormwater System: Act means Chapter 552, Subchapter C " Munlicipal Drainage Utility Systems," of the Texas Local Government Code, as amended. Allocated portion of a parcel means the part a parcel that has been assigned to an owner or customer based on the portion used by the owner or customer as compared to the parcel's total area. Benefitted property means an improved parcel, lot or tract within the utility service area to which stermwateF dFainagestormwater (drainage) service is made available under this Article. All real property within the utility service area directly or indirectly receive stormwater (dra ina e service. City means the City of Kennedale, Texas and the City's officers and employees. Customer means the person(s) or entity(ies) recorded as the customer or user of utility services for a parcel based on the records of the City or its contracted utility billing systems. (11- 06 -09) Page 4 Director of Public Works means the City's Director of Public Works or his /her designee responsible for the administration and enforcement of this Article. Equivalent residential unit (ERU) means a unit of measurement of impervious surface area calculated for the average single family residential property within the utility service area, as measured in square feet (SF), including the residential structure, garage, driveway sidewalk, patio, out buildings, and any other impervious surface. Impervious surface means a surface that has been compacted or covered with a layer of material so that it is resistant to penetration by water and does not have a vegetative cover. An Impervious surface includes, but is not limited to, compacted soil with a surface treatment, gravel, crushed stone surface or soil compacted by vehicle traffic, asphalt or concrete pavement, a parking lot, a driveway, a sidewalk or private roadway, a building or artificial structure, or any surface that changes the natural landscape and increases, concentrates, pollutes, or otherwise alters the flow or amount of stormwater runoff. Impervious area means a measurement in square feet (SF) of impervious surface on which the amount of stormwater runoff potential for a benefitted property within a customer class is estimated. Improved parcel means a parcel, lot or tract or portion of lot or tract that has been changed from its natural state by addition of a building, facility, structure or other improvement on all or a portion of the parcel, which creates an impervious surface. Non - Residential property means an improved parcel that is not a residential property, including commercial, industrial, institutional, and governmental uses, a condominium or apartment consisting of five (5) or more residential units, a homeowners' association, or other similar uses or properties. Owner means the person(s) or entity(ies) listed as the owner of a parcel in the Tarrant County Appraisal District's or the City's records. Residential property means an improved parcel upon which five (5) or fewer residential units are constructed in one building. Residential unit means any building or portion thereof that contains living facilities, including provisions for sleeping, eating, cooking and sanitation, as required by applicable City codes, for not more than one family. A residential unit may be a single - family house, a town home, a condominium, a manufactured home or a portion of a duplex, triplex or quadplex. Service area means the geographic area within the incorporated limits of the City. (11- 06 -09) Page 5 Stormwater or drainage infrastructure means the property - real, personal or mixed - that is used in providing stormwater capacity to manage and control stormwater runoff for the stormwater system, including bridges, catch basins, channels, conduits, creeks, culverts, detention ponds, retention ponds, ditches, draws, creeks, flumes, pipes, pumps, sloughs, treatment works, and appurtenances to those items, whether natural or artificial, or using force or gravity, that are used to draw off surface water from land, carry the stormwater runoff away, collect, store, or treat the stormwater runoff, or divert the stormwater runoff into natural or artificial watercourses. Stormwater operations and maintenance expenditures means an expenditure required to finance, operate and maintain stormwater infrastructure, including debt service, equipment, personnel, educational and administrative expenditures. Stormwater runoff potential means the relative potential for causing stormwater runoff quantities, qualities, or velocities from an improved parcel based on the type of development or land use on the parcel and the size of the parcel. Stormwater utility fee means the fee established under Division 2, Article IX of Chapter 23 of the Kennedale City Code that is levied against the owner or customer of a benefitted property for stormwater (drainage) services provided by the stormwater system, including, but not limited to, the items described in the definition of "cost -of- service" in the Act. The Stormwater utility fee may also be referred to as a Drainage utility fee. Stormwater utility system means the stormwater (drainage) utility system owned or controlled, in whole or in part, by the City, including the City's existing stormwater facilities, materials, and supplies and any stormwater facilities, materials, and supplies hereafter constructed or utilized, and dedicated to the service of benefitted property, and including provision for additions to the system. 'The Stormwater utility system may also be referred to as a Drainage utility system. Wholly sufficient and privately owned stormwater system means land and facilities owned and operated by a person or entity other than the City and from which stormwater does not discharge, under any storm frequency event or conditions, into a creek, river, slough, culvert, channel or other infrastructure that is part of the City's stormwater system. Sec. 23 -505. Administration. (a) Duty of Director of Public Works. The Director of Public Works shall administer the stormwater system. The Director shall maintain an accurate record of all properties benefitted or served by the stormwater system and the stormwater utility fee levied for each parcel or portion of a parcel. The record may be maintained within the City's, utility billing system or in another record keeping system that may be developed. (11- 06 -09) Page 6 (b) Program Implementation. By the adoption of this Article, the City makes no representation that all stormwater problems may or will be remedied and the City Council retains full discretion in establishing the priorities in expending funds as they become available to meet the City's steFrnwateF draiRagestormwater (drainage) needs. The adoption of this Article shall not be construed to relieve private land owners, developers or other individuals or entities from providing stormwater improvements required by the Kennedale City Code, and federal or State laws and regulations. (c) Access to Benefitted Properties. City employees shall have access to a benefitted property within the utility service area to inspect, maintain, repair, or enforce this Article or State laws or regulations. (d) Governmental Immunity. The City does not waive any immunity granted under any law. Sec. 23 -506. Stormwater utility fee, billing policies, and procedures. (a) Stormwater Utility Rate Classes. A stormwater utility fee is established, and the fee shall be imposed on each benefitted property within the utility service area for stormwater (drainage) services and stormwater (drainage) facilities provided by the stormwater system. A benefitted property within the utility service area shall be classified and charged a stormwater utility fee based on the stormwater utility rate determined by the property's stormwater utility rate class. Depending on the use of the benefitted property, the property shall be classified as one of the following stormwater utility rate classes: (1) Residential property; or (2) Non - Residential property. (b) Responsible Party. (1) A customer shall be billed monthly for stormviate drainage stormwater (drainage) services. The stormwater utility fee shall be levied along with other municipal utility services provided to the premises, including water, wastewater or solid waste /refuse services. (2) The utility bill imposing the stormwater utility fee will be mailed to either the customer or owner who is currently identified as the responsible party for water, wastewater and solid waste service for the benefitted property; and, the customer or owner recorded in the utility billing system shall be responsible for payment of the stormwater utility fee. (11- 06 -09) Page 7 (3) If there is no active customer account for a benefitted property recorded in the City's utility billing system, the benefitted property is vacant, either on a temporary or permanent basis, or when a benefitted property is not served by other municipal utility services, the Director shall establish a "Stormwater Only Account" and shall bill the owner of the benefitted property for the stormwater utility fee. The owner of the benefitted property shall be responsible for payment of fees imposed via a Stormwater Only Account. (c) Revision of Rates. The City Council shall establish the initial stormwater utility fee and stormwater utility rates via ordinance pursuant to the provisions of the Act. The City Council reserves the right to review the fee and rate schedules at any time and may, by ordinance, increase or decrease the stormwater utility fee or rates within the schedule upon a determination that the increase or decrease is warranted. (d) Billing Procedures and Policies. (1) Any partial payment of the stormwater utility fee shall be applied against the amount due in accordance with the policies and procedures established for municipal utility services. (2) A late charge and interest may be imposed in accordance with the policies and procedures established for municipal utility services. (e) Non - Payment. The City may direct the City Attorney to file suit to recover any unpaid fees, together with maximum interest, attorneys' fees and other costs and fees allowable under State or federal law. In addition to any other remedies or penalties provided by State or federal law or in this Article, a customer's failure to pay the stormwater utility fee when due shall subject the customer to disconnection of any or all municipal utility services and /or the placement of a lien against the benefitted property to the extent authorized by law and the Kennedale City Code, as amended. Sec. 23 -507. Calculation of fees. (a) Rates in Accordance with the Act. The stormwater system rates shall be established in accordance with the provisions of the Act and this Section. (b) Fee Calculation. The stormwater utility fee shall be based on an inventory of improved parcels within the service area. The inventory. shall evaluate the stormwater runoff potential for improved parcels within the service area and establish a rate for each class of benefitted properties. If authorized by the City Council, the Director may levy an amount to establish one or more funds to finance future stormwater system construction and to improve stormwater quality. The stormwater runoff potential for each class shall be equitably and proportionately distributed between classes and among the parcels within each class of benefitted properties relative to the (11- 06 -09) Page 8 contribution of each class to stormwater runoff. The stormwater utility fee shall be set according to the requirements of Section 23 -502. (c) Stormwater Runoff Potential. For purposes of establishing the stormwater runoff potential for each class of benefitted properties and between classes of benefitted properties, the Director shall calculate the impervious area for parcels within the service area based on data gathered from the Tarrant County Appraisal District, Geographic Information System records, and aerial photography and site plans or plats available. The Director shall then determine the relative stormwater runoff potential for each rate class and among parcels within each rate class. The rate for each class of benefitted properties and for parcels within each class shall be based on the impervious area measured in square feet (SF). (d) Property values. In calculating the stormwater utility rate, the Director shall be prohibited from using property values. Sec. 23 -508. Stormwater utility fee credit. (a) Any non - residential properties on which stormwater runoff mitigation measures or best management practices (BMPs) have been implemented or which has on file with the City an approved individual stormwater management permit issued by the Texas Commission on Environmental Quality (TCEQ) may be eligible for a credit to the stormwater utility fee. (ba) The Director of Public Works shall adjust the fee for such properties according to the actual mitigative effect of the measures taken. Best Management Practices (BMPs) that were required as part of development plan approval will not be eligible for such credits. (gb) The credit methodology shall be set forth in an administrative policy to be maintained in the Public Works Department of the City. (de) The application for credit shall be in writing and shall include an engineering report sealed by a Texas licensed professional engineer qualified in civil engineering, or other documentation that the Director of Public Works deems necessary, to properly evaluate the rationale for determining the credit for the approved stormwater management techniques. Submitted applications may be reviewed by the Director or by a third -party licensed engineer to validate the submitted rationale and methodology. Stormwater credits will begin upon completion and inspection of the approved mitigation measures on the property. Any property served by a private facility that is maintained by the City shall not receive a credit and shall be charged the normal monthly Stormwater Utility Fee. (ed) The credit will be only for the impervious area within the total parcel area which receives the stormwater management technique; (11- 06.09) Page 9 (fe) The maximum credits available with appropriate documentation and approval by the Director are as follows: (1) Mitigation efforts impacting stormwater quality are worth up to 50% credit against the original stormwater fee; (2) Mitigation efforts impacting stormwater quantity are worth up to 50% credit against the original stormwater fee. (g#) The Director of Public Works will determine the final credit allowance based on all engineering reports. (hg) The Director shall have the right to inspect the private stormwater infrastructure facility at any reasonable time to determine if it is in compliance with the approved design and continues to be capable of functioning properly. If the facility's performance is affected, because it fails to meet the proper operating standards, has been altered, or is in disrepair, the customer or owner shall pay the monthly stormwater utility fee at the normal rate, without benefit of reduction, until such time that the facility is brought into total compliance. Sec. 23 -509. Collections and liens. (a) Disconnection of Municipal Utility Service. The City shall keep an itemized V account of the amounts owed pursuant to this Article. If any account is not paid within the time period established for municipal utility fees for the benefitted property, as outlined in the City's policies and procedures, and the customer fails to make other arrangements satisfactory to the City, the City or its contracted utility service provider is authorized to disconnect utility services pursuant to its normal and customary business practices. (b) Notice of Intent to Place Lien. If any amount is not paid within sixty (60) days of the billing date, the City shall send notice to the customer and the property owner of its intent to impose a lien against the property to which service is provided. The notice of intent to place lien shall be mailed to both the property address listed by the Tarrant County Appraisal District and the property owner's billing address. The notice of intent to place lien shall contain the following information: (1) The name and address of the customer to whom utility bills were sent pursuant to this Article; (2) The street address and a legal description of the real property on which the building is or was located; (3) A statement of fees and the balance due, including any late charges and administrative fees incurred; and (11- 06 -09) Page 10 (4) A statement that the fees are unpaid and delinquent, and that if not paid in full within thirty (30) days, a lien will be placed upon the premises. (c) Appeal of Notice of Intent to Place Lien. The owner may appeal the decision to impose the lien against the property to the City Manager and the City Council under the procedures set forth in Section 23 -510. If the notice of appeal is filed, the filing of the lien shall not be imposed pending the appeal. (d) Notice of Lien Filed in County Records. If full payment or a Notice of Appeal, with sufficient bond guaranteeing payment in a form acceptable to the City Attorney as provided herein, is not received by the City within ten (10) days of the City's mailing of the Lien Notice, the City Secretary shall file a notice of lien in the Deed Records of Tarrant County, Texas. Such notice shall contain the following information: (1) The name and address of the customer to whom utility bills were sent pursuant to this Article and the name and address of the owner of the property; and (2) The street address and a legal description of the real property on which the building is or was located; and (3) An itemized statement of fees and the balance due, including any late charges and administrative fees incurred. (e) Personal Obligation of Property Owner. The expenses incurred by the City as set forth in the notice of lien shall be a personal obligation of both the customer and the property owner and shall constitute a priority lien against the property, which lien, however, shall be secondary to an existing, recorded, bona fide mortgage lien. The City Attorney or his /her designee may bring an action in any court of proper jurisdiction against the owner of the property to recover the costs incurred by the City. (f) Lien Shall be Valid and Privileged. Upon filing of the notice of lien in the Deed Records of Tarrant County, Texas, the City's lien shall be valid against the property so assessed. The City's lien shall be privileged and superior to all other liens, including previously recorded judgment liens and any liens recorded after the City's lien. The lien shall continue until the assessment and all interest due and payable thereon has been paid. (g) Lien Must be Paid. No utility service, building permit or certificate of occupancy shall be allowed or issued on any property against which a lien has been imposed until the lien is paid in full and such lien is released by the City. (h) Release of Lien. After the expenses incurred by the City, as set forth in the notice of lien, have been fully paid with interest of ten percent (10 %) per annum, the (11- 06 -09) Page 11 City Secretary shall execute a release of lien, which shall be filed in the Deed Records of Tarrant County, Texas. Sec. 23 -510. Appeal of stormwater utility fees. (a) Appeal to City Manager. An owner or customer who has been charged a stormwater utility fee and believes that the calculation of the stormwater utility fee is incorrect due to the miscalculation of impervious surface area, the misclassification of the customer class, or the ownership of exempt property, may appeal the fee to the City Manager. In addition, an owner or customer may appeal the discontinuance of the utility service, the filing of a lien, or both legal actions for non - payment of stormwater utility fees. The City Manager shall evaluate the appeal based on the provisions of this Article. (b) Process. (1) To request an appeal, the owner or customer shall file a written notice of appeal with the City Manager. The notice of appeal must include the grounds upon which relief is sought and include all documentation supporting the appeal. The City Manager may decide the appeal based upon the notice of appeal, supporting documentation, and information relied upon by the Director in the original fee determination. Evidence not included with the notice of appeal shall not be considered, and no hearing shall be held unless the City Manager determines, in his /her sole discretion, that an informal hearing would assist his /her determination of the merits of the appeal. If a hearing is held, the City Manager shall provide at least ten (10) business days written notice to the appellant of a date and time for such informal hearing. In any case, the City Manager shall decide and rule upon the appeal based upon a preponderance of the evidence. (2) The City Manager shall issue a written decision on the appeal within sixty (60) days of the City Manager's receipt of the notice of appeal. (A) If the City Manager determines, based upon a preponderance of the evidence, that a fee adjustment is warranted or the rate class is incorrect within the first year following the initial billing date on a benefitted property, the City Manager shall authorize a rate adjustment, which shall be retroactive to the beginning of billings for the appealed fee but the retroactive period shall not exceed (1) year. (B) If the City Manager determines, based upon a preponderance of the evidence, that a fee adjustment is (11- 06 -09) Page 12 warranted or the rate class is incorrect after the first year following the initial billing date on a benefitted property, the City Manager shall authorize a fee adjustment, which shall be prospective and applied to future billings. At the City Manager's discretion, the fee adjustment may also be retroactive but the retroactive period shall not exceed three (3) months prior to the receipt of the notice of appeal. (c) Supporting Information for Appeal. The owner or customer filing the appeal may be required, at his /her sole cost, to provide supplemental information to the City Manager, including but not limited to survey data sealed by a Texas licensed professional land surveyor, engineering reports sealed by a Texas licensed professional engineer qualified in civil engineering, or other documentation that the City Manager deems necessary to properly evaluate the appeal. The owner or customer shall provide such information within thirty (30) days of the City Manager's request, and the deadline for determination of the appeal will be extended accordingly. In determining the merits of the appeal, the City Manager may consider the owner or customer's failure to provide the requested information in a timely manner. (d) Appeal to the City Council. (1) An appellant may appeal the following decisions of the City Manager to the City Council: (A) the calculation of the stormwater utility fee for a benefitted property due to the miscalculation of impervious surface area, the miscalculation of the customer class, or the ownership of exempt property, or (B) the discontinuance of utility service, the filing of a lien, or other legal action for non - payment of stormwater utility fees. (2) In order to appeal, an appellant shall file a written appeal to the City Council with the City Secretary within fifteen (15) days following receipt of the City Manager's decision that is being appealed. The City Council shall hear the appeal within sixty (60) days of receipt of the appeal by the City Secretary. Notice of the hearing shall be mailed to the address given in the appeal form or, if no address is given, to the address on the utility billing statement at least fifteen (15) days prior to the hearing. (3) Any appeal under this Subsection shall be governed by the following rules and procedures: (A) Such appeal shall be set as an item on the regular City Council agenda. (11- 0609) Page 13 (B) At the hearing of the appeal, the City Council may consider facts or evidence as the City Council determines is appropriate. The Director or City Manager, or his designee, shall present the facts and evidence relied upon and the reasons for the ruling; the appellant then shall have an opportunity to present the facts and evidence relied upon by the appellant; the City Council then shall consider any facts or evidence from the public or other interested persons. The City Council may ask questions of the Director, the City Manager, the appellant, or any other interested persons as the City Council determines is appropriate. The City Council may limit the time for any presentation in its sole discretion, and may continue the hearing to a subsequent meeting at the City Council's discretion. Upon the conclusion of the hearing, the City Council may render its decision or it may take the appeal under advisement and make or render its decision on the appeal within thirty (30) days of the hearing. Any appeal shall be determined by majority vote of the members of the City Council then present at a meeting of the Council. The City Council's decision shall be final. (C) Written documents or evidence that any party, including the Director or City Manager, wishes to submit must be filed with the City Secretary and submitted to the City Council no fewer than five (5) business days prior to the appeal hearing. Any interested party may review any documents so submitted prior to the hearing upon request, during normal business hours. The appellant may submit a report describing the basis for the appeal prepared by a Texas licensed professional engineer qualified in civil engineering. The failure to submit such a report shall be considered in determining whether the applicant has met the burden of proof and may constitute sufficient grounds for denial of the appeal. (D) The burden of proof shall be on the appellant to demonstrate that the fee is not applicable, that the determination of the fee amount is incorrect due to the misidentification of impervious surface area, or that the rate class assigned to the appellant is incorrect. (E) No appeal for the same or related issue on the same piece of property shall be allowed from a previous ruling on any appeal absent a material change of circumstances. If the appellant asserts such a change of circumstances and seeks rehearing of an appeal, such appeal need not be considered unless the appellant presents in writing evidence (11- 06 -09) Page 14 establishing such change of circumstances. Any such subsequent appeal shall be considered entirely on its merits and the peculiar and specific conditions related to the property on which the appeal is brought. (F) If the appeal is accompanied by a bond or other sufficient security satisfactory to the City Attorney in an amount equal to the original determination of the stormwater utility fee due, any discontinued utility service may be reinstated while the appeal is pending. The City Council shall apply the standards and review criteria contained in this Article. (G) Following the hearing, the City Council shall consider all evidence and determine whether the appeal should be granted, in whole or in part, or denied. Sec. 23 -511. Termination of stormwater utility system. If, after at least five (5) years of substantially continuous operation of the stormwater system, the City Council determines that the stormwater system should be discontinued, the powers under the Act should be revoked, and the provision for financing municipal stormwater costs should be made by using other revenues, the City Council may adopt an ordinance that in effect, after providing notice and a public hearing as required by the Act, discontinues the stormwater system. Sec. 23 -512. Stormwater utility fund. (a) Stormwater utility fund. A stormwater utility fund is established and may consist of one or more accounts. All stormwater utility fees shall be deposited as collected and received into this fund, and shall be used exclusively for stormwater services as provided in the Act, including, but not limited to the following: (1) The cost of the acquisition of land, rights -of -way, options to purchase land, easements, and interests in land relating to structures, equipment, and facilities used in draining the benefitted property; (2) The cost of the acquisition, construction, repair, and maintenance of structures, equipment, and facilities used in draining the benefitted property; (3) The cost of architectural, engineering, legal, and related services, plans and specifications, studies, surveys, estimates of cost and of revenue, and all other expenses necessary or incident to planning, designing, providing, or determining the feasibility and capability of structures, equipment, and facilities used in draining the benefitted property; (11- 06 -09) Page 15 (4) The cost of all machinery, equipment, furniture, and facilities necessary or incident to the provision and operation of draining the benefitted property; (5) The prorated cost of funding and financing charges and interest arising from construction projects and the start-up cost of a stormwater facility used in draining the benefitted property; (6) The prorated cost of debt service and reserve requirements for funding of stormwater infrastructure, equipment and facilities paid with revenue bonds or other securities or obligations issued by the City and supported by pledge of stormwater revenues, including any fees and expenses incidental thereto; (7) To the extent permitted by law, the cost of constructing, sampling, monitoring, building, inspecting and maintaining structures needed for the State's regulation and permitting requirements imposed on the City for providing stormwater quality improvements for the benefitted property; and (8) The administrative costs of the stormwater system. (b) Stormwater utility fund accounting. (1) The City shall clearly account, for revenues and expenditures authorized for operation of the stormwater system. (2) The revenues collected from stormwater utility fees shall be segregated and completely identifiable from other City funds and accounts. (3) Funds and revenues in the stormwater utility fund may be transferred to the City's general fund as allowed by law. (c) Stormwater utility service deposit. A deposit shall not be imposed for initiation or continuation of stormwater utility service. Sec. 23 -513. Exemptions. (a) The following entities or persons shall be exempt from payment of the fees established by this Article: (1) State Government Entities. A state governmental entity listed below, and a parcel in which the governmental entity holds a (11- 06 -09) Page 16 freehold interest, are exempt from payment of the fees established by this Article: (A) The State of Texas; and (B) A state agency. (2) Institutes of Higher Education. A public or private institution of higher education is exempt from payment of the fees established by this Article in accordance with Section 430.003, of the Texas Local Government Code, as amended. (3) Private Property Exemption. Any property to which a mandatory exemption under Section 552.053 of the Act applies is exempt from this Article, including without limitation: (A) Property with proper construction and maintenance of a wholly sufficient and privately owned stormwater system that does not discharge under any storm frequency event or conditions to waterways controlled or maintained by the City; (B) Property held and maintained in its natural state, until such time that the property is developed and all of the public infrastructure constructed has been accepted by the City for maintenance; and (C) A subdivided parcel or lot, until a structure has been built on the lot and a certificate of occupancy has been issued, or the City has taken another official action to release the property for occupancy. (4) Other Exemptions. Any property owned by the following described or identified entities are exempt from payment of the fees established by this Article: (A) City of Kennedale; and (B) Tarrant County; -a+A (5) Proof of Exemption. If the owner of property asserts that such property is exempt pursuant to this Section or any other applicable law, such property owner has the burden to assert such exemption by filing notice of eligibility for such exemption and sufficient evidence of entitlement to such exemption with the Director of (11- 06 -09) Page 17 Public Works. If the exemption is not granted, the owner may appeal using the procedures for appeal provided in Section 23 -510, above. [Sec. 23 -514 to Sec 23 -525 Reserved]" SECTION 2. PENALTY FOR VIOLATION Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this Ordinance shall be fined no more than Two Thousand Dollars and no cents ($2,000.00) for each violation, and in addition shall pay all costs and expenses involved in the case. Each day a violation occurs is a separate offense. Nothing herein contained shall prevent the City from taking such other lawful action as is necessary to prevent or remedy any violation. SECTION 3. CUMULATIVE CLAUSE This Ordinance shall be cumulative of all provisions of all existing ordinances and of the Kennedale City Code (1991), as amended, including but not limited to all ordinances of the City of Kennedale affecting stormwater (drainage) services and stormwater utility systems, and shall not repeal any of the provisions of such ordinances except in those instances where provisions of such ordinances are in direct conflict with the provisions of this ordinance. SECTION 4. SEVERABILITY CLAUSE It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of - the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 5. SAVINGS CLAUSE- All rights and remedies of the City of Kennedale are expressly saved as to any and all violations of the provisions of the Kennedale City Code (1991), as amended, or any other ordinances regarding stormwater (drainage) services and stormwater utility systems that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether (11- 06 -09) Page 18 pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. (11- 06 -09) Page 19 SECTION 6. PAMPHLET FORM CLAUSE The City Secretary of the City is hereby authorized to publish this Ordinance in book or pamphlet form for general distribution among the public, and the operative provisions of this Ordinance as so published shall be admissible in evidence in all courts without further proof than the production thereof. SECTION 7. PUBLICATION CLAUSE The City Secretary of the City of Kennedale is hereby directed to publish the caption penalty clause publication clause and effective date clause of this Ordinance in every issue of the official newspaper of the City of Kennedale for two days or one issue of the newspaper if the official newspaper is a weekly newspaper as authorized by Section 3.10 of the City of Kennedale Charter. SECTION 8. EFFECTIVE DATE: This Ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED THIS DAY OF , 2010. Bryan Lankhorst, Mayor ATTEST: Kathy Turner, City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney (1106 -09) Page 20 Staff Repot To the Honorable Mayor and City Council Date: November 30, 2009 Regular Meeting /Public Hearing Agenda Item No: XII -1 Subject: Case PZ #09 -24, Request for replat by Sharon Crouch Originated by: Rachel Roberts, Planner Summary: Sharon Crouch has requested a replat for the following property: Approximately 6.163 acres, legally described as Oliver Acres Subdivision, Block 1, Lots 6A, 6A1, 6A2, 6A1A, 7A, & 7A2, Tarrant County, Texas. The physical address is 1121 Swiney Hiett, Kennedale. Mrs. Crouch has requested to replat the tracts in to one (1) lot. The property is zoned "AG" Agricultural. There is an existing house on one of the lots; the Crouchs intend to move or demolish the existing house and construct a new home. Review, processing and approval of replats. According to Kennedale city code, every replat shall be reviewed for conformity with the Comprehensive Land Use Plan, the requirements under Chapter 17, Article V, Division 6 of the city code, and the regulations governing plats established in the Kennedale city code. 1. The replat does not conflict with the goals of the Comprehensive Land Use Plan, the Future Land Use Plan, or the Thoroughfare Plan. 2. The replat does not conflict with other applicable ordinances. Past Action. The Planning & Zoning Commission heard Case PZ 09 -24 during its meeting on Thursday, November 19, 2009. The Commission voted unanimously to recommend approval of the replat, with several conditions. The conditions are intended to that the plat drawing conforms to city requirements. The conditions were as follows: 1. The plat drawing should note which buildings are to be removed and which are yet to be built; and 2. Side and rear setback lines should be added to the plat drawing. 1 Staff recommendation: According to state law (Local Government Code, Sec. 212.005 and Sec. 212.010), plats must be approved if they meet certain conditions. Staff believes that all conditions for this replat request have been met, and that the replat should therefore be approved on the condition that the plat drawing be corrected per the conditions listed above. For your reference, an excerpt from the Kennedale city code concerning approval of plats is shown below. If the Council wishes to impose additional conditions on the replat, the replat should be disapproved and returned to the Planning & Zoning Commission for reprocessing. Sec. 17 -230. Processing final plats, amending plats, minor plats, or replats. The city council shall approve a plat if it conforms to the general plan of the city and to these regulations. However, the city council may disapprove a plat which does not conform to the general plan or to these regulations. If city council determines that additional conditions must be met, the plat shall be disapproved and returned to the planning and zoning commission for reprocessing, including commission approval, prior to resubmittal to city council. Any disapproval shall be deemed a refusal by the city to accept the offered dedications shown thereon. The action of the city council shall be final in the consideration of the proposed plat. 2 Properties within 200' of replat request, Case PZ 09-24 GLAZE ui HI F. U Property to be replatted ------ --- - -------- - ---- Legend 1121 Swiney Hiett ......... ............. 600 300 0 600 Feet c. nm �� 1 Staff Report To the Honorable Mayor and City Council Date: November 30, 2009 Regular Meeting /Public Hearing Agenda Item No: X11-J Subject: Case #09 -25, Request for a final plat by Kimley -Horn on behalf of Chesapeake Land Development Company, L.L.C. Originated by: Rachel Roberts, Planner Summary: Kimley -Horn has requested approval of a final plat for the following property: approximately 6.186 acres, being legally described as David Strickland Survey, Abstract No. 1376, Tr 13, 13A7, 13 A08, 13C, 13D and Swiney Estates Block 1 Lot 24A & Block 2 Lot 1B, Kennedale, Tarrant County, Texas, with legal description by final plat changing to George Case Addition, Block A, Lots 1, 2, & 3. The physical address is 400 Bolen Road and an unaddressed portion of Bolen Road. The property is zoned "R -1" Single Family Residential, "C -2" General Commercial, and "AG" Agricultural. The applicant is not requesting a rezoning of the lots in question. The current zoning will remain in place until the owner wishes to develop the property, at which time a rezoning may be required. There are existing structures on the site, which are noted on the plat drawing. Where existing property boundaries are proposed to be maintained, these structures do not meet setback guidelines and will continue as non - conforming structures. Where property boundaries are proposed to be changed, however, the structures comply with setback regulations. This case was mistakenly advertised as a replat; it is actually both a final plat and a replat. Public hearings are not required for final plats, but they are required for replats, so this plat has been subject to a public hearing. Review, processing and approval of final plats. According to Kennedale city code, final plats shall be reviewed for conformity with the Comprehensive Land Use Plan, the requirements under Chapter 17, Article V, Division 6 of the city code, and any other regulations in the city code governing plats. 1. The replat does not conflict with the goals of the Comprehensive Land Use Plan, the Future Land Use Plan, or the Thoroughfare Plan. 2. The replat does not conflict with other applicable ordinances. 1 Staff have reviewed the plat drawing have no objections to approving the request. Past Action. The Planning & Zoning Commission heard Case PZ 09 -25 during its meeting on Thursday, November 19, 2009. The Commission voted unanimously to recommend approval of the final plat and replat, with one condition, that the owner information on the plat drawing for Lot 13A6 be corrected to reflect a change in ownership. The condition is intended to ensure that the plat conforms to city requirements. Staff recommendation: The final plat and replat request does not conflict with the Comprehensive Land Use Plan, the Future Land Use Plan, or the Master Thoroughfare Plan and does not conflict with other applicable ordinances. Staff recommends approval of the plat request. For your reference, an excerpt from the Kennedale city code concerning approval of plats is shown below. If the Council wishes to impose additional conditions on the replat, the replat should be disapproved and returned to the Planning & Zoning Commission for reprocessing. Sec. 17 -230. Processing final plats, amending plats, minor plats, or replats. The city council shall approve a plat if it conforms to the general plan of the city and to these regulations. However, the city council may disapprove a pllat which does not conform to the general plan or to these regulations. If city council determines that additional conditions must be met, the plat shall be disapproved and returned to the planning and zoning commission for reprocessing, including commission approval, prior to resubmittal to city council. Any disapproval shall be deemed a refusal by the city to accept the offered dedications shown thereon. The action of the city council shall be final in the consideration of the proposed plat. 2 O i CJ n . 4 rn IT 9—lor 77 - j; Y NUY' SfVtllst:f'1f.M4H —___ -- —. .. __ ._._ \� . _ � sg� _ tC co 40 C4 O F I ti ti ti N 62 The property for which a replat is requested is outlined in blue. StaffReport To the Honorable Mayor and City Council Date: November 30, 2009 Regular Meeting /Public Hearing Agenda Item No: X11-K Subject: Case #09 -26, Request for rezoning, requested by Larry Walther Originated by: Rachel Roberts Summary: Larry Walther has requested a rezoning for the following property from "AG" Agricultural to "C -1" Restricted Commercial: Approximately 1.13 acres at 900 W Kennedale Sublett, legal description of J M Lilly Survey A980 Tr 4A01 and A985 Tr 1A01, Kennedale, Tarrant County, Texas. Mr. Walther's property is on the southeast corner of Kennedale - Sublett and Little School roads. The property across the street on Kennedale - Sublett (the northeast corner) is zoned "C -1" Restricted Commercial. The property next to Mr. Walther's on Kennedale - Sublett is zoned "AG" Agricultural, and the property across from Mr. Walther's on Little School Road is also zoned "AG" Agricultural. Conflict /Compliance with the Comprehensive Land Use Plan, Thoroughfare Plan, and Future Land Use Plan. The requested rezoning appears to conflict with the Comprehensive Land Use Plan through the Future Land Use Plan (see next paragraph). Goal 1 of the Comprehensive Land Use Plan calls for restricting commercial uses to major thoroughfares and high traffic intersections. After the road improvements are completed along Kennedale - Sublett and Little School roads, this may become a more important thoroughfare than it is now, but it is not expected to become a high traffic intersection. The Future Land Use Plan calls for commercial zoning at this intersection, but the location of the commercial zoning in the Future Land Use Plan is along Little School Road, rather than on Kennedale - Sublett. The Future Land Use Plan calls for Mr. Walther's property to be zoned Low Density Residential. The property across the street that is currently zoned commercial is also shown as Low Density Residential in the Future Land Use Plan. Certainly the Future Land Use Plan has identified this intersection as the site for commercial development, and the Comprehensive Land Use Plan identifies this intersection as a commercial node, but the plan also states that commercial nodes do not "encroach into residential neighborhoods" (p. 38). Staff believes that a commercial node at the site in question may constitute an encroachment into the existing residential neighborhood. Although the neighboring properties are zoned agricultural, many of them are residential in nature, that is, they have single - family residential structures built close to the road, with agricultural activities —if any— maintained in the rear of the properties. In addition, as Little School Road has higher traffic counts than does Kennedale - Sublett, and as there are some existing commercial uses along Little School Road, commercial development along Little School— rather than along Kennedale-Sublett— seems more appropriate. The city's Comprehensive Land Use Plan is expected to undergo an update and revision process beginning late next year and concluding in 2011 or 2012. This process may or may not include changes in how property in this area is zoned, including the applicant's property. Other Factors: Utilities. The property is served by an 8" city water line and a 6" city sewer line. The Little School Road property that is designated as commercial in the Future Land Use Plan is served by a 12" water line and a 12" sewer line. The Little School Road property, therefore, seems better prepared for future development in terms of water and sewer utilities, but the Public Works Design Manual only requires a minimum 6" sewer line and an 8" water line. The applicant's property therefore meets minimum requirements for water and sewer, and depending on the kind of commercial use that developed on the site, these utility lines would be sufficient. In addition, these lines are expected to be upgraded, although no time estimate for the upgrade has yet been established (it would not be within the next year, at a minimum). Street improvements Kennedale - Sublett Road is scheduled to undergo improvements beginning in approximately fall of 2010 and ending approximately one year later. Improvements to the road will include the addition of center medians and the addition of a roundabout at the intersection of Little School and Kennedale - Sublett roads. The roundabout and center medians will prohibit west- bound traffic on Kennedale - Sublett from turning left into the subject property. Staff does not expect that these improvements would impede access to the property enough to make commercial development unfeasible. However, traffic counts and traffic projections indicate that this intersection will not generate enough traffic for viable commercial use. For example, projected traffic counts on Kennedale - Sublett at this intersection for 2009 are 3,040, and projected traffic counts at the same location for 2030 are 6,500. In contrast, the 2009 projection for Kennedale Parkway between Bowman Springs and Sublett is 22,180 for 2009 and 29,020 for 2030 [Source: North Central Texas Council of Governments technical memorandum, 11.6.2009]. Kennedale Parkway has difficulty supporting commercial businesses; with its much lower traffic counts, it seems unlikely that the Kennedale - Sublett & Little School Road intersection would generate enough traffic to support a commercial business. Platting, Lot Dimensions. The subject property is not platted; no building permits could be issued until the two lots are platted. Past Action. The Planning & Zoning Commission heard Case PZ 09 -26 during its meeting on Thursday, November 19, 2009. The Commission voted unanimously to recommend denial without prejudice of the rezoning request. E Guidelines from the City Code. The Kennedale city code lays out factors the City Council may consider in deciding whether to approve a zoning change. These guidelines may be helpful to the Council in making its decision and are as follows: Sec. 17 -429. Amendments. (h) Action on application. The proponent of any zoning change shall satisfy the city council that either the general welfare of the portion of the city affected by the area to be changed will be enhanced, or that the property is unusable for the purposes allowed under existing zoning. If such is proved to the council's satisfaction, it may grant the requested zoning change; or it may change the zoning designation on a portion of such property; or it may initiate a request to consider changing all or a portion of such property to a district other than that requested and of a different character. Furthermore, not withstanding any provision to the contrary, the city council acting on the recommendation of the planning and zoning commission or on its own initiative, in considering a rezoning application may consider and approve any zoning classification set forth in the city's adopted zoning ordinance having a lesser intensity and being more restrictive than the zoning designation requested by the applicant. Staff Recommendation: Staff does not believe that the general welfare of this portion of the city could be enhanced by a rezoning to commercial use designation, nor does staff believe the property is unusable for the purposes allowed under existing zoning. The property in question, which is zoned "AG" Agricultural, is too small to allow the keeping of livestock, but other agricultural uses would be permitted. In addition, the requested rezoning is in conflict with the Future Land Use Plan component of the Comprehensive Land Use Plan. Therefore, staff recommends denial without prejudice of the request for rezoning to C -1 Restricted Commercial. If the Commission recommends approval of the rezoning request, staff recommends approval of a rezoning to a C -0 Retail, rather than to a C -1 Restricted, commercial district classification. 3 Properties within 200' of rezoning request, Case PZ 09 -26 Y Q O PEACHTREE 2056 ESTATES RIVER ROCK FOREST GREEN gend - 900 Kennedale Sublett Property within 200' of requested rezoning J O O 2 U U) w J F- J w J H H J HARRISON w E F 00 330 165 0 330 Feet N Wljl!Z l S I 1 e B 0 4 C� r ORDINANCE NO. 444 AN ORDINANCE AMENDING ORDINANCE NO. 40, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF KENNEDALE; BY CHANGING THE ZONING CLASSIFICATION OF CERTAIN PROPERTIES WITHIN THE CITY OF KENNEDALE, BEING APPROXIMATELY 1.13 ACRES ENCOMPASSING ABSTRACT 980, TRACT 4A01 ABSTRACT 985, TRACT IAOI, OUT OF THE J.M. LILLY SURVEY, CITY OF KENNEDALE, TARRANT COUNTY, TEXAS; PROVIDING FOR THE AMENDMENT OF THE OFFICIAL ZONING MAP TO REFLECT SUCH CHANGES; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kennedale, Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article Xl, Section 5, of the Texas Constitution and Chapter 9 of the Local Government; WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has adopted a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential or other purposes, for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, a change in the zoning classification of the property listed below was requested by a person or entity having a proprietary interest in said property; and WHEREAS, a public hearing was duly held by the Planning and Zoning Commission of the City of Kennedale on November 19, 2009 and by the City Council of the City of Kennedale on the 10th day of December 2009, with respect to the zoning change described herein; and WHEREAS, all requirements of law dealing with notice to other property owners, publication and all procedural requirements have been complied with in accordance with Chapter 211 of the Local Government Code; and WHEREAS, the City of Kennedale, Texas does hereby deem it advisable and in the public interest to amend Ordinance No. 40, as amended, as described herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. Ordinance No. 40, as amended, is hereby amended so that the permitted uses in the hereinafter described area shall be altered, changed and amended as shown and described below: c:Akturner\ council \ord \zonechg09 - 26(12- 03 -09) Page 1 of 4 Abstract 980, Tract 4A01 and Abstract 985, Tract 1 A01 out of the J.M. Lilly Survey, City of Kennedale, Tarrant County, Texas, and more particularly described on Exhibit "A" attached hereto and incorporated herein for all purposes of this ordinance, is hereby rezoned from "AG" Agriculture to that of "C -1" Restricted Commercial District. SECTION 2. The zoning districts and boundaries as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals, and general welfare of the community. They have been designed to lessen congestion in the streets, to secure safety from fire, panic, flood and other dangers, to provide adequate light and air, to prevent overcrowding of land, to avoid undue concentration of population, to facilitate the adequate provisions of transportation, water, sewerage, parks and other public requirements. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses allowed and with a view of conserving the value of the buildings and encouraging the most appropriate use of land throughout the community. SECTION 3. The City Secretary is hereby directed to amend the official zoning map to reflect the changes in classifications approved herein. SECTION 4. The use of the property hereinabove described shall be subject to all the applicable regulations contained in the Comprehensive Zoning Ordinance and all other applicable and pertinent ordinances of the City of Kennedale, Texas. SECTION 5. This Ordinance shall be cumulative of Ordinance No. 40, as amended, and all other Ordinances of the City of Kennedale affecting zoning and land use, and shall not repeal any of the provisions of such ordinances except in those instances where provisions of such ordinances are in direct conflict with the provisions of this ordinance. SECTION 6. All rights or remedies of the City of Kennedale, Texas are expressly saved as to any and all violations of Ordinance No. 40 or of any amendments thereto that have accrued at the time of the effective date of this Ordinance and as to such accrued violations and all pending litigation, both civil and criminal, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the Courts. c:Aktumer \council \ord \zonechg09 - 26(12- 03 -09) Page 2 of 4 SECTION 7. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 8. This ordinance shall be in full force and effect from and after its passage and it is so ordained. PASSED AND APPROVED this 10` day of December 2009. Mayor, Bryan Lankhorst ATTEST: Kathy Turner, City Secretary APPROVED AS TO FORM AND LEGALITY: Wayne K. Olson, City Attorney c:Uctumer\ council \ord \zonechg09 - 26(12- 03 -09) Page 3 of 4 Staff Report To the Honorable Mayor and City Council Date: November 30, 2009 Regular Meeting /Public Hearing Agenda Item No: XII -L Subject: Case #09 -27, Request for rezoning by Stephanie Ahrens Originated by: Rachel Roberts Summary: Stephanie Ahrens has requested a replat for the following property: Approximately 1.763 acres, legally described as Murray Hill Estates, Block 1, Lot 21, Kennedale, Tarrant County, Texas. The physical address is 1228 Kennedale Sublett Rd. Mr. and Mrs. Ahrens want to subdivide their property into two (2) lots. The property in question is zoned R -2, as are the other properties in this subdivision. The proposed replat meets the requirements for a replat, except for the front setback requirement, which is 40 feet. The proposed lots have a 30 -foot setback. This is what was required when the original lot was platted, and most of the properties in this subdivision have the same setback. The city requests that if the replat is approved, the Commission grant a variance on the front setback to allow a 30 foot setback. A variance would allow the lots to be more in keeping with the character of the neighborhood. The Planning and Zoning Commission considered a replat request from Mrs. Ahrens at the October 2009 meeting. That replat did not meet the lot width requirement, which is a minimum of 100 feet at the front setback line. Mrs. Ahrens requested a variance from this requirement. The replat request was denied, and the applicant removed the request from consideration at the November meeting of the City Council. A revised plat drawing has been submitted with this request for a replat. Lot 21 R1 now meets the requirement that the lot be a minimum of 100 feet wide at the front setback line; this requirement has been met by extending the property line for approximately half of the depth of the lot so that the front half of the lot is 100 feet wide. The applicant does not plan to move the existing fence but instead has proposed a "multiple use and fence" easement, so that the existing fence will be on the newly- created lot, Lot 21 R1. Review, processing and approval of replats. According to Kennedale city code, every plat shall be reviewed for conformity with the Comprehensive Land Use Plan, the requirements under Chapter 17, Article V, Division 6 of the city code, and the regulations governing plats established in the Kennedale city code. 1 1. The replat does not conflict with the goals of the Comprehensive Land Use Plan, the Future Land Use Plan, or the Thoroughfare Plan. 2. The replat does not conflict with other applicable! ordinances. Past Action. The Planning & Zoning Commission heard Case PZ 09 -24 during its meeting on Thursday, November 19, 2009. The Commission voted unanimously to recommend approval of the replat, with several conditions, as listed below: 1. Applicant shall amend title of plat drawing to include the preparation date, to conform with standards set forth in the city code; and 2. Applicant shall amend the plat drawing to include all existing structures and note which structures are permanent structures, as this will allow staff to verify that no structures encroach on the setback lines; and 3. The Commission grant a variance to allow a 30' front setback originally required, rather than requiring the 40' setback now required; and 4. That the applicant remove the mutual use and fence easement from the replat. Conditions 1 and 2 are needed so that the plat drawing will conform with city requirements. Condition 3 is a variance requested by the city. Condition 4 is based on concerns from staff and from the Commission. If the second lot, Lot 21 R1, is sold as the Ahrens intend, the Ahrens' fence will be on the new owner's property, but the new owner will not be able to remove the fence. What's more, the new owner would be obliged to go around the fence or through a gate in order to gain access to his or her property north of the fence; in essence, the Ahrens would maintain control of the property north of the fence, even though the property would belong to the new owner. Kennedale city code states that in plat drawings, no lot "shall be shown with an easement which prevents proper development and full utilization of the lot as a suitable building site for the intended zoning district" [Sec. 17- 299(4)]. Staff and the Commission are concerned that the proposed mutual use and fence easement would be in conflict with this part of the city code. Staff recommendation: Staff recommends that the Council approve the replat with the conditions listed above. For your reference, an excerpt from the Kennedale city code concerning approval of plats is shown below. If the Council wishes to impose additional conditions on the replat, the replat should be disapproved and returned to the Planning & Zoning Commission for reprocessing. Sec. 17 -230. Processing final plats, amending plats, minor plats, or replats. The city council shall approve a plat if it conforms to the general plan of the city and to these regulations. However, the city council may disapprove a plat which does not conform to the general plan or to these regulations. If city council determines that additional conditions must 2 be met, the plat shall be disapproved and returned to the planning and zoning commission for reprocessing, including commission approval, prior to resubmittal to city council. Any disapproval shall be deemed a refusal by the city to accept the offered dedications shown thereon. The action of the city council shall be final in the consideration of the proposed plat. 3 Properties within 200' of replat request, Case PZ 09 -27 / z Q GREENVIEW w a z 0 W W F- KEN EDALE SUBLETT WENDY W U) Q } 2 0 U U W W - a Q STONEHILL w w >1 W LEANNE CROSS CREEK Y ELMBROOK w w U U) GLAZE O ry U W J --gend _ Property within 200' of requested replat _ _ N 410 205 0 410 Feet 1228 Kennedale Sublett W . E S Staff Report To the Mayor and Council Members Date: December 4, 2009 Agenda Item No: X11-M Subject: Consider action to authorize the City Manager to sign an Interlocal Agreement with NCTCOG for a watershed study. Originated by: Bob Hart Summary: NCTCOG has facilitated a meeting with various cities within the Village Creek Watershed to ascertain interest in a joint Upper Trinity River Feasibility Study. Such a study could increase watershed data to aid in flood risk reduction, water quality protection, environmental restoration, recreation and other allied purposes. The next step in this process would be the completion of an interlocal agreement with NCTCOG in order to facilitate a funding application to the Texas Water Department Fund. This item has been placed on the agenda in anticipation of NCTCOG generating an interlocal agreement. Attachments: Village Creek Watershed Study (Powerpoint) and Village Creek Political Boundaries Map Recommendation: City Staff recommends approval. Disposition by Council: Village Creek Watershed 23 November 2009 VILLAGE CREEK WATERSHED STUDY November 23, 2009 Into the 21 st Century Trinity River COMMON VISION ➢ SAFE Trinity, with stabilization and reduction of flooding risks ➢ CLEAN Trinity, with fishable and swimmable waters ➢ ENJOYABLE Trinity, with recreational opportunities linked by a trails system within a `world - class' greenway ➢ NATURAL Trinity, with preservation and restoration of riparian and cultural resources ➢ DIVERSE Trinity, with local and regional economic, transportation, and other public needs met Village Creek Watershed 23 November 2009 Purposes of the Upper Trinity River Feasibility Study ➢Flood Risk Reduction ➢Water Quality Protection ➢Environmental Restoration ➢Recreation ➢Other Allied Purposes Village Creek Watershed Request by City of Kennedale Watershed data ➢ Proposed USAGE study ➢TWDB Grant 2 Village Creek Watershed 23 November 2009 Village Creek Watershed ➢ Composed of: Arlington, Briaroaks, Burleson, Cross Timber, Crowley, Dalworthington Gardens, Everman. Forest Hill, Fort Woth, Joshua, Kennedale, Mansfield,, Pantego ➢ Subwatersheds: Wildcat Branch -Lake Arlington, Rush Creek - Village Creek, Village Creek -Lake Arlington, Deer Creek - Village Creek, Quil Miller Creek - Village Creek Village Creek Watershed ➢191.1 Sq Miles ➢ Rural and Urban ➢ Bridges and Crossings ➢ Lake Arlington ➢ Infrastructure in the Floodplain ➢ Erosion and Sediment issues 3 Village Creek Watershed 23 November 2009 All, - • 11 Village Creek Political Boundaries Village Creek -- Watershed;;'; Political ll ,, t Boundaries All, - • 11 s.•mL i z I 4 Village Creek Watershed 23 November 2009 Study Management Structure ➢ US Army Corps of Engineers ➢ NCTCOG as local sponsor ➢ Participating Community Stakeholders ➢ Funding (50/50 cost share) USAGE Feasibility Study ➢ Phases of Feasibility Study ➢ Deliverables ➢ USACE focus areas and interests 5 Village Creek Watershed Next Ste n ➢ Interlocal Agreements ➢Contract with U SAC E ➢.. WDB Grant ➢Cost Share Structure ➢ Establish Stakeholder CommitttjtjZ5 THANK YOU!!! For more information please contact Jack Tidwell 817 -695 -9220 or Audra Valamides 2000` 817- 608 -2341 Village Creek Pol'Jcal Boundaries _ /� inaw Euless ./ North Richland t i is a Lalc ' rth ) r lurst ich lant1.11 -- � 'll:>Itom City/' �> S,tnsotn Park � ��i 121 L ake o h. RivcrZlts, 19 12 1 1 ' mworth'Village 37 - 18 Westov llills 876 Pantego For r I t} ) 3 d c a. 5. O n 2 Lake Arlington 1g Lake Arlington Ben rook VHlage Crnr;k r Tarrant - ..,...�. 28 i nest - 11111 Arlington ' Ed-rcliff Vi lags K t edal r 876 \9 t l a g'' re k 28 Lake,Arhngto l Village Creek Village ' " Crock ,_ z8 lcni]on CDR_ rowlev Mansfield , 87B -- Et rleson ' It rrce It ranrl Qu y M D p lace Crock i Rriaroalcs Cross r l'inlher 17 Johnson W* t; T r Legend 1 �d Counties Pr, —ry Highway - _ -. S Ilia. - Gties Secondary Highway Lakes Access Ramp 7 NHD Streams I Major Ate rel 3 Vlage Creek _J WDD HU10 Watersheds WBD HU12 Subwatersheds North Central Texas Council of Governments Venn; I Er vuunr — i l & Dom!opii .-d 0 D.5 1 2 3 Miles �r A var do Source: - - NCTCOG Watershed Boundary Dataset (WBD) by Cleburne USDA- Natural Resources Conservation Service i Keene -eene Staff Report To the Mayor and Council Members Date: December 4, 2009 Agenda Item No: XI -N Subject: Consider approving a resolution authorizing the issuance of certificate of obligations for financing the TownCenter development Originated by: Bob Hart Summary: The Kennedale Economic Development Corporation has acquired both the appropriate property and developer to proceed with the TownCenter project. Various financing options were explored, and it was determined that the best financing tool is a tax exempt instrument as opposed to an EDC sales tax - backed bond. Consequently, it is recommended that the city council authorize the issuance of certificate of obligations in an amount not to exceed $2 million. Attachments: Resolution; certificate of obligation debt service schedules; Kennedale TownCenter site plan; Kennedale TownCenter utility plan; estimate of construction costs Recommendation: City Staff recommends approval of the attached resolution Disposition by Council: CITY OF KENNEDALE, TEXAS Certificates of Obligation, Series 2010 (Town Center Project) TIMETABLE OF EVENTS Date Event Monday EDC meets and gives Executive Director and Staff approval to proceed December 7, 2009 on Town Center Project and to begin legal for long -term lease to City for Lot 8 and to begin Interlocal Agreement with the City for payment of Certificates of Obligation Tuesday Staff briefs MMD Board on Town Center Financing Plan December 8, 2009 Thursday City Council receives briefing on Town Center Financing Plan December 10, 2009 • City Council authorizes the Notice of Intention Resolution Saturday First publication of Notice of Intention December 12, 2009 Friday First draft of Offering Documents completed and sent to Bond Counsel December 18, 2009 for comments Saturday Second publication of Notice of Intention December 19, 2009 Tuesday Comments due on first draft of Offering Documents December 22, 2009 Wednesday Offering Documents sent to Rating Agencies and Insurance Companies December 23, 2009 Thursday Ratings and Insurance Qualifications due January 7, 2009 Tuesday EDC approves Interlocal Agreement for Certificate of Obligation January 12, 2010 payments Wednesday Certificate of Obligation Pricing. January 13, 2010 Thursday City Council approves Interlocal Agreement for Certificate of January 14, 2010 Obligation Payments • City Council authorizes Ordinance issuing Certificates of Obligation Wednesday Certificate of Obligation Closing; Funds wired to City's Depository Bank February 10, 2010 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTY OF TARRANT § CITY OF KENNEDALE § I, the undersigned City Secretary of said City, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 10"' DAY OF DECEMBER, 2010, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to wit: Bryan Lankhorst, Mayor John Clark, Councilmember, Place 1 David Green, Councilmember, Place 2 Brian Johnson, Councilmember, Place 3 Kelly Turner, Councilmember, Place 4 Jerry Miller, Councilmember, Place 5 and all of said officers and members of said City Council were present, except the following absentees: , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION AUTHORIZING NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION was duly introduced for the consideration of said City Council. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: NOES: ABSTENTIONS: 2. That a true, full and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. SIGNED AND SEALED the 10 "' day of December, 2010. (SEAL) City Secretary, City of Kennedale, Texas Draft dated 12/3/09 RESOLUTION NO. RESOLUTION AUTHORIZING NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION THE STATE OF TEXAS COUNTY OF TARRANT CITY OF KENNEDALE WHEREAS, the City Council of the City of Kennedale, Texas (the "City ") hereby determines that it is necessary and desirable to (1) construct improvements and extensions to the City's waterworks, sewer and storm sewer systems; (2) construct, improve and repair City streets, parking lots and sidewalks, together with drainage improvements, utility line construction, relocation, replacement, and improvements, traffic and street signalization, landscaping, signage and lighting improvements; (3) relocate and restore historic section house; (4) provide local match for federal grant to make street, sidewalk, landscaping, intersection, and lighting improvements; and (5) pay all or a portion of the City's contractual obligations for professional services rendered by engineers, attorneys, and financial advisors in connection with the above projects (collectively, the "Project "); WHEREAS, the City Council of the City intends to finance the Project from proceeds derived from the sale of one or more series of Combination Tax and Revenue Certificates of Obligation issued by the City pursuant to Sections 271.041 - 271.063, Texas Local Government Code, as amended; and WHEREAS, pursuant to Section 271.049, Texas Local Government Code, the City Council deems it advisable to give notice of intention to issue certificates of obligation in an amount not to exceed an aggregate of S2, 000,000 for the purpose of paying, in whole or in part, the Project, to pay all or a portion of the legal, fiscal and engineering fees in connection with the Project, and to pay the costs of issuance related to the certificates of obligation; and WHEREAS, it is hereby officially found and determined that the meeting at which this resolution was passed was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. APPROVAL OF NOTICE OF INTENTION Attached hereto is a form of the "Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation ", the form and substance of which is hereby adopted and approved. SECTION 2. AUTHORIZATION TO PUBLISH NOTICE OFINTENTION The City Secretary shall cause said notice to be published in substantially the form attached hereto in a newspaper of general circulation in said City, on the same day in each of two consecutive weeks, the date of the first publication thereof to be before the 30th day before the date tentatively set for the passage of the ordinance authorizing the issuance of such certificates of obligation as shown in said notice. The City Manager and the City Secretary are each authorized to make changes to said Notice as necessary prior to its publication. SECTION 3. INCORPORATION OF RECITALS The City Council hereby finds that the statements set forth in the recitals of this Resolution are true and correct, and the City Council hereby incorporates such recitals as a part of this Resolution. SECTION 4. EFFECTIVE DATE This Resolution shall become effective immediately upon passage. [The remainder of this page intentionally left blank] 2 PASSEDANDAPPROVED BY THE CITY COUNCIL OF THE CITYOFKENNEDALE, TEXAS ON THE I ff" DA Y OF DECEMBER, 2009. City Secretary, City of Kennedale, Texas Mayor, City of Kennedale, Texas (SEAL) [SIGNATURE PAGE To NOTICE OE INTENTION RFsOEU'1'I0N] CITY OF KENNEDALE, TEXAS NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION The City Council of the City of Kennedale, Texas (the "City ") does hereby give notice of intention to issue one or more series of City of Kennedale, Texas Combination Tax and Revenue Certificates ofObligation in the maximum aggregate principal amount not to exceed S2, 000, 000 for the purpose of paying, in whole or in part, contractual obligations incurred to (1) construct improvements and extensions to the City's waterworks, sewer and storm sewer systems; (2) construct, improve and repair City streets, parking lots and sidewalks, together with drainage improvements, utility line construction, relocation, replacement, and improvements, traffic and street signalization, landscaping, signage and lighting improvements; (3) relocate and restore historic section house; (4) provide local match for federal grant to make street, sidewalk, landscaping, intersection, and lighting improvements; and (5) pay all or a portion of the City's contractual obligations for professional services rendered by engineers, attorneys, and financial advisors in connection with the above projects. The City proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as provided by law and from a lien on and pledge of "Surplus Revenues ", if any, received by the City from the ownership and operation of the City's waterworks and sanitary sewer system. The City Council proposes to authorize the issuance of such Certificates of Obligation at 7:00 p.m. on Thursday, January 14, 2010, at a Regular Meeting, at the City Hall, Kennedale, Texas. /s/ Bryan Lankhorst Mayor, City of Kennedale, Texas Nov 20, 2009 2:15 pm Prepared by Southwest Securities Page I BOND DEBT SERVICE " City of Kennedale, Texas Certificates of Obligation, Series 2010 Dated Date 05/01/2010 Delivery Date 05/01/2010 Annual Period Debt Debt Ending Principal Coupon Interest Service Service 11/01 /2010 43,750 43,750 05/01/2011 55,000 5.000% 43,750 98,750 09/30/2011 1 42,500 11 /01/2011 42,375 42,375 05/01/2012 55,000 5.000% 42,375 97,375 09/30/2012 139,750 11/01/2012 41,000 41,000 05/01/2013 60,000 5.000% 41,000 101,000 09/30/2013 142,000 11/01/2013 39,500 39,500 05/01/2014 60,000 5.000% 39,500 99,500 09/30/2014 139,000 11/01/2014 38,000 38,000 05/01/2015 65,000 5.000% 38,000 103,000 09/30/2015 141,000 11 /01/2015 36,375 36,375 05/01/2016 70,000 5.000% 36,375 106,375 09/30/2016 142,750 11/01/2016 34,625 34,625 05/01/2017 70,000 5.000% 34,625 104,625 09/30/2017 1 39,250 11/01/2017 32,875 32,875 05/01/2018 75,000 5.000% 32,875 107,875 09/30/2018 140,750 11/01/2018 31,000 31,000 05/01/2019 80,000 5.000% 31,000 1 11,000 09/30/2019 142,000 11101/2019 29,000 29,000 05/01/2020 80,000 5.000% 29,000 109,000 09/30/2020 138,000 11101/2020 27,000 27,000 05/01/2021 85,000 5.000% 27,000 112,000 09/30/2021 139,000 11/01/2021 24,875 24,875 05/01/2022 90,000 5.000% 24,875 114,875 09/30/2022 139,750 11/01/2022 22,625 22,625 05/01/2023 95,000 5.000% 22,625 117,625 09/30/2023 140,250 11/01/2023 20,250 20,250 05/01/2024 100,000 5.000% 20,250 120,250 09/30/2024 140,500 11/01/2024 17,750 17,750 05/01/2025 105,000 5,000% 17,750 122,750 09/30/2025 140,500 11/01/2025 15,125 15,125 05/01/2026 110,000 5.000% 15,125 125,125 09/30/2026 140,250 11/01/2026 12,375 12,375 05/01/2027 115,000 5.000% 12,375 127,375 09/30/2027 139,750 11/01/2027 9,500 9,500 05/01/2028 120,000 5.000% 9,500 129,500 09/30/2028 139,000 11/01/2028 6,500 6,500 05/01/2029 125,000 5.000% 6,500 131,500 Nov 20, 2009 2:15 pm Prepared by Southwest Securities Page I Nov 20, 2009 2:15 pin Prepared by Southwest Securities Page 2 BOND DEBT SERVICE City of Kennedale, Texas Certificates of Obligation, Series 2010 Annual Period Debt Debt Ending Principal Coupon Interest Service Service 09/30/2029 138,000 11/01/2029 3,375 3,375 05/01/2030 135,000 5.000% 3,375 138,375 09/30/2030 141,750 1,750,000 1,055,750 2,805,750 2,805,750 Nov 20, 2009 2:15 pin Prepared by Southwest Securities Page 2 1 2 i. ES I II -I"/// THIS ESTIMATE HAS BEEN COMPLETED ON LIMITED INFORMATION AND SHOULD BE USED FOR PROJECT EVALUATION ONLY. PRIOR TO MAKING FINANCIAL COMMITMENTS BASED ON "` THIS ESTIMATE, THESE NUMBERS SHOULD BE VERIFIED. PROJECT NAME: Kennedale TownCenter CITY: Kennedale, Texas DATE: 11116109 FILENAME: QTO 20091115.xls A. WATER DISTRIBUTION SYSTEM DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL PUBLIC PRIVATE I UNIT PRICE TOTAL AMOUNT TOTAL PUBLIC TOTAL PRIVATE 8" P.V.C. WATERLINE LF 345 305 40 $30.00 $10,350.00 $9,150.00 $1,200.00 8" GATE VALVE & BOX EA 4 2 2 $900.00 $3,600.00 $1,800.00 $1,800.00 CONNECT TO EXISTING WATER LINE EA 4 1 3 $1,000.00 $4,000.00 $1,000.00 $3,000.00 FIRE HYDRANT EA 3 1 2 $3,000.00 $9,00100 $3,000.00 $6,000.00 3/4" SINGLE WATER SERVICE LINE LF 618 125 493 $15.00 $9,270.00 $1,875.00 $7,395.00 DOMESTIC WATER METER EA 8 2 6 $580.00 $4,640.00 $1,160.00 $3,480.00 IRRIGATION WATER METER EA 5 1 4 $580.00 $2,900.00 $580.00 $2,320.00 TRENCH SAFETY LF 345 305 40 $1.00 $345.00 $305.00 $40.00 MISC. UTILITY ADJUSTMENTS EA 5 5 0 $500.00 $2,500.00 $2,500.00 $0.00 SUB - TOTAL WATER DISTRIBUTION SYSTEM $46,605.00 $21,370.00 $25,235.00 B. SANITARY SEWER SYSTEM DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL PUBLIC PRIVATE UNIT PRICE TOTAL AMOUNT TOTAL PUBLIC TOTAL PRIVATE 6" SDR -35 P.V.C. PIPE LF 740 740 0 $25.00 $18,500.00 $18,500.00 $0.00 4" SERVICE LINES LF 340 100 240 $20.00 $6,800.00 $2,000.00 $4,800.00 4' DIAMETER MANHOLE EA 3 3 0 $3,000.00 $9,000.00 $9,000.00 $0.00 4' MANHOLE OVER EXISTING LINE EA 2 1 1 $5,000.00 $10,000.00 $5,000.00 $5,000.00 CLEANOUT EA 8 2 6 $750.00 $6,000.00 $1,500.00 $4,500.00 GREASE TRAP (1000 GAL) EA 1 8 0 1 8 1 $2,500.00 $20,000.00 $0.00 $20,000.00 TRENCH SAFETY LF 1 740 740 1 0 1 $1.001 $740.00 $740.00 $0.00 MISC UTILITY ADJUSTMENTS EA 4 4 0 $500.00 $2,000.00 $2,000.00 $0.00 SUB - TOTAL SANITARY SEWER SYSTEM $73,040.00 $38,740.00 $34,300.00 Shield Engineering Group, PLLC. Confidential C: \Users \Craig 1 \Desktop \temp from buff drive \Kennedale \calcs\20091115 OTO Page 1 of 4 "` THIS ESTIMATE HAS BEEN COMPLETED ON LIMITED INFORMATION AND SHOULD BE USED " FOR PROJECT EVALUATION ONLY. PRIOR TO MAKING FINANCIAL COMMITMENTS BASED ON "' `" THIS ESTIMATE, THESE NUMBERS SHOULD BE VERIFIED. — PROJECT NAME: Kennedale TownCenler CITY. Kennedale, Texas DATE: 11116109 FILE NAME: QTO 20091115.xls C. STORM SEWER SYSTEM DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL I PUBLIC PRIVATE I UNIT PRICE TOTAL AMOUNT TOTAL PUBLIC TOTAL PRIVATE STORM DRAIN DEMO LS 1 1 0 $10,000.00 $10,000.00 $10,000.00 $0.00 18" R.C.P. LF 200 50 150 $36.00 $7,200.00 $1,800.00 $5,400.00 24" R.C.P. LF 500 125 375 $48.00 $24,000.00 $6,000.00 $18,000.00 5' INLET EA 5 125 3.75 $2,500.00 $12,500.00 $3,125.00 $9,375.00 STORM SEWER MANHOLE EA 2 0.50 1.50 $4,500.00 $9,000.00 $2,250.00 $6,750.00 CONNECT TO EXISTING STORM LINE EA 1 025 0.75 $2,500.00 $2,500.00 $625.00 $1,875.00 CONNECT TO EXISTING TXDOT INLETS EA 4 0 4 $5,000.00 $20,000.00 $0.00 $20,000.00 24" HEADWALL EA 1 0.25 0.75 $3,000.00 $3,000.00 $750.00 $2,250.00 12" ROCK RIP -RAP SY 20 5 15 $75.00 $1,500.00 $375.00 $1,125.00 TRENCH SAFETY LF 700 175 525 $1.00 $700.00 $175.00 $525.00 SUB - TOTAL STORM SEWER SYSTEM $90,400.00 1 $25,100.00 $65,300.00 D.PAVING DESCRIPTION UNIT APPROXIMATEQUANTITY TOTAL I PUBLIC PRIVATE I UNIT PRICE TOTAL AMOUNT TOTAL PUBLIC TOTAL PRIVATE 6" REINF. CONCRETE STREET PAVEMENT SY 16,967 6,063 10,904 $30.00 $509,006.98 $181,890.00 $327,116.98 ADDL FOR COLORED AND TEXTURED CONC PAVEMEN SY 1,617 1,617 0 $80.00 $129,360.00 $129,360.00 $0.00 6" SUBGRADE PREPARATION (COMPACTION ONLY) SY 17,389 6,509 10,880 $2.00 $34,778.26 $13,018.00 $21,760.26 6" CONCRETE CURB LF 7,755 3,006 4,749 $3.30 $25,591.50 $9,919.80 $15,671.70 5' SIDEWALK SF 15,000 15,000 0 $4.00 $60,000.00 $60,000.00 $0.00 SIDEWALK RAMPS EA 30 20 10 $1,035.00 $31,050.00 $20,700.00 1 $10,350.00 REMOVE AND HAUL OFF EXISTING ASPHALT PAVEMEN SY 14,382 5,134 9,248 $8.00 $115,056.30 $41,072.00 $73,984.30 PAVEMENT STRIPING LF 6,600 3,370 3,230 $4.20 $27,720.00 $14,154.00 $13,566.00 FIRELANE STRIPING LF 4,900 2,000 2,900 $4.20 $20,580.00 $8,400.00 $12,180.00 SUB - PAVING $953,143.04 $478,513.80 $474,629.24 Shield Engineering Group, PLLC. Confidential C: \Users \Craig 1 \Desktop \temp from buff drive \Kennedale \calcs\20091115 OTO Page 2 of 4 ` "` THIS ESTIMATE HAS BEEN COMPLETED ON LIMITED INFORMATION AND SHOULD BE USED FOR PROJECT EVALUATION ONLY, PRIOR TO MAKING FINANCIAL COMMITMENTS BASED ON " "` THIS ESTIMATE, THESE NUMBERS SHOULD BE VERIFIED. ` "' PROJECT NAME, Kennedale TownCenter CITY: Kennedale, Texas DATE: 11116109 FILE NAME: QTO 20091115.xis E. EXCAVATION DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL PUBLIC PRIVATE UNIT PRICE TOTAL I AMOUNT DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL I PUBLIC 1 PRIVATE UNIT PRICE TOTAL AMOUNT TOTAL PUBLIC TOTAL PRIVATE 1 025 0.75 $25,000.00 $25,000.00 $6,250.00 STRIP AND STOCKPILE 6" TOPSOIL I CY 1 2,760 730 2,030 $3.00 1 $8,280.00 $2,190.00 $6,090.00 EXCAVATION CY 1 15,000 3,750 11,250 $2.50 1 $37,500.00 $9,375.00 $28,125.00 $33,750.00 GAS CONDUIT LF 460 0 460 SUB - TOTAL EXCAVATION $5,520.00 $0.00 $45,760.00 $11,565.00 $34,215.00 G. OTHER ITEMS TO CONSIDER DESCRIPTION UNIT APPROXIMATE QUANTITY TOTAL PUBLIC PRIVATE UNIT PRICE TOTAL I AMOUNT TOTAL PUBLIC TOTAL PRIVATE $65,300.00 D. PAVING $953,143.04 $478,513.80 LANDSCAPE & IRRIGATION ALLOWANCE LS 1 025 0.75 $25,000.00 $25,000.00 $6,250.00 $18,750.00 TRAFFIC CONTROL ALLOWANCE LS 1 1 0 $15,000.CO $15,000.00 $15,000.00 $0.00 SWPPP ALLOWANCE LS 1 0.25 0.75 $45,000.00 $45,000.00 $11,250.00 $33,750.00 GAS CONDUIT LF 460 0 460 $12.00 $5,520.00 $0.00 $5,520.00 ELECTRIC CONDUIT LF 3,200 870 2,330 $12.00 $38,400.00 $10,440.00 $27,960.00 DUMSTER COURTS EA 5 1 4 $7,500.00 $37,500.00 $7,500.00 $30,000.00 UTILITY COURTS EA 2 0 2 $7,500.00 $15,000.00 $0.00 $15,000.00 TRANSFORMER EA 5 1.25 3.75 $10,000.00 $50,000.00 $12,500.00 $37,500.00 MONUMENT SIGN EA 3 1 2 $10,000.00 $30,000.00 $10,000.00 $20,000.00 WATER TOWER LS 1 0 1 $30,000.00 $30,000.00 $0.00 $30,000.00 RELOCATE OVERHEAD UTILITY UNDERGROUND LS 1,350 1,350 0 $475.00 $641,250.00 $641,250.00 $0.00 RELOCATE AND RESTORE HISTORIC SECTION HOUSE LS 1 1 0 $369,000.00 $369,000.00 $369,000.00 $0.00 LIGHTING LS 1 0.25 0.75 $150,000.00 $150,000.00 $37,500.00 $112,500.00 SUSTAINABILITY GRANT LOCAL MATCH LS 1 1.00 0.00 $197,944.00 $197,944.00 $197,944.00 $0.00 DEBT RESERVE FUND BALANCE LS 1 1.00 0.00 $115,000.00 $115,000.00 $115,000.00 $0.00 DEBT ISSUANCE COST LS 1 1.00 0.00 $52,500.00 $52,500.00 $52,500.00 $0.00 SUB - TOTAL MISCELLANEOUS ITEMS $1,817,114.00 $1,486,134.00 $330,980.00 A. WATER DISTRIBUTION SYSTEM $46,605.00 $21,370.00 $25,235.00 B. SANITARY SEWER SYSTEM $73,040.00 $38,740.00 $34,30100 C. STORM SEWER SYSTEM $90,400.00 $25,100.00 $65,300.00 D. PAVING $953,143.04 $478,513.80 $474,629.24 E' EXCAVATION $45,780.00 $11,565.00 $34,215.00 G. MISCELLANEOUS ITEMS $1,817,114.00 $1,486,134.00 $330,980.00 Shield Engineering Group, PLLC. Confidential C: \Users \Craig 1 \Desktop \temp from buff drive \Kenneda1e \calcs\200911 15 OTC, Page 3 of 4 "' THIS ESTIMATE HAS BEEN COMPLETED ON LIMITED INFORMATION AND SHOULD BE USED *" FOR PROJECT EVALUATION ONLY. PRIOR TO MAKING FINANCIAL COMMITMENTS BASED ON — THIS ESTIMATE, THESE NUMBERS SHOULD BE VERIFIED. "` PROJECT NAME. Kennedale TownCenter CITY. Kennedale, Texas DATE: 11116109 FILE NAME: OTO 20091115.xfs SUB- TOTAL: ENGINEERING AND INSPECTION FEES: TOTAL CONSTRUCTION COSTS: Shield Engineering Group, PLLC. Confidential CAUsers \Craig 1 \Desktop \temp from buff drive \Kenneda1e \caIcs\20091115 OTO $3,026,082.04 $2,061,422.80 $964,659.24 12% $363,129.84 $247,370.74 $115,759.11 $3,389,211.88 $2,308,793.54 $1,080,418.35 Page 4 of 4 Staff Report To the Mayor and Council Members Date: December 4, 2009 Agenda Item No: XII -O Subject: Consider authorizing the lease of Lot 8, Kennedale TownCenter Addition from the EDC Originated by: Bob Hart Summary: In order to preserve the tax exemption status of the certificates of obligations, the city must lease Lot 8, Kennedale TownCenter for a period of at least fifty years. Lot 8 includes the special event area and the section house. Attachments: Lease Agreement Recommendation: City Staff recommends approval of the lease at $1.00 a year. Disposition by Council: LEASE AGREEMENT Parties: This agreement is made and entered into by and between Kennedale Economic Development Corporation (KEDC) and the City of Kennedale (City); Purpose: The purpose of this Agreement is to state the terms and conditions under which the KEDC will lease to the City a parcel of real property; Property identified: Lot 8, Kennedale TownCenter; Consideration: In consideration of receiving a lease fee of $1.00 a year, USD, and other good and valuable consideration, KEDC and the City of Kennnedale enter into the following covenants and agreements pertaining to this real property; Covenants: KEDC will lease said property to the City of Kennedale for $1.00 a year for the next fifty years; Venue: The obligations of the parties pursuant to this Agreement and performable in Tarrant County, Texas, and if legal action is necessary to enforce same, exclusive venue shall lie in Tarrant County; Applicable laws: This Agreement is made subject to the provisions of applicable state and federal laws. Further this agreement shall be governed by and construed in accordance with the laws and court decisions of the State of Texas; Severability: If any one or more of the provisions of this Agreement shall for any reason be held invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision; Binding Obligation: This Agreement shall become a binding obligation on the signatories upon execution by all signatories hereto; Both parties warrant that each party executing this Agreement has full authority to execute this Agreement; EXECUTED AND AGREED TO by the City of Kennedale and KEDC, on this the day of , 2009. ACCEPTED: ACCEPTED: (City of Kennedale) Bob Hart, City Manager 'Will Date Date Staff Report To the Mayor and Council Members Date: December 4, 2009 Agenda Item No: XII -P Subject: Consider approving a budget amendment to the KEDC 2009 -2010 Fiscal Year Budget Originated by: Bob Hart Summary: With the issuance of the certificates of obligations, the EDC will be required to enter into an interlocal agreement with the city to pay the debt service from sales tax receipts. In doing so, the EDC will be required to present a budget demonstrating it has the capacity to repay the debt. Consequently, it is necessary to amend the budget to provide such documentation. EDC will consider action on the budget at their Monday night meeting. Attachments: Recommendation: City Staff recommends approval Disposition by Council: StaffReport To the Honorable Mayor and City Council Date: December 4, 2009 Agenda Item No: XIl -Q Subject: Review and consider action to appoint members to the Municipal Management District Board. Originated by: Bob Hart, City Manager Summary: The legislation creating the MMD board provided for five members: • John Clark, Jerry Miller, and Robert Mundy — terms expire January 1, 2011 • Bryan Lankhorst and Beverly Hayes — terms expire January 1, 2010 The intent of the council at the time of the MMD creation was to have the president and vice - president of the EDC service with the mayor, mayor pro -tem, and one councilmember. Donnie Graham is now the vice - president of the EDC. Recommended Motion: Staff recommends that Bryan Lankhorst and Donnie Graham be appointed to a two -year term beginning January 1, 2010. Page 1 of 2 Staff Report To the Mayor and Council Members Date: December 4, 2009 Agenda Item No: XII -R Subject: Consider authorizing the City Manager to sign an agreement with Russ Reid for federal lobbying. Originated by: Bob Hart Summary: Russ Reid -DC is a leading government relations firm that can partner with cities to help them receive federal dollars for municipal projects such as transportation, police and fire technology, water /sewer projects and infrastructure improvements. Kennedale is facing several costly items in the next few years: resolving the i and i problem, monitoring stormwater flows, an elevated water storage tank, water /sewer in Oak Crest, and a joint dispatch center. Utilizing a firm of this nature, may help the city meet its obligations in a more affordable manner. Attachments: Informational handout from National League of Cities with background information on Russ Reid; Checklist for Federal funding of Municipal projects; and a proposed summary for Kennedale. Recommendation: City Staff recommends approval Disposition by Council: Checklist for Federal FunAding of • Munl Prepared on Friday, September 18, 2009 Especially Prepared for Bob Hart City Manager City of Kennedale 405 Municipal Dr, Kennedale, TX 76060 -2249 (8 17) 985 -2102 ext. bhart@cityoflcennedale.com Prepared by David Phelps -Zink, Senior Associate (626) 798 -9093, dzink @russreid.com Staff Report To the Honorable Mayor and City Council Date: October 28, 2009 Agenda Item No: XIV. A -E Subject: Reconvene into open session. Originated by: Kathy Turner, City Secretary Summary: City Council met in executive session pursuant to Section 551.071, Section 551.072, Section 551.074, and Section 551.087 of the Texas Local Government Code. City Council will reconvene into open session, and take action necessary pursuant to executive session, if needed. A. Consider approval of resolution authorizing legal counsel to proceed with condemnation of Lot 1, Block 1, Kim Addition for water line extension. B. Consider approval of resolution authorizing legal counsel to proceed with condemnation of properties located in the E.C. Cannon Survey, Abstract 378, Tracts 1 H and 1 HO for water line easement. C. Consider approval of resolution authorizing legal counsel to file lawsuit authorizing appraisal of Lots 6B3 and 7B, Raceway Estates for water line easement acquisition. D. Consider approval of resolution authorizing legal counsel to proceed with condemnation of Lot 1, Block 1, Middleton Estates for widening of Sublett Road. E. Consider action to remove Magistrates. Recommendation: Disposition by Council: