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HomeMy WebLinkAbout12-12-16 TC Agenda PacketThe Regular Meeting of the Town of Westlake Town Council will begin immediately following the conclusion of the Town Council Work Session but not prior to the posted start time. Mission Statement Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesses with superior municipal and academic services that are accessible, efficient, cost-effective, and transparent. Westlake, Texas – “One-of-a-kind community; natural oasis – providing an exceptional level of service.” Page 1 of 5 TOWN OF WESTLAKE, TEXAS Vision Statement An oasis of natural beauty that maintains our open spaces in balance with distinctive development, trails, and quality of life amenities amidst an ever expanding urban landscape. TOWN COUNCIL MEETING AGENDA December 12, 2016 1301 Solana Blvd. Building 4, Suite 4202 2ND FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Workshop Session: 5:00 p.m. Regular Session: 6:30 p.m. Page 2 of 5 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE TOWN COUNCIL REGULAR MEETING AGENDA. 4. DISCUSSION ITEMS a. Presentation and discussion regarding the proposed Transfer of Development Intensity Ordinance. b. Presentation and Discussion of process to date and establishing Goals, Objectives, and a Framework for a Town-Wide Public Art Program. c. Discussion and update regarding the Upcoming Legislative Session and possible Westlake Priorities. d. Discussion Regarding a proposed Special Events Ordinance. e. Standing Item: Presentation and discussion of development projects per Staff November 2016 report and November 2016 Entrada report from the Developer. 5. EXECUTIVE SESSION The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property 6. RECONVENE MEETING 7. COUNCIL RECAP / STAFF DIRECTION 8. ADJOURNMENT Page 3 of 5 Regular Session 1. CALL TO ORDER 2. ITEMS OF COMMUNITY INTEREST: Mayor and Council Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the Town Council may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming Town Council events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety. 3. CITIZEN COMMENTS: This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council cannot by law take action nor have any discussion or deliberations on any presentation made to the Council at this time concerning an item not listed on the agenda. The Council will receive the information, ask staff to review the matter, or an item may be noticed on a future agenda for deliberation or action. 4. CONSENT AGENDA: All items listed below are considered routine by the Town Council and will be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. a. Consider approval of the minutes from the November 14, 2016, meeting. b. Consider approval of the minutes from the December 5, 2016, meeting. c. Consider approval of Resolution 16-41, Designating a public newspaper of general circulation as the Official Newspaper. d. Consider approval of Resolution 16-42, Approving the Town’s Legislative priorities for the 2017 Texas Legislative Session. 5. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 806 AMENDING CHAPTER 70, OF THE WESTLAKE CODE OF ORDINANCES BY ADDING A NEW SECTION RELATED TO TEMPORARY BUSINESS SIGNAGE. 6. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 807, APPROVING REZONING OF AN APPROXIMATELY 5.03-ACRE TRACT, IDENTIFIED AS A PORTION OF PLANNED DEVELOPMENT DISTRICT 2; REZONING SAID TRACT FROM PLANNED DEVELOPMENT TO GOVERNMENT USE. THE SUBJECT TRACT IS GENERALLY LOCATED NEAR THE NORTHWEST CORNER OF DAVIS BOULEVARD AND DOVE ROAD. 7. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 808, APPROVING REPLAT OF AN APPROXIMATELY 5.03-ACRE PORTION OF LOT 1, FIDELITY INVESTMENTS ADDITION, PHASE 1. 8. DISCUSSION AND CONSIDERATION OF RESOLUTION 16-43, AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH BROWN REYNOLDS WATFORD ARCHITECTS TO PROVIDE PROFESSIONAL Page 4 of 5 ARCHITECTURAL DESIGN SERVICES FOR THE TOWN OF WESTLAKE FIRE/EMS STATION NO. 1 AND AUTHORIZE THE TOWN MANAGER TO MAKE FUNDING CHANGES NOT TO EXCEED $25,000.00 ON THIS PROJECT. 9. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 809, APPROVING REPLAT OF AN APPROXIMATELY 2.474-ACRE PORTION OF PLANNED DEVELOPMENT DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703 FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114, EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD, COMMONLY KNOWN AS WESTLAKE ENTRADA. THE REPLAT SHOWS BLOCK A, LOTS 1R, 2, 3, 4, AND BLOCK O, LOTS 1R, 2RX, AND 3RX. 10. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 810, APPROVING REPLAT OF AN APPROXIMATELY 3.388-ACRE PORTION OF PLANNED DEVELOPMENT DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703 FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114, EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD, COMMONLY KNOWN AS WESTLAKE ENTRADA. THE REPLAT SHOWS BLOCK L, LOT 6, AND BLOCK S, LOT 2X. 11. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 811, APPROVING THE FINAL PLAT FOR OR PHASE II OF THE APPROXIMATELY 84 ACRE DEVELOPMENT KNOWN AS GRANADA, LOCATED GENERALLY EAST OF DAVIS BLVD., SOUTH OF SOLANA BLVD., AND NORTH OF DOVE ROAD. 12. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF A RESOLUTION 16-44, APPROVING THE FINAL PLATS FOR PHASE 1 AND PHASE 2A OF THE QUAIL HOLLOW SUBDIVISION, SHOWING 52 RESIDENTIAL LOTS OF ONE-ACRE OR MORE IN SIZE. THE PROPERTY INCLUDED IN THE FINAL PLATS IS A PORTION OF THE APPROVED 188.28-ACRE PRELIMINARY PLAT LOCATED AT 1755 DOVE ROAD, SOUTHEAST CORNER OF THE FM 1938/DOVE ROAD INTERSECTION. 13. EXECUTIVE SESSION The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada Page 5 of 5 - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property 14. RECONVENE MEETING 15. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. 16. FUTURE AGENDA ITEMS: Any Council member may request at a workshop and / or Council meeting, under “Future Agenda Item Requests”, an agenda item for a future Council meeting. The Council Member making the request will contact the Town Manager with the requested item and the Town Manager will list it on the agenda. At the meeting, the requesting Council Member will explain the item, the need for Council discussion of the item, the item’s relationship to the Council’s strategic priorities, and the amount of estimated staff time necessary to prepare for Council discussion. If the requesting Council Member receives a second, the Town Manager will place the item on the Council agenda calendar allowing for adequate time for staff preparation on the agenda item. 17. ADJOURNMENT ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1301 Solana Blvd., Building 4, Suite 4202, Westlake, TX 76262, December 7, 2016, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you. Town Council Item # 2 – Pledge of Allegiance Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." REVIEW OF CONSENT AGENDA ITEMS FOR THE TOWN COUNCIL REGULAR MEETING AGENDA. a. Consider approval of the minutes from the November 14, 2016, meeting. b. Consider approval of the minutes from the December 5, 2016, meeting. c. Consider approval of Resolution 16-41, Designating a public newspaper of general circulation as the Official Newspaper. d. Consider approval of Resolution 16-42, Approving the Town’s Legislative priorities for the 2017 Texas Legislative Session. Town Council Item # 3 – Review of Consent Items DISCUSSION ITEMS a. Presentation and discussion regarding the proposed Transfer of Development Intensity Ordinance. b. Presentation and Discussion of process to date and establishing Goals, Objectives, and a Framework for a Town-Wide Public Art Program. c. Discussion and update regarding the Upcoming Legislative Session and possible Westlake Priorities. d. Discussion Regarding a proposed Special Events Ordinance. e. Standing Item: Presentation and discussion of development projects per Staff November 2016 report and November 2016 Entrada report from the Developer. Town Council Item #4 – Discussion Items Page 1 of 2 estlake Town Council TYPE OF ACTION Workshop - Discussion Item Monday, December 12, 2016 TOPIC: Discussion Regarding Proposed Transfer of Development Intensity Ordinance STAFF CONTACT: Tom Brymer, Town Manager Ron Ruthven, Director of Planning and Development Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Update Development Regulations Time Line - Start Date: November 28, 2016 Completion Date: TBD Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) On March 2, 2015, the Town Council adopted the current Town of Westlake Comprehensive Plan – Forging Westlake. A major focus of Forging Westlake (the Plan), based on citizen input, was preservation of Westlake’s view corridors and scenic topography. This lead to identification of the Town’s view corridors and view sheds in the Plan, as well as ways to incent their preservation, especially from the portions of the Town that lie south of the major ridge lines that traverse Westlake. Having adopted the Plan, attention has turned to tools needed to implement it, especially this cornerstone of the Plan of preserving the Town’s scenic view corridors for the residential uses that Page 2 of 2 lie south of the Town’s ridge line. A key implementation provision of the Plan involves adoption of policies that allow the transferring of more intense commercial uses that have yet to be developed but are, nonetheless, entitled through existing planned development zoning districts, from one portion of the Town to another. In general, these more intense commercial uses would be transferred from areas located primarily in the southern portion of the Town that are located close to established residential areas with large areas of open space, to the north in areas that are primarily located along SH 114 and SH170. This concept is called “Transfer of Development Intensity” (TDI) and is proposed to be implemented with a TDI ordinance. Staff has been working on this draft TDI ordinance since this was last discussed with the Commission in 2015. Legal staff as well as key stakeholders from the development community have reviewed and provided input into this draft TDI ordinance. As the attached exhibits indicate, the areas wherein the development intensity would be transferred are called receiving areas while the areas that would be reducing development intensity would be called sending areas. The Planning & Zoning Commission held a workshop on this proposed ordinance on November 28, 2016. Their feedback and recommendation will be presented at the Council’s workshop. RECOMMENDATION Staff recommends presentation and discussion of this proposed TDI Ordinance. A presentation will be made at the Council’s workshop about this draft ordinance and its key provisions as well as offer the Council the opportunity to ask questions and discuss this draft ordinance. ATTACHMENTS 1. Key related excerpts from Forging Westlake, the Town’s Comprehensive Plan. 2. Proposed draft TDI Ordinance. Westlake Comprehensive plan Update140 Building Area (Sq. Ft.) Units Rooms PD1‐1 Hotel 150,000 250 Retail 349,483 Office/Education 659,648 Residential 207 PD1‐2 (Entrada) Residential 322 Non‐Residential 1,500:1 ratio = 483,000 PD1‐3 (Granada) Residential 84 PD‐2  Office 5,217,752 PD‐3 PD 3‐1 Office 58,806 Residential 513 PD 3‐3 Office 1,200,000 Hotel 500,000 833 PD 3‐4 Office 558,355 Hotel 750,000 1250 Retail 360,940 Mall 1,630,000 PD 3‐5 Office 884,505 Mixed‐Use 1,305,060 Residential 275 PD 3‐6 Office 1,207,486 Retail 110,650 Residential 40 PD 3‐7 Office Campus 2,940,300 60 PD 3‐8 Office  1,048,707 Office Campus 775,436 Office/Industrial 1,099,019 Retail 131,769 PD 3‐9 Office 27,443 Retail 978,793 Mixed‐Use 660,587 Residential (MF)330 PD 3‐10 Retail 133,633 PD 3‐11 Retail 141,487 Westlake’s Current Entitlements by Land Use Building Area (Sq. Ft.) Units Rooms PD 3‐12 Conference, Education, Data,  and 1200 room Hotel 1,250,000 1200 PD‐4 (Tierra Bella) Single Family 28 Area Outside PDs Office (FAR .25:1) 1,100,347 R‐1 (Min. Lot Size 43,560 sf)488 R‐2 (Min. Lot Size 87,120 sf)68 R‐5 (Min. Lot Size 217,800 sf)35 R‐A (Min. Lot Size 43,560 sf)48 Totals Building Area (Sq. Ft.) Units Rooms Residential (SF)2,168 Residential (MF)330 Hotel 1,400,000 2,333 Office/ Office Industrial/  Campus Office 16,730,804 Education/ Conference/ Hotel 1,250,000 1,200 Mixed‐Use 2,448,647 Retail (Inc. Mall) 3,836,755 Westlake’s Current Entitlements by Land Use Figure 102: Westlake’s Current Entitlements by Land Use Page 1 of 19 ARTICLE _______ SECTION 1: SHORT TITLE This ordinance shall be known and may be cited as the “Transfer of Development Intensity Program Ordinance” or simply as the “TDI Ordinance”. Section 2: PURPOSE Where eligible, and where approved according to the standards and processes established in this Article, the purpose of this Article is to implement the Town’s Comprehensive Plan (as adopted by Ordinance 747 and hereafter as may be amended). Specifically, implementation of the Town’s Comprehensive Plan, as it relates to this Article, pertains to: 1. The Plan’s stated intent to preserve various view corridors via massing of certain permitted uses in certain zoning districts while off-setting that massing by decreasing zoning use intensities in other district(s). The Town’s Comprehensive Plan sets out those areas in the Town where view corridor preservation may be achieved by increasing or decreasing development mass of approved zoning. 2. The Plan’s stated intent to better distribute and better manage the traffic volumes generated by future development. 3. Facilitate implementation of open space and public facility needs as set out by the Comprehensive Plan. These stated purposes can be implemented by the massing of development intensity associated with certain permitted land uses in one zoning district while decreasing the development intensity associated with permitted land uses in another district and shall be termed, “Transfer of Development Intensity” or TDI. The transfer of Development Intensity may be between identical permitted land uses in both the Sending Area and the Receiving District PD/ PD Planning Area or between dissimilar Sending District/ Receiving Land Uses when the Sending District Land Use has been converted to a permitted Land Use in the Receiving District PD/ PD Planning Area. In no event shall a TDI application represent a net increase in permitted development Intensity when considering both sending and receiving zoning districts in the aggregate for a Transfer between identical land uses or an increase in permitted Development Intensity as converted in accordance with this Article , unless a Development Intensity Bonus has been granted in accordance with Section 6 of this Article. SECTION 3: DEFINITIONS Definitions in this Article are intended only for certain key terms integral to describing the TDI process, and is not meant to be an exhaustive list of all terms contained in the all of the Town’s zoning regulations. “Building Envelope” shall mean the recommended building space of a lot, parcel, or tract located in a Receiving District. The Building Envelope is a buildable space as described by the DRAFT 12-05-16 Page 2 of 19 height, non-residential FAR (floor to area ratio), and/or Residential Unit Density as recommended in Exhibit A. “Community Character District” shall mean specific zones identified on the Comprehensive Plan Land Use Plan Element and used to identify sub-zones of the Receiving District where different Building Envelope capacity (expressed as Building Height, FAR, and/or Residential Unit Density) is specified. “Comprehensive Plan” is the general development plan for the Town as adopted by the Town Council on ____ by Ordinance 747 and may, from time to time, be amended by said Council. “Development Intensity” shall mean the eligib le square footage of a non-residential use permitted in a PD/ PD Planning Area or the number of residential units of a residential use permitted in a PD/ PD Planning Area that are eligible to be considered for severance or transfer in accordance with the provisions of this Article. Only Eligible Development Intensity shall be considered in any request for severance or as a base level to which Development Intensity can be added through Transfer. The Development Intensity eligible to be considered in the TDI program are documented in Exhibit B for all properties zoned as a Planned Development at the time this ordinance is adopted. Future Planned Developments will necessitate a revision of Exhibit B when such future Planned Developments are approved by the Town Council. Development Intensity may be severed from a Planned Development and transferred to a Planned Development as permitted by this Article and in accordance with the processes described herein. In any transfer of Development Intensity, the development square footage and/ or residential uses transferred must be associated with an identical use that is permitted in both the Sending District PD/ PD Planning Area and the Receiving District PD/ PD Planning Area or the development intensity from a Sending Area associated with a Land Use that is not permitted in the Receiving District PD/ PD Planning Area or is not the same as the land use to which the transferred Development Intensity will be assigned, must be converted to a specific use permitted in the Receiving District, in accordance with Section 8 of this Article. The calculation of all conversions must comply with the conversion rates established in Exhibit D. Land Uses may only be converted into non-residential use; there shall be no conversion of a non-residential use or a residential use into a multi-family residential use. “Development Intensity Bonus” means an additional square foot of transferred Development Intensity allowed for each square foot of Development Intensity severed from a Sending Property as an incentive for setting aside Public Land describe d in this ordinance (Section 6). Development Intensity Bonuses are added to the Development Intensity, severed from a Sending District PD/PD Planning Area upon Transfer and do not increase or diminish the Development Intensity that has not been severed. A Development Intensity Bonus is added to the Development Intensity severed after severance, thereby increasing the total Development Intensity Transferred. The Sending District party may benefit from the bonus if the bonus is granted for Public Land set aside by the Sending District party. However, if bonus is granted for Public Land set aside by the Receiving District party, then the benefits of the Transfer accrue to the Receiving District party. DRAFT 12-05-16 Page 3 of 19 “Development Plan” is a specific plan describing how a PD/ PD Planning Area is to be developed according to its approved uses in the ordinance establishing that particular PD/ PD Planning Area as it may be amended from time to time. Further, where applicable, the Development Plan for a PD/ PD Planning Area is subject to the general requirements of the Town’s PD regulations. “Dual Eligibility Districts” shall mean an area identified in Exhibit C, portions of which can serve as a Sending District when associated with a Sending District or serve as a Receiving District when associated with a Receiving District. The determination as to whether a PD/PD Planning Area located in the Dual Eligibility District is to be designated as a Sending District or a Receiving District shall be determined by the Town Manager or designee and thereby identified as eligible to move forward for consideration of Severance and/ or Transfer by the Town Planning Commission and Council. Disagreement with a designation by the Town Manager may be appealed to the Town Council. “Land Use Character Districts” shall mean districts as defined within the Land Use Plan section of the Westlake 2015 Comprehensive Plan which describe the build -out qualities and aspects of various sectors of the Town labeled as either Regional Commercial Community, Community Commercial, Town Core Community, Town Common, Open Space Community, or Pastoral Community. “Planned Development Districts” or “PD” shall mean those zoning districts that have specific zoning and development regulations for a specific geographically defined area as adopted in the ordinance establishing a specific PD (and as may be amended) as well as, where applicable, is subject to the general PD zoning regulations of the Town. Only properties zoned as a Planned Development are eligible for TDI. “PD Planning Area” shall mean a Planned Development sub-district created by the Planned Development Ordinance and to which Development Intensity is assigned by that ordinance. “Public Land” shall mean land that remains undeveloped by the property owner and is set aside for any of the following purposes: a. Open Space that implements or compliments the Parks, Trails, and Open Space Plan Element of Westlake’s Comprehensive Plan and is not credited toward meeting the open space requirements of the regulating Planned Development Ordinance. b. Public facility site inc luding fire stations, police stations, city hall, public civic halls/centers, public museum, library, public school or other such use that the Town agrees is a Public Facility. c. Preservation of landmark landforms or other natural landmarks for which the Town seeks preservation. DRAFT 12-05-16 Page 4 of 19 “Public Land Set Aside” shall mean the means by which Public Land is committed to a public use or purpose. Set aside shall be by such means as determined necessary by the Town Council at the time such Council approves a Severance o r Transfer. Means of set aside may include (but not limited to): A. Dedication B. Easement C. Contractual Agreement “Receiving District” shall mean the designated area in which a specific quantity of square footage of previously approved non-residential use or a specific number of residential dwelling units of a previously approved residential use is adjoined to a PD/PD Planning Area when transferred from another PD/PD Planning Area located in a designated Sending District, with a corresponding increase in Development Intensity credited to the PD/PD Planning Area located in a district receiving the transfer. “Sending District” shall mean the designated area from which a specific quantity of square footage of previously approved non-residential use or a specific number of residential dwelling units of a previously approved residential use is severed from a PD/PD Planning Area located in a designated district for sending the transfer to another PD/PD Planning Area located in a Receiving District, with a corresponding reduction of the transferred Development Intensity in the district sending out the transfer. “Severance” shall mean the commitment on the part of a land owner having a right granted by a Planned Development Ordinance to develop an amount of non-residential square footage or residential units to limit the use of that right by an official act of severance that is approved by the Town Council. Severed Development Intensity may be held without attachment via Trans fer, awaiting a future Transfer. A Severance that is pending Transfer is called a “Severance Pending Transfer”. “Transfer” shall mean the attachment of an approved amount of non-residential square footage or residential units severed from a PD/PD Planning Area designated as a Sending District to a PD/PD Planning Area designated as a Receiving District. “Transfer of Development Intensity” or “TDI” shall mean the process as established in this Article by which development square footage for approved uses is transferred from one PD/ PD Planning Area to another with the intent to achieve preservation of view corridors and other purposes stated in this Article via increased massing of certain permitted uses in the designated Receiving District with an off-setting decrease of massing of the same permitted use(s) in the designated Sending District. SECTION 4: ZONING DISTRICTS ELIGIBLE TO PARTICIPATE IN TDI DRAFT 12-05-16 Page 5 of 19 Only properties zoned as a Planned Development are eligible to be considered for TDI. Only the Development Intensity authorized by the PD/ PD Planning Area and associated with land uses that are permitted by the PD/ PD Planning Area (as defined in this Article) shall be eligible for consideration to be Severed or Transferred by the Town: A. Only Development Intensity associated with the same permitted use in both the Sending District and the Receiving District, or a Development Intensity associated with a Land Use in a Sending District that is converted to an equivalent Development Intensity for a Land Use permitted in the Receiving District using the conversion rates established in Exhibit D, can be considered for TDI and Transferred. B. Only TDI requests determined to meet the intent and criteria of the Comprehensive Plan will be considered eligible for consideration under this Article. A Development Intensity Severance and/or Transfer must be approved by the Town Council as the Cou ncil determines appropriate to the Town. A property owner of property located in a PD/ PD Planning Area does not have a right to sever or transfer. C. TDI requests for properties that wish to exceed the maximum Development Potential as established by Exhibit A shall do so with Town Council approval. SECTION 5: SENDING DISTRICTS, RECEIVING DISTRICTS, AND DUAL ELIGIBILITY DISTRICTS A. Sending Districts, Receiving Districts, and Dual Eligibility Districts are identified in Exhibit C. When PD/PD Planning Area lies partially within a Sending District or a Receiving District or lies within a Dual Eligibility District, the Town Manager or designee shall make a recommended determination whether the entire PD/PD Planning Area is a Sending District or a Receiving District and such recommended determination shall be confirmed or modified by the Town Council upon approval of an application for Severance or Transfer. Any adjustment to the general boundaries of Sending Districts, Receiving Districts, or Dual Eligibilit y Districts resulting from such recommended determinations of the Town Manager or Designee shall be documented by making revision to Exhibit C and Exhibit A, when applicable, reflecting the Council’s final determination. B. After a Severance of Development Intensity, a Sending District PD/PD Planning Area may be developed for any remaining amount of Development Intensity remaining after such severance. If the Sending District property qualifies to benefit from and is granted a transfer bonus for setting aside Public Land in the Sending District, then any subsequent development of that property must implement the Public Land use or purpose for which the bonus was granted. Any documentation of the severance in accordance with this Article must document the Public Land set aside. C. After a Transfer of Development Intensity, a Receiving District PD/PD Planning Area may be developed for any amount of Development Intensity specified in the Transfer plus any additional Development Intensity permitted by the re gulating PD Ordinance provided that the Building Envelope prescribed for the Community Character District, in which the receiving PD/PD Planning Area is located, is not exceeded. If the Receiving District PD/PD Planning Area qualifies for and is granted a transfer bonus for setting aside Public Land within the Receiving District, then any subsequent DRAFT 12-05-16 Page 6 of 19 development of that property must implement the Public Land use or purpose for which the bonus was granted. Any documentation of the Transfer in accordance with this Article must document the Public Land set aside. D. When a severance separates 100% of the eligible Development Intensity, the affected property: a. Must immediately plat to show Public Land set asides, if such set aside was part of the severance approval; b. May be used to product agricultural or forest products; and c. May be placed within a conservation easement granted to a conservation trust. d. Must be noted on the Master TDI Log as a “ineligible” until and if such property is rezoned. E. When a Transfer would occupy 100% of the Building Envelope as identified in Exhibit A, the PD/PD Planning Area cannot receive any additional Development Intensity and the property will be noted on the Town’s Master TDI Log as “Ineligible” until and if the property is rezoned. F. The Town Council may approve a severance without identifying a PD/PD Planning Area to which the severed Development Intensity will be affixed via transfer. A property owner may hold such severance until a transfer can be identified. Un-affixed severance is noted on the Town’s Master TDI Log as “Un-affixed”. This provision is expressly intended to facilitate those property owners who develop a property according to market demand but below the Development Intensity permitted by the regulating PD Ordinance and wish to retain unused Development Intensity for a future transfer. Any un-affixed Development Intensity that remains with the severance due to limits imposed by the limited capacity of a Receiving District Building Envelope may only be transferred to another Re ceiving District property through the processes set out in this Article and upon approval by the Town Council. G. Once Development Intensity is severed from a PD/PD Planning Area, the current property owner and any future property owners are obligated to limit development of the property from which Development Intensity has been severed to the portion of development intensity, permitted by the Planned Development Ordinance that has not been committed to severance. The severance limitation remains in effect until the property is rezoned. SECTION 6: DEVELOPMENT INTENSITY BONUS A. When an applicant for a Severance and/or a Transfer of Development Intensity wishes to withhold land from future development and commit such land as Public Land, that applicant is eligible to benefit from a Development Intensity Bonus. Development Intensity Bonuses are added to the Development Intensity, severed from a Sending District PD/PD Planning Area and do not increase or diminish the Development Intensity that has not been severed. A Development Intensity Bonus is added to the Development Intensity severed after severance, thereby increasing the total Development Intensity Transferred. A Development Intensity Bonus is only DRAFT 12-05-16 Page 7 of 19 granted as an incentive to set aside Public Land. The Sending District Party may benefit from the bonus if the bonus is granted for Public Land set aside by the Sending District party. However, if bonus is granted for Public Land set aside by the Receiving District Party, then the benefits of the Transfer accrue to the Receiving District party. The bonus established below is only granted to benefit either the Sending District party or the Receiv ing District Party, depending on which party sets aside Public Land. If both parties set aside Public Land, then the Town Council shall determine what the appropriate bonus shall be. B. Only the following Public Land set asides are eligible to be considered for a Development Intensity Bonus: (a.) Open Space that implements or compliments the Parks, Trails, Open Space Plan Element of Westlake’s Comprehensive Plan and is not credited toward meeting the open space requirements of the regulating Planned Development Ordinance. (b.) Public facility site including fire stations, police stations, city hall, public civic halls/centers, public museum, libraries, public schools, or other such use that the Town agrees is a Public Facility. (c.) Preservation of landmark landforms or other natural landmarks for which the Town seeks preservation. C. Development Intensity Bonus for each of the above listed eligible Public lands is calculated based on the transfer ratios listed below and in accordance with the methods portrayed in the following example diagram: DRAFT 12-05-16 Page 8 of 19 (a.) Open Space: For Public Land up to 50 ac., 0.008 sf will be added to each square foot of severed non-residential use at transfer or .005 residential units will be add ed to each severed residential unit at transfer for each acre of Open Space. For Public Land between 51 ac. and 100 ac.: The first 50 acres shall be calculated based on the above specified transfer rate applicable up to 50 acres. For additional acreage, over 50 acres, 0.005 sf added will be added to each square foot of severed non-residential use at transfer or .003 residential units will be added to each severed residential unit at transfer for each acre of Open Space over 50 ac. For Public land over 100 acres: The transfer rate shall be determined by Town Council. (b.) Public Facility and Preservation Land: Public Land 10 ac or less: 0.02 sf. added to each square foot of the severed non-residential use at transfer or 0.02 residential units added to each permitted residential unit at transfer for each acre of Public Facility Site or Preservation site that is 10 ac or less. Where Public Land for a Public Facility or Preservation is greater than 10 ac. the eligible transfer bonus shall be as follows:  For Public Land from 11 to 50 ac.: 0.005 sf will be added to each square foot of severed non-residential use at transfer or .005 residential units will be added to each severed residential unit at transfer for each acre of Public Facility or Preservation Land greater than 10 ac.  For Public Land from 51 to 100 ac.: The first 50 acres shall be calculated based on the above specified transfer rates applicable to 10 acres and between 10 and 50 acres. For additional acreage, over 50 acres, 0.004 sf added will be added to each square foot of severed non-residential use at transfer or .004 residential units will be added to each severed residential unit at transfer for each acre of Public Facility or Preservation land over 50 ac.  For Public land over 100 acres: The transfer rate shall be determined by Town Council. D. When the Public Land Set Aside is an Open Space and advances the Plan of Westlake Academy, the final bonus non-residential square footage or residential units added to the Transfer may increase by 15%. E. If the Severance or Transfer includes a bonus for setting land aside as Public Land, the bonus Transfer can be acted upon simultaneously with such measures that the Town deems acceptable and sufficient to esta blish the Public Land set aside and its use. SECTION 7: RELATIONSHIP TO ZONING A. Development Intensity may only be increased within a designated Receiving District through a Transfer of Development Intensity from a designated Sending District. An DRAFT 12-05-16 Page 9 of 19 increase of Development Intensity through any means other than a transfer of Development Intensity, approved by the Town Council, is prohibited without measures by a property owner to assure that there will be an increased vehicular capacity in the Town Thoroughfare System, as presented in the Town’s Official Thoroughfare Plan, required to accommodate an increase in the Town’s aggregate Average Daily Trips (ADT’s), generated by existing entitlements, or needed to prevent any change in the existing threshold Level of Service (LOS) to LOS E or higher at various intersections of the Regional Arterials and Town Arterials (as identified in the Town’s official Thoroughfare plan). B. Only a property zoned as a Planned Development is eligible to participate in the TDI Program presented in this Article. Any property not zoned as a PD may make application to the Town to have the development rights currently conveyed through categorical zoning reauthorized in the form of a Planned Development Ordinance which meets the requirements of Chapter 102 of the Town’s Code of Ordinances. SECTION 8: CONVERSION When the Development Intensity Severed is associated with a Land Use that is permitted in a Sending District PD/PD Planning Area but not permitted in the Receiving District PD/PD Planning Area to which a Transfer is requested, then the Sending Area Development Intensity must be converted to an equivalent Development Intensity associated with a Land Use permitted in the Receiving District. The process of Conversion requires: A. Determination of the Conversion Rate: Exhibit D shows the conversion rate for a base land use (column A, vertical axis) for each land use listed in conversion land use (Row A, horizontal axis). The conversion rate to use in calculation of the conversion is that rate specified in the cell where the base land use and the conversion land use intersect. B. Calculation of the equivalent Development Intensity: The number of non-residential square footage and/ or the residential units severed must be multiplied by the applicable conversion rate to establish an Equivalent Development Intensity. C. Calculation of Applicable Bonus: If a bonus is applicable due to the set aside of Public Land, then the bonus shall be added to the Development Intensity associated with the base land use. D. Disclosure of Calculation: All calculations and identification of land uses used to determine the Equivalent Development Intensity must be full documented in any application for Transfer. SECTION 9: APPROVAL OF A DEVELOPMENT PLAN ASSOCIATED WITH A TRANSFER CONSTITUTES AN AMENDMENT A. The Council approval of a Transfer constitutes the following: 1. Approval of the affixation of a specified amount of severed Development Intensity to a specific PD/PD Planning Area provided that the additional Development Intensity is applied to identical Land Uses permitted by the Planned Development DRAFT 12-05-16 Page 10 of 19 entitlement in both the Sending District PD/PD Planning Area and the Receiving District PD/PD Planning Area, or a Sending District Development Intensity that has been converted to an equivalent Development Intensity associated with a Land Use permitted in the Receiving District PD/ PD Planning Area. 2. Approval of the “Development Plan” required with each transfer or severance constitutes an amendment/ variance of certain existing development provision s of the Planned Development entitlement (except land use) when such amendments/variances are identified in the Development Plan, required as part of the transfer and/ or severance application. B. The PD amendment/variance granted through approval of the Development Plan is only applicable for the property included in that Development Plan for which requested amendments/variances are identified. All other properties (lots, parcels, or tracts) must comply with the conditions of the Planned Development entitlement. Any PD condition that is not addressed by the Development Plan shall remain in force as specified by the entitlement ordinance. Land Uses permitted by the PD/PD Planning Area may only be amended through rezoning. SECTION 10: TDI PROCESS AND RECORDATION OF APPROVED TDI’S A. Initiation of the TDI Process/Determination of Eligibility for TDI Consideration. Upon inquiry by a land owner, said TDI process shall begin with a pre-application meeting with the owner(s) of the proposed sending and receiving PD’s . This pre- application meeting is to determine eligibility for participation in the TDI process. Following this pre-application meeting, a written determination shall be made by the Town Manager or Designee as to the eligibility of the property in question to participate for consideration under the TDI process and certification that the PD/PD Planning Area in which the property is located is a Sending District or Receiving District (designated Sending Districts and Receiving Districts are identified in Exhibit C. If found ineligible to participate in the TDI process, the owners of the land in the PD/ PD Planning Area’s in question may instead, at their option, apply for a zoning change. If certification as a Sending District or a Receiving District is not deemed by the Town Manager or Designee as possible at the administrative level, the owners of the property in question may seek designation by the Town Council. B. Application for TDI. If the property in question is found to be eligible by the Town Manager, under the criteria established herein, for participation in the TDI process and a written determination has been issued so stating that the owner(s) of the subject property are found eligible, then the property owner may submit a TDI application that, as a minimum, shall contain the following information: (1.) Sending and/or Receiving PD/PD Planning Area- a specific field note description and map of the Sending and (if the Severance request includes a Transfer) Receiving PD/PD Planning Area. DRAFT 12-05-16 Page 11 of 19 (2.) A specific, quantifiable description of the Development Intensity associated with permitted uses effected by this Severance or Transfer and calculations of what the corresponding reduction in Development Intensity will be for the Sending District and what the corresponding increase in Development Intensity will be for the Receiving District and showing how there is no net inc rease in approved overall eligible Development Intensity as a result of this transfer except as may be the result of providing Public Land as described in SECTION 6 (B). (3.) A Development Plan showing the total impact of the Transfer, specifically including: (a.) all information required for PD site plans as set out in that District’s establishment ordinance (as may be amended), and (b.) where applicable as determined by the Town Manager or designee, all information required for Development Plans as set out in the Town’s general PD regulations, and (c.) the layout and specific requirements of proposed PD/PD Planning Area amendments/variances needed to accommodate changes to the Sending and Receiving Districts as would be effectuated by the TDI including, but not limited to, location of Building Envelopes, parking, open space and park land and where applicable, Public Land. Land Use is not a permitted amendment or variance. (d.) the percentage of total Building Envelope that is occupied by the Transfer and/ or documents the Development Intensity severed from and remaining within the Sending District PD/PD Planning Area. (e.) any and all variances from the regulating PD Ordinance that are necessary to implement the Transfer Development Plan as shown. (f.) any and all Public Land set asides that are part of the Severance and/ or Transfer transaction. (g.) building height, building square footage and/or number of residential units. (h.) T.I.A. as applicable in accordance with Ord inance No. ____. C. Additional Information as may be Required. The Town Manager or designee is authorized to require additional information from the TDI applicant as may be needed to determine if the proposed application comports to the Comprehensive Plan or as needed to present this matter to the Town Planning and Zoning Commission and Town Council. D. Master TDI Log. The Town Manager or Designee shall develop all necessary administrative processes and forms to accurately track all applications for Severance or Transfer of any and all approved TDI’s and any special conditions attached thereto. The Town Manager or Designee shall have maintained a master list of all approved TDI applications to ensure that: (1.) no approved TDI Transfer application represent a net increase in the Development Intensity permitted by the regulating PD ordinance(s) when DRAFT 12-05-16 Page 12 of 19 considering both sending and receiving zoning districts in aggregate in any TDI application unless a Development Intensity bonus has been granted to the Transfer for providing Public Land as specified in this Article. (2.) at no time will any approved TDI application achieve a net increase in Development Intensity permitted by the regulating PD ordinances for all PD/ PD Planning Area’s in the Town, considered in aggregate, unless a Development Intensity bonus has been granted to the Transfer for providing Public Land as specified in this Article. SECTION 11: REQUIRED PUBLIC HEARINGS AND NOTICES A. Public Process for TDI Consideration. Once the proposed TDI application is deemed complete by the Town Manager or Designee, public hearings shall be scheduled for consideration of the TDI application before both the Planning & Zoning Commission (Commission) and the Town Council (Council). Notices for said TDI public hearings before the Commission and the Council shall be provided in accordance with proposed zoning change notice requirements. Proposed TDI applications scheduled for Commission and Council consideration will be brought forward with a Staff recommendation that includes how this application comports to the Comprehensive Plan. The Commission will conduct the first public hearing on any proposed TDI application. Following this public hearing, the Commission shall make a recommendation to the Council regarding the proposed TDI application. The Council, following conduct of its public hearing on the proposed TDI application, shall approve, modify, or disapprove said application. B. Approval of a TDI shall be done by adoption of a zoning ordinance amendment that contains, as a minimum, the following information : (1.) Location of the Sending and Receiving PD/ PD Planning Area’s with field note description and map of the Sending PD/ PD Planning Area and Receiving PD/ PD Planning Area’s. (a.) A specific, quantifiable description of the approved use associated Development Intensity transferred by the TDI and calculations of the corresponding reduction in Development Intensity for the Sending District and the corresponding increase in Development Square Intensity for the Receiving District, and showing how there is no net increase in the vehicular volume associated with permitted development in aggregate for these specific districts, with this transfer, unless a Development Intensity bonus has been granted to the Transfer for providing Public Land as specified in this Article. (2.) An amended Development Plan showing: DRAFT 12-05-16 Page 13 of 19 (a.) all information required for PD site plans as set out in that District’s establishment ordinance (as may be amended), and (b.) where applicable, all information required for Development Plans as set out in the Town’s general PD regulations, and (c.) How the Development Plan is now amended to accommodate changes to the Sending and Receiving Districts as effectuated by the TDI including, but not limited to, location of Building Envelopes, parking, open space and park land, and (d.) Any public land set asides (by any means described in Section 6), if applicable. DRAFT 12-05-16 Page 14 of 19 Exhibit A: Building Envelope (DRAFT) DRAFT 12-05-16 Page 15 of 19 Exhibit B: Eligible Development Intensity (DRAFT) DRAFT 12-05-16 Page 16 of 19 Exhibit C: Sending, Receiving and Dual Eligibility Districts (DRAFT) ** per Ordinance 202 as may be amended or replaced by Council action DRAFT 12-05-16 Page 17 of 19 Exhibit D: Conversion Rates (DRAFT) DRAFT 12-05-16 Page 18 of 19 * Multi-family may be converted to any use presented in the table, but no use may be converted into multi-family. ** Data Center Conversions in Exhibit E DRAFT 12-05-16 Page 19 of 19 Exhibit E: Conversion Rates for Data Centers (DRAFT) Data Center* Recreation. Sports and health Club 3550/1000 Auto Service 1751/1000 Data Center 88/1000 Education/ Government/ Institutional 1576/1000 Hotel and Conference 870/ 1rm Mall 3389/1000 Mixed-Use 2189/1000 Office 1051/1000 Office Campus 1000/1000 Office/ Educational 1101/1000 Office/ Industrial 613/1000 Residential (MF) 581/ 1 unit Residential (SF) 833/ 1 unit Retail 3739/1000 Wholesale Trade 438/1000 Amusement 7005/1000 Conference 700/1000 * Office Campus conversion ratio used for conversion of other uses into data center. Ratios above should be read as sf of Data Center/ sf of Existing Use 1000/1000 DRAFT 12-05-16 Page 1 of 2 estlake Town Council TYPE OF ACTION Workshop - Discussion Item Westlake Town Council Meeting Monday, December 12, 2016 TOPIC: Presentation and Discussion of Process to Date and Establishing Goals, Objectives, and a Framework for a Town-Wide Public Art Program. STAFF CONTACT: Tom Brymer, Town Manager Amanda DeGan, Assistant Town Manager Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Vision: An oasis of nautural beuty that maintains our open spaces in balance with distinctive development, trails, and quality of life amenities amidst an ever expanding urban landscape. Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: May 23, 2016 Completion Date: N/A Funding Amount: TBD Status - Funded Source - Multiple Sources - see comments below EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Staff had begun to have conversations earlier this year with the Entrada developer’s team about public art within the development. Public art will be a key component of Entrada’s numerous public spaces. These discussions have led to identifying an approach for dealing not only with public art for Entrada, but for all of Westlake. This includes creating an approach for identifying the types of public art Westlake wishes to attract, the process for selecting those pieces, choosing the artists that would create these public art pieces, and how public art in Westlake might be funded. Page 2 of 2 At the March 28, 2016 Council workshop, the topic of creating a re-constituted public art program by engaging the services of Mr. Russell Tether, a public art expert (via a contract with MESA Planning) was discussed with the Town Council. The Council indicated at this workshop its interest in considering a contract with MESA (and thus Mr. Tether) to pursue this end. This contract’s scope of work is intended to achieve that outcome, i.e. a re-constituted public art program that would establish goals, objectives, and a framework for a public art program that could be implemented Town-wide. On May 23, 2016, the Council approved by resolution a contract with MESA Planning (with Mr. Tether as a subcontractor) to assist the Town in developing a new public art plan and approach for public art in Westlake. On October 20, 2016, following extensive public information and communication efforts, a public workshop was held to gather input on what Westlake residents and businesses would like to see as a part of a public art program in our community. The purpose of this Council workshop item is to bring the Council up to date on the input received at this workshop, information presented by MESA at this workshop, proposed goals for a public art plan, and next steps in the process for developing a new public art plan for Westlake. It should be noted that the Westlake Town Council adopted a public art plan on July 14, 2008; however, most of it has not been implemented due to lack of funding and a specific plan for public art acquisition and placement (note: in addition to the 2008 public art plan, the FM1938/Davis Boulevard Streetscape Plan did identify locations for public art in that corridor, but the public art component of that corridor plan has not been yet implemented). The Town’s previously adopted public art plan was furnished to MESA Planning as background and foundational information for development of a new public art plan. RECOMMENDATION Recommend hearing the presentation and update from MESA Planning on the status of a possible new Westlake public art program, including an update on the October 20th public input workshop. Further recommend discussing the proposed goals for a new public art plan as well as the next steps in the process of creating a new public art plan and the framework for this plan. ATTACHMENTS Information from the Town’s October 20, 2016 public input workshop regarding feedback received at that workshop and proposed goals/objectives for a public art program 1  December 4, 2016  Public Art Program ‐ Goal Formation  The following matrices show each citizen statement gathered at the Public Art Workshop held on October 20th along  with related goals for each statement.  Goals that apply to multiple citizen statements are considered repeats and all  goals fall within one of six themes, which include:  THEME 1:  Natural Westlake features as the medium or part of the medium for the artwork (in other words, without  the natural feature, there would be no artwork).  THEME 2:  Overcoming development pressures through respite, reflection, and/or altered state of mind.  THEME 3:  Overcoming development pressures with physical transitions from place to place/ context to context.  THEME 4:  Contributing to, revealing, or defining identity, public values, cultural history, and/or education.  THEME 5:  Engaging the senses (sight, sound, smell, touch, taste) in unordinary ways to enhance the experience or  to be the experience.  THEME 6:  Other  Robin and I will discuss the above‐mentioned themes, related goals and a suggested strategy to achieve the goals in  further detail at the Council workshop on the 12th.   REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 OS‐1: Like seeing "historic" setting of Westlake, natural original vegetation, animals, fences Related Goals: 1. Promote Public Art that accentuates Westlake’s natural, undeveloped areas. X 2. Promote Public Art that preserves Westlake’s unique vegetation brought forth  through the merging of two ecoregions: The Eastern Cross Timbers and the Grand  Prairie. X 3. Seek Public Art that remembers Westlake’s agrarian past in its reference, form,  attachment to the fabric thereof.X OS‐2: Treescape as undisturbed, a snapshot in time Related Goals: 1. Public Art in the open spaces of Westlake must preserve mature tree canopy and  facilitate the restoration of diminishing plant communities. X OS‐3: Would like to see a combination of plants, animals, trees, grasses when you come  back in 20 years (a vignette of original Westlake) Related Goals: 1. Promote Public Art that maintains Westlake’s diverse plant and animal communities  for future generations to see and experience.X 2. Promote Public Art that educates its audience about Westlake’s natural diversity and  systems.X 3. Create Public Art that memorializes the various states of Westlake’s history.X OS‐4: Sound ‐ as you walk around the trails… as you pass through… to see movement and  hear movement. Related Goals: 1. Promote Public Art, understood through its relationship to the five human senses,  that is responsive to senses and engages the senses in the work itself.X 2. Public Art that allows the audience to interpret a place based on a combined sensory  experience.X 3. Create Public Art that captures and translates the sights and sounds of nature into  something experiential.XX X OS‐5: As you walk around open space need interactive spaces.  Kids have activities not to  be restricted ‐ special areas to have contact with open space, hills, rock climbing. Related Goals: 1. Provide Public Art that encourages interaction with it.X 2. Encourage Public Art to invite the audience to express motions and sentiments  normally restricted or suppressed by conventional standards.X 3. Promote Public Art that motivates one to physically exert themselves through  voluntary participation.X OS‐6: A series of meditative spaces Related Goals: 1. Create Public Art that defines areas for solitude.X 2. Create Public Art that allows for reflection of the world and one’s self.X 3. Create Public Art that encourages spiritual connection.X 4. Create Public Art that reveals the presence of something larger than the individual.X OS‐7: To restore one's self Related Goals: 1. Promote Public Art that advances self‐healing, rejuvenation and refreshment. X 2. Create Public Art that aids in the nurturing of one’s self that is suppressed in the  everyday.X OS‐8: Approachable, safe, kids can climb and have fun Related Goals: 1. Create Public Art that is approachable, non‐threatening and therefore familiar.X 2. Allow Public Art to serve as a refuge, sanctuary and/or safe‐haven. X 3. Promote Public Art that encourages exploratory interaction in a fun and safe way.X OS‐9: In Butchart Garden (Vancouver) kids can roll down hill and experience outdoor open  space Related Goals: 1. Encourage Public Art that uses nature as its medium and source for inspiration.XX OS‐10: Using tree branches and roots to climb in and around Related Goals: 1. Encourage Public Art that uses nature as its medium and source for inspiration.XX Town Open Space Context 2 REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 OS‐11: In water can sit alongside and look, and walk on stepping stones (In Solana now you  can connect one area to another) Related Goals: 1. Encourage Public Art to use water as a connecting element.X 2. Promote Public Art that uses water as a form of attraction and interaction.X 3. Encourage Public Art to address various physical conditions imposed by water.X OS‐12: Water features scattered throughout Westlake can have different experiences with  different kinds of water Related Goals: 1. Encourage Public Art to accentuate the various states and kinetic expressions of  water.XX OS‐13: At night to see lights off in the distance, defining natural features in the dark Related Goals: 1. Encourage Public Art to showcase the night forms of a place.X 2. Promote Public Art that plays with the darkness of Westlake’s pastoral settings.X 3. Create Public Art that reveals natural features of Westlake from distant developed  areas during the night hours.X OS‐14: Inviting, make you want to stop and go into areas to see Related Goals: 1. Encourage Public Art to draw in the audience for an experience.X 2. Promote Public Art that sparks intrigue between it and normal activities.X 3. Create Public Art that expands the potential for an experiential domain.X 4. Encourage Public Art to establish location and orient the audience. X OS‐15: When all development is in we need a place that is peaceful and tranquil and  reminds us of the past Related Goals: 1. Encourage Public Art to provide relief from the intensity of development.X 2. Create Public Art that remembers Westlake’s past.X 3. Encourage Public Art to transport the audience to another state of consciousness.X 4. Promote Public art that makes the intangible dynamics of Westlake’s natural heritage  more tangible.X OS‐16: Water ‐ touch it, can look at it, use water flowing between elements, over stones,  downhill, cascading to show what water can do, small waterfalls, sprays of water. Related Goals: 1. Encourage Public Art to accentuate the various states and kinetic expressions of  water.XX REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 PC‐1: Connection with nature Related Goals: 1.Promote Public Art that connects the audience with nature.X PC‐2: Interaction with nature, trails Related Goals: 1. Create Public Art that interacts with nature.X 2. Create Public Art that encourages physical, sensory and spiritual interaction of the  participant with nature. X PC‐3: Emphasizing Westlake's natural beauty… respite… opportunity to enjoy, setting the  stage Related Goals: 1. Promote Public Art that provides an opportunity for respite.X PC‐4: Access to nature/ Westlake opening up the hidden Related Goals: 1. Promote Public Art that translates the hidden potential of Westlake’s natural assets  into something experiential.X 2. Encourage Public Art to strengthen the clarity of Westlake’s identity.X 3. Create Public Art that expands one’s capacity to see, understand and otherwise  experience Westlake. X PC‐5: Adding flow from east ‐ west to soften the segmentated feel of subdivision… fluidity Related Goals: 1. Promote Public Art that overcomes physical fragmentation of communities.X 2. Encourage Public Art that resonantly unifies communities.X 3. Encourage Public Art to seamlessly transition from public to private domains.X Town Open Space Context Continued Pastoral Community Context 3 REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 RC‐1: Contextual connection ‐ reflecting aspects of location in the work  Related Goals: 1. Promote Public Art that considers the context in which it will reside as the message  and/or the medium of the art, itself.XX 2. Create Public Art that becomes a part of the context in which it resides.X 3. Encourage Public Art to facilitate comprehension of the context of place.X 4. Promote Public Art that contributes to the definition of the context around it.X RC‐2: Do not suppress originality Related Goals: 1. Promote Public Art that expresses the public value of originality.X 2. Encourage Public Art to reflect Westlake’s unique identity and therefore provide  greater understanding of place.X RC‐3: Thematic ‐ the works within the Regional Community should have some apparent  association that is Westlake Related Goals: 1. Promote Public Art that creates context through aspects of continuity among other  works.X 2. Reduce the potential for competing centers by creating Public Art that unifies  independent development projects.X 3. Create Public Art that reconciles otherwise regional development vernacular with  uniquely Westlake features. X RC‐4: Progression ‐ the works should connect with features that extend into the Regional  area from other districts upstream Related Goals: 1. Promote Public Art that reflects, interprets, and otherwise makes visible the  relationships of regional natural systems.X 2. Encourage Public Art to unify and seamlessly transition between character zones  within Westlake. X RC‐5: Water a theme Related Goals: 1. Promote Public Art that maintains the identity provided by natural waterscapes of  Westlake.X 2. Promote Public Art that engages water, when appropriate, in all conditions that are  relevant to Westlake’s Regional Commercial Community.X 3. Encourage Public Art to shape development patterns within the Regional Commercial  Community.X RC‐6: History a theme Related Goals: 1. Encourage Public Art to communicate events, places, people, accomplishment,  and/or characteristic processes of Westlake’s history.X 2. Promote Public Art that monumentalizes aspects of Westlake’s history so that it may  be experienced by and communicated to large amounts of people.X 3. Promote Public Art that seeks to make Westlake’s history visible, thereby providing a  way to understand its influence and trajectory.X RC‐7: Culture a theme Related Goals: 1. Promote Public Art that communicates processes of human relationships, behavior  and economy. X 2. Public Art in Westlake should seek to externalize, interpret, and accommodate the  culture of place.X RC‐8: Preservation/ Conservation ‐ water and the ecological systems it supports Related Goals: 1. Promote Public Art that preserves and conserves the distinctive processes essential to  natural systems or the valued remains of a changing condition of natural systems.X RC‐9: Tapestry of Town ‐ make a tapestry of projects = Town Related Goals: 1. As Public Art in Westlake becomes part of the fabric of community, it must fit and  integrate with the tapestry that is the community. X 2. Public Art must share a common identity of location in Westlake as the living fabric of  Westlake is more than a background for the work. X RC‐10: Enhancement ‐ enhance expansion of public space acquired through gathered  density  Related Goals: 1. Public Art must expand the power, usability, and presence of open space created by  the future gathering of development density. XX RC‐11: Unite ‐ blend development… overcome project autonomy Related Goals: 1. Encourage Public Art to unify autonomous developments to create community.X Regional Commercial Context 4 REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 RC‐12: Relation to the Whole – each art installation is part of a larger whole. Related Goals: 1. Encourage Public Art to address and express its relationship to a collective art‐scape  within Westlake.X RC‐13: Express public Values – open space is a value, corporate citizenship is a value Related Goals: 1. Public Art must clearly reflect public values in its location, purpose, subject matter,  reference, and/or form.XX 2. Promote Public Art that educates the audience on Westlake’s community values that  wish to be passed to the future population.X 3. Create Public Art that honors Westlake’s values that, as a community, are viewed as  essential to its social cohesion.X REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 TC‐1: Portal Identification – define function of the area, like a 3D road map…know when  you enter a different area Related Goals: 1. Promote Public Art that identifies key elements of cognitive structure that forms  one’s mental map of place, including portals, nodes, landmarks, edges, and districts.X 2. Encourage Public Art to denote informative experientially significant portals from one  area to another.X 3. Encourage Public Art to function as portals when placed in locations in need of portal  definition.X TC‐2: Translation – we try to be global/ worldly, allows for subconscious perception to  become conscious (making something imperceiveable…perceivable) Related Goals: 1. Public Art must seek to be responsive to all five sense and be incorporated into the  work itself.X 2. Create Public Art that broadens one’s range of subconscious perception.X 3. Promote Public Art that elevates hidden processes of nature to a physical  manifestation that shapes the context in which it resides. X TC‐3: Help People Be Present – “stop and smell the roses” concept, grateful for the  moment  Related Goals: 1. In the fast pace of life, Public art in Westlake should nurture and provide opportunity  to enjoy respite relief from the ordinary pace of activity. X 2. Where appropriate, Public art in Westlake should provide micro‐climate conditions  that encourage gathering and nurture the presence of people. X TC‐4: Intentional – calls for quality craftsmanship…timeless Related Goals: 1. Promote Public Art that embodies the craftsmanship of enduring construction with  materials that manifest the workmanship of the craftsman.XX 2. Public Art in Westlake must transcend those aspects of construction and design that  would fix the work in time and seek to attain timelessness. XX TC‐5: Subtle – contextually appropriate, works with what is there Related Goals: 1. Promote Public Art that considers the context in which it will reside as the message  and/or the medium of the art, itself.XX TC‐6: Personal – uniquely Westlake, gives hopefulness for opportunities they wouldn’t  otherwise have Related Goals: 1. Promote Public Art that comes from the participation of both established and  emerging talent in the art community.X 2. Promote Public Art that is reflective of Westlake’s role in encouraging and nurturing  the emergence of artistic talent.X TC‐7: Cohesion – create unity, balance, flow, harmony between the different  areas…transition Related Goals: 1. Encourage Public Art to seamlessly transition from public to private domains.X TC‐8: Sophisticated – timeless Related Goals: 1. Promote Public Art that embodies the craftsmanship of enduring construction with  materials that manifest the workmanship of the craftsman.XX Regional Commercial Context Continued Town Community Context 5 REPEATS THEME 1 THEME 2 THEME 3 THEME 4 THEME 5 THEME 6 OCS‐1: Westlake = Trinity beautiful but pressures the natural environment Related Goals: 1. Public Art must expand the power, usability, and presence of open space created by  the future gathering of development density. XX 2. Encourage Public Art to creatively withstand the pressures of development. X OCS‐2: Functionality – seating… Jackson Hole – sitting with great figures in history (Einstein,  etc.) – all the mayors of Westlake Related Goals: 1. Promote Public Art that commemorates figures in Westlake’s history that shape its on‐ going progress.X 2. Public Art must clearly reflect public values in its location, purpose, subject matter,  reference, and/or form.XX 3. Create Public Art that may serve multiple functionalities.X OCS‐3: Oslo Norway – (illegible)… 200 acres every statue in the park naked – point =  timeless  Related Goals: 1. Promote Public Art that embodies the craftsmanship of enduring construction with  materials that manifest the workmanship of the craftsman.XX 2. Public Art in Westlake must transcend those aspects of construction and design that  would fix the work in time and seek to attain timelessness. XX Other Contributing Citizen Statements  6 Page 1 of 2 estlake Town Council TYPE OF ACTION Workshop - Discussion Item Westlake Town Council Meeting Monday, December 12, 2016 TOPIC: Presentation and Discussion of the Upcoming Legislative Session and Possible Westlake Priorities. STAFF CONTACT: Tom Brymer, Town Manager Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. Citizen, Student & Stakeholder Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: November 14, 2016 Completion Date: December 12, 2016 Funding Amount: N/A Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) This is a continuation of the discussion on this topic held at the Council’s November 14, 2016 workshop. At that workshop, the Council provided feedback on their views for a Town legislative agenda for the 2017 State Legislative Session. Based on that feedback, Staff has drafted a resolution that, if approved, would adopt a series of policy positions on various bill topics. That legislative agenda is attached to the draft resolution and is being brought back to Council for further discussion in this workshop. This resolution is on the Council’s consent agenda for its consideration at its Regular Meeting on this same date. Page 2 of 2 The next session of the Texas Legislature convenes this coming January. Thousands of bills will be introduced during this session, many of which will not move through the Legislature. Many bills have already been pre-filed. However, there are bills that do move through the Legislature’s process, and often these bills would have a negative impact on Texas municipalities generally, and sometimes, on Westlake directly. As these potential deleterious (to cities’ interests) bills are introduced, it is often in the Town’s best interest to express our concern regarding such legislation. These concerns are usually expressed in written form (letters from the Mayor to our legislative delegation or the committee considering the bill). Occasionally it means being willing to testify at a committee hearing on a proposed bill. Having general policy guidance from the Town Council regarding our legislative priorities for the upcoming session is helpful to staff in determining the Town’s position on “bad bills”, i.e. introduced legislation that would negatively impact Westlake directly or cities in general and thus, impact Westlake. It is the purpose of this agenda item to have a follow-up discussion from the November Council workshop regarding the Town’s position on this draft legislative agenda for the upcoming session. RECOMMENDATION Recommend review and discussion of the draft Westlake 2017 Legislative Priorities and provide input on any desired changes. Consideration of this item is scheduled on the consent agenda (i.e. consideration of a resolution) for the Council’s Regular Meeting this same date. Further recommend that, if the Council adopts legislative priorities for the 2017 Session, that these be communicated to our Legislative delegation and other legislators as deemed appropriate. ATTACHMENTS: Resolution (under consent items) with Proposed Town of Westlake Legislative Priorities for the 2017 State Legislative Session. Page 1 of 3 estlake Town Council TYPE OF ACTION Workshop - Discussion Item Westlake Town Council Meeting Monday, December 12, 2016 TOPIC: Discussion Regarding a Proposed Special Events Ordinance. STAFF CONTACT: Tom Brymer, Town Manager Jarrod Greenwood, Public Works Director/Assistant to the Town Manager Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development Citizen, Student & Stakeholder Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Preserve Desirability & Quality of Life Strategic Initiative Conduct Neighborhood Meetings and Discussions Time Line - Start Date: November 14, 2016 Completion Date: Not determined Funding Amount: Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) This proposed ordinance was discussed at the Council’s November 14, 2016 workshop. Based on the Council’s feedback, this draft is brought back for further Council discussion, feedback, and discussion as it relates to special events held on private property. Municipalities often have a special event ordinance to provide staff the ability to evaluate events to mitigate impacts on the general health and welfare of the citizens and property owners. Additionally, the use of public rights-of-ways and Town owned properties need to be managed to ensure availability of resources to facilitate the special event and minimize impacts to the general public. Page 2 of 3 The Town does not currently have a Special Events Ordinance, which can become an issue in the future as we continue to see growth of development. Over the past several years, Town staff has experienced growth that has resulted in an increase in events organized by residents, property owners, and corporate citizens that require Town resources to address their impact(s). While historically staff has managed to work with previous event organizers of special events without any issues, this will not be the case as Westlake continues to develop and the amphitheater becomes operational. As with the draft reviewed at the Council’s November workshop, this draft proposed Special Events Ordinance identifies two types of Special Events: 1) Level One; and 2) Level Two. A third type (Level Three) has been added to this draft for discussion at this meeting as described. below. Level One is for events less than 300 people, while Level Two is used for event with more than 300 people. A criterion that triggers a special event permit for both Level One and Level Two events is that the event utilizes public property for the event (park, right-of-way, etc.) or would require blocking or restricting a public right-of-way or street. As you will recall, the Council approved the Entrada amphitheater SUP by Ordinance 776 on the March 28, 2016. When this SUP was discussed, Council (and P&Z) had questions regarding operation of the amphitheater as it relates to impacts of traffic control, parking, litter, policing, etc. Staff advised that it was working on a special events ordinance which would address the amphitheater, but also any other special event held in Westlake as well. The proposed amphitheater is planned to have 300 fixed seats and a total capacity (includes lawn seating) of 3,000. The criterion of 300 people was utilized for the permit due to the provision of the Entrada Amphitheatre SUP. Section 2 of the SUP stipulates that for any event with more than 300 people, the following conditions must be met: a. parking (which may involve shared parking agreements with neighboring property owners); b. traffic control (which may include a traffic impact analysis, to be updated as needed or for each event): c. security (including a plan setting out how many emergency service personnel will be needed; d. noise (requiring compliance with Town ordinances in regard to sound levels and hours of operation): e. meeting the requirements of the mass gathering ordinance (including insurance and indemnity); and f. any other concerns in regard the public health, safety, or welfare. (which could include type of show, for example, shows with pyrotechnics will require greater protections, or meteorological conditions, or multiple events occurring simultaneously). From discussion at the November Council workshop, a third category (Level Three) special event has been added to this draft ordinance. The issue was whether the Town needed to Page 3 of 3 regulate events held solely on private property. A Level Three special event would be an event that would be held on solely on private property with 500 or more persons attending. The idea behind this category of event is to provide the Town with a tool that, although the event is held on private property, it has a large attendance, and thus it has the potential of impacting the community. Thus, for an event of this size held on private property, a Level Three event would require that the Town be notified and a traffic plan filed. Should it be determined by the staff that the Level Three event would impact public property (as with a Level One or Two permit), a permit application would be required. Examples of how this could occur would be, for example, where on-site event parking for 500 more persons is not adequate and spill over parking occurs on to public streets adjacent to the event site. Another example of is traffic control where the event site has a single point of ingress/egress. It should be noted that events held solely on private property with an attendance of less than 500 and have no impact on public property (triggering Level One or Two permit requirements), would not be subject to special event permit requirements. While the draft Special Event Ordinance language was heavily influenced by the Entrada SUP requirements, the proposed Ordinance would also be used for other events in Westlake such as Vaquero fireworks, the Westlake Classic Car Show, Run the Ranch, etc. RECOMMENDATION Discussion of proposed Special Events Ordinance and provide feedback to Staff concerning it. Based on Council feedback and direction, this draft ordinance would need to be placed on a future Council regular meeting agenda for consideration for adoption by the Council. ATTACHMENTS Draft Special Events Ordinance with addition of language for Tier 3 events language. Page 1 of 9 DRAFT 12 5 16 ORDINANCE NO. _______ AN ORDINANCE OF THE TOWN OF WESTLAKE, TEXAS, AMENDING CHAPTER 10 BY ADDING ARTICLES 3 AND 4, SECTIONS 10-51 THROUGH 10-78, ENACTING PERMIT PROCEDURES AND REGULATIONS REGARDING SPECIAL EVENTS WITHIN THE TOWN; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING A CUMULATIVE CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Town of Westlake, Texas, (the “Town”) is a General Law Municipality located in Tarrant and Denton Counties, Texas, created in accordance with the provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of Texas; and WHEREAS, the Town Council of Westlake, Texas, finds that special events and Level Two Special Event events without proper regulations, may affect the health, safety, and general welfare of the public and may cause imminent destruction of property or injury to persons; and WHEREAS, the Town Council of Westlake, Texas, deems it necessary to enact an ordinance to govern special events and Level Two Special Event events within the corporate limits of the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: Section 1: THAT, the above findings are hereby found to be true and correct and are incorporated herein in their entirety. Section 2: THAT, the Town hereby adopts the following procedures and regulations governing Level Two Special Event events, by amending Chapter 10 by adding Articles 3 and 4, Section 10-51 through 10-78 to read as follows: ARTICLE 3. –SPECIAL EVENTS - GENERALLY Sec. 10-51. - Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Page 2 of 9 DRAFT 12 5 16 Event sponsor means any person, group of persons, firm, corporation, partnership, or association that organizes, promotes or solicits funds for the organization or promotion of a Level One or Level Two Special Event. Issuing officer means the town manager or designated representative. Level One Special Event means any temporary event involving less than 300 persons that uses either public property, including streets, right-of-way, parks, trail or other public property, or involves closing, blocking or restricting a public street, right-of-way, a park, a trail or the public property. Level Two Special Event means any meeting or gathering held inside the town limits or within the extraterritorial jurisdiction of the town in which 300 or more persons are present at any one time and that uses either public property, including an amphitheater, streets, right-of-way, parks, trail or other public property, or involves closing, blocking or restricting a public street, right-of-way, a park, a trail or the public property. This definition shall not apply to Westlake Academy school gatherings such as sporting or educational events where the students are the primary participants. Level Three Special Events means any meeting or gathering held inside the town limits or within the extraterritorial jurisdiction of the town in which 500 or more persons are present on private property. Town Manager means the Westlake Town Manager or Acting Town Manager or designee. Sec. 10-52. - Conduct of event; minimum standards. (a) Level One. Event Sponsor shall provide information, including completing an application if required, and proof that shows that the following minimum standards will be met for any Level One Special Event permitted under this article: (1) Location; (2) Any requested closure of streets or other public property; (3) Other information as required. (b) Level Two. Event Sponsor shall provide information, including completing an application if required, and proof that shows that the following minimum standards will be met for any Level Two Special Event permitted under this article: (1) Water supply. The event sponsor shall provide access to a supply of potable water on the site where the event is taking place. (2) Toilet facilities. The event sponsor shall provide toilet facilities and shall arrange for collection and cleaning at intervals of sufficient frequency to prevent the creation of a health hazard or public nuisance. (3) Solid waste facilities. Page 3 of 9 DRAFT 12 5 16 a. The event sponsor shall arrange for solid waste facilities with the waste collection company holding a franchise with the town. b. All solid waste shall be collected at such frequent intervals as may be necessary to maintain sanitary conditions at the site as determined by the town manager. (4) Noise control. Amplifying equipment shall be designed to control the noise level at the perimeter of the site on which the gathering shall take place and be so operated that all town ordinance requirements are met. (5) Food sanitation. All food and beverages sold or furnished shall be in accordance with the standards of the Tarrant County Health Department. (6) Medical and nursing care. When required by the town fire chief, the event sponsor shall provide one or more emergency aid stations, which shall be staffed and include suitable temporary shelter, supplies and equipment, at no cost to the town. (7) Signage. Signage used in accordance with the event shall comply with the sign regulations of the town under the provisions for Level One Special Event and promotional signage. Any signs not located on the actual premises where the event is being held shall only be approved upon the issuance of a sign permit from the town manager. Signs advertising the event or directing potential customers to the event site are expressly prohibited from placement in the town rights-of-way. (8) Tents. A separate tent permit shall be obtained from the fire marshal in order to erect a tent. Any Level One Special Event or Level Two Level One Special Event which includes the use of a tent, canopy, or temporary structure shall meet the requirements in the building code and fire code. Fire lanes for emergency equipment must be provided and the site prepared in a manner so as not to be a fire hazard as determined by the fire marshal. (9) Alcohol. It is the responsibility of the applicant to obtain all required approvals for the possession and consumption of alcoholic beverages during any Level One Special Event or Level Two Special Event. For Level One Special Events or Level Two Special Event requiring a permit from the Texas Alcoholic Beverage Commission (TABC), a copy of the state permit shall be required prior to the issuance of a Level One Special Event or Level Two Special Event permit. In accordance with the alcohol provisions in this Code, the town manager shall have the authority to issue a temporary alcohol sales permit in conjunction with a Level One Special Event or Level Two Special Event permit provided all town and state regulations are met. Prior to town manager consideration of the alcohol permit, the police chief or designee shall, notwithstanding any requirements of TABC, determine the amount, if necessary, of police officers required while alcohol is being served. The cost of any required police officers as part of this permit shall be paid in full by the event sponsor prior to issuance of the temporary alcohol sales permit. (10) Fireworks/pyrotechnic displays. Any use of fireworks or pyrotechnic displays must show proof of application for a state permit and prior to issuance of a Level One or Level Two Special Event permit. A permit from the fire marshal shall be obtained prior to the use of fireworks or pyrotechnics. (11) Town sponsorship. Should the event be officially sponsored or co-sponsored by the town, then certain standards of this chapter may be waived as determined by the issuing officer. (12) Lighting. Lighting shall meet the requirements of the “dark skies” parameters established by the town, provided; however, that public safety will be of paramount concern Page 4 of 9 DRAFT 12 5 16 and, if necessary for public safety, temporary lighting may be required which would not meet the “dark sky” requirements. (13) Final site cleanup. At the conclusion of the Level One Special Event or Level Two Special Event, the site shall be inspected by the Tarrant of Denton Counties or other applicable agency for health and sanitation considerations. The event sponsor shall be responsible for the final site cleanup. The Event Sponsor or landowner, upon notification by the town of the existence of any unsanitary conditions shall immediately cause such conditions to be corrected. (14) A plan demonstrating the manner and method or meeting all of the above requirements, as applicable, shall accompany the permit application. (c) Level Three. For an event with an anticipated attendance of over 500 people on private property, applicant shall provide notice of the date, time and location of said event and if requested a traffic plan or public safety plan or other requirements as set out Articles 3 and 4. There shall be no fee for submitting notice for a Level Three event. If a traffic plan or public safety plan are required, applicant may be required to pay the costs of such plan. Section 10-53(c) “Indigency” shall apply to the costs of a Level Three event in appropriate cases. Section 10-53. Reimbursable costs. (a) Reimbursable Costs. A Level One Special Event or Level Two Special Event is required to pay for all costs and expenses incurred by the town for activities associated with staging of the event, including, without limitation, the following: (1) Utilities services provided to the Level One Special Event, including all of the costs of installation, maintenance, and connection. (2) Food services inspection. (3) Repair, maintenance and removal of facilities in the event of a failure of promoter. (4) Repair of streets, alleys, sidewalks, parks, and other public property. (5) Police protection. (6) Fire protection. (7) Emergency medical service. (8) Garbage disposal and cleanup. (9) Traffic control. (10) Other direct costs associated with the Level One or Level Two Special Event. Page 5 of 9 DRAFT 12 5 16 (b) Costs for Town. One Town department shall not be required to pay a different Town department for the above in the case of a Town sponsored event. Since costs are reimbursable to Town, Town does not have to reimburse for Town events. (c) Indigency. If an applicant cannot pay the required costs, and the applicant asserts that the event will be an event at which the applicant’s First Amendment rights will be exercised, the applicant may file a sworn affidavit of indigency, which the Town official shall review and determine its accuracy. In appropriate cases, the Town may recommend waiver of costs or fees. Sections. 10-54—10-70. - Reserved. ARTICLE 4. – LEVEL ONE SPECIAL EVENT AND LEVEL TWO LEVEL ONE SPECIAL EVENTS - PERMIT Sec. 10-71. - Required. (a) No person may act as an event sponsor of a Level One Special Event or Level Two Special Event unless a permit has been issued by the Town under the provisions of this article. (b) A permit may be issued for a series of events. All requirements must be met for every event. Sec. 10-72. - Application—Filing; contents. (a) Permit Required. (1) An event sponsor desiring to hold a Level One Special Event or Level Two Special Event shall file a permit application with the issuing officer at least 60 days prior to the first day of the Level One or Level Two Special Event. (2) An event sponsor for a Level Three event shall be required to file a traffic plan and sanitation plan at least 30 days prior to the first day of the Level Three event. After review of the traffic and sanitation plan, the Town Manager shall have the discretion to require the Level Three event sponsor to apply for a permit pursuant to the procedures and requirements for a Level One or Level Two Special Event. If a permit is required, the event sponsor shall provide the information as set out within Articles three and Four, except where a requirement is waived by the Town Manager. (b) The application for a permit under this article must include: (1) The name and address of the event sponsor. (2) A description of the Level One Special Event or Level Two Special Event site. (3) The name and address of the owner of the place where the Level One Special Event or Level Two Special Event is to be held and a letter signed by the property owner giving permission to the use the property for the Special Event. (4) The dates and times of the Level One or Level Two Special Event. Page 6 of 9 DRAFT 12 5 16 (5) The maximum number of persons that the event sponsor will allow to attend the Level One or Level Two Special Event and a statement showing how the event sponsor plans to control the number of persons in attendance at the Level One or Level Two Special Event. (6) A description of the nature of the event. (7) A filing fee in the amount established by the Town Resolution setting such fees as well the amount of money required for all reimbursable costs must be submitted with the application for a permit. (8) The event sponsor shall attach a letter to the application which addresses the following: a. Initial set-up times. b. Controlling the number of persons in attendance at the Level One or Level Two Special Event. c. Parking traffic control. d. Street closures. e. Compliance with health requirements regarding food and beverage services, including the provision for potable water. f. Plans for emergency services, equipment and personnel. g. Plans for event security. Prior approval of a Level One or Level Two Special Event, applications will be submitted to the Chief of Police or staff designee for consideration with the town manager, as to whether a police security detail will be required for the safety and security of event participants. These considerations will be based on the size of the event, the amount of vehicular and pedestrian traffic, as well as the type of event. The cost of any required police officers as part of this permit shall be paid in full by the event sponsor prior to issuance of the Special Event permit. h. Restroom facilities. i. Solid waste collection arrangements. j. The sale of alcoholic beverages and the process for identifying minors attending the event and preventing the consumption of alcohol by minors. k. Clean-up after the event. (9) Any other information requested by the issuing officer that they may deem necessary in order to consider the permit request. Sec. 10-73. - Insurance, indemnification, surety bond. (a) If an event is to be held on town-owned property, the event sponsor shall furnish the issuing officer with a certificate of insurance complying with minimum standards sufficient to protect town-owned property. (b) The event sponsor for a Level One or Level Two Special Event permit shall sign an agreement to indemnify and hold harmless the town, its officers, employees, agents, and representatives against all claims of liability and causes of action resulting from injury or damage to persons or property arising out of the Level One or Level Two Special Event. Page 7 of 9 DRAFT 12 5 16 (c) The event sponsor may be required to post a surety bond in the assurance that the town property is cleaned and returned to the condition prior to the event. The issuing officer shall determine if the need for a bond exists and shall make the appropriate recommendation to the town council upon town council consideration of the permit. Sec. 10-74-. - Same—Hearing. Upon receipt of all information required under this Articles 4, the issuing officer will review the information and if it meets all requirements, the issuing officer may issue the permit within thirty (30) days. If the application does not meet the requirements, the issuing officer may deny the permit. The applicant may correct the deficiencies within one week without incurring another permit charge or, at the applicant’s choice; the applicant may appeal the decision of the issuing officer. If the applicant appeals the decision, the matter will be heard by the town manager. If the appeal is denied by the town manager, the applicant may appeal the matter to be heard by the town council. If there is an appeal to the town council, the time for a hearing before the town council on the application for a permit under this article shall occur at the next available council meeting, provided that the next council meeting is at least ten (10) working days after the appeal is filed, in order to provide for preparation of the item and to meet the requirements of the Texas Open Meetings Act. Sec. 10-75. - Town council approval required for appeal. After the hearing on the appeal for an application for a permit under this article is completed, the town council shall grant or deny the permit. Sec. 10-76. - Cash deposit. Compensation for Town Costs (a) As a condition precedent to the issuance of a permit under this article, the issuing officer or town council may require the event sponsor to make an additional cash deposit with the town to provide an adequate fund for the compensation of reimbursable costs and such security personnel as may be required to ensure the physical safety of persons and property of persons in attendance, as well as the persons and property of the community directly affected by the Level One, Two or, if applicable, Three Special Event. (b) If the Special Event requires additional expense for the Town that is in excess of the funds provided through the filing fee, the insurance, indemnity, bond or cash deposit, the Event Sponsor shall reimburse the Town for such costs, unless the provisions of Section 10- 53(c) apply. Sec. 10-77. - Contents. A permit, if issued, shall authorize the event sponsor to hold a Level One Special Event or Level Two Special Event at a specified place and at specified times. Sec. 10-78. - Revocation. Page 8 of 9 DRAFT 12 5 16 At any time, the issuing officer may, after reasonable notice to the, event sponsor, revoke the permit on a finding that the failure to carry out the preparations will result in a serious threat to the health or safety of the community or the persons attending the event. Sections 10-79 to 10-100. - Reserved. Section 3: All rights and remedies of the Town of Westlake, Texas, are expressly saved as to any and all violations of the provisions of any other ordinance affecting Level One or Level Two or Level Three Special Events which existed 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, the same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. Section 4: It is hereby declared the intention of the Town Council that if any section, paragraph, sentence, clause, or phrase of this Ordinance is declared unconstitutional or otherwise illegal by the valid judgment or decree of any court of competent jurisdiction, such event shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this, since the same would have been enacted by the Town Council without such unconstitutional or illegal phrase, clause, sentence, paragraph, or section. Section 5: This Ordinance shall be cumulative of all provisions of ordinances of the Town except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. Section 6: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined a sum not to exceed the maximum amount allowed by law. Section 7: This Ordinance shall become effective from the date of its passage, and the Town Secretary is hereby directed to cause the caption of this Ordinance to be published in accordance with applicable law. AND IT IS SO ORDAINED. Passed and approved by the Town Council of the Town of Westlake, Texas, by a vote of ___ to ___ on this the ____ day of _____________, 2016. TOWN OF WESTLAKE, TEXAS Page 9 of 9 DRAFT 12 5 16 By: _________________________ Laura Wheat, Mayor ATTEST: APPROVED AS TO FORM AND LEGALITY _______________________________ _______________________________ Kelly Edwards, Town Secretary L. Stanton Lowry, Town Attorney Standing Item: Presentation and discussion of development projects per Staff November 2016 report and November 2016 Entrada report from the Developer. Town Council Item # Standing Development Discussion Development Snapshot November 2016 1.  CVS Pharmacy: Status—Store open; Temporary C of O issued pending final Town compliance 2.   Primrose School: Status—Under construcƟon.  Projected compleƟon: Winter/Spring 2017 3.  SH 114 Expansion: Status—ConstrucƟon underway.  Projected compleƟon: Fall 2018 4.  Hollywood Hamburger: Status—ConstrucƟon underway.  Projected compleƟon: Winter 2017 5.  Terra Bella Subdivision (28 Lots): Status—13 lots are currently developed 6.  Carlyle Court Subdivision (8 Lots): Status—3 lots are currently developed or under construcƟon 7.  Quail Hollow Subdivision (92 Lots): Status—Phase I under construcƟon.  Phase II under review 8.  Granada Subdivision (84 Lots): Status—Phase I is 78% built‐out; Phase II is under construcƟon 9.  Project Blizzard (Schwab): Status—Preliminary uƟlity work underway.  Concept plan and site plan to be   reviewed and approved.  Projected building construcƟon start: Summer 2017 10.  SH 170 Expansion: Status—ConstrucƟon underway.  Projected compleƟon: Fall 2018  Development AcƟviƟes Map Legend * Year to Date EXECUTIVE SESSION a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property Town Council Item # 5 – Executive Session Town Council Item # 6 – Reconvene Council Meeting COUNCIL RECAP / STAFF DIRECTION Town Council Item # 7 – Council Recap / Staff Direction Town Council Item # 8 – Adjournment Work Session ITEMS OF COMMUNITY INTEREST: Mayor and Council Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the Town Council may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming Town Council events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety.  Lone Star Legislative Report; Hosted by Northwest Metroport Chamber w/ four State legislators present Friday, December 9, 2016; 11:30 am – 1:00 pm DFW Marriott Hotel & Golf Club at Champions Circle *Please let Ginger know if you plan to attend for tickets & RSVP  Town Council Workshop/Meeting Monday, December 12, 2016* Westlake Town Hall, Solana – Council Chamber/Courtroom  Westlake Academy closed for Winter Break Monday, December 19, 2016 through Tuesday, January 3, 2017 (Students return Wed., Jan. 4) -WA Staff return Tuesday, January 3 for a Professional Development Day  Westlake Municipal offices closed for the Christmas holidays Friday, December 23 and Monday, December 26, 2016 Looking ahead to January 2017…  Westlake Municipal offices closed for the New Year’s Day holiday Monday, January 2, 2017 (No Coffee & Conversation on this Monday – Jan. 9 instead)  WA Staff returns to school Tuesday, Jan. 3 and Students return to school Wednesday, Jan. 4  WA 2016 Alumni Reunion & DP Ceremony Thursday, January 5, 2017; Luncheon at Noon and Program at 1:45 pm WA Campus – Alumni luncheon in the Performance Hall; DP Program in the Gym  Coffee & Conversation with the Mayor/Board President Monday, January 9, 2017; 8:00 – 9:30 am Marriott Solana Hotel – Great Room  Town Council Workshop/Meeting Monday, January 9, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom  WA Board of Trustees Workshop/Meeting Monday, January 9, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom  Planning & Zoning Meeting; if needed Tuesday, January 10, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom *For meeting agendas and details on calendar events, please visit the Town’s website. Town Council Item # 2 – Items of Community Interest CITIZEN COMMENTS: This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council cannot by law take action nor have any discussion or deliberations on any presentation made to the Council at this time concerning an item not listed on the agenda. The Council will receive the information, ask staff to review the matter, or an item may be noticed on a future agenda for deliberation or action. Town Council Item # 3 – Citizen Comments CONSENT AGENDA: All items listed below are considered routine by the Town Council and will be enacted with one motion. There will be no separate discussion of items unless a Council Member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. a. Consider approval of the minutes from the November 14, 2016, meeting. b. Consider approval of the minutes from the December 5, 2016, meeting. c. Consider approval of Resolution 16-41, Designating a public newspaper of general circulation as the Official Newspaper. d. Consider approval of Resolution 16-42, Approving the Town’s Legislative priorities for the 2017 Texas Legislative Session. Town Council Item # 4 – Consent Agenda Town Council Minutes 11/14/16 Page 1 of 7 MINUTES OF THE TOWN OF WESTLAKE, TEXAS TOWN COUNCIL MEETING November 14, 2016 PRESENT: Mayor Laura Wheat, Council Members: Alesa Belvedere, Carol Langdon, Rick Rennhack and Wayne Stoltenberg ABSENT: Michael Barrett OTHERS PRESENT: Town Manager Thomas Brymer, Town Secretary Kelly Edwards, Town Attorney Stan Lowry, Assistant Town Manager Amanda DeGan, Director of Public Works Jarrod Greenwood, Fire Chief Richard Whitten, Director of Communications Ginger Awtry, Director of Information Technology Jason Power, Director of Planning & Development Ron Ruthven, Director of Human Resources & Administrative Services Todd Wood, and Director of Parks & Recreation Troy Meyer. Work Session 1. CALL TO ORDER Mayor Wheat called the work session to order at 5:07 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Wheat led the Pledge of Allegiance to the United States and Texas flags. Town Council Minutes 11/14/16 Page 2 of 7 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE TOWN COUNCIL REGULAR MEETING AGENDA. No additional discussion. 4. EXECUTIVE SESSION The Council convened into executive session at 5:08 p.m. The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property d. Section 551.074(a)(1): Deliberation Regarding Personnel Matters – to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee: Town Manager 5. RECONVENE MEETING Mayor Wheat reconvened the meeting at 6:37 p.m. 6. DISCUSSION ITEMS a. Presentation and Discussion of the Upcoming Legislative Session and Possible Westlake Priorities. Town Manager Brymer provided an overview of the item. Discussion ensued regarding delegation of authority from the State to municipalities, unfunded mandates, equal funding of Public schools and Charter Town Council Minutes 11/14/16 Page 3 of 7 schools, effective Council involvement, and providing a copy of TML’s legislative update at the December meeting. b. Discussion regarding a proposed Special Events Ordinance. Directors Greenwood and Meyer and Chief Whitten provided an overview of the proposed ordinance with the revision regarding indigency. Discussion ensued regarding an event of 300 people on private or public property, school events, large events in Vaquero, proactive corporate partners, fire safety issues, tent permits, differentiate between private and public property, and how to recover the cost of Fire and EMS or Police services for an event. Council asked the Attorney to re-review the ordinance base on the discussion and review Highland Park’s event ordinance. c. Discussion regarding the Town’s Health, Dental, and Vision insurance for 2017. Director Wood and Assistant to the Town Manager DeGan provided an overview of the item. Discussion ensued regarding the Town is cost for an employee and dependent coverage and loss of pharmacy coverage on Blue Cross Blue Shield. d. Standing Item: Presentation and discussion of development projects per Staff October 2016 report and October 2016 Entrada report from the Developer. Town Manager Brymer provided an overview of the item. Discussion ensued regarding opening of Hollywood Hamburgers, allowing temporary signage for CVS, revising the sign ordinance to allow for grand opening signage, and the number of single family residential permits issued. 7. COUNCIL RECAP / STAFF DIRECTION Providing a copy of TML’s legislative update at the December meeting. Revising the sign ordinance to allow for a grand opening signage. Review the special event ordinance specifically the definition of Level II and distinction of public and private events. Town Council Minutes 11/14/16 Page 4 of 7 8. ADJOURNMENT Mayor Wheat adjourned the work session at 8:08 p.m. Regular Session 1. CALL TO ORDER Mayor Wheat called the regular session to order at 8:26 p.m. 2. ITEMS OF COMMUNITY INTEREST Director Awtry announced that Council Member Langdon and Director Wood have birthdays today and provided overview of the resident clean-up day. 3. CITIZEN COMMENTS No one addressed the Council. 4. CONSENT AGENDA a. Consider approval of the minutes from the October 24, 2016, meeting. b. Consider approval of Resolution 16-36, Approving the 2017 Meeting Calendar for the Town Council and Board of Trustees. c. Consider approval of Ordinance 802, Appointing the Judge and Alternate Judge for two (2) year terms. d. Consider approval of Resolution 16-37, Approving the declaration of Covenants, Conditions, and Restrictions and Design Guidelines for Quail Hollow, a residential development located in a R-1 zoning district, on approximately 188 acres of land located at the southeast corner of FM 1938/Davis Boulevard and Dove Road. MOTION: Council Member Belvedere made a motion to approve the consent agenda. Council Member Rennhack seconded the motion. The motion carried by a vote of 4-0. 5. PUBLIC HEARING AND CONSIDERATION REGARDING ORDINANCE 803, AMENDING AND EXPANDING TAX ABATEMENT REINVESTMENT ZONE NO. 4, IN THE TOWN OF WESTLAKE, TARRANT AND DENTON COUNTIES, TEXAS FOR THE PROJECT COMMONLY KNOWN AS CHARLES SCHWAB & CO. WESTLAKE CORPORATE OFFICE CAMPUS. Town Council Minutes 11/14/16 Page 5 of 7 Mrs. Petty provided a presentation an overview of the item and the additional item that would need to be completed as outlined in items 6 and 7 of the agenda. Discussion ensued regarding revision of the acreage included in the expanding reinvestment zone, the States incentives, and terms of the abatement. Mayor Wheat opened the public hearing. No one addressed the Council. Mayor Wheat closed the public hearing MOTION: Council Member Stoltenberg made a motion to approve Ordinance 803. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. 6. CONSIDER APPROVAL OF RESOLUTION 16-38, AMENDING RESOLUTION 16-31, AMENDING AND EXPANDING NEIGHBORHOOD EMPOWERMENT ZONE #4 IN THE TOWN OF WESTLAKE RELATED TO THE CHARLES SCHWAB & CO. CORPORATE OFFICE CAMPUS SITE DESIGNATED FOR TAX REINVESTMENT ZONE #4. No additional discussion. MOTION: Council Member Langdon made a motion to approve Resolution 16-38. Council Member Belvedere seconded the motion. The motion carried by a vote of 4-0. 7. CONSIDER APPROVAL OF RESOLUTION 16-39, AMENDING AND RESTATING THE ECONOMIC DEVELOPMENT AGREEMENT AND ADOPTING A TAX ABATEMENT AGREEMENT, PURSUANT TO CHAPTER 312 OF THE TEXAS TAX CODE, WITH CS KINROSS LAKE PARKWAY, A DELAWARE LIMITED LIABILITY COMPANY, AND ITS AFFILIATE CHARLES SCHWAB & CO., INC. No additional discussion. MOTION: Council Member Stoltenberg made a motion to approve Resolution 16-39. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. Town Council Minutes 11/14/16 Page 6 of 7 8. DISCUSSION AND CONSIDERATION OF RESOLUTION 16-40, APPROVING THE UNITED HEALTHCARE AS THE TOWN’S HEALTH AND VISION INSURANCE CARRIER AND METLIFE AS THE TOWN’S DENTAL INSURANCE CARRIER FOR 2017. No additional discussion. MOTION: Council Member Rennhack made a motion to approve Resolution 16-40. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. 9. EXECUTIVE SESSION The Council convened into executive session at 8:39 p.m. The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property d. Section 551.074(a)(1): Deliberation Regarding Personnel Matters – to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee: Town Manager 10. RECONVENE MEETING Mayor Wheat reconvened the meeting at 9:15 p.m. Town Council Minutes 11/14/16 Page 7 of 7 11. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. MOTION: Council Member Rennhack made a motion to amend the Town Managers Employment Agreement by increasing providing a 3% salary increase effective this current pay period. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. 12. FUTURE AGENDA ITEMS No future agenda items. 13. ADJOURNMENT There being no further business before the Council, Mayor Wheat asked for a motion to adjourn the meeting. MOTION: Council Member Belvedere made a motion to adjourn the meeting. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. Mayor Wheat adjourned the meeting at 9:16 p.m. APPROVED BY THE TOWN COUNCIL ON DECEMBER 12, 2016. ATTEST: _____________________________ Laura Wheat, Mayor _____________________________ Kelly Edwards, Town Secretary Town Council Minutes 12/5/16 Page 1 of 2 MINUTES OF THE TOWN OF WESTLAKE, TEXAS TOWN COUNCIL MEETING December 5, 2016 PRESENT: Mayor Laura Wheat, Council Members: Alesa Belvedere, Carol Langdon, Rick Rennhack and Wayne Stoltenberg ABSENT: Michael Barrett OTHERS PRESENT: Town Manager Thomas Brymer, Town Secretary Kelly Edwards, Assistant Town Manager Amanda DeGan, Director of Finance Debbie Piper, Fire Chief Richard Whitten, Director of Communications Ginger Awtry, Director of Information Technology Jason Power, Director of Human Resources & Administrative Services Todd Wood, and Director of Parks & Recreation Troy Meyer. Regular Session 1. CALL TO ORDER Mayor Wheat called the regular session to order at 5:09 p.m. 2. CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF "TOWN OF WESTLAKE, TEXAS, COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2016", INCLUDING THE ADOPTION OF ORDINANCE 804, AUTHORIZING THE ISSUANCE OF SUCH CERTIFICATES OF OBLIGATION AND APPROVING ALL OTHER MATTERS RELATED THERETO. Director Piper, Mr. Tom Lawrence, Lawrence Financial Consulting L.L.C., and Mr. Chris Settle, McCall, Parkhurst & Horton L.L.P., provided an overview of the item. Town Council Minutes 12/5/16 Page 2 of 2 Discussion ensued regarding the impact of Westlake’s upgraded to a AAA rating, interest rates, evaluating the bid candidates and any additional comments from residents. MOTION: Council Member Langdon made a motion to approve Ordinance 804. Council Member Rennhack seconded the motion. The motion carried by a vote of 4-0. 3. DISCUSSION AND CONSIDERATION OF ORDINANCE 805, AMENDING ORDINANCE 800 WHICH AUTHORIZED THE ISSUANCE AND SALE OF "TOWN OF WESTLAKE, TEXAS, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017". Director Piper and Mr. Lawrence provided an overview of the item. Discussion ensued regarding PV Savings flexibility and locking in the rate. MOTION: Council Member Stoltenberg made a motion to approve Ordinance 805. Council Member Belvedere seconded the motion. The motion carried by a vote of 4-0. 4. ADJOURNMENT There being no further business before the Council, Mayor Wheat asked for a motion to adjourn the meeting. MOTION: Council Member Rennhack made a motion to adjourn the meeting. Council Member Langdon seconded the motion. The motion carried by a vote of 4-0. Mayor Wheat adjourned the meeting at 5:57 p.m. APPROVED BY THE TOWN COUNCIL ON DECEMBER 12, 2016. ATTEST: _____________________________ Laura Wheat, Mayor _____________________________ Kelly Edwards, Town Secretary Page 1 of 2 estlake Town Council TYPE OF ACTION Regular Meeting - Consent Westlake Town Council Meeting Monday, January 28, 2013 TOPIC: Consider approval of a resolution designating the Official Newspaper. STAFF CONTACT: Kelly Edwards, Town Secretary Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Informed & Engaged Citizens / Sense of Community Municipal & Academic Operations Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Increase Transparency, Accessibility & Communications Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: November 21, 2016 Completion Date: December 12, 2016 Funding Amount: $0.000 Status - Not Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) In accordance with Section 52.004(a) of the Texas Local Government Code, as soon as practicable after the beginning of each municipal year, the governing body of the municipality shall contract, as determined by ordinance or resolution, with a public newspaper of the municipality to be the municipality's official newspaper until another newspaper is selected. Approval of the resolution reaffirms that the official Newspaper is the Star Telegram. The Star Telegram continues to provide the most flexibility for last minute publications, has a larger area of circulation than the Keller Citizen and meets the requirements pursuant to the Tex. Government Code 2051.044. The Town will use the Star Telegram for the purpose of publishing ordinances, public notices, or other matter required by law or ordinance to be published. Page 2 of 2 The Fort Worth Star Telegram does meet the requirements of the definition of an Official Newspaper as outlined in Section 2051.044 of the Government Code. RECOMMENDATION Pass this resolution reaffirming that the Star Telegram is the Official Newspaper for the Town of Westlake. ATTACHMENTS Resolution Resolution 16-41 Page 1 of 2 TOWN OF WESTLAKE RESOLUTION NO. 16-41 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, DESIGNATING A PUBLIC NEWSPAPER OF GENERAL CIRCULATION AS THE OFFICIAL NEWSPAPER FOR THE TOWN OF WESTLAKE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 52.004, Local Government Code, requires the Town Council of the Town of Westlake, Texas ("Council") to determine, by ordinance or resolution, a public newspaper to be the official newspaper for the Town of Westlake, Texas ("Town"); and WHEREAS, Section 52.004(a) of the Texas Local Government Code states as soon as practicable after the beginning of each municipal year, the governing body of the municipality shall contract, as determined by ordinance or resolution, with a public newspaper of the municipality to be the municipality's official newspaper until another newspaper is selected; and WHEREAS, the Council finds that the Star Telegram satisfies the requirements of Chapter 2051 of the Texas Government Code; and WHEREAS, the Town Council finds that the passage of this Resolution is in the best interest of the citizens of Westlake. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE: SECTION 1: That, all matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas, hereby determines and establishes the Star Telegram as the official newspaper for Westlake. SECTION 3: That the Town Secretary is hereby directed to publish all notices and advertisements in the Star Telegram in accordance with the Laws of the State of Texas. SECTION 4: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 16-41 Page 2 of 2 SECTION 5: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. ________________________________ ATTEST: Laura Wheat, Mayor ____________________________________ ____________________________________ ________________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: _________________________________ L. Stanton Lowry, Town Attorney Page 1 of 2 estlake Town Council TYPE OF ACTION Regular Meeting - Consent Westlake Town Council Meeting Monday, December 12, 2016 TOPIC: Consideration of a Resolution Adopting Town of Westlake Legislative Priorities for the 2017 Texas Legislative Session. STAFF CONTACT: Tom Brymer, Town Manager Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. Citizen, Student & Stakeholder Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: November 14, 2016 Completion Date: December 12, 2016 Funding Amount: N/A Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The next session of the Texas Legislature convenes this coming January. Thousands of bills will be introduced during this session, many of which will not move through the Legislature. Many bills have already been pre-filed. However, there are bills that do move through the Legislature’s process, and often these bills would have a negative impact on Texas municipalities generally, and sometimes, on Westlake directly. As these potential deleterious (to cities’ interests) bills are introduced, it is often in the Town’s best interest to express our concern regarding such legislation. These concerns are usually expressed in written form (letters from the Mayor to our legislative delegation or the committee considering the bill). Occasionally it means being willing to testify at a committee hearing on a proposed bill. Page 2 of 2 Having general policy guidance from the Town Council regarding our legislative priorities for the upcoming session is helpful to Staff in determining the Town’s position on “bad bills”, i.e. introduced legislation that would negatively impact Westlake directly or cities in general and thus, impact Westlake. Approval of this resolution would adopt a set of priorities for the Town for the upcoming session and provide general guidance to Town Staff as to how to respond to various bill filings. RECOMMENDATION Recommend adoption of this Resolution with Proposed Town of Westlake Legislative Priorities for the 2017 Session (attached as Exhibit A to the resolution) as well as communicating these priorities to our legislative delegation and other legislators as deemed appropriate. ATTACHMENTS: Resolution with Proposed Town of Westlake Legislative Priorities for the 2017 State Legislative Session. Resolution 16-42 Page 1 of 4 TOWN OF WESTLAKE RESOLUTION 16-42 A RESOLUTION BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING THE TOWN’S LEGISLATIVE PRIORITIES FOR THE 2017 TEXAS LEGISLATIVE SESSION. WHEREAS, the Texas Legislative will convene in regular session in January 2017; and, WHEREAS, the Westlake Town Council (Town Council) recognizes its role as a local government governing body includes monitoring and providing input to our legislative delegation and other legislators regarding the numerous bills filed during this session as to how they may impact the Town of Westlake (Town); and, WHEREAS, the Town Council has determined that preparing legislative priorities is useful in achieving that end, as well as providing guidance to Town Staff on proposed legislation as it pertains to positions the Town may wish to take on various proposed bills; and, WHEREAS, the Town Council also recognizes that sharing these legislative priorities with our Legislative Delegation and other legislators (as deemed appropriate) is helpful in establishing dialogue and communication with them during the Legislative Session; and WHEREAS, the Town Council finds that the passage of this Resolution is in the best interest of the citizens of Westlake. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That, all matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That, the Town Council of the Town of Westlake, Texas, by approval of this resolution, hereby approves the attached Exhibit “A” to this resolution setting out the Town’s legislative priorities for the 2017 Texas Legislative Session. SECTION 3: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 16-42 Page 2 of 4 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 12TH DAY OF DECEMBER, 2016. ATTEST: _____________________________ Laura L. Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Resolution 16-42 Page 3 of 4 EXHIBIT A TOWN OF WESTLAKE LEGISLATIVE PRIORITIES FOR THE 2017 TEXAS STATE LEGISLATIVE SESSION The Town of Westlake (Town) recognizes that as a local government, it is subordinate to the Texas State Government (State) and, as a general law city, may only operate in the manner permitted by State law. The Town further recognizes that its role as a local government must be one of effective service delivery and local regulation in order to meet the responsibilities delegated and entrusted to it by the State. This delegation by the State is decades old and represents a trust between State and local government. In addition, it reflects the long held understanding between State and local governments, that local government plays a key role in complimenting and advancing the State’s quality of life, progress, and economic well-being. To provide guidance to Town Staff, who on behalf of the Town monitors bill filings during a legislative session (the Session), the Town Council provides the following positions to take with our legislative delegation regarding legislation proposed during the 2017 Session: Support • The Town supports bills that strengthen good local government and high quality municipal service delivery. • The Town supports legislation that enhances public education, including, but not limited to, enhancement to public education funding such as facilities funding for charter schools. • The Town supports legislation that reduces State regulation of independent school districts to a level commensurate with that of Texas charter schools. • The Town supports the State’s current “Truth-in Taxation Law” in its current form as it represents a time-tested and effective balance between transparency in property taxation, stewardship of property taxes, and the ability to limit property tax increases. • The Town supports legislation that improves transparency to its citizens, including use of electronic media for public notices and other types of legal notices in lieu of print media. • The Town supports legislation that enhances transportation funding, and thus mobility, State-wide. • The Town supports legislation that provides for required improvement to contract administration by the Texas Department of Transportation (TxDOT) that would create savings for additional transportation projects (incentive contracts versus calendar day contracts), as well as reduce project construction time, thus reducing adverse impact on businesses located adjacent to TxDOT construction projects. Resolution 16-42 Page 4 of 4 • The Town supports legislation that requires TxDOT to notify any local government in which it has a planned or actual construction project to provide that local government with the opportunity to review and provide input on said project plans prior to completion of said plans and bid letting, and, to further provide to the local government in which the project is located, notice of bid dates for that project as well as the date and place of the pre-construction conference. • The Town supports legislation that would require any proposed public education policy, initiative, and/or legislation be first rigorously reviewed by the Texas Education Agency (TEA) and the Legislature’s Budget Board. This review must identify, prior to filing of said legislation or pursuit of said policy, specific quantifiable, demonstrable, and measurable gains that will be achieved in students’ educational outcomes by the imposition of any new public education policy, initiative, and/or legislation, nor should it impose additional administrative burdens on school faculty and administrators. • The Town supports legislation that would provide municipalities with a mechanism to deal with dissolution of special districts in their boundaries. Oppose • The Town opposes legislation that increases regulations for local government without the State providing a commensurate funding source to local government that covers the expense to administer said new regulations, i.e. avoiding unfunded mandates. • The Town opposes legislation that circumvents, replaces, or eliminates roles and responsibilities that have traditionally been the purview of, and have been (either explicitly or implicitly) delegated by the State to its local governments. • The Town opposes legislation that erodes and weakens the State’s current property tax appraisal system by imposing artificial manipulation to appraised market property values through “caps” and other such mechanisms. • The Town opposes legislation that further weakens the ability of a local government, on behalf of its residents and taxpayers, to control its rights-of-ways, streets, alleys, and easements. • The Town opposes legislation that requires local government to serve as the collection point and remitter (to the State) of new State fees and permits, and it opposes legislation that eliminates or reduces existing local government funding sources without providing a replacement funding source. estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a Public Hearing and Consideration of an ordinance amending Chapter 70 of the Westlake Code of Ordinances by adding a new section related to temporary business signage STAFF CONTACT: Ron Ruthven, Director of Planning and Development Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Update Development Regulations Time Line - Start Date: December 1, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Based on discussion with the Town Council at the November 14, 2016 Council work session, staff proposes amending the sign regulations in the Code of Ordinances in order to allow provisions for a new business to place temporary signage advertising the fact that they are now open. Much of the initial discussion concerning this item stemmed from the fact that the new CVS business located on FM 1938 was not able to place any special signage advertising their opening given current sign regulations in Westlake. Staff researched other area municipal sign ordinances and found that most municipalities allow some type of temporary business signage, either for grand opening only and/or for other temporary purposes such as advertising sales. Given community expectations regarding minimal sign clutter while promoting aesthetic beauty, the proposed regulations are drafted to allow only one sign placed as part of a new business locating in a newly constructed building for a maximum period of 30 days. After this period, no additional temporary signage could be placed on the premises. This is proposed to limit the amount of temporary sign clutter while also promoting options for businesses to let the public know that they are open. Staff also proposes allowing only a banner that is affixed to the building. Many other sign options are available that are allowed by some municipalities including feather flags, pennants, inflatable devices and bandit signs. However, these items tend to promote unsightly visual clutter and can prove difficult to effectively enforce. The proposed sign amendments are drafted as follows: “Sec. 70-10. – Temporary Business Signs. (a) New Business Grand Opening Banner. The purpose of the new business grand opening banner is to allow a new business located within a new building the ability to advertise to the public its opening status for a temporary period. The following regulations apply to new business grand opening banners: (1) A banner allowed under this section may only be placed upon the issuance of the Certificate of Occupancy for a new structure by the Town Manager or their designee. Subject to the time limitation below, the banner may be placed at any time within one year of the issuance of the Certificate of Occupancy. (2) Only one banner shall be permitted per premises; (3) The banner shall not exceed 50 square feet in size; (4) The banner shall be attached to the principal structure; (5) Upon placement, the maximum duration that the banner may be displayed is 30 consecutive days, after which the banner must be removed.” RECOMMENDATION Staff recommends approval of the proposed amendments. ATTACHMENTS 1. Proposed ordinance. Ordinance 806 Page 1 of 9 TOWN OF WESTLAKE ORDINANCE 806 AN ORDINANCE OF THE TOWN OF WESTLAKE, TEXAS, AMENDING CHAPTER 70 SIGNS BY ADDING A SECTION FOR TEMPORARY BUSINESS SIGNAGE; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING A CUMULATIVE CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the Town of Westlake, Texas, (the “Town”) is a General Law Municipality located in Tarrant and Denton Counties, Texas, created in accordance with the provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of Texas; and WHEREAS, the Town Council of Westlake, Texas, finds that it would be in the best interests of the community to allow new businesses to place temporary grand opening signage; and WHEREAS, the Town Council of Westlake, Texas, deems it necessary to enact this ordinance providing for temporary business signage; and WHEREAS, the Town Council of the Town of Westlake, Texas, is of the opinion that it is in the best interests of the town and its citizens that the amendments should be approved and adopted. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That the above findings are hereby found to be true and correct and are incorporated herein in their entirety. SECTION 2: That, the Town hereby adopts the following amendments to Chapter 70 – Signs by adding a new section and amending all subsequent section numbering in order to accommodate the new section as follows: Sec. 70-10. – Temporary Business Signs. (a) New Business Grand Opening Banner. The purpose of the new business grand opening banner is to allow a new business located within a new building the ability to advertise to the public its opening status for a temporary period. The following regulations apply to new business grand opening banners: (1) A banner allowed under this section may only be placed upon the issuance of the Certificate of Occupancy for a new structure by the Town Manager or their designee. Ordinance 806 Page 2 of 9 Subject to the time limitation below, the banner may be placed at any time within one year of the issuance of the Certificate of Occupancy. (2) Only one banner shall be permitted per premises; (3) The banner shall not exceed 50 square feet in size; (4) The banner shall be attached to the principal structure; (5) Upon placement, the maximum duration that the banner may be displayed is 30 consecutive days, after which the banner must be removed; Sec. 70-11. - Removal of signs, display cases. (a) Generally. Signs or display cases which have been abandoned due to a closing of a business, a change in business name or for any other reason rendering the sign or display case not applicable to the property involved, shall be removed by the permit holder or the owner of the building or premises within ten working days from the date of the action that caused the sign or display case to be considered abandoned. A condition of approval for all signs or display cases shall be that the permit holder or owner of the building of premises, at his/her own expense, remove all signs or display cases. An abandoned sign or display case may be removed by the town after the ten-working-day period, and the permit holder or owner may be charged for the cost of removal. New signs for a building or property on which an abandoned sign is located shall not be approved until the abandoned sign is removed. Approval may be given on the condition that the abandoned sign is removed before a new sign is erected. (b) Hearing. The town council shall hold a hearing to determine when a sign or display case is abandoned. Ten days' written notice of the hearing shall be sent by certified mail to the permit holder at his/her last known address, and to any other address at which there is reason to believe he/she might receive mail, and to the owner at his/her address. The notice shall state: (1) A general description of the sign or display case. (2) That upon a finding of abandonment, the sign or display case shall be held by the town for 15 working days and then disposed of by sale if determined to be of a value of $100.00 or more, or disposed of in any manner if worth less than $100.00. (3) Where the sign or display case may be reclaimed. (4) That the reasonable costs of removal may be assessed at the hearing along with an administrative charge. (5) That the hearing and assessments can be avoided by the removal of the sign or display case within 72 hours after the date of the notice. (c) Cost assessment. The town council shall determine the reasonable cost to the town of removing the sign or display case and if an administrative charge should be assessed. Administrative costs shall be $100.00 unless otherwise determined by resolution of the board. Proceeds shall be first applied to pay assessed costs, administrative costs, and other costs reasonably incurred. Ordinance 806 Page 3 of 9 Sec. 70-12. - Time limitation of approved applications. Approved applications for signs or display cases shall be considered null and void when any of the conditions below are found to exist: (1) That such sign or display case was not built or placed in accordance with the approval granted. (2) That the sign or display case was not placed on the site within 90 days of approval and no extension of time has been granted by the town manager or a designated representative. (3) That the business license has lapsed or become inactive, or the sign is considered abandoned as described in section 70-10. Sec. 70-13. - Signs and display cases within commercial districts. (a) Generally. All signs or display cases in the commercial districts require a sign permit. The town manager or a designated representative may, subject to the standards set forth in this chapter, approve an application for a sign or display case. All permits shall be for a specific location and the moving of such signs or display cases shall require a new permit. The regulations in this section shall apply within the commercial districts. (b) Prohibited signs and display cases. No sign or display case shall be permitted that: (1) Is incompatible in design with the building and space allotted. (2) Is flashing phosphorescent, moving or primarily glossy. (3) Projects or extends above the eave or parapet line, if attached to any structure. (4) Is for a business which does not have a certificate of occupancy on file with the town. (5) Could create confusion to the public or to police and fire response calls in emergencies, or tends to degrade the character of the town, affect the peace, health and welfare of the community or result in a degradation of property values and/or an increase in the cost of municipal services. (c) Maximum allowable sign area. The maximum aggregate area of all signs shall not exceed the following for buildings within the commercial district: (1) The maximum aggregate sign area of all signs on a building is four percent of the aggregate area of all street facing building facades. (2) The maximum aggregate sign area of all signs advertising any one business is the lesser of (a) 180 square feet or (b) the greater of 20 square feet or four percent of the street facing building facade occupied by such business. Each business that occupies any portion of a street facing building facade shall be entitled, as a minimum, to one 20 square foot sign notwithstanding the aggregate limits set forth herein. (3) Signs must be architecturally consistent with the buildings to which they are attached. (4) A building designed in such a way as to have business locations within the interior of the structure served by an interior mall or by other means of ingress and egress by the public shall be limited to one sign at each entry identifying the building or mall name and a directory which may contain the names of all businesses within the building. Individual businesses within the building shall be limited to one projecting sign not to exceed three square feet in area or one flat sign not to exceed six square feet in area when approved by the town council. Interior business locations shall not be entitled to Ordinance 806 Page 4 of 9 individual signs on the exterior of the building adjacent to the public way or individual signs within the mall or walkway area of the building other than as permitted in this subsection. (5) The town council may make special exemptions to the allowable areas in this subsection where hardship is incurred or where unusual design of a building requires special consideration. (d) Signs exempt from formal review. (1) Interior signs of 160 square inches or less when the aggregate area does not exceed that allowable for interior signs. (2) Temporary signs as provided for in this chapter. (3) Political signs so long as they do not exceed the maximum square footage provisions of this section. Thirty days after the election, which includes any run-off election, all political signs pertaining to such election shall be removed or be subject to removal by the town. Candidates shall be responsible for removal of their political signs. If the town removes the signs, it may assess the candidate the actual costs of removal. (4) Signs advertising civic events sponsored by the town, Westlake Academy or other local civic clubs provided that no sign shall be allowed to remain posted longer than seven days before the event and be removed within 24 hours of the conclusion of the event. Location of these temporary signs must be approved in advance by the town manager or his designee. (e) Sign area. In calculating the area of signs, the following shall apply: (1) All faces of a multi-faced sign shall be included except for double-faced signs in which case only one face shall be included. (2) For irregular shaped signs, the area shall be that of the smallest rectangle that will wholly contain the sign. (3) That with the exception of signs which are allowed to be painted directly on a wall the area of a sign shall include the board or other material of which the sign is a part, including framing, visual or otherwise, but exclusive of the brackets from which the sign is hung. (f) Standards for display cases. (1) All display cases shall be in size and scale with their surroundings and shall be designed in keeping with the existing architecture. (2) Display cases shall not exceed ten square feet in area or ten cubic feet in total volume. (3) Display cases shall contain but one sign no larger than necessary to identify the owner of the case and direct the public to the store where the merchandise displayed is sold. The sign shall not exceed 24 square inches. (4) Display cases shall be located on the same property as the business premises to which the display case applies. (5) All display cases shall be maintained in accordance with the approval granted for their placement. Ordinance 806 Page 5 of 9 (6) Merchandise displayed in the case shall be typical of products for sale in the business premise and the case shall not be used to display wares of another business located elsewhere or of merchandise not available in the store to which the display case has been permitted. (g) Special exceptions. The town council may consider resolutions which grant special exceptions to this subsection where hardship is incurred or where unusual circumstances warrant special consideration. Sec. 70-14. - Residential districts. (a) Generally. The regulations in this section shall apply to all signs in the residential districts. (b) Prohibited signs. The following signs are prohibited in residential districts: (1) Self-illuminated, luminescent, fluorescent signs or signs having any characteristic which makes them glow or shine. (2) Signs other than temporary signs described elsewhere in this chapter, which are made of cardboard or less permanent material. (3) Permanent signs exceeding an aggregate area of four square feet when not otherwise authorized through a use permit. (4) Temporary signs which: a. Exceed four square feet in area. b. Have letters exceeding four inches in height. c. Total more than two such signs on a single-family building site. d. Construction signs exceeding that allowable under this chapter. e. Any sign not expressly allowed in this chapter. (c) Allowable signs. The following signs are allowable in residential districts: (1) House name signs and occupants' name plates. (2) House name signs and occupants' name plates. Meaning those signs which, by their nature and wording, identify either the house or its occupant, or both. Such signs may include pictorial and decorative designs as well as words, and may be in any shape or form, but shall not exceed four square feet in area. The name of a ranch or farm when incorporated into an entranceway or gate to the property is exempt from these provisions if such has been approved by the town council. The names or designs denoting ranches in existence on May 9, 1994, are exempt from the provisions of this chapter. (d) Home occupation signs. Home occupation signs are those signs designating a permitted home occupation in the residential district being carried on at the site, and are only permissible in the R-5 Country Residential District. The legend designating the home occupation may be merged with house names or occupant's type sign, thus constituting one sign; or may, at the occupant's option, be stated on a separate sign; providing, however, that such separate sign shall not exceed an area of two square feet. Ordinance 806 Page 6 of 9 (e) Temporary signs. Temporary signs shall be as provided for in this chapter. In addition, one garage sale, rummage sale or estate sale sign not exceeding three square feet or having letters exceeding three inches in height may be displayed on the site during the hours of the sale. (f) Political signs. Political signs may be placed on the property provided they do not exceed four square feet in area provided that: (1) No political sign may be placed in the public roadway or easement adjacent to such roadway or placed in any location which would cause a traffic hazard by obscuring or in any manner blocking the vision of any driver of a vehicle using the public street or entering any such street. (2) Thirty days after the election, which includes any run-off election, all political signs pertaining to such election shall be removed or be subject to removal by the town pursuant to the provisions of this chapter. (g) Signs designated "No Handbills Allowed" or "No Soliciting Allowed" shall not exceed two inches by 12 inches Sec. 70-15. - Construction. (a) Generally. (1) All signs shall be constructed and supported to withstand a horizontal pressure of 30 pounds for every square foot of exposed surface. All structural members, hangers, braces, tie rods, cables, anchors and fastenings shall be of sufficient strength to withstand the stresses that may be brought upon them with a factor of safety of six. (2) Signs weighing 20 pounds or less attached to the wall of a building may have the cable or wire hanger anchored with an expansion shield and bolt; provided, that the wall is sound and the projection of the sign is not excessive in relation to the size of the wall and pitch of the hanger. Wall anchors for guy cable or wires for such signs shall be expansion shields and bolts or through bolts fastened on the opposite side of the wall. No staples or nails shall be used for anchoring any guy wire or cable. (3) Where signs and sign frames are supported or suspended with chains or wire, chains or wire of not less than No. 8 B & B standard gauge shall be used. Chain supports shall have welded links of not less than 3/16 of an inch in diameter. No cable shall be tied or loosely twisted around any anchor or any other support, but shall be properly sized around the anchor or joined into a loop and the loose end fastened to the standing part of the cable with approved clips or clamps. Where signs are bolted to supports, the bolts shall be supplied with lock nuts. All cable and wire used in hanging signs shall be galvanized. All other supports and exposed structural parts shall be maintained in a safe condition at all times and kept in good condition and repair. (b) Signs erected upon or anchored to fire wall or coping. No sign shall be erected upon the fire wall or coping of any building unless such wall is especially designed to carry the additional load. No sign shall be anchored to such wall, but shall be attached to and supported by other structural parts of the building. (c) Glazing: strength of glass. The glazing of signs shall be done in a substantial manner. Glass shall be well bedded in putty and secured in substantial frames of copper or zinc tracery. Ordinance 806 Page 7 of 9 Glass may be plate or double strength. In no case shall glass less than one-eighth of an inch in thickness be used. No single light of plate glass shall exceed 200 square inches in area. No light of double strength glass shall exceed 600 square inches in area. (d) Obstruction of lighting and utilities. No outside advertising shall be so placed as to appreciably obstruct the lighting of any street, alley or public property, or interfere with any public utility service or traffic control device. (e) Obstruction of fire escapes. No sign of any kind shall be placed in any position in such a manner as to obstruct any fire escape, door, window or other passageway leading to a fire escape or to a street exit, nor shall a sign be fastened in any manner to a fire escape. Sec. 70-16. - Placement on another's property. It shall be unlawful for any person to post, paint or otherwise exhibit any billboard, advertisement, poster, bill or other notice or sign, on any property not owned or controlled by him, without the permission of the person owning or controlling such property. Sec. 70-17. - Placement on vehicles. It shall be unlawful for any person to place or cause to be placed anywhere in the town, any poster, placard, handbill, or advertising material on any vehicle, or in any location, in such a manner that the poster, placard, handbill, or advertising material may reasonably be expected to be blown about by the wind. It shall be presumed that the person's name that appears on such poster, placard, handbill, or advertising material has knowledge of the location and manner that such item was placed. It shall be further presumed that if a large number of such items are found scattered about and being blown about by the wind that the items were placed in such a manner that they might reasonably be expected to be blown about by the wind. Sec. 70-18. - Placement of outdoor advertising on trees, rocks, other natural features. It shall be unlawful for any person to erect, maintain or paint any sign, billboard or other outdoor advertising upon a tree, rock or other natural feature. Sec. 70-19. - Prohibited advertising devices. The following types of signs and advertising devices are not permitted within the corporate limits of the town: (1) Advertising searchlights. (2) All off-premises commercial signs and billboards. (3) Sky signs. (4) Sandwich or "A-frame" signs. (5) Sidewalk or curb signs. (6) Tethered pilotless balloons or other gas-filled advertising devices. (7) Signs placed on vehicles and used as stationary advertising devices. (8) Mobile advertising. (9) Changeable copy sign. Ordinance 806 Page 8 of 9 Sec. 70-20. - Functions of the town council. Signs that do not comply with all of the applicable regulations contained within this chapter may seek approval by the town council after receiving a recommendation from the planning and zoning commission. The town council may consider resolutions which grant special exceptions to this chapter where hardship is incurred or where unusual circumstances warrant special consideration. In reviewing the applications, the council will uphold the intent of this chapter and will ensure that the signs will be compatible with the property and use thereof, and will not create hazards, confusion, poor aesthetics, loss of business, clutter and garishness, adversely affect the stability and value of property, or produce degeneration of property with attendant deterioration of conditions affecting the peace, health and welfare of the town. SECTION 3: All rights and remedies of the Town of Westlake, Texas, are expressly saved as to any and all violations of the provisions of the prior ordinance sections which existed 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, the same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 4: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 5: This Ordinance shall be cumulative of all provisions of ordinances of the Town except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. Ordinance 806 Page 9 of 9 SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. ____________________________ Laura Wheat, Mayor ATTEST: _______________________________ _______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: _______________________________ L. Stanton Lowry, Town Attorney estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a Public Hearing and Consider the Rezoning of an approximately 5.03-acre Tract, identified as a Portion of Planned Development District 2; Rezoning Said Tract from Planned Development to Government Use. The Subject Tract is Generally Located near the Northwest Corner of Davis Boulevard and Dove Road. STAFF CONTACT: Troy Meyers, Director of Parks & Facilities Joel Enders, Development Coordinator Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development People, Facilities, & Technology Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 6, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) As part of the preconstruction process related to the proposed Westlake Fire-EMS Station, the 5- acre site that was generously donated by Fidelity Investments must be rezoned from its current PD zoning to Government Use (GU) in order to legally accommodate Fire and EMS uses. GU zoning districts are commonly used where national, state, or local governmental activities are conducted and where governments or their duly created instrumentalities hold title to such lands. GU district standards are established by Chapter 102 of the Westlake Code of Ordinances, and are summarized below in the context of the proposed Fire-EMS station: USES: Fire-EMS activities are allowed by right in GU districts DENSITY: Maximum 0.25:1 Floor Area Ratio (FAR) – The contemplated 15,940 square foot station creates a .07:1 FAR, well below maximum allowed FAR. HEIGHT: Maximum 3 Stories / 50’ – Preliminary designs specify a maximum two-story equivalent building SETBACKS: Minimum 50’ Front / 50’ Rear / 25’ Side Yard Setbacks – Preliminary site layouts show a greater than 100’ setback from Davis Boulevard and Dove Road. Note that for uniformity, the 100’ front yard setback required in the PD 2 zoning district has been applied to the fire station property and is shown on the corresponding replat. Town Staff have determined that this zoning change is consistent with the 2015 Comprehensive Plan. The replat and rezoning of this property follow Workshop presentations, informational meetings, and the adoption of Resolution 16-34, which authorized the Town Secretary to publish notice of intent to issue Certificates of Obligation for the Fire-EMS Station. Staff are also in the process of drafting Request for Qualifications (RFQ) for Construction Manager-at-Risk services, which include pre-construction, construction documents, and administration. This process will take 4-6 weeks to rank and select the contractor. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission recommended approval on December 6, 2016. RECOMMENDATION Staff recommends rezoning the subject property (survey drawing attached) from Planned Development to Government Use. ATTACHMENTS 1. Subject Property Survey Drawing 2. Corresponding Ordinance for Consideration Ordinance 806 Page 1 of 5 TOWN OF WESTLAKE ORDINANCE NO. 806 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE TOWN OF WESTLAKE, TEXAS, APPROVING THE REZONING OF AN APPROXIMATELY 5.03-ACRE TRACT OF LAND SITUATED IN THE J. BACON SURVEY, ABSTRACT NO. 2026, AND THE MEMUCAN HUNT SURVEY, ABSTRACT NO. 756, TOWN OF WESTLAKE, TARRANT COUNTY, TEXAS, IDENTIFIED AS LOT 2, FIDELITY INVESTMENTS ADDITION, PHASE 1, FROM PLANNED DEVELOPMENT DISTRICT NUMBER TWO (PD2) TO GOVERNMENT USE. PROVIDING AN EFFECTIVE DATE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, the Town of Westlake, Texas is a general law municipality; and WHEREAS, Fidelity Investments (FMR TEXAS I, LLC) has donated to the Town of Westlake an approximately 5.03-acre portion of Lot 1, Fidelity Investments Addition, Phase 1, recorded in Document No. D216251301, County Clerk Records, Tarrant County, Texas and described in attached Exhibit A, for the purposes of constructing a Fire and Emergency Medical Services facility; and WHEREAS, the Town Council of the Town of Westlake finds it necessary for the public health, safety and welfare that Fire and Emergency Medical Services be provided in a timely and effective manner; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 6, 2016 by the Planning and Zoning Commission (Commission) whereby the Commission recommended the Town Council rezone the property described in attached Exhibit A from Planned Development District 2 to Government Use; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 12, 2016 by the Town Council; and WHEREAS, the Council believes that the interests of the Town, including the present and future residents and citizens of the Town, are best served by adopting this Ordinance, which the Council has determined to be consistent with the 2015 Comprehensive Plan and its Land Use Map, Thoroughfare Plan, and Open Space Plan, all as amended to date; and WHEREAS, upon the recommendation of the Planning and Zoning Commission and after a public hearing, the Town Council of the Town of Westlake, Texas, is of the opinion that it Ordinance 806 Page 2 of 5 is in the best interests of the Town and its citizens that the property shown in attached Exhibit A be zoned Government Use. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby change the zoning classification of the property described in attached Exhibit A from Planned Development District Number Two (PD2) to Government Use. SECTION 3: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 4: That this Ordinance shall be cumulative of all other Town Ordinances and all other provisions of other Ordinances adopted by the Town which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 5: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor offense and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00) for each separate offense. A separate offense shall be deemed committed upon each day, or part of a day, during which a violation occurs or continues. Ordinance 806 Page 3 of 5 SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. _____________________________ ATTEST: Laura Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Ordinance 806 Page 4 of 5 EXHIBITS EXHIBIT A: Property Description Ordinance 806 Page 5 of 5 EXHIBIT A Property Description BEING a 5.03 acre tract of land out of the Memucan Hunt Survey, Abstract No. 756, Tarrant County, Texas and also being Lot 2, Fidelity Investments Addition, Phase 1, an addition to the Town of Westlake, Tarrant County, Texas. Said 5.03 acre tract of land being more particularly described by metes and bounds as follows: BEGINNNG at a set 1 /2 inch iron rod with Graham Associates, Inc. "GAI" cap located at the intersection of the north right-of-way line of Dove Road (a variable width right-of-way) and the west right-of-way line of Davis Boulevard (a variable width right-of-way); THENCE North 80°43'53" West, following along the north right-of-way line of said Dove Road, a distance of 76.29 feet to a set 1 /2 inch iron rod with "GAI" cap, being the point of curvature of a tangent curve to the right, having a delta of 26°52'50", a radius of 994.00 feet and a long chord of North 76°17'28" West, 462.07 feet; THENCE along said tangent curve to the right and continuing along said north right-of-way line, an arc distance of 466.34 feet to a set 1 /2 inch iron rod with "GAI" cap; THENCE North 53°51 '03" West, continuing along said north right-of-way line, a distance of 41.67 feet to a set 1 /2 inch iron rod with "GAI" cap, being the beginning of a tangent curve to the left having a delta of 24°37'49", a radius of 1100.00 feet and a long chord of North 66°09'58" West, 469.24 feet; THENCE along said tangent curve to the left and continuing along said north right-of-way line, an arc distance of 472.87 feet to a set 1/2 inch iron rod with "GAI" cap; THENCE North 89°16'54" East, leaving said north right-of-way line, a distance of 980.72 feet to a set 1/2 inch iron rod with "GAI" cap, being located in the west right-of-way line of said Davis Boulevard; THENCE South 00°25'32" East, following along said west right-of-way line, a distance of 167.77 feet to a set 1 /2 inch iron rod with "GAI" cap, being the point of curvature of a tangent curve to the right, having a delta of 8°51'52", a radius of 1617.50 feet and a long chord of South 04°00'24" West, 250.00 feet; THENCE along said tangent curve to the right and continuing along said west right-of-way line, an arc distance of 250.25 feet to the POINT OF BEGINNING and CONTAINING 218,939 square feet or 5.03 acres of land more or less. estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a Public Hearing and Consider a Replat of an approximately 5.03-acre portion of Lot 1, Fidelity Investments Addition, Phase 1. STAFF CONTACT: Troy Meyers, Director of Parks & Facilities Joel Enders, Development Coordinator Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development People, Facilities, & Technology Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 6, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) This replat establishes the lot boundary, easements, and rights-of-way for the 5-acre site that was generously donated by Fidelity Investments for the construction of an estimated 15,940 sq. ft. Fire-EMS Station. The site, located at the northwest intersection of Davis Boulevard and Dove Road, will be legally designated as Lot 2, Fidelity Investments Addition, Phase I. The replat and rezoning of this property are the next steps in the preconstruction process, following Workshop presentations, informational meetings, and the adoption of Resolution 16- 34, which authorized the Town Secretary to publish notice of intent to issue Certificates of Obligation for the Fire-EMS Station. Staff are also in the process of drafting Request for Qualifications (RFQ) for Construction Manager-at-Risk services, which include pre-construction, construction documents, and administration. This process will take 4-6 weeks to rank and select the contractor. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission recommended approval on December 6, 2016. RECOMMENDATION Staff recommends approval of this replat. ATTACHMENTS 1. Corresponding ordinance and replat drawing for consideration Ordinance 808 Page 1 of 4 TOWN OF WESTLAKE ORDINANCE NO. 808 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING A REPLAT OF AN APPROXIMATELY 5.03-ACRE PORTION OF LOT 1, FIDELITY INVESTMENTS ADDITION, PHASE 1. PROVIDING AN EFFECTIVE DATE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, the Town of Westlake, Texas is a general law municipality; and WHEREAS, Fidelity Investments (FMR TEXAS I, LLC) has donated to the Town of Westlake an approximately 5.03-acre tract of land, recorded in Document No. D216251301, County Clerk Records, Tarrant County, Texas, depicted in attached Exhibit A for the purposes of constructing a Fire and Emergency Medical Services facility; and WHEREAS, the Town Council of the Town of Westlake finds it necessary for the public health, safety and welfare that Fire and Emergency Medical Services be provided in a timely and effective manner; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 6, 2016 by the Planning and Zoning Commission (Commission) whereby the Commission recommended to the Town Council approval of the replat shown in attached Exhibit A; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 12, 2016 by the Town Council; and WHEREAS, the Council believes that the interests of the Town, including the present and future residents and citizens of the Town, are best served by adopting this Ordinance, which the Council has determined to be consistent with the 2015 Comprehensive Plan and its Land Use Map, Thoroughfare Plan, and Open Space Plan, all as amended to date; and WHEREAS, upon the recommendation of the Planning and Zoning Commission and after a public hearing, the Town Council of the Town of Westlake, Texas, is of the opinion that it is in the best interests of the Town and its citizens that this replat, shown in attached Exhibit A, should be approved and adopted. Ordinance 808 Page 2 of 4 NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby approve the replat as shown in Exhibit A, attached hereto and incorporated herein SECTION 3: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 4: That this Ordinance shall be cumulative of all other Town Ordinances and all other provisions of other Ordinances adopted by the Town which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 5: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor offense and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00) for each separate offense. A separate offense shall be deemed committed upon each day, or part of a day, during which a violation occurs or continues. Ordinance 808 Page 3 of 4 SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. _____________________________ ATTEST: Laura Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Ordinance 808 Page 4 of 4 EXHIBITS EXHIBIT A: Replat Document Ordinance 808 estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Westlake Town Council Meeting Monday, December 12, 2016 TOPIC: Consider approval of a Resolution Authorizing the Town Manager to enter into an agreement with Brown Reynolds Watford Architects to provide professional architectural design services for the Town of Westlake Fire/EMS Station No. 1 and authorize the Town Manager to make funding changes not to exceed $25,000.00 on this project. STAFF CONTACT: Troy J. Meyer, Facilities Director Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. People, Facilities, & Technology Exemplary Service & Governance - We set the standard by delivering unparalleled municipal and educational services at the lowest cost. Improve Technology, Facilities & Equipment Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 12, 2016 Completion Date: October 31, 2018 Funding Amount $XXXX Status - Funded Source - Bond Issuance EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) In January 2015, Brown Reynolds Watford Architects (BRW) firm was hired to complete a Fire Station validation study for the Town. BRW has extensive experience in designing fire stations not only in North Texas but state wide. Over the last 10 years, BRW has completed fire stations in Roanoke Station 1, Brenham EMS Station 2, Trophy Club Station 1, Richardson Station 4, Georgetown Station 5 and a station in Dallas. This agreement will include but is not limited to the following items: • Building exterior design reflective of existing Westlake communities • Minimum site grading disturbance • Natural landscape design • Civil engineering design using Integrated Storm Water Management (ISWM) best practices • Construction cost estimate and preliminary total project budget based on the concept design This agreement with BRW includes the design of a fire station with an approximate 4-bay drive through apparatus bays and fire administration with a training/EOC room. If budget allows, the following alternates will be considered, 3 story hose tower, water feature in front of the building and fueling station. Total cost for basic services plus additional service is $638,000.00 the additional services include, Civil engineering, landscape and irrigation design, storm water detention and record document. RECOMMENDATION Staff recommends the approval of this agreement for $6380,000.00(basic services) with Brown Reynolds Watford Architects to provide professional services proposal for concept design of the Town of Westlake Fire Station and authorize Town Manager to make funding changes not to exceed $25,000.00 on this project. ATTACHMENTS Resolution Exhibit A, Agreement Resolution 16-43 Page 1 of 2 TOWN OF WESTLAKE RESOLUTION NO. 16-43 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH BROWN REYNOLDS WATFORD ARCHITECTS TO PROVIDE PROFESSIONAL SERVICES FOR CONCEPT DESIGN OF THE TOWN OF WESTLAKE FIRE & EMS STATION AND AUTHORIZE TOWN MANAGER TO MAKE FUNDING CHANGES NOT TO EXCEED $25,000.00 ON THIS PROJECT. WHEREAS, the Town’s current Fire/EMS services has been operating out of a temporary facility for the past 12 years and, WHEREAS, the town population growth in residential and commercial development has outpaced our fire station capabilities and, WHEREAS, the agreement with BRW would provide the staff with cost options for the new station and renderings of the exterior view of the proposed site which would give the firefighters a safer place to shelter during a severe weather event and, WHEREAS, the Town Council finds that the passage of this resolution is in the best interest of the citizens of Westlake, NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That, all matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That the Town of Westlake Town Council hereby approves the agreement with Brown Reynolds Watford Architects to provide professional services for concept design of the Town of Westlake Fire Station & EMS and authorize Town Manager to make funding changes not to exceed $25,000.00 on this project., attached as Exhibit “A. SECTION 3: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 16-43 Page 2 of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. ATTEST: _____________________________ Laura L. Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Controlling Name of Interested Party4 Nature of interest City, State, Country (place of business) Intermediary (check applicable) CERTIFICATE OF INTERESTED PARTIES 1295FORM 1 of 1 1 OFFICE USE ONLY 2 12/05/2016 Complete Nos. 1 - 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. Name of business entity filing form, and the city, state and country of the business entity's place of business. Brown Reynolds Watford Architects, Inc. Dallas, TX United States Name of governmental entity or state agency that is a party to the contract for which the form is being filed. Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 3 Town of Westlake, Texas Architectural and Engineering Services 2016-07 2016-142636 12/07/2016 Date Filed: Date Acknowledged: Certificate Number: CERTIFICATION OF FILING Reynolds, Craig XDallas, TX United States Watford, Mark XDallas, TX United States Signature of officer administering oath 6 AFFIX NOTARY STAMP / SEAL ABOVE Signature of authorized agent of contracting business entity Title of officer administering oath I swear, or affirm, under penalty of perjury, that the above disclosure is true and correct. Sworn to and subscribed before me, by the said _____________________________________, this the ____________ day of ______________, 20________, to certify which, witness my hand and seal of office. AFFIDAVIT Printed name of officer administering oath Check only if there is NO Interested Party.5 Version V1.0.277www.ethics.state.tx.usForms provided by Texas Ethics Commission Page 1 of 2 estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a public hearing and consider a replat of an approximately 2.474- acre portion of Planned Development District 1, Planning Area 2 (PD 1- 2), established by Ordinance 703 for the property generally located south of State Highway 114, east of Davis Boulevard, and north of Solana Boulevard, commonly known as Westlake Entrada. STAFF CONTACT: Joel Enders, Development Coordinator & Management Analyst Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 6, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Ordinance 761, approved December 14, 2015, approved a final plat of Entrada that included Block M (Primrose site), Block N (CVS Site), Block O (Information Center site), and Block A (Retail Corner site). The remainder of Entrada Phase I was platted as Block B, Lot 1. This final plat was approved in an effort to accommodate closing deadlines related to a CVS Pharmacy and Primrose School, and was accompanied by an amendment to the Development Agreement (Res. 15-35) to ensure timely completion of sewer infrastructure and acquisition of offsite easements necessary to serve Blocks M, N, O, and A. At the time Ordinance 761 was approved, it was understood that the developer would eventually need to replace this final plat via replat or replats in order to fully define the necessary lots, easements, rights-of-way, roads, etc. that were omitted from the first plat. Page 2 of 2 Instead of a single, comprehensive replat, the developer has chosen to submit a number of replats that define specific sections of Entrada. The replat under consideration fully defines Entrada Block A and Block O, which includes: 1. Four commercial lots, related easements, and rights-of-way 2. Two common area (landscape) lots 3. A public access and utility easement to be used for vehicular access which will be privately maintained but publicly accessible. 4. Two streets, Roses Drive and a portion of Andorra Drive. The future northern section of Andorra Drive that extends east to Aragon Drive is not shown on this plat. Pursuant to Entrada’s zoning (Ordinance 703), every lot, parcel, and tract in the development is subject to PD Site Plan approval. The PD Site Plan relative to this proposed replat was recommended by the Planning and Zoning Commission on 15 February, 2016 and approved by the Town Council on 22 February, 2016 (Ordinance 771). Town staff has determined that the subject replat substantially comports to the Entrada Development Plan (Ordinance 720) and Preliminary Plat (Resolution 13-32). Approval of this replat is a prerequisite to the issuance of building permits, but is not the only remaining requirement that the developer must meet. Exhibit A, Section 3(F) of the Entrada Development Agreement (Resolution 13-34), allows the Town to withhold the issuance of building permits until all public and private infrastructure necessary to serve Block A has been completed and accepted by the Town. Note that the amendments to the Entrada Development Agreement specified in Resolution 15-35 do not modify the requirements specified in Section 3(F) of Resolution 13-34. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission recommended approval on December 6, 2016. RECOMMENDATION Staff recommends approval of this replat. ATTACHMENTS 1. Corresponding ordinance and replat drawing for consideration Ordinance 809 Page 1 of 7 TOWN OF WESTLAKE ORDINANCE NO. 809 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING A REPLAT OF AN APPROXIMATELY 2.747-ACRE PORTION OF PLANNED DEVELOPMENT DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703 FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114, EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD, COMMONLY KNOWN AS WESTLAKE ENTRADA. PROVIDING AN EFFECTIVE DATE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, the Town of Westlake, Texas is a general law municipality; and WHEREAS, the Town Council of the Town of Westlake finds it necessary for the public health, safety and welfare that development occur in a controlled and orderly manner; and WHEREAS, there is located within the corporate limits of the Town of Westlake an approximately 85.9-acre tract of land known as Planning Area 1-2 (PD 1-2), bounded by Solana Boulevard to the south, FM 1938 “Davis Blvd.” to the west, and State Highway114 to the north, (Exhibit A), on which a mixed use development is underway; and WHEREAS, because of the size, location, and natural features of Planning Area 1-2 and the Town's need for public infrastructure, amenities, and services, the Town has a critical interest in the development of Planning Area 1-2 and is encouraging such development to the highest possible standards of quality consistent with the Town's long-term development vision; and WHEREAS, because of improvements to FM 1938 (Davis Blvd.), further urban growth throughout the region, and other changed conditions that affect the region, the Town believes there are unique and significant opportunities for new and unique mixed-use development within Planning Area 1-2 that will be consistent with the Town's long-term development vision; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 6, 2016 by the Planning and Zoning Commission (Commission) whereby the Commission recommended to the Town Council approval of the replat shown in attached Exhibit B; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 12, 2016 by the Town Council; and WHEREAS, the Council believes that the interests of the Town, the present and future residents and citizens of the Town, and developers of land within the Town, are best served by Ordinance 809 Page 2 of 7 adopting this Ordinance, which the Council has determined to be consistent with the 2015 Comprehensive Plan and its Land Use Map, Thoroughfare Plan, and Open Space Plan, all as amended to date; and WHEREAS, upon the recommendation of the Planning and Zoning Commission and after a public hearing, the Town Council of the Town of Westlake, Texas, is of the opinion that it is in the best interests of the Town and its citizens that this replat, shown in attached Exhibit B, should be approved and adopted. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby approve the replat as shown in Exhibit B, attached hereto and incorporated herein, and located in PD 1-2 which is an approximately 85-acre tract located south of Hwy 114, east of Davis Boulevard, and north of Solana Boulevard, as shown in the legal description Exhibit A, attached hereto and incorporated herein. SECTION 3: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 4: That this Ordinance shall be cumulative of all other Town Ordinances and all other provisions of other Ordinances adopted by the Town which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 5: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor offense and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00) for each separate offense. A separate offense shall be deemed committed upon each day, or part of a day, during which a violation occurs or continues. Ordinance 809 Page 3 of 7 SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. _____________________________ ATTEST: Laura Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Ordinance 809 Page 4 of 7 EXHIBITS EXHIBIT A Legal Description of PD1-2 District (Entrada) EXHIBIT B Replat Depiction and Description Ordinance 809 Page 5 of 7 Exhibit A LEGAL DESCRIPTION Legal Description of PD1-2 District 85.9 Acres BEING a tract of land situated in the C.M. Throop Survey, Abstract No. 1510, the W. Medlin Survey, Abstract No. 1958, the William Pea Survey, Abstract No. 1246 and the Joseph Henry Survey, Abstract No. 742, Tarrant County, Texas and being a portion of Tract 2 as described in the Special Warranty Deed to MAGUIRE PARTNERS – SOLANA LAND, L.P. as recorded in Volume 16858, Page 176 of the Deed Records of Tarrant County, Texas and being more particularly described as follows: BEGINNING at a 5/8 inch iron rod found with “Huitt-Zollars” cap at the southwest corner of Lot 2, Block 1, Westlake/Southlake Park Addition No. 1, an addition to the Town of Westlake, Texas as recorded in Volume 388-214, Page 78 of the Plat Records of Tarrant County, Texas, being on the northeasterly right-of-way line of Kirkwood Boulevard, a variable width right-of-way as dedicated by said Westlake/Southlake Park Addition No. 1 and being the beginning of a non- tangent curve to the left having a central angle of 9 degrees 13 minutes 11 seconds, a radius of 1428.00 feet and being subtended by a chord which bears North 47 degrees 49 minutes 50 seconds West a distance of 229.54 feet; THENCE along the northeasterly right-of-way line of Kirkwood Boulevard, a variable with right-of-way, as described in Dedication Deed to the Town of Westlake as recorded under instrument No. D208427746, Deed Records of Tarrant County, Texas the following: Along said curve to the left an arc distance of 229.79 feet to a ½ inch rod found with Graham cap at the end of said curve; North 52 degrees 30 minutes 14 seconds west a distance of 32.60 feet to ½ inch iron rod found with Graham cup beginning of a curve to the right having a central angle of 18 degrees 54 minutes 48 seconds, a radius of 612.00 feet and being subtended by a chord which bears North 43 degrees 02 minutes 03 seconds West a distance of 201.11 feet; Along said curve to the right an arc distance of 202.02 feet to a ½ inch iron rod found with Graham cap at the beginning of a compound curve to the right having a central angle of 24 degrees 06 minutes 47 seconds, a radius of 812.00 feet and being subtended by a chord which bears North 21 degrees 32 minutes 03 seconds West a distance of 339.22 feet; Along said curve to the right an arc distance of 341.73 feet to a ½ inch iron rod found with Graham cap at the end of a said curve; North 09 degrees 28 minutes 39 seconds West a distance of 132.24 feet to a ½ inch iron rod found with Graham cap at the beginning of a curve to the left having a central angle of 45 degrees 43 minutes 19 seconds, a radius of 708.00 feet and being subtended by a chord which Ordinance 809 Page 6 of 7 bears North 32 degrees 20 minutes 19 seconds West a distance of 550.11 feet; Along said curve to the left an arc distance of 564.98 feet to a ½ inch iron rod found with Graham cap at the end of said curve; North 55 degrees 11 minutes 58 seconds West a distance of 190.50 feet to a ½ inch iron rod found with Graham cap; North 08 degrees 56 minutes 27 seconds West a distance off 21.41 feet to a ½ inch iron rod found with Graham cap on the easterly right-of-way line of Precinct Line Road, a variable width right-of-way, as described in Dedication Deed to Town of Westlake as recorded under Instrument No. D208427746, Deed Records of Tarrant County, Texas and being the beginning of a non-tangent curve to the left having a central angle of 16 degrees 09 minutes 21 seconds, a radius of 1,432.50 feet and being subtended by a chord which bears North 27 degrees 07 minutes 42 seconds East a distance of 402.59 feet; THENCE along the easterly right-of-way line of Precinct Line Road, the following; Along said curve to the left an arc distance of 403.92 feet to a ½ inch iron rod found with Graham cap at the end of said curve; North 18 degrees 47 minutes 24 seconds East a distance of 185.36 feet to a ½ inch iron rod found with Graham cap; North 17 degrees 03 minutes 03 seconds East a distance of 322.64 feet to a ½ inch iron rod found on the southerly right-of-way line of State Highway 114 (a variable width ROW); THENCE along the southerly right-of-way line of State Highway 114, the following; North 60 degrees 06 minutes 26 seconds East a distance of 44.54 feet to a Texas Department of Transportation brass disk in concrete found; South 71 degrees 03 minutes 32 seconds East a distance of 254.55 feet to a point for corner from which a Texas Department of Transportation brass disk in concrete found bears North 10 degrees 48 minutes 28 seconds West a distance of 0.43 feet; South 77 degrees 26 minutes 06 seconds East a distance of 746.74 feet to a Texas Department of Transportation brass disk in concrete found; South 71 degrees 03 minutes 31 seconds East a distance of 1443.85 feet to a Texas Department of Transportation brass disk in concrete found; South 62 degrees 34 minutes 19 seconds East a distance of 404.34 feet to a Texas Department of Transportation brass disk in concrete found at the beginning of a curve to the right having a central angle of 08 degrees 19 minutes 09 seconds, a radius of 2,709.79 feet and being subtended by a chord which bears South 58 degrees 24 minutes 45 seconds East a distance of 393.11 feet; Ordinance 809 Page 7 of 7 Along said curve to the right an arc distance of 393.45 feet to a Texas Department of Transportation brass disk in concrete found; South 54 degrees 15 minutes 11 seconds East a distance of 399.24 feet to a Texas Department of Transportation brass disk in concrete found; South 64 degrees 19 minutes 50 seconds East a distance of 56.55 feet to a 5/8 inch iron rod found with “Huitt-Zollars” cap at the beginning of a non-tangent curve to the right having a central angle of 02 degrees 13 minutes 56 seconds, a radius of 2,754.79 feet and being subtended by a chord which bears South 43 degrees 17 minutes 37 seconds East a distance of 107.32 feet; Along said curve to the right n arc distance of 107.33 feet to a ½ inch rod found with “Huitt- Zollars” cap for the northeast corner of Lot 1, Block 1, of the aforementioned Westlake/Southlake Park Addition No. 1; THENCE departing the southerly right-of-way line of State Highway 114, North 90 degrees 00 minutes 00 seconds west along the north line of said Lot 1, Block 1, a distance of 2,132.54 feet to a 5/8 inch iron rod with “Carter-Burgess” cap found for the northwest corner of said Lot 2, Block 1, Westlake/Southlake Park Addition No. 1; THENCE South 52 degrees 00 minutes 00 seconds West along the northwesterly line said Lot 2, Block 1, a distance of 1000.00 feet to a 5/8 inch iron rod with “Carter & Burgess” cap found at an angle point in the west line of Lot 2, Block 1; THENCE along the west line of said Lot 2, Block 1, South 00 degrees 00 minutes 00 seconds East a distance of 168.55 feet to the POINT OF BEGINNING and containing 85.90 acres of land, more or less. WILLIAM H. PEA SURVEYABSTRACT NO. 1246 TARRANT CO.P.O.B.P.O.B.P.O.C.BGE, INC.LEGENDMAGUIRE PARTNERS -SOLANA LAND L.P.1800 Valley View Lane, Suite 300Farmer Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009CENTURION AMERICAN1800 Valley View Lane, Suite 300Farmer Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009BGE, Inc.Tel: 972-464-4800 Ɣwww.bgeinc.comCopyright 20162529 Dallas Parkway, Suite 204Frisco, Texas 75034Contact: Jason Frey, P.E.Ordinance 809 BGE, INC.MAGUIRE PARTNERS -SOLANA LAND L.P.1800 Valley View Lane, Suite 300Farmer Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009CENTURION AMERICAN1800 Valley View Lane, Suite 300Farmer Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009BGE, Inc.Tel: 972-464-4800 Ɣwww.bgeinc.comCopyright 20162529 Dallas Parkway, Suite 204Frisco, Texas 75034Contact: Jason Frey, P.E. Page 1 of 2 estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a public hearing and consider a replat of an approximately 3.388- acre portion of Planned Development District 1, Planning Area 2 (PD 1- 2), established by Ordinance 703 for the property generally located south of State Highway 114, east of Davis Boulevard, and north of Solana Boulevard, commonly known as Westlake Entrada. STAFF CONTACT: Joel Enders, Development Coordinator & Management Analyst Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 6, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Ordinance 761, approved December 14, 2015, approved a final plat of Entrada that included Block M (Primrose site), Block N (CVS Site), Block O (Information Center site), and Block A (Retail Corner site). The remainder of Entrada Phase I was platted as Block B, Lot 1. This final plat was approved in an effort to accommodate closing deadlines related to a CVS Pharmacy and Primrose School, and was accompanied by an amendment to the Development Agreement (Res. 15-35) to ensure timely completion of sewer infrastructure and acquisition of offsite easements necessary to serve Blocks M, N, O, and A. At the time Ordinance 761 was approved, it was understood that the developer would eventually need to replace this final plat via replat or replats in order to fully define the necessary lots, easements, rights-of-way, roads, etc. that were omitted from the first plat. Page 2 of 2 Instead of a single, comprehensive replat, the developer has chosen to submit a number of replats that define specific sections of Entrada. The replat under consideration establishes: 1. Block L, Lot 6. This lot was donated by the developer to the Town via Dedication Deed (Instrument No. D215003586, County Clerk Records, Tarrant County, Texas) as specified in the Entrada Economic Development Agreement (Resolution 13-17). 2. Lot 2X, a common area lot running the eastern length of Cortes Drive, denoting a retaining wall and providing a buffer between adjacent property owners. 3. Cortes Drive, designed to be Entrada’s main entry point and thoroughfare. Pursuant to Entrada’s zoning (Ordinance 703), every lot, parcel, and tract in the development is subject to PD Site Plan approval. At this time, there is neither and approved nor contemplated PD Site Plan for Block L, Lot 6. Town staff has determined that the subject replat substantially comports to the Entrada Development Plan (Ordinance 720) and Preliminary Plat (Resolution 13-32). PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission recommended approval on December 6, 2016. RECOMMENDATION Staff recommends approval of this replat. ATTACHMENTS 1. Corresponding ordinance and replat drawing for consideration Ordinance 810 Page 1 of 7 TOWN OF WESTLAKE ORDINANCE NO. 810 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING A REPLAT OF AN APPROXIMATELY 3.388-ACRE PORTION OF PLANNED DEVELOPMENT DISTRICT 1, PLANNING AREA 2 (PD 1-2), ESTABLISHED BY ORDINANCE 703 FOR THE PROPERTY GENERALLY LOCATED SOUTH OF STATE HIGHWAY 114, EAST OF DAVIS BOULEVARD, AND NORTH OF SOLANA BOULEVARD, COMMONLY KNOWN AS WESTLAKE ENTRADA. PROVIDING AN EFFECTIVE DATE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, the Town of Westlake, Texas is a general law municipality; and WHEREAS, the Town Council of the Town of Westlake finds it necessary for the public health, safety and welfare that development occur in a controlled and orderly manner; and WHEREAS, there is located within the corporate limits of the Town of Westlake an approximately 85.9-acre tract of land known as Planning Area 1-2 (PD 1-2), bounded by Solana Boulevard to the south, FM 1938 “Davis Blvd.” to the west, and State Highway114 to the north, (Exhibit A), on which a mixed use development is underway; and WHEREAS, because of the size, location, and natural features of Planning Area 1-2 and the Town's need for public infrastructure, amenities, and services, the Town has a critical interest in the development of Planning Area 1-2 and is encouraging such development to the highest possible standards of quality consistent with the Town's long-term development vision; and WHEREAS, because of improvements to FM 1938 (Davis Blvd.), further urban growth throughout the region, and other changed conditions that affect the region, the Town believes there are unique and significant opportunities for new and unique mixed-use development within Planning Area 1-2 that will be consistent with the Town's long-term development vision; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 6, 2016 by the Planning and Zoning Commission (Commission) whereby the Commission recommended to the Town Council approval of the replat shown in attached Exhibit B; and WHEREAS, following provision of proper legal notice, including written notice to owners within 200 feet of the subject property, published notice and posted notice in accordance with the Texas Open Meetings Act of public hearing, a public hearing was held on December 12, 2016 by the Town Council; and WHEREAS, the Council believes that the interests of the Town, the present and future residents and citizens of the Town, and developers of land within the Town, are best served by Ordinance 810 Page 2 of 7 adopting this Ordinance, which the Council has determined to be consistent with the 2015 Comprehensive Plan and its Land Use Map, Thoroughfare Plan, and Open Space Plan, all as amended to date; and WHEREAS, upon the recommendation of the Planning and Zoning Commission and after a public hearing, the Town Council of the Town of Westlake, Texas, is of the opinion that it is in the best interests of the Town and its citizens that this replat, shown in attached Exhibit B, should be approved and adopted. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby approve the replat as shown in Exhibit B, attached hereto and incorporated herein, and located in PD 1-2 which is an approximately 85-acre tract located south of Hwy 114, east of Davis Boulevard, and north of Solana Boulevard, as shown in the legal description Exhibit A, attached hereto and incorporated herein. SECTION 3: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 4: That this Ordinance shall be cumulative of all other Town Ordinances and all other provisions of other Ordinances adopted by the Town which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 5: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor offense and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00) for each separate offense. A separate offense shall be deemed committed upon each day, or part of a day, during which a violation occurs or continues. Ordinance 810 Page 3 of 7 SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. _____________________________ ATTEST: Laura Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Ordinance 810 Page 4 of 7 EXHIBITS EXHIBIT A Legal Description of PD1-2 District (Entrada) EXHIBIT B Replat Depiction and Description Ordinance 810 Page 5 of 7 Exhibit A LEGAL DESCRIPTION Legal Description of PD1-2 District 85.9 Acres BEING a tract of land situated in the C.M. Throop Survey, Abstract No. 1510, the W. Medlin Survey, Abstract No. 1958, the William Pea Survey, Abstract No. 1246 and the Joseph Henry Survey, Abstract No. 742, Tarrant County, Texas and being a portion of Tract 2 as described in the Special Warranty Deed to MAGUIRE PARTNERS – SOLANA LAND, L.P. as recorded in Volume 16858, Page 176 of the Deed Records of Tarrant County, Texas and being more particularly described as follows: BEGINNING at a 5/8 inch iron rod found with “Huitt-Zollars” cap at the southwest corner of Lot 2, Block 1, Westlake/Southlake Park Addition No. 1, an addition to the Town of Westlake, Texas as recorded in Volume 388-214, Page 78 of the Plat Records of Tarrant County, Texas, being on the northeasterly right-of-way line of Kirkwood Boulevard, a variable width right-of-way as dedicated by said Westlake/Southlake Park Addition No. 1 and being the beginning of a non- tangent curve to the left having a central angle of 9 degrees 13 minutes 11 seconds, a radius of 1428.00 feet and being subtended by a chord which bears North 47 degrees 49 minutes 50 seconds West a distance of 229.54 feet; THENCE along the northeasterly right-of-way line of Kirkwood Boulevard, a variable with right-of-way, as described in Dedication Deed to the Town of Westlake as recorded under instrument No. D208427746, Deed Records of Tarrant County, Texas the following: Along said curve to the left an arc distance of 229.79 feet to a ½ inch rod found with Graham cap at the end of said curve; North 52 degrees 30 minutes 14 seconds west a distance of 32.60 feet to ½ inch iron rod found with Graham cup beginning of a curve to the right having a central angle of 18 degrees 54 minutes 48 seconds, a radius of 612.00 feet and being subtended by a chord which bears North 43 degrees 02 minutes 03 seconds West a distance of 201.11 feet; Along said curve to the right an arc distance of 202.02 feet to a ½ inch iron rod found with Graham cap at the beginning of a compound curve to the right having a central angle of 24 degrees 06 minutes 47 seconds, a radius of 812.00 feet and being subtended by a chord which bears North 21 degrees 32 minutes 03 seconds West a distance of 339.22 feet; Along said curve to the right an arc distance of 341.73 feet to a ½ inch iron rod found with Graham cap at the end of a said curve; North 09 degrees 28 minutes 39 seconds West a distance of 132.24 feet to a ½ inch iron rod found with Graham cap at the beginning of a curve to the left having a central angle of 45 degrees 43 minutes 19 seconds, a radius of 708.00 feet and being subtended by a chord which Ordinance 810 Page 6 of 7 bears North 32 degrees 20 minutes 19 seconds West a distance of 550.11 feet; Along said curve to the left an arc distance of 564.98 feet to a ½ inch iron rod found with Graham cap at the end of said curve; North 55 degrees 11 minutes 58 seconds West a distance of 190.50 feet to a ½ inch iron rod found with Graham cap; North 08 degrees 56 minutes 27 seconds West a distance off 21.41 feet to a ½ inch iron rod found with Graham cap on the easterly right-of-way line of Precinct Line Road, a variable width right-of-way, as described in Dedication Deed to Town of Westlake as recorded under Instrument No. D208427746, Deed Records of Tarrant County, Texas and being the beginning of a non-tangent curve to the left having a central angle of 16 degrees 09 minutes 21 seconds, a radius of 1,432.50 feet and being subtended by a chord which bears North 27 degrees 07 minutes 42 seconds East a distance of 402.59 feet; THENCE along the easterly right-of-way line of Precinct Line Road, the following; Along said curve to the left an arc distance of 403.92 feet to a ½ inch iron rod found with Graham cap at the end of said curve; North 18 degrees 47 minutes 24 seconds East a distance of 185.36 feet to a ½ inch iron rod found with Graham cap; North 17 degrees 03 minutes 03 seconds East a distance of 322.64 feet to a ½ inch iron rod found on the southerly right-of-way line of State Highway 114 (a variable width ROW); THENCE along the southerly right-of-way line of State Highway 114, the following; North 60 degrees 06 minutes 26 seconds East a distance of 44.54 feet to a Texas Department of Transportation brass disk in concrete found; South 71 degrees 03 minutes 32 seconds East a distance of 254.55 feet to a point for corner from which a Texas Department of Transportation brass disk in concrete found bears North 10 degrees 48 minutes 28 seconds West a distance of 0.43 feet; South 77 degrees 26 minutes 06 seconds East a distance of 746.74 feet to a Texas Department of Transportation brass disk in concrete found; South 71 degrees 03 minutes 31 seconds East a distance of 1443.85 feet to a Texas Department of Transportation brass disk in concrete found; South 62 degrees 34 minutes 19 seconds East a distance of 404.34 feet to a Texas Department of Transportation brass disk in concrete found at the beginning of a curve to the right having a central angle of 08 degrees 19 minutes 09 seconds, a radius of 2,709.79 feet and being subtended by a chord which bears South 58 degrees 24 minutes 45 seconds East a distance of 393.11 feet; Ordinance 810 Page 7 of 7 Along said curve to the right an arc distance of 393.45 feet to a Texas Department of Transportation brass disk in concrete found; South 54 degrees 15 minutes 11 seconds East a distance of 399.24 feet to a Texas Department of Transportation brass disk in concrete found; South 64 degrees 19 minutes 50 seconds East a distance of 56.55 feet to a 5/8 inch iron rod found with “Huitt-Zollars” cap at the beginning of a non-tangent curve to the right having a central angle of 02 degrees 13 minutes 56 seconds, a radius of 2,754.79 feet and being subtended by a chord which bears South 43 degrees 17 minutes 37 seconds East a distance of 107.32 feet; Along said curve to the right n arc distance of 107.33 feet to a ½ inch rod found with “Huitt- Zollars” cap for the northeast corner of Lot 1, Block 1, of the aforementioned Westlake/Southlake Park Addition No. 1; THENCE departing the southerly right-of-way line of State Highway 114, North 90 degrees 00 minutes 00 seconds west along the north line of said Lot 1, Block 1, a distance of 2,132.54 feet to a 5/8 inch iron rod with “Carter-Burgess” cap found for the northwest corner of said Lot 2, Block 1, Westlake/Southlake Park Addition No. 1; THENCE South 52 degrees 00 minutes 00 seconds West along the northwesterly line said Lot 2, Block 1, a distance of 1000.00 feet to a 5/8 inch iron rod with “Carter & Burgess” cap found at an angle point in the west line of Lot 2, Block 1; THENCE along the west line of said Lot 2, Block 1, South 00 degrees 00 minutes 00 seconds East a distance of 168.55 feet to the POINT OF BEGINNING and containing 85.90 acres of land, more or less. W. MEDLIN SURVEYABSTRACT NO. 1958 TARRANT CO.JOSEPH HENRY SURVEYABSTRACT NO. 742 TARRANT CO.CM. THROOP SURVEYABSTRACT. NO. 1510 TARRANT CO.W. MEDLIN SURVEYABSTRACT NO. 1958 TARRANT CO.P.O.C.P.O.B.LEGENDMRW INVESTORS, LLC1800 Valley View Lane, Suite 300Farmers Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009BROWN & GAY ENGINEERS, INC.MAGUIRE PARTNERS -SOLANA LAND L.P.1800 Valley View Lane, Suite 300Farmers Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009BGE, Inc.TBPLS Registration No. 10193953 Tel: 972-464-4800 ●www.bgeinc.comCopyright 20162529 Dallas Parkway, Suite 204Frisco, Texas 75034Contact: Jason Frey, P.E.TOWN OF WESTLAKE1301 Solana BoulevardBuilding 4, Suite 4202Westlake, TX 76262(817) 430-0941Ordinance 810 BGE, Inc.TBPLS Registration No. 10193953 Tel: 972-464-4800 ●www.bgeinc.comCopyright 2016BROWN & GAY ENGINEERS, INC.2529 Dallas Parkway, Suite 204Frisco, Texas 75034Contact: Jason Frey, P.E.””“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”““”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“”“””“””“””“”“”“”“”“”“”“”MRW INVESTORS, LLC1800 Valley View Lane, Suite 300Farmers Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009MAGUIRE PARTNERS -SOLANA LAND L.P.1800 Valley View Lane, Suite 300Farmers Branch, Texas 75234Contact: Michael BeatyTelephone: (214)-287-9009TOWN OF WESTLAKE1301 Solana BoulevardBuilding 4, Suite 4202Westlake, TX 76262(817) 430-0941 Page 1 of 2 estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a Public Hearing and consider the Final Plat for Phase II of the approximately 84 acre development known as Granada, located generally east of Davis Blvd., south of Solana Blvd., and north of Dove Road. STAFF CONTACT: Ron Ruthven, Director of Planning & Development Joel Enders, Development Coordinator Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Planned / Responsible Development Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 6, 2016 Completion Date: December 12, 2016 Funding Amount: 00.00 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The Final Plat comports to PD1-3 zoning Ordinance 693, the previously approved Preliminary Plat and the infrastructure has largely been completed and accepted by Town staff. The developer is Wilbow-Granada Development Corporation. The Final Plat for Granada Phase II consists of 42 residential lots plus two private street lots. The Final Plat for Phase I was approved by the Town Council on December 15, 2014. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission recommended approval on December 6, 2016. Page 2 of 2 RECOMMENDATION Staff recommends approval of the Final Plat. ATTACHMENTS 1. Approved Granada Concept Plan – Ordinance 693 2. Corresponding Ordinance and Plat Document Exhibit 2 Concept Plan cc A D0 a n Y 1"4«I rnmm: o-r..pwon:n ?A COSY xao rn:s,Ata ins. a s pt;•.i0.b Of J+S Girl tnvs#, mato\v+O[94ST JKC i!f'll M.:NL G—do Ia RtC-06 Lit: l isa:tacs N 15 Ordinance 811 Page 1 of 3 TOWN OF WESTLAKE ORDINANCE NO. 811 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING THE FINAL PLAT FOR PHASE 2 OF THE APPROXIMATELY 84-ACRE DEVELOPMENT KNOWN AS GRANADA, LOCATED GENERALLY EAST OF DAVIS BOULEVARD, SOUTH OF SOLANA BOULEVARD AND NORTH OF DOVE ROAD. PROVIDING AN EFFECTIVE DATE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, the Town of Westlake, Texas is a general law municipality; and WHEREAS, the Town Council of the Town of Westlake finds it necessary for the public health, safety and welfare that development occur in a controlled and orderly manner; and WHEREAS, there is located within the corporate limits of the Town of Westlake an approximately 84-acre residential development known as Granada, bounded by Solana Boulevard to the north, FM 1938 “Davis Blvd.” to the west, and Dove Road to the south; and WHEREAS, the Town Council approved the Preliminary Plat of Granada at the June 17, 2013 regular Council meeting; and WHEREAS, the Town Council finds that the Final Plat for Granada Phase 2 conforms generally with the Preliminary Plat; and WHEREAS, the Planning and Zoning Commission (Commission) held a public hearing on December 6, 2016, whereby the Commission recommended to the Town Council approval of the Final Plat shown in attached Exhibit A; and WHEREAS, the Council believes that the interests of the Town, the present and future residents and citizens of the Town, and developers of land within the Town, are best served by adopting this Ordinance, which the Council has determined to be consistent with the 2015 Comprehensive Plan and its Land Use Map, Thoroughfare Plan, and Open Space Plan, all as amended to date; and WHEREAS, upon the recommendation of the Planning and Zoning Commission and after a public hearing, the Town Council of the Town of Westlake, Texas, is of the opinion that it is in the best interests of the Town and its citizens that this Final Plat, shown in attached Exhibit A, should be approved and adopted. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. Ordinance 811 Page 2 of 3 SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby approve the Final Plat of Granada Phase 2 as shown in attached Exhibit A. SECTION 3: It is hereby declared to be the intention of the Town Council of the Town of Westlake, Texas, that sections, paragraphs, clauses and phrases of this Ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this Ordinance shall be declared legally invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such legal invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this Ordinance since the same would have been enacted by the Town Council of the Town of Westlake without the incorporation in this Ordinance of any such legally invalid or unconstitutional, phrase, sentence, paragraph or section. SECTION 4: That this Ordinance shall be cumulative of all other Town Ordinances and all other provisions of other Ordinances adopted by the Town which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 5: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor offense and upon conviction thereof shall be fined in a sum not to exceed Two Thousand Dollars ($2,000.00) for each separate offense. A separate offense shall be deemed committed upon each day, or part of a day, during which a violation occurs or continues. SECTION 6: This ordinance shall take effect immediately from and after its passage as the law in such case provides. PASSED AND APPROVED ON THIS 12th DAY OF DECEMBER 2016. _____________________________ ATTEST: Laura Wheat, Mayor ____________________________ ______________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Ordinance 811 Page 3 of 3 EXHIBITS EXHIBIT A Final Plat of Granada Phase 2 Ordinance 811 estlake Town Council TYPE OF ACTION Regular Meeting - Action Item Monday, December 12, 2016 TOPIC: Conduct a Public Hearing and consideration Regarding the Final Plats for Phase 1 and Phase 2A of the Quail Hollow subdivision, showing 52 residential lots of one-acre or more in size. The property included in the Final Plats is a portion of the approved 188.28-acre Preliminary Plat located at 1755 Dove Road, southeast corner of the FM 1938/Dove Road intersection. STAFF CONTACT: Jarrod Greenwood, Public Works Director/Assistant to the Town Manager Strategic Alignment Vision, Value, Mission Perspective Strategic Theme & Results Outcome Objective Mission: Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our residents and businesess with superior municipal and academic services that are accessible, efficient, cost- effective, & transparent. Citizen, Student & Stakeholder High Quality Planning, Design & Development - We are a desirable well planned, high-quality community that is distinguished by exemplary design standards. Preserve Desirability & Quality of Life Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: December 12, 2016 Completion Date: December 12, 2016 Funding Amount: N/A Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The Final Plats for Quail Hollow Phase 1 and Phase 2A comport to the approved Preliminary Plat and were presented to P&Z at the December 6, 2016 meeting, with P&Z recommending approval. The Final Plats, as submitted, for Quail Hollow Phase I consists of 36 residential lots with Phase 2A consisting of 16 residential lots (preliminary plat for the same areas in Phase 1 and Phase 2A shows 34 lots and 16 lots respectively). As a reminder, the SUP for Quail Hollow, Ordinance 780, was approved by Council at the March 28, 2016 regular Council meeting and provided for the number of lots to increase or decrease by no more than 10%. All lots are greater than the 1 acre (43,560 sf) minimum lot size for R1 Zoning. Both Phase 1 and Phase 2A plats include the right-of-way and easement dedications as depicted in the preliminary plat. All of the staff comments/recommendations (below) included in the Preliminary Plat have been addressed: Specific Use Permit (SUP) – An SUP is being considered for the proposed development to allow private streets that may be gated, and regulate; number of lots; deed restrictions; perimeter fence requirements; view corridor preservation; and modifications to existing lake dam on north end of property. Thoroughfare Plan – The development will only tie into FM 1938, a Town arterial roadway. The traffic counts generated by this subdivision would not require modifications to FM 1938. Land Use Plan – Land Use is not changing and is consistent with the “Pastoral Community” designated recommendation in the Comprehensive Plan regarding Land Use. Open Space & Trail plan – The proposed development satisfies recommendations in the adopted 2015 Comprehensive Plan including: the view shed corridor; large lots; street alignment; and “The Trails Plan”. Lot 28X will be dedicated as public open space/parkland that will be privately owned and privately maintained through the HOA. Parkland dedication – The dedication of one acre of Parkland is required for every thirty residential lots. This requirement will be satisfied with the final platting of PH 2 of the proposed development through dedication of Lot 28X, approximately 3 acres of land, on Dove Road near the Dove Road/Randol Mill intersection that could be used as a trailhead. Lot 28X will be dedicated as public open space/parkland that will be privately owned and privately maintained through the HOA. Right-of-way dedication – All required right-of-way dedications are included in the proposed Preliminary Plat and will be dedicated with the Final Platting of each phase of construction. This includes Right-of-Way for future widening of Dove Road or the addition of bicycle lanes alongside Dove Road. The proposed Preliminary Plat includes dedication of right-of-way for Randol Mill Road within the City of Southlake consistent with Southlake’s right-of-way dedication requirements. Tree mitigation – Tree mitigation will be satisfied through the landscape requirements for residential construction and will be addressed at the time of each single family residential building permit. Public Infrastructure/Utilities/Drainage – The developer has proposed the following conditions for public infrastructure: 1. Water will be dead end in Phase 1. The second connection across Davis will be completed with Phase 2 completing the loop. Phase 3 will be a long dead end with a flush. Possibly, the pipe size may be reduced to 6” to reduce retention time in the pipe for water quality 2. The proposed development may create pressure plane issues with water supply that will require the developer to submit additional engineering study to the Town engineer to determine the need for pressure reducing valves. 3. Detention evaluation has been provided to the Town engineer as part of the Preliminary Plat consideration and is currently being evaluated. The Town Engineer has not determined that detention is needed or required. Staff recommends adding a note to the Preliminary Plat that states: A Final Plat will not be filed until all staff drainage comments have been addressed. 4. Geotechnical Engineering Report on fill and recommendations for northern lake dam enhancement will be required by the Town prior to Final Plat approval. 5. The aerial electrical lines along FM 1938 will be buried. However, since the development will not be connecting to the electrical on Randol Mill, the developer will not be required to bury the electrical lines along Randol Mill. 6. Deotte Engineering Inc. will evaluate erosion issues along north dam and roadway but will not be the property owner’s or developer’s responsibility to mitigate. 7. Staff recommends adding a note to the Preliminary Plat that states: The Town will not be responsible for the integrity of either dam for any work performed within existing or proposed right-of-way. 8. Staff recommends the following note to be added to the Preliminary Plat: No easements will be allowed by separate instrument without written approval from the Town of Westlake. 9. The northern dam will be on private property as shown on Attachment B – Dam Section for Quail Hollow. As a reminder, staff comment #9 above that was included in the Preliminary Plat approval stipulated that the northern dam would not be within the Town right-of-way. This requirement was included to eliminate the Town from any responsibility for the ownership and maintenance of the damn and to prevent any future construction of Dove Road from compromising the structural integrity of the dam. Additionally, the developer has complied with the requirements set out in the Economic Development Agreement. Staff conducted a final walkthrough on December 9th to identify all outstanding items that must be addressed prior to acceptance of the public infrastructure. A majority (approximately 95%) of the public and private infrastructure has been completed with a majority of remaining work consisting of Tri-County Electric burying their lines along FM 1938. RECOMMENDATION Staff recommends approval of the Final Plats for Phase 1 and Phase 2A. ATTACHMENTS Resolution for Final Plats Phase 1 and Phase 2A of Estates of Quail Hollow Resolution 16-44 Page 1 of 3 TOWN OF WESTLAKE RESOLUTION 16-44 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPROVING THE FINAL PLATS FOR PHASE 1 AND PHASE 2A OF THE QUAIL HOLLOW SUBDIVISION SHOWING 52 RESIDENTIAL LOTS OF ONE-ACRE OR MORE IN SIZE. THE PROPERTY IS A PORTION OF APPROXIMATELY 188.28 ACRES LOCATED AT THE SOUTHEAST CORNER OF THE FM 1938/DOVE ROAD INTERSECTION. WHEREAS, the Town Council approved The Estates of Quail Hollow Preliminary Plat at the March 28, 2016 regular Council meeting; and WHEREAS, the Town Council finds that the Final Plats for Phase 1 and Phase 2A conform generally with the Preliminary Plat; and WHEREAS, the development conforms with the goals and policies of the Town Comprehensive Plan and the Thoroughfare Plan incorporated therein; and WHEREAS, the Town Council finds that the passage of this Resolution is in the best interests of the citizens of Westlake. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That, all matters stated in the Recitals above are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas, after considering the recommendation for approval from the Planning and Zoning Commission on December 6, 2016, does hereby approve the Final Plats for Phase 1 and Phase 2A of the Estates of Quail Hollow subdivision, attached as Exhibit “A”. SECTION 3: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 16-44 Page 2 of 3 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 12TH DAY OF DECEMBER, 2016. _____________________________ ATTEST: Laura L. Wheat, Mayor _______________________________ ________________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________ L. Stanton Lowry, Town Attorney Resolution 16-44 Page 3 of 3 EXHIBITS EXHIBIT A The Estates of Quail Hollow Phase 1 and 2A Final Plats LOT 16 1.600 ACRES “648$5()((7 5/8" REBAR "C&B" 5/8" REBAR "C&B" MNS MNS 5/8" REBAR MNS CRS CRS CRS CRS MNS MNS CRS N: 7041278.98' E: 2373123.70' CRS CRS BLOCK EGLENWYCK FARMSCABINET A, SLIDES 5814 & 5815P.R.T.C.T.LOT 1LOT 2LOT 14LOT 13LOT 12LOT 1 LOT 1 LOT 3 LO T 1BLOCK BGLENWYCK FARMSCABINET A, SLIDES 5814 & 5815P.R.T.C.T.BROKEN BEND DRIVE BLOCK CGLENWYCK FARMSCABINET A, SLIDES 5814 & 5815P.R.T.C.T.BLOCK G GLENWYCK FARMS CABINET A, SLIDES 5814 & 5815 P.R.T.C.T. COMMON AREA/OPEN SPACE TO BE CONVEYED TO H.O.A HIDDEN SPRING COURT B L O CK F G L ENW Y C K FA RM S CA B IN E T A , S L I D E S 5 8 1 4 & 5 8 1 5 P . R . T . C . T . GRANADA WESTLAKE INVESTMENTS, LLC INST.# D215038613 O.P.R.T.C.T. THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310 D.R.T.C.T. PARCEL 64, PART 2 INST.# D211043543 O.P.R.T.C.T. PARCEL 264, PART 4 INST.# D211043543 O.P.R.T.C.T. “648$5()((7 W. DOVE ROADTract 4The Town of Westlake, TexasVolume 17035, Page 159D.R.T.C.T.TOWN OF WESTLAKEVOLUME 14944, PAGE 363D.R.T.C.T.APPROXIMATE SURVEY LINE LOCATION Leroy Boggess SurveyAbstract No. 196Memucan Hunt SurveyAbstract No. 756Heirs of Charles M. Throop Survey, Abstract No. 1510 LOT 1, B L O C K A ROL A N D A R T H U R E S T A T E INST.# D210231153 O.P. R. T. C. T. LOT 5X 2.262 ACRES 98,539“648$5()((7 LOT 4 1.996 ACRES “648$5()((7 58.60' L=46.52' C24 59.37'6ƒ (347.12'94.51'L =5 1 .3 8 '50.65'1ƒ :302.62'177.43' LOT 6 1.193 ACRES “648$5()((7 LOT 7 1.315 ACRES “648$5()((7 LOT 8 1.350 ACRES “648$5()((7 LOT 9 1.628 ACRES “648$5()((7 LOT 10 1.983 ACRES “648$5()((7 LOT 11 1.747 ACRES “648$5()((7 LOT 13 1.799 ACRES “648$5()((7 LOT 14X 0.249 ACRES “648$5()((7 LOT 15 1.504 ACRES “648$5()((7 LOT 17 1.900 ACRES “648$5()((7 1   ƒ     : 1 0 5 . 0 5 '6ƒ : 1 9 0 . 2 4 ' 5.64'6ƒ : 27.72' L = 1 4 0.7 7'7.28' 6ƒ      :      73.09' 1ƒ    : 345.81'L =70.71'6ƒ : 13.99'203.60 'L=86.54 ' 30.06' 62 . 2 2 'L= 1 4 1.6 4'6ƒ (379.51'L=187.77'65.07 ' 1ƒ ( 22.64' 227.19'L=31.17' L=25.62' 70.56' L =6 3 .6 4' L39 L40 C 2 0 L411ƒ (184.04'C1 81ƒ (301.33'L = 4 2 6 . 3 5' 6ƒ : 38.54' 100.54'L=46.51' 1ƒ ( 100.54' L=315.24', R=200.00' ' ƒ  19.91' L =8 0 .4 5'64.66' 241.24' 42.17'6ƒ  (248.77 ' C15 102.57' 166.10' LOT 1 1.319 ACRES “648$5()((7 LOT 2 1.342 ACRES “648$5()((7 LOT 3 1.140 ACRES “648$5()((7 LOT 4 1.171 ACRES “648$5()((7 LOT 5 1.201 ACRES “648$5()((7 LOT 6 1.125 ACRES “648$5()((7 LOT 7 1.141 ACRES “648$5()((7 LOT 11 1.136 ACRES “648$5()((7 LOT 12 1.080 ACRES “648$5()((7 LOT 13 1.218 ACRES “648$5()((7 1ƒ     ( 197.5 5' L=36.15'208.48 ' 1ƒ : 15.32' 224.80'6  ƒ     ( 2 8 9 . 7 7 '6ƒ :101.67'6ƒ : 198.15'198.57'L=172.42'6ƒ :310.03'119 . 2 3 ' L=84.36' L32L=56.84'L=121.29'43.80'6   ƒ      ( 2 0 7 . 3 8 '6ƒ :253.04'121 . 7 1 '1  ƒ     : 1 3 5 . 4 8 ' 1   ƒ     : 1 3 3 . 4 8 ' L = 1 4 2. 0 5 ' 1ƒ     ( 272.2 9'136.95'6ƒ : 250.00'47.18'L=93.47'L=75.03'39.94'6ƒ ( 14.72' L =5 6 .19 '165.04'212.11'77.06'1 3 8 . 1 6 ' L = 9 1.7 5'6ƒ :258.52'L = 5 4.2 0' 89 . 9 5 ' L = 4 2.61'6ƒ :258.52'1   ƒ     : 1 3 3 . 4 8 ' 1ƒ : 51.81'1ƒ (250.25'6ƒ :101.67'6   ƒ      ( 2 0 7 . 3 8 '1ƒ (250.25'L= 1 5 4 . 3 8 'LOT 1 0.204 ACRES “648$5()((7 LOT 2 1.758 ACRES “648$5()((7 LOT 3 1.662 ACRES “648$5()((7 6ƒ ( 33.29'C136ƒ ( 18.26'34.96 ' L =228.74'1ƒ : 25.00' L =185.58'1ƒ : 29.63'C1 2C14 6ƒ ( 9.19' 6ƒ    : 229.29' L3464.37 '125.99'1ƒ    ( 297.64'C25L38 L=88.60'70.72'1ƒ    ( 297.64' 6ƒ      : 257.5 0' LOT 5X 0.250 ACRES “648$5()((7 LOT 6 2.283 ACRES “648$5()((7 LOT 7 2.219 ACRES “648$5()((7 LOT 9 2.159 ACRES “648$5()((7 LOT 8 1.834 ACRES “648$5()((7 145.90'1ƒ  (207.72'L=48.79' 55.84'153.71'L=78.53' L35C231   ƒ     : 2 0 0 . 3 9 '153.08'193.07'L=83.31'6ƒ     ( 379.8 4 'L=151.83'L33 65.26 ' L=45.36'43.00'6ƒ  : 96.69'1ƒ    : 274.69'L=220.56'1ƒ  : 169.44' 6ƒ    ( 412.86'79.64'L=95.95'L=72.02'L31 L30 73.38' L=5.10', R=50.00' ' ƒ  1ƒ :a L=218.92'6ƒ    ( 412.86'162.73'C27 LOT 8 1.248 ACRES “648$5()((7 LOT 9 1.078 ACRES “648$5()((7 LOT 10 1.125 ACRES “648$5()((7 LOT 11 1.067 ACRES “648$5()((7 LOT 12 1.283 ACRES “648$5()((7 LOT 13 1.136 ACRES “648$5()((7 LOT 14 1.152 ACRES “648$5()((7 LOT 15X 0.203 ACRES “648$5()((7 C38 6ƒ :224.25'73.03'L = 1 9 7.62' 77. 7 1 '6ƒ :212.41'6ƒ : 15.01'149.21'L=40.42'6  ƒ      ( 201 . 2 3 '1ƒ (212.41'163 . 2 4 ' L=76.53'126.93'6ƒ ( 15.67'C396  ƒ      ( 22 4 . 3 9 '31.66'1ƒ :100.48'6ƒ ( 209.44'C37L=288.90'123.22'6ƒ : 17.79'C36L=185.87'6ƒ ( 323.96' L=31.98'142.90'L29 66.92' L=5.10' 6ƒ : 169.50'6ƒ :187.97'L28L=149.39'L42 L=41.04' 151.12'89.88' DRAINAGE EASEMENT DRAINAGE EASEMENT 15' W.S.E.G.D. BY THIS PLAT 15' UE SEE DETAIL "C" 20' UTILITY EASEMENT 15' W.S.E.G.D.15' W.S.E.G.D.APPROXIMATE SURVEYLINE LOCATION20' DRAINAGE EASEMENT SEE DETAIL "B" DRAINAGE EASEMENT THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310 D.R.T.C.T. HATCHED AREA TO BE ABANDONED BY THIS PLAT LOT 10X 0.408 ACRES “648$5()((7 1ƒ :314.04'20' WATER EASEMENT BY THIS PLAT SCENIC CIRCL E LOT 1X, BLOC K 8 GLADE COURTLOT 1X, BLOCK 8CYRPESS WAYPLACID OAKS LANELOT 1X, BLOCK 8OA K G L E N L A N E LO T 1 X , B L O C K 8 MEANDERING WAY DRIVE35.00'70.00'35.00'35.00 ' 35.00'35.00'R=54.50'R=54.50'R=54. 5 0' C5 L=818.51', R=4905.00' ' ƒ  1ƒ (a L=624.15', R=4905.00' ' ƒ  1ƒ :a L36 L37 C226ƒ (196.71'C211ƒ :91.56 ' L27 1ƒ (190.91'C351ƒ (204.42'C30C29C281ƒ :242.37'C261ƒ    ( 249.49'1ƒ :110.55 ' 1ƒ ( 272.67' C16 1ƒ    ( 70.56' C17 6ƒ    ( 64.66'L261   ƒ     : 2 2 0 . 3 4 'C1 01ƒ  :233.16 ' 6ƒ ( 278.08' C31 6  ƒ      ( 240 . 9 5 'C326ƒ (124.24'C336ƒ (66.87'6ƒ : L9 L10L11 1ƒ ( C4 L12 L13 C6 1ƒ : L15 1ƒ ( 6ƒ : C7 6ƒ ( 6ƒ : 1ƒ : C1L 1 6ƒ      :      L26ƒ ( L31ƒ : L4 L5L66ƒ : L76ƒ  : L8 C2C3 C 9 C8C11C34 6ƒ ( 165.04' 1   ƒ      : 89 . 9 5 ' L=472.86', R=300.00' ' ƒ  RIGHT-OF-WAY DEDICATION 119,649 S.F. BY THIS PLAT (HATCHED AREA) RIGHT-OF-WAY DEDICATION 119,649 S.F. BY THIS PLAT 15' TRI-COUNTY ELECTRIC & WALL MAINTENANCE EASEMENT 15' TRI-COUNTY ELECTRIC & WALL MAINTENANCE EASEMENT SEE DETAIL "C" DRAINAGE EASEMENT THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310 D.R.T.C.T. THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310, D.R.T.C.T. HATCHED AREA TO BE ABANDONED BY THIS PLAT BLOCK 4 BLOCK 5 BLOCK 6 BLOCK 4 BLOCK 6 BLOCK 5 BLOCK 7 BLOCK 7 DRAINAGE EASEMENT 55.44'79.66'103.83'70.08'193. 3 1'1  ƒ     :         1ƒ :108.22'6ƒ      : 90.36' 6ƒ ( 58.05'76.61'1ƒ    : 89.20' 1ƒ : 50.13' 1ƒ    (         1ƒ ( 51.34' 1ƒ ( 65.54'1ƒ ( 122.07' 6   ƒ      (         LOT 4 1.422 ACRES “648$5()((7 6ƒ :70.00'6ƒ :267.85'6ƒ ( 13.46' L=80.90', R=54.50' ' ƒ  6ƒ (a 1ƒ (363.93'1ƒ : 106.47' 10' UE 10' UE MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' MINIMUM FINISHED FLOOR ELEV. 626.7' DOVE ROAD PARCEL 264, PART 3 INST.# D211043543 O.P.R.T.C.T. ELECTRIC EASEMENT TO BE ABANDONED BY THIS PLAT APPROXIMATE LOCATION (NO RECORDED INFORMATION FOUND) x THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310 D.R.T.C.T.LOT 1X , BLOCK 8 10' WIDE UNDERGROUND ELECTRIC EASEMENT TO TRI-COUNTY ELECTRIC INST.# D210231153 O.P.R.T.C.T. PRIVATE OPEN SPACE DRAINAGE EASEMENT INST.# D210231153 O.P.R.T.C.T.20' B UI L DI N G LI N E INST. # D210231153 O.P. R. T. C. T.40'BUILD ING L INE INST .#D210231153O.P .R .T .C .T .20' B UI L DI N G LI N E INST. # D 21 0 23 11 53 O.P. R. T. C. T. L14 POLYGON ENTERPRISES, INC. VOLUME 9339, PAGE 1071 D.R.T.C.T. POLYGON ENTERPRISES, INC. VOLUME 9339, PAGE 1071 D.R.T.C.T.TRACT 3THE TOWN OF WESTLAKE, TEXASVOLUME 17035, PAGE 159D.R.T.C.T.CRS 1ƒ ( 104.65' LOT 12 1.910 ACRES 83,185“648$5()((7 1  ƒ     : 1 7 8 . 8 2 '1  ƒ     : 8 7 . 7 0 '6ƒ ( 6  ƒ      ( 17 1 . 6 4 ' 6ƒ ( 93.33' 6ƒ : 269.11'1ƒ ( 6ƒ : C42 C4315' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT 15' U E 15' U E 6.49' 6.82' 15' W.S.E.G.D. BY THIS PLAT PLACIDOAKS CT.LOT 1X,BLOCK 85' WALL MAINTENANCE EASEMENT 5' WALL MAINTENANCE EASEMENT 5' WALLMAINTENANCEEASEMENT6ƒ : L=30.01' 30' DRAINAGE EASEMENT SEE DETAIL "A" DRAINAGE EASEMENT DRAINAGE EASEMENT 1  ƒ     : 8 1 . 2 3 '1ƒ (94.67'30.22' RESTRICTED GRADING EASEMENT 57.48'RESTRICTED GRADING EASEMENT 15' UE6ƒ : 20' 25' 45' SEE DETAIL "D" DRAINAGE EASEMENTL=295.72'SEE DETAIL "A" DRAINAGE EASEMENT SEUNG H KIM AND LUCY P KIM INST.# D215285832, O.P.R.T.C.T. BAIJU AND SHUSHAN JACOB INST.# D212193836, O.P.R.T.C.T. NEIL AND GARIMA ZUCKER INST.# D212106437, O.P.R.T.C.T. PAUL R. BEAUCHAMP III AND KERIN BEAUCHAMP INST.# D213169891, O.P.R.T.C.T. MICHAEL K. MAULER AND STEFANIE A. MAULER, TRUSTEES OF THE MICHAEL AND STEFANIE MAULER REVOCABLE TRUST INST.# D216183707, O.P.R.T.C.T. RICHARD AND LEAH RENNHACK VOL. 16840, PG. 269, D.R.T.C.T. 6ƒ ( 6ƒ : 50.03' DETAIL DL20L19L18L17 LOT 13, BLOCK 4 DRAINAGE EASEMENT BY THIS PLAT C4 1 C4 0 THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL.14713, PG. 310 D.R.T.C.T. HATCHED AREA TO BE ABANDONED BY THIS PLAT LOT 12, BLOCK 4 20' U.E. BY THIS PLAT DRAINAGE EASEMENT BY THIS PLAT L=15.20'1ƒ : 6ƒ : 15.09'DRAINAGE EASEMENT BY THIS PLATLOT 11, BLOCK 4 1ƒ : 6ƒ ( 6   ƒ      ( 3 0 . 1 5 '1ƒ : 6ƒ ( L=20.29', R=69.50' ' ƒ  6ƒ :a 15.00'20.00'1ƒ      (      6   ƒ      (        1ƒ : 1   ƒ     :        6ƒ      :     1ƒ : 25.84' L47 C44L43 L44C45C46L46C47LOT 17 LOT 3 LOT 2 LOT 1X L451ƒ  :    6ƒ  (    6ƒ : 1ƒ ( 58.60' 6ƒ ( 66.73' LOT 4 DRAINAGE EASEMENT 20.0' 25.0' 45.0' MNS DRAINAGE EASEMENT 31.47'33.72'CRS L 4 8 L49 L 5 0 L51 L 5 2 L53 L54 L55 L 5 6L=35.61'L=111.01'20.00'LOT 196 LOT 10X 40' BUILDING LINE40' SIDE SETBACK (ADJACENT TO ROW)20' SIDE SETBACK20' SIDE SETBACK35' REAR SETBACK 40' BUILDING LINE 35' REAR SETBACK STREETSTREETLOT LOT +1)-B /E 200'100' Scale: 1" = 100' 0 LEGEND OF ABBREVIATIONS United States Survey Feet Texas Coordinate System of 1983, North Central Zone North American Vertical Datum of 1988 Plat Records of Tarrant County, Texas Official Public Records of Tarrant County, Texas Deed Records of Tarrant County, Texas Volume/Page/Instrument Number Point of Beginning/Point of Commencing Easement/Building Line Water, Sewer, Electric, Gas and Duct Bank Easement US.SyFt. TxCS,'83,NCZ NAVD'88 P.R.T.C.T. O.P.R.T.C.T. D.R.T.C.T. VOL/PG/INST# POB/POC ESMT/BL W.S.E.G.D. MONUMENTS / DATUMS / BEARING BASIS 1/2" rebar stamped "JPH Land Surveying" set Mag nail & washer stamped "JPH Land Surveying" set Monuments are found if not marked MNS or CRS. Site benchmark (see vicinity map for general location) Coordinate values, if shown, are US.SyFt./TxCS,'83,NCZ Elevations, if shown, are NAVD'88 Bearings are based on grid north (TxCS,'83,NCZ) CRS MNS TBM JPH Job No. 2016.200.001 Quail Hollow, Westlake - Phase I FINAL PLAT.dwg ‹2016 JPH Land Surveying, Inc. - All Rights Reserved 807 Bluebonnet Drive, Suite C Keller, Texas 76248 Telephone (817) 431-4971 www.jphlandsurveying.com TBPLS Firm #10019500 #10194073 #10193867 DFW | Austin | Abilene Drafter: PL Drafter/Revision: JHB 11/18/2016 Drafter/Revision: Drafter/Revision: Drafter/Revision: Drafter/Revision: Drafter/Revision: VICINITY MAP SCALE: 1" = 2000' SITE P.O.B. FINAL PLAT OF THE ESTATES OF QUAIL HOLLOW PHASE I BEING 64.203 ACRES SITUATED IN Leroy Boggess Survey, Abstract No. 196 Memucan Hunt Survey, Abstract No. 756 Heirs of Charles M. Throop Survey, Abstract No. 1510 TOWN OF WESTLAKE TARRANT COUNTY, TEXAS SHEET 1 OF 2 THIS PLAT FILED AS DOCUMENT NO.__________________DATE___________ PREPARED ON: OCTOBER 12, 2016 DETAIL "B" NOT TO SCALE DETAIL "C" NOT TO SCALE FLOOD ZONE CLASSIFICATION This property lies within ZONE(S) X of the Flood Insurance Rate Map for Tarrant County, Texas and Incorporated Areas, map no. 48439C0085K, dated 2009/09/25, via scaled map location and graphic plotting and/or the National Flood Hazard Layer (NFHL) Web Map Service (WMS) at http://hazards.fema.gov. TBM TBM DETAIL "A" NOT TO SCALE DETAIL "D" NOT TO SCALE TYPICAL LOT SETBACK DETAIL THE E S T A T E S O F Q U A I L H O L L O W PHA S E I I A (PRO P O S E D D E V E L O P M E N T) Resolution 16-44 Curve Data Table Curve # C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 C12 C13 C14 C15 C16 C17 C18 C20 C21 C22 C23 C24 C25 C26 C27 C28 C29 C30 C31 C32 C33 C34 C35 C36 C37 C38 C39 C40 C41 C42 C43 C44 C45 C46 C47 Arc 34.13' 87.43' 82.93' 14.22' 29.57' 95.32' 105.10' 48.35' 137.56' 236.45' 258.95' 66.28' 74.39' 64.39' 112.78' 54.09' 72.04' 72.75' 111.98' 43.20' 122.68' 127.18' 102.11' 57.34' 195.19' 31.28' 108.62' 33.72' 30.77' 101.71' 216.56' 78.98' 78.23' 36.20' 67.02' 72.09' 78.69' 68.26' 29.07' 72.75' 15.20' 56.89' 105.47' 113.30' 74.82' 149.27' Radius 60.00' 232.50' 367.50' 1782.50' 1153.14' 1165.14' 229.60' 77.50' 750.00' 500.00' 150.00' 79.50' 54.50' 79.50' 54.50' 350.00' 150.00' 54.50' 54.50' 350.00' 250.00' 54.50' 54.50' 54.50' 150.00' 167.50' 150.00' 150.00' 150.00' 250.00' 200.00' 350.00' 250.00' 150.00' 54.50' 54.50' 54.50' 54.50' 69.50' 54.50' 54.50' 54.50' 54.50' 132.50' 87.50' 99.50' Delta ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  Chord Bearing 1ƒ : 6ƒ : 1ƒ : 1ƒ ( 6ƒ ( 6ƒ ( 1ƒ : 1ƒ : 1ƒ : 1ƒ : 1ƒ ( 1ƒ : 6ƒ ( 1ƒ ( 1ƒ ( 1ƒ ( 1ƒ ( 1ƒ : 6ƒ ( 1ƒ : 1ƒ : 1ƒ : 6ƒ ( 6ƒ : 1ƒ ( 1ƒ ( 1ƒ ( 1ƒ ( 1ƒ ( 6ƒ ( 6ƒ ( 6ƒ ( 1ƒ ( 1ƒ ( 6ƒ : 6ƒ ( 6ƒ : 6ƒ ( 6ƒ ( 1ƒ : 1ƒ ( 6ƒ : 6ƒ ( 6ƒ ( 1ƒ : 1ƒ : Chord 33.67' 86.91' 82.75' 14.22' 29.57' 95.29' 104.19' 47.57' 137.37' 234.25' 227.97' 64.38' 68.75' 62.64' 93.71' 54.04' 71.35' 67.47' 93.30' 43.17' 121.46' 100.22' 87.82' 54.73' 181.71' 31.23' 106.26' 33.65' 30.71' 101.01' 206.14' 78.81' 77.91' 36.11' 62.87' 66.95' 72.03' 63.89' 28.85' 67.47' 15.15' 54.35' 89.76' 109.88' 72.56' 135.66' Line Data Table Line # L1 L2 L3 L4 L5 L6 L7 L8 L9 L10 L11 L12 L13 L14 L15 L17 L18 L19 L20 L26 L27 L28 L29 L30 L31 L32 L33 L34 L35 L36 L37 L38 L39 L40 L41 L42 L43 L44 L45 L46 L47 L48 L49 L50 L51 L52 L53 L54 L55 L56 Distance 82.18' 106.12' 35.00' 44.98' 39.94' 51.21' 97.00' 124.24' 117.45' 70.00' 117.44' 55.84' 12.00' 103.53' 100.77' 21.12' 16.00' 19.33' 18.04' 37.00' 10.00' 10.72' 12.80' 15.37' 5.92' 13.35' 15.17' 14.33' 17.16' 8.69' 21.48' 16.43' 14.26' 9.50' 185.79' 18.26' 18.26' 34.96' 45.00' 25.37' 2.36' 118.86' 36.31' 55.19' 38.90' 124.81' 7.32' 9.47' 12.05' 104.06' Bearing 1ƒ : 6ƒ ( 6ƒ : 1ƒ : 1ƒ : 1ƒ : 6ƒ : 6ƒ : 6ƒ ( 1ƒ ( 1ƒ : 6ƒ ( 6ƒ : 1ƒ ( 1ƒ ( 1ƒ ( 6ƒ ( 6ƒ : 6ƒ : 6ƒ : 1ƒ : 1ƒ ( 1ƒ : 6ƒ : 6ƒ : 1ƒ : 1ƒ ( 1ƒ : 1ƒ : 1ƒ ( 1ƒ : 6ƒ : 6ƒ ( 6ƒ : 1ƒ : 6ƒ ( 6ƒ ( 6ƒ ( 1ƒ : 1ƒ : 1ƒ : 6ƒ ( 6ƒ ( 1ƒ : 6ƒ ( 1ƒ : 1ƒ : 6ƒ ( 6ƒ : 6ƒ (+1)-B /E JPH Job No. 2016.200.001 Quail Hollow, Westlake - Phase I FINAL PLAT.dwg ‹2016 JPH Land Surveying, Inc. - All Rights Reserved 807 Bluebonnet Drive, Suite C Keller, Texas 76248 Telephone (817) 431-4971 www.jphlandsurveying.com TBPLS Firm #10019500 #10194073 #10193867 DFW | Austin | Abilene APPROVED BY THE TOWN COUNCIL OF WESTLAKE, TEXAS ON THIS THE_____DAY OF _________________, 2016. ATTEST: ______________________ _______________________ MAYOR TOWN SECRETARY NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT,____________________ does hereby adopt this plat, designating the herein above described property as ________________________________________________________, an reserved for the purposes indicated. The utility and fire lane easements shall be open to the public, fire and police units, garbage and rubbish collection agencies and the public and private utilities specifically approved by the Town of Westlake for the use of a particular easement. The maintenance of paving or any other surfaces on the utility and fire lane easements is the sole responsibility of the property owner. No buildings, fences, trees, shrubs or other improvements or growths shall be constructed, reconstructed or placed upon, over or across the easements as shown. Said easements being hereby reserved for mutual use and accommodation of all public utilities specifically approved by the Town of Westlake. Any public utility specifically approved by the Town of Westlake to use a particular easement shall have the right to remove and keep removed all or part of any buildings, fences, trees, shrubs or other improvements or growths which in any way may endanger or interfere with the construction maintenance, or efficiency of its system on the easement and that public utility shall at all times have the right of ingress and egress to or from and upon the easement for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining and adding to or removing all or part of its system, subject to complying with all ordinances, rules, regulations and resolutions of the Town of Westalake, Texas. The Town of Westlake, Texas, and the public utility shall have the right of ingress and egress to private property for the purpose of reading meters, maintenance and service required or ordinarily performed by that utility. Water main and wastewater easements shall also include additional area of working space for construction and maintenance of the systems. Additional area is also conveyed for installation and maintenance of manholes, cleanouts, fire hydrants, water services and wastewater services from the main to the curb or pavement line. Descriptions of these additional easements herein granted shall be determined by their locations as installed. This plat approved subject to all platting ordinances, rules, regulations, and resolutions of the Town of Westlake, Tarrant County, Texas. WITNESS, my hand, this the_________ day of _______________, 2016. ________________________ Signature STATE OF TEXAS † &2817<2)BBBBBBBBBB† BEFORE ME, the undersigned notary public, State of Texas, on this day personally appeared ___________________, known to be the person whose name is subscribed to the foregoing instrument and who acknowledged to me that he executed the same for the purposes and considerations expressed therein. Given under my hand and seal of office this ____ day of ________________________, 2016. _________________________________ Notary Public, State of Texas REVIEWED BY: _______________________________ TOWN ATTORNEY _______________________________ TOWN ENGINEER Surveyor's Certification I, Eric Zollinger, a Registered Professional Land Surveyor in the State of Texas, hereby state, to the best of my knowledge and belief, this plat hereby represents an on-the-ground survey performed by me and all the property corners are marked as indicated. PRELIMINARY: THIS DOCUMENT SHALL NOT BE RECORDED FOR ANY PURPOSE AND SHALL NOT BE USED OR VIEWED OR RELIED UPON AS A FINAL SURVEY DOCUMENT. ~RELEASED FOR REVIEW TO THE TOWN OF WESTLAKE ON AUGUST 04, 2016. ~RELEASED FOR REVIEW TO THE TOWN OF WESTLAKE ON OCTOBER 12, 2016. Eric Zollinger Registered Professional Land Surveyor No. 6357 Email: eric@jphls.com STATE OF TEXAS † &2817<2)BBBBBBBBBB† WHEREAS, Polygon Enterprises, Inc. according to the deeds recorded in Volume 9339, Page 1071, and Volume 14573, Page 300, of the Deed Records of Tarrant County, Texas, and Roland Stene Arthur according to the deed recorded in Volume 10152, Page 1991, of the Deed Records of Tarrant County, Texas, are the owners of that certain tract situated in the Leroy Boggess Survey, Abstract No. 196, the Memucan Hunt Survey, Abstract No. 756, and the Heirs of Charles M. Throop Survey, Abstract No. 1510, Town of Westlake, Tarrant County, Texas; the herein described tract being a portion of said tracts to Polygon Enterprises, Inc., and a portion of said tract to Roland Stene Arthur; the subject tract being more particularly described as follows: Beginning at a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the northeast corner of the tract described in the deed to Polygon Enterprises, Inc. recorded in Volume 9339, Page 1071, of the Deed Records of Tarrant County, Texas; THENCE SOUTH 00 degrees 23 minutes 47 seconds WEST, with the east line of the Polygon Enterprises, Inc. tract, a distance of 1,425.52 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set; THENCE through the interior of the tracts described in the deeds to Polygon Enterprises, Inc. recorded in Volume 9339, Page 1071, and Volume 14573, Page 300, of the Deed Records of Tarrant County, Texas, and Roland Stene Arthur recorded in Volume 10152, Page 1991, of the Deed Records of Tarrant County, Texas, the following calls: 1. NORTH 89 degrees 39 minutes 37 seconds WEST, a distance of 295.73 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve concave to the southwest (curve to the left) having a radius of 60.00 feet; 2. NORTHWESTERLY with the arc of said non-tangent curve, an arc length of 34.13 feet (a chord bearing of NORTH 29 degrees 43 minutes 31 seconds WEST, a chord distance of 33.67 feet, a delta angle of 32 degrees 35 minutes 38 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of said non-tangent curve; 3. NORTH 46 degrees 01 minutes 20 seconds WEST, a distance of 82.18 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set; 4. SOUTH 59 degrees 49 minutes 32 seconds WEST, a distance of 289.46 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 5. SOUTH 12 degrees 00 minutes 22 seconds EAST, a distance of 106.12 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 6. SOUTH 02 degrees 13 minutes 57 seconds EAST, a distance of 349.05 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 7. SOUTH 01 degree 48 minutes 51 seconds WEST, a distance of 35.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 8. NORTH 87 degrees 13 minutes 56 seconds WEST, a distance of 165.62 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a tangent curve concave to the south (curve to the left) having a radius of 232.50 feet; 9. WESTERLY with the arc of said tangent curve, an arc length of 87.43 feet (a chord bearing of SOUTH 81 degrees 59 minutes 43 seconds WEST, a chord distance of 86.91 feet, a delta angle of 21 degrees 32 minutes 43 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 10. NORTH 18 degrees 46 minutes 39 seconds WEST, a distance of 44.98 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 11. NORTH 15 degrees 09 minutes 41 seconds WEST, a distance of 39.94 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a tangent curve concave to the east (curve to the right) having a radius of 367.50 feet; 12. NORTHERLY with the arc of said tangent curve, an arc length of 82.93 feet (a chord bearing of NORTH 08 degrees 41 minutes 49 seconds WEST, a chord distance of 82.75 feet, a delta angle of 12 degrees 55 minutes 45 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the point of tangency of said curve; 13. NORTH 02 degrees 13 minutes 57 seconds WEST, a distance of 51.21 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 14. SOUTH 85 degrees 31 minutes 36 seconds WEST, a distance of 241.18 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 15. SOUTH 20 degrees 12 minutes 24 seconds WEST, a distance of 97.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 16. SOUTH 52 degrees 05 minutes 59 seconds WEST, a distance of 199.66 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 17. SOUTH 74 degrees 43 minutes 50 seconds WEST, a distance of 124.24 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 18. SOUTH 89 degrees 40 minutes 25 seconds WEST, a distance of 241.00 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set on the curved west right of way of Davis Boulevard, said curve being concave to the east (curve to the right) having a radius of 4,905.00 feet; THENCE with the east right of way of Davis Boulevard, as described in the deeds to the Town of Westlake in Volume 17035, Page 159 and Volume 1499, Page 363 of the Deed Records of Tarrant County, Texas and the judgement to Tarrant County recorded under Instrument Number D211043543 of the Official Public Records of Tarrant County, Texas, the following calls: 1. NORTHERLY with the arc of the said curve, an arc length of 624.15 feet (a chord bearing of NORTH 01 degree 37 minutes 48 seconds WEST, a chord distance of 623.73 feet, a delta angle of 07 degrees 17 minutes 27 seconds) to a Mag nail with a metal ZDVKHUVWDPSHG-3+/DQG6XUYH\LQJ´VHW 2. SOUTH 87 degrees 35 minutes 02 seconds EAST, a distance of 117.45 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 3. NORTH 02 degrees 24 minutes 58 seconds EAST, a distance of 70.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 4. NORTH 87 degrees 35 minutes 02 seconds WEST, a distance of 117.44 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set on the curved west right of way of Davis Boulevard, having a radius of 4,905.00 feet; 5. NORTHERLY with the arc of said curve, an arc length of 818.51 feet (a chord bearing of NORTH 07 degrees 36 minutes 49 seconds EAST, a chord distance of 817.56 feet, a delta angle of 09 degrees 33 minutes 40 seconds) to a 5/8 inch rebar found at the point of tangency said curve; 6. NORTH 12 degrees 23 minutes 34 seconds EAST, passing at a distance of 193.07 feet a found 5/8 inch capped rebar stamped ³&DUWHU & %XUJHVV´ and continuing on said course, a total distance of 492.05 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve concave to the northwest (curve to the left) having a radius of 1,782.50 feet; 7. NORTHERLY with the arc of the said non-tangent curve, an arc length of 14.22 feet (a chord bearing of NORTH 12 degrees 09 minutes 51 seconds EAST, a chord distance of 14.22 feet) to a Mag nail with a metal washer stamped "JPH Land Surveying" set at the end of said curve in the south line of Dove Road; THENCE with the south line of Dove Road, as described in the judgement recorded under Instrument Number D211043543 of the Official Public Records of Tarrant County, Texas, the following calls: 1. SOUTH 80 degrees 43 minutes 33 seconds EAST, a distance of 55.84 feet to the beginning of a non-tangent curve concave to the north (curve to the left) having a radius of 1,153.14 feet; 2. EASTERLY with the arc of the said non-tangent curve, an arc length of 29.57 feet (a chord bearing of SOUTH 81 degrees 27 minutes 38 seconds EAST, a chord distance of 29.57 feet, a delta angle of 01 degrees 28 minutes 10 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of the curve; 3. SOUTH 07 degrees 48 minutes 17 seconds WEST, a distance of 12.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve concave to the north (curve to left) having a radius of 1,165.14 feet; 4. EASTERLY with the arc of the said non-tangent curve, an arc length of 95.32 feet (a chord bearing of SOUTH 84 degrees 32 minutes 20 seconds EAST, a chord distance of 95.29 feet, a delta angle of 04 degrees 41 minutes 14 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of said curve; 5. NORTH 88 degrees 11 minutes 47 seconds EAST, a distance of 103.53 feet (monument could not be set); 6. NORTH 89 degrees 58 minutes 31 seconds WEST, a distance of 100.00 feet (monument could not be set); 7. NORTH 82 degrees 56 minutes 01 second EAST, a distance of 100.77 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 8. NORTH 87 degrees 18 minutes 53 seconds EAST, a distance of 591.26 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set in Dove Road; THENCE in Dove Road, west and then east, the following calls: 1. SOUTH 89 degrees 47 minutes 45 seconds WEST, a distance of 924.49 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set at the beginning of a non-tangent curve concave to the northeast (curve to the right) having a radius of 229.60 feet; 2. NORTHWESTERLY with the arc of the said curve, an arc length of 105.10 feet (a chord bearing of NORTH 76 degrees 30 minutes 49 seconds WEST, a chord distance of 104.19 feet, a delta angle of 26 degrees 13 minutes 43 seconds) to a Mag nail with a metal washer stamped "JPH Land Surveying" set at the end of said curve on the north line of the tract described in the deed to Polygon Enterprises, Inc. recorded in Volume 9339, Page 1071 of the Deed Records of Tarrant County, Texas; 3. SOUTH 89 degrees 57 minutes 14 seconds EAST, with the north line of the said Polygon Enterprises, Inc. tract, a distance of 1,432.35 feet returning to the Point of Beginning and enclosing 64.203 acres (2,796,693 square feet more or less). SURVEYOR'S NOTES: 1. This survey was performed with the benefit of a commitment for title insurance provided by Alamo Title Insurance, Commitment No. 6000181600323, and GF Number atd-18-6000181600323-SL effective March 31, 2016 and issued April 15, 2016. Complete copies of the record description of the property, any record easements benefiting the property, the record easements or servitudes and covenants affecting the property ("Record Documents"), documents of record referred to in the Record Documents, and any other documents containing desired appropriate information affecting the property being surveyed and to which the survey shall make reference were not provided to this surveyor for notation on the survey except for those items listed within Schedule B of said commitment. Therefore, easements, agreements, or other documents, either recorded, or unrecorded may exist that affect the subject property that are not shown on this survey. 2. The site benchmark is a mag nail set in concrete near the face of curb on the south end of median approximately 1366 feet south of the intersection of Davis Boulevard and Dove Road. The benchmark has the following values X = 2,371,356.00'| Y =7,039,974.15' (Texas Coordinate System of 1983, Central Zone) | Z = 675.07' (NAVD'88). 3. The site benchmark is a mag nail set approximately 40 feet east of the centerline of Dove road, said mag nail being approximately 225 north of the intersection of Hidden Spring Court and Dove Road. The benchmark has the following values X = 2,373,155.14'| Y =7,039,995.61' (Texas Coordinate System of 1983, Central Zone) | Z = 615.54' (NAVD'88). 4. The private road easement shall be open to emergency services units, solid waste collection agencies and utilities specifically approved by the Town of Westlake. The surface maintenance shall be responsibility of either the property owner or homeowners association no buildings, fences, trees, shrubs or other improvements or growths, constructed, reconstructed or placed upon or across the easement. 5. No easements will be allowed by separate instrument without written approval from the Town of Westlake. 6. Easements shown within the bounds of this plat without recording information are hereby dedicated by this plat. 7. "X-LOTS" are to be owned and maintained by the Homeowners Association 8. Any proposed grading within a restricted grading easement shown on this plat must designed and sealed by a licensed civil engineer and approved by an independent third-party civil engineering consultant hired by the Quail Hollow Home Owner's Association and/or Architectural Review Board prior to FRQVWUXFWLRQ Any submitted design shall include a statement that the proposed improvements do not negatively impact the integrity or performance of the existing dam. $Q\ improvements made within this easement without prior authorization may be removed and the dam restored to original or better condition at the homeowner's sole expense. FINAL PLAT OF THE ESTATES OF QUAIL HOLLOW PHASE I BEING 64.203 ACRES SITUATED IN Leroy Boggess Survey, Abstract No. 196 Memucan Hunt Survey, Abstract No. 756 Heirs of Charles M. Throop Survey, Abstract No. 1510 TOWN OF WESTLAKE TARRANT COUNTY, TEXAS SHEET 2 OF 2 THIS PLAT FILED AS DOCUMENT NO._______________________DATE_________ PREPARED ON: OCTOBER, 12 2016 APPROVED BY THE PLANNING & ZONING COMMISSION OF WESTLAKE, TEXAS ON THIS THE_____DAY OF ____________, 2016. ATTEST: ______________________ _______________________ CHAIRMAN TOWN SECRETARY ENGINEER DEOTTE, INC. 420 JOHNSON RD. SUITE 303 KELLER, TEXAS 76248 817.337.8899 WWW.DEOTTE.COM Tri-County Electric Cooperative approves the location and abandonment of the electric easements shown on this plat ______________________________________________ Tri-County Electric Representative Date DEVELOPER ELLIOTT CAPITAL 935 W. DOVE SOUTHLAKE, TX 76092 214.435.3570 OWNER POLYGON ENTERPRISES 1755 DOVE RD. WESTLAKE, TX 76262 CONTACT: ROLAND ARTHUR 817.917.6042 L17L25L26L9 L31 LOT 7 1.272 ACRES “648$5()((7 MNS CRS CRS CRS CRS CRS MNS MNS CRS CRS BLOCK EGLENWYCK FARMSCABINET A, SLIDES 5814 & 5815P.R.T.C.T.LOT 1 LOT 3 LO T 1 LO T 2 8 HIDDEN SPRING COURT B L O C K FGL ENWY CK FA RM S CA B IN E T A , S L I D E S 5 8 1 4 & 5 8 1 5 P . R . T . C . T . TRACT 2 THE SPECIAL WARRANTY DEED VOL. 14573, PG. 300 D.R.T.C.T. THE UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14616, PG. 97 D.R.T.C.T. UNDERGROUND SANITARY SEWER LINE EASEMENT AGREEMENT VOL. 14713, PG. 310 D.R.T.C.T. PARCEL 264, PART 2 INST.# D211043543 O.P.R.T.C.T. PARCEL 264, PART 3 INST.# D211043543 O.P.R.T.C.T. PARCEL 264, PART 5 INST.# D211043543 O.P.R.T.C.T.W. DOVE ROADAPPROXIMATE SURVEY LINE LOCATIONLeroy Boggess SurveyAbstract No. 196LOT 1, BLOCK A ROLAND ARTHUR ESTATE INST.# D210231153 O.P.R.T.C.T. LOT 1 1.096 ACRES “648$5()((7 LOT 2 1.072 ACRES “648$5()((7 LOT 3 1.014 ACRES “648$5()((7 6ƒ ( 272.09'C39C381ƒ : 250.97'L=111.21'64.36'1ƒ ( 19.77'L=35.14'128.60'1ƒ ( 19.54' C36 6ƒ :178.21'C37 1ƒ : 250.97' LOT 8 1.082 ACRES “648$5()((7 LOT 9 1.015 ACRES “648$5()((7 LOT 10 1.270 ACRES “648$5()((7 68.84'L =41.8 9 '134.58' 1ƒ ( 13.49'186.06'6ƒ : 250.68' 1ƒ ( 271.63'L=156.75'17.86' 6ƒ : 250.68' 1ƒ ( 271.63'127.43'8 2 . 1 8 ' LOT 6 1.048 ACRES “648$5()((7 L56 L = 112.07' 6ƒ : 169.40' L=36.07'L=88.54 'L=252.64'L57 L=109.73' L58 L59 L=144.80'6ƒ (174.89'L= 8 6 . 1 7' L54 L=70.38'L =1 3 1 .76 '1  ƒ     : 2 3 0 . 5 0 ' 6   ƒ      ( 2 2 9 . 1 5 ' LOT 22 1.328 ACRES “648$5()((7 LOT 24 1.113 ACRES “648$5()((7 LOT 25 1.069 ACRES “648$5()((7 L =8 6 .7 4 'L=261.15'134.53'1  ƒ     : 2 4 2 . 1 4 ' L =7 2 .7 6 '6ƒ (239.44'163.56'1ƒ (244.11'75.34'L =4 2.4 8 '68.26' 1ƒ : 190.40' LOT 23 1.026 ACRES “648$5()((7 6ƒ (239.44'142.16'1  ƒ     : 2 4 2 . 1 4 ' L =125.35'L=13.00' 165.62'1  ƒ     : 2 4 2 . 1 4 ' 8.48' L =9 3 .0 0 'LOT 5 1.253 ACRES “648$5()((7 MEADOW VIEW COURT MEA N D E RI N G WAY D RI V E CYPRESS WAYQUAIL HOLLOW DRIVE BLOCK 7 BLOCK 3 BLOCK 4 BLOCK 6 35 . 0 '35.0'R54.5' 35.0' RIGHT OF WAY DEDICATION BY THIS PLAT 17,162 SQUARE FEET SHADED AREA 1ƒ (1425.52'15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT APPROXIMATE LOCATION OF ELECTRIC EASEMENT TO BE ABANDONED BY THIS PLAT (NO RECORDED DOCUMENT FOUND) LOT 1X 0.26 ACRES (11,508“648$5()((7 LOT 9X 0.233 ACRES (10,168“648$5()((7 LOT 4 1.234 ACRES “648$5()((7 L281ƒ : L27 LOT 3 1.177 ACRES “648$5()((7 206.48'106.75'B F E 6 0 6 ' B F E 6 1 0 ' B F E 6 1 1 ' B F E 6 2 9 ' PRIVATE OPEN SPACE DRAINAGE EASEMENT INST.# D210231153 O.P.R.T.C.T. 10' WIDE UNDERGROUND ELECTRIC EASEMENT TO TRI-COUNTY ELECTRIC INST.# D210231153 O.P.R.T.C.T. PRIVATE OPEN SPACE DRAINAGE EASEMENT INST.# D210231153 O.P.R.T.C.T.20' B UI L DI N G LI N E INST. # D210231153 O.P. R. T. C. T.20' BUILDING LINEINST.# D210231153O.P.R.T.C.T.40' BU I L D I N G L I N E INST. # D 2 1 0 2 3 1 1 5 3 O.P.R. T . C. T .40' BUILDING LINEINST.# D210231153O.P.R.T.C.T.40' BL INST .# D210231153O.P .R .T .C .T .20' BUILDING LINEINST.# D210231153O.P.R.T.C.T.ZONE XZONE AEJosiah Walker SurveyAbstract No. 1604Heirs of Charles M. Throop Survey, Abstract No. 1510 APPROXIMATE SURVEY LINE LOCATION William H. Martin Survey, Abstract No. 1068LOT1 X, BL OC K 8 LOT1X, BLOCK 8 LOT1X, BLOCK 8 LOT1X, BLOCK 8POLYGON ENTERPRISES, INC. VOLUME 9339, PAGE 1071 D.R.T.C.T. POLYGON ENTERPRISES, INC. VOL. 9339, PG. 1071 D.R.T.C.T. CRS TRACT 2THE TOWN OF WESTLAKE, TEXASVOL. 17035, PG. 159D.R.T.C.T.TRACT 3THE TOWN OF WESTLAKE, TEXASVOL. 17035, PG. 159 D.R.T.C.T.15' TRI-COUNTY ELECTRIC & WALL MAINTENANCE EASEMENTTRACT 2POLYGON ENTERPRISES, INC.VOL. 14573, PG. 300D.R.T.C.T.6ƒ :214.46'L55 L=123.33'L=195.78'L54 L53 L=48.20'36.69'LOT 2 1.170 ACRES (50,986“648$5()((7 L40 C24 L41 L42C25L43C26C23 C22 C19 L37C19L36L35C18 L34 C10 C11 L30 C1 2 C 1 3 L32C14L33 C15 C16 C17 L3 9 C20 L38 CENTER LINE C211ƒ : 6ƒ     :      6ƒ : 6ƒ ( 6ƒ  : C1L4 L3L2L1 6ƒ ( C9 L 2 9 1ƒ      (      6ƒ ( C8 C7L241ƒ ( L231ƒ  ( L22 1ƒ ( L=288.70', R=4905.00' ' ƒ  6ƒ (a 1ƒ : L 2 1 L20 L19L18 L16L15 L14 C6 L13 L12 C5 C4 L11 L10 L8 L7 L6C3L5 C2 1ƒ : 6ƒ : 1ƒ : OLD L O T LI N E172.50'176.55'34.32'6ƒ : 6ƒ ( 27.65' C40 1 ƒ      :         6ƒ : 78.54' 6ƒ : 28.85'6ƒ :187.43'6ƒ : 14.72' L =7 9 .4 9 'L=14.95' L =75.44'70.04'707.51'L=20.15' ROLAND ARTHUR INST.# D210135810 O.P.R.T.C.T. CRS 3.74' 5' WALL MAINTENANCE EASEMENT 5' WALL MAINTENANCE EASEMENT 15' W.S.E.G.D. BY THIS PLAT 50.03'64.38'LOT 1R RICHARD AND LEAH RENNHACK VOL. 16840, PG. 269, D.R.T.C.T. RYAN AND MELISSAH MOORE INST.# D211231475, O.P.R.T.C.T. OWNER:TOWN OF WESTLAKE CRS N: 7041278.98 E: 2373123.70 L47 C27 C2 8 L 4 6 L45C2 9 C 3 0 L44 C31 C32 C35 C34 L51 C34 L52 C33 C29 L48 C30 L49 L50 LOT 3 LOT 2 LOT 1X LOT 9X 11.32' 15' W.S.E.G.D. BY THIS PLAT 15' W.S.E.G.D. BY THIS PLAT CENTER LINECENTER LINE LOT 1X, BLOCK 8 CRS CRS CRS CRS CRS CRS CRS CRSCRS CRS CRS CRS CRS CRS CRS CRS CRS CRS CRS CRS L=27.36' L=19.34' C10 C11 L30 C1 2 C1 3 L31 L32C14 L33 C15 C16 C17 L34 C18 L35 L36C19L6L7L8L9L10L11 C4 C5 L12L13 C6L14 L15L16L17L18L19L20 L 2 1 C3L34 L31 C13 L32 12.25'34.32'1.0' 1.0' 40' BUILDING LINE40' SIDE SETBACK (ADJACENT TO ROW)20' SIDE SETBACK20' SIDE SETBACK35' REAR SETBACK 40' BUILDING LINE 35' REAR SETBACK STREETSTREETLOT LOT +1)-B /E 200'100' Scale: 1" = 100' 0 MONUMENTS / DATUMS / BEARING BASIS 1/2" rebar stamped "JPH Land Surveying" set Mag nail & washer stamped "JPH Land Surveying" set Site benchmark (see vicinity map for general location) Coordinate values, if shown, are US.SyFt./TxCS,'83,NCZ Elevations, if shown, are NAVD'88 Bearings are based on grid north (TxCS,'83,NCZ) CRS MNS TBM JPH Job No. 2016.200.001 Quail Hollow, Westlake - Phase II A FINAL PLAT.dwg ‹2016 JPH Land Surveying, Inc. - All Rights Reserved 807 Bluebonnet Drive, Suite C Keller, Texas 76248 Telephone (817) 431-4971 www.jphlandsurveying.com TBPLS Firm #10019500 #10194073 #10193867 DFW | Austin | Abilene LEGEND OF ABBREVIATIONS United States Survey Feet Texas Coordinate System of 1983, North Central Zone North American Vertical Datum of 1988 Plat Records of Tarrant County, Texas Official Public Records of Tarrant County, Texas Deed Records of Tarrant County, Texas Volume/Page/Instrument Number Point of Beginning/Point of Commencing Easement/Building Line Base Flood Elevation Graphically Depicted per FEMA Map Water, Sewer, Electric, Gas and Duct Bank Easement US.SyFt. TxCS,'83,NCZ NAVD'88 P.R.T.C.T. O.P.R.T.C.T. D.R.T.C.T. VOL/PG/INST# POB/POC ESMT/BL BFE W.S.E.G.D. VICINITY MAP SCALE: 1" = 2000' SITE FINAL PLAT OF THE ESTATES OF QUAIL HOLLOW PHASE II A BEING 30.276 ACRES SITUATED IN Leroy Boggess Survey, Abstract No. 196 Heirs of Charles M. Throop Survey, Abstract No. 1510 Josiah Walker Survey, Abstract No. 1604 William H. Martin Survey, Abstract No. 1068 BEING A REPLAT OF LOT 1, BLOCK A, ROLAND ARTHUR ESTATE TOWN OF WESTLAKE TARRANT COUNTY, TEXAS SHEET 1 OF 2 THIS PLAT IS FILED AS DOCUMENT NO.______________________DATE________ PREPARED ON: OCTOBER 12, 2016 P.O.B.Drafter: PL Drafter/Revision: JHB 11/18/2016 Drafter/Revision: Drafter/Revision: Drafter/Revision: Drafter/Revision: Drafter/Revision: TBM TBM FLOOD ZONE CLASSIFICATION This property lies within ZONE(S) X of the Flood Insurance Rate Map for Tarrant County, Texas and Incorporated Areas, map no. 48439C0085K, dated 2009/09/25, via scaled map location and graphic plotting and/or the National Flood Hazard Layer (NFHL) Web Map Service (WMS) at http://hazards.fema.gov. DETAIL "A" N.T.S. (SEE SHEET 2 OF 2 FOR LINE AND CURVE TABLE) SEE DETAIL "A" DETAIL "B" N.T.S. (SEE SHEET 2 OF 2 FOR LINE AND CURVE TABLE) DETAIL "C" N.T.S. TYPICAL LOT SETBACK DETAIL STREET NAME CHANGE HERE THE E S T A T E S O F Q U A I L H O L L O W PHA S E I (PRO P O S E D D E V E L O P M E N T) ENGINEER DEOTTE, INC. 420 JOHNSON RD. SUITE 303 KELLER, TEXAS 76248 817.337.8899 WWW.DEOTTE.COM DEVELOPER ELLIOTT CAPITAL 935 W. DOVE SOUTHLAKE, TX 76092 214.435.3570 OWNER POLYGON ENTERPRISES 1755 DOVE RD. WESTLAKE, TX 76262 CONTACT: ROLAND ARTHUR 817.917.6042 DENOTES STREET NAME CHANGE Curve Data Table Curve # C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 C12 C13 C14 C15 C16 C17 C18 C19 C20 C21 C22 C23 C24 C25 C26 C27 C28 C29 C30 C31 C32 C33 C34 C35 C36 C37 C38 C39 C40 Arc 183.39' 15.59' 211.98' 46.71' 28.47' 7.75' 82.93' 87.43' 34.13' 68.99' 67.78' 87.77' 60.60' 44.69' 29.60' 119.97' 66.76' 21.57' 231.39' 116.53' 297.57' 13.98' 84.22' 42.19' 151.86' 33.74' 62.91' 22.05' 26.25' 24.91' 84.22' 7.05' 18.23' 36.78' 122.76' 19.21' 16.79' 152.89' 54.29' 126.14' Radius 541.28' 232.50' 517.50' 95.50' 351.80' 100.00' 367.50' 232.50' 60.00' 52.00' 68.00' 88.00' 62.00' 92.00' 68.00' 335.30' 62.01' 113.00' 500.00' 300.00' 250.00' 250.00' 250.00' 2500.00' 482.50' 77.50' 101.55' 85.93' 45.50' 130.50' 84.50' 35.50' 95.50' 84.50' 351.80' 54.50' 533.28' 533.28' 54.50' 54.50' Delta ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  ƒ  Chord Bearing 6ƒ ( 6ƒ ( 6ƒ : 1ƒ : 6ƒ : 6ƒ : 6ƒ ( 1ƒ ( 6ƒ ( 1ƒ ( 1ƒ ( 6ƒ ( 6ƒ ( 6ƒ : 6ƒ : 1ƒ : 6ƒ : 6ƒ ( 1ƒ ( 1ƒ : 6ƒ : 1ƒ ( 1ƒ ( 6ƒ ( 1ƒ ( 1ƒ ( 6ƒ ( 6ƒ ( 6ƒ ( 6ƒ ( 6ƒ : 6ƒ : 6ƒ ( 6ƒ : 6ƒ ( 1ƒ ( 6ƒ ( 1ƒ : 1ƒ : 1ƒ ( Chord 182.52' 15.59' 210.50' 46.24' 28.46' 7.75' 82.75' 86.91' 33.67' 64.04' 65.01' 84.18' 58.22' 44.25' 29.36' 119.33' 63.58' 21.53' 229.33' 115.80' 280.32' 13.97' 83.82' 42.19' 151.23' 33.47' 61.90' 21.99' 25.89' 24.87' 80.78' 7.03' 18.20' 36.49' 122.14' 19.11' 16.79' 152.36' 52.07' 99.81' Line Data Table Line # L1 L2 L3 L4 L5 L6 L7 L8 L9 L10 L11 L12 L13 L14 L15 L16 L17 L18 L19 L20 L21 L22 L23 L24 L25 L26 L27 L28 L29 L30 L31 Distance 20.01' 190.10' 99.48' 72.86' 36.69' 14.45' 35.00' 14.14' 35.00' 14.36' 40.00' 16.92' 90.96' 29.30' 97.99' 33.48' 51.05' 34.47' 63.01' 34.54' 51.76' 124.24' 97.00' 51.21' 39.94' 44.98' 35.00' 106.12' 82.18' 37.76' 2.00' Bearing 6ƒ : 6ƒ : 6ƒ ( 6ƒ : 6ƒ ( 6ƒ ( 6ƒ : 6ƒ : 1ƒ : 1ƒ : 6ƒ ( 6ƒ : 6ƒ : 6ƒ : 6ƒ : 1ƒ : 1ƒ ( 1ƒ ( 1ƒ : 6ƒ : 1ƒ : 1ƒ ( 1ƒ ( 1ƒ : 6ƒ ( 6ƒ ( 1ƒ ( 1ƒ : 6ƒ ( 6ƒ ( 6ƒ : Line Data Table Line # L32 L33 L34 L35 L36 L37 L38 L39 L40 L41 L42 L43 L44 L45 L46 L47 L48 L49 L50 L51 L52 L53 L54 L55 L56 L57 L58 L59 Distance 20.81' 2.38' 19.20' 96.31' 27.50' 36.69' 35.20' 72.00' 68.55' 163.73' 233.07' 126.81' 37.76' 32.11' 99.42' 121.03' 19.20' 41.14' 13.81' 2.38' 40.01' 14.72' 16.77' 10.39' 16.77' 10.39' 8.27' 14.72' Bearing 1ƒ : 6ƒ : 1ƒ : 6ƒ ( 1ƒ ( 1ƒ : 1ƒ : 1ƒ : 6ƒ ( 6ƒ ( 1ƒ : 1ƒ ( 1ƒ : 6ƒ : 6ƒ ( 6ƒ : 6ƒ ( 6ƒ ( 1ƒ ( 6ƒ : 6ƒ ( 1ƒ : 6ƒ ( 1ƒ : 6ƒ : 6ƒ ( 6ƒ ( 1ƒ (+1)-B /E JPH Job No. 2016.200.001 Quail Hollow, Westlake - Phase II A FINAL PLAT.dwg ‹2016 JPH Land Surveying, Inc. - All Rights Reserved 807 Bluebonnet Drive, Suite C Keller, Texas 76248 Telephone (817) 431-4971 www.jphlandsurveying.com TBPLS Firm #10019500 #10194073 #10193867 DFW | Austin | Abilene STATE OF TEXAS † &2817<2)BBBBBBBBBB† WHEREAS, Polygon Enterprises, Inc. according to the deeds recorded in Volume 9339, Page 1071 and Volume 14573, Page 300, of the Deed Records of Tarrant County, Texas, and Roland Stene Arthur according to the deed recorded in Volume 10152, Page 1991, of the Deed Records of Tarrant County, Texas, and Roland Arthur according to the deed recorded under Instrument Number D210135810 of the Official Public Records of Tarrant County, Texas, are the owners of that certain tract situated in the Leroy Boggess Survey, Abstract No. 196, the Memucan Hunt Survey, Abstract No. 756, and the Heirs of Charles M. Throop Survey, Abstract No. 1510, Town of Westlake, Tarrant County, Texas, the herein described tract being a portion of said tracts to Polygon Enterprises, Inc., and a portion of said tract to Roland Stene Arthur and all of said tract to Roland Arthur; including all of Lot 1, Block 1, Roland Arthur Estate, recorded under Instrument Number D210131153, Official Public Records, Tarrant County, Texas, the subject tract being more particularly described as follows: Beginning at a Mag nail with a metal washer stamped "JPH Land Surveying" set in the east line of the tract described in the deed to Polygon Enterprises, Inc. recorded in Volume 9339, Page 1071, of the Deed Records of Tarrant County, Texas, same being in West Dove Road, from which a 1/2 inch capped rebar stamped "JPH Land Surveying" set bears NORTH 00 degrees 23 minutes 47 seconds EAST, a distance of 1,425.52 feet; THENCE with the east line of the said Polygon Enterprises, Inc. tract: 1. SOUTH 00 degrees 23 minutes 47 seconds WEST, a distance of 20.01 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set; 2. SOUTH 00 degrees 23 minutes 47 seconds WEST, a distance of 190.10 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set; 3. SOUTH 15 degrees 54 minutes 43 seconds EAST, a distance of 99.48 feet to 1/2 inch capped rebar stamped "JPH Land Surveying" set at the north corner of the Right of Way dedicated by plat recorded under Instrument Number D210231152 of the Official Public Records of Tarrant County, Texas; THENCE SOUTH 52 degrees 34 degrees 23 seconds WEST, with the northwest line of the said dedicated Right of Way, a distance of 72.86 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the North corner of Lot 1, Block A of Roland Arthur Estate recorded under Instrument Number D210231152 of the Official Public Records of Tarrant County, Texas, same being the beginning of a tangent curve to the right, concave to the north, having a radius of 541.28 feet; THENCE SOUTHEASTERLY with the arc of said tangent curve, an arc length of 183.39 feet (a chord bearing of SOUTH 27 degrees 53 minutes 49 seconds EAST, a chord distance of 182.52 feet, a delta angle of 19 degrees 24 minutes 46 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; THENCE SOUTH 52 degrees 34 minutes 23 seconds WEST, with the south line of said Lot 1, Block A 242.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; THENCE SOUTH 00 degrees 43 minutes 02 seconds EAST, with the west line of said Lot 1, Block A, a distance of 575.19 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; THENCE SOUTH 34 degrees 56 minutes 13 seconds WEST, with the southeast line of said Lot 1, Block A, a distance of 244.23 feet; THENCE SOUTH 67 degrees 38 seconds 44 seconds WEST, with the south line of said Lot 1, Block A, a distance of 347.66 feet; THENCE NORTH 00 degrees 43 minutes 02 seconds WEST, passing at a distance of 70.04 feet a 1/2 inch capped rebar stamped "JPH Land Surveying" set with the west line of said Lot 1, Block A, in all, a total distance of 777.55 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; THENCE through Polygon Enterprises, Inc. tract: 1.NORTH 85 degrees 28 minutes 43 seconds WEST, a distance of 159.82 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 2. SOUTH 49 degrees 45 minutes 36 seconds WEST, a distance of 276.69 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 3.NORTH 88 degrees 15 minutes 43 seconds WEST, a distance of 215.60 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve, concave to the east, having a radius of 232.50 feet; 4. SOUTHERLY with the arc of said non-tangent curve, an arc length of 15.59 feet (a chord bearing of SOUTH 09 degrees 33 minutes 09 seconds EAST, a chord distance of 15.59 feet, a delta angle of 03 degrees 50 minutes 35 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of the said curve; 5. SOUTH 11 degrees 28 minutes 27 seconds EAST, a distance of 36.69 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve to the right, concave to the west, having a radius of 517.50 feet; 6. SOUTHERLY with the arc of said non-tangent curve to the right, an arc length of 211.98 feet (a chord bearing of SOUTH 00 degrees 15 minutes 39 seconds WEST, a chord distance of 210.50 feet, a delta angle of 23 degrees 28 minutes 12 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of the said curve; 7. SOUTH 31 degrees 12 minutes 17 seconds EAST, a distance of 14.45 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 8. SOUTH 14 degrees 33 minutes 23 seconds WEST, a distance of 35.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 9. SOUTH 60 degrees 02 minutes 28 seconds WEST, a distance of 14.14 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 10.NORTH 74 degrees 57 minutes 03 seconds WEST, a distance of 35.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 11.NORTH 30 degrees 52 minutes 07 seconds WEST, a distance of 14.36 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 12.NORTH 74 degrees 57 minutes 32 seconds WEST, a distance of 40.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a tangent curve, concave to the south having a radius of 95.50 feet; 13. SOUTHERLY with the arc of said tangent curve, an arc length of 46.71 feet (a chord bearing of SOUTH 88 degrees 58 minutes 12 seconds EAST, a chord distance of 46.24 feet, a delta angle of 28 degrees 01 minutes 20 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a reverse curve, concave to the north, having a radius of 351.80 feet; 14. SOUTHERLY with the arc of said reverse curve, an arc length of 28.47 feet (a chord bearing of NORTH 79 degrees 20 minutes 13 seconds EAST, a chord distance of 28.46 feet, a delta angle of 04 degrees 38 minutes 12 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of the curve; 15. SOUTH 15 degrees 02 minutes 28 seconds WEST, a distance of 16.92 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 16. SOUTH 76 degrees 54 minutes 42 seconds WEST, a distance of 90.96 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a tangent curve to the right, concave to the north, having a radius of 100.00 feet; 17. WESTERLY with the arc of said tangent curve, an arc length of 7.75 feet (a chord bearing of SOUTH 79 degrees 07 minutes 55 seconds EAST, a chord distance of 7.75 feet, a delta angle of 04 degrees 26 minutes 26 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the point of tangency of said curve; 18. SOUTH 81 degrees 21 minutes 08 seconds WEST, a distance of 29.30 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 19. SOUTH 81 degrees 21 minutes 08 seconds WEST, a distance of 97.99 feet a set 1/2 inch capped rebar stamped "JPH Land Surveying" set in the west line of the Polygon Enterprises, Inc. tract; THENCE NORTH 08 degrees 38 minutes 52 seconds WEST, with the west line of Polygon Enterprises, a distance of 33.48 feet to 1/2 inch capped rebar stamped "JPH Land Surveying" set, same being the south corner of Parcel 264, Part 2, recorded under Instrument Number of D211043543 of the Official Public Records of Tarrant County, Texas; THENCE with the perimeter of Polygon Enterprises, Inc. tract, the south line of said Parcel 264, Part 2, the following calls: 1. NORTH 36 degrees 23 minutes 40 seconds EAST, a distance of 51.05 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 2. NORTH 81 degrees 26 minutes 33 seconds EAST, a distance of 34.47 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set, same being the southeast corner of Parcel 264, Part 5 recorded under Instrument Number D211043543 of the Official Public Records of Tarrant county, Texas; THENCE NORTH 08 degrees 10 minutes 07 seconds WEST, with west line of said Parcel 264, Part 5, a distance of 63.01 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set, being the northeast corner of said Parcel 264, Part 5; THENCE SOUTH 81 degrees 26 minutes 33 seconds WEST, with the north line of said Parcel 264, Part 5, a distance of 34.54 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set, same being an interior corner on the north line of said Parcel 264, Part 2; THENCE NORTH 53 degrees 36 minutes 20 seconds WEST, with the north line of said Parcel 264, Part 2, a distance of 51.76 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set, same being the north corner of Parcel 264, Part 2; THENCE with the west line of Polygon Enterprises, Inc. tract, the following calls: 1.NORTH 08 degrees 38 minutes 52 seconds WEST, a distance of 240.80 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set at beginning of a tangent curve to the right, concave to the east, having a radius of 4,905.00 feet; 2. NORTHERLY with the arc of said tangent curve to the right, an arc length of 288.70 feet (a chord bearing of NORTH 06 degrees 57 minutes 41 seconds WEST, a chord distance of 288.66 feet, a delta angle of 03 degrees 22 minutes 21 seconds) to a Mag nail with a metal washer stamped "JPH Land Surveying" set; THENCE through the interior of the tracts described in the deeds to Polygon Enterprises, Inc. recorded in Volume 9339, Page 1071 and Volume 14573, Page 300, of the Deed Records of Tarrant County, Texas, and Roland Stene Arthur recorded in Volume 10152, Page 1991 of the Deed Records of Tarrant County, Texas, the following calls: 1. NORTH 89 degrees 40 minutes 25 seconds EAST, a distance of 241.00 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 2. NORTH 74 degrees 43 minutes 50 seconds EAST, a distance of 124.24 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 3. NORTH 52 degrees 05 minutes 59 seconds EAST, a distance of 199.66 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 4. NORTH 20 degrees 12 minutes 24 seconds EAST, a distance of 97.00 feet 1/2 inch capped rebar stamped "JPH Land Surveying" set; 5. NORTH 85 degrees 31 minutes 36 seconds EAST, a distance of 241.18 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 6. SOUTH 02 degrees 13 minutes 57 seconds EAST, a distance of 51.21 feet a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a tangent curve to the left, concave to the east, having a radius of 367.50 feet; 7. SOUTHERLY with the arc of the said tangent curve to the left, an arc length of 82.93 (a chord bearing of SOUTH 08 degrees 41 minutes 49 seconds EAST, a chord distance of 82.75 feet, a delta angle of 12 degrees 55 minutes 45 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the point of tangency of said curve; 8. SOUTH 15 degrees 09 minutes 41 seconds EAST, a distance of 39.94 to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 9. SOUTH 18 degrees 46 minutes 39 seconds EAST, a distance of 44.98 feet to 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve to the right, concave to the south, having a radius of 232.50 feet; 10. EASTERLY with the arc of said tangent curve to the right, an arc length of 87.43 feet (a chord bearing of NORTH 81 degrees 59 minutes 43 seconds EAST, a chord distance of 86.91 feet, a delta angle of 21 degrees 32 minutes 43 seconds) to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the end of said curve; 11. SOUTH 87 degrees 13 minutes 56 seconds EAST, a distance of 165.62 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 12. NORTH 01 degrees 48 minutes 51 seconds EAST, a distance of 35.00 feet to 1/2 inch capped rebar stamped "JPH Land Surveying" set; 13. NORTH 02 degrees 13 minutes 57 seconds WEST, a distance of 349.05 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 14.NORTH 12 degrees 00 minutes 22 seconds WEST, a distance of 106.12 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set; 15. NORTH 59 degrees 49 minutes 32 seconds EAST, a distance of 289.46 feet to a Mag nail with a metal washer stamped "JPH Land Surveying" set; 16. SOUTH 46 degrees 01 minutes 20 seconds EAST, a distance of 82.18 feet to a 1/2 inch capped rebar stamped "JPH Land Surveying" set at the beginning of a non-tangent curve to the right, concave to the southeast, having a radius of 60.00 feet; 17. SOUTHEASTERLY with the arc of said non-tangent curve to the right, an arc length of 34.13 feet (a chord bearing of SOUTH 29 degrees 43 minutes 31 seconds EAST, a chord distance of 33.67 feet, a delta angle of 32 degrees 35 minutes 38 seconds) to a Mag nail with a metal washer stamped "JPH Land Surveying" set at the end of said curve; 18. SOUTH 89 degrees 39 minutes 37 seconds EAST, a distance of 295.73 returning to the Point of Beginning and enclosing 30.276 acres (1,318,842 square feet more or less). NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT,____________________ does hereby adopt this plat, designating the herein above described property as ________________________________________________________, an reserved for the purposes indicated. The utility and fire lane easements shall be open to the public, fire and police units, garbage and rubbish collection agencies and the public and private utilities specifically approved by the Town of Westlake for the use of a particular easement. The maintenance of paving or any other surfaces on the utility and fire lane easements is the sole responsibility of the property owner. No buildings, fences, trees, shrubs or other improvements or growths shall be constructed, reconstructed or placed upon, over or across the easements as shown. Said easements being hereby reserved for mutual use and accommodation of all public utilities specifically approved by the Town of Westlake. Any public utility specifically approved by the Town of Westlake to use a particular easement shall have the right to remove and keep removed all or part of any buildings, fences, trees, shrubs or other improvements or growths which in any way may endanger or interfere with the construction maintenance, or efficiency of its system on the easement and that public utility shall at all times have the right of ingress and egress to or from and upon the easement for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining and adding to or removing all or part of its system, subject to complying with all ordinances, rules, regulations and resolutions of the Town of Westalake, Texas. The Town of Westlake, Texas, and the public utility shall have the right of ingress and egress to private property for the purpose of reading meters, maintenance and service required or ordinarily performed by that utility. Water main and wastewater easements shall also include additional area of working space for construction and maintenance of the systems. Additional area is also conveyed for installation and maintenance of manholes, cleanouts, fire hydrants, water services and wastewater services from the main to the curb or pavement line. Descriptions of these additional easements herein granted shall be determined by their locations as installed. This plat approved subject to all platting ordinances, rules, regulations, and resolutions of the Town of Westlake, Tarrant County, Texas. WITNESS, my hand, this the_________ day of _______________, 2016. ________________________ Signature STATE OF TEXAS † &2817<2)BBBBBBBBBB† BEFORE ME, the undersigned notary public, State of Texas, on this day personally appeared ___________________, known to me to be the person whose name is subscribed to the foregoing instrument and who acknowledged to me that he executed the same for the purposes and considerations expressed therein. Given under my hand and seal of office this ____ day of ________________________, 2016. _________________________________ Notary Public, State of Texas APPROVED BY THE TOWN COUNCIL OF WESTLAKE, TEXAS ON THIS THE_____DAY OF _________________, 2016. ATTEST: ______________________ _______________________ MAYOR TOWN SECRETARY REVIEWED BY: _______________________________ TOWN ATTORNEY _______________________________ TOWN ENGINEER Surveyor's Certification I, Eric Zollinger , a Registered Professional Land Surveyor in the State of Texas, hereby state, to the best of my knowledge and belief, this plat hereby represents an on-the-ground survey performed by me and all the property corners are marked as indicated. PRELIMINARY: THIS DOCUMENT SHALL NOT BE RECORDED FOR ANY PURPOSE AND SHALL NOT BE USED OR VIEWED OR RELIED UPON AS A FINAL SURVEY DOCUMENT. ~RELEASED FOR REVIEW TO THE TOWN OF WESTLAKE ON AUGUST 02, 2016. ~RELEASED FOR REVIEW TO THE TOWN OF WESTLAKE ON OCTOBER 11, 2016. Eric Zollinger Registered Professional Land Surveyor No. 6357 Email: eric@jphls.com SURVEYOR'S NOTES: 1. This survey was performed with the benefit of a commitment for title insurance provided by Alamo Title Insurance, Commitment No. 6000181600323, and GF Number atd-18-6000181600323-SL effective March 31, 2016 and issued April 15, 2016. Complete copies of the record description of the property, any record easements benefiting the property, the record easements or servitudes and covenants affecting the property ("Record Documents"), documents of record referred to in the Record Documents, and any other documents containing desired appropriate information affecting the property being surveyed and to which the survey shall make reference were not provided to this surveyor for notation on the survey except for those items listed within Schedule B of said commitment. Therefore, easements, agreements, or other documents, either recorded, or unrecorded may exist that affect the subject property that are not shown on this survey. 2. The site benchmark is a mag nail set in concrete near the face of curb on the south end of median approximately 1366 feet south of the intersection of Davis Boulevard and Dove Road. The benchmark has the following values X = 2,371,356.00'| Y =7,039,974.15' (Texas Coordinate System of 1983, Central Zone) | Z = 675.07' (NAVD'88). 3. The site benchmark is a mag nail set approximately 40 feet east of the centerline of Dove road, said mag nail being approximately 225 north of the intersection of Hidden Spring Court and Dove Road. The benchmark has the following values X = 2,373,155.14'| Y =7,039,995.61' (Texas Coordinate System of 1983, Central Zone) | Z = 615.54' (NAVD'88). 4. The private road easement shall be open to emergency services units, solid waste collection agencies and utilities specifically approved by the Town of Westlake. The surface maintenance shall be responsibility of either the property owner or homeowners association no buildings, fences, trees, shrubs or other improvements or growths, constructed, reconstructed or placed upon or across the easement. 5. No easements will be allowed by separate instrument without written approval from the Town of Westlake. 6. Easements shown within the bounds of this plat without recording information are hereby dedicated by this plat. 7. "X-LOTS" are to be owned and maintained by the Homeowners Association APPROVED BY THE PLANNING & ZONING COMMISSION OF WESTLAKE, TEXAS ON THIS THE_____DAY OF ____________, 2016. ATTEST: ______________________ _______________________ CHAIRMAN TOWN SECRETARY FINAL PLAT OF THE ESTATES OF QUAIL HOLLOW PHASE II A BEING 30.276 ACRES SITUATED IN Leroy Boggess Survey, Abstract No. 196 Heirs of Charles M. Throop Survey, Abstract No. 1510 Josiah Walker Survey, Abstract No. 1604 William H. Martin Survey, Abstract No. 1068 BEING A REPLAT OF LOT 1, BLOCK A, ROLAND ARTHUR ESTATE TOWN OF WESTLAKE TARRANT COUNTY, TEXAS SHEET 1 OF 2 THIS PLAT IS FILED AS DOCUMENT NO.______________________DATE________ PREPARED ON: OCTOBER 12, 2016 Tri-County Electric Cooperative approves the location and abandonment of the electric easements shown on this plat ______________________________________________ Tri-County Electric Representative Date EXECUTIVE SESSION a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property Town Council Item # 13 – Executive Session Town Council Item # 14 – Reconvene Council Meeting NECESSARY ACTION a. Sec. 551.071 Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: Land Sale b. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) for the following: - Maguire Partners-Solana Land, L.P., related to Centurion’s development known as Entrada and Granada - Project Lynx - CS Kinross Lake Parkway, a Delaware limited liability company, its affiliate Charles Schwab & Co., Inc. c. Section 551.072 to deliberate the purchase, exchange, lease or value of real property regarding Town Hall offices, Fire Station site and Town owned property Town Council Item # 15 – Necessary Action FUTURE AGENDA ITEMS: Any Council member may request at a workshop and / or Council meeting, under “Future Agenda Item Requests”, an agenda item for a future Council meeting. The Council Member making the request will contact the Town Manager with the requested item and the Town Manager will list it on the agenda. At the meeting, the requesting Council Member will explain the item, the need for Council discussion of the item, the item’s relationship to the Council’s strategic priorities, and the amount of estimated staff time necessary to prepare for Council discussion. If the requesting Council Member receives a second, the Town Manager will place the item on the Council agenda calendar allowing for adequate time for staff preparation on the agenda item. None Town Council Item # 16 – Future Agenda Items Town Council Item # 17 – Adjournment Regular Session