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04-26-2022 (City Council) Agenda Packet
Wylie City Council Regular Meeting April 26,2022—6:00 PM Council Chambers - 300 Country Club Road,Building#100,Wylie, Texas 75098 CITY CALL TO ORDER INVOCATION&PLEDGE OF ALLEGIANCE PRESENTATIONS &RECOGNITIONS PR1. Junior Mayor Alvin Velasquez. PR2. Proclamation for Small Business Week. COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Council regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak. Council requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items.If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of April 12,2022 Regular City Council Meeting minutes. B. Consider, and act upon, a Preliminary Plat of Birmingham and 78 Addition, establishing Lot 1, Block 1 on 1.038 acres, generally located on the northwest corner of State Highway 78 and Birmingham Street. C. Consider, and act upon, Ordinance No. 2022-32 for a change in zoning from Commercial Corridor(CC) to Commercial Corridor-Special Use Permit(CC-SUP)to allow for a restaurant with drive-thru on 1.35 acres, property located at 3201 FM 544(ZC 2022-03). D. Consider, and act upon, Ordinance No. 2022-33 for a change in zoning from Commercial Corridor(CC) to Planned Development - Commercial Industrial (PD-CI) on 21.85 acres generally located on the southwest corner of State Highway 78 and Wylie East Drive(ZC 2022-05). E. Consider, and act upon, Ordinance No. 2022-34 amending regulations to Zoning Ordinance No. 2015-09, Article 6, Section 6.3 Downtown Historic District. F. Consider, and act upon, the Park Event Application for an Art Market Event at Olde City Park on July 16, 2022. G. Consider, and act upon, the Park Event Application Do it for Declan 5K fundraiser event at Founders Park on December 10,2022. Page 11 7 H. Consider,and act upon,Ordinance No.2022-35 amending Wylie's Code of Ordinances,Ordinance No.2021- 17, as amended, Chapter 82 (Peddlers and Solicitors). I. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31,2022. 3. Consider,and place on file,the City of Wylie Monthly Revenue and Expenditure Report for March 31,2022. K. Consider, and place on file,the City of Wylie Monthly Investment Report for March 31, 2022. L. Consider,and act upon,rescinding the award of the purchase of Chevrolet Tahoe PPV vehicles for the Police Department in the estimated amount of $207,000.00 through a BuyBoard cooperative purchasing, and authorizing the Interim City Manager to execute any necessary documents. M. Consider, and act upon,the approval of the purchase of Chevrolet vehicles for the Police Department in the estimated amount of$208,000 from Reliable Chevrolet through a Sheriff's Association of Texas cooperative purchasing, and authorizing the Interim City Manager to execute any necessary documents. N. Consider, and act upon,the approval of the purchase of Chevrolet vehicles for the Police Department in the estimated amount of$214,403 from Reliable Chevrolet through a Sheriff's Association of Texas cooperative purchasing, and authorizing the Interim City Manager to execute any necessary documents. EXECUTIVE SESSION Sec. 551.074.PERSONNEL MATTERS; CLOSED MEETING. (a)This chapter does not require a governmental body to conduct an open meeting: (1)to deliberate the appointment,employment, evaluation,reassignment,duties,discipline, or dismissal of a public officer or employee; or (2)to hear a complaint or charge against an officer or employee. (b)Subsection(a)does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. ES 1. Discuss the performance of the Interim City Manager. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. REGULAR AGENDA 1. Tabled from 03-08-2022 Remove from table and consider Hold a Public Hearing, consider, and act upon, a change in zoning from Agricultural District (AG/30) to Planned Development-Single Family(PD-SF)to allow for single family residential development on 47.2995 acres generally located on Country Club Road approximately 2000' south of Parker Road(ZC 2022-02). 2. Hold a Public Hearing, consider, and act upon, a change in zoning from Commercial Corridor (CC) to Commercial Corridor-Special Use Permit(CC-SUP)to allow for a restaurant with drive-thru on 1.02 acres, property located at 2020 N. State Highway 78 (ZC 2022-07). Page 12 2 3. Hold a Public Hearing, consider, and act upon, a change in zoning from Commercial Corridor (CC) to Planned Development - Commercial. Industrial (PD-CI) to allow for a Commercial and light industrial development on 7.789 acres generally located on SH 78 1000' east of Eubanks Lane (ZC 2022-08). 4. Consider, and act upon, Ordinance No. 2022-36 approving the terms and conditions of a Boundary Adjustment Agreement between the City of Wylie and the City of Lavon; authorizing the Mayor to execute the Boundary Adjustment Agreement on behalf of the City of Wylie;clarifying that the property as described in the Boundary Adjustment Agreement released from Wylie's extraterritorial jurisdiction and incorporated into Lavon's extraterritorial jurisdiction; providing a repealing/savings clause, severability clause, and an effective date. 5. Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD)Board to fill an expired term of June 1, 2022 to May 31, 2024. 6. Consider, and act upon, Resolution No. 2022-13(R) casting a nomination for a candidate for the Board of Directors of the Collin Central Appraisal District. 7. Consider, and act upon, Resolution No. 2022-14(R) authorizing the Interim City Manager of the City of Wylie, Texas, or his designee, to execute an Advance Funding Agreement between the State of Texas and the City of Wylie, and to take any and all other actions necessary to effectuate the same; and providing for an effective date hereof. WORK SESSION W S 1. Discussion regarding dog park and splash pad site evaluation-Joint Work Session with Parks and Recreation Board. WS2. Discuss results of the Geotechnical Engineering Report provided for Stone Road. WS3. Discuss options of the YMCA partnering with the City to operate the Recreation Center. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (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). ES2. Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects: 2017-10a,2020-1 lb,2021-2d,2021-4a,2021-4b, 2021-5a, 2021-6a, 2021-6c, 2021-7a, 2021-8a, 2021-9e, 2021-9f, 2021-11a, 2021-12a, 2021-12b, 2022-la, 2022-2a, 2022-2b, 2022-4a, and 2022-4b. Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. Page 13 3 ES3. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM 544/Cooper, FM 544/Sanden, State Hwy 78/Alanis, State Hwy 78/Ballard, State Hwy 78/Birmingham, and State Hwy 78/Brown. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on April22,2022 at 5:00 p.m.on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. Stephanie Storm, City Secretary Date Notice Removed The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary prior to each meeting. If during the course of the meeting covered by this notice, the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§ 551.001 et. seq.,will be held by the City Council at the date, hour and place given in this notice as the City Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,including,but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.072—Discussing purchase, exchange,lease or value of real property. § 551.074—Discussing personnel or to hear complaints against personnel. § 551.087—Discussing certain economic development matters. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit. Page 14 4 04/26/2022 Item A. Wylie City Council CITY OF AGENDA REPORT Department: City Secretary Account Code: Prepared By: Stephanie Storm Subject Consider, and act upon, approval of April 12, 2022 Regular City Council Meeting minutes. Recommendation Motion to approve Item as presented. Discussion The minutes are attached for your consideration. Financial Summary/Strategic Goals Community Focused Government 5 04/26/2022 Item A. Wylie City Council Regular Meeting Minutes April 12,2022—6:00 PM Council Chambers - 300 Country Club Road,Building#100,Wylie, Texas 75098 CITY L CALL TO ORDER Mayor Matthew Porter called the regular meeting to order at 6:02 p.m. The following City Council members were present: Junior Mayor Robert Figuly, Councilman David R. Duke, Councilman Dave Strang, Mayor pro tern Jeff Forrester, Councilman Timothy T.Wallis, and Councilman Garrett Mize. Councilman Scott Williams was absent. Staff present included: Interim City Manager Brent Parker; Assistant City Manager Renae 011ie;Police Lieutenant Trey Cotten; Finance Director Melissa Beard;Fire Chief Brandon Blythe;Public Information Officer Craig Kelly; Planning Manager Jasen Haskins; Public Art Coordinator Carole Ehrlich; Library Director Ofilia Barrera; Public Works Director Tommy Weir; Human Resource Director Lety Yanez; IT Director James Brown; Parks and Recreation Director Robert Diaz; City Engineer Tim Porter; WEDC Executive Director Jason Greiner; City Attorney Richard Abernathy; City Secretary Stephanie Storm; and various support staff. INVOCATION&PLEDGE OF ALLEGIANCE Mayor pro tern Forrester led the invocation,and Junior Mayor Figuly led the Pledge of Allegiance. PRESENTATIONS &RECOGNITIONS PR1. Junior Mayor Robert Figuly. Mayor Porter introduced Junior Mayor Robert Figuly,administered the oath of office,and presented a proclamation for"Mayor of the Day." PR2. Proclamation for Military Brats Month. Mayor Porter recognized April 2022 as Military Children's/Brats Month in Wylie, Texas. PR3. Proclamation for National Public Safety Telecommunicator Week. Mayor Porter presented a proclamation proclaiming April 11-17,2022 as National Public Safety Telecommunicator Week in Wylie, Texas. Telecommunicator staff were present to accept the Proclamation. Jimmy Knipp, retired Branch Fire Chief,was also present to present a plaque of appreciation for their service. Mayor Porter stated he will recognize Animal Control Officer week Thursday at the Animal Shelter. COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Council regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak. Council requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation. Page I1 6 04/26/2022 Item A. There were no citizens present wishing to address the Council. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items.If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of March 22,2022 Regular City Council Meeting minutes. B. Consider, and act upon, Ordinance No. 2022-30 for a change in zoning from Commercial Corridor (CC)to Commercial Corridor - Special Use Permit(CC-SUP) to allow for expansion of a self-storage use on 4.282 acres,property located at 3475 W FM 544 (ZC 2021-27). C. Consider, and act upon, a Final Plat for Kreymer East Phase 2, establishing 144 residential lots and one open space lot on 43.089 acres, generally located on WA Allen Blvd and Glen Eagle Drive. D. Consider, and act upon, a Final Plat for Lake Park Villas Phase 2, establishing 93 residential lots and four open space lots on 14.302 acres, generally located at the northwest corner of County Line Road and Troy Road. E. Consider,and act upon,Resolution No.2022-11(R)authorizing the sole source purchase of ESRI Small Municipal and County Government Enterprise Software under a single three (3) year term from Environmental Systems Research Institute, Inc. (ESRI, Inc.) in the amount of $179,103.00 and authorizing the Interim City Manager to execute any necessary documents. F. Consider, and act upon, the award of bid #W2022-29-A Ready Mix Portland Cement Concrete to Cooper Concrete Company and Lattimore Materials Corporation in the estimated annual amount of $225,000.00, and authorizing the Interim City Manager to execute any necessary documents. Mayor Porter stated two comment forms were received, one for Item C and one for Item D so those items will be considered individually. Council Action A motion was made by Mayor pro tern Forrester,seconded by Councilman Duke,to approve Consent Agenda Items A,B, E, and F as presented. A vote was taken and motion passed 6-0 with Councilman Williams absent. EXECUTIVE SESSION Mayor Porter reconvened the Council into Executive Session at 6:22 p.m. Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. If A governmental body may not conduct a private consultation with its attorney except: (1)when the governmental body seeks the advice of its attorney about: (A)pending or contemplated litigation; or (B) a settlement offer; or (2)on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. ES1. Discussion about the solicitation ordinance. ES2. Receive legal advice regarding a proposed settlement in Cause No. 005-00274-2022 in the case styled City of Wylie,Texas v. The Muddy Creek Farms Trust pending in County Court at Law No. 5,Collin County, Texas. Page 12 7 04/26/2022 Item A. ES3. Discuss property for Ballard Elevated Tank. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. Mayor Porter reconvened the Council into Open Session at 7:05 p.m. REGULAR AGENDA C. Consider, and act upon, a Final Plat for Kreymer East Phase 2, establishing 144 residential lots and one open space lot on 43.089 acres, generally located on WA Allen Blvd and Glen Eagle Drive. Citizen Comments Paul Curtis addressed Council stating his home backs up to this development and expressed concerns with not following the city's tree preservation plan,high weeds and trash in the drainage ditch,and requested assistance with replanting trees,treating mosquitos from the stagnant water, city accessing the area through his yard, and what the final grade of the area will be. Council Comments Mayor Porter requested staff comment on the areas of concern.City Engineer Porter addressed Council stating staff has worked closely with the developer to ensure the final product is what was approved by Engineering. Porter stated the developer is not completed with the project, and the area in question is flat which makes it difficult to drain completely dry. Mayor Porter asked if the accessibility for the City to maintain the area would be part of the final grading plan, and asked who would be doing the maintenance. City Engineer Porter replied not all standing water has to be treated for mosquitos, but Public Works can take a look at this area. Councilman Wallis stated the developer has to do the right thing and do what they tell people that they are going to do, and make sure that we take care of citizens first. City Engineer Porter stated Engineering checked the engineering and stormwater and it does work. Porter also added planting trees in the creek would inhibit the flow of the water. Mayor Porter asked what groundcover the CLOMR is rated for. City Engineer Porter stated a factor is used to calculate based on the type of land it is and is unsure what types of foliage the factor includes. He added the plan was to remove all of the trees but after discussions with citizens some trees were left to meet in the middle, and regarding the grades, the developer has to get a survey done of the area to make sure it matches with the CLOMR of the area. Mayor Porter asked what happens if it has been cut down a foot or plus between properties,is it common to not have a slope.City Engineer Porter replied they will ensure those items will be taken care of because they do not want any erosion. Councilman Duke asked if this item is tabled,how long can it be tabled for. Haskins replied since this is a plat,per State Law, action has to be taken on this item this evening and added approval of the final plat approves the layout itself but the City still has to issue a final acceptance letter, and Certificates of Occupancy can be withheld until the acceptance letter is completed. Mayor pro tern Forrester asked when beautification of the area would be completed by. Jim Douglas, the Developer, addressed Council stating it has been seeded and added this area has always held water and as they were clearing the area some residents requested the trees not be removed; therefore,they did not clear all the trees which could result in unusual slopes.Douglas stated this is a clear-cut channel and most is owned by the City but have not been maintained, and pockets of water will never completely dry out. Douglas stated they do match the FEMA and City approved plans and the plans will be submitted to FEMA for final approval, and they are unable to build houses until it is accepted by the City.Douglas stated the development only owns a small portion of the channel and the City owns the rest, and they have done everything they can to assist the citizens. Forrester asked for a timeline for the completion of the project.Douglas replied 60 days. Mayor Porter asked for the timeline for the retaining wall with a walking trail. Douglas replied it has been completed. Mayor Porter asked if there are any utilities in the walking area.City Engineer Porter replied there is a water district utility that is about 20 feet off of the sidewalk. Mayor Porter asked if it would prohibit trees or shrubs. City Engineer Porter stated trees would be prohibited but the City could speak with the utility district about planting shrubs that can be torn out if needed. Parker added with the City owning that easement it will be maintained going forward. Councilman. Strang asked what can be done in the interim to make sure it is cleared out and picked up before the project is completed. City Engineer Porter stated it is a joint effort between the developer and City staff.Mayor Porter requested staff get back Page 13 8 04/26/2022 Item A. to Council regarding the factor that was used in the CLOMR for long—term beautification options of the area. Councilman Mize stated he agreed with the Mayor's request and that the City do everything it can to replant those that do not impede the flow of water,and added the City needs to ensure the grade is safe,sloped to prevent erosion, and is accessible to maintain. City Engineer Porter replied safety is the number one priority and they work with the developer to deliver the best product to the City. Council Action A motion was made by Mayor pro tern Forrester, seconded by Councilman Duke, to approve Item C as presented. A vote was taken and motion passed 5-1 with Councilman Wallis voting against and Councilman Williams absent. D. Consider, and act upon, a Final Plat for Lake Park Villas Phase 2, establishing 93 residential lots and four open space lots on 14.302 acres, generally located at the northwest corner of County Line Road and Troy Road. Citizen Comments Lon Ricker addressed Council stating he lives across the street from this development, stated affordable living places are needed in Wylie, and commended contractors on the work they are doing building a quality project. He added that he suggested citizens get involved with Planning and Zoning early on in the process. Council Action A motion was made by Mayor pro tem Forrester, seconded by Councilman Duke, to approve Item D as presented. A vote was taken and motion passed 6-0 with Councilman Williams absent. 1. Consider,and act upon,settlement in Cause No.005-00274-2022 in the case styled City of Wylie,Texas v. The Muddy Creek Farms Trust pending in County Court at Law No. 5,Collin County,Texas. Staff Comments Interim City Manager Parker addressed Council stating the City has been working towards acquiring right of way for the widening of McMillan Road. The property referenced is one that the City has been working towards an. agreement with and that agreement has been reached with the property owner. Porter stated this is a result of negotiations with the property owner. Council Action A motion was made by Councilman Strang, seconded by Mayor pro tern Forrester,to approve Item 1 as presented. A vote was taken and motion passed 6-0 with Councilman Williams absent. 2. Hold a Public Hearing, consider, and act upon, a change in zoning from Commercial Corridor (CC) to Commercial Corridor - Special Use Permit(CC-SUP) to allow for a restaurant with drive-thru on 1.35 acres,property located at 3201 FM 544 (ZC 2022-03). Staff Comments Planning Manager Haskins addressed Council stating the applicant is requesting a Special Use Permit(SUP)located at 3201 W FM 544 to allow for a second restaurant with drive-thru service on the subject property. The property currently contains one restaurant with drive-thru service as the site plan was approved in 2017 prior to the SUP requirement for that use being in the Zoning Ordinance. The new proposed restaurant with drive-thru service is located on the northwest side of the rear building (Building B). As part of the SUP, the entire site shall be parked at a ratio of 1:275. Sit-down restaurants shall also be prohibited due to a concern for parking availability for high traffic uses. Eight notifications were mailed with no responses received in opposition or in favor of the request and the Planning and Zoning Commission voted 7-0 to recommend approval. Council Comments Mayor pro tern Forrester asked where the stacking of vehicles would be, and where would the traffic exit. Haskins replied the stacking would be in the back, and added Fire and Engineering have reviewed it and are okay with it, and stated the exit would be out the front area to the shared drive. Mayor Porter stated his only concern was that it Page 14 9 04/26/2022 Item A. looked like there is going to be two drive-thrus exiting out the same area and asked if that one entrance and exit would be able to handle the volume of traffic moving in and out. Haskins replied Engineering did review it from a safety standpoint and approved it,and stated there are also other exit areas in the vicinity that can be utilized due to cross access easements. Public Hearing Mayor Porter opened the public hearing on Item 2 at 7:47 p.m. asking anyone present wishing to address Council to come forward. There were no persons present to address Council. Mayor Porter closed the public hearing at 7:47 p.m. Council Action A motion was made by Councilman Mize, seconded by Mayor pro tern Forrester, to approve Item 2 as presented. A vote was taken and the motion passed 6-0 with Councilman Williams absent. 3. Hold a Public Hearing,consider,and act upon,amendments to Zoning Ordinance No.2015-09,Article 6, Section 6.3 Downtown Historic District.ZC 2022-06. Staff Comments Assistant City Manager 011ie addressed Council stating both the Historic Review Commission(HRC)and Planning and Zoning Commission have reviewed the updates and recommend the following amendments to the ordinance. 011ie stated primary changes include: better define substantial renovations and routine maintenance, included a section on the submittal process for landmarks, added a Demolition and Relocation section, separated parking standards for residential and non-residential uses,for accessory structures eliminated placement of garages behind the rear edge of the main building, removed the prohibition of vertical siding, updated signage to allow no more than two uprights for pole signs, and added a definition for Mural Signs. Council Comments Mayor Porter thanked the HRC for their service. Councilman Mize asked about the historical landmark dedication. Public Hearing Mayor Porter opened the public hearing on Item 3 at 7:57 p.m. asking anyone present wishing to address Council to come forward. There were no persons present to address Council. Mayor Porter closed the public hearing at 7:58 p.m. Council Action A motion was made by Councilman Strang, seconded by Councilman Mize,to approve Item 3 as presented. A vote was taken and the motion passed 6-0 with Councilman Williams absent. Mayor Porter convened the Council into a break at 7:58 p.m. Mayor Porter reconvened the Council into a Work Session at 8:05 p.m. 4. Hold a public hearing,consider, and act upon,a change in zoning from Commercial Corridor(CC)to Planned Development - Commercial Industrial (PD-CI) on 21.85 acres generally located on the southwest corner of State Highway 78 and Wylie East Drive. Page 15 10 04/26/2022 Item A. Staff Comments Planning Manager Haskins addressed Council stating the applicant is requesting to rezone 21.85 acres located on the south side of State Highway 78 between Wylie East Drive and Anson Parkway. The property is currently zoned Commercial Corridor. The applicant is requesting a Planned Development to allow for a combination of Light Industrial and Commercial uses. The Light Industrial building is proposed to be 272,000 sq.ft. and the commercial buildings are proposed to be 37,000 sq. ft. The by-right uses for the Industrial lot include industrial(inside), office showroom/warehouse,light assembly and fabrication,warehouse/distribution center, and food processing. The by- right uses on the commercial lots are: all by-right Commercial Corridor district uses,restaurants with or without a drive-thru, and motor vehicle fueling stations. A Traffic Impact Analysis (TIA) was completed for the entire site, and the Engineering Department agreed with the findings and added that the right turn from SH 78 to Anson needs to be a decel lane. Haskins reported notices were sent to 52 property owners within 200 feet as required by state law. At the time of posting one response was received in favor and five responses opposed with three additional opposed responses from outside the notification area.Additionally, approximately 150 signatures were received on a petition expressing concerns regarding the development. At the P&Z meeting, the Commissioners expressed concerns regarding the size of the light industrial building and the traffic it would generate. Public comments included concerns regarding the traffic, the size of the structure,the food processing use, overnight truck parking, the amount of commercial vs. industrial, and potential noise. The Commission voted 6-0 to recommend denial of the development. Public Hearing Mayor Porter opened the public hearing on Item 4 at 8:09 p.m. asking anyone present wishing to address Council to come forward. Jamie Bogard addressed Council, speaking on behalf of the Cimmaron Estates neighborhood, stating she assisted with collecting names for a petition against the proposed development and expressed concerns with the project that included: an eyesore; traffic and safety; noise, environmental, and light pollution; and quality of life and message. Bogard requested Council not approve the zoning change. Mayor Porter closed the public hearing at 8:15 p.m. Council Comments Colby Everett, representing Lovett Industrial, addressed Council giving a brief presentation on an overview of the company, and an aerial map. Bill Dahlstrom, representing the applicant, addressed Council discussing some of the land use issues. Dahlstrom stated they are asking for a Planned Development,but the Commercial Corridor allows quite a bit of uses,including a warehouse/showroom as a matter of right. He stated they believe they are addressing a lot of issues that have been raised including the height of the structure can be up to 50 feet but they do not need 50 feet but may need around 45 feet; comply with the residential proximity slope; set back a couple of hundred feet from the property line to the south; reduced the size of the building; increased commercial and retail use; modified the circulation of the truck traffic; modified some of the permitted uses; and plant trees at 45 feet at center and reach 30 feet at maturity. Dahlstrom stated in reference to the land use map, it is general urban sector and what they are proposing is compatible with the comprehensive plan. Dahlstrom demonstrated some benefits the company could bring to the community. Staff Comments Wylie Economic Development Corporation Executive Director Greiner addressed the Council stating there has been a lot of discussion about this being commercial and gave some back history on industrial properties in Wylie and spoke on the current challenges of marketing the land in this area. Council Comments Mayor pro tern Forrester asked how the project will affect the daytime population. Greiner replied trip traffic is one of the highest,will bring people in out of the market, and is a multiplier event. Mayor Porter asked the willingness of the Developer to make some changes including the by rights for the gas station and drive-thrus,the overall height, Page 16 11 04/26/2022 Item A. and drop food processing as a right.Everett replied they talked internally and would be agreeable with that.Forrester confirmed the setback on the south side of the property would be further from the homes. Everett and Dahlstrom stated yes, the site plan shows more. Porter asked if 24-7 operations are expected for the facility and allowed by right. Haskins replied it would be allowed by right; however, there are decibel level regulations. Everett added without knowing the user it is hard to comment on but would adhere to any code regulations as it relates to sound. Forrester asked about the containment of light pollution and asked if a 40 ft. building would cast light. Haskins replied during the site plan process there would be a study done to ensure it is not illuminating to the neighbors. Councilman Mize stated he understands the concerns of the citizens in the area directly adjacent to the property; however,with the regulations in place as well as the concessions that have been made,he thought this property can be a good neighbor and appreciated the considerations by the Developer. Mize added the Council has to balance some of the challenges with the needs of the City and he does see many potential benefits to the City. Mize asked about the included landscaping percentage and if there was an opportunity to increase. Dan Gallagher, Civil Engineer, addressed Council stating the landscape proposed is greater than 10% but does not have the exact percentage and will have to look at it during the site plan review process. Mize stated his desire would be to see it increased to the maximum that it can be. Councilman Wallis stated he struggles with large industrial and tries to put them where they fit and have the least negative impact possible with the most positive impact; and added this development could bring opportunities to students with the proximity to the neighborhood which allows walking to work. Wallis also added that the Developer has made some concessions based on feedback. Porter stated he agreed with the other Council members, and added he would like to see some additional concessions including prohibiting a food processing plant, and require some by-right uses to have come before Council for a SUP to ensure there are complementary businesses built. Porter added bringing in additional jobs with this development helps potential commercial development on the east side of town. Forrester thanked the citizen who spoke and the Developer and stated he had reviewed the P&Z meetings and the Developer has done their due diligence on the concessions and appreciated their willingness to work with the City. Forrester added Council is looking at what is best for the entire City and this area is right for this type of business. Councilman Strang stated he watched the P&Z meeting and thinks there have been good comprises made, and added maybe change the facade to look a little less plain and boxy.He added he appreciated Greiner's input and thought this was a good use of the land. Councilman Duke stated the proposed development looks nice, likes the concessions made and the jobs and salaries it will create, and thinks it will be a benefit to Wylie. Mize stated he agreed with Strang about doing what we can to improve the facade of the building to try to make it as architecturally pleasing as possible and gave some examples.Haskins replied under Figure 4.9 Building Articulation,Form and Massing,number one talks about walls not to exceed the height ratio of 1:2 but more importantly at least 20%of the facade would be offset at least four feet and will not look the same as renderings. Mize added he takes the Planning and Zoning Commission's votes very seriously and is grateful to the Commissioners, applicants that want to do business in Wylie, and the residents that voiced their opinions which he felt made significant improvements to this proposal, and believes important compromise has been created. Porter asked what the height is they are willing to entertain. Dahlstrom replied they would like it capped at 45 feet. Council Action A motion was made by Mayor pro tern Forrester, seconded by Councilman Strang, to approve Item 4 with the following conditions:the drive-thru restaurants,gas station,and food processing would be by SUP and not by right, the maximum height of the building would be 45 feet, and the trees would be 30 feet at maturity. A vote was taken and motion passed 6-0 with Councilman.Williams absent. 5. Consider, and act upon, Resolution No. 2022-12(R), approving an Assignment and First Amendment to a Chapter 380 Agreement between the City of Wylie and Hillside Grill, LLC, and authorizing the Interim City Manager to execute any necessary documents. Staff Comments Interim City Manager Parker addressed Council stating the City entered into a Chapter 380 Agreement with Hillside Grill to facilitate Hillside's proposed remodel of the restaurant located at 2600 E. FM 544. Due to some variables outside the control of Hillside, they are seeking two items. The first being an assignment from Hillside Grill to Creekside Grill. The second is an extension of the 380 Agreement in which Creekside request 12 months. Page 17 12 04/26/2022 Item A. Council Comments Mayor Porter asked why the name change from Hillside Grill to Creekside Grill. Rick Valley,representing Hillside Grill, LLC,replied an old Partner owned the name Hillside Grill and that the restaurant will be the same food and ambience. Porter asked for an estimated timeline. Valley replied they believe the funding will be completed by the end of the month,and then have a construction timeline of six to nine months.Porter confirmed the restaurant would be completed by April 2023 at the latest.Valley confirmed that was correct. Councilman Strang stated he liked the name change and appreciated the fact that it is going to take some time for renovations of the restaurant. Council Action A motion was made by Councilman Strang, seconded by Mayor pro tern Forrester,to approve Item 5 as presented, with an extension of the performance deadline for 12 additional months to expire on April 27, 2023. A vote was taken and motion passed 6-0 with Councilman Williams absent. 6. Consider, and act upon, Ordinance No. 2022-31 amending Ordinance No. 2021-43,which established the budget for fiscal year 2021-2022; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. Staff Comments Finance Director Beard addressed Council stating the mid-year budget amendments detail has been included in the agenda packet for Council review and the requested items are located within the General Fund, Utility Fund, 4B Sales Tax Fund, and WEDC. Beard stated the requests are further defined as neutral, which means matching revenues to expenditures,revenue increases or expenditure increases,and also included is General Fund salary and benefits savings from the first half of the fiscal year in the amount of$1,081,701. Council Comments Mayor Porter asked what is the total expenditure requests, and asked for a few highlights. Parker replied from the General Fund it is$431,228.93,WEDC is$12.55,4B Sales Tax is$241,089.66,and the Utility Fund is$127,372.15. Parker replied with some of the highlights including grants for the Library and Police,General Motors has changed the lead time required to order vehicles, salary increases to Animal Control staff to hopefully bring in staff and retain, renovations for the Senior Recreation Center, and Newport Harbor tank damage. Porter clarified for the vehicle purchases this is catch up for a six-month period. Parker replied that is correct. Councilman Mize asked if there is a need to increase the mental health coordinator in the Police Department from part-time to full-time.Parker replied that will be a part of the FY 2022-2023 budget. Council Action A motion was made by Councilman Strang, seconded by Councilman Mize,to approve Item 6 as presented.A vote was taken and motion passed 6-0 with Councilman Williams absent. WORK SESSION Mayor Porter convened the Council into Work Session at 9:20 p.m. WS1. Discuss Wylie Recreation Center Operations. Recreation Division Manager Carmen Powlen addressed Council stating City Council has requested additional information as a follow-up to the February 22, 2022, City Council meeting regarding Wylie Recreation Center operations. Powlen gave a presentation on the Wylie Recreation Center: Where We Are, Where We Want to Go, and How We Can Get There, and also reviewed Wylie Rec Center Resident Customers and 4B Comparison for FY 18-19,FY 19-20, FY 20-21, and FY 21-22, and a draft for rec pass fees utilizing a 61% cost recovery scenario. Questions and feedback from Council included: are non-pass users counted once or more than once if they do more than one activity, does the data provided include event programs and reservation participants, is the data based on a fiscal year,would like to know the cost recovery rate and the marketing angle for the City of McKinney's facility, how are instructors paid, would it be better to integrate or incorporate classes into the pass, what can we do to Page 18 1 04/26/2022 Item A. convert class users to pass members, not a whole lot of excess revenue from the classes, maybe look at an option that you have to be a member to take classes and the membership includes classes,what ages are considered youth and adults,there is no differentiator between auto renewal and a regular pass so what is the incentive to auto renew, look at utilizing auto pay and giving discounts to help retain customers, do not want the Recreation Center to be a summer camp, what age can someone use the equipment, potentially divide youth into two different groups based on the equipment they can use,resident/nonresident should not be the same price,perform competitive research in the local area that could pull residents away, appreciate detailed presentation, want to remain competitive but residents see value and would choose Wylie for the services,61%cost recovery is a good base line to work towards, convert to auto renewals with a discount, and follow up on users of just the Recreation Center building and do not include events,but include a subset of rentals. Mayor Porter convened the Council into a break at 10:11 p.m. Mayor Porter reconvened the Council into a Work Session at 10:23 p.m. WS2. Discuss a proposed development of for-rent single-family style homes,a hotel,and commercial uses on approximately 25 acres located on Country Club Road 1200' north of Brown Street. Planning Manager Haskins addressed Council stating the applicant is seeking input from the City Council regarding the proposed development of single-family-style rental homes and commercial space on approximately 25 acres north of and adjacent to Fire Station#2. Felipe Castillo,representing Urbana,addressed Council first thanking them for allowing this work session to gather feedback. Castillo gave a presentation that included The Urbana YardHome product, The Missing Middle, typical Urbana residents, Urbana sample projects, appropriate architecture, proposed layout of the property, typical YardHome floor plans,neighbor social spaces,Ellipse Park, and dog park. Council feedback included: liked the development and could serve the City well, would like more information on the hotel and a retail component,a good idea on how to utilize the land,do see the potential need for student housing, would not be opposed to apartment-style and could be relevant to this property, not interested in the hotel at that location,retail would be better served there,not a fan of rentals,do not dislike the property and see some advantages but still learning, not affordable homes, not a fan of adding rental in that price point, not a fit for this area,prefer lower density,people do not move to Wylie for urban and does not fit in well,the property is a better fit for single- family homes, who comes in if the project is sold in three to five years, and if the homes were for sale instead of rent could make a difference with feedback. WS3. Presentation regarding the selection process and theme for the Municipal Complex Walking Trails. Carole Ehrlich,Public Art Coordinator, addressed Council giving a presentation on the program funding, duties of the Board,how it works,typical artist selection committees,multi-tiered process,Municipal Complex walking trails theme, history of the Blackland Prairie, trail art beginning point, installed CIP project, Blackland Prairie plants, Blackland Prairie animals, and Blackland Prairie Native American Tribes. Council feedback included: thought the theme is a great theme and a good fit for the area,make sure to include the Caddo tribe, enjoy some of the less abstract art so have a good mix and have an easily understood replica, try to give preference to local, Texas, and/or Native American artists,Wylie stands out among peer cities with public art, appreciative of the idea honoring and recognizing the history to be cognizant of it, and visually accessible is important. WS4. Present an overview of the FY 2023 Budget and discuss the FY 2023-2032 Future Years Budget Projections. Interim City Manager Parker addressed Council giving a presentation including the General Fund FY 2021 and FY 2022 audited and projected for revenues and expenditures with the unassigned ending fund balance, assessed Page 19 14 04/26/2022 Item A. property valuations (clarified $5.9 billion should be $5.29 billion), total annual sales tax receipts, property tax- supported debt service expenditures,factors for consideration FY 2022-2023 budget,General Fund FY 2023 budget projections, and basic assumptions for the future years budget projections for the fiscal year periods 2023-2032. Parker asked going forward does staff need to skip this step in the budget process to alleviate confusion for Council and the public and start once the department budgets have been reviewed with the City Manager. The consensus of Council was that it would be helpful to see high-level information once staff is further into the process. Feedback from Council included: appreciate basic assumptions and reasoning behind those: would prefer to wait and see the certified estimated values from the appraisal district; appreciate the conservative approach of sales tax projections; ensure the City has a plan to incorporate high inflation possibilities;would like to see an update on the Capital Improvement Plan for the next four to five years; absorb the cost of new debt relative to bond issues if at all possible to mitigate the tax burden to citizens; if this is not possible -perhaps delaying the issuance of debt to 2029 when our debt burden substantially drops; and remain flexible on the plan for the completion of projects that require the issuance of approved bond debt. RECONVENE INTO REGULAR SESSION Mayor Porter reconvened the Council into Regular Session at 12:07 a.m. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. City Secretary Storm read the captions to Ordinance Nos. 2022-30 and 2022-31 into the official record. ADJOURNMENT A motion was made by Councilman Strang, seconded by Councilman Duke,to adjourn the meeting at 12:08 a.m. A vote was taken and motion passed 6-0 with Councilman Williams absent. Matthew Porter,Mayor ATTEST: Stephanie Storm, City Secretary. Page 110 15 04/26/2022 Item B. Wylie City Council CITY OF AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins,AICP Subject Consider, and act upon, a Preliminary Plat of Birmingham and 78 Addition, establishing Lot 1, Block 1 on 1.038 acres, generally located on the northwest corner of State Highway 78 and Birmingham Street. Recommendation Motion to approve Item as presented. Discussion OWNER: Victory Group APPLICANT: John Gardner The applicant has submitted a Preliminary Plat to create Lot 1, Block 1 of Birmingham and 78 Addition. The property is generally located on the northwest corner of State Highway 78 and Birmingham Street. The property is zoned Commercial Corridor- Special Use Permit (SUP 2022-04) approved in January 2022 and allows for a multi-tenant retail building with a drive-thru restaurant. The purpose of the Preliminary Plat is to create one lot to allow for the aforementioned development of a multi-tenant retail use. This plat dedicates a 24' fire lane and access easement with access from Industrial Drive and State Highway 78. At the time of the P&Z Commission meeting,TXDOT had not approved the access drive on SH 78. As Subdivision Regulations require approval of access drive locations staff recommended conditional approval to the P&Z Commission while awaiting TXDOT's response. The mutual access drive on SH 78 has since received preliminary TXDOT approval so the recommendation is for Council to approve the plat. The site plan for the development was also conditionally approved at the April 5,2022 P&Z meeting for the same reason of TXDOT access approval. Additionally, the applicant will be required to receive and file an easement from the adjacent property owner for the full access point off of SH 78 before civil plans will be approved. The plat is technically correct and abides by all aspects of the City of Wylie Subdivision Regulations. Approval is subject to additions and alterations as required by the City Engineering Department. For conditional approval or disapproval City Council must provide a written statement of the reasons to the applicant in accordance with Article 212, Section 212.0091 of the Texas Local Gov't Code. P&Z Commission Discussion As described above,the Commission voted 6-0 to recommend conditional approval based on the access drive being approved by TXDOT. 16 04/26/2022 Item B. Financial Summary/Strategic Goals Planning Management 17 04/26/2022 Item B. STATE OF TEXAS , STA-TEI:1F TEXAS 4 VICINITY MAP-NOT TO SCALE COUNTY OF[OWN 4 ' by Peed Is Aryhe Indus,.Court AssrPopmest I-IP es.22rded PO,Document Number for the purpose and cosprieraPos ffierris expressed ppd in the cops...rem srdIrri itkman Phone 817 488 4960 P IS C C i PLAT RECORDS COk IN COUNT,TEXAS OWNER/DEVELOPER DevelApment STD Aar,(Dorms,Numbe4 200/0,22000PPP130)ssine bps,.norlbeest sm,,,,0„,,,,,,.,,,c,„ a S P C P i Op/PAI SUPPC RSCOPOS CAPIN COUNTY 1SPAS DOC# SOCUMEN-NUMBS, MP IE INDUSTRIA,COURT C IN CONTROILINC MONUMENT PK S HWY SR SP FT AQUAS,PEET WPM TX 75098,.., PPrs Pr011i Or WAY ,p, p.pppEA p,arps spr OWNER/DEVELOPER ..,. , WM,ECONOMIC MARC...NI sp.,L AI LA IP Ar Ars I PAP)R Barron IP PrISUP7S, CORPORATION ;AO 5 PM 7P I I THENCE Pp.SI Argrees 4P minis,r 2 seconds Wrst wAn 1,,As.Pip.,Ass-1 WAS,SArus,is, NAILIC,TX 75098 S. ------— p 1,11,MJINDIMPIN PAU I I to a LP inch rolnr',Ph psA rsp slamp,1 PARSON CHAPS,set at Ins soutsme,corns,'thersor '-'4-..'MA5 __---- INDUSTRIAL COURT I I I tomer...eor s,m2 hs sp,r,noillAres,corner or ss d WySe AAruPPA ror,OsseIsP.SP,-P spsmarorl r,,,1,0,0706,000861M`or.,,,,S.Ssrsisp rAo A.OAPPPI.son sr of ssis WAIr.,nass,s ,,,,,,,,,,,ro p,P lorPgAng Astrun.prp and acknovrlOppr to rns Ina,AP,.P sena.Ins rap, _----——— — --__ P POI rs I Pr 1 I {nr s and roippumg for o tors,PoneP of PGA Pr feet to a PM in,sp.,.Aar,an PM,iSr,PP SURVEYOR '',,,,,, I THENCE North SS degrees 44 minutes PP seconAs tast wPA the north,psr,of sap,Lot 1 a A star,. ...TAP,HIGHWAY.121 PAPP...LAIR APPAS or SA P.,.1 As.,X Fu,forpd stAhpAregmrs,or,,,,,,,trv,ck..2.2.,..,.. COL,EMU E,TX 76034 r a r rS I ... 1 1,11-0@PCSDAVV COM I / / THENCE PorSh PP[lessees PI pr.,M14 p.c.&:art APIs the north Imp of rard Wylre AsSurtrpt / I NOW,THEREFORE,KNOVJ ALL MEN SY THESE PRESENTS rn,WYLIE INDUSTRIAL COURT DEVELOPMENT,LTD,m.WYLIE ECONOMIC DEVELOPMENT "a'r'a" °pre PRAWN PPS CSISCPED INN / / I I I' .',I I t TABLE OF REVISIONS z f' .. ...... I DATE SUMMARY /e I i 12 ", .8, i I ''I I I Assets A,plleys rf any are Ppd.,.for sAset purposss lire easements drld AsAlie use areas ry.,,,,(1,1W,..,vet D o, 07 26 2020 COMM.,APPAL,. LOT 1,BLOCK 1 , 1 I I I 1 ,,-,11.,, ,'-' APPIP uPPAps Smo,bordinAPAA RA,psAlir s and 0,or ANA s Ps,thsrsor opomp rs.Al rr,al.or Op.NAN,AMP MN addrAse,1 o the C IA.,WyPs was subirPtrtl Z / gl.=VT,• / 1 38 ACRES I 1 / 45,222 SQUARE FEET Fl' I PRELIMINARY / / / V I v' rernsprg al or ppir,of the,re,peelipe,,,,I5 we.,the necessity at any Arse prue-rin8 PLAT tt t I, f I / WYUE INDUSTRIAL COURT DEVEtOPMENT,LTD, Line Pots.TA. WYLIE, ... TEXAS / / , L2 AP 00 POP:6 SPA, . Cur,Motu rob, p. I STATE OF TEXAS q / p z z r.O.r.-Ps P P I COUNTY Of q C2 S5 88 52 PS'039,2 SA .3.00 2.2 35 17 \ 107,1 C6 .19-22 52 0, 05,26 55 Us PS SS, s,5.9_ ,A^P •hF1,117• 1 , P \ I / '1 ..\'' \ .0.1/ '''''''OW/0'r---/•-•-•••.•••••-, 7' '' ' \ ••'/• WnIE ECONOMIC DEVEI.OPMENT CORPORATION PRELIMINARY PLAT LOT 1,BLOCK 1 BIRMINGHAM AND 78 ADDITION . . BEING A TRACT SITUATED IN THE 11J-, J.„0„,00303,JJJ \\ IJI "'J3Jj`IFIF' J , ' 3 II , II/ S.SHELBY SURVEY,ABSTRACT NO.820 TOGETHER WITH LOT 1, FF RAILROAD INDUSTRIAL PARK 1 LOT:1.038 ACRES CITY OF WYLIE COLLIN COUNTY,TEXAS PREPARED JUNE 2020 3 , , PLAT RECORDED UNDER VOLUME ,PAGE ,DATE 18 04/26/2022 Item C. Wylie City Council CITY OF AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins,AICP Subject Consider, and act upon, Ordinance No. 2022-32 for a change in zoning from Commercial Corridor (CC) to Commercial Corridor-Special Use Permit(CC-SUP)to allow for a restaurant with drive-thru on 1.35 acres,property located at 3201 FM 544 (ZC 2022-03). Recommendation I otion to approve Item as presented. Discussion On April 12, 2022 City Council approved a change in zoning from Commercial Corridor (CC) to Commercial Corridor - Special Use Permit(CC-SUP) to allow for a restaurant with drive-thru on 1.35 acres,property located at 3201 FM 544 (ZC 2022-03). Final approval of Zoning Case 2022-03 requires an. Ordinance to amend the zoning accordingly in the Official Zoning map of the City; and providing a penalty clause, a repeal clause, a savings clause,a severability clause, and an effective date. The subject ordinance allows for the rezoning.Exhibit A(Legal Description),Exhibit B(Zoning Exhibit),and Exhibit C(SUP Conditions) are included and made a part of this Ordinance. The above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. Financial Summary/Strategic Goals 19 04/26/2022 Item C. ORDINANCE NO. 2022-32 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, AS HERETOFORE AMENDED, SO AS TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY, ZONING CASE NUMBER 2022-03, FROM COMMERCIAL CORRIDOR DISTRICT (CC) TO COMMERCIAL CORRIDOR - SPECIAL USE PERMIT (CC-SUP), TO ALLOW FOR COMMERCIAL DEVELOPMENT OF A RESTAURANT WITH A DRIVE-THRU; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Planning and Zoning Commission and the governing body of the City of Wylie, Texas, in compliance with the laws of the State of Texas with reference to the amendment of the Comprehensive Zoning Ordinance,have given the requisite notices by publication and otherwise,and after holding due hearings and affording a full and fair hearing to all property owners generally and to owners of the affected property,the governing body of the City is of the opinion and finds that the Comprehensive Zoning Ordinance and Map should be amended; NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: That the Comprehensive Zoning Ordinance of the City of Wylie,Texas,be, and the same is hereby, amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning classification of Commercial Corridor - Special Use Permit (CC-SUP), said property being described in Exhibit A (Legal Description), hereto and made a part hereof for all purposes. SECTION 2: That a Zoning Exhibit and Special Use Permit Conditions are an integral component of the development of the property and are attached as Exhibits B and C,respectively. SECTION 3: That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby,repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4: That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. SECTION 5: Any person, firm or corporation violating any of the provisions of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, commits an unlawful act and shall be subject to the general penalty provisions of Section 1.5 of the Zoning Ordinance, as the same now exists or is hereafter amended. SECTION 6: Should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional,illegal or invalid,the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. Ordinance No. 2022-32 SUP 3201 FM 544 Page 1 of 2 20 04/26/2022 Item C. SECTION 7: This ordinance shall be in full force and effect from and after its adoption by the City Council and publication of its caption as the law and the City Charter provide in such cases. SECTION 8: The repeal of any ordinance, or parts thereof, by the enactment of this Ordinance, shall not be construed as abandoning any action now pending under or by virtue of such ordinance; nor shall it have the effect of discontinuing, abating, modifying or altering any penalty accruing or to accrue, nor as effecting any rights of the municipality under any section or provisions of any ordinances at the time of passage of this ordinance. DULY PASSED AND APPROVED by the City Council of the City of Wylie,Texas,this 26th day of April, 2022. Matthew Porter,Mayor ATTEST: Stephanie Storm, City Secretary DATE OF PUBLICATION:May 4,2022,in The Wylie News Ordinance No. 2022-32 SUP 3201 FM 544 Page 2 of 2 21 04/26/2022 Item C. Legal Description Exhibit "A" Being Lot 3, Block A of the Williams Addition, City of Wylie, Texas located at 3201 West FM 544. 22 04/26/2022 Item C. PROP 1000 GAL GREASE TRAP v PROP BOLLARD ELEC AND COMM CONDUITS ITVPI FROM DEl IVERY STATION H&H GROUP __ 10 DRIVE IHRu ORDERING -' _07 --- S 1976919 1 F 90 9 AlATION BEI WEEK THE POOP 2071 I,COME BLVD,SiF 200 7 r7l 1 E '' I1, AS IV / x ❑ _LIN FROM ICIEEN� � o GREASE IRAP BLDG.B(5833 SF" I = E IN. FROM GREASE T I/// ....._1i406]SFF T _ W 'A- M EXIST. EWER C6Nn \ INSIDE D DG rF51ARMAIt- ,A.. O CONNECT TO Ex,sT.SEWER--5 Cr)OS CD 1 I(�I—. 5(in -DRIVE reau MENU CONNECTION INSIDE ,Y� Lf v1oliTvrwnP LJJ o _ / r 1 1111 BENCH MARKS: 'Y Cr)— CI Q WITH SHADE __ _ � 5 EXIST. SEWER OUTFLOW�� 1 I CM#2i _ L (1--, m ~ FROM BUILDING ' 2 P , [ Northing: 7057346 784 t- �Ll_/ 0 FNT R "P.a ' G East linC> C 0o no q L569`O1 039 it O E o DO S- + ' -i - - ✓ Ele at a - 550 238 -t < 6_0. 1P, a._a. o ,s_o N I— cn (i � ��°-o, 2 t M#5 91 Q � n 1 w N W 0g. 70n 976 538 Ft. 0 R re nni Footing: 2559122 001 Ft. Battalion: 520 07 F5 4� FL s SITE& PARKING DATA 3 N , ` R Lj HE CORVETTE ADDITIONr ,LOT AREA5 AC 58,806 SF V o N Qrs. VOL 1, PG. 522 PROP USFAGE BUILDING A BUILDING AB TOTAL o IC " COMMERCIAL._ 3,375 SE 4,087 SF 7,462. SF Lz VLc co L 24Da RESTAURANT ALBUILDING DI LOT COVERAGE 5,815 SF 5 833 SF 11,8e1 SI 0 SI 1 1 C' S6 4 lot 2 m BLOCK A AL R 648 SF Aingi v� REPAr OF THE WILLIAMS ADDITION - _ _ C2 Q VOL zoto, nc 296 D C� E LANDSCAPE20% LL I LOT 3, BLOCK A -.— _.. ... .... _._. t.a+s ACRES PARKING REQUIRED:1 2/5SF 22 SPACES IE x sxzss so. PT. _1 SPACES 43 SPACES _m a REPLAY VOL. 20 OE THE 1WILLIA.MS ADDITION }- PARKING 2 SPA ES Q Q IL L k 0, PG 296 W I TOTAL PARKING PROVIDED 3-5 SPACES EL o zi d 5 1 �MBN ', 1CARn WAR El o �( } q , . j c NOTE: 2 eG .... �s�. � APPURTENANCES �HES Subler.S Tract li NO FLOOD NOTE:� �r�I„,,ww., L`Q ��O m� 1 / �'JRTE"NA 24 MOE ACCES TR INACE / es within Zo e' �X as scaled from I {t M. O re o m E NOELANE EASEMENT i VI i. ,Pe 226) HEIGHT Ot ' Panel 48085C0415J, Doted June 2, 2009 cs r o CURB AND P MAY 41 BE PLACED (NTHE VISIBILITY zone 'MT Areas determined to be outside the 0 Zoo annual 1'1-1 ,INE 1- TRIIVACLI S. chance floodplain. ExIST i� v.. .. TRIANGLE \ rlrzll .,,,, ,,_M, ao BLr uonus,NNT,. Ov-or .E[- �- icrn uNr ___._ __. __-_- _�__- ___- ____. ____- _--_ Participating Consultants. I SIGHT Dani �/ ria NO VISIBILITY __. t wz�'" I>> racier' from the G( & TxDot, public ISSUE ...... ... SCH°` Location shown for all utility lines on thus Ian are i ISSUE 100/2011-REY I (SEE V. % -- --1 I, ^PCs A1cw R 1 e P approximate and y h .... uP DAIC W.2DH-KIlanl vSIBJLDY '- Luntr„ctor shall verify the enact locouon fir,Av L A_ -� 'w-am"= - CENTRAL DRIVE ws,Lle SHEET TITLE °1'� _ rn ormation source r rrf I -�....L -� � -j 'v-� EfL l_62..�9-v 4K�'2,imi-Nr __-— before construction.an_ SITE PI.AN n c r GLOBAL CIVIC SOLUTIO 0 DALLAS,TX aszas 01 SHEET NO. 564'-0 IMIN-SIGHT DiS LANCE ---- - 30' WATER EASEMENT 'TO N.LM.W.IJ. soy'-o (MIN, SIGHT DISTANCE) C-3 E � X FIG � 23 04/26/2022 Item C. Williams Addition Lot 3, Block A EXHIBIT "C" Conditions For Special Use Permit I. PURPOSE: The purpose of this Special Use Permit is to allow for a restaurant with drive-in or drive-through service in Building B of the Zoning Exhibit (Exhibit B) and the continued use of a restaurant with drive-in or drive-through service in Building A of the Zoning Exhibit (Exhibit B). II. GENERAL CONDITIONS: 1. The site shall be developed and uses allowed shall be in accordance with Commercial Corridor (CC) design standards, as provided in Article 4 and 5 of the City of Wylie Zoning Ordinance as adopted April 2021, except as specifically provided herein. 2. This Special Use Permit shall not affect any regulations within the Zoning Ordinance (adopted as of April 2021), except as specifically provided herein. 3. The design and development of the Williams Addition Lot 3, Block A development shall take place in general accordance with the Zoning Exhibit (Exhibit B). III. SPECIAL CONDITIONS: 1. The restaurant with drive-in or drive-thru use in Building A shall be allowed as a condition of the SUP and as generally depicted on the zoning exhibit. The Building B restaurant shall be limited to a maximum of 1,800 square feet. The combined allowable maximum size of all restaurants shall be 4,200 sq.ft. 2. The overall parking for the site shall be at a ratio of 1:275 requiring a minimum total of 43 parking spaces. 3. A restaurant without drive thru use shall be prohibited as a use on this site. 4. The Zoning Exhibit (Exhibit B) shall serve as the Site Plan for the development. Approval of the SUP shall act as site plan approval. 24 04/26/2022 Item D. Wylie City Council CITY OF AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins,AICP Subject Consider, and act upon, Ordinance No. 2022-33 for a change in zoning from Commercial Corridor (CC) to Planned P evelopment-Commercial Industrial(PD-CI)on 21.85 acres generally located on the southwest corner of State Highway 78 and Wylie East Drive(ZC 2022-05). Recommendation I otion to approve Item as presented. Discussion On April 12, 2022 City Council approved a change in zoning from Commercial Corridor (CC) to Planned Development - Commercial Industrial(PD-CI)on 21.85 acres generally located on the southwest corner of State Highway 78 and Wylie East Drive (ZC 2022-05). The approval included amendments to the PD Conditions to include: removing Food Processing, Restaurant with drive-thru, and Motor Vehicle Fueling Station as uses without an SUP, limiting building height to 45', and allowing trees along the southern border to be 10' high at height assuming 30' at maturity. Those amendments have been made and are included in the revised PD Conditions. Final approval of Zoning Case 2022-05 requires an. Ordinance to amend the zoning accordingly in the Official Zoning map of the City; and providing a penalty clause, a repeal clause, a savings clause,a severability clause, and an effective date. The subject ordinance allows for the rezoning.Exhibit A(Legal Description),Exhibit B(Zoning Exhibit),and Exhibit C(SUP Conditions) are included and made a part of this Ordinance. The above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. Financial Summary/Strategic Goals 25 04/26/2022 Item D. ORDINANCE NO. 2022-33 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, AS HERETOFORE AMENDED, SO AS TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY, ZONING CASE NUMBER 2022-05, FROM COMMERCIAL CORRIDOR (CC) TO PLANNED DEVELOPMENT - COMMERCIAL INDUSTRIAL (PD-CI), TO ALLOW FOR INDUSTRIAL AND COMMERCIAL DEVELOPMENT; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Planning and Zoning Commission and the governing body of the City of Wylie, Texas, in compliance with the laws of the State of Texas with reference to the amendment of the Comprehensive Zoning Ordinance,have given the requisite notices by publication and otherwise,and after holding due hearings and affording a full and fair hearing to all property owners generally and to owners of the affected property,the governing body of the City is of the opinion and finds that the Comprehensive Zoning Ordinance and Map should be amended; NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: That the Comprehensive Zoning Ordinance of the City of Wylie,Texas,be, and the same is hereby, amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning classification of Planned Development-Commercial Industrial(PD-CI), said property being described in Exhibit A (Legal Description), hereto and made a part hereof for all purposes. SECTION 2: That a Zoning Exhibit and Planned Development Conditions are an integral component of the development of the property and are attached as Exhibits B and C,respectively. SECTION 3: That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby,repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4: That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. SECTION 5: Any person,firm or corporation violating any of the provisions of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, commits an unlawful act and shall be subject to the general penalty provisions of Section 1.5 of the Zoning Ordinance, as the same now exists or is hereafter amended. SECTION 6: Should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional,illegal or invalid,the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. Ordinance No.2022-33 Lovett Logistics Page 1 of 2 26 04/26/2022 Item D. SECTION 7: This ordinance shall be in full force and effect from and after its adoption by the City Council and publication of its caption as the law and the City Charter provide in such cases. SECTION 8: The repeal of any ordinance, or parts thereof, by the enactment of this Ordinance, shall not be construed as abandoning any action now pending under or by virtue of such ordinance; nor shall it have the effect of discontinuing, abating, modifying or altering any penalty accruing or to accrue, nor as effecting any rights of the municipality under any section or provisions of any ordinances at the time of passage of this ordinance. DULY PASSED AND APPROVED by the City Council of the City of Wylie,Texas,this 26th day of April, 2022. Matthew Porter,Mayor ATTEST: Stephanie Storm, City Secretary DATE OF PUBLICATION: May 4,2022,in The Wylie News Ordinance No.2022-33 Lovett Logistics Page 2 of 2 27 04/26/2022 Item D. EXHIBIT "A" LEGAL DESCRIPTION BEING a tract of land situated in the Francisco De La Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas, and being a portion of a called 22.7325 acre tract of land described in the Special Warranty Deed with Vendor's Lien to 78/HOOPER, LTD. recorded in Volume 5191, Page 1925, Deed Records, Collin County, Texas, and being all of a called 1.239 acre tract of land described in the Deed to 78/HOOPER LTD. recorded in Instrument No. 20211109002298480, Official Public Records, Collin County, Texas, and being more particularly described as follows: BEGINNING at a 1/2" iron rod found in the east line of Anson Parkway (a called 60-foot right-of- way) for the southwest corner of said 22.7325 acre tract and the northwest corner of Lot 1, Block A of Cimarron Estates Phase II, an addition to the City of Wylie, Texas, according to the plat thereof recorded in Volume 0, Page 362, Official Public Records, Collin County, Texas; THENCE with said east right-of-way line, North 00°52'44" East, a distance of 573.60 feet to a 3- 1/4" aluminum disk stamped "TEXAS DEPARTMENT OF TRANSPORTATION ROW MONUMENT" found at the intersection of said east right-of-way line of Anson Parkway and the south right-of-way line of State Highway No. 78. (a variable width right-of-way), at the beginning of a non-tangent curve to the left with a radius of 5,797.42 feet, a central angle of 05°36'42", and a chord bearing and distance of North 84°53'06" East, 567.59 feet; THENCE with said south right-of-way line of State Highway No. 78, the following courses and distances: In a northeasterly direction, with said non-tangent curve to the left, an arc distance of 567.81 feet to a 5/8" iron rod found for corner; South 89°05'13" East, a distance of 443.19 feet to a 1/2" iron rod found for corner at the beginning of a non-tangent curve to the right with a radius of 1,195.96 feet, a central angle of 07°06'01", and a chord bearing and distance of North 42°34'55" East, 148.11 feet; In a northeasterly direction, with said non-tangent curve to the right, an arc distance of 148.20 feet to a 1/2" iron rod found for corner at the beginning of a non-tangent curve to the left with a radius of 5,797.08 feet, a central angle of 02°50'34", and a chord bearing and distance of North 75°00'40" East, 287.60 feet; In a northeasterly direction, with said non-tangent curve to the left, an arc distance of 287.63 feet to a Mag nail with washer stamped "KHA" set at the intersection of said south right-of-way line of State Highway No. 78 and the west right-of-way line of Wylie East Drive (a 100-foot wide right-of-way); THENCE with said west right-of-way line of Wylie East Drive, the following courses and distances: 28 n412y12oo Item D. South 18"43q4" East, o distance of11.Y7feet toa5/M^ iron rod with red plastic cap stamped ^KH/Y' set for corner ot the beginning of tangent curve to the right with a radivaof1.9OO.O0feet. 00entna| ong|eof17"38'O4". mndoohordbaoringonddin[onneof South D7"54'12" East, 583.O2feet; In e southeasterly direction, with said tangent curve to the right, on arc distance of 585.33 feet 0oa5/8" iron rod with red plastic cap stamped 'WA| 5714" found for corner; South DO"5O'51"West, u distance uf23442 feet toa 5/8^ iron rod with red cap stamped "WAI 5714"found for the southeast corner of said 22.7325 acre tract and the northeast corner uf Lot 22. Block Aofsaid Cimarron Estates Phase ||; THENCE with the common line of said 22.7335 acre tract and said Cimarron Estates Phase ||. North 89007'10"VVuut. u distance uf1.475.O1 feet to the POINT OF BEGINNING and containing a computed area of980.575 square feet or22.052 acres ofland. 04/26/2022 Item D. �:>,}. J\1 is 'P {. 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',, t lItti"`4^5,4 y t' �"-a � 4. `" .� £ e�.�w�..� ``�tt. �;lt 4.."t's-". "t87 78HOOPER LTD �2 1', �"" 5,1, ��b,„„ 4 t ttfl ,4 s uuN� lt �, ,>� '� % - .. is �` ,flO LOVETT INDUSTRIAL e�tEn�` z . � 0 wW610N,8X 77007 Q 1, r� �4fl3 ;. t ,.. , a z, t�` h tti COLBY sRons4 „s a , ii 's tt ..C,a t- t„ �, r '§fit t 4'4 zi t L,�"Z it:' .,` .P.,tr,, ,,... , `�'t tt '' ".,-- vt�4 Ev ,�Q�ovErr NouarR a.coon w 4 `• (75 <* rc Mrev noRry ono..ENGINEE nc �tt y cif: �4, 5' w., xt t l t#ti . noe1Ru.MZP_eRnmwERSsmie 14 t tii( t W y `e r5„A i k''s"` �`4 a 0 it , : onuns. o °'74 4'`t ':tt€�ht '''''ti j ,;o., " ; WA,t1.,t '"tb a 4 wu4rF ,gam, onN cnunc E 2gIN y-10.coon `At ., a bn ,„ , :,r, ,,,. t?t w ., , ,M F,l , :,t t' ,,.c , j?,,,� E 30 , u,tr' ;r its(;,}}';}yzr;4,3l 4� 1 \\ 0 i` ```?;fz,r+,,r{r.},t{3 \ \� � 04/26/2022 Item D. 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's'r3,i"i i r" "n , w .,a a � 444.4, 10, J i. "p '. D N 'ri1A n p4."run k ��, „p""• e r MF" f ," u � wy. rye , `R aurY IT �p� �u C MR Y` P 1. "TMe m� ��o dw S4`, s�i,„,„,, • ..WM w x�,4 w�8 �:aµ„ 41, e; ,�~ r m wti, * iilh pup S x p ,r�d Ae�" "h � rD s a'fig ,may ,,,,�,,,•,�' .w" :" n r .+N ,fit"�w,,. "a" .,� , ' �d� S u� tlr n 1 w�a W k ro Y� IIIIII ., � i� " �'I, tam me r;"� w�n i „ �R �NdVr �y�4,ak� pe_� uP n � i' �°cea �i P„ •Po� ,',,.A. �aw, :Ate• �g� �1,'p uw �t",„.A,,....... „, a a �• M,i ,gi, 4 gyy d„ „ 01 '6 �,l 8 t` 04/26/2022 Item D. EXHIBIT "C" CONDITIONS FOR PLANNED DEVELOPMENT 2022-PD-CI I. PURPOSE: This Planned Development District shall be established to provide warehousing, light industrial, light manufacturing, and commercial uses to support economic growth within the region. II. GENERAL CONDITIONS: 1. This Planned Development District shall not affect any regulations within the Code of Ordinances, except as specifically provided herein. 2. The development shall be in general confoiiiiance with Exhibit "B" (Zoning Exhibit) and Exhibit"C" (Development Schedule). III.SPECIAL CONDITIONS: 1. The following uses as defined in the April 2021 Comprehensive Zoning Ordinance shall be expressly permitted on Lot 1 the subject property: a. Industrial (Inside) b. Office Showroom/Warehouse c. Light Assembly&Fabrication. d. Warehouse/Distribution Center 2. The following uses as defined in the April 2021 Comprehensive Zoning Ordinance shall be expressly permitted on the subject property,but limited to the Proposed Retail Pad sites, as shown on the Zoning Exhibit: a. Other uses currently permitted by right under Corridor Commercial District zoning b. Accessory uses to III.2.a-c 3. All other uses shall only be allowed by Special Use Permit on the subject property. 4. All commercial vehicles that utilize the site shall have access to Anson Parkway as generally depicted on the Zoning Exhibit. 5. Design criteria shall be in confoziliance with Commercial Corridor Architectural Design Requirements of the April 2021 zoning ordinance. 36 04/26/2022 Item D. 6. All fixed lighting, interior and exterior shall be Light Emitting Diode (LED). 7. Prior to development, approved plats and site plans shall be required. 8. The entire subject property shall be in conformance with all regulations of the Commercial Corridor Zoning District set forth in, Section 4.3, and Section 5.2 of the current Zoning Ordinance in every respect with exception to the uses indicated in Section III.1, IIL2, and 111.3 above, and Section III.10 below. 9. For Lot 1 (Industrial) only all regulations of Section 4.3 (Design Standards), Figures 4-7, 4-8, and 4-9 and their associated definitions set forth in the Comprehensive Zoning Ordinance (adopted as of April 2021) are hereby replaced with the following: Figure 4-7 Site Design Requirements ELEMENT BASE STANDARD (All Development Must Comply Fully with All Listed Below) Building Placement I. Entrances and/or facades oriented to the street Parking Placement 1. Parking spaces at least 25' from residential lot line 2. Pedestrian parking ratio of 1 per 2,000 GFA (gross floor area) Access Drives 1. Minimum width drive of 24', turning radius of 28' 2. Access drive at least 150' from intersection 3. Landscaped treatments of entrances Location of Service and Loading Areas 1. Shall be individually screened from view from a public street. Screening will be achieved by a combination of landscaping,beams, wing walls and building orientation as illustrated in the Zoning Exhibits. 37 04/26/2022 Item D. Figure 4-8 Landscaping Design Requirements ELEMENT BASE STANDARD (All Development Must Comply Fully with All Listed Below) Site wide landscaping 1. All landscape plantings excepting those immediately adjacent to structures shall be native to Texas and drought resistant species to the extent possible. Landscaping of Parking Lots 1. Site plans requiring more than 12 spaces required to have 50 sq.ft. of landscaping per space. 2. No parking space further than 60' from landscaped area on site. 3. Parking rows 20 spaces or longer shall have landscaped island at the end. 4. All parking rows shall have landscaped areas at least every 20 spaces. Visual Screening 1. Required screening in strip at least 5' wide,plants 3' in height when planted, included one flowering tree every 50 linear feet of area. This requirement will apply only to loading areas within the development. 2. Required screening along the southern boundary of the property includes a wall, utilizing complementary materials and elements, and landscaping, as shown on the Zoning Exhibits. Trees and shrubs shall be planted along the entirety of the southern lot line as generally depicted on the Zoning Exhibit. Trees shall be a minimum of 10' tall at planting with an expected growth to a minimum of 30'. Trees shall be spaced no more than 40' on-center to maximize screening to the adjacent property owners and minimize overgrowth into those same properties. 38 04/26/2022 Item D. Landscaping of Street Frontages 1. At least 50% of required front yard developed as landscaped buffer, at least 10' in width. 2. Trees required in buffer, in groves or belts on 30-40' spacing. 3. Required trees at least 3" in caliper. 4. At least 5' concrete walkway on perimeter when adjacent to thoroughfare. Figure 4-9 Architectural Design Requirements ELEMENT BASE STANDARD (All Development Must Comply Fully with All Listed Below) Building Materials 1. Allowed uses from Section III.2 shall have buildings constructed of masonry product with at least 20% stone on front façade. Tilt wall construction shall be permissible for Buildings on Lot 1. 2. Roofs with pitch greater than 2:12 use specified roofing materials. 3. Buildings shall provide consistent architectural styles and details, design themes,building materials, and colors throughout the development. Building Articulation, Form and Massing 1. Walls not to exceed a height width ratio of 1 to 2 with variation in massing of facade. At least 20% of facade offset at least 4'. 2. Entrances must be emphasized with architectural elements. 3. Ground floor facades require specified features along 60% of length. 10. All regulations of the Commercial Corridor District(CC) set forth in Article 4, Section 4.1, 2 of the Comprehensive Zoning Ordinance (adopted as of April 2021) are hereby replaced with the following: 39 04/26/2022 Item D. Figure 4-3—Commercial Corridor(CC) Height Height of Main Structure(feet) 45 Number of Stories 4 Residential Proximity 3: 1 slope from residential lot line Building Placement and Coverage Front Yard Setback(feet) 25 Side Yard Setback(feet) 10 Rear Yard Setback(feet) 10 Building Coverage 50 % Buffering and Screening Service and Loading Areas Shall be individually screened from view from a public street. Screening will be achieved by a combination of landscaping,wing walls,beans and building ation as illustrated in the Zoning Exhibits. 40 04/26/2022 Item E. Wylie City Council CITY OF AGENDA REPORT Department: Planning Account Code: Prepared By: Renae' 011ie Subject Consider, and act upon, Ordinance No. 2022-34 amending regulations to Zoning Ordinance No. 2015-09, Article 6, Section 6.3 Downtown Historic District. Recommendation I otion to approve Item as presented. Discussion To amend,supplement,or change the regulations provided in the Zoning Ordinance requires passage of an Ordinance making the appropriate amendments; and providing for a penalty clause, a repealing clause, a savings clause, a severability clause, and an effective date. Article 6, Section 6.3 Downtown Historic District guidelines and regulations are hereby amended by the granting of this Ordinance. Financial Summary/Strategic Goals Ties in with the City's mission statement: Honoring our past; Embracing our present; Planning our Future. 41 04/26/2022 Item E. ORDINANCE NO. 2022-34 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AMENDING ORDINANCE NO. 2015-09 OF THE CITY OF WYLIE (THE ZONING ORDINANCE, AS AMENDED), ARTICLE 6, SECTION 6.3, DOWNTOWN HISTORIC DISTRICT; AMENDING CERTAIN REGULATIONS; PROVIDING A PENALTY CLAUSE, SAVINGS/REPEALING CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City Council of the City of Wylie, Texas ("City Council") has investigated and determined that it would be advantageous and beneficial to the citizens of the City of Wylie, Texas ("Wylie") to amend Article 6, Section 6.3, Downtown Historic District, of Ordinance No. 2015-09, the Zoning Ordinance, as amended,to amend certain regulations; and WHEREAS,the City Council finds that this Ordinance contains textual amendments to the Zoning Ordinance that do not change zoning district boundaries,and therefore,written notice to individual property owners is not legally required; and WHEREAS, the City Council finds that all legal notices required for amending the Zoning Ordinance have been given in the manner and form set forth by law,public hearings have been held on the proposed amendments and all other requirements of notice have been fulfilled; and WHEREAS,the City Council finds that it is in the best interests of Wylie and its citizens to amend the Zoning Ordinance as set forth below,and that such amendments are in furtherance of the health, safety, morals and general welfare of the Wylie community and the safe, orderly and healthful development of Wylie. NOW, THEREFORE BE IT, ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Article 6, Section 6.3 Downtown Historic District of Wylie's Zoning Ordinance, Ordinance No. 2015-09, are hereby amended as set forth in Exhibit A, attached hereto and incorporated herein by reference for all purposes. SECTION 3: The Zoning Ordinance, as amended, shall remain in full force and effect, save and except as amended by this or any other Ordinance. All provisions of any ordinance in conflict with this Ordinance are hereby repealed,but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance.Any remaining portions of said ordinance shall remain in full force and effect. SECTION 4: Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. The City Council hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof Ordinance No. 2022-34—Downtown Historic District Amendments Page 1 of 2 42 04/26/2022 Item E. irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 5: Any person, firm, corporation or entity violating this Ordinance or any provision of Wylie's Zoning Ordinance, as amended, shall be deemed guilty of a misdemeanor, and on conviction thereof, shall be fined in an amount not exceeding Two Thousand Dollars ($2,000.00). A violation of any provision of this Ordinance shall constitute a separate violation for each calendar day in which it occurs. The penal provisions imposed under this Ordinance shall not preclude Wylie from filing suit to enjoin the violation. Wylie retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6: This Ordinance shall become effective from and after its adoption and publication as required by law the City Charter and by law. DULY PASSED AND APPROVED by the City Council of the City of Wylie,Texas,this 26th day of April, 2022. Matthew Porter,Mayor ATTEST: Stephanie Storm, City Secretary DATE OF PUBLICATION: May 4,2022,in The Wylie News Ordinance No. 2022-34—Downtown Historic District Amendments Page 2 of 2 43 04/26/2022 Item E. CITY OF ZONING ORDINANCE ARTICLE 6 SPECIAL PURPOSE AND OVERLAY DISTRICTS SECTION 6.3 DOWNTOWN HISTORIC DISTRICT(DTH) A. Purpose Wylie's downtown has been identified by the Comprehensive Plan as a valuable resource worthy of preservation as a historic district. This district provides development and design standards that preserve the historic and architectural character of existing development, provides for adaptive reuse of existing buildings,and the compatibility of new structures and uses with the historic nature of downtown. A contributing building and/or structure is one which retains a high degree of architectural integrity that adds to the overall historic character of the district, and was built during the period of significance for the district, generally more than 50 years ago. A non-contributing building and/or structure means a building not contributing to the historic significance of the district and does not add to the district's sense of time and place, and historical development; or one where the location, design, setting, materials, workmanship, feeling, and association have been so altered or have so deteriorated that the overall integrity of the building has been irretrievably lost. Generally, less than 50 years old. B. District Boundaries 1. The Downtown Historic District(DTH) is generally bounded by State Highway 78 on the south, Cottonbelt Avenue on the west, from Elliot Street to Brown Street, and including property north of Brown Street on Keefer, and to the eastern property line of those lots facing west on Second Street from Brown Street to the north and Marble Street to the south, and those properties north of Brown Street along Ballard Avenue facing east and continuing north to Tract 4 of the Samuel B. Shelby Abstract and approximately 100 feet of frontage of those lots facing west and continuing north parallel to Ballard Avenue and encompassing all of Block 1, Lot 5 of the Russell #01 Addition and Block 1, Tract 49 of the James Truett Abstract. 2. The precise boundaries of the Downtown Historic District shall be shown on the official zoning map of the City of Wylie. The boundaries of the Downtown Historic District may be amended from time to time based on a request from area property owners, a request of the staff, the Commission, or at the pleasure of the Council. In considering a request for a change in district boundaries, the Council shall require: a. Any additions to the district shall be contiguous to the existing boundaries of the district; 44 04/26/2022 Item E. frvillt CITY OF WYLIE ZONING ORDINANCE b. Any reductions in the district shall be located on the edge of the district such that a hole is not left inside the district; and c. If requested by a property owner, a petition shall be presented showing owners of more than 50 percent of the land within the district, excluding streets, and owners of more than 50 percent of the building sites in the district are in support of the requested change in boundaries. u e Li k i 'ELL 6` dk a d ....., d Uk l ��‘ I ilk fi � ' rill t *7 FA'1M 1N.�1Wh�11It� a5 �. ' N a ; F , 1 V 4i �rIt 14 go 1 tA0 volt_ t � .. 1 t a, ' V t „0# _' Iv ta.s. .ems I / v? a u A ;. .. 'sue.. s- mm FIGURE 6-1 DOWNTOWN HISTORIC DISTRICT BOUNDARIES C. General Provisions 1. Site plan and design review submitted to the Planning Department is required for new construction and substantial renovation of existing buildings within the Downtown Historic District. All demolition request and work for contributing buildings and/or structures that 45 04/26/2022 Item E. CITY OF ZONING ORDINANCE do not qualify as routine maintenance must be reviewed by the Historic Review Commission a. Historic Review Commission (HRC) shall be appointed by the City Council and shall consist of seven (7)members in accordance with Ordinance 2013-17, and as amended. b. The HRC will be responsible for reviewing and recommending an action to the Planning and Zoning Commission and/or the City Council for proposed new construction or substantial renovation, revisions to the ordinance, and planning efforts to fulfill the purpose of the Downtown Historic Ordinance and to consider future amendments and long-range goals of the District. c. Submission of Plans. A completed application shall be submitted with a fee, accompanied by the following, and any other necessary documents required by the Planning Department. i. Site Plan showing existing and proposed structures and improvements ii. Interior floor plan showing all spaces, doors and windows iii. Exterior elevations including 1. Existing &proposed changes 2. Doors & windows 3. Architectural features 4. Trim details 5. Material details iv. Roof Plan v. Accessory Structures vi. Sections (for additions) 2. Substantial renovations as listed below require review by the HRC and City Council: a. Alterations to the exterior of existing buildings that change the placement or design of windows, doors or other exterior features of the building such as coping or pilasters; b. An increase in the floor area of the building greater than 10 percent. c. Adding new exterior building materials that do not match the existing materials. d. Interior renovation of existing buildings that alter the exterior appearance of the building (e.g., a drop ceiling that covers part of an existing window) 3. Common routine maintenance items as listed below may be reviewed at staff level. a. Installation of an awning located on an accessory building, or on the rear facade of a main building. b. Shingle replacement that does not include a change in color or style. c. Siding replacement that meets the requirements of this ordinance. d. Application of paint that is the same color as the existing or that is an appropriate dominant, trim, or accent color and part of an historic color palette. e. The process of cleaning (including but not limited to low-pressure water-blasting and stripping, but excluding sandblasting and high-pressure water blasting. f. Painting, replacing, duplicating or stabilizing deteriorated or damaged architectural features (including but not limited to roofing, windows, columns, and siding) in order to maintain the structure and to slow deterioration. 46 04/26/2022 Item E. CITY OF ZONING ORDINANCE g. Interior renovation of existing buildings that do not alter the exterior appearance of the building. 4. Physical properties of an existing building such as setbacks, foot prints, height, or other similar characteristics that cannot be altered without substantial hardship are not required to meet the development or design standards within this article. All other provisions shall apply. 5. All new development shall comply with the Site Design Standards included in Subsection 4, and the Architectural Standards in Subsection 5. 6. Submission of Plans for Landmark Designation shall be delivered to the City of Wylie Planning Department, a minimum of 30 days prior to the meeting date set for the Historic Review Commission a. Required Documentation: i. Completed application on foniis provided by the City of Wylie with applicable fees ii. Stated criteria met in accordance with Article II Landmarks, Section 58.23 of the Code of Ordinances, as amended iii. Documented history of the structure, complete with photos b. Review Criteria i. Staff prepares a written report documenting the historical facts of the property and stating any impact that the owner may have with a historic landmark designation on the owner's property. ii. Staff will present the completed application for consideration by the Historic Review Commission. iii. The Commission will make a recommendation to the City Council. Designation of city landmarks will be made in accordance with Local Government Code 211, Section 211.0165, as amended. Approved Applicant receives approval, obtains • •mit • taff earin. HAM Designation Ap iCatiOn ' '-view Action Denial can be resubmitted to HRC Denied with appropriate changes D. Permitted Uses 1. The Downtown Historic District may contain any combination of uses shown in the Use Chart in Article 5, Section 5.1. 2. Within the Downtown Historic District there are both residential and nonresidential uses which may be located in either residential structures or commercial structures. To maintain 47 04/26/2022 Item E. CITY OF ZONING ORDINANCE the architectural and historic character of existing blocks where one type of structure predominates, the following regulations shall apply. a. Residential uses may be in residential structures or commercial structures. Residential uses in commercial structures are only allowed if they occupy less than 40 percent of the floor area of the building; and do not occupy the area adjacent to the street front. b. Nonresidential uses may be in residential or commercial structures.Nonresidential uses in residential structures must be in those blocks where existing residential structures predominate. c. In block faces within the District that are currently developed with residential structures, new construction shall be of historic design. Either residential or nonresidential uses may be located in the residential structures. d. In block faces within the Downtown Historic District that are currently developed with commercial structures, new construction shall be of historic design. e. Only residential uses are permitted for those lots along Cotton Belt Avenue, and along Keefer Street from Elliot Street on the south to Brown Street on the north, as depicted in Figure 6.1 and on the official zoning map of the City of Wylie. E. Downtown Historic District Development and Design Standards and Guidelines 1. All properties must meet requirements provided in this section for Site Design, and Architectural Standards. 2. Purpose of Downtown Historic District Design Standards. The purpose of these design standards is to ensure the preservation of the historic and architectural qualities which make the Downtown Historic District a unique place by permitting new development compatible with existing historic buildings and by maintaining the historic and architectural qualities of existing buildings. a. Site Design Standards. The purpose of the Site Design Standards is to provide for building and parking placement compatible with existing development. b. Architectural Standards. The purpose of the Architectural Standards is to provide for the preservation of existing historic and architectural qualities of Downtown Wylie, ensure new construction is compatible with these qualities, and to protect and promote the uniqueness of downtown as a commercial area. c. Encourage the retention of original architectural elements: i. Wood Windows ii. Wood Doors iii. Columns iv. Chimneys v. Porches vi. Trim d. Discourage: i. Painting original brick that has never been painted 48 04/26/2022 Item E. CITY OF ZONING ORDINANCE ii. The removal or replacement of original windows and doors iii. The enclosure of porches iv. The use of cementitious fiber board products except along ground v. The use of vinyl windows 3. Standards and Guidelines for Demolitions and Relocation. a. DEMOLITION Prior to Demolition of a structure, a letter from a structural engineer is required. Each request for demolition shall be considered on a case by case basis for contributing structures. Demolition of a structure will NOT be allowed if any of the items below are met: 1. A structure is of architectural or historical interest and/or value or its removal would be detrimental to the public interest, or 2. The building contributes significantly to the character of the historic district and demolition would create a detrimental view or adversely affect the existing buildings on the block, or 3. A structure is contributing or unusual or uncommon design and materials and it could not be reproduced without great difficulty and/or expense, or 4. If its proposed replacement would not make a positive visual contribution, would disrupt the character or be visually incompatible within the historic district. Demolition of a structure MAY be allowed if any of the following criteria is met: 1. The building has lost its architectural and historical integrity and importance and its removal will not result in a negative,less appropriate visual effect on the historic district, or 2. The structure does not contribute to the historical or architectural character and importance of the historic district(e.g. a noncontributing structure), and its removal will result in a positive, appropriate visual effect in the district. b. RELOCATION A building may only be moved from one site to another site within the historic district under the following conditions: 1. The building is seriously threatened in its original location, 2. The integrity and structural soundness of the building will be maintained, 3. The building will be compatible with the overall character, visual appearance and site orientation of existing buildings on the block at the new location, and 4. The removal of the building from its original site will not create a detrimental view or loss of integrity on its immediate block. A building may be moved from a site outside of the historic district to a site within the historic district under the following conditions: 49 04/26/2022 Item E. CITY OF ZONING ORDINANCE 1. The integrity and structural soundness of the building will be maintained, 2. The building will be compatible with the overall character, visual appearance, and site orientation of existing buildings on the block at the new location, and 3. Any proposed replacement at the original site will result in a more positive visual effect on its immediate block. 4. Any relocated building moved into the historic district shall be rehabilitated and/or repaired in accordance with the applicable sections of these guidelines so as to retain the original character, architectural details, design, and materials of the structure. 4. Site Design Standards a. Building Placement-Commercial Structures i. Buildings shall be placed on the front property line. Buildings may be moved back from the front property line a total of four feet to provide for wider sidewalks and entries, if: The building takes up an entire block face; or is located on a corner; or has a total frontage of more than 50 percent of the block face. ii. New commercial structures shall be allowed only in block faces which are predominantly developed with existing commercial structures, or are predominately vacant land. iii. Buildings shall be placed on the side property line. Buildings may be moved back from the side property line a total of four feet to provide for wider sidewalks and entries when the side property line is along a street. iv. Buildings that go through a block so that they have frontage on two parallel streets, shall treat each frontage as a main facade. v. New commercial structures shall construct at least a six (6) foot wide sidewalk. b. Building Placement-Residential Structures i New single-family residential structures are only allowed in blocks which are predominantly developed with existing residential structures. ii Residential structures shall conform with the front yard, side yard and rear yard setbacks of existing residential buildings on the block face. Front yard and rear yard setbacks will be deemed to be in conformity if they are within five feet of the average of the existing setback on either side of the new construction. Side yard setbacks shall be no closer than the side yard setback adjacent to the new construction or 20 feet whichever is less. On corner lots, side yards shall be treated as front yards and shall be the same as that required for the primary front yard. iii Accessory structures such as garages, sheds, greenhouses etc. shall be located in a separate structure from the main building, and be visually compatible with the main building and, 1. Shall not extend beyond a platted side or rear building line adjacent to a street. If no building line exists adjacent to a street on an approved plat, the accessory 50 04/26/2022 Item E. CITY OF ZONING ORDINANCE structure shall not be located closer than ten (10) feet from the side or rear property line. 2. Shall not be located closer than five (5) feet to the side property line when the accessory structure is located behind the main building. 3. When the accessory structure is located in the side yard, the setback for the accessory structure will be the same as the setback requirement for the main building. 4. No accessory structure shall be located within the front yard setback. iv New residential structures shall construct at least a six (6) foot wide sidewalk. c. Parking for Nonresidential Uses i Onsite surface parking shall generally not be placed in the required front yard and shall generally be separated from public streets by the building which it serves. Exceptions to this requirement include: a. A lot that is used entirely for surface parking with no listed use in accordance with Section 5.2. b. Surface parking on corner lots or lots with frontage on 2 or more public streets shall comply with the above parking requirements along at least one street frontage. c. Where onsite surface parking is constructed to serve existing buildings or additions to existing buildings, the above parking requirements shall not apply. ii Existing nonresidential uses may be renovated, reconstructed, and expanded up to 10 percent of their original floor area without having to comply with these parking standards. iii Commercial Uses over 4,000 square feet will be required to provide off-street parking under the following standards: I A minimum of 50% of all required parking, in accordance with Article 5 Use Charts of this Ordinance, shall be located on site as required by specified use. All on-site parking shall be placed a minimum of 10 feet behind the front facade of the building with a landscape buffer provided. 2 Alternative materials for driveways and parking spaces may include pavestones, grass pavers or other materials, subject to approval of the City Engineer. 3 Up to 25 percent of the required parking can be provided by on-street parking in front or to the side of the building with approval of the City Engineer. 4 The remainder of the required parking can be provided by off-site parking facilities within 1,000 feet of the site with approval of the property owner. . 5 Upon a finding that a parking reduction is necessary to preserve historic buildings and maintain the design integrity of the Downtown Historic District, the Commission may grant parking variances up to a maximum of 75 percent of the required parking. 51 04/26/2022 Item E. CITY OF ZONING ORDINANCE iv Off-street parking lots with over 20 spaces are required to have landscaping and lighting that meets the standards for other nonresidential developments. (Article 4, Section 4.3) d. Parking for Residential Uses i Parking for residential use shall be on site and shall provide a minimum of two parking spaces. ii Alternative materials for driveways and parking spaces may include pavestones, grass pavers or other materials, subject to approval of the City Engineer. 5. Architectural Design Standards a. Street Facade—Commercial Structures i. Primary street facades for nonresidential buildings in the Downtown Historic District shall have the following basic features of existing historic buildings: 1. Cornice at top of facade; 2. Display windows with transom windows above and lower window panels below. 3. Pilasters that divide the facade vertically and separate the display windows units into discrete visual elements. 4. Second floor windows,recessed with multiple lights, lintels, and sills. ii. Architectural elements such as doors, windows, awnings, canopies and architectural details shall be compatible with the overall visual qualities existing within the historic buildings downtown. Maintain as much of the original basic façade as possible. The basic façade consists of three parts: the storefront, with large display windows and transom; the upper façade, with large regularly spaced windows; and the decorative cornice. iii. Choice of color for the primary facade, various architectural elements, or details shall be in conformance with the color scheme existing within downtown and appropriate for the historic and architectural character of the commercial structure. (Sherwin Williams Preservation Palette, Valspar Historic Color Palette or equal would be an approved color palette) iv. In addition to the above, all commercial structures shall have at least two of the following desirable design features as appropriate: 1.Street facades on side streets that meet the requirement for primary facades; or 2.Buildings on corners which create a diagonal corner cut with the entrance on the corner; or 3.Pediments added to the top of the facade; or 4.Decorative brickwork and architectural detailing on or around the cornice, fascia, pilasters, or around windows; or 5.Use of natural wooden doors with glass windows; or 52 04/26/2022 Item E. CITY OF ZONING ORDINANCE 6.Projecting canopies and or awnings placed over the ground floor windows and doors Pediment , Cornice .,. I il Hi .._,.., ....r te 11 r ic: '""..+›..<., Decorative ® ' _ Brick Work Window Lintel I- ' Windt Sash _ ° Upper Window Sill jj ' , Facadede Fascia Sign Board m-n y �x, Transom, Wind �_ -._... _. N Display Windows 9 1 5 i Storefront Lower Window _ 1 3 l Panels Pilaster FIGURE 6-2 TYPICAL FEATURES OF COMMERCIAL STRUCTURES IN THE DOWNTOWN HISTORIC DISTRICT b. Street Facade—Residential Structures i. Residential structures within the Downtown Historic District shall have identifiable features appropriate to the architectural style of the building. These features may include the following: 1. Covered porches integrated into the front facade of the main structure; 2. Multiplicity of roof forms; 3. Columns and railings defining porch; 4. Windows with multiple lights; 5. High pitch roof lines; and 6. Architectural detailing of gables, window and door casings, eave lines, and foundations. ii. Residential structures shall face the main street iii. Residential structures that have a room projecting from the primary line of the front facade shall have a covered porch across the inset portion of the facade. 53 04/26/2022 Item E. CITY OF ZONING ORDINANCE iv. Residential structures which do not have any projecting rooms shall have a covered porch across at least two thirds of the width of the facade. v. Porches on residential structures shall be covered with a roof that is integral to the main roof of the structure, or covered with a roof that is a substantial architectural element integral to the design of the front facade. vi. Porches shall have columns and railings around the edge of the porch except for the entrance steps. vii. Choice of color for the primary facade, various architectural elements, or details shall be in conformance with the color scheme appropriate for the architectural style of the residential structure. (Sherwin Williams Preservation Palette, Valspar Historic Color Palette or equal would be an approved color palette) viii. In addition to the above all residential structures shall have at least two of the following desirable design features as appropriate: ,, )L- ` =,�,) Multiplicity of roof forms ,-1`�--7\ N v , a il 'F1 I IT' .L 1 ,, _ u__, 1 - ,_ _ - h__''.=---- Windows w/multiple li hts Skirting Porch columns and railings , '.,� Architectural= I �- d teits -, High pitch roof '-',.., .:. 4',.. il .--- rii .,___ , „ ,,, : , 1, sw.,„ -, ti -,-.7. , .. , _ _,,,.._,.____ ___ ..._\.‘ ,, ,i jte!„ .4_,,,,r4w„ '4 .'-i RR r in Covered porches ,- ''<, with columns and rails FIGURE 6-3 TYPICAL FEATURES OF RESIDENTIAL STRUCTURES IN THE DOWNTOWN HISTORIC DISTRICT 1. Use of skirting along the base of the building, in a manner appropriate to the architectural design of the building; Skirting materials shall be durable, suitable for exterior exposure, and installed in accordance with the manufacturer's installation instructions. Skirting shall be secured as necessary to ensure stability,to minimize vibrations, or minimize susceptibility to wind damage; or 2. Use of foundation plantings to soften and conceal the foundation; or 3. Use of architectural detailing appropriate to the architectural style of the building. Architectural detailing includes but is not limited to elements such as 54 04/26/2022 Item E. CITY OF ZONING ORDINANCE carving in porch rails, turned stiles, use of ornamentation around windows, doors,eave lines,porches,and decorative windows and materials within gables. c. Building Proportions—Commercial Structures i. New construction height, width and massing should be consistent with the scale of adjacent contributing structures. ii. Traditional patterns should be incorporated into new construction whenever possible. iii. The ground floor facade shall have at least 45 percent of its area in transparent windows, or doors. The second-floor facade shall have at least 20 percent of its area in windows. The area of windows includes any mullions framing individual lights within the window frame. iv. The building height shall not exceed forty-five (45') feet at the highest point for architectural elements including but not limited to turrets,pinnacles and pediments. d. Building Proportions—Residential Structures i. New residential structures within the Downtown Historic District should respect building heights in accordance with period specific design. ii. The building height shall not exceed forty-five (45') feet including architectural elements. e. Building Materials - Commercial Structures The base facade materials for commercial structures within the Downtown Historic District shall be brick or stone.Architectural details,trim,window or door framing may be wood, stone,cast stone,cast iron, or other materials compatible with the historic and architectural character of the Downtown Historic District. f. Building Materials—Residential Structures i. The primary exterior material for residential structures within the Downtown Historic District shall be wood siding and/or composite masonry materials having a wood pattern. ii. The width of the siding shall be between four and five inches in width. iii. Renovation to existing residential structures should use materials which are compatible with the existing residential structure. Adherence to these material standards are encouraged where appropriate and/or possible. iv. All development is defined by the base, middle and roof elements with particular attention to the front facade as this is the section that defines the character of the streetscape for the DTH. See Figure 6-4. 55 04/26/2022 Item E. CITY OF ZONING ORDINANCE ,art ° W O a "1.7.::li 1 1 7 1 ',,,,,,i.'., -,' f i I t'—'72, �,, FIGURE 6-4 EXPRESSION OF BASE,MIDDLE AND ROOF ELEMENTS g. Fencing—Commercial Structures Any fencing for commercial structures within the Downtown Historic District shall be in the rear of the building. h. Fencing—Residential Structures i. Fencing placed in the front of the residential structure shall be limited as follows: a. Height not to exceed 3 feet; b. At least 50 percent of the surface area of the fence shall be open and transparent; c. Made from wood or wrought iron. Masonry or brick may used for columns with wood or wrought iron fence panels; d. Have the posts and rails facing the inside of the fence. ii. Fences placed in the side or rear yard shall be permitted to a height of 8 feet maximum and shall be constructed of wood or wrought iron. Masonry or brick may be used for columns with wood or wrought iron fence panels All fences placed in front of the residential building shall be decorative in design. 56 04/26/2022 Item E. CITY OF ZONING ORDINANCE 6. Signs Purpose: All signs in this section are applicable to the Downtown Historic District only and are not appropriate to any other zoning district. The purpose of this section is to ensure that the area, material, and placement of new signs and alterations made to existing signs are appropriate to the architectural design of the building and the district, and that signs do not visually obscure significant architectural features of a building or the district in general. a. General Provisions: (i) Pole sign means any sign erected on a vertical framework consisting of no more than two uprights supported by the ground and where there is a physical separation between the base of the sign and the ground. (ii) Signs shall be constructed of materials that are not subject to deterioration when exposed to the weather. Internally illuminated signs must be constructed of non- combustible material or approved plastics. (iii) New signs should respect the size, scale and design of the historic building. (iv) New signs should not obscure significant features of the historic building. (v) No sign peimitted under the regulations of this section shall be installed without first obtaining zoning clearance and a sign permit. b. Signs for Residential Structures i The sign area of any one face shall not exceed sixteen(16) square feet in area. The sign area of a pole sign shall not comprise more than seventy percent (70%) of the entire sign structure. ii The maximum height of a pole sign structure shall be six (6) feet when no lighting is included. The maximum height of a pole sign structure shall be eight (8) feet when a globe type light is included. iii Logos and symbols may be illuminated or backlit by fluorescent fixtures. The use of indirect lighting is also allowed. iv The use of a fluorescent color on a sign is prohibited. v No more than one pole sign may be displayed on a premise at any given time. vi The sign may be placed adjacent to the public right-of-way, provided it does not encroach on the sight visibility triangle and is a minimum of six feet from the outside face of curb. vii Single acorn type luminaires, flutes, moldings or other traditional details are strongly preferred. See Figure 6-5. 57 04/26/2022 Item E. frit CITY OF WYLIE ZONING ORDINANCE irk Akt + ui �, „.w' .io•�*1 ,^^'11^ I �e _Jr; �, �, 4444 141,1 c. Signs for Commercial Structures i The size of the sign shall be in proportion to the building and the neighboring structures and signs. ii The total maximum allowable sign area for each building face is one square foot per one linear foot of a single tenant, not to exceed 70 square feet, whichever is less. iii The total maximum allowable sign area for each building face is one square foot per one and one-half(1-1/2) linear foot of a multi-tenant building, not to exceed 100 square feet whichever is less. iv Signs shall be mounted or erected so they do not obscure the architectural features or openings of a building. v No sign or portion of a sign shall extend above the cornice line at the top of the building face. Roof top signs are prohibited. vi For buildings without a recognizable style, the sign shall adopt the decorative features of the building, utilizing the same materials and colors. vii The structural materials of the sign should match the historic materials of the building. Wood, metal, stucco, stone or brick, is allowed. Plastic, vinyl or similar materials are prohibited. Neon, resin to give the appearance of wood, and fabric may be used as appropriate. viii Attached signs may only be illuminated utilizing internal lighting. Exterior letters with exposed neon lighting are allowed. 58 04/26/2022 Item E. CITY OF ZONING ORDINANCE d. Window Signs Window signs do not require a permit or a permit fee. Window Signs must meet the following regulations: i. Window Signs must not obscure more than 20 percent of the window area per façade. ii. No illuminated Window Signs shall be allowed where it creates an unduly distracting and hazardous condition to motorist,pedestrian or the general public. e. Awning Signs i. An Awning may extend the full length of the wall of the building to which it is attached and shall solely be supported by the exterior wall of the building. The awning sign shall be no more than six feet(6')in height and shall not be placed less than eight feet(8') above the sidewalk. ii. The artwork or copy for an Awning Sign shall not exceed twenty percent(20%) of the area of the Awning and shall extend for no more than sixty percent (60%) of the length of the Awning. f. Projecting Signs i Signs shall be constructed of noncombustible material. ii Signs shall not project more than three feet (3'), measured from the building face and shall not be closer than two feet (2') from the back of the curb line. iii Bottom of the sign shall be at least 8 feet above the sidewalk. iv Signs shall be compatible in design, shape, and material with the architectural and historic character of the building. v Signs shall not exceed sixteen (16) square feet per sign face. g. Canopy Signs i A Canopy Sign is a permanent structure that is supported by the building or by a support extending to the ground directly under the canopy. The Canopy Sign may be attached to, or be an integral part of the face of a canopy. ii The artwork or copy on a Canopy Sign shall not exceed ten percent of the face of the canopy, or a maximum of twenty-five(25) square feet, whichever is greater. iii An illuminated stripe may be incorporated into a canopy. The stripe may extend along the entire length of the face of the canopy. The width or thickness of the stripe shall be limited to one-third of the vertical dimension of the face of the canopy. The internal illumination of a canopy is limited to the portions of the canopy face on which a sign or stripe is permitted. h. Special Events Banner Signs i A Special Event Banner sign is composed of cloth, plastic, canvas or other light fabric. ii Only banners promoting or supporting local community events will be permitted over public right-of-ways. 59_ 04/26/2022 Item E. CITY OF ZONING ORDINANCE iii An application to place a banner over a public right-of-way shall be submitted to the Building Inspections Department at least 10 days before the date to be installed. iv The City of Wylie may erect and remove banners over public right-of-way. Banners may only be installed at locations approved by the City. v The maximum banner size allowed is 4 x 36 feet, unless extended over the public right-of-way. Banners must be in good repair at all times. vi The banner may remain a maximum of fourteen (14) days. A maximum of two banners can be hung for each event with placement of the second banner provided as space allows. Only one banner will be hung at each location. vii When a banner over the public right-of-way is removed,the applicant is responsible for picking up the banner from the City of Wylie Service Center within ten (10) working days of the removal date. A late fee of$50 will be charged for banners left after the ten (10) day period. Unclaimed banners will be disposed of 30-days after removal date. viii Banners not defined as Special Events Banners are regulated by the City's current Sign Ordinance and as amended. i. A-Frame/Sandwich Board Signs (i) No more than one a-frame or sandwich board sign per business shall be allowed, and a minimum of four feet of clear sidewalk shall be maintained at all times. The sign shall be sufficiently weighted or anchored to prevent movement by wind or other elements. (ii) No a-frame or sandwich board sign shall exceed eight square feet per face or four feet in height. The entire sign structure shall be calculated as the total of sign area. (iii) Materials suggested for use for signs are finished hardwoods, or softwoods. Materials not allowed include, but are not limited to, fluorescent materials, paper or fluorescent paints. j. Encroachment into Public Right-of-Way. Any sign that is located upon or overhangs a public right-of-way shall be approved by the Public Works Director or his/her designee on fauns provided by the City of Wylie. k. Exempt Incidental Signs. Small incidental signs can be installed along a business frontage without permit approval from the City. Incidental signs are commonly seen as menu boards, open signs, small window signs noting hours of operation, and small hanging signs. Incidental signs do not include other signs specifically listed within this ordinance. Although a permit is not required for these type signs, the following guidelines must be maintained. No more than three (3) incidental signs per building entrance. 60 04/26/2022 Item E. mpa ir lit CITY OF WYLIE ZONING ORDINANCE ii Maximum area allowed is 3 sq. ft. each,with a total cumulative area not to exceed 7 sq. ft.; iii Incidental signs that project over or into a pedestrian right-of-way must be at least 7'-6" above the sidewalk; iv Cannot project beyond the awning; v Cannot extend above the awning; Skt ri t p tip` t u Na. q, �i wig� � �� @.' ,. Figure 6-6 Exempt Incidental Signs 61 04/26/2022 Item E. CITY OF ZONING ORDINANCE 1. Mural Signs shall be reviewed and approved by the Building Official for compliance with the definition of a mural and other applicable local, state, and federal laws. m. Signs denied by the Building Official shall be subject to review pursuant to Sec 22-443 (10) Variances of the city's Sign Ordinance, as amended. 62 04/26/2022 Item F. Wylie City Council CITY OF AGENDA REPORT Department: Parks and Recreation Account Code: Prepared By: Robert Diaz Subject Consider, and act upon,the Park Event Application for an Art Market Event at Olde City Park on July 16, 2022. Recommendation I otion to approve Item as presented. Discussion The proposed Park Event Application is for an Art Market Event at Olde City Park on July 16,2022. The proposed Art Market Event is an event proposed by Wylie Resident Jazmine Garcia. The event will provide space for up to 20 vendors to sell a variety of art and craft products. Per Ms. Garcia, the vendors will have a sign by their booths that will encourage people to ask them about their career and creative practices. The Park Event Application did not indicate that this event was to benefit any local non-profit organizations. Parks and Recreation staff will coordinate with the group on event logistics and set up. The Parks and Recreation Board approved the Event Application at the April 13,2022 meeting. Financial Summary/Strategic Goals There is not a Financial Summary included in this report. Strategic Goals: Health, Safety and Well-Being. 63 04/26/2022 Item F. Al C ITV 0 F Parks&Recreation Department 949 Hensley Lane, Budding 200 972-516-6340 Parks@wylietexas.gov • • This application must be submitted a minimum of eight weeks prior to your event date. Special events, meetings, and gatherings (other than typical parties or picnics) will require submission of a Park Event Application prior to reservation approval. Please call the Parks Administration at 972-516-6340 if you have any questions pertaining to the Park Event Application. Applicant Information Name of Organization* Website Fancyberriesco https://linktree/Fancyherriesco Are you a non profit?* Yes No Contact Information Primary Contact Name* Jazmine Garcia Event information Event Name/Title* Art Market If other,please explain* Event Type* The first art market in Wylie! I would like to hold this Other event in one of the parks. Purpose of event* Ply mission is to serve others by exposing individuals to art and small business'in the community. My goal is to give opportunity to young and aspiring artists to pursue their goals and interests in different creative fields and business.This could be a great opportunity for young adults in the community to meet other creatives at different stages of their careers/artists journeys. Event Location* Olcle City Park 112 S Ballard Avenue Proposed Event Date* Alternative Event Date* 07/16/2022 07/16/2022 04/26/2022 Item F. Start Time* End Time* 0900:00 AM 07:00:00 PM Include Setup Include Cleanup Do you plan to sell items of any kind? example,'drinks,food Items,t-shirts,snow cones, memberships, registrailons etc, Yes No Please specify all items you plan to sell Art and craft products: Paintings,earrings,ceramics, art prints, key chains, stickers, shirts,tote bags etc. Will there be food items provided? Yes No Anticipated number of Participating Vendors* Anticipated Event Attendance* 20 100 Event Target Audience* Young adults/students who are exploring career options, parents,community members who want to know more about the small businesses in their community. Event Details* I am planning for twenty vendors who sell a variety of art and craft products.This includes ceramics, paintings, art prints, key chains, stickers,tote bags,shirts, etc. I am still in the process of planning this event, I would just like to secure a location and date for the art market before designing flyers and fleshing out the details. I am encouraging young and small artists in Wylie to connect with vendors who are already professionals in their fields or students in college. Each vendor will have a sign that encourages people to ask them about their creative practices and careers, I graduated from Wylie East and am currently a communications design major at UNT, I grew up in Wylie and want to contribute back to the community I grew up in. Event Announcement and/or Flyers NOTE: If food is prepared on site or off-site and brought to the event location to be offered to the public,free or at cost, the vendor applicant must contact the Collin County Environmental Services Office in McKinney in order to inquire whether a Temporary/Short-Term Event Food Service/Health permit is required prior to the event. It is possible that a health inspector must examine food preparation and storage equipment to assure the health and safety of customers. Please contact the Environmental Services Specialist at 972-548-5528 or 972-548-5585. The Collin County website is www.collincountytx.gov. Sec. 78-105 of the City Code of Ordinances states: It shall be unlawful for any person to solicit for sale,vend, peddle, sell or offer to sell any cold drinks, cigars, tobacco, cigarettes, fruits, candies, goods, wares or merchandise of any kind or nature whatsoever within the municipal parks or recreation or community center facility; provided, however, that this section shall not apply to any person, organization,firms or corporations,or the agents of any person,or organization,firm or corporation, or employee of any person who are recommended by the Parks and Recreation Board and approved by the City Council to operate a concession or concessions for the sale of specified goods, wares, and merchandise within the municipal parks or recreation or community center facilities of the city. Signature Date* 03/27/2022 65 04/26/2022 Item G. Wylie City Council CITY OF AGENDA REPORT Department: Parks and Recreation Account Code: Prepared By: Robert Diaz Subject Consider, and act upon, the Park Event Application Do it for Declan 5K fundraiser event at Founders Park on December 10, 022. Recommendation Motion to approve Item as presented. Discussion The proposed Event Application is for the Do it for Declan 5K event to be held in Founders Park on December 10,2022. This is a new event and will follow the 5K route that previous 5K runs have utilized in Founders Park. Parks and Recreation staff will coordinate with the group on event logistics and set up. The Parks and Recreation Board approved the Event Application at the April 13,2022 meeting. Financial Summary/Strategic Goals There is not a Financial Summary included in this report. Strategic Goals: Health, Safety and Well-Being. 66 04/26/2022 Item G. Parks&Recreation Department 949 Hensley Lane,Building 200 972-516-6340 Parks@wylietexas.goy • This application must be submitted a minimum of eight weeks prior to your event date. Special events, meetings, and gatherings (other than typical parties or picnics) vvill require submission of a Park Event Application prior to reservation approval. Please call the Parks Administration at 972-516-6340 if you have any questions peraining to the Park Event Application, Applicant Information Name of Organization* Website Cure Sanfilippo Foundation https://curesanfilippefoundation,org/ Are you a non profit?* Please upload 501c3 Documents Yes No Contact Information Primary Contact Name* Katharine Sink Event Information Event Name/Title* First Annual Do it For Declan 5K Event Type* 5k/Walk Purpose of event* Fundraiser for the Cure Sanfilippo Foundation which raises money for research in search of treatments and a cure for Sanfilippo syndrome. My son has Sanfilippo. Event Location* Founders Park 851 Hensley Lane Proposed Event Date* Alternative Event Date* 12/10/2022 12/1772022 Start Time* im End Te* 06:00:00 AM 050000 PM het-Jude Setup hclude Cleanup 67 0412612022 Item G. oo you plan»u sell items o,any kind? nwmv|o:drinks,mou items.t-*^inw.snmwcores, mom*ammpo. registrations etc, Yes No Please specify all items you plan tvsell vegistmtionn. Cure San5nrvn merchandise(uhirtn. ham).food items, drinks Will there xe food items provided? Yes No Please specify the types n,food items mbvprovided chips. popcorn, hot dogs, sandwiches,water,gommdo. soda Who in providing the food? Applicant Food Vendor Other Anticipated number cx Participating Vendors* Anticipated Event Attendance* 5 100 Event Target Audience* Everyone Event Details* This will be the first of a hopefully annual event. 5K run. Proceeds will go to the Cure Sanfilippo Foundation. They advocate for and fund research directed towards o cure and treatments. Son0ippn syndrome ina rare and terminal disease that is often compared to Alzheimers but in children,There is currently no available treatments or cure. My7 year old son, Deo|an. has Gon0ippn There will be a silent auction and Cure Sanfilippo merchandise for sale.Vendors will provide food and dhnko Event Announcement and/or Flyers NOTE: n food iv prepared on site o,off-site and brought mthe event location wbe offered m the public,free orm cost,the vendor applicant mum contact the Collin County Environmental Services Office in McKinney in omv, ,o inquire whether a Temporary/Short-Term Event Food Service/Health permit is required prior to the event, Kis possible that n health inspector must examine food preparation and storage equipment to moxvnr the health and nom,ty of customers. Please contact the Environmental Services Specialist at 972'548'5528 o, 972'548'5585� The Collin County webpim in wwwconincovn4xx.gov, Sec. 78'1O5nfthe City Code of Ordinances states: It shall be un|avmv|for any person to solicit for sale, vend, padd|e, sell nr offer m nvU any cold dhnkn, cigors, tobrnco, cigmreoea, huim, cmndieo, gondn, woncn or merchandise of any kind or nm/un° whatsoever within the municipal parks or recreation or community center facility; provided, however, that this section shall not apply to any person, organization,firms or corporations,or the agents of any person, or organization,firm or cnrpombon, or employee of any person who are recommended by the Parks and noorembnn Board and approved by the City Council to operate a concession or concessions for the sale of specified goodn, wm,eo, and merchandise within the municipal parks or recreation or community center facilities of the city. Signature Date° 01/25/2022 68 04/26/2022 Item H. Wylie City Council CITY OF AGENDA REPORT Department: City Manager Account Code: Prepared By: Brent Parker Subject Consider,and act upon,Ordinance No. 2022-35 amending Wylie's Code of Ordinances,Ordinance No.2021-17, as amended, Chapter 82 (Peddlers and Solicitors). Recommendation Motion to approve Item as presented. Discussion A municipality,when addressing the issues associated with panhandling and solicitation,must craft an ordinance that does so without placing undue restrictions on the First Amendment. Regulation of aggressive solicitation and panhandling can be done by adding provisions related to undesirable conduct and not the content of the speech. Targeting certain behavior is an acceptable exercise of governmental power although some speech may be limited. The focus is on the actions and conduct, not the speech itself. The attached ordinance addresses the legitimate concerns of the City while adhering to constitutional limitations. Financial Summary/Strategic Goals 69 04/26/2022 Item H. ORDINANCE NO. 2022-35 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AMENDING WYLIE'S CODE OF ORDINANCES,ORDINANCE NO.2021-17,AS AMENDED, CHAPTER 82 (PEDDLERS AND SOLICITORS), BY REPEALING OR AMENDING SECTIONS 82-1 DEFINITIONS, BY REPEALING OR AMENDING 82-2 (UNLAWFUL SOLICITATION AND HANDBILL DISTRIBUTION),82-3(SUPERVISION OF CHILD SOLICITORS),82-4(PERMIT OR CERTIFICATE OF REGISTRATION—GROUNDS FOR DENIAL OR REVOCATION), 82-5 (SAME—APPEAL FROM DENIAL OR REVOCATION), 82-31 (EXCEPTIONS TO ARTICLE),82-32(REGISTRATION STATEMENT),82- 33 (REGISTRATION FEE), 82-34 (CERTIFICATE OF REGISTRATION ISSUANCE, DURATION AND FORM), 82-35 (SOLICITOR'S IDENTIFICATION), 82-36 (PUBLIC DISCLOSURE), 82-7 (EXHIBITING CARD PROHIBITING SOLICITORS AND HANDBILL DISTRIBUTORS), 82-71 (EXCEPTIONS TO ARTICLE), 82-72 (APPLICATION FOR PERMIT), 82-73 (PERMIT FEE), 82-74 (EXEMPTIONS FROM PERMIT FEE), 82-75 (PERMIT ISSUANCE, DURATION AND FORM), 82-76 (SOLICITOR'S AND HANDBILL DISTRIBUTOR'S INFORMATION), AND 82-77 (PUBLIC DISCLOSURE); PROVIDING A SAVINGS/REPEALING CLAUSE, SEVERABILITY CLAUSE, PENALTY CLAUSE AND AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City Council of the City of Wylie, Texas ("City Council") has investigated and determined that it would be advantageous and beneficial to the citizens of the City of Wylie,Texas("Wylie" or "City") to amend Chapter 82 (Peddlers and Solicitors), by repealing or amending Sections 82-1 (Definitions), 82-2 (Unlawful Solicitation and Handbill Distribution), 82-3 (Supervision of Child Solicitors), 82-4 (Permit or Certificate of Registration Grounds for Denial or Revocation), 82-5 (Same- Appeal from Denial or Revocation), 82-31 (Exceptions to Article), 82-32 (Registration Statement), 82-33 (Registration Fee), 82-34 (Certificate of Registration Issuance, Duration and Form), 82-35 (Solicitor's Identification), 82-36 (Public Disclosure), 82-7 (Exhibiting card Prohibiting Solicitors and Handbill Distributors), 82-71 (Exceptions to Article), 82-72 (Application for Permit), 82-73 (Permit Fee), 82-74 (Exemptions from Permit Fee), 82-75 (Permit Issuance, Duration and Form), 82-76 (Solicitor's and Handbill Distributor's Information), and 82-77 (Public Disclosure) of Wylie's Code of Ordinances, Ordinance No. 2021-17, as amended("Code of Ordinances"), as set forth below; and WHEREAS, the City Council has further investigated and determined that recent changes in relevant law justify amending the Code of Ordinances as set forth below to,among other things,ensure that certain procedures in Chapter 82 (Peddlers and Solicitors) of the Code of Ordinances do not conflict, nor are inconsistent,with applicable law; and WHEREAS,the City Council has further investigated and determined that in order to promote the public health, safety and welfare of Wylie and its citizens,it is in the best interest of Wylie and its citizens to amend the Code of Ordinances, as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. Ordinance No.2022-35 Amendment to the Wylie Solicitation Ordinance Page 1 of 5 3683468 70 04/26/2022 Item H. SECTION 2: Amendment to the Code of Ordinances, Chapter 82 (Peddlers and Solicitors), Sections 82-1 (Definitions) 82-2 (Unlawful Solicitation and Handbill Distribution), 82-3 (Supervision of Child Solicitors), 82-4 (Permit or Certificate of Registration Grounds for Denial or Revocation), 82-5 (Same-Appeal from Denial or Revocation), 82-31 (Exceptions to Article), 82-32 (Registration Statement), 82-33 (Registration Fee), 82-34 (Certificate of Registration Issuance, Duration and Form), 82-35 (Solicitor's Identification), 82-36(Public Disclosure),82-71 (Exceptions to Article), 82-72(Application for Permit), 82-73 (Permit Fee), 82-74 (Exemptions from Permit Fee), 82-75 (Permit Issuance, Duration and Form), 82-76(Solicitor's and Handbill Distributor's Information),and 82-77(Public Disclosure).The Code of Ordinances, Chapter 82 (Peddlers and Solicitors), Sections 82-2 (Unlawful Solicitation and Handbill Distribution), 82-3 (Supervision of Child Solicitors), 82-4 (Permit or Certificate of Registration Grounds for Denial or Revocation),82-5 (Same-Appeal from Denial or Revocation), 82-32(Registration Statement), 82-31 (Exceptions to Article), 82-33 (Registration Fee), 82-34 (Certificate of Registration Issuance, Duration and Form), 82-35 (Solicitor's Identification), 82-36 (Public Disclosure), 82-7 (Exhibiting Card Prohibiting Solicitors and Handbill Distributors), 82-71 (Exceptions to Article), 82-72 (Application for Permit), 82-73 (Permit Fee), 82-74 (Exemptions from Permit Fee), 82-75 (Permit Issuance, Duration and Form), 82-76(Solicitors' and Handbill Distributor's Information),and 82-77(Public Disclosure)are hereby amended as follows: "CHAPTER 82—PEDDLERS AND SOLICITORS Sec. 82-1 Definitions. (a) The following words or phrases,when used in this chapter,shall have the meaning ascribed to them by this section. Automated teller facility means the area comprised of one or more automatic teller machines, and any adjacent space that is made available to banking customers. Business day means any day except Saturday, Sunday or any local, state or national holiday. City of Wylie or City means the City of Wylie,Texas. City Manager means the City Manager of the City of Wylie, Texas, or his/her Designee. Handbill means and includes any printed or written matter, any sample or devise, dodger, circular, leaflet, pamphlet, paper, booklet, or any other printed or otherwise reproduced original copies of any matter or literature. Public area means an outdoor area to which the public has access and includes,but is not limited to, a sidewalk, street,highway, park, parking lot, alleyway,pedestrian way, or the common area of a school, hospital, apartment house, office building, transport facility or shop. Solicitation means to request, by spoken, written, or printed word, or by other means of communication an immediate donation or transfer of money or another thing of value from another person,regardless of the solicitor's purpose or intended use of the money or other thing of value, and regardless of whether consideration is offered. Ordinance No.2022-35 Amendment to the Wylie Solicitation Ordinance Page 2 of 5 3683468 71_ 04/26/2022 Item H. Street means the portion of the street that is paved, designated or used for vehicular traffic, and all areas dedicated to public use for public street purposes,to include parkways,alleys, and sidewalks. Traffic island means a barrier within a street or roadway to exclude vehicles, designated for the purpose of separating or directing streams of vehicular traffic. (b) All terminology used in this chapter not specifically defined above,shall retain its meaning in conformance with applicable publications of the American National Standards Institute (ANSI)or its successor body and/or the latest volume of Webster's Collegiate Dictionary. Sec. 82-2.—Unlawful solicitation and handbill distribution. (a) No person shall peddle, solicit, distribute handbills,hawk, sell or take orders for or offer to take orders for any item or service at a private residence in the city after sunset on any day until 9:00 a.m. unless the transaction is the result of a request made to such person by the occupant of such private residence. The term"sunset"means the time of day identified by the National Weather Service as the time for sunset for that day for the city. There shall be no solicitations at any time on federally designated holidays, without prior invitation from the occupants of said private residence. (b) It shall be unlawful for any person to solicit or distribute handbills in person at a private residence where the owner, occupant or any other person then present in or upon such private premises has indicated that no such activities are welcomed or if there is placed upon such premises in a conspicuous place upon or near the main entrance to the residence, a card containing the words "NO SOLICITORS" OR "NO TRESPASSING". The letters shall be not less than two-thirds of an inch in height and should be displayed on a weather proof card not less than three inches by four inches in size. (c) It shall be unlawful for any person to solicit in person at a gated community which shall exhibit in a conspicuous place upon all entrances to the community the words "NO SOLICITORS" OR "NO SOLICITATION". The letters shall not be less than one and a half inches in height and shall be displayed on a weatherproof card not less than 8 inches by 12 inches in size. It shall be an affirmative defense to a violation under this section that the solicitation occurred at the written request of a homeowner/resident in the gated community. The solicitor shall only solicit at the address covered by the written request. (d) It shall be unlawful for a person to engage in aggressive solicitation which includes the approaching or following pedestrians, repetitive soliciting despite refusals, the use of abusive or profane language to cause fear and intimidation,unwanted physical contact, or the intentional blocking of pedestrian and vehicular traffic. (e) It shall be unlawful for a person to solicit in the following locations; (1) within 25 feet of: (a) an automated teller facility (b) the entrance or exit of a bank or (c) the entrance or exit of a check cashing business (2) at a public transportation stop (3) in an aggressive manner in a public area Ordinance No.2022-35 Amendment to the Wylie Solicitation Ordinance Page 3 of 5 3683468 72 04/26/2022 Item H. (f) No person shall engage in solicitation through the delivery of handbills or circulars by placing said handbills or circulars on motor vehicles,public utility posts, or other location such that the same constitutes littering under V.T.C.A,Health and Safety Code Ch. 365. It is presumed that the person or business whose address or telephone number is listed in the notice,poster,paper, or device, or who is otherwise named, described, or identified in the notice, poster, paper, or device, is the person or business who committed the violation, either personally or through an agent or employee. Sec. 82-3. Supervision of child solicitors. It shall be unlawful for any person to use children thirteen(13)years of age or less for any type of solicitation or handbill distribution purposes unless the children are actively supervised by an adult individual at least eighteen (18) years of age. In all cases the supervising adult shall be within one hundred(100)yards of the child solicitor. Sec. 82-4.Exemptions. (a) The provisions of this chapter shall not apply to: (1) The regular delivery of newspapers or magazines or other items which have been subscribed to by the persons receiving them or by occupants of the premises to which they are delivered; (2) The interruption of service notices by utility companies; (3) The distribution of mail by the United States government; and (4) The service of any lien foreclosure or governmental notices of any character distributed by the City or any other governmental entity. Secs. 82-73 82-100. Reserved. ARTICLE III.JOB PLACEMENT ACTIVITIES Sec. 82-101.Prohibition of job placement activities in unauthorized locations. (a) No person shall engage in or attempt to engage in job placement activities in an unauthorized location. This section shall not apply to job placement activities concerning employment or business for the owner or lawful tenants of the subject premises. (b) This section shall only apply to unauthorized locations where the location has a notice posted in both English and Spanish in a conspicuous place at each entrance and exit to such location not less than 18 by 24 inches in size with lettering not less than one inch in height and not to exceed, in total area, six square feet. The notice shall be in substantially the following form: "It is unlawful to engage in job placement activities on these premises." Ordinance No.2022-35 Amendment to the Wylie Solicitation Ordinance Page 4 of 5 3683468 73 04/26/2022 Item H. (c) This article shall override other ordinances regulating the placement of signage,temporary or permanent, for the purpose of solicitation or job placement in and throughout the City. Secs. 82-102-82-120. Reserved. SECTION 3: Penalty. Any person, firm, entity or corporation violating any provision of this Ordinance, as it exists or may be amended, shall be guilty of a misdemeanor, and on conviction, shall be fined in an amount not exceeding Five Hundred Dollars ($500.00). Each continuing day's violation shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude Wylie from filing suit to enjoin the violation. Wylie retains all legal rights and remedies available to it pursuant to local, state, and federal law. SECTION 4: Savings/Repealing. The Code of Ordinances shall remain in full force and effect, save and except as amended by this or any other ordinance.All provisions of any ordinance in conflict with this Ordinance are hereby repealed,but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent prosecution from being commenced for any violation occurring prior to the repeal of the ordinance.Any remaining portions of conflicting ordinances shall remain in full force and effect. SECTION 5: Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional and/or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. The City Council hereby declares that it would have passed this Ordinance, and each section,subsection,clause or phrase thereof,regardless of whether any one or more sections,subsections,sentences,clauses or phrases is declared unconstitutional and/or invalid. SECTION 6: Effective Date. This Ordinance shall be effective immediately upon its passage and publication as required by law and the City Charter. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS on this 26th day of April, 2022. Matthew Porter,Mayor ATTESTED AND CORRECTLY RECORDED: Stephanie Storm, City Secretary DATE OF PUBLICATION:May 4,2022, in The Wylie News Ordinance No.2022-35 Amendment to the Wylie Solicitation Ordinance Page 5 of 5 3683468 74 04/26/2022 Item I. Wylie City Council CITY OF AGENDA REPORT Department: WEDC Account Code: Prepared By: Jason Greiner Subject Consider,and place on file,the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2022. Recommendation Motion to approve Item as presented. Discussion The Wylie Economic Development Corporation (WEDC) Board of Directors approved the attached financials on April 22, 2022. Financial Summary/Strategic Goals 75 04/26/2022 Item I. EC NO , 1C March Rev/Exp Report , EVELOPk T Account Summary For Fiscal: 2021-2022 Period Ending: 03/31/2022 Variance Original Current Period Fiscal Favorable Percent Total Budget Total Budget Activity Activity (Unfavorable) Remaining Fund:111-WYLIE ECONOMIC DEVEL CORP Revenue Category:400-Taxes 111 4000 40210 SALES TAX 3,789,966.00 3,789,966.00 305,605.50 1,313,287.87 -2,476,678.13 65.35% Category:400-Taxes Total: 3,789,966.00 3,789,966.00 305,605.50 1,313,287.87 -2,476,678.13 65.35% Category:460-Interest Income 111 4000 46110 ALLOCATED INTEREST EARNINGS 6,000.00 6,000.00 181.86 1,004.52 -4,995.48 83.26% Category:460-Interest Income Total: 6,000.00 6,000.00 181.86 1,004.52 -4,995.48 83.26% Category:480-Miscellaneous Income 111 4000 48110 RENTAL INCOME 132,240.00 132,240.00 17,505.00 54,000.00 -78,240.00 59.17% 111 4000 48410 MISCELLANEOUS INCOME 0.00 0.00 0.00 1,044.96 1,044.96 0.00% 111 4000 48430 GAIN/(LOSS)SALE OF CAP ASSETS 2,601,116.00 2,601,116.00 0.00 0.00 -2,601,116.00 100.00% Category:480-Miscellaneous Income Total: 2,733,356.00 2,733,356.00 17,505.00 55,044.96 -2,678,311.04 97.99% Category:490-Transfers In&Other Financing Sources 111 4000 4932') BANK NOTE PROCEEDS 0.00 8,108,000.00 0.00 8,108,000.00 0.00 0.00% Category:490-Transfers In&Other Financing Sources Total: 0.00 8,108,000.00 0.00 8,108,000.00 0.00 0.00% Revenue Total: 6,529,322.00 14,637,322.00 323,292.36 9,477,337.35 -5,159,984.65 35.25% Expense Category:510-Personnel Services 111 5611-51110 SALARIES 286,558.00 286,558.00 29,851.88 125,843.03 160,714.97 56.08% 111 5611-51140 LONGEVITY PAY 729.00 729.00 0.00 724.00 5.00 0.69% 111 5611 51310 TMRS 44,530.00 44,530.00 4,690.34 19,740.82 24,789.18 55.67% 111 5611 51410 HOSPITAL&LIFE INSURANCE 49,304.00 49,304.00 3,176.72 16,752.26 32,551.74 66.02% 111 5611 51420 LONG-TERM DISABILITY 1,707.00 1,707.00 44.67 268.02 1,438.98 84.30% 111 5611-51440 FICA 18,623.00 18,623.00 1,751.51 7,197.57 11,425.43 61.35% 1)1 5611 51450 MEDICARE 4,355.00 4,355.00 409.62 1,683.26 2,671.74 61.35% 111 5611 51470 WORKERS COMP PREMIUM 378.00 378.00 0.00 390.55 -12.55 -3.32% 1)1 5611 51480 UNEMPLOYMENT COMP(TWC) 1,080.00 1,080.00 14.65 755.99 324.01 30.00% Category:510-Personnel Services Total: 407,264.00 407,264.00 39,939.39 173,355.50 233,908.50 57.43% Category:520-Supplies 111 5611-52010 OFFICE SUPPLIES 5,000.00 5,000.00 414.04 2,088.60 2,911.40 58.23% 111 5611 52040 POSTAGE&FREIGHT 300.00 300.00 8.70 39.90 260.10 86.70% 111 5611-52810 FOOD SUPPLIES 6,100.00 6,100.00 25.98 2,410.02 3,689.98 60.49% Category:520-Supplies Total: 11,400.00 11,400.00 448.72 4,538.52 6,861.48 60.19% Category:540-Materials for Maintenance 111 5611-54610 FURNITURE&FIXTURES 2,500.00 2,500.00 0.00 7,569.50 -5,069.50 -202.78% 111 5611 54810 COMPUTER HARD/SOFTWARE 5,500.00 5,500.00 0.00 0.00 5,500.00 100.00% Category:540-Materials for Maintenance Total: 8,000.00 8,000.00 0.00 7,569.50 430.50 5.38% Category:560-Contractual Services 111 5611-56030 INCENTIVES 1,043,973.00 1,043,973.00 124,500.00 148,221.77 895,751.23 85.80% 111 5611 56040 SPECIAL SERVICES 118,156.00 1,962,496.00 1,608,603.59 1,734,758.96 227,737.04 11.60% 111 5611 56080 ADVERTISING 129,100.00 129,100.00 14,100.00 31,463.60 97,636.40 75.63% 111 5613 56090 COMMUNITY DEVELOPMENT 52,050.00 52,050.00 5,059.70 21,507.49 30,542.51 58.68% 111 5611 56110 COMMUNICATIONS 6,400.00 6,400.00 475.11 2,300.77 4,099.23 64.05% 111 5611 56180 RENTAL 27,000.00 27,000.00 2,250.00 13,500.00 13,500.00 50.00% 111 5611 56210 TRAVEL&TRAINING 74,600.00 74,600.00 3,995.04 24,272.42 50,327.58 67.46% 111 5611 562`,0 DUES&SUBSCRIPTIONS 39,810.00 39,810.00 2,355.77 43,341.56 -3,531.56 -8.87% 111 5611 56310 INSURANCE 6,303.00 6,303.00 303.00 5,458.01 844.99 13.41% 111 5611 56510 AUDIT&LEGAL SERVICES 33,000.00 33,000.00 1,385.00 10,666.50 22,333.50 67.68% 111 5611 56`,70 ENGINEERING/ARCHITECTURAL 87,500.00 189,300.00 12,150.00 38,842.55 150,457.45 79.48% 4/20/2022 5.41,16 PM Page 1 of 4 76 04/26/2022 Item I. Budget Report For Fiscal:2021-2022 Period Ending:03/31/2022 Variance Original Current Period Fiscal Favorable Percent Total Budget Total Budget Activity Activity (Unfavorable) Remaining 111 561156610 UTILITIES-ELECTRIC 2,400.00 2,400.00 334.11 787.31 1,612.69 67.20% Category:560-Contractual Services Total: 1,620,292.00 3,566,432.00 1,775,511.32 2,075,120.94 1,491,311.06 41.82% Category:570-Debt Service&Capital Replacement 111 561157410 PRINCIPAL PAYMENT 694,127.33 5,403,249.03 26,201.99 4,841,811.23 561,437.80 10.39% 111 5611-147415 INTEREST EXPENSE 315,135.79 326,452.12 23,847.01 131,980.95 194,471.17 59.57% Category:570-Debt Service&Capital Replacement Total: 1,009,263.12 5,729,701.15 50,049.00 4,973,792.18 755,908.97 13.19% Category:580-Capital Outlay 111 5611_58110 LAND-PURCHASE PRICE 0.00 3,983,392.59 186,154.60 3,895,266.34 88,126.25 2.21% 1115611'48210 STREETS&ALLEYS 2,175,000.00 2,425,000.00 0.00 59,475.90 2,365,524.10 97.55% 1115611581495 CONTRA CAPITAL OUTLAY 0.00 0.00 -186,154.60 -3,895,266.34 3,895,266.34 0.00% Category:580-Capital Outlay Total: 2,175,000.00 6,408,392.59 0.00 59,475.90 6,348,916.69 99.07% Expense Total: 5,231,219.12 16,131,189.74 1,865,948.43 7,293,852.54 8,837,337.20 54.78% Fund:111-WYLIE ECONOMIC DEVEL CORP Surplus(Deficit): 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 246.16% Report Surplus(Deficit): 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 246.16% 4/20/1022 5.41 16 pm Page 2 of 4 77 04/26/2022 Item I. Budget Report For Fiscal:2021-2022 Period Ending:03/31/2022 Group Summary Variance Original Current Period Fiscal Favorable Percent Categor... Total Budget Total Budget Activity Activity (Unfavorable) Remaining Fund:111-WYLIE ECONOMIC DEVEL CORP Revenue 400-Taxes 3,789,966.00 3,789,966.00 305,605.50 1,313,287.87 -2,476,678.13 65.35% 460-Interest Income 6,000.00 6,000.00 181.86 1,004.52 -4,995.48 83.26% 480-Miscellaneous Income 2,733,356.00 2,733,356.00 17,505.00 55,044.96 -2,678,311.04 97.99% 490-Transfers In&Other Financing Sources 0.00 8,108,000.00 0.00 8,108,000.00 0.00 0.00% Revenue Total: 6,529,322.00 14,637,322.00 323,292.36 9,477,337.35 -5,159,984.65 35.25% Expense 510-Personnel Services 407,264.00 407,264.00 39,939.39 173,355.50 233,908.50 57.43% 520-Supplies 11,400.00 11,400.00 448.72 4,538.52 6,861.48 60.19% 540-Materials for Maintenance 8,000.00 8,000.00 0.00 7,569.50 430.50 5.38% 560-Contractual Services 1,620,292.00 3,566,432.00 1,775,511.32 2,075,120.94 1,491,311.06 41.82% 570-Debt Service&Capital Replacement 1,009,263.12 5,729,701.15 50,049.00 4,973,792.18 755,908.97 13.19% 580-Capital Outlay 2,175,000.00 6,408,392.59 0.00 59,475.90 6,348,916.69 99.07% Expense Total: 5,231,219.12 16,131,189.74 1,865,948.43 7,293,852.54 8,837,337.20 54.78% Fund:111-WYLIE ECONOMIC DEVEL CORP Surplus(Deficit): 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 246.16% Report Surplus(Deficit): 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 246.16% 4/20/2022 5:41:16 PM Page 3 of 4 78 04/26/2022 Item I. Budget Report For Fiscal:2021-2022 Period Ending:03/31/2022 Fund Summary Variance Original Current Period Fiscal Favorable Fund Total Budget Total Budget Activity Activity (Unfavorable) 111-WYLIE ECONOMIC DEVEL COR 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 Report Surplus(Deficit): 1,298,102.88 -1,493,867.74 -1,542,656.07 2,183,484.81 3,677,352.55 4/20/2022 b 41 16 PM Page 4 of 4 79 04/26/2022 Item I. Wylie Economic Development Corporation Statement of Net Position As of March 31,2022 Assets Cash and cash equivalents $ 1,899,574.67 Receivables $ 60,000.00 Note 1 Inventories $ 16,330,536.04 Prepaid Items $ - Total Assets $ 18,290,110.71 Deferred Outflows of Resources Pensions $ 75,630.55 Total deferred outflows of resources $ 75,630.55 Liabilities Accounts Payable and other current liabilities $ 9,623.85 Unearned Revenue $ 1,200.00 Note 2 Non current liabilities: Due within one year $ 200,765.86 Note 3 Due in more than one year $ 8,187,633.93 Total Liabilities $ 8,399,223.64 Deferred Inflows of Resources Pensions $ (45,385.41) Total deferred inflows of resources $ (45,385.41) Net Position Net investment in capital assets $ - Unrestricted $ 9,921,132.21 Total Net Position $ 9,921,132.21 Note 1: Includes incentives in the form of forgivable loans for$60,000(LUV-ROS) Note 2: Deposits from rental property Note 3: Liabilities due within one year includes compensated absences of$32,301 80 04/26/2022 Item I. W YLI E ECO OHMIC . Balance Sheet Account Summary As Of 03/31/2022 Account Name Balance Fund:111-WYLIE ECONOMIC DEVEL CORP Assets 1.1„.L.19A-..1.01.10 CLAIM ON CASH AND CASH EQUIV, 1,897,574,67 111-1000-1.0115; CASH-WEDC-INWOOD 0.00 1.1.1-100010135 ESCROW 0.00 111-1000-10.130 DEPOSITS 2,000.00 1111 1000-10198 OTHER-MISC CLEARING 0.00 111-100040341 TEXPOOL 0.00 111-1000-10343 LOGIC 0.00 111-1000-1.0481 INTEREST RECEIVABLE 0.00 111-1000-Y1511 ACCTS REC-MISC 0.00 1.1-1000-1'15 17 ACCTS REC-SALES TAX 0.00 111-1000-12810 LEASE PAYMENTS RECEIVABLE 0.00 111-1000-12950 LOAN PROCEEDS RECEIVABLE 0.00 1 1 1000 12996 LOAN RECEIVABLE 0.00 1.11-1000-1.2997 ACCTS REC-JTM TECH 0.00 111-11000-12998 ACCTS REC-FORGIVEABLE LOANS 60,000,00 111-1010141122 INVENTORY-MATERIAL/SUPPLY 0.00 111-1000-14116 INVENTORY-LAND&BUILDINGS 16,330,536.04 111-1000-14118 INVENTORY-BAYCO/SANDEN BLVD 0.00 j1-16 0-14310 PREPAID EXPENSES-MISC 0.00 1111.000-14410 DEFERRED OUTFLOWS 768,867.00 Total Assets: 19,058,977.71 19,058,977.71 Liability 111-2000-20110 FEDERAL INCOME TAX PAYABLE 0.00 111-2000-20111 MEDICARE PAYABLE 0.00 111-2000-20112 CHILD SUPPORT PAYABLE 0.00 111-2000-20113 CREDIT UNION PAYABLE 0.00 111-2000-20114 IRS LEVY PAYABLE 0.00 1.11-20(70-20115 NATIONWIDE DEFERRED COMP 0.00 111-2000-201.16 HEALTH INSUR PAY-EMPLOYEE 3,932.98 111-2000-20117 TMRS PAYABLE 0.00 111-2000-20118 ROTH IRA PAYABLE 0.00 111-2000-20119 WORKERS COMP PAYABLE 0.00 111.2000-20120 FICA PAYABLE 0.00 111-2000-20121 TEC PAYABLE 0.00 1:11-•2000-20122 STUDENT LOAN LEVY PAYABLE 0.00 111-2000-20123 ALIMONY PAYABLE 0.00 1:11-2000-2.01.24 BANKRUPTCY PAYABLE 0.00 111-2000-20125 VALIC DEFERRED COMP 0.00 11.1-2000--20125 ICMA PAYABLE 0.00 111-2000-20127 EMP.LEGAL SERVICES PAYABLE 0.00 111-2000-20130 FLEXIBLE SPENDING ACCOUNT 4,874.88 111-2000-20131 EDWARD JONES DEFERRED COMP 0.00 111 2000-20132 EMP CARE FLITE 12.00 111-2000-20133 Unemployment Comp Payable 755.99 111.-2000-20151 ACCRUED WAGES PAYABLE 0.00 111-2000-20130 ADDIT EMPLOYEE INSUR PAY 48.00 111-2000-20199 MISC PAYROLL PAYABLE 0.00 111-.2000-20201 AP PENDING 0.00 111-20_00-202:10 ACCOUNTS PAYABLE 0.00 111-2000-2053C) PROPERTY TAXES PAYABLE 0.00 111-2000-20540 NOTES PAYABLE 768,867.00 111-2000-20810 DUE TO GENERAL FUND 0.00 4/20/2022.5:47:47 PM P2gc 1. 1 3 81 04/26/2022 Item I. Balance Sheet As Of 03/31/2022 Account Name Balance 111 2000-222711 DEFERRED INFLOW 0.00 2noo 22275 DEF INFLOW-LEASE PRINCIPAL 0.00 111 2000 22 Z80 DEFERRED INFLOW-LEASE INT 0.00 111 2000 22915 RENTAL DEPOSITS 1,200.00 Total Liability: 779,690.85 Equity 111 300C)34110 FUND BALANCE-RESERVED 0.00 111 3000 34000 FUND BALANCE-UNRESERV/UNDESIG 16,095,802.05 Total Beginning Equity: 16,095,802.05 Total Revenue 9,477,337.35 Total Expense 7,293,852.54 Revenues Over/Under Expenses 2,183,484.81 Total Equity and Current Surplus(Deficit): 18,279,286.86 Total Liabilities,Equity and Current Surplus(Deficit): 19,058,977.71 82 04/26/2022 Item I. Balance Sheet As Of 03/31/2022 Account Name Balance Fund:922-GEN LONG TERM DEBT(WEDC) Assets 922.1000-10312 GOVERNMENT NOTES 0.00 922-1000-1.8110 LOAN-WEDC 0.00 922-1000-181.20 LOAN-BIRMINGHAM 0.00 9 2 2-1000-18 2 1 0 AMOUNT TO BE PROVIDED 0.00 922-1000-18220 BIRMINGHAM LOAN 0.00 922-1000-19050 DEF OUTFLOW TMRS CONTRIBUTIONS 39,535.29 922-1000-190,,5i_, DEF OUTFLOW SDBF CONTRIBUTIONS 3,027.00 922-1000-19075 DEF OUTFLOW-INVESTMENT EXP -37,953.52 922-1000-19100 DEF OUTFLOW-ACT EXP/ASSUMP 71,021.78 922-1000-19125 (GAIN)/LOSS ON ASSUMPTION CHGS -44,574.41 922-1(100-10126 DEF INFLOW SDBF CONTRIBUTIONS -811.00 Total Assets: 30,245.14 30,245.14 Liability 927-2.000-20310 COMPENSATED ABSENCES PAYABLE 0.00 922-2000-20311 COMP ABSENCES PAYABLE-CURRENT 32,300.82 ,222-2000-21410 ACCRUED INTEREST PAYABLE 9,604.44 922-2000-28205 WEDC LOANS/CURRENT 158,860.60 922-2000-28220 BIRMINGHAM LOAN 0.00 922-2000-2823C) INWOOD LOAN 0.00 922-2000-28232 ANB LOAN/EDGE 0.00 922-2000-28233 ANB LOAN/PEDDICORD WHITE 0.00 �122-70©0 28734 ANB LOAN/RANDACK HUGHES 0.00 922-2000-28235 ANB LOAN 0.00 922.2000-282 36 ANB CONSTRUCTION LOAN 0.00 922-2000-28237 ANB LOAN/WOODBRIDGE PARKWAY 0.00 9222000-28238 ANB LOAN/BUCHANAN 0.00 922-2000-28239 ANB LOAN/JONES:HOBART PAYOFF 0.00 922-2000-28240 HUGHES LOAN 0.00 92.2-2000-28242 ANB LOAN/HWY 78:5TH ST REDEV 0.00 000-28245 ANB LOAN/DALLAS WHIRLPOOL 0.00 922-2000-282.46 GOVCAP LOAN/KIRBY 7,846,537.60 922-2000--28247 JARRARD LOAN 144,081.16 922-2000-28250 CITY OF WYLIE LOAN 0.00 922-2000-28260 PRIME KUTS LOAN 0.00 922-2000-28270 BOWLAND/ANDERSON LOAN 0.00 /2-2000--282SQ CAPITAL ONE CAZAD LOAN 0.00 922-2000-282.90 HOBART/COMMERCE LOAN 0.00 922-2000-29150 NET PENSION LIABILITY 185,989.17 922-2000-29151 SDBF LIABILITY 11,026.00 Total Liability: 8,388,399.79 Equity 922-3000-:.34590 FUND BALANCE-UNRESERV/UNDESIG -4,971,701,88 92 2-3000-359 00 UNRESTRICTED NET POSITION -120,264.00 Total Beginning Equity: -5,091,965.88 Total Revenue -8,108,000.00 Total Expense -4,841,811.23 Revenues Over/Under Expenses -3,266,188.77 Total Equity and Current Surplus(Deficit): -8,358,154.65 Total Liabilities,Equity and Current Surplus(Deficit): 30,245.14 4/20/202.2 5:47:47 PSI 3 ut 3 83 04/26/2022 Item I. Wylie Economic Development Corporation SALES TAX REPORT March 31, 2022 BUDGETED YEAR DIFF % DIFF MONTH FY 2019 FY 2020 FY 2021 FY 2022 21 vs.22 21 vs. 22 DECEMBER $ 214,867.15 $ 226,663.94 $ 235,381.33 $ 263,577.66 $ 28,196.33 11.98% JANUARY $ 223,749.61 $ 218,520.22 $ 262,263.52 $ 326,207.92 $ 63,944.40 24.38% FEBRUARY $ 307,366.66 $ 362,129.18 $ 456,571.35 $ 417,896.79 $ (38,674.56) -8.47% MARCH $ 208,222.32 $ 228,091.34 $ 257,187.91 $ 305,605.50 $ 48,417.59 18.83% APRIL $ 182,499.53 $ 203,895.57 $ 221,881.55 $ - $ - 0.00% MAY $ 274,299.18 $ 289,224.35 $ 400,371.70 $ - $ - 0.00% JUNE $ 234,173.88 $ 239,340.35 $ 290,586.92 $ - $ - 0.00% JULY $ 215,107.94 $ 296,954.00 $ 314,559.10 $ - $ - 0.00% AUGUST $ 283,602.93 $ 325,104.34 $ 390,790.76 $ - $ - 0.00% SEPTEMBER $ 243,048.40 $ 259,257.89 $ 307,681.15 $ - $ - 0.00% OCTOBER $ 224,875.38 $ 249,357.02 $ 326,382.38 $ - $ - 0.00% NOVEMBER $ 308,324.41 $ 384,953.89 $ 411,813.32 $ - $ - 0.00% Sub-Total $ 2,920,137.37 $ 3,283,492.09 $ 3,875,470.98 $ 1,313,287.87 $ 101,883.76 11.68% Total $ 2,920,137.37 $ 3,283,492.09 $ 3,875,470.98 $ 1,313,287.87 $ 101,883.76 11.68% EEC Sale Tax nalysis $500,000 $450,000 $400,000 $350,000 $300,000 $250,000 2021 $200,000 2022 $150,000 $100,000 $50,000 $a , � � t t .e . 5ctN 5 e e „oz. he ***Sales Tax collections typically take 2 months to be reflected as Revenue. SIsTx receipts are then accrued back 2 months. Example:March SlsTx Revenue is actually January SIsTx and is therefore the 4th allocation in FY22. 84 04/26/2022 Item I. Wylie Economic Development Corporation PERFORMANCE AGREEMENT REPORT March 31,2021 TOTAL BUDGETED YEAR REMAININGPREVIOUS FY TOTAL AFTER INCENTIVE CURRENT FY PAYMENTS INCENTIVE PERFORMANCE AGREEMENTS FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 CSD WOODBRIDGE $ 1,100,000.00 $ 140,000.00 $ 43,926.07 $ - $ - $ - $ 43,926.07 $ 916,073,93 $ 1,100,000.00 A BALLERS ELITE-THE LAB,LLC $ 20,000.00 $ 20,000.00 $ - $ - $ - $ - $ - $ - $ 20,000.00 DW WYLIE $ 15,000.00 $ lb 000 00 $ - $ - $ - $ - $ - $ - $ 15,000.00 CBC PROPERTY HOLDINGS $ 50,000.00 SS 25,000 00 $ - $ - $ - $ - $ - $ 25,000.00 $ 50,000.00 SAVANNAH WOODBRIDGE $ 90,000.00 $ 45,000.00 $ - $ - $ - $ - $ - $ 45,000.00 $ 90,000.00 CARDINAL STRATEGIES $ 106,800.00 SS 24,933 00 $ 24,934.00 $ - $ - $ - $ 24,934 00 $ 49,433,00 $ 99,300.00 AVANTI,LLC $ 120,000.00 S 30,000 00 $ 30,000.00 $ - $ - $ - $ 30 000 00 $ 60,000.00 $ 120,000,00 GDA INVESTMENTS $ 30,500.00 S 20,000 00 $ 10,500.00 $ - $ - $ - $ 10,500 00 $ - $ 30,500.00 LUV-ROS $ 10,000.00 $ 5,000 00 $ 5,000.00 $ - $ - $ - $ 5 000 00 $ - $ 10,000.00 B AMERICAN ENTITLEMENTS $ 33,000.00 $ 33,000.00 $ - $ - $ - $ - $ - $ 33,000.00 C NORTH DALLAS WYLIE LAND $ 120,000.00 $S 20 000 00 $ 20,000.00 $ 20,000.00 $ - $ - $ 40 000 00 $ 60,000.00 $ 120,000,00 AXL $ 65,000.00 $S 46 500 00 $ 9,250.00 $ 9,250,00 $ - $ - $ 18,500 00 $ - $ 65,000.00 FUEL CITY $ 500,000.00 $ - $ 500,000,00 $ - $ - $ - $ 500,000 00 $ - $ 500,000.00 $ 2,260,300.00 $ 424,433.00 $ 643,610.07 $ 29,250.00 $ - $ - $ 672,860.07 $ 1,155,506.93 $ 2,252,800.00 Defer red Out Flow $ 768 88 7 00 A. SLSTX Reimbursement Qrtly Pmnts B. Performance Agreeement($10,000)and Forgiveable Land Grant($60,000 forgiven over 3 years).$20,000/year in 2021,2022,&2023. C. Performance Agreeement Requirements were met.Removed the future obligation from FY23. 85 04/26/2022 Item J. Wylie City Council CITY OF AGENDA REPORT Department: Finance Account Code: Prepared By: Melissa Beard Subject Consider, and place on file,the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2022. Recommendation I otion to accept the Item as presented. Discussion The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Financial Summary/Strategic Goals 86 04/26/2022 Item J. CITY OF WYLIE MONTHLY FINANCIAL REPORT March 31,2022 ANNUAL CURRENT YTD ACTUAL Benchmark BUDGET MONTH ACTUAL YTD ACTUAL AS A PERCENT 50.00% ACCOUNT DESCRIPTION 2021-2022 2021-2022 2021-2022 OF BUDGET GENERAL FUND REVENUE SUMMARY TAXES 35,752,468 1,052,340 30,275,686 84.68% A FRANCHISE FEES 2,896,800 320,201 1,575,711 54.39% LICENSES AND PERMITS 1,079,430 208,590 818,530 75.83% B INTERGOVERNMENTAL REV. 2,128,034 19,276 949,158 44.60% C SERVICE FEES 4,008,588 457,175 1,737,626 43.35% D COURT FEES 248,950 26,417 156,993 63.06% INTEREST INCOME 25,000 3,148 11,444 45.78% MISCELLANEOUS INCOME 177,500 13,119 126,616 71.33% OTHER FINANCING SOURCES 2,488,645 2,507 5,487,291 220.49% E REVENUES 48,805,415 2,102,773 41,139,055 84.29% USE OF FUND BALANCE 0 0 0 0.00% USE OF CARRY-FORWARD FUNDS 1,432,653 NA NA NA F TOTAL REVENUES 50,238,068 2,102,773 41,139,055 81.89% GENERAL FUND EXPENDITURE SUMMARY CITY COUNCIL 97,257 2,624 25,441 26.16% CITY MANAGER 1,530,491 65,826 646,037 42.21% CITY SECRETARY 406,030 21,857 154,435 38.04% CITY ATTORNEY 170,000 22,850 100,349 59.03% G FINANCE 1,310,547 64,827 707,215 53.96% H FACILITIES 992,608 64,245 341,191 34.37% MUNICIPAL COURT 565,012 36,566 197,058 34.88% HUMAN RESOURCES 697,062 51,632 355,080 50.94% PURCHASING 301,619 10,818 105,938 35.12% INFORMATION TECHNOLOGY 2,061,120 172,716 1,038,571 50.39% POLICE 12,184,388 841,961 5,313,568 43.61% FIRE 11,827,249 855,425 4,922,909 41.62% EMERGENCY COMMUNICATIONS 2,167,007 117,963 977,041 45.09% ANIMAL CONTROL 615,270 38,390 201,691 32.78% PLANNING 332,648 23,971 143,066 43.01% BUILDING INSPECTION 608,579 45,481 261,105 42.90% CODE ENFORCEMENT 266,176 16,973 104,480 39.25% STREETS 5,169,688 192,043 1,298,116 25.11% PARKS 2,907,759 177,575 1,117,225 38.42% LIBRARY 2,210,500 139,164 868,615 39.29% COMBINED SERVICES 11,234,730 400,092 8,031,577 71.49% I TOTAL EXPENDITURES 57,655,740 3,362,999 26,910,709 46.67% REVENUES OVERI(UNDER)EXPENDITURES -7,417,672 -1,260,226 14,228,346 35.21% A.Property Tax Collections for FY21-22 as of March 31,2022 are 98%,in comparison to FY20-21 for the same time period of 99%. Sales tax is on a 2 month lag and only four months have been received.Sales tax is up 19%from March 2021 and up 10%fiscal YTD. B.Licenses and Permits: New Dwelling Permits are up 204%from February YTD 2021 due to the new fee structure. C.Intergovernmental Rev: The majority of intergovernmental revenues come from WISD reimbursements and Fire Services which are billed quarterly. D.Service Fees:Trash fees are on a one month lag and only five months have been received.The remaining fees are from other seasonal fees. E.Yearly transfer from Utility Fund and$3 million from sale of 802 Kirby. F.Largest Carry Forward items:Department Software Solution$220,870,Rowlett Creek Dam Improvements$110,000.Stone Road Rehab Project$615,000 G.Attorney consultation fees associated with ongoing projects around the City. H.Annual Audit expense I.$6.2 million transfer to Community Investment Fund. 87 04/26/2022 Item J. CITY OF WYLIE MONTHLY FINANCIAL REPORT March 31,2022 ANNUAL CURRENT YTD ACTUAL Benchmark BUDGET MONTH ACTUAL YTD ACTUAL AS A PERCENT 50.00% ACCOUNT DESCRIPTION 2021-2022 2021-2022 2021-2022 OF BUDGET UTILITY FUND REVENUES SUMMARY SERVICE FEES 25,091,934 1,776,870 9,764,345 38.91% J INTEREST INCOME 8,500 1,305 5,649 66.45% MISCELLANEOUS INCOME 70,000 630 6,113 8.73% OTHER FINANCING SOURCES 31,841 0 36,644 115.09% K REVENUES 25,202,275 1,778,805 9,812,751 38.94% USE OF FUND BALANCE 0 NA 0 0 USE OF CARRY-FORWARD FUNDS 2,758,010 NA NA NA L TOTAL REVENUES 27,960,285 NA 9,812,751 35.10% UTILITY FUND EXPENDITURE SUMMARY UTILITY ADMINISTRATION 1,557,634 52,234 437,855 28.11% UTILITIES-WATER 5,518,234 143,278 752,619 13.64% M CITY ENGINEER 0 47,924 47,924 100.00% N UTILITIES-SEWER 1,347,034 103,396 512,990 38.08% UTILITY BILLING 1,320,916 158,666 607,447 45.99% COMBINED SERVICES 15,821,748 996,674 10,380,772 65.61% 0 TOTAL EXPENDITURES 25,565,566 1,502,172 12,739,606 49.83% REVENUES OVER/(UNDER)EXPENDITURES 2,394,719 276,634 -2,926,855 -14.74% J.Most Utility Fund Revenue is on a one month lag and only five months have been received. K.Insurance recoveries for damage to Newport Harbor Pump Station L.Largest Carry Forward items: Department Software Solutions$150,300,Pump Station Backup Generators$1.8M and FM 2514 Waterline Relocation Construction$625,000. M.Pump station generators and FM2514 waterline relocation projects(totaling approx.$2.4m)have not been completed. N.Department added as part of restructuring of Public Works. Budget was amended as part of Mid-Year Budget Amendments approved at the April 12 City Council meeting. Amended budget will be reflected in April report. O.Annual transfer to the General Fund of$2.4 million. Other expenses include payments to NTMWD for water minimum and sewer treatment. 88 04/26/2022 Item K. Wylie City Council CITY OF AGENDA REPORT Department: Finance Account Code: Prepared By: Melissa Beard Subject Consider,and place on file,the City of Wylie Monthly Investment Report for March 31,2022. Recommendation I otion to accept the Item as presented. Discussion The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Financial Summary/Strategic Goals 89 04/26/2022 Item K. 2021-2022 Investment Report March 31,2022 Money Market Accounts: MMA Certificates of Deposit: CCD Treasury Bills: T-Bills Treasury Notes: T-Notes Government Agency Notes: AN Invest. Principal Type Of Interest Purchase Maturity Number Amount Security Rate Issuer Date Date 1 $15,405,743.23 MMA 0.1536% Texpool 12/31/2006 NA 2 $15,950,418.53 MMA 0.1070% TexStar 3/15/2011 NA $31,356,161.76 Total Weighted Average Coupon: 0.1299% Money Markets: 531 356 161.76 Weighted Average Maturity(Days): 1.00 Certificates of Deposits: 60.00 $31,355,161.76 Weighted Average Coupon 0.2500% 0.2000% 0.1500% 0.1000% 0.0500% 0.0000% I Mar 2021 April 2021 May 2021 June 2021 July 2021 Aug 2021 Sep 2021 Oct 2021 Nov 2021 Dec 2021 Jan 2022 Feb 2022 Mar 2022 Finan a Director/Investment Officer 90 04/26/2022 Item L. Wylie City Council CITY OF AGENDA REPORT Department: Purchasing Account Code: 100-5211-56510 Prepared By: Glenna Hayes Subject Consider, and act upon, rescinding the award of the purchase of Chevrolet Tahoe PPV vehicles for the Police Department in he estimated amount of$207,000.00 through a BuyBoard cooperative purchasing, and authorizing the Interim City Manager o execute any necessary documents. Recommendation I otion to approve Item as presented. Discussion The Wylie Police Department FY2021-2022 vehicle budget was approved in the amount of$216,000.00 for the purchase of six (6) Chevrolet Tahoe PPV/2WD patrol vehicles. Due to ordering deadlines and vehicle availability from contracted dealerships, the City's final order was reduced to five (5) Tahoe PPV/4WD units to stay within budget. This purchase was previously awarded by the City of Wylie City Council on. December 14, 2021, to Caldwell. Chevrolet in the amount of $207,000.00, a purchase order was issued on December 1.6, 2021 and the vehicles arc on order. Staff was notified by the awarded vendor that the five (5)units are targeted for production the week of May 23, 2022. Staff recommends rescinding the award to Caldwell Chevrolet, to allow for the purchase of the original quantity of six (6) Tahoe PPV/2WD units in the amount of$207,645.00. These units are in stock locally, and are configured as budgeted with 2WD (wheel-drive). Approval of this request will allow the Police Department to purchase a total of six (6) units (vs. 5) as budgeted. Staff recommends this item as providing the best overall value for the City. Financial Summary/Strategic Goals 91 04/26/2022 Item M. Wylie City Council CITY OF AGENDA REPORT Department: Purchasing Account Code: 100-5211-56510 Prepared By: Glenna Hayes Subject Consider,and act upon,the approval of the purchase of Chevrolet vehicles for the Police Department in the estimated amount of$208,000 from Reliable Chevrolet through a Sheriff's Association of Texas cooperative purchasing, and authorizing the Interim City Manager to execute any necessary documents. Recommendation I otion to approve Item as presented. Discussion The Wylie Police Department FY 2021-2022 vehicle budget was originally approved in the amount of$216,000.00 for the purchase of six (6) Chevrolet Tahoe PPV/2WD patrol vehicles. Due to ordering deadlines and vehicle availability from contracted dealerships, the City's order quantity was reduced from six (6) to five (5) Tahoe PPV/4WD units to stay within budget.This purchase was previously awarded by the City of Wylie City Council on December 14,2021 to Caldwell Chevrolet in the amount of$207,000. Staff was notified by Reliable Chevrolet that General Motors allocated the original six (6) Tahoe PPV/2WD units to their dealership and that vehicles were in route to the dealership. These units are equipped as originally budgeted, and approval of this item will allow the Police Department to purchase the original quantity of six(6)within budgeted funds. Staff recommends the award of this as providing the best overall value to the City. The City is authorized to purchase from a cooperative purchasing program with another local government or a local cooperative organization pursuant to Chapter 791 of the Texas Government Code and Section 271 Subchapter F of the Local Government Code; and by doing so satisfies any State Law requiring local governments to seek competitive bids for items. Wylie Agreements#W2022-14-I/Sheriffs Association of Texas Contract#22-03-1008 Financial Summary/Strategic Goals 92 n412y12oo Item m l^ x����.- Council r � ������� ��8�� �� U8 � � - _�-- - CATY OF �� �m�0��0�� 0���0��0���*�^ �����K������ ������ �����������RT Department: Purchasing Account Code: 100-5211-56510 Prepared By: Glenna Hayes � Subject Consider,and act upon,the approval ofthe purchase of Chevrolet vehicles for the Police Department inthe estimated amount of$214,403 from Reliable Chevrolet through a Sheriffs Association of Texas cooperative purchasing, and authorizing the Interim City Manager 10 execute any necessary documents. � Recommendation � � | odook/ approve Item aypresented. � Discussion � Due io projected pviooinorcaaoaundn/dedng deadlines set by General Motors,the Wylie Police Department submitted a mid- year budget amendment in the amount of$217,500 to purchase GM Model Year 2023 Tahoe PPV/2WD units (qty 5) and a [rm/croe (qty |). This amendment was approved by the City of Wylie City Council on April 12, 2022, and quotes were obtained from Reliable Chevrolet utilizing a cooperative contract with the Sheriff oAssociation of Texas. Staff recommends approval of this item om providing the best overall value for the City. The City is authorized tnpurchase from o cooperative purchasing program with another local government or a local cooperative organization pursuant to Chapter 791 o[the Texas Government Code and Sectiou27| Subchapter o[the Local Government Code; and bydoing so maiio5ea any State Law requiring local governments to seek competitive bids for items. Wylie Agreements#W2022-14-1/Sheriffs Association o[Texas Contract#22-03-|OO8 � Financial Sumnmnary/StnmtegiuGmm|s 04/26/2022 Item 9. Wylie City Council CITY OF AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins,AICP Subject Tabled from 03-08-2022 Remove from table and consider Hold a Public Hearing,consider,and act upon,a change in zoning from Agricultural District(AG/30)to Planned Development - Single Family (PD-SF) to allow for single family residential development on 47.2995 acres generally located on Country Club Road approximately 2000' south of Parker Road(ZC 2022-02). Recommendation Motion to approve Item as presented. Discussion OWNER: Fred Monroe for Monroe Estate APPLICANT: Skorburg Company The applicant is requesting a change in zoning from AG/30 to PD/SF to allow for 113 single family homes, a—16-acre City park, and—2.5 acres of commercial frontage on a total of 47.3 acres generally located on Country Club just north of Smith Elementary. Based on feedback received during recent Planning and Zoning and City Council meetings,at which this item was tabled,the applicant increased the minimum residential lot size from 5,000 to 7,000 sq. ft. (80 lots) or 9,000 sq. ft. (33 lots)and reduced the number of lots from 150 to 113. The commercial property increased from 2.0 to 2.5 acres and open space decreased by one acre due to residential lot layout differences. The applicant has also proposed or resolved solutions to issues that dealt with lake water rights,utility water service, and emergency access. Home sizes are a minimum 1,800 sq. ft. (20%of total lots)with a minimum 50%of the homes being 2,200 sq. ft. or larger. The proposal includes a dedication of approximately 16 acres of parkland and$300,000 worth of park improvements that has the recommendation of the Parks Board. The request includes a I/4 mile of 8' wide trail in addition to a playground and accessories such as benches and trash receptacles. It also includes the draining of the on-site lake prior to development to avoid any water rights issues with the City of Dallas. The property is currently within the City of Parker's service area(CCN)for utility water service;however,Parker and Wylie have an agreement that allows Wylie to supply water to this property. Currently, the property does not have a second point of emergency access due to the lack of a platted easement at Smith Elementary.PD Conditions require the developer to acquire an access easement prior to construction. The surrounding properties to the north, east, and west are a mix of residential and commercial uses both in and outside of City limits. Properties to the south consist of an elementary school and community church. The proposal is in line with the land use of the Comprehensive Plan. The project faces Country Club Road which is a six-lane major thoroughfare. As the 94 04/26/2022 Item 9. project is in excess of 100 units a Traffic Impact Analysis may be required however other proposed developments of higher densities for this property concluded that Country Club currently has excess capacity. A preliminary plat will be required should zoning be approved. Notifications/Responses: Five notifications were mailed in accordance with state law;with no responses returned in favor nor in opposition to the request. P&Z Commission Discussion After acknowledging the work that the applicant and staff completed on making amendments in line with P&Z and Council discussions,the Commission voted 6-0 to recommend approval with additional parking added for use with the public park. Financial Summary/Strategic Goals Planning Management 95 Locator Map 04/26/2022 Item 9. a*47772,17.7* ',,"e,,s.. .., .x" ,4*-4, t- :ataarr ti+ atatt , -,.-nw^i„s�'.�.,�, .r 'a e.,, .,„ a�a;n ,„ y'' e„ '' ma; a; ,d " ,' .ti ', x." 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', "` « f✓<'fir: r'„ „ '• y' 4W .` �w i ...7, .q, gp ��s � m ,�, ". 4' w • 'fin � � w 4+SW- .eaa �P" • "w'"F„, Ot , w$ ?. ^''a "4 fir, ", 4`°V' - a a„ � ••••,; 74,4414�Wi if 4 '4 4*fro ,441 d, M * :.. `, 7� atlitt -q, �'"" " ''» Alt,'^ ''„", a ,#, "h, p 'i ' ,,' �d , .I� d �ON; k. .' "' , iC' , w'w'u„ A' �-, 1 w' �' . u, ip v v � " ✓ ,{' S`u .e!'�RR, `,k _+a mi wem+J„ �^' ����RT n WN4.�S.p.. "y Rw,.w 'AMLk ZC 2022-02; Monroe Farms; 2301 FM 137:: - „ . / r y J r'- • F ♦♦♦♦♦♦♦♦♦♦• Subject Property , , flit ,,,,. „ , ,,„ '� CITY L�_ _.u ' „r a N 0 270 540 1,080 1,620 2,160 Feet WY Li E ,,,4„, ," ,'^ 4 I 1 I I I I I I I I I I I t r. ta „',, 96 04/26/2022 Item 9. PLANNED DEVELOPMENT STANDARDS EXHIBIT "C" MONROE FARMS I. PURPOSE Monroe Farms is a sustainable neighborhood with the intent to promote: (1) the natural features of the current landscape, (2) active public open space, and (3) high quality housing product that will make a beautiful and enduring community which upholds and enhances the quality of the surrounding environment. Monroe Farms strives to be a shining example of what Wylie has to offer. The Neighborhood Service District, part of the Monroe Farms Planned Development, is a commercial development with the intent to promote convenient retail shopping,personal services, and/or professional offices serving the needs of Wylie residents. This commercial development strives to be a complementary component to the surrounding residential development and benefits Wylie, as a whole. RESIDENTIAL II. GENERAL CONDITIONS: 1. This Planned Development District shall not affect any regulations within the Code of Ordinances, except as specifically provided herein. 2. Prior to or in conjunction with final platting, all "will-serve" letters for utilities and Certificates of Convenience and Necessity(CCN) shall be completed. 3. A final plat shall not be approved nor construction of utilities commence prior to the completion of a Conditional Letter of Map Revision(CLOMR). However, a mass grading permit shall be issued to perform necessary grading activities upon City staff approval of the flood study and grading plan. Upon substantial completion, all building permits shall be issued, but occupancy of any structure currently in the 100-year flood plain shall not be allowed until the completion of a Letter of Map Revision(LOMR). 4. All regulations of the Single Family 10/24 set forth in Article 3, Section 3.2 of the Comprehensive Zoning Ordinance (adopted as of 2021) shall apply except for the following: Figure 3-4-Planned Development—Single Family(PD—SF) Lot Size (Minimum) Lot Area(sq. ft.) 7000 Lot Width(feet) 60 Lot width of corner Lots (feet) 65 Lot Depth(feet) 100 97 04/26/2022 Item 9. Lot Depth of Cul-de-sac Lots (feet) 80 (average depth of 105) Dwelling Regulations Minimum Square Footage Maximum of 20% of the lots 1800 Minimum of 30% of the lots 2000 Minimum of 50% of the lots 2200 Design Standards Level of Achievement See Section IV Design Conditions Yard Requirements—Main Structures Front Yard(feet) 20 Front Yard of Cul-de-sac&knuckle Lots (feet) 15 Side Yard(feet) 5 Side Yard of Corner Lots(feet) 10 Rear Yard(feet) 10 Rear Yard of Cul-de-sac Lots (feet) 5 Lot Coverage 75% Height of Structures Main Structure (feet) 36 Accessory Structure(feet) No Accessory Structures Allowed III. SPECIAL CONDITIONS: 1. Maximum number of residential lots shall not exceed 120 lots. 2. Alleys shall not be required within the Planned Development. 3. All homes within the community shall have front entry garages. 4. J-swing garage entries shall not be required. 5. The second point of vehicular access into the development shall be located off the existing drive on the properties to the south and shall be gate restricted for emergency access only. The developer shall be responsible for securing access to off-site access drives and property prior to construction. 6. An approximately 15.9-acre Public Park shall be dedicated, along with improvements outlined in Exhibit "E", to the City of Wylie in accordance with City's Subdivision Regulations and approval by the City Council. All drainage, floodway, and utility easements will be determined with engineering plan approval. 7. Prior to issuance of a certificate of occupancy for any dwelling unit, Public Park improvements shall be installed. 8. A Homeowner's Association (HOA) shall be established that will be responsible for maintenance of all perimeter fencing, screening, HOA open space lots, HOA common areas, and landscaping within HOA areas. IV. DESIGN CONDITIONS: A. Land Design Standards 1. A single loaded street shall be constructed adjacent to the dedicated public park. 98 04/26/2022 Item 9. 2. There shall be a 40' buffer with a 6' decorative metal fence with masonry columns every 50' built along Country Club Road. 3. The single loaded street adjacent to the dedicated public park shall be a desirable provided in this section. B. Street and Sidewalk Standards 1. No curvilinear streets shall be required in the Planned Development. 2. A stone monument identifying the subdivision shall be placed in Lot lx Block A open space. The monument shall be made with more than one type/color of stone. 3. All crosswalks within the subdivision shall be 7' wide with distinctive striping connecting to a pedestrian sidewalk system with pedestrian ramps complying with the American with Disabilities Act. 4. A 5' sidewalk shall be required on both sides of public right-of-way throughout the subdivision. 5. A minimum 4' wide, dedicated lead walk, separate from a driveway, shall provide connection between each home and its driveway. This lead walk shall not connect to the street. 6. Mailbox clusters shall be provided in the subdivision with conformance with USPS and as generally depicted on the zoning exhibit. 7. Streetlights shall be placed on decorative poles every 350' on alternating sides of the street throughout the subdivision. 8. Two or more different types/color of stone on the subdivision monument shall be a desirable provided in this section. C. Architectural Standards 1. At least 20% of the facade shall be offset a minimum of 1' either protruding from or recessed back from the remainder of the facade. 2. The minimum masonry percentage shall be 85% overall. The remaining 15% shall be cementitious fiber cement material. 3. 2"d story front elevation set back over brick shall be allowed with cementitious fiberboard. 4. A front-facing hip roof which faces the street, and which comprises greater than 35% of the total width of a home's facade shall be broken up with dormers or other architecturally compatible appurtenances. 5. Each single-family residential unit shall have a combined patio and/or porch total covered area of a minimum of 150 total square feet of floor area. 6. Minimum of 8:12 front elevation roof pitch on front elevations, except 3:12 roof pitches on porches/patios or dormers shall be allowed. 7. Architectural laminated shingles shall be used. 3-Tab Shingles shall be prohibited. 99 04/26/2022 Item 1. 8. In order to encourage variety,the exterior facades of houses on the same side of the street shall vary within every 4 homes. The same exterior facade of home cannot be directly across the street from each other. When a home is constructed, the same combination of brick, stone,masonry-like materials, and paint shall not be used on other houses within four(4)lots on either side of that home. 9. Front entry garages that face the street shall be allowed. 10. Each garage shall be a minimum of 400 square feet. 11. Each garage shall incorporate at least two of the following architectural features: a. Sconce lighting b. Decorative banding or molding c. Decorative overhangs above garage doors d. Eyebrow soldier course over garage doors e. Decorative brackets on garage doors f. Columns flanking garage doors. 12. A minimum 6' high board on board cedar fence shall be built along the rear lot line of each residential lot by the home builder. 13. Each residential dwelling shall have sodded front, side, and rear with a minimum of 2 trees and 5 shrubs in the front yard. 14. Two desirables shall be provided in this section: an automated, subsurface irrigation system and board on board fencing. COMMERCIAL I. COMMERCIAL GENERAL CONDITIONS: 1. This Planned Development District shall not affect any regulations within the Code of Ordinances, except as specifically provided herein. 2. All regulations of the Neighborhood Service District (NS) set forth in. Article 4, Section. 4.1 of the Comprehensive Zoning Ordinance (adopted as of 2021) shall apply except for the following: 100 04/26/2022 Item 1. Figure 4-1-Planned Development-Neighborhood Service(PD NS) Height Height of Main Structure(feet) 35 Number of Stories 2 Residential Proximity Combination of retaining wall and/or max 4:1 slope from residential lot line Building Placement and Coverage Front Yard Setback(feet) 25 Side Yard Setback(feet) 10 Rear Yard Setback(feet) 10 Lot Coverage 45% Buffering and Screening Nonresidential Use Adjacent to Single Family Double Side&Rear Setback— 10' required landscaping w/ Screening Nonresidential Use Adjacent to Multifamily NA Service and Loading Areas Not visible from public street or adjacent residential uses II. COMMERCIAL SPECIAL CONDITIONS: 1. No site layout will be approved with this proposal nor is a development schedule proposed. Future site design shall be in accordance with the rules,regulations provided in. the City of Wylie Zoning Ordinance, Subdivision Regulations, and Figure 4-1 of this PD. 101 04/26/2022 Item 9. A0 50 WO 200 �..___........ CSC t o FM 2514 il / MDNROE mgoN 7:// , ' i i BRANDON T,v OMnS •` DOC D 20190'12000918m0 i a r y N89"43'O6 1211,87` — i. -- -2vOL EYE n3 41, 0w O8f i6< N ' m N88°43'44 E 1419.64��„ —.r , St I .,ao. , aa 1" \ . 1 I 4 Sint,. AN2=8o = 1 0 _ .� x -- _ • A _ iN' z __ o_ _ O a -. a y o Pn _ ro .- as �. _ �1.,�y4,4 i I - i a } _— " is x i M.' ". ,-LAKEW AY DRIVE ' 589°05'40"W 5i2`22' l J -_ _ O a a ' ., "- ar se 02 3 O 25 STREET D I .� _ _ NOoSRRNNE P ASE e _- v0L-ems Pc.am ® - = - off`WW 21ze 71 y ooc NC 2019102901000080 II voL o� Pc as9 J �\ ZONING PLAN �� �� `��"' MONROE FARMS 113 TOTAL SINGLE FAMILY LOTS LEGEND 3 TOTAL OPEN SPACE LOTS -- ------ 47.300 TOTAL ACRES ,OF WATER-'RE 6.987 TOTAL R.O.W.DEDICATION yy. THE RRR�c wro rMw WILLIAM PATTERSON SURVEY,ABSTRACT NO.716 5 3 lEj456 it-_- o CITY NMEo a - OF WYLIE COLLIN COUNTY,TEXAS Y M1 _ r E APPLICANT Sg ORBURG COMPANY,LTD. 11' - II s NO E I" 2tA 8DAL L AS 8 TEXAS8,5.15 ,R n L L wu 4 L L- E;.N v;x.Y ira 0,,,n aN, pL O 1`3x n yE AWNED OWNER �` _ ss�,o,r<s,wR„ ESTATE OF ALFERD MONROE -..... ..-.-..01510AI I NI.AD L LOT/FAD 517 0-- ems,��.wR-0LE HIGHLAND BLVD DEPTH =�swm 3 WIDTH "66 nay, 20 LOTT513-.80 P.DEPTH N TEXAS ' F DER, PREPARED BY WIDTH s iD. - t' was Es ( EX.ZONING AG/30 CORWIN ENGINEERING,INC. ppop E.RRR,�.�N A - E TYPICAL SEPAL TYPICAL DETAIL C,w L coxc.wwzL LOCA 2 TION MAP PROPOSED ZONING PD S o,3 WIN cR:RREs s MARCH 20 SCALE, 00 102 04/26/2022 Item 1. DEVELOPMENT SCHEDULE EXHIBIT "D" MONROE FARMS Parks Board Submittal 12/8/2021 Parks Board 12/13/2021 First Zoning Submittal 12/20/2021 Second Zoning Submittal 1/12/2022 City Council Work Session .1/25/2022 Planning and Zoning (Tabled) 2/15/2022 Third Zoning Submittal ...3/2/2022 Fourth Zoning Submittal 3/21/2022 Planning and Zoning 4/5/2022 City Council ..4/26/2022 First Preliminary Plat Submittal 5/9/2022 Second Preliminary Plat Submittal 5/23/2022 Preliminary Plat Approval 6/28/2022 Plan Set Submittal .3Q2022 Break Ground .4Q2022 103 04/26/2022 Item 1. PUBLIC PARK IMPROVEMENTS EXHIBIT "E" 4 MONROE FARMS fs�t ur<-.r,>.,i} �`�ie`�``"nr{; ';`�};'{''r' •f �' t$tr,°W ,1 z} " ,,* ,".�v, '� °2'rn, "t m""k, liF, '>>v °�"fit �, , •a 'k ya,, , ,,,. .3t,, ,1• C ''_,n, '»,a,,v 't a,'•„0 },r. r MSh< • +„„ ,k4pagv.; „ fi�� 6,.. $ `e''o h y �� ''S '"i f' r ;��� ,,,���, 'i.fi ^�.�.W t i �*"ttt,v4 '`�5 ,�;5�'•`�" t' S'„53�2� u,°& ', W" y � �„'�.t "" Syi'r tf`,'H .`\` ! . ''r34,t�„.tt,. 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""" •, ..„',a'�- ,5,;, ri( 4,.,,2 M,5 a;. ti, »,y % "t"iP� 3 ., e4 aw'`,'t, '#'? „ �• ;,„ „ Tt9+ee, i°0w fie'a a l rear„= ,tifau ,r ,1~;Fa "`^ 'y 7m„, ',�r ?1,,„ ,'s 3'" 'y.{, ,+���z p .� r 1C ;�. Ifidu g� 11u ub'a&94w.S° "+z.�»<_ \i*a �[�77``., ,r w. a',k Me `,a.` . ;v,r.na.44 .au� 14 '^a4. ,.,,v%;WaM f'^a t „k , , )t`D„4a�,. ., t 'b "1 1+1 1d 1 "lif # mod o 4 a!;:++ 104 04/26/2022 Item 1. MONROE PARK&TRAIL COST PROJECTION Date:3/21/2022 DESCRIPTION Quantity UNIT PRICE TOTAL COST 6"Concrete Hike and Bike Trail 8'Wide-1,250 LF Max 10,000 SQ.FT. $ 6.50 $ 65,000 6"Concrete Pads for Benches and Tables along Trail 500 SQ.FT. $ 6.50 $ 3,250 Handicap Ramps 1 EA. $ 2,000.00 $ 2,000 Low Water Crossing 1 EA. $ 15,000.00 $ 15,000 Lake Draining and Dam Breach 1 EA. $ 40,000.00 $ 40,000 Play Ground Playground Structure and Swing Set(Mulch Base) 1 EA. $ 65,000.00 $ 65,000 Hardscape(Sidewalks,Pads,and Play Ground Border) 1 EA. $ 22,500.00 $ 22,500 Playground Drainage 1 EA. $ 12,500.00 $ 12,500 Park&Trail Improvements Picnic Table 2 EA. $ 2,000.00 $ 4,000 Park Trail Bench 4 EA. $ 1,250.00 $ 5,000 Trash Receptacle 4 EA. $ 1,250.00 $ 5,000 Park Trail Milage Markers 6"Posts 2 EA. $ 1,000.00 $ 2,000 ID Placards 2 EA. $ 500.00 $ 1,000 Installation 2 EA. $ 1,500.00 $ 3,000 General Site Prep and Grading 1 LS. $ 20,000.00 $ 20,000 Seeded Areas Bermuda Hydromulch for 8'Trail Buffer and Playground Area 4.0 AC. $ 3,500.00 $ 14,000 Irrigation Irrigation Design and Install for Seeding 1 LS. $ 22,500.00 $ 22,500 Irrigation Stamped Plan for Permit 1 LS. $ 1,500.00 $ 1,500 TOTAL $ 301,750 105 04/26/2022 Item 1. PARK DEDICATION & IMPROVEMENTS Date: 3-21-2022 Cost of Park Improvements(Trail and Playground) $ 301,750 Park Land Dedication 2.8 Acres Park Land Dedication in Flood Plain 13.1 Acres Total Park Land Dedication 15.9 Acres Total Park Land Dedication 15.9 Acres City Required Park Dedication 5.6 Acres Total Park Land Dedication in Excess of Requirement 10.3 Acres Note: Developer to install park and trail improvements City to be responsible for water and maintenance upon completion of the improvements 106 Notification Map 04/26/2022 Item 9. . a C S l p�&6 4. I.J',••••-••LL••••,w.a..w.,n�^ca,.vw,nwrinaueana.vrtnr. I .PA . 7 I t Driveway { ;" 1 I c� i uoEL' 1 I I P W LI 0k`�t' , I i I USB BLUE 1 I PARK " fI �•..s........•...•.••.«....• ..•....«........ ,��������������������������������������������., 1 1 NA �������������������������������������������������������� x 1 AltEWAY DR ,`,,. 1 i 1 a; 'W'"*Y*"."*L;E."' 1 Driveway t ,t 4 I ELEMENTARY lit il III S HOOL I __.�.... ..� I a/ / STONECRESI IPL t/ Eli 1E N HIGHTIMBER EN A : y 1 Alley ZC 2022-02; Monroe Farms; 2301 FM 137: ., re 1 1 .—.......... ill f �z�, 5 v 200 Foot Notifcation Buffer ,"irK,_::, ����������1 Subject PropertyVI, ,,,,.:,,..-;„,,,,.*,„,.I , .. 0 230 460 920 1,380 1,840 Feet c - k 4 WYLIa - 107 04/26/2022 Item I. ,.., , ?'1,,,,i. C TY 0 F ..,„,...,....:,...:::.„.,,„,,.... ;,,,,..,,,,.„,..,,...,... 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A N M 0 N R 0 E FARMS ... ,.......__............. „ .. %.,m1,3400,,,,,,mtago..kte,k,o31,0p,,gowton,...,,.......,..t...,.......,,,,, tiost$4,'o00,1104wAtai40,0,14,;.,*wo,,,,e, ,Agg,,,,,,Rti,,,,,ARKONNyintiviimr004444% wiekk,v40,00,100440,,,,,..10.,,,,,,Potko, CityCouncil ,,n011,,,,e4,4004,4i4,0144,94eak,,Ne:Atal,P, lil!0,6101,0,10$01,04a04"41414416,, April 26, 2022 IN4zik,1040,1,04,,,,m04,00A,Owav,figoo,,,AegTommvkaontoodtgyi,.%,,,tooNN0A,1,1,,,,41.064zoSzwegvh,goltginvipv.a. ,:mtpkoq0,,,,AologopkOARrOp.woom*,6540,,,,,k,,,,,,,,,,womotqopmvatwov„vo),,A, ,4:xxxosrAttodmAtioAavolvlo,AYRVA vgwAgio60,,45m44,,,,,,gcAolvelpoo,t, vekz,‘0440NovoeAggilmz.***4Pix:Wq,0 ,,,,o,,,,,,040.0,;Wituolk,ffigAtakqe,PMA 'qi,,,x0dAa,014440.4ftw,,,,tkogo,grkikepgNak V,`,1**AwkwuZogAtokotia0,70,00ittl 3333,,,,333,4,3,3333,3434,3333,33,3333343333*3 333,33:33,333,3344 q3333,33,33.3 333,33,333,3333,313,343334,3,3333,0,33,0,333,3333,3,333,3,3'1,,,,,,333,33 3 33,3333333,33333 „3,3,33,,,,,,,,33333,3,3,33:333)3333303,0,031,33333"33 3,33333 3,3,3, VOM,333,',3333V3,313333V,3333343,33343333,310333333333333,,33333304333333,33 ,,,,,,,3343,3,3,3,34,33,333,3*,33,33,30*33333033,3334ftVIMAR: 1.300,4134#30034P433,343.04W3A3g33V330V340 '134,363,313$33,334.3,,4%30333333,63W0611,03W4034004 '0,3,,330331034P'P,33,MMO,,W,A3 OV33.333,343W33.3,30,M33333 33,3'0333333tk,3P03,534333334.3303,V3330333,3,*'34,4,'3,'3'3'3.0k3'3,,, 33,33:3?4,333333330C4h334433'3303%33333,P340A333W3,33333.3333333,33 108 04/26/2022 Item 9. Contents • Skorburg Company Background • Skorburg Company Projects in Wylie • Property Location • Work Session Recap • Future Land Use • Original Proposed Zoning & Concept • City Council's & P&Z Commissions Concerns • New Proposed Zoning & Concept • Park Dedication • Representative Product 109 04/26/2022 Item 9. Skorburg Company Background 110 04/26/2022 Item I. The Skorburg Company ._..... ..% , .%.„,_, • Local, privately owned development firm with 40 years of experience . . , -- yarKei Lake • Over 120 development projects in more than 33 different cities ... ... -% , , t, Estates ---------- 1 around DFW metroplex • Over 25 current projects in active development or build out • Reputation for building high-quality, long-lasting communities • Projects range from small, infill locations to 800-acre multi-phase master planned communities if 11111111,1,1"T 44,,444,4';',0,1,4kf4•444! 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SkorburgCompanyProjects inWylie 112 04/26/2022 Item I. . . . . . . .... .. . ..... .. . .-:..... . —... ................................. , ................................................................................................................................ . ..... .. .. ..... .:: .. . . .. . . 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Birmingham Bluffs ... . ...............,.......,.................: .. . .. .. .. .., A n.,,,,,o.„, - ......... . ..59 Home Single Family Development A North Side of W. Brown St. & East of Country Club Rd. . . rlow rt'':St:: t":'.4:\:!1'.':.',,:';:'.':'''''''''''''''....''''''•:''tiglIt;1.0.'ll''',i,','(?;1:44;it;Ilir';;;;A:i-1:::.!:,:z.'::;;:o: ,,,x46,14,054g,,,,,,,,,0',,,,„ • 1.-::'...,,,,' ' .1.: ,,, ,,„.,;r4, ,::,,i, . „... _ , A. 5.3 Acre Park Dedication ., .... ., . A. Similar Park Dedication Concept .. ...,,......... . ,..... . .... ....... . ..,.... .......,.... ...... .. ... .... ..... .....,..... ..... ,..... ... ,Aer,-, "-:.-',',*,77,,,,..,s.'"'.,,,,,,,,,,Or„.:.,';,,,,e.. 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A, m A 90 Home Single Family Development P'° u:. • A West of Woodbridge Pkwy & South of Hensley Ln A Currently Under Construction "YI £ ,..w 1i' Y � q i, 'e ; a ei s. "4a 1fit" m nw"�� , v! >1 ile it „�'' ;. ..,. ww A � L1 N 44.., w3nx .. R 1,1K :: • A7 as ~ v r ' t q m1. Y f a c 2.str„v,t .�t+ �.�s �,,: n,.?zn � v � z3 a > mn££ m'"SrW33 Okt. a;; t .`� �. :. ..,, zc .. rz �..,tii '" ti,szr,wr,� ??£,1 S'}S, t r. d' r. ,..x ,,,,,, ..,,,,Mu„ of.>? z"7is, j7 „khti'Sxo.r`mz51r<'t..za...,v r t z S kr2 s t Frt a .,t. "',Ar""r£. ", .;t. "Y ?� 'r,P 37�?a> ?. £ .t ., r d ...v F JJ .k s„-t w ,,,,. „<,,,..z£,�.,.,,>., ,,,,s,.,,,,, .t ti �51..r, .�,.,a z,,.,,. , „ } ¢e ?'�S 'r 4 5 1 4� t,, t"s3.<r a .r z «S� 'Z,. st t� z, a� �t., t f. r. �§�: c„z >,£`vt57tws���>„r ,z „vlur z s �r r ,r.��„i t t �1 .� „t„ A i 1 d 1 1 2 3..5 t d s. 4 f...'.,z£.. 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At M �N '11 ➢ Approx. 28 Aeres of Park �� 1 a� 0 000 ' ' ,,, , � t , h ' ` > ' ',a '{ �4, a a4'n, '' ' ,� v u , „, i.t� �'_ ' ti 1 # ", _40 � • EL 'd , .� S , .}dh a 2, 4tl • ' .'r h ^s.v „^ a. w „,„\\. „ 115 • 1 n Wylie 04/26/2022 Item I. • S ko r b u rg Projects , .. , , ,,. , ,, „.,,,,,,,,..,,,),,, .....,,,,,„,_.......,„,..;...4....;,........................,,;„„0". ..\\ ,.. , ', ,: ,,,,„,,„ ., fAss°=fi. f=17*'s ' 'I' ' • Alanis Crossing 97 Home Single Family Development ,,,,.. 1 .• 1 >• ''''''''''''''''''' 1°,"!!' 4:',. ;', ''''' ;•:,', ' '.'_ / ,i' i ,": '1 ',,X' -7 '1 N A West of FM 544 on Alanis Dr Ar'''-'A -I's s,A 1 = = , = i ,, = 'i - [, I 000 i I 1 , 1 i 1 66 ,r 0-. r' e• , ,A,,* tti# 1 q,,.., ,k,,,. .„,,o, 1 , ——.— i....,..,...., 116 04/26/2022 Item 9. Subject Property 10 117 04/26/2022 Item 1. Subject P yro ert Location � Parker Road t,tkt a � .k ot taIth o Subject Property 1.11 ‘,‘ ‘)4'11:,):: r ..)070c3- m wH� .,"•maw.� :��#,",�''� "' � +» " �"�',.�:,. � � '. w n��,uK'��_ „„ �r a +�,� ^'�"""` ro..n,so�:� r 118 04/26/2022 Item 1. • Su ect Pro ert � � y ' ; '' Self-Storage ' P'whk�.„ �.Ifv]�falM v7 µ' B a n+ i 4 °4 SO J' '11 . 1- Location: West ica ,Country Club Dove Creek Rd North of Rita Smith Monroeadd r w �a Elementary r School & Gateway o ` Fames it mm�ln �/ Church Size: /- 47.30 Gross Acres Monroe Farms d 6R"M1 i d ,5 ' pQ. it to ne^, : ary • Current Zoning: AG/30 Rita Smith Elementaryir + v ; , River+ch 119 04/26/2022 Item 9. Work Recap 120 04/26/2022 Item 1. ' 10 • WorkSession Recap ... .. .. .. .. �, � Attended,the' /25 City,Council Work Session & 2/15 P&Z Meeting A . Topics: — nit'Mm , W-i,2pRP p,m ...v '�,9i" . i, .Z Wax.,,,' .: .,`r'uW v' v 1 N. l • , ropseonngpanA ' .. t I. u •1I s 1 , i 1€ i',: •.. ParkDedicatn o . G , . , ° ono eoioMreLa Slutn t ha a ,z ffi end PCZ A� roved k _ Perks ,� r +W' t i' eP __ ., '* ,m Y _ I i '. , 4y d.dt 41 g H. 'r, � e��PYti'' t+tw',�,� .�.- r v,r, .w �..-F r x E.: o `ri i ' 4 ° .1 '. ,,^-. f �� e. P k Improvements � � Parks �o��ard.,Approval,.........--- u € v [ � i w aetiA'+u, 14 =%ik �._ R •' Water Service &, CC -Ex...ha g o l' " rf 11 • Secondary Access 121 04/26/2022 Item 9. Future Land Use 122 04/26/2022 Item 9. Future Land use ,,. ......,,,,.,,.6..........„,.„,.....„,„.„,„...„,,,,„,„„,,,.,„,„„k„,„k,..,„,„,..,„„,,,„,..,„ks,.,„ks,.,„ks,.,„„.„..„..,,..„,,, ,,",""","","."--„,".",,,,",,,,,,,""",,,..,,,,,,..,,,,,,,".,,,,..,...,...,,,,...„....,,„,„...5„,,..„,,.,..„,,,„,,,,„,„‘„,,,„,.,„,,,,„.,„,,,,%,„,,,„,,,„„„„,„,,.,„.,,,,,d.,„,.,,,,„,„,,, .,a. .aaa„9.. 1.:°"m„ mt °r ^,''m `d"flP '"e.,a ''""waia r^, .�'"' p°,.",d:."ffi:u.'„ 'x ce .,,;�,n., ,i: „^',"° :"v `„, "�ri: '. aw „' ' „+ "G' Land Use Pian ��■ ° �, ,,,',��ro:";e,dp., 1„,' ,+, ° 1. x�� YMI,��rA •• X `Ili°4;`;' ` w 'his"n"iiiiii ", ., '.,�i� ,,,,�'•r"^" ','sroposed! n Gc ctai Urban gee6T 4Na-,urab en Space ve=G ! �lst ]] "fin° NV VI �y"P „!idro. "n ,"CkNMa„n' 1„„ v�;�i !,' : a�^.,,;;i0,..;add„ X ':ry, uD1 m `d4 ke ",Sub Uroa^Sec[or r ,k " � u ''. a'Y„, ,y��r �, reM ,A�'+m" W'— ka`'"` 1-ban'ore Sac-or t 7.^mm"' ipan �.„ \ " " !'.:• °°°° � "7m»y;„r �,'r�+"t;' �.ay,� Irv; � u^ .�� �,., a m ?rr iiii y �^ uuuooM1v"• yj,;���°�� di.q'.' °14'"",N"MYY., dpe.M"."' . iii��N ,,, l" arro a °1 �> n k, wv a w ` "'U, �y ;@....,y in'.Yil„�.^ 2 r„s,�t u�p,":;,,rjr����� '>; i,fl'„ti v,'^Rk ;Nly�� „t`��•»�t..n.,fr,r� .V;��,Y� ����iiMi �t,re¢y� %• ',"o" o,nipdp o�, ,,,; ', "1 °R b r 'i t .. "tl",,iC "6"e ,Y•• �o�y" d�•A,��••'dvayw."."nmo,JMur'kff'ua4M'W'`w"" \; ," 0' ';!ryry„v;,1,,, r n.,�'rXm^..un;, 'r,;,N rv,^9 ',v,,;vo-;,. ,����� i, 3t9 m,''mS! ,,�Y+! ";1'��''W "iiv , � o",R ��� Nr 4 ���� ten ',i '"n , ..'M:`,. ',KK„ of istiiiiiii `'j ,,,4y;°x.,r",iV ^N.r'aw;},i 4 �����m��� '"r'Sa,������ Vt�" a ,�,. .o "������ iiiiiiii�� ;,µ��,: g �t CityofWylie ComprehensFigure 3.3 ive Land Use Plan �y ,,r ,,r ka Natural Sub-Urban Urban Urban Core ° , ,,.,, i,:, . " .`' °°� I� " e, „'m;da,n'p rev" ih,: nM^'' n ,,..... :N; \ i�,.ya?S, [ „„„„ ,,, ° '�Parks Single Family Residential Multifamily Residential SF RidenYdai �' °'" fi ' Golf CoursesMulti FamilyResidential Commercial Corridor f r M : ;a ° yak ;Trails Neighborhood Services tight Industrial NCC ' ""� ., li Least Intense Most Intense 123 04/26/2022 Item 1. OriginalProposedZoningPan 124 04/26/2022 Item 1. Original Proposed Zoning Monroe Farms — Original Pan Pror osed PD Zoning „We yid= T_ �" �;� Presented at��;t e 1���5 �,ity Council ° ° �a �. . � ,.x , , i r itii itsrM e � 146 SingleFamily Homes 1.4 ', '''''' .„.,...,i r it r ' _ � ,j _ E �w _ 1 ir * . Lot Size. 50� x 110' (5�500 Sf); ^'. ''' G Y k o e P , :1k.. .. 0 g ,.,. r 4 9 „— w 1.1'iE' ' 5 •y''i � ae z �M Y„. 2.O9 Acres Future Commercial .S .r kJ M.3 3;y ."'Ft � . 4' t ,_ --e � : 1` 16.9Acres �- Pa'rk I'` .a�. ie' ...: . .- .-..�--"""'�.` `y s �.�, , _ _.�;,.., _ �... �». 4 +J.. � 5 4 Y 125 04/26/2022 Item 9. CityCouncil 's & P &Z Commission ' s Concerns 19 126 04/26/2022 Item 1. City Council 's Concerns , , , ,, , , , , , , , , , , , City Councils Concerns , s .w4uw.�;�r�euc i( Location ►F the Country Club fed Sri "" ..,� w».� , " nt. a , r Itt-J *ill, y i gym: � a � € s E p � _ t1 1e entrance too close to the School s 4 i fi , , � ' 1 ' „ k • r _, > � ,„ } , - :,. i Y 4 " am 1 . a,t ,� I ; a fir rr s w ,m t dditior l Commercial frontage + 4 . s _@ ,, 1r l a w , ' 4 ' , '. dl alor�� Country Club R sera- .�.„ ti , .« , :' r "� a �p �, µ� c �.. €° .4t � w • k I.444 - , " p ; ,,e. , ,, `",rr., , r, ,., , Size.r!Would iJ�I� like „ ti ,tttt 5 _ b e see bigg er e is k"_ ..�-�...�..a. .h..Y „,,e c .. - ""`` s `{6 a.Wes,a,,..«.,�,�...[ � � � F ` ^ ,o ��e ,es vx I":� � �" i Y i� .neiU4U�ba. I i i 127 04/26/2022 Item 1. t P &Z Commission 's Concerns , ,, , ,, ,,,, ,, , , ' , , , , „ , , , , 'Commission's Concerns .,.,w „e,.�. .� it 1 P. 88,4 KKK , 1 d s a �- �� �; Location of the Country Club Rd ., 'P.=F .pw wmmo- ( V. entrance N. c o e the School � 1. a ,«.., �' ,� o , t E .i„_.P u � too"close,to ' �J 11 E e 0 0'�� � � � ���� �� ° �8� � E � � *t� � E ���- �� � Wouldl � to �ore lots . r h.. I t i:. -i "" ,',E 6 c ' t t g a, within the development. Y � � 6 ➢ w $ r tt7 Yk Cy.,. 'n E A a a , i ' mor i- - o, Lai- ' m-- f aew r.raw+rr+n—'' "A ■ i,; 41 E tii€t, ��° i :� '.,, .mow h, �'s*u a"a�va:r1�e3 s ' , 128 04/26/2022 Item 9. New ProposedZoningPan 129 04/26/2022 Item 1. ' !o New ProposedZoning Plan . ... ... .... . .. ... . . . . . .,.... .._ ,.... ... ..„. .... „,.......„...........................,.. . ......... ... , .. ... . . . ...... .. ... ...... .. ,. .. .. .... .... . . ,... Monroe'Farms = ..Ne .. .... . . .. F :u M G!T.M!cr`vd� a �yW/ry ;e[G}ty?A .. ., y..m' w'Ael 1.,,,i,% mppl � 'r✓W ! ,.w,,.,,,,_ 4 wcs ca 'n .k'. i' I • Ntumber of Units: 113 Single l amity ,rmo w m !� It � 'yv I «awdl t �w� „ #y w`E .« }.wk, d :a.#mr .rw i ""i Y:4 ; i 32' 3J." E11' , 9,,d Pr ,r,. i,,L, .,. f t, 18 7S x12b 9 0S z 1 1. tt ,3 , ,g nII y. ¢ Y' M . �' +/ 25 acres � future Cormerc�al' wl a ( „ � 41 1 , � �i 1'; „ a � zap sw� � 1 � "" _ 4 y � + � � • '" +� gyres,- lea r!� d. !�,. . _ � � x�. :y{o-v :�a. rc++,#' � �'�` '`n.°" "_'.�• ..�" a #i +S �. _. __.. . ._ -"^ate � . � �' 1� , .,. ' .a _ � A proved by P. . at the - - meeting With the addition of parallel Lot Mix by Square Footage parking along the perk 1 `J 67 (7,000 — 8,000 SF) Vote as unanimous §_9 39 (8,001 —9,000 SF) 7 (9,001 — 10,000 SF) 130 04/26/2022 Item 1. N ew Proposed Zoning Plan ..., ....... ... . . . .. ., . ....... .. . .......... .. . . .. .. ...... ... . ... .. ..„.. . .... .. . .. ... . .........".. .. .. .... ..". .... .. . ... .. . „ . . . . . . ... ... ..... . ... .... ....„................ . ...... . . . ... ... . . .. . .... . .. . . .. . . .... . .. „.. ... . ..... . . . „. .. „.„ . ... .. ........ . . . . ... . .. . ... . . .„ , .. ... ....... . ....... „. . ... . . .. . ... . . . .. . . . . . ... . ...... .... ... .... '.. ... .... .. .. ... . N ;C�uncll's & P&Z .... ,.. .... .. Cc m ►ission's Conce. . .rns w ,. ..... ........... . . . .. .Addressed ., SR'S 3�i49 b'Htl R k5,n ' . ..„. .. . . . . ..". ......... . „.. ..„ .. .. .. .„..... . . . . . .. . .. ... .......... ........ ,,,,,, .„...„,:rIZ'Z.,':r „ rtrae n ,rth end slift t, , hi . ,ly ti"Rk p t Mlw ,;.0 0 K•. Rho.°p, 4 �"?�� _�_., ,b„t Syr;,,„ w '"",6.t�,' o �. (=+u ! _ � � Pro ided a ditionalcommercial�,,Etk ... 3�wM1 7 1 CMd- 1 g. iP „ � � �tt �y ' frontage along Cauntr I �. I xi . �'���a� �„m,< y fit,m . �_' � :.. r :'; �*; a ,�., ! . . _� . ..� ... �' ,E i . 1 Xa ,, z , '"7" t . ,.,., s '; _ � �a0 tt : u art -,.,-a �- - r L©ts, 131 04/26/2022 Item I. .. ,k4-4.4414., ..-. -- ....- - ..,..._,..,.....- - -''--,... '''' ,,rt,,Y,;,•7tZ„, ; 4,,,,,:;;;-,i'' .1 •I i ,,, , . ' NEW PLAN ; i •:', „,, : • , , , ', : 1 ', ; i j :: , 1 j J j, '' J J j ' 1 J j• 1 11 1,JJ ,,j, Jjj 1...•-, t,,.' „„,'i j,t11 •„, j ., j 11 i : 1 . I 1j! i `j 1 1 , 1 '', 1 1 ' ' ' I i: ' 1' ' '''- '---1-'41'''':'''''l' i'''''l 1 l' ''-..,,„,1 I ,, 113 Lots i , „,,,"„.., , I , , , ,, 1 , i , , , , _, ,„1„, .., ,'•.„,,i ‘,,,,, ,--„, --L.•;:;!,;.=,-1 -4,,,i,i„,„;', i i ,,,,, ,,„_",---„,,s 4., .-.,;.,..,...,r-..;: -.7.:7.7,7"1,.i-'‘..; .i '''' '4i:1''''' '' -'2::::'"*--1--72,'''''"1,4: ":"1...',..,.". .M;'.'tij.:.,,,,','': Iii. i'AIN.4;:i..'''''''..,.=;;;',.4iiiiarlakiFFe:'1''1, , i E] 67 (7,000 —8,000 SF) :,,,,;; 4 '' ,,, , ! , '1Ouggioam. -:, '7,,.!, '' ''...:,,„.4' :2M0.*14g;i41::::i'.'! ,10144igigngigiitq„' , liE 39 (8,001 —9,000 SF) ,,,,,,,,,,,,,,A,0,,,,,,,?e;n,,,,:,t,‘,..,1•,,,,..„...,.:k„.,;.;;;•„:,=,;,,..;.:;::::.;:[g„:,•!•:::::',,:t•:;;2(;;,:,„„„lisiagilleggim _ 'i,-- -iv p ,, ".' . -- 11., 32 7 (9,001 — 10,000 SF) ,,„,,,1 .-, ,, ,,, ...'.,:,':?:':',',4i,',.;,;'-':'.:,':.::„.',''.'.'.'.E. "1!::'t!"Fi:,„'u..,,,7...;;„,,,,,,,i.,io,„,„i:,ii;ik.;,,:-:2FigggoNsemosvl, , ',., -,,,„ „,„„_, ,,,,,„, ,,,,,,„ik, ' 4.W""'t'2.!.':'i' "'.'.. ::tlEE"7':.' E ' ."'"::':"'""''''5 '''''''IliNOMNIOilli - ' '' t t . ''' i'l.:11..'...;:::,".:!.!::1!,',j,',„'!'! ..";',,, ,,''',:.'„::',:''''',.';:;1'.'2:::': ::::.;'::.:.:.:.:':j';!:'''':'''Zjig.1;:,:,..;:,;,.',;,:.!:','',.!',',';':,.','.':,''''',',"','„''',;1101:Z:':'!'!":....i.,.,,„,,,, :',., I. ,...I.'i 0:i.':.:',;g:":"F"':r;",'.!'...7:::,'''',1:2",:':'":"-,,,,!'':,,,,',,,,,,,,,',:::'......'..,:,':',Z,--....,q.'7","G...:.,..;,i;;',.....,..o.;•.7z","""71t'".,,,,,,,...tVO4.Mgg;;t.' ' " ' ' '''.4 I, '- ' "-"!,e' 4 Increased Commercial , ,z4,,,,,,,,r4144,,,,,,liz, '!j.j,:71,11'jjj'j,j'J,1jj,jjjjjjjjg,j,jjjj„,jj,:j,jj,,jjj,;j'j11jjtj'j',j,jjJj'jllni','',11,i1",5::1'M!'1jj;jj,j''': jjjj'jj,111j'gjjjJjjj4jj.9d.lj,jj11.J jj„ -.I-,,,,,JJJ,P.,,,j.,'Jjj,:j4"1-,1.44414'1 j •*"j'jj ...,:j:-"j''' ' - 11-"--,,,,JJJ.,$:J4,11:1 J '1,j1,11,f,jjj,j,,,jjji„At'jj"jjj,,,,iejlijI;j!jg'jj,jjjj,,,,,,mjjj,',:j,,;,.!jjj!j:jj'jjljjjjjjj;j4,jjjj.Jjj!j::::1p11,[111,.'jjj,,,,,,i;,,,,,j:ji::::,.,,,ji,,,,%'„ ,,, ,,•,,,_,..,J,47,,,,,,7',.:,;, , ,,,,,„,,,,,,,,,,,,,,,,:j7,7;77,,, 7, ,,,,,,__,,,,,,,,,,,,,,,,,,,,,,,,7,,,,,,,,,,,,,,,,,,,z,,,,,,,,4,:„,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;,,,,,„„;,,,,:,,,.,,,,,,,4,..,•,,.,,., r1V.,,,,,"1' ,i,,,11,„,„;;47;,:“..::::,,F:',',,,,•....:;•.ur,q...,!....,"',.......1,:::1!1„,,,-„,"L-1,,,',-„,,,,-„,„„ti!„„1„„ ..,,,,,,--""--t,,,,,„;;,, .10:' ,",,,,,,,k4.k.,,:t$ kkki,,k7):,,,,;,,,kk,„,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A)„,„„,„k„kikkkekkkkkkkk kk$"'k $ .. 4'''' ' IT ,,. • 0 VS / OLD PLAN , .. ,,,,,,,..--7,,,.,.,,;,,,T,7„..,,,zr. '''..&*.„, , i, .'-.-1---T- , • ,, ,, , , ,' I ..,4, * ,i ..*„ ,. .5. arfr. 1 ' 4 146 Lots k` '(5,500 SF) ,--,-, ,,„,,,,....,__-„, ,,,,,,,,,,,,,, ,,,,,,, , - , „ , Ai , ,;! i „„ i.„„.„ -,-, --, •,-„„er,0"-" , _ ,„..„c't, , ,r..-.,,- '', ''''' '''-"k•[ • '''' r,i „ ?'3, , , , ... , • Commercial , -1H,k 1),„„„1,, .-1.4";..4,--',.'-- 1- ",- ' , .':.....,,„,--,f,,,•,,,,,i, „-----,' '.- --o.iFil - ---;',.„,;-,!.,- -„:- ,,),f-,,,i 1,,-;,,-„,„:: ; „_,, ,',----------- ;,,,.„.2--,2„,r,,:,,,, --.,:i4;,,..„4. -,,,,„ , +/- 2 ac ' ,,j,,,, ,„,,,,Jjt,j,„:_„,..,,--,1,-....,--=,41j1j1"j1-1 ' '1 .r1^,j,, ---'; --11' "" ,' "-6 'TTI-2-. ,, ' q -d' : . • -I"Nr.!.3.1,',:.71,' 11'l,'',"'')'. $ 'f$'.:;4 '''''''''i''''I . ' ''','" '"''',k --4"---!','''''''''''''4,'"';''''''''„'-„„)..---,—Ji;,,,'4,,':"4..-tL-:''—''.'-1''.'i--.d-di.T',';';'',',;,-•:,', "11-,,,71-5tY`.,",!,.'';;.';.'—:'T'.'' - ",—".')"„•'"—*::::'7,.7..„'„„7,1t„,,-)47$$:",$':,'-.,-..$,-,,,",,,,,=',:"'-,")'")''';'''':''k'',;N','`,',,'„'''„'„':'7-,,F.','.:7.''.:'k,'`-k.'7'-"',))'L2."':`7L''''L1.'',''.T.'.;i.;',:';i'':17.:!'1'71:7,,,-7 1'" ) . = k ' ' " .,7.,,k•ti,, .\,-...--- '-'•-'--------* .r.-----,.71:777-.7f:74 4„. 132 04/26/2022 Item 9. Park Dedication 26 133 04/26/2022 Item 9. Parks & Recreation H • Monroe Fauns - Perks & Board NA eeti n • „, Recreation hoard Meeting , , ' �:'a. ,:i°t;'`,;.:1, .n»?. ., t°;n ,,,gz.a:'ht>4z,+'.,i4 ,:acj ,`.{�,,,�.m..,�. vr,', kkk g "tt., ..h tr,.a,a. `a@�}\',a "=t h,.3.. ks4 AAA , „,A `,r{r•t:..': ;t,r`''44,,,. 'AAAAA"d:.•�w ! rt;t,. ".� z t *',', z.�„'1 .;»�..;, : x4`�a",,"°7>i'14'4"'r,»�':',,1F"+'}z`� v„u '.�4.,t. }.»' S"„t`,,r:,`fir t:.z, `ro>, ,se, }??„A,t,tr7 ``,' � x'" i (''� a e Pay+ } jcr a /� n •s.fir, ''��''.� "� ,�,,�< ,3� ,�'}t,, '��' \"a34�' .fi, a*.. ©btain wR"'+d i Lil �s � I1�G�,ri�'�L1��1✓I'1 ,\N ,a L, dt��:?;,„ :;,'..„ a' ,s 'a '<''. '",.�?It4*40\;,,,,a '"0t'�},,��s„'413,, „.,,,,,,<,,i,,,:`,0.k.. .k` r{ „,,, ;ti,,, '"4:"",,%.r 4^' ,., fl°m'°;,a`;,a;4;,.?}.r.;`'Y, 3 �§,:`}iti;.sxt;" : „» ,' tr, , ',ep;; 'j'?;*I,Yr,'*. r`i' ' ';'>i"l ti;' ~:,�^' •'va �; �, gy „~utf,r , ., ,,n,,, Az, t1 .t. A °; ` w,t Board A royal on December � } 1 2021fayppr©ximely .9 P. 1 : '`V", ,V; ;, „� i ;c ? acres of hand and an' stlmated .t, z„ t r,� M }, $ �/�j Can of im r,o)vemen s� ,.Afa 4 4.0A„,. 4, '.[ ,uYvr'c,ro �,:M ik, 'YY,`}1',t;.<,`:,1,e,Q , ,3t,`as 6441, ' T �V) Y V YM Y '�p�,° !��.;pv ,,.^r, �'^' '�rr'. ttT ,,,.,`' ,t4:�.., , a; t,t: }, , , ..��� „ .�'� ' s, '" '. .\• s.',a_ {ru4, tom, :a`;,1} _ ',p^, : tfi'b Votewas unanimous,�"1J' a 1 d �X.w7 ,t,-;s • qq Sia ,ra, _.,._,.. , 3.,... .� :s, y >,„"? 1„. -1-� lit 1 �, _— „ .`l Discussion Points A roved at >_,,,,,,,i,. ,,v, , ""ys,. ..re. t.,,,,,,, 'I i ��,,, 1,-A ,"A"s,. y may} pry '(, ` 04,-'1a?}; b°"fir .'ia},-,'t.'"ti;,^ y,, a?V 'S^ g it „ `ti,8 �G G{.1 1� >i4S r,{'' '"-n t• h t Zia,fr' "tip x` „ '% Est;7$'' ? :Is'"' s„F,,„ .,{;ti,\c 'ti"?�,b}'{,,, db s » ` .;, � * Im r�vements and VaIU� , :,, tt,i<:, ,mt <t,, try<',,., , ? t,,t',t" 4}t. {` ;} cif ImprcVements ,z'4?;tr''ti1' $10 „�T��^ ,TV - '4.„ �,. ,;,{iMalk '``�' \at,.};?, ' dat. .,Vc „�t,',;_,`, ,,,,,,. °` t,{ 1, land D dic Lion , s. •• *' Removal of Monroe fake t fib., i P'44 ,�yy�� S".`�,t.a»4 rz`:i ,G ,,,t}?, u„S¢•r 4,' r:„, 1}4;^,,,A a ., "L�� a ,,`. "�, ,14'.`'.,`y''• ,, ; t",, , � , r»3 a ,„, Represented pdatdd layout t� f U -..ai`�3„pe,+","' ,t��r}h , ..t,,a�;,, i?' m,.N '.'I' ,�., aP.,t £ ,mAk��" i,.t rnswh.',: ,,,&ivy ' >>, f i. Z 1t�. .`AA,,0 .`Mr^'i'-`�, It 'a� =� ,>t,, „„ y k r�"r r,k,,. a�.»,ta" ,, ,tt . : ; ` T .r , Parks Board on,4/3.,3 h. ', e .,n fl Aa—A,',;A'a,' t ;+&'," >''AP AAA" fit.,, „ K;o I ike '»}, ,,mow,,,», v_ �+�;., ..,-'11 i ::°'„ti �'�»-i' ,� :�; `�.ta..n.,t,.a�;'. °' ',L?�,i3,�3, ,ate,.„ 4t '„' ',.° °k ", .„`'e,`' Tg 1' 4,4 m^ 134 04/26/2022 Item 1. Parks & Recreation Monroe Farms — Parks & Board MMeeting Recreation Board Meeting 'i, - ,� 51°°,,' n'Y; ..%''.= t`=':�''',,a\��sl' ', i`, r;*,„ '.Y,U. z1�; w�Y t``t,,='. . �,., r ;, ��ta �,° rµ�,`" �_�� , ;tea "�` ;,�i.,.� -,w`,t,�""r 'v;, fi t, Obtained Parks & Recreation , ,tsy "w0000 t` t .5., ;:;.r,`'. .'�Z;,.,<2� t "r,,',+„ 1,Y t,r7,Y,t't t`' �, ` t't,?',> At'"`,i pr.., 3, ".. S`.=«$,is." ,a '`l'„=,. , ' :,_ >; ,,,, ,, i.,,t, ;, t,,, 7444, Board Approval on April 13, t.,, t ,,o ,t, ,,� ,, pp p : ti, 2021 '0. Dp AND TION MALTS wlu t for approximately 15.9 P�� , MINE " # ' �. '� ` 00 "R ' ,."'' X/k AAl L T A+ �, 'a , � , acres 1 C r� estimated t� '•' " PSEUD NTI$N=4 EA.; �a' ,' ��C t° ! _'�� " ,t �,,� ,..� ,: .��, _ " $300 000 of improvements, and ,i . 000 ," .` k:"` a" "?'6',:ii;,:•, ,a ,A v, 7 `.mwMiS,,,,s,�4Y4':etk + •aie• .i �[ �� ` R,j B;;�k <..y,. ;911r'i''c""'"r'u':u :': �ly.�a m �w.��� ,Y Y4 �,, 18 parallel parking spaces. itt,,,<e ,t 1.;�, c �, ' e. Vote was unanimous 4-0 tom;ti = try+'`'> .. u v ;.. p,6, 4S 'i* Nt=Vtit:44q �� i `4 '>, '4 =a{ > 11 o i4" u' :44, �Z, t '," ,.` t q, �`et'.•, •` ; P¢> S i t Y tbryi ,,'.'cA. , + " tl ; :) d.` 4 'v �' #',: _ 4, l °(JN '�t . `4Cyy y A Y ' i'Z 5�ti:' , , .{, , ki ,.; IA, . % S,tw„,.. =Y, .;;;t'n" =a S :.4 ns 'k,.t .: t d ,;i;r.G .. ....;tut.ias'af*=; il,~;a„ �.. �w`. 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IVIOnr0e Park Dedication V,� ':i�: _,$') i '�Y'v,..,`t j' �z� �s.' �{a�"�,o-vii', ,��•„��,'� y�;.i�,. »,�=t„' ,Yviz.'§"'.� „j,"�.,,'�y a'z` �`v��,x97'.'�F �` °��`ti'fr,.p�vrtA Y<`.z`,.,"<:,,,� ;� v"',",:z .gt ,� f ,t and Improvements y. -,,,,,,a},r.,,,' ,v,>`,,, 1''" t,'z'"nay,,• ,;-"• `'Yi€%�'S` t��,,�' •I Improvements is���,b, '':"•",4- `>t•�4:3 ;;,fr,?i,:�,xJ,,tA`,,',,,i^,x� "u.�v"• *,,�,, ' },, ' ..A,ui^„ '„�,z .,; .• ��v. tu, ,, ,*;; - - <Nttl, '.i'= .,1t•�4 ' DR VI, D TENTION MALTS El/Nu ' k F ,. r � 8 r�+Truul1RING T rVE �;. a: a ��� ?Al • 45 Acre Development SEQ D NTI4N„,> EAw {„ " Sj t ,t, t, ,,�'",,,.4 a`,1;u`., „� 'S�,,,' ,,,' • *,;�5:<ipc.,;'.. `,.'"• ,..'',,, --„',„„',x'3at',.. .'"< T/�- 15 t� At re Park 3;''',,,t,; ' ,a' '„"." =,t^s , ```.,,`t vv,i 3r.,?„;:: xr, `Y #,,,, ` t .. -"....."-„"-," -„.,,,A".,„,„"-."„,,,,, .„,,".„-„.",-� , , t �;,,tt?� ,s<,;y ,.�` �"vim;,, 'as ,,s,," jy�� • 1250LF' ofNikeandBike „ s wind '4.* Xl,,,;li� ,:"� .. 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April 18, 202237Proposed PD Zoning Request Monroe Farms Lot Size (minimum) Lot Area (sq. ft.) 7,000Lot Width (feet) 60Lot width of corner Lots (feet) 65Lot Depth (feet) 100Lot Depth of Cul-de-sac Lots (feet) 80 (average depth of 105) Dwelling RegulationsMinimum Square FootageMaximum of 20% of the lots Minimum of 30% of the lots Minimum of 50% of the lots 1,8002,0002,200Yard Requirements – Main StructuresFront Yard (feet) 20Front Yard of Cul-de-sac Lots (feet) 15Side Yard (feet) 5Side Yard of Corner Lots (feet) 10Rear Yard (feet) 10Rear Yard of Cul-de-sac Lots (feet) 5Lot Coverage 75%Height of StructuresMain Structure (feet) 36’14404/26/2022 Item 1. April 18, 202238Projected Price Points Projected Price Points: Starting in the low $500k’s – mid $600k’s SQFT Range: Max of 20 % of the lots – 1,800 sf Min of 30% of the lots – 2,000 sf Min of 50 % of the lots – 2,200 sf 14504/26/2022 Item 1. Monroe Lake 14604/26/2022 Item 1. Monroe Lake History40Lake History•Built in Mid-1950’s •Constructed by Alfred Monroe (Father of Current Land-Owners)•Built for Water Source for Cattle•According to his Children, Alfred Monroe had help with cost, engineering and design from Federal sources.14704/26/2022 Item 1. Water Impoundment Rights41Water Impoundment Rights•Monroe Lake was Constructed Prior to City of Dallas having water Rights over the area•If Property Changes Hands or Changes Use, Owner or New Owner Must Apply for Impoundment RightsLAKE RAY HUBBARDMonroe Lake14804/26/2022 Item 1. Water Impoundment Rights42Water Impoundment Rights•The City of Dallas will Protest according to City of Dallas Senior Program Manager of Water and Utilities•To satisfy City of Dallas’s Protest, Lake Monroe must keep a constant level of water and be provided with a second source of water at all times.14904/26/2022 Item 1. Option 1 : Keep Lake43Monroe Lake Option 1:•Impoundment Process•Legal Fees•Dam Analysis•Provide 2ndWater Source•NTMWD and Dallas Not Options•Drill Water Well•Cost to Convert Lake•Future Maintenance Cost15004/26/2022 Item 1. Cost to Convert & Maintain Lake44Similar Project Master Well Expenses (No Water Control Device) 2021 2020 2019 2018 2017 2016Design, Legal, and Permiting Pump inspection and Repairs 24,424.48Minor Surface Repairs and Cleaning 2,100.00 6,700.77Maintenance Pump inspection and Repairs 24,424.48Minor Surface Repairs and Cleaning 2,100.00 6,700.77Average Water Bill Estimated3,500.00 3,500.00 3,500.00 3,500.00 3,500.003,500.00North Texas Groundwater DistrictElectricity (Fountain, Well, and Irrigation)24,000.00 22,203.29 28,419.11 20,614.44 28,280.35 21,063.82Total51,924.48 27,803.29 31,919.11 30,815.21 31,780.3524,563.826 Year Average Cost$33,134.3815104/26/2022 Item 1. Option 2 : Breach Dam45Monroe Lake Option 2:•Park is dedicated immediately•Avoid Legal Cost and Process•Additional 3 acres of Land•Conversion and Maintenance Savings•No Risk of Fines from Breaching Impoundment Rules 15204/26/2022 Item 1. Water Service & CCN Exchange 15304/26/2022 Item 1. CCN SERVICE AREA478” Wylie Water ConnectionCCN SERVICE EXCHANGE•Already servicing Rita Smith and Gateway Church •Parker is billing per service agreement•Connection is at Property Line•City will get revenue from service•Parker Staff presenting to Parker City Council on 2/115404/26/2022 Item 1. Secondary Access 15504/26/2022 Item 1. Secondary Access 49Wylie Diagonal Rule•The distance between the two subdivision access points must be at least half the distance of the longest diagonal line across the subdivision +/- 697.34 ft 15604/26/2022 Item 1. Wylie ISD50Wylie ISD •Had communication with Wylie ISD to allow a second point of access connected to their private drive•The access point would be gate restricted for emergency vehicle access•Pedestrian Access would be allowed to School and Monroe Park•Wylie ISD gave us a preferred location, but we are still flexible•Verbal from School that there are no capacity issues. However, we are in contact with Schools Demographer to have confirmation prior to City Council 15704/26/2022 Item 1. Dedication and Improvements in Lieu of Fee5115804/26/2022 Item 1. Projected Improvement Value5215904/26/2022 Item 1. Birmingham Park Dedication53•5.3 Acres of Dedication•Developer to Build and Pay for 8’ Trail Connection and Improvements•Proposed Estimated $144,000 Improvements in Lieu of $118,000 Park Fees•Unanimous Parks Board Recommendation of Approval 11/13/201716004/26/2022 Item 1. April 18, 202254Birmingham Park Dedication16104/26/2022 Item 1. April 18, 202255Birmingham Park Final Trail Layout16204/26/2022 Item 1. Wylie City Council AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins, AICP Subject Hold a Public Hearing, consider, and act upon, a change in zoning from Commercial Corridor (CC) to Commercial Corridor - Special Use Permit (CC-SUP) to allow for a restaurant with drive-thru on 1.02 acres, property located at 2020 N. State Highway 78 (ZC 2022-07). Recommendation Motion to approve Item as presented. Discussion OWNER: KAPP Commercial APPLICANT: Brandon Kublanow The applicant is requesting a Special Use Permit (SUP) on 1.02 acres located at 2020 N. State Highway 78 Lot 1R-5, Block C of Woodlake Village for a restaurant with drive-through service as required by the Zoning Ordinance. The proposal includes a new 2,490 square foot structure for a Hwy 55 Burgers, Shakes, and Fries. The structure is pro posed to have an exterior that consists primarily of stucco. Canopies are also provided at the main entrance and drive -through windows. The development also provides an outside seating area. The development is to be accessed from State Highway 78 and pro vides cross access to the adjacent north, west, and east properties. The development provides 33 parking spaces with two being ADA accessible. Nine of the parking stalls have a grasscrete surface due to the site exceeding the maximum allowed parking, which is defined as 25% or more over the required minimum. The site provides 20% landscaping with a 10’ landscaped buffer and sidewalks along State Highway 78. The surrounding properties are zoned Commercial Corridor and have existing commercial uses such as a car wash, retail and restaurant, and minor auto repair. There are three drive -thru restaurants within ½ mile that have approved site plans (Panda Express, Taco Casa, and Fuel City), but none have begun construction. The site is located in the General Urban Sector of the land use map and is consistent with the existing surrounding development and land use classification of the comprehensive plan. The applicant has requested the Special Use Permit approval act as the Site Plan approval for the development. As proposed, the site plan, landscape plan, or elevations meet all the requirements of the Zoning Ordinance. Notifications/Responses: Seven notifications were mailed; with no responses returned in favor or in opposition of the request. P&Z Commission Discussion The Commission voted 6-0 to recommend approval. 163 04/26/2022 Item 2. Financial Summary/Strategic Goals Planning Management 164 04/26/2022 Item 2. WYLIE N STATE HIGHWAY 78 Drivew ay C E N T E N N IA L D R SPRING CREEK PKWYDEVON SHIRE LN Alley KK AA NN SS AA SS CC IITT YY SS OO UU TT HH EE RR NN 1959Lot 1948Lot (vacant) 1304 130912091305 2011 1204 2000 1202 1302 1207 2050 1205 1313 14051308 1211 2014 13001210 13031213 1200 1208 505 1403 1201 1401 1212 1301 13111307 2010 503 1206407 1306 1310 1203 1950 501 2041 2051 2027 2031 2001 20292021 700-SC 2000200020002000200020002000 20002000 2010 201120112011201120112011201120112011 20142014201420142014201420142014 2014 2014201420142014 204120412041 2041204120412041 2041204120412041 205020502050205020502050 2030 2023 2025 2060 2035 1804+2020 COLLIN COUNTY DALLAS CO UNTY Su bject Prop erty Locato r M ap 0 240 480 720 960120 Feet ¯ ZC 2022-07; Woodlake Village; "Hwy 55 Burgers..."; 2020 N SH 78 ¯ 165 04/26/2022 Item 2. Page 1 of 1 Hwy55 Burgers Shakes and Fries EXHIBIT “B” Conditions For Special Use Permit I. PURPOSE: The purpose of this Special Use Permit is to allow for a restaurant with drive-in or drive-through service use. II. GENERAL CONDITIONS: 1. This Special Use Permit shall not affect any regulations within the Zoning Ordinance (adopted as of April 2021), except as specifically provided herein. 2. The design and development of the Hwy55 Burgers Shakes and Fries development shall take place in general accordance with the Zoning Exhibit (Exhibit C). III. SPECIAL CONDITIONS: 1. The Zoning Exhibit (Exhibit C) shall serve as the Site Plan for the Hwy55 Burgers Shakes and Fries Development. Approval of the SUP shall act as site plan approval. 166 04/26/2022 Item 2. 56#6'*+)*9#; 8#4+#$.'9+&6*27$.+%419 OHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPPOWPOWPOWPOWPOWSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSWWWWWWWWWWWWWWWWWW SSSSSSSS 6)63$&(6)) WWWWWWWWW' '<,(/'72'5,9(7+58UG/EUG/EUG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E UG/E SSSSSSSSSSUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/TUG/T &21&5(7(6,'(:$/. 7<3 '5,9(7+583,&.83:,1'2:'80367(5:,7+(1&/2685(&21&5(7(6,'(:$/. 7<3 6,7($5($ $&5(6 6) ),5(/$ 1 (),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(),5(/$1(&211(&772)8785(),5(/$1(21$'-$&(173523(57<&211(&772(;,67,1*),5(/$1(21$'-$&(173523(57<&211(&772(;,67,1*),5(/$1(21$'-$&(173523(57<&211(&772(;,67,1*),5(/$1(21$'-$&(173523(57<$//(;7(5,25%8,/',1*),1,6+(6$5(3$,17('(,)6=21,1* &200(5&,$/&255,'25=21,1* &200(5&,$/&255,'25=21,1* &200(5&,$/&255,'25=21,1* &200(5&,$/&255,'255 5 5 5 5 5 5 5 5 7<3 7<3 7<3 7<3 7<3 5 5 5 5 3$7,26($7,1*:,7+3('(675,$1*8$5'5$,/ 6&$/(,1)((7 9,&,1,7<0$36&$/( 176*(1(5$/127(6 ',0(16,2166+2:1$5(72)$&(2)&85%81/(6627+(5:,6(127(' $&&25',1*727+()/22',1685$1&(5$7(0$338%/,6+('%<7+()('(5$/(0(5*(1&<0$1$*(0(17$*(1&<'(3$570(172)+20(/$1'6(&85,7<$1'%<*5$3+,&3/277,1*21/<7+(68%-(&73523(57<$33($5672/2&$7(',1=21(; $5($6'(7(50,1('72%(2876,'(7+($118$/&+$1&()/22'3/$,1 $66+2:1210$3&- 0$35(9,6('-81( )25&2//,1&2817<$1',1&25325$7('$5($6 $1<3$5.,1*,1(;&(662)7+($//2:$%/(0$;,0803$5.,1*5(48,5(0(176+$//%(&216758&7(':,7+3(59,2863$9(0(1763(&,$/86(3(50,7(;+,%,7)25+:<%85*(566+$.(6$1')5,(6/275%/2&.&2):22'/$.(9,//$*(1257+67$7(+,*+:$<&,7<2):</,(&2//,1&2817<7(;$6$33/,&$17 75$&.:(673$571(56%,6+23671:$7/$17$*$ &217$&7 05%5$1'21.8%/$12:Žͮ 214.939.7123Ĩͮ 888.765.8135ǁͮwww.foresitegroupinc.netdW &ŝƌŵEŽ͘&ͲϭϮϴϳϴForesite Group, LLC1999 Bryan St.Suite 890Dallas, TX 75201D/B/A Foresite Consulting Group of Texas, Inc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tem 2. OHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPOHPPOWPOWPOW2" ROCKBEDD D SSSSSSSSSSSSSSWWWWWWWWSS±2,490 SF33 SPACES89.98°'LANDSCAPE BEDS TOBE MULCHED (TYP.)LANDSCAPE BEDS TOBE MULCHED (TYP.)TITLE:DATE:JURISDICTION:DRAWING BY:PROJECT MANAGER:SHEET NUMBER:COMMENTS:SEAL:DEVELOPER:PROJECT:CONTACT: DATEREVISIONSENGINEER:JOB/FILE NUMBER:TRACK WEST PARTNERS445 BISHOP ST. NWATLANTA, GA 30318(770) 359-9636MR. BRANDON KUBLANOWTHESE PLANS WERE PREPARED UNDER THESUPERVISION AND DIRECTION OFJASON WECKERLY, LA # 2788THESE PLANS ARE RELEASED FOR INITIALREVIEW PURPOSES ONLY. THIS DOCUMENT IS PRELIMINARY IN NATURE AND IS NOT A FINAL, SIGNED ANDSEALED DOCUMENTNWC OF TX-78 & SPRING CREEK PARKWAYWYLIE, TAYLOR COUNTY, TEXAS 75098NOT RELEASED FOR CONSTRUCTIONF:\1580.007 NWC OF TX-78 AND SPRING CREEK PARKWAY (WYLIE, TEXAS)\DWG\L-1 LANDSCAPE PLAN.DWGo | 214.939.7123f | 888.765.8135w | www.foresitegroup.netForesite Group, LLC1999 Bryan St.Suite 890Dallas, TX 75201TBPE Firm No. F-12878D/B/A Foresite Consulting Group of Texas, LLC.JMBSKCITY OF WYLIE2022-01-3101" = 20'SCALE IN FEET20 10 20 40GENERAL LANDSCAPE NOTES:1. WARRANTY: ALL PLANTS SHALL BE WARRANTED TO REMAIN ALIVE, HEALTHY, AND INTHRIVING CONDITION FOR A PERIOD OF ONE YEAR FROM FINAL ACCEPTANCE2. PLANTS SHALL MEET DOT SPECIFICATIONS AND AMERICAN STANDARD FOR NURSERYSTOCK STANDARDS.3. PLANTS SHALL BE SPECIMEN QUALITY. PLANTS SHALL BE SOUND, HEALTHY ANDVIGOROUS, WELL BRANCHED, AND DENSELY FOLIATED WHEN IN LEAF.4. HEIGHT AND SPREAD DIMENSIONS SPECIFIED REFER TO THE MAIN BODY OF THEPLANT AND NOT FROM BRANCH TIP TO TIP. IF A RANGE OF SIZE IS GIVEN, NO PLANTSHALL BE AS LARGE AS THE MAXIMUM SIZE SPECIFIED.5. SHADE TREES SHALL BE STRAIGHT UNLESS OTHERWISE SPECIFIED6. PLANTS SHALL BE SUBJECT TO REVIEW BY LANDSCAPE ARCHITECT. LANDSCAPEARCHITECT SHALL BE THE SOLE JUDGE OF THE QUALITY AND ACCEPTABILITY OFMATERIALS AND PLACEMENT.7. PLACE PLANTS UPRIGHT AND TURNED SO THAT THE MOST ATTRACTIVE SIDE ISVIEWED.8. BE FAMILIAR WITH UNDERGROUND UTILITIES BEFORE DIGGING. THE CONTRACTORSHALL BE FULLY RESPONSIBLE FOR ALL DAMAGE OF UTILITY LINES.9. PROVIDE SHOVEL-CUT TRENCH AT SHRUB BEDS IN LAWN AREAS UNLESS OTHERWISENOTED.10. PROVIDE 3" THICKNESS MULCH AT ALL PLANTS AND PLANTING BEDS. MULCH MUST BE3" THICK AT TIME OF FINAL WALK-THROUGH. MULCH IN SHRUB AND TREE PLANTINGBEDS SHALL BE PINE STRAW UNLESS OTHERWISE NOTED. MULCH IN GROUNDCOVERBEDS TO BE SHREDDED HARDWOOD UNLESS OTHERWISE NOTED. MULCH SAMPLE ISTO BE SUBMITTED FOR APPROVAL PRIOR TO INSTALLATION. MULCH IS TO BEREPLACED AT CONTRACTOR'S OWN EXPENSE IF LAID PRIOR TO APPROVAL.11. MAINTENANCE WORK SHALL BE PERFORMED UNTIL DATE OF FINAL ACCEPTANCE BYOWNER'S REPRESENTATIVE.12. CONTRACTOR'S PRICES SHALL INCLUDE ALL LABOR AND MATERIAL NECESSARY TOCOMPLETE THE WORK, I.E. MULCH, PLANTING, SOIL MIX, WOOD AND WIRE STAKINGMATERIAL, ETC.13. QUANTITIES NECESSARY TO COMPLETE THE WORK ON THE DRAWING SHALL BEFURNISHED. QUANTITY ESTIMATES HAVE BEEN MADE CAREFULLY, BUT THE OWNER'SREPRESENTATIVE ASSUMES NO LIABILITY FOR OMISSION OR ERRORS. HIS ESTIMATESARE ONLY AN AID FOR CLARIFICATION OF UNITS AND A CHECK FOR THE CONTRACTORTO COMPARE WITH HIS OWN ESTIMATES. DIFFERENCES SHALL BE BROUGHT TO THEATTENTION OF OWNER'S REPRESENTATIVE. NO EXTRA COMPENSATION SHALL BEALLOWED FOR EXTRA QUANTITIES NECESSARY TO COMPLETE THE WORK.14. WHERE LANDSCAPING AREAS ADJOIN GRASSED RIGHTS-OF-WAY, SUCH AREAS SHALLBE CONSIDERED PART OF THE LANDSCAPED AREA FOR PURPOSES OF MAINTENANCE.AS OF COMPLETION OF SITE IMPROVEMENTS, THE PROPERTY OWNER SHALL HAVE ANIMPLIED EASEMENT OF THE RIGHT-OF-WAY EXTENDING FROM THE SITE TO THE ROADPAVEMENT IN ORDER TO COMPLETE THE REQUIRED MAINTENANCE.15. A MAINTENANCE INSPECTION OF TREES WILL BE PERFORMED AFTER TWO FULLGROWING SEASONS FROM THE DATE OF THE FINAL CONSTRUCTION INSPECTION.PROJECT OWNERS AT THE TIME OF THE MAINTENANCE INSPECTION ARE RESPONSIBLEFOR ORDINANCE COMPLIANCE.16. CONTRACTOR TO DESIGN-BUILD IRRIGATION SYSTEM TO PROVIDE 100% COVERAGE OFNEW PLANT MATERIAL. IRRIGATION HEADS TO BE INSTALLED FLUSH WITH GRADE.F:\1580.007 NWC OF TX-78 AND SPRING CREEK PARKWAY (WYLIE, TEXAS)\DWG\L-1 LANDSCAPE PLAN.DWG Plotted on: 1/31/2022 3:42:23 PM By:STELIOS KALOPEDIS Sheet Scale:1" = 1' LANDSCAPE REQUIREMENTS:SITE LANDSCAPE: 20 % OF TOTAL SITE AREA 44779 SF =8955 SF REQUIRED8984 SF PROPOSEDSTREET FRONTAGE LANDSCAPING: 1 TREE PER 40 LFSTATE HWY 78: 174 LF / 40 LF = 5 TREES REQUIRED5 TREES PROPOSEDPARKING LOT LANDSCAPE: NO PARKING SPACE FURTHER THAN 60' FROMLANDSCAPED AREA.1580.007LANDSCAPE PLANL-1TREES QTY BOTANICAL / COMMON NAME CONT4 LAGERSTROEMIA INDICA X FAURIEI 'TONTO' / TONTO CRAPE MYRTLE 3" CAL11QUERCUS VIRGINIANA 'QVTIA' / HIGHRISE LIVE OAK3" CALSHRUBSQTYBOTANICAL / COMMON NAME SIZE SPACING26ABELIA X GRANDIFLORA `EDWARD GOUCHER` / GLOSSY ABELIA 3 GAL36" o.c.29VIBURNUM SUSPENSUM / SANDANKWA VIBURNUM 3 GAL36" o.c.SOD/SEEDQTYBOTANICAL / COMMON NAME CONT SPACING8,607 SFCYNODON DACTYLON `TIF 419` / BERMUDA GRASS SODPLANT SCHEDULE16804/26/2022 Item 2. 16904/26/2022 Item 2. 17004/26/2022 Item 2. vEXTERIOR FACADE ::EXTERIOR CONCEPT ::PERSPECTIVE VIEWS10.8.21NRD-21208OPTION BCopyright 2021 LMHT Associates PERSPECTIVE VIEW 1PERSPECTIVE VIEW 217104/26/2022 Item 2. vEXTERIOR FACADE ::EXTERIOR CONCEPT ::FLAT ELEVATIONS10.8.21NRD-21208OPTION BCopyright 2021 LMHT Associates FRONT ELEVATIONLEFT ELEVATIONRIGHT ELEVATIONBACK ELEVATION17204/26/2022 Item 2. WYLIE N STATE HI GH WAY 78 D r i v e w a y 19 48Lot (vacant) 2 0 11 WOODLAKEVILLAGE WYLIE RETAILOFFICEPARK BEST WESTERN2011 2 0 0 0 2 0 5 0 2 0 1 4 2 0 1 0 2 0 4 1 2 0 2 7 2 0 0 1 20 292021 2 0 0 0200020002000200020002000 2 0 0 02000 2 0 1 0 2 0 112011201120112011201120112011 2 0 1 42014201420142014201420142014 2 0 1 4 2 0 1 4201420142014 2 0 4 12041 20 4120412041 20 4120412041 2 0 5 020502050205020502050 2 0 3 0 2 0 2 3 2 0 2 5 2 0 3 5 2 0 2 0 PU BL ICSAFETYBUILDING C O L L IN C O U N T Y D A L L A S C O U N T Y 200 Foo t Notifcation Buffer Su bject Prop erty N o t i f i c a t i o n M a p 0 160 320 480 64080 Feet ¯ ZC 2022-07; Woodlake Village; "Hwy 55 Burgers..."; 2020 N SH 78 ¯ 173 04/26/2022 Item 2. Wylie City Council AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins, AICP Subject Hold a Public Hearing, consider, and act upon, a change in zoning from Commercial Corridor (CC) to Planned Development - Commercial Industrial (PD-CI) to allow for a Commercial and light industrial development on 7.789 acres generally located on SH 78 1000’ east of Eubanks Lane (ZC 2022-08). Recommendation Motion to approve Item as presented. Discussion OWNER: Diyar Real Estate APPLICANT: Slate Commercial The applicant is requesting to rezone 7.789 acres located on the northside of State Highway 78 between Eubank s Lane and Springcreek Parkway. The property is currently zoned Commercial Corridor. The applicant is requesting a Planned Development to allow for a combination of Light Industrial and Commercial uses. The proposal includes three commercial pads totaling 2.723 acres with a proposed 13,466 square feet of commercial and retail space. The pads front SH 78 with access from the right-of-way and cross access from the properties to the east and west. The PD Conditions allow for Restaurants with a drive-thrus as by-right uses in addition to normally allowed CC uses. The commercial lots will be developed within current zoning ordinance design standards with the exception of parking which is set at 1:200 across the commercial properties with shared parking among all lots, including the industrial. The industrial lot includes a 72,645 square foot structure on 5.066 acres on the north side of the property behind the commercial frontage and a landscape buffer. Access for large truck traffic is provided on Centennial Drive to the north. The PD Conditions for the LI lot allow for all CC by-right uses in addition to the Warehouse Distribution use. The industrial property is to be developed with modified design standards of the Commercial Corridor zoning district. The modified design standards include 10% landscaping throughout the site and tilt wall construction as normally allowed in LI districts. City Engineering staff has stated that Centennial Drive can handle the volume of anticipated traffic ; however, the road was not originally designed for repeated heavy commercial traffic and may continue to deteriorate sooner than originally planned. The properties adjacent to the subject property are zoned commercial to the south, west, and east and light industrial to the north. To the south across SH 78 are various commercial uses, to the west is the future Fuel City, to the east is the City of Wylie Public Safety Building, and to the north is vacant property adjacent to the railroad. The subject property lies within the General Urban Sector of the Comprehensive Land Use Plan. The proposed zoning is compatible with the Plan. 174 04/26/2022 Item 3. The development schedule provides for the timing of the development, which if approved would be complete in late 2023. Notices were sent to eight property owners within 200 feet as required by state law. At the time of posting no responses were received in favor or opposed to the request. P&Z Commission Discussion The Commission voiced concerns regarding automotive repair uses and overnight parking. The applicant agreed to amend the PD Conditions to remove those uses and prohibit overnight commercial truck parking. The Commission voted 6-0 to recommend approval with those amendments. Financial Summary/Strategic Goals Planning Management 175 04/26/2022 Item 3. WYLIE N STATE HIGHWAY 78 Alley DEVON SHIRE LNLYNDA LNEUBANKSLNDrivewayC E N T E N N IA L D R DD AALLLLAASSAARREEAARRAAPPIIDDTTRRAANNSSIITTKK AA NN SS AA SS CC IITT YY SS OO UU TT HH EE RR NN 775Building 1 1959Lot 1948Lot (vacant) 2050 2041 700 204120412041 205020502050205020502050 1209 700 706 2011 1204 701 2000 1202 700 705 1207 712 1205 703 635 1211 703 3431 2014 704 1210 1213 1200 1901 702 1208 505 1905 1201 1212 1796 707 702 2010 503 706 1206407 704705 1203 19501903 501 702 2027 701 2001 1900 2021 1786178617861786 2000200020002000200020002000 20002000 2010 201120112011201120112011201120112011 20142014201420142014201420142014 2014 2014201420142014 2030 2023 2025 1800 2035 1804+ 1802 635 2020 COLLIN COUNTY DALLAS CO UNTY Su bject Prop erty Locato r M ap 0 300 600 900 1,2 00150 Feet ¯ Wylie Business Park and Shops ¯ 176 04/26/2022 Item 3. EXHIBIT ''B'' CONDITIONS FOR PLANNED DEVELOPMENT WYLIE BUSINESS PARK AND SHOPS BY SLATE 2022-08 I. PURPOSE: This Planned Development District shall be established to provide Commercial and Light Industrial uses, including restaurant, Retail, and Warehouse Distribution to support the economic growth within the region. II. GENERAL CONDITIONS: 1. This Planned Development District shall not affect any regulations within the Code of Ordinances, except as specifically provided herein. 2. This Planned Development District shall not affect any regulations of the Commercial Corridor District (CC) set forth in Article 4, Section 4.1, of the Comprehensive Zoning Ordinance (adopted as of April 2021) except as specifically provided herein. III. SPECIAL CONDITIONS: 1. All allowed uses in the Commercial Corridor District (CC), as set forth in Article 5 of the Comprehensive Zoning Ordinance (adopted as of April 2021), in addition to those listed in this paragraph shall be allowed by-right uses. a. Restaurant with Drive-in or Drive Thru Service b. Restaurant without Drive-in or Drive Thru Service c. Warehouse Distribution Center (Lot 6 Only) 2. All other uses included in the Commercial Corridor Zoning District, as of the April 2021 Zoning Ordinance, shall be allowed under the requirements of that use. 3. The subject property shall be developed in conformance with all regulations of the Commercial Corridor Zoning District set forth in, Section 4.3, and Section 5.2 of the Zoning Ordinance (adopted as of April 2021) in every respect with exception to the uses indicated in Section III.1, above, and the following: a. Lot 6 (Light Industrial) shall be developed as Warehouse / Distribution Center, as generally depicted on the Zoning Exhibit (Exhibit C). b. Lot 6 shall not be required to have driveways with a divided median. 177 04/26/2022 Item 3. c. Parking for Lots 3, 4, 5 (commercial) shall be parked at one parking per 200 square feet of building floor area located on those lots. Additionally, shared parking shall be allowed between all lots. d. Maximum building height on Lot 6 shall be 60 feet. e. Two rows of parking (one double loaded drive aisle) shall be allowed in front of buildings. f. Landscaping of Lot 6 shall be 10% of the site as normally required in Light Industrial districts. 4. Design criteria shall be in conformance with Commercial Corridor Architectural Design Requirements of the Zoning Ordinance (adopted as of April 2021), except as follows: a. The use of Tilt Wall Construction shall be allowed for Lot 6. b. Walls may not exceed a height to width ratio of 1 to 2 without variation in massing of façade. At least 25% of façade should be offset by 2’. c. Commercial Buildings on Lots 3, 4, and 5 shall not be required to construct with stone. 5. Prior to development, approved plats and site plans shall be required. 6. No overnight parking of commercial tractor trucks shall be allowed. 178 04/26/2022 Item 3. SOUTH STATE HIGHWAY 789$5,$%/(:,'7+38%/,&5,*+72):$< $66+2:13(5&$%,1(7*3$*( CENTENNIAL DRIVE 38%/,&5,*+72):$<1720 W. Virginia Street McKinney, Texas 75069972.562.4409SLATE LAND & DEVELOPMENT CO., LLCMENUBOARDMENUBOARDMENU BOARD17904/26/2022 Item 3. EXHIBIT ''C'' DEVELOPMENT SCHEDULE For WYLIE BUSINESS PARK AND SHOPS BY SLATE I. SCHEDULE: Zoning: Submit 2/14/2022 P&Z 3/15/2022 CC 4/12/2022 Plan Preparation and Review: 5/1/2022 – 8/1/2022 Release Building Permit: 9/1/2022 Construction 10/1/2022-10/1/2023 File Plat and C.O. 11/1/2023 180 04/26/2022 Item 3. WYLIE DrivewayN STATE HIGHWAY 78 C E N T E N N IA L D R DD AA LLLLAASSAARR EEAARR AAPPIIDDTTRRAANNSSIITTKK AA NN SS AA SS CC II TT YY SS OO UU TT HH EE RR NN 1959Lot 1948Lot (vacant) 2011 2000 712 2014 1901 1905 2010 19501903 702 2001 1900 2021 2000200020002000200020002000 20002000 2010 20112011201120112011201120112011 20142014201420142014201420142014 2014 2014201420142014 1800 1804+ 1802 2020 COLLIN COUNTY DALLAS CO UNTY 200 Foo t Notifcation Buffer Su bject Prop erty Notificatio n Map 0 225 450 675 900112.5 Feet ¯ Wylie Business Park and Shops ¯ 181 04/26/2022 Item 3. 18204/26/2022 Item 3. 18304/26/2022 Item 3. 18404/26/2022 Item 3. 18504/26/2022 Item 3. 18604/26/2022 Item 3. 18704/26/2022 Item 3. 18804/26/2022 Item 3. 18904/26/2022 Item 3. 19004/26/2022 Item 3. 19104/26/2022 Item 3. 19204/26/2022 Item 3. Wylie City Council AGENDA REPORT Department: Planning Account Code: Prepared By: Jasen Haskins, AICP Subject Consider, and act upon, Ordinance No. 2022-36 approving the terms and conditions of a Boundary Adjustment Agreement between the City of Wylie and the City of Lavon; authorizing the Mayor to execute the Boundary Adjustment Agreement on behalf of the City of Wylie; clarifying that the property as described in the Boundary Adjustment Agreement released from Wylie's extraterritorial jurisdiction and incorporated into Lavon's extraterritorial jurisdiction; providing a repealing/savings clause, severability clause, and an effective date. Recommendation Motion to approve Item as presented. Discussion The City of Lavon and representatives of property known as Boyd Farm have requested that the City of Wylie release Boyd Farm from the City of Wylie’s Extraterritorial Jurisdiction (ETJ). The property is a single 40-acre lot located on State Highway 205 approximately ½ mile south of State Highway 78 as depicted in the Boundary Exhibit. If approved for release from Wylie’s ETJ, the City of Lavon intends to annex the property into its City limits at the request of the property owner. For municipalities to exchange or amend ETJ boundaries, the Texas Local Government Code (LGC) requires both cities to sign a Boundary Agreement, with the agreement being approved by Ordinance by the releasing City. This item includes both the Boundary Agreement and the Ordinance authorizing the Mayor to execute the agreement. City staff has reviewed the Agreement and the ETJ release and recommends approval. Annexation of this area by the City of Wylie would be challenging. The LGC requires annexed areas be provided City services within 2-½ years from the date of annexation. The property under consideration is not in Wylie’s service area for water or sewer and is over 1.5 miles from Wylie City limits, making utility and solid waste service cumbersome and cost prohibitive. Emergency services are currently provided by the City of Lavon, Collin County, and AMR. Approval of the release will require the City of Wylie to serve the property for ambulance services due to contractual obligations with the City of Lavon; however, Fire has stated that serving the area will not be an issue. The City of Lavon has approved the Agreement. Financial Summary/Strategic Goals Planning Management 193 04/26/2022 Item 4. Ordinance 2022-36 - Approving Boundary Adjustment Agreement with Lavon Page 1 of 3 3686462 ORDINANCE NO. 2022-36 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A BOUNDARY ADJUSTMENT AGREEMENT BETWEEN THE CITY OF WYLIE AND THE CITY OF LAVON; AUTHORIZING THE MAYOR TO EXECUTE THE BOUNDARY ADJUSTMENT AGREEMENT ON BEHALF OF THE CITY OF WYLIE; CLARIFYING THAT THE PROPERTY AS DESCRIBED IN THE BOUNDARY ADJUSTMENT AGREEMENT RELEASED FROM WYLIE’S EXTRATERRITORIAL JURISDICTION AND INCORPORATED INTO LAVON’S EXTRATERRITORIAL JURISDICTION; PROVIDING A REPEALING/SAVINGS CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Wylie, Texas (“City Council”) desires to enter into a Boundary Adjustment Agreement between the City of Wylie, Texas (“Wylie”) and the City of Lavon, Texas (“Lavon”), as set forth in Exhibit 1, attached hereto and incorporated herein by reference; and WHEREAS, the City Council finds that it would be advantageous and beneficial to Wylie and its citizens to approve the Boundary Adjustment Agreement and to confirm that the property described in the Boundary Adjustment Agreement is released from Wylie’s extraterritorial jurisdiction and incorporated into Lavon’s extraterritorial jurisdiction in order to promote orderly development and delivery of municipal services within such property; and WHEREAS, the City Council finds that all legal notices, procedures and other requirements for approving the Boundary Adjustment Agreement have been performed and completed in the manner and form required by law. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Approval of Boundary Agreement. The City Council hereby approves the terms and conditions of the Boundary Adjustment Agreement attached as Exhibit 1. The Mayor is authorized and directed to execute, on behalf of Wylie, the Boundary Adjustment Agreement attached as Exhibit 1. SECTION 3: Official Map and Boundaries Amended. Upon adoption of this Ordinance and the mutual execution of the Boundary Agreement, the official map and boundaries of Wylie shall be amended, if necessary, in accordance with the Boundary Agreement. A certified copy of this Ordinance with the mutually executed Boundary Adjustment Agreement shall be filed in the County Clerk’s Office of Collin County, Texas. SECTION 4: Savings/Repealing Clause. All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. 194 04/26/2022 Item 4. Ordinance 2022-36 - Approving Boundary Adjustment Agreement with Lavon Page 2 of 3 3686462 SECTION 5: Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional and/or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remai n in full force and effect. The City Council hereby declares that it would have passed this Ordinance, and each section, subsection, sentence, clause and phrase thereof regardless of the fact that any one or more sections, subsections, sentences, clauses or phrases is declared unconstitutional and/or invalid. SECTION 6: Effective Date. This Ordinance shall become effective from and after its adoption. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS on this 26th day of April, 2022. ___________________________________ Matthew Porter, Mayor ATTESTED TO AND CORRECTLY RECORDED BY: _________________________________ Stephanie Storm, City Secretary 195 04/26/2022 Item 4. Ordinance 2022-36 - Approving Boundary Adjustment Agreement with Lavon Page 3 of 3 3686462 Exhibit 1 Boundary Adjustment Agreement [8 pages attached hereto] 196 04/26/2022 Item 4. 1 STATE OF TEXAS § COUNTY OF COLLIN § BOUNDARY ADJUSTMENT AGREEMENT BETWEEN THE CITIES OF LAVON AND WYLIE WHEREAS, the City of Lavon, Texas (“Lavon”), is a Type A, General Law municipality created pursuant to state law, and located in Collin County, Texas; and WHEREAS, the City of Wylie, Texas (“Wylie”), is a home-rule municipality created pursuant to state law, and located in Collin County, Texas; and WHEREAS, both Lavon and Wylie (collectively, “Parties”) are empowered to enter into agreements concerning their respective extraterritorial jurisdiction (“ETJ”) boundaries and corporate limit boundaries by, but necessarily limited to, the authority granted them pursuant to Chapter 791 of the Texas Government Code, known as the Interlocal Cooperation Act to enter into agreements with one another to perform governmental functions such as the determination of ETJ boundaries and corporate limit boundaries; and WHEREAS, Wylie is empowered pursuant to Section 42.023 of the Texas Local Government Code to reduce its ETJ boundaries by ordinance or resolution; and WHEREAS, Wylie is empowered pursuant to Section 43.003 of the Texas Local Government Code to fix its ETJ boundaries and corporate limit boundaries and to exchange area with other municipalities; and WHEREAS, Lavon is empowered pursuant to Section 42.022(d) of the Texas Local Government Code to expand its ETJ through annexation to include area that on the date of annexation is located in the ETJ of another municipality if a written agreement between Lavon and the other municipality is in effect on the date of annexation and allocates the area to the ETJ of Lavon; and WHEREAS, Lavon and Wylie share common boundaries; and WHEREAS, Lavon and Wylie have identified an area that is within Wylie’s ETJ, consisting of one tract of land, the legal description and depiction of which are attached hereto Exhibit A and incorporated herein for all purposes (collectively, the “Property”); and WHEREAS, the Property is within one-half mile of the corporate limits of Lavon; and 197 04/26/2022 Item 4. 2 WHEREAS, the Parties desire to identify a mutually agreeable ETJ boundary between the two communities, and provide a mechanism designed to ensure, to the extent legally permissible, that both cities have agreed upon boundaries upon which they can rely so that each city may have certainty in its respective planning and development decisions for these areas; and WHEREAS, the Parties agree that it is in the best interests of the residents of their respective communities to establish mutually agreeable ETJ boundaries; and WHEREAS, the Parties have determined that this Boundary Adjustment Agreement Between the Cities of Lavon and Wylie (“Agreement”) is in each party’s best interests, as well as in the best interests of their respective citizens, and that this Agreement concerns only the Property. NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein made and the benefits to each party resulting here from, and the recitals set forth above which are made contractual provisions of this Agreement, Lavon and Wylie do hereby contract, covenant and agree as follows with respect to the Property: SECTION 1. FINDINGS INCORPORATED. The foregoing recitals are hereby incorporated into the body of this Agreement and shall be considered part of the mutual covenants, consideration and promises that bind the Parties. SECTION 2. TERM. This Agreement shall become effective upon the date of the last party to execute this Agreement (the “Effective Date”) and shall remain in effect in perpetuity, to the extent authorized by law, until and unless terminated by agreement of the Parties. SECTION 3. AGREEMENT. The Parties hereby agree to establish and recognize the new extraterritorial jurisdiction boundary delineated in Exhibit A as attached hereto. Wylie, through this Agreement, hereby releases, relinquishes, waives, and discontinues any claim, jurisdiction, or entitlement to the Property as being within Wylie’s ETJ as a result of the herein described boundary adjustment, to the extent that any such claim, jurisdiction, or entitlement existed as of the Effective Date of this Agreement, and allocates the Property to the ETJ of Lavon. SECTION 4. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Agreement: 198 04/26/2022 Item 4. 3 A. The persons signing this Agreement on behalf of the cities have been duly authorized and empowered to do so by a vote of their respective governing bodies and the passage of an appropriate ordinance. The adoption of any such ordinance or the performance of any other action hereunder shall be contingent, and neither shall be deemed effective nor enforceable by one of the parties against the other, unless and until such time as both parties have adopted such an ordinance or taken such other necessary acts as mirror the other’s acts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall constitute one and the same document. B. This Agreement may not be assigned. It embodies the entire agreement between the Parties and may not be amended except in writing. C. In the event that one or more of the provisions contained in this Agreement for any reason shall be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability of this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein, but shall not affect the remaining provisions of this Agreement, which shall remain in full force and effect. D. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas, and all obligations of the Parties created hereunder are performable in Collin County, Texas. Venue for any action arising under this Agreement shall lie in the state district courts of Collin County, Texas. E. This Agreement shall supersede and replace any and all prior agreements between the Parties regarding the matters addressed in this Agreement to the extent of any conflict between this Agreement and any such prior agreements. F. The Parties agree that Wylie shall have no obligations to provide municipal services to or otherwise exert jurisdiction over the Property, it being the parties’ intent that Lavon has the right and obligation to provide municipal services to the Property, subject to ordinances and regulations of Lavon and Texas law. G. Wylie hereby waives all of its jurisdiction, if any, in or to the Property. It is expressly agreed and understood that this waiver shall operate only in favor of the parties to this Agreement and shall not constitute a waiver of any right, including ETJ rights, which either party may be able to assert against any other municipality. The Parties agree that nothing in this Agreement releases, relinquishes, diminishes, waives or lessens in any way the rights that either party may have, at law or in equity, to challenge or contest any other annexations, attempted annexations or jurisdictional claims made by the other party, not related to the Property. 199 04/26/2022 Item 4. 4 H. This Agreement is for the benefit of the parties, and does not and shall not confer or extend any benefit or privilege to any third party. EXECUTED this the 26th day of April, 2022. ATTEST: CITY OF LAVON, TEXAS ___________________________________ ___________________________________ Rae Norton, City Secretary Vicki Sanson, Mayor ATTEST: CITY OF WYLIE, TEXAS ___________________________________ __________________________________ Stephanie Storm, City Secretary Matthew Porter, Mayor 200 04/26/2022 Item 4. 5 EXHIBIT A Legal Description and Depiction of the Property SITUATED in the State of Texas and the County of Collin, being part of the W. A. S. Bohannan Survey, Abstract No. 121, being all of a called 40 acre tract of land conveyed to Betty Boyd Skelton by deed recorded in Volume 4996, Page 5221 of the Deed Records of Collin County, Texas and being more particularly described as follows: BEGINNING at a 1/2 inch iron rod capped "Roome" set for comer in the west right -of-way line of State Highway 205 (100 foot right-of-way) and marking the northeast comer of a tract of land described in a deed to Iola Albright and recorded in Volume 700, Page 110 of the Deed Records of Collin County, Texas and the southeast comer of said 40 acre tract; THENCE with the general line of a wire fence, the north line of said Albright tract and the south line of said 40 acre tract, South 89°28'29" West, 1564.77 feet to 1/2 inch iron pipe found for comer in the east line of a called 44.61 acre tract of land conveyed to the City of Dallas by deed recorded in Volume 698, Page 367 of the Deed Records of Collin County, Texas and marking the northwest comer of said Albright tract and the southwest comer of said 40 acre tract; THENCE with the east line of said 44.61 acre tract and the west line of said 40 acre tract as follows: North 34°01'59" East, 450.00 feet to a City of Dallas monument found for comer, North 03°40'18" East, 434.58 feet to a City of Dallas monument found for comer, North 04°08,07" West, 235.31 feet to a point for comer, and North 25°00'30" West, 241.40 feet to a City of Dallas monu ment found for comer in the south line of a called 19.501 acre tract of land conveyed to S R Equipment Company, Ltd. by deed recorded in Document No. 201000610000588700 of the Deed Records of Collin County, Texas and marking the northeast comer of said 44.61 acre tract and the northwest comer of said 40 acre tract; THENCE with the south line of said 19.501 acre tract and the north line of said 40 acre tract, South 88°46'35" East, 344.09 feet to a 1/2 inch capped iron rod found for comer in the west line of Grand Heritage - West C, an addition to the City of Lavon, Collin County, Texas, according to the plat thereof recorded in Volume 2008, Page 290 of the Plat Records of Collin County, Texas and marking the southeast comer of said 19.501 acre tract and a northeast comer of said 40 acre tract; THENCE with the west line of said Grand Heritage - West C and an east line of said 40 acre tract, South 00°28*03" West, 11.55 feet to a 1/2 inch iron rod capped "Roome" set for comer marking the southwest comer of said Grand Heritage - West C and an ell comer of said 40 acre tract; THENCE with the south line of said Grand Heritage - West C, the south line of a called 2.94 acre tract conveyed to DPB Investments, LP by deed recorded in Document No. 20110606000576510 of the Deed Records of Collin County, Texas, the south line of a called 2.04 acre tract conveyed to World Land 201 04/26/2022 Item 4. 6 Developers, LP by deed recorded in Document No. 20071213001657580 of the Deed Records of Collin County, Texas and the north line of said 40 acre tract, South 88°17'02" East, 1320.94 feet to a 1/2 inch iron rod found for comer in the curving west right-of-way line of State Highway 205 and marking the southeast comer of said 2.04 acre tract and the northeast comer of said 40 acre tract; THENCE southwesterly with said west right-of-way line, the east line of said 40 acre tract and with a curve to the right having a radius of 5679.58 feet, a central angle of 12°17'06", an arc length of 1217.79 feet and a chord bearing and distance of South 12°21'45" West, 1215.46 feet to the Point of Beginning and containing 42.058 acres of land, more or less. LESS that certain property taken by condemnation conveyance to the State of Texas identified as that certain 65,859 square feet of land, more or less in W.A.S. Bohannan Survey, Abstract No. 121, Collin County, Texas, and being part of a called 42.058 acre tract of land conveyed by General Warranty Deed from Idena, LLC to 3002 HOP, Ltd., executed May 9, 2016, as recorded in Instrument No. 20160511000577640, Official Public Records, Collin County, Texas (O.P.R.C.C.T.), said 65,859 square feet (1.5119 Acres) of land being more particularly described by metes and bounds as follows: COMMENCING at a found 1/2 inch iron pipe (controlling monument) for the southwest corner of said 3002 HOP, Ltd. tract, being on the north line of a called 57 acre tract of land conveyed in a deed to Iola K. Albright, executed December 15, 1964, as recorded in Volume 700, Page 110, said Official Public Records (O.P.R.C.C.T.); THENCE North 89 degrees 29 minutes 42 seconds East, along the south line of said 3002 HOP, Ltd. tract and the north line of said Iola K. Albright tract, a distance of 1,503.68 feet to a 5/8 inch iron rod with pink plastic cap stamped “TEXAS DEPARTMENT OF TRANSPORTATION ROW MONUMENT”* (hereafter referred to as a set “TxDOT” monument) on the new west right of way line of State Highway 205 (a variable width right of way), and at the POINT OF BEGINNING, and being 75.00 feet left of Station 1210+20.07, and have a N.A.D. 83 (2011 Adjustment), Texas State Plane North Central Zone (4202) surface coordinate of Northing 7,058,577.42 and Easting 2,594,774.76, being the beginning of a curve to the left; 1) THENCE departing the south line of said 3002 HOP, Ltd. tract and the north line of said Iola K. Albright tract, alone the new west right of way line of said State Highway 205, 1,222.51 feet along the arc of said curve to the left, through a central angle of 10 degrees 06 minutes 53 seconds, having a radius of 6,925.00 feet and long chord which bears North 13 degrees 16 minutes 52 seconds East, 1,220.92 feet to a set “TxDOT” monument* on the north line of said 3002 HOP, Ltd. tract and the south line of a called 3.401 acre tract of land conveyed as Tract No. 4 in a deed to DPB Investments, LP executed January 1, 2010, as recorded in Instrument No. 201110606000576510, said Office Public Records (O.P.R.C.C.T.); 2) THENCE South 88 degrees 14 minutes 55 seconds East, departing the new west right of way line of said State Highway 205, along the north line of said 3002 HOP, Ltd. tract and the south line of said DPB Investments, LP Tract No. 4, a distance of 41.31 feet to a found 3/8 inch 202 04/26/2022 Item 4. 7 iron rod (controlling monument) for the northeast corner of said 3002 HOP, Ltd. tract and the southeast corner of said DPB Investments, LP Tract No. 4, on the existing west right of way line of State Highway 205 (a 100 feet wide right of way) described in a deed to the State of Texas, as recorded in Volume 388, Page 365, Deed Records, Collin County, Texas (D.R.C.C.T.), being the beginning of a curve to the right; 3) THENCE departing the north line of said 3002 HOP, Ltd. tract and the south line of said DPB Investments, LP Tract No 4, along the existing west right of way line of said State Highway 205 and the east line of said 3002 HOP, Ltd. tract, 1,216.88 feet along the arc of said curve to the right, through a central angle of 12 degrees 16 minutes 33 seconds, having a radius of 5,679.58 feet and a long chord which bears South 12 degrees 20 minutes 55 seconds West, 1,214.56 feet to a found 3/8 inch iron rod with cap stamped “ROOKE” or “ROOME” for the southeast corner of said 3002 HOP, Ltd. tract and the northeast corner of said Iola K. Albright tract. 203 04/26/2022 Item 4. 8 204 04/26/2022 Item 4. Wylie City Council AGENDA REPORT Department: City Manager Account Code: Prepared By: Stephanie Storm Subject Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term of June 1, 2022 to May 31, 2024. Recommendation A motion to appoint _________________ to the North Texas Municipal Water District (NTMWD) Board of Directors for a term to begin June 1, 2022 and end May 31, 2024. Discussion The Board of Directors of the North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member Cities for assuring that NTMWD operations occur in accordance with state and federal law, in alignment with NTMWD policy, and in the best interests of the Cities receiving services. In accordance with the statute creating the District (Article 8280-141), the qualifications of a director include the following: “No person shall be appointed a Director unless he resides in the city from which he is appointed. No member of a governing body of a city and no employee of a city shall be appointed as a Director.” Under other state law, no other government official that receives compensation could be appointed. NTMWD’s existing Board (13-member cities) is comprised of individuals who have worked to represent their communities in other capacities and who have a solid understanding of municipal concerns to share with other Directors. Historically, Directors have dedicated from 10 to 30 years of service to the Board, thereby gaining experience and contributing the necessary leadership. This provides the maximum benefit in order to assure the city’s needs are met in the most effective manner. All NTMWD programs provide service based on cost to serve, with all cities provided equal treatment. Therefore, NTMWD policy established by the Board of Directors affects cost, performance, and quality of service. The City of Wylie has two board members on the NTMWD Board; Mr. Marvin Fuller whose term expires May 31, 2022 and Mr. Keith Stephens whose term expires May 31, 2023. 205 04/26/2022 Item 5. NORTH TEXAS MUNICIPAL Reg/0 kia. iteeketRe. Ever day. WATER DISTRICT March 15, 2022 Mr. Brent Parker, Interim City Manager City of Wylie 300 Country Club Road Wylie, Texas 75098 RE: NTMWD BOARD MEMBER APPOINTMENT Dear Mr. Parker: The current term of office for some of the Directors of the North Texas Municipal Water District NTMWD) Board will end in May. Please accept this as your official notification that Mr. Marvin Fuller's current term as an NTMWD Board Director will expire on May 31, 2022. The City Council has the option to either reappoint Mr. Fuller or appoint a new Director to serve the term from June 1, 2022, to May 31, 2024. Mr. Fuller was appointed by the City of Wylie in 1996, and we appreciate the service he has provided to the NTMWD. He has been a leader on the Board serving as President, Vice President, and Secretary. Mr. Fuller currently serves as Chairman of the Legislative Committee and on the Policy, Real Estate and Wastewater Committees. In accordance with the statute creating the District(Article 8280-141),the qualifications of a Director include the following: "No person shall be appointed a Director unless he resides in and owns taxable property in the city from which he is appointed. No member of a governing body of a city, and no employee of a city, shall be appointed as a Director." Under other state law, no other public official that receives compensation could be appointed. A list of roles and responsibilities of an NTMWD Board member is enclosed for reference. Please notify my office in writing once the City Council has appointed a Director for the new term. Should you have any questions or need additional information, please do not hesitate to contact my office. Sincerely, 91441 4" JENNAFER P. COVINGTON Executive Director J PC/sks Enclosure cc: Mr. Marvin Fuller Ms. Stephanie Storm, City Secretary Regional Service Through Unity...Meeting Our Region's Needs Today and Tomorrow 501 E.Brown Street,P.O.Box 2408,Wylie,Texas 75098-2408 B Phone:972-442-5405 Fax 972-295-6440 I www.ntmwd.com 206 04/26/2022 Item 5. m NTMWD.COM NTMWD BOARD OF DIRECTORS ROLES AND RESPONSIBILITIES The North Texas Municipal Water District (NTMWD) Board of Directors serves as the governing body of NTMWD. The Board of Directors guides the NTMWD towards a sustainable future by adopting sound governance and financial management policies and ensuring adequate resources to meet the region's needs. The Board has a responsibility to provide guidance to management and staff and ensure operations run smoothly and in accordance with the law. Some specific responsibilities of the Board of Directors include: Establish and support the NTMWD mission and purpose Select and evaluate the Executive Director/General Manager Set policies and ensure effective planning Ensure adequate financial resources Monitor and strengthen essential programs and services Protect assets and provide proper financial oversight Ensure legal and ethical integrity Enhance the organization's public standing The Board of Directors meets monthly — generally on the 4th Thursday of each month. This schedule may be adjusted due to holidays. Some Directors will meet mid-month as well depending on their Committee assignment. The Board of Directors also meets in Special Workshops semi-annually for long-term planning as well as on an as-needed basis for other purposes. Each Board member serves on at least two standing Committees, such as: Water Wastewater Solid Waste Finance Personnel Real Estate Directors may also serve on the Legislative Committee, Special Purposes Committees as needed, and the Chairman of each Committee serves on the Policy Committee. 207 04/26/2022 Item 5. Wylie City Council AGENDA REPORT Department: City Secretary Account Code: Prepared By: Stephanie Storm Subject Consider, and act upon, Resolution No. 2022-13(R) casting a nomination for a candidate for the Board of Directors of the Collin Central Appraisal District. Recommendation Motion to approve Resolution No. 2022-13(R) casting a nomination for _____________________as a candidate for the Board of Directors of the Collin Central Appraisal District. Discussion A vacancy has occurred on the Collin Central Appraisal District Board of Directors. Per Texas Property Tax Code Sec. 6.03(L), “If a vacancy occurs on the board of directors other than a vacancy in the position held by a county assessor-collector serving as a nonvoting director, each taxing unit that is entitled to vote by this section may nominate by resolution adopted by its governing body a candidate to fill the vacancy. The unit shall submit the name of its nominee to the chief appraiser within 45 days after notification from the board of directors of the existence of the vacancy, and the chief appraiser shall prepare and deliver to the board of directors within the next five days a list of the nominees. The board of directors shall elect by majority vote of its members one of the nominees to fill the vacancy.” There is not a list of candidates for this portion of the Board of Directors election; therefore, Council can nominate who they think would be best. Financial Summary/Strategic Goals Community Focused Government 208 04/26/2022 Item 6. Resolution No. 2022-13(R) Collin Central Appraisal District Board of Directors Page 1 of 1 RESOLUTION NO. 2022-13(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS, CASTING A NOMINATION FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE COLLIN CENTRAL APPRAISAL DISTRICT IN ACCORDANCE WITH SECTION 6.03(L) OF THE TEXAS PROPERTY TAX CODE, AND DIRECTING THAT THE CITY SECRETARY NOTIFY INTERESTED PARTIES OF SAID ACTION. WHEREAS, in accordance with Section 6.03(L) of the State Property Tax Code, the City of Wylie may nominate a candidate to fill a vacancy for the Board of Directors of the Central Appraisal District; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. The City Council of the City of Wylie, Texas does hereby nominate ______________________ as a candidate for the Board of Directors of the Collin Central Appraisal District. SECTION 2. The City Secretary is hereby directed to submit the official nomination, written Resolution, and notify all appropriate parties of this action. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas on this 26th day of April 2022. ___________________________________ Matthew Porter, Mayor ATTEST: _____________________________ Stephanie Storm, City Secretary 209 04/26/2022 Item 6. 210 04/26/2022 Item 6. 211 04/26/2022 Item 6. Wylie City Council AGENDA REPORT Department: Public Works Account Code: 100-5411-54990 Prepared By: Tim Porter Subject Consider, and act upon, Resolution No. 2022-14(R) authorizing the Interim City Manager of the City of Wylie, Texas, or his designee, to execute an Advance Funding Agreement between the State of Texas and the City of Wylie, and to take any and all other actions necessary to effectuate the same; and providing for an effective date hereof. Recommendation Motion to approve Item as presented. Discussion Improvements to the intersections of FM 544 & McCreary Road and Hwy 78 & E Brown Street have been selected to receive funding from the Texas Department of Transportation’s (TxDOT) Highway Safety Improvement Program (HSIP). The attached Advance Funding Agreement (AFA) specifies the terms and conditions of the funding as well as the project cost. Council previously approved a contract with Kimley-Horn and Associates, Inc. for design and TxDOT coordination services regarding this project and the construction plans are currently 95% complete. TxDOT must encumber the construction funding for this project by June 2022 and as well, plans must be finalized in the Spring 2022 for this project to be successful. Under this agreement, the City agrees to pay TxDOT approximately 7% of the total project costs. A summary of the costs is outlined below. Description Local Entity Cost Federal/State Cost Amount Owed to State Engineering $98,000 $0 $0 Construction $0 $1,204,609 $0 Direct Costs $112,510 $0 $112,510 Indirect State Cost $0 $62,134 $0 Totals: $210,510 $1,266,743.45 $112,510 Since TxDOT requires that only the lead local entity enter into the AFA, Wylie must execute this contract directly with the State. Staff has reached out to the City of Murphy to participate and is working on language for an ILA regarding the estimated $60,207 match, which includes engineering design. Funds for this project will be from General Funds-Streets as outlined in the budget and carried forward from Fiscal Year 2020- 2021. Staff recommends use of these funds for the City’s Local Participation match outlined in Attachment C of the AFA document. 212 04/26/2022 Item 7. Financial Summary/Strategic Goals Infrastructure. 213 04/26/2022 Item 7. Resolution No. 2022-14(R) TxDOT Advance Funding Agreement Page 1 of 2 3550263 RESOLUTION NO. 2022-14(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AUTHORIZING THE INTERIM CITY MANAGER OF THE CITY OF WYLIE, TEXAS, OR HIS DESIGNEE, TO EXECUTE AN ADVANCE FUNDING AGREEMENT BETWEEN THE STATE OF TEXAS AND THE CITY OF WYLIE, AND TO TAKE ANY AND ALL OTHER ACTIONS NECESSARY TO EFFECTUATE THE SAME; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. The Interim City Manager, or his designee, is hereby authorized to execute, on behalf of the City of Wylie, the Advance Funding Agreement with the State of Texas, in the form attached hereto as Exhibit 1, and to take any and all other actions necessary to effectuate the same. Should the final, executed version of the Agreement be modified from the version attached as Exhibit 1, such final, executed version shall replace Exhibit 1 of this Resolution for all purposes. SECTION 2. A copy of this Resolution shall be forwarded to the Texas Department of Transportation. SECTION 3. This Resolution shall be effective immediately upon its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS on this 26th day of April, 2022. ______________________________ Matthew Porter, Mayor ATTEST TO: ____________________________ Stephanie Storm, City Secretary 214 04/26/2022 Item 7. Resolution No. 2022-14(R) TxDOT Advance Funding Agreement Page 2 of 2 3550263 Exhibit 1 Form of Agreement [19 pages attached hereto] 215 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 1 of 17 Rev. 12/10/2021 STATE OF TEXAS § COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT For Highway Safety Improvement Program Project On-System THIS AGREEMENT (Agreement) is made by and between the State of Texas, acting by and through the Texas Department of Transportation called the “State”, and the City of Wylie, acting by and through its duly authorized officials, called the “Local Government”. The State and Local Government shall be collectively referred to as “the parties” hereinafter. WITNESSETH WHEREAS, federal law establishes federally funded programs for transportation improvements to implement its public purposes, and WHEREAS, the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision, and WHEREAS, federal and state laws require local governments to meet certain contract standards relating to the management and administration of State and federal funds, and WHEREAS, the Texas Transportation Commission has codified 43 TAC, Rules 15.50-15.56 that describe federal, state, and local responsibilities for cost participation in highway improvement and other transportation projects, and WHEREAS, the Texas Transportation Commission passed Minute Order Number 116073 authorizing the State to undertake and complete a highway improvement or other transportation project generally described as improving traffic signals, improving pedestrian signals and adding left turn lane. The portion of the project work covered by this Agreement is identified in the Agreement, Article 3, Scope of Work (Project), and WHEREAS, the Governing Body of the Local Government has approved entering into this Agreement by resolution, ordinance, or commissioners court order dated {Enter Date of Resolution}, which is attached to and made a part of this Agreement as Attachment C, Resolution, Ordinance, or Commissioners Court Order (Attachment C). A map showing the 216 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 2 of 17 Rev. 12/10/2021 Project location appears in Attachment A, Location Map Showing Project (Attachment A), which is attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties, to be by them respectively kept and performed as set forth in this Agreement, it is agreed as follows: AGREEMENT 1. Responsible Parties: For the Project covered by this Agreement, the parties shall be responsible for the following work as stated in the article of the Agreement referenced in the table below: 1 Local Government Utilities Article 8 2. Local Government Environmental Assessment and Mitigation Article 9 3. Local Government Architectural and Engineering Services Article 11 4. State Construction Responsibilities Article 12 5. Local Government Right of Way and Real Property Article 14 2. Period of the Agreement This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. This Agreement shall remain in effect until the Project is completed or unless terminated as provided below. 3. Scope of Work The scope of work for the Project consists of – CSJ 0281-02-075, improving traffic signals, improving pedestrian signals and adding left turn lane on SH 78 at East Brown Street and CSJ 0619-03-0364, improving traffic signals, improving pedestrian signals and adding left turn lane at the intersection of FM 544 at McCreary Road as shown in Attachment B, Location Map. 4. Project Sources and Uses of Funds The total estimated cost of the Project is shown in Attachment B, Project Budget (Attachment B) which is attached to and made a part of this Agreement. A. If the Local Government will perform any work under this Agreement for which reimbursement will be provided by or through the State, the Local Government must complete training. If federal funds are being used, the training must be completed before federal spending authority is obligated. Training is complete when at least one individual who is working actively and directly on the Project successfully completes and receives a certificate for the course entitled “Local Government Project Procedures and Qualification for the Texas Department of Transportation” and retains qualification in accordance with applicable TxDOT procedures. Upon request, the Local Government shall provide the certificate of qualification to the State. The individual who receives the training certificate may 217 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 3 of 17 Rev. 12/10/2021 be an employee of the Local Government or an employee of a firm that has been contracted by the Local Government to perform oversight of the Project. The State in its discretion may deny reimbursement if the Local Government has not continuously designated in writing a qualified individual to work actively on or to directly oversee the Project. B. The expected cash contributions from the federal government, the State, the Local Government, or other parties are shown in Attachment B. The State will pay for only those Project costs that have been approved by the Texas Transportation Commission. For projects with federal funds, the State and the federal government will not reimburse the Local Government for any work performed before the federal spending authority is formally obligated to the Project by the Federal Highway Administration (FHWA). After federal funds have been obligated, the State will send to the Local Government a copy of the formal documentation showing the obligation of funds including federal award information. The Local Government is responsible for 100% of the cost of any work performed under its direction or control before the federal spending authority is formally obligated. C. Attachment B shows, by major cost categories, the cost estimates and the party responsible for performing the work for each category. These categories may include but are not limited to: (1) costs of real property; (2) costs of utility work; (3) costs of environmental assessment and remediation; (4) cost of preliminary engineering and design; (5) cost of construction and construction management; and (6) any other local project costs. D. The State will be responsible for securing the federal and State share of the funding required for the development and construction of the local Project. If the Local Government is due funds for expenses incurred, these funds will be reimbursed to the Local Government on a cost basis. E. The Local Government will be responsible for all non-federal or non-State participation costs associated with the Project, unless otherwise provided for in this Agreement or approved otherwise in an amendment to this Agreement. For items of work subject to specified percentage funding, the Local Government shall only in those instances be responsible for all Project costs that are greater than the maximum State and federal participation specified in Attachment B and for overruns in excess of the amount specified in Attachment B to be paid by the Local Government. F. The budget in Attachment B will clearly state all items subject to fixed price funding, specified percentage funding, and the periodic payment schedule, when periodic payments have been approved by the State. G. When the Local Government bears the responsibility for paying cost overruns, the Local Government shall make payment to the State within thirty (30) days from the receipt of the State’s written notification of additional funds being due. H. When fixed price funding is used, the Local Government is responsible for the fixed price amount specified in Attachment B. Fixed prices are not subject to adjustment unless (1) differing site conditions are encountered; (2) further definition of the Local Government’s requested scope of work identifies greatly differing costs from those estimated; (3) work requested by the Local 218 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 4 of 17 Rev. 12/10/2021 Government is determined to be ineligible for federal participation; or (4) the adjustment is mutually agreed to by the State and the Local Government. I. Prior to the performance of any engineering review work by the State, the Local Government will pay to the State the amount specified in Attachment B. At a minimum, this amount shall equal the Local Government’s funding share for the estimated cost of preliminary engineering performed or reviewed by the State for the Project. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State’s estimated construction oversight and construction cost. J. The State will not execute the contract for the construction of the Project until the required funding has been made available by the Local Government in accordance with this Agreement. K. Whenever funds are paid by the Local Government to the State under this Agreement, the Local Government shall remit a check or warrant made payable to the “Texas Department of Transportation” or may use the State’s Automated Clearing House (ACH) system for electronic transfer of funds in accordance with instructions provided by TxDOT’s Finance Division. The funds shall be deposited and managed by the State and may only be applied by the State to the Project. L. The State will not pay interest on any funds provided by the Local Government. M. If a waiver for the collection of indirect costs for a service project has been granted under 43 TAC §15.56, the State will not charge the Local Government for the indirect costs the State incurs on the Project, unless this Agreement is terminated at the request of the Local Government prior to completion of the Project. N. If the Local Government is an Economically Disadvantaged County (EDC) and if the State has approved adjustments to the standard financing arrangement, this Agreement reflects those adjustments. O. Where the Local Government is authorized to perform services under this Agreement and be reimbursed by the State, the Local Government is authorized to submit requests for reimbursement by submitting the original of an itemized invoice, in a form and containing all items required by the State, no more frequently than monthly and no later than ninety (90) days after costs are incurred. If the Local Government submits invoices more than ninety (90) days after the costs are incurred and if federal funding is reduced as a result, the State shall have no responsibility to reimburse the Local Government for those costs. P. Upon completion of the Project, the State will perform a final accounting of the Project costs for all items of work with specified percentage funding. Any funds due by the Local Government, the State, or the federal government for these work items will be promptly paid by the owing party. Q. The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under this Agreement or indirectly through a subcontract under this Agreement. Acceptance of funds directly under this Agreement or indirectly through a subcontract under this Agreement acts as acceptance of the authority of the state auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide 219 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 5 of 17 Rev. 12/10/2021 the state auditor with access to any information the state auditor considers relevant to the investigation or audit. R. Payment under this Agreement beyond the end of the current fiscal biennium is subject to availability of appropriated funds. If funds are not appropriated, this Agreement shall be terminated immediately with no liability to either party. 5. Termination of This Agreement This Agreement shall remain in effect until the Project is completed and accepted by all parties, unless: A. The Agreement is terminated in writing with the mutual consent of the parties; B. The Agreement is terminated by one party because of a breach, in which case any costs incurred because of the breach shall be paid by the breaching party; C. The Local Government elects not to provide funding after the completion of preliminary engineering, specifications, and estimates (PS&E) and the Project does not proceed because of insufficient funds, in which case the Local Government agrees to reimburse the State for its reasonable actual costs incurred during the Project; or D. The Agreement is terminated by the State because the parties are not able to execute a mutually agreeable amendment when the costs for Local Government requested items increase significantly due to differing site conditions, determination that Local government requested work is ineligible for federal or state cost participation, or a more thorough definition of the Local Government’s proposed work scope identifies greatly differing costs from those estimated. The State will reimburse Local Government remaining funds to the Local Government within ninety (90) days of termination; or E. The Project is inactive for thirty-six (36) consecutive months or longer and no expenditures have been charged against federal funds, in which case the State may in its discretion terminate this Agreement. 6. Amendments Amendments to this Agreement due to changes in the character of the work, terms of the Agreement, or responsibilities of the parties relating to the Project may be enacted through a mutually agreed upon, written amendment. 7. Remedies This Agreement shall not be considered as specifying the exclusive remedy for any agreement default, but all remedies existing at law and in equity may be availed of by either party to this Agreement and shall be cumulative. 8. Utilities The party named in Article 1, Responsible Parties, under AGREEMENT shall be responsible for the adjustment, removal, or relocation of utility facilities in accordance with applicable state laws, regulations, rules, policies, and procedures, including any cost to the State of a delay resulting from the Local Government’s failure to ensure that utility facilities are adjusted, removed, or relocated before the scheduled beginning of construction. The Local Government will not be reimbursed with federal or State funds 220 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 6 of 17 Rev. 12/10/2021 for the cost of required utility work. The Local Government must obtain advance approval for any variance from established procedures. Before a construction contract is let, the Local Government shall provide, at the State’s request, a certification stating that the Local Government has completed the adjustment of all utilities that must be adjusted before construction is commenced. 9. Environmental Assessment and Mitigation Development of a transportation project must comply with the National Environmental Policy Act and the National Historic Preservation Act of 1966, which require environmental clearance of federal-aid projects. The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the following: A. The identification and assessment of any environmental problems associated with the development of a local project governed by this Agreement. B. The cost of any environmental problem’s mitigation and remediation. C. Providing any public meetings or public hearings required for the environmental assessment process. Public hearings will not be held prior to the approval of the Project schematic. D. The preparation of the NEPA documents required for the environmental clearance of this Project. If the Local Government is responsible for the environmental assessment and mitigation, before the advertisement for bids, the Local Government shall provide to the State written documentation from the appropriate regulatory agency or agencies that all environmental clearances have been obtained. 10. Compliance with Accessibility Standards All parties to this Agreement shall ensure that the plans for and the construction of all projects subject to this Agreement are in compliance with standards issued or approved by the Texas Department of Licensing and Regulation (TDLR) as meeting or consistent with minimum accessibility requirements of the Americans with Disabilities Act (P.L. 101- 336) (ADA). 11. Architectural and Engineering Services The party named in Article 1, Responsible Parties, under AGREEMENT has responsibility for the performance of architectural and engineering services. The engineering plans shall be developed in accordance with the applicable State’s Standard Specifications for Construction and Maintenance of Highways, Streets and Bridges and the special specifications and special provisions related to it. For projects on the State highway system, the design shall, at a minimum conform to applicable State manuals. For projects not on the State highway system, the design shall, at a minimum, conform to applicable American Association of State Highway and Transportation Officials (AASHTO) design standards. In procuring professional services, the parties to this Agreement must comply with federal requirements cited in 23 CFR Part 172 if the Project is federally funded and with Texas Government Code 2254, Subchapter A, in all cases. Professional contracts for 221 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 7 of 17 Rev. 12/10/2021 federally funded projects must conform to federal requirements, specifically including the provision for participation by Disadvantaged Business Enterprises (DBEs), ADA, and environmental matters. If the Local Government is the responsible party, the Local Government shall submit its procurement selection process for prior approval by the State. All professional services contracts must be reviewed and approved by the State prior to execution by the Local Government. 12. Construction Responsibilities The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the following: A. Advertise for construction bids, issue bid proposals, receive and tabulate the bids, and award and administer the contract for construction of the Project. Administration of the contract includes the responsibility for construction engineering and for issuance of any change orders, supplemental agreements, amendments, or additional work orders that may become necessary subsequent to the award of the construction contract. In order to ensure federal funding eligibility, projects must be authorized by the State prior to advertising for construction. B. If the State is the responsible party, the State will use its approved contract letting and award procedures to let and award the construction contract. C. If the Local Government is the responsible party, the Local Government shall submit its contract letting and award procedures to the State for review and approval prior to letting. D. If the Local Government is the responsible party, the State must concur with the low bidder selection before the Local Government can enter into a contract with the vendor. E. If the Local Government is the responsible party, the State must review and approve change orders. F. Upon completion of the Project, the party responsible for constructing the Project will issue and sign a “Notification of Completion” acknowledging the Project’s construction completion and submit certification(s) sealed by a professional engineer(s) licensed in the State of Texas. G. For federally funded contracts, the parties to this Agreement will comply with federal construction requirements cited in 23 CFR Part 635 and with requirements cited in 23 CFR Part 633, and shall include the latest version of Form “FHWA-1273” in the contract bidding documents. If force account work will be performed, a finding of cost effectiveness shall be made in compliance with 23 CFR 635, Subpart B. 13. Project Maintenance The Local Government shall be responsible for maintenance of locally owned roads and locally owned facilities after completion of the work. The State shall be responsible for maintenance of the State highway system after completion of the work if the work was on the State highway system, unless otherwise provided for in existing maintenance agreements with the Local Government. 222 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 8 of 17 Rev. 12/10/2021 14. Right of Way and Real Property The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the provision and acquisition of any needed right of way or real property. The Local Government shall be responsible for the following: A. Right of way and real property acquisition shall be the responsibility of the Local Government. Title to right of way and other related real property must be acceptable to the State before funds may be expended for the improvement of the right of way or real property. B. If the Local Government is the owner of any part of the Project site under this Agreement, the Local Government shall permit the State or its authorized representative access to occupy the site to perform all activities required to execute the work. C. All parties to this Agreement will comply with and assume the costs for compliance with all the requirements of Title II and Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, Title 42 U.S.C.A. Section 4601 et seq., including those provisions relating to incidental expenses incurred by the property owners in conveying the real property to the Local Government and benefits applicable to the relocation of any displaced person as defined in 49 CFR Section 24.2(g). Documentation to support such compliance must be maintained and made available to the State and its representatives for review and inspection. D. The Local Government shall assume all costs and perform necessary requirements to provide any necessary evidence of title or right of use in the name of the Local Government to the real property required for development of the Project. The evidence of title or rights shall be acceptable to the State, and be free and clear of all encroachments. The Local Government shall secure and provide easements and any needed rights of entry over any other land needed to develop the Project according to the approved Project plans. The Local Government shall be responsible for securing any additional real property required for completion of the Project. E. In the event real property is donated to the Local Government after the date of the State’s authorization, the Local Government will provide all documentation to the State regarding fair market value of the acquired property. The State will review the Local Government’s appraisal, determine the fair market value and credit that amount towards the Local Government’s financial share. If donated property is to be used as a funding match, it may not be provided by the Local Government. The State will not reimburse the Local Government for any real property acquired before execution of this Agreement and the obligation of federal spending authority. F. The Local Government shall prepare real property maps, property descriptions, and other data as needed to properly describe the real property and submit them to the State for approval prior to the Local Government acquiring the real property. Tracings of the maps shall be retained by the Local Government for a permanent record. 223 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 9 of 17 Rev. 12/10/2021 G. The Local Government agrees to make a determination of property values for each real property parcel by methods acceptable to the State and to submit to the State a tabulation of the values so determined, signed by the appropriate Local Government representative. The tabulations shall list the parcel numbers, ownership, acreage and recommended compensation. Compensation shall be shown in the component parts of land acquired, itemization of improvements acquired, damages (if any) and the amounts by which the total compensation will be reduced if the owner retains improvements. This tabulation shall be accompanied by an explanation to support the determined values, together with a copy of information or reports used in calculating all determined values. Expenses incurred by the Local Government in performing this work may be eligible for reimbursement after the Local Government has received written authorization by the State to proceed with determination of real property values. The State will review the data submitted and may base its reimbursement for parcel acquisitions on these values. H. Reimbursement for real property costs will be made to the Local Government for real property purchased in an amount not to exceed eighty percent (80%) of the cost of the real property purchased in accordance with the terms and provisions of this Agreement. Reimbursement will be in an amount not to exceed eighty percent (80%) of the State’s predetermined value of each parcel, or the net cost of the parcel, whichever is less. In addition, reimbursement will be made to the Local Government for necessary payments to appraisers, expenses incurred in order to assure good title, and costs associated with the relocation of displaced persons and personal property as well as incidental expenses. I. If the Project requires the use of real property to which the Local Government will not hold title, a separate agreement between the owners of the real property and the Local Government must be executed prior to execution of this Agreement. The separate agreement must establish that the Project will be dedicated for public use for a period of not less than 10 (ten) years after completion. The separate agreement must define the responsibilities of the parties as to the use of the real property and operation and maintenance of the Project after completion. The separate agreement must be approved by the State prior to its execution. A copy of the executed agreement shall be provided to the State. 15. Insurance If this Agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work, the entity performing the work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of way shall cease immediately, and the State may recover damages and all costs of completing the work. 16. Notices 224 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 10 of 17 Rev. 12/10/2021 All notices to either party shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to that party at the following address: Local Government: City of Wylie 300 Country Club Dr. #100 Wylie, TX 75098 State: Texas Department of Transportation ATTN: Director of Contract Services 125 E. 11th Street Austin, TX 78701 All notices shall be deemed given on the date delivered in person or deposited in the mail, unless otherwise provided by this Agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that notices shall be delivered personally or by certified U.S. mail, and that request shall be carried out by the other party. 17. Legal Construction If one or more of the provisions contained in this Agreement shall for any reason be held invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions and this Agreement shall be construed as if it did not contain the invalid, illegal, or unenforceable provision. 18. Responsibilities of the Parties The State and the Local Government agree that neither party is an agent, servant, or employee of the other party, and each party agrees it is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. 19. Ownership of Documents Upon completion or termination of this Agreement, all documents prepared by the State shall remain the property of the State. All data and information prepared under this Agreement shall be made available to the State without restriction or limitation on their further use. All documents produced or approved or otherwise created by the Local Government shall be transmitted to the State, in the format directed by the State, on a monthly basis or as required by the State. The originals shall remain the property of the Local Government. . 20. Compliance with Laws The parties to this Agreement shall comply with all federal, state, and local laws, statutes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any manner affecting the performance of this Agreement. When required, the Local Government shall furnish the State with satisfactory proof of this compliance. 225 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 11 of 17 Rev. 12/10/2021 21. Sole Agreement This Agreement constitutes the sole and only agreement between the parties and supersedes any prior understandings or written or oral agreements respecting the Agreement’s subject matter. 22. Cost Principles In order to be reimbursed with federal funds, the parties shall comply with the cost principles established in 2 CFR 200 that specify that all reimbursed costs are allowable, reasonable, and allocable to the Project. 23. Procurement and Property Management Standards The parties to this Agreement shall adhere to the procurement and property management standards established in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, and to the Texas Uniform Grant Management Standards. The State must pre-approve the Local Government’s procurement procedures for purchases to be eligible for state or federal funds. 24. Inspection of Books and Records The parties to this Agreement shall maintain all books, documents, papers, accounting records, and other documentation relating to costs incurred under this Agreement and shall make such materials available to the State, the Local Government, and, if federally funded, the FHWA and the U.S. Office of the Inspector General or their duly authorized representatives for review and inspection at its office during the Agreement period and for seven (7) years from the date of final reimbursement by FHWA under this Agreement or until any impending litigation or claims are resolved. Additionally, the State, the Local Government, and the FHWA and their duly authorized representatives shall have access to all the governmental records that are directly applicable to this Agreement for the purpose of making audits, examinations, excerpts, and transcriptions. 25. Civil Rights Compliance The parties to this Agreement are responsible for the following: A. Compliance with Regulations: Both parties will comply with the Acts and the Regulations relative to Nondiscrimination in Federally-assisted programs of the U.S. Department of Transportation (USDOT), the Federal Highway Administration (FHWA), as they may be amended from time to time, which are herein incorporated by reference and made part of this Agreement. B. Nondiscrimination: The Local Government, with regard to the work performed by it during the Agreement, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The Local Government will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the Agreement covers any activity, project, or program set forth in Appendix B of 49 CFR Part 21. 226 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 12 of 17 Rev. 12/10/2021 C. Solicitations for Subcontracts, Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the Local Government for work to be performed under a subcontract, including procurement of materials or leases of equipment, each potential subcontractor or supplier will be notified by the Local Government of the Local Government’s obligations under this Agreement and the Acts and Regulations relative to Nondiscrimination on the grounds of race, color, or national origin. D. Information and Reports: The Local Government will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Acts, Regulations or directives. Where any information required of the Local Government is in the exclusive possession of another who fails or refuses to furnish this information, the Local Government will so certify to the State or the FHWA, as appropriate, and will set forth what efforts it has made to obtain the information. E. Sanctions for Noncompliance: In the event of the Local Government's noncompliance with the Nondiscrimination provisions of this Agreement, the State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: 1. withholding of payments to the Local Government under the Agreement until the Local Government complies and/or 2. cancelling, terminating, or suspending of the Agreement, in whole or in part. F. Incorporation of Provisions: The Local Government will include the provisions of paragraphs (A) through (F) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The Local Government will take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the Local Government becomes involved in, or is threatened with, litigation with a subcontractor or supplier because of such direction, the Local Government may request the State to enter into such litigation to protect the interests of the State. In addition, the Local Government may request the United States to enter into such litigation to protect the interests of the United States. 26. Pertinent Non-Discrimination Authorities During the performance of this Agreement, each party, for itself, its assignees, and successors in interest agree to comply with the following nondiscrimination statutes and authorities; including but not limited to: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (pro-hibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. B. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or 227 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 13 of 17 Rev. 12/10/2021 whose property has been acquired because of federal or federal-aid programs and projects). C. Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), as amended, (prohibits discrimination on the basis of sex). D. Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.) as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27. E. The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age). F. Airport and Airway Improvement Act of 1982, (49 U.S.C. Chapter 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex). G. The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms “programs or activities” to include all of the programs or activities of the federal-aid recipients, subrecipients and contractors, whether such programs or activities are federally funded or not). H. Titles II and III of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38. I. The Federal Aviation Administration’s Nondiscrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex). J. Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures nondiscrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations. K. Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, the parties must take reasonable steps to ensure that LEP persons have meaningful access to the programs (70 Fed. Reg. at 74087 to 74100). L. Title IX of the Education Amendments of 1972, as amended, which prohibits the parties from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq.). 27. Disadvantaged Business Enterprise (DBE) Program Requirements If federal funds are used: A. The parties shall comply with the Disadvantaged Business Enterprise Program requirements established in 49 CFR Part 26. 228 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 14 of 17 Rev. 12/10/2021 B. The Local Government shall adopt, in its totality, the State’s federally approved DBE program. C. The Local Government shall incorporate into its contracts with subproviders an appropriate DBE goal consistent with the State’s DBE guidelines and in consideration of the local market, project size, and nature of the goods or services to be acquired. The Local Government shall submit its proposed scope of services and quantity estimates to the State to allow the State to establish a DBE goal for each Local Government contract with a subprovider. The Local Government shall be responsible for documenting its actions. D. The Local Government shall follow all other parts of the State’s DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation’s Federally-Approved Disadvantaged Business Enterprise by Entity, and attachments found at web address http://ftp.dot.state.tx.us/pub/txdot- info/bop/dbe/mou/mou_attachments.pdf. E. The Local Government shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any U.S. Department of Transportation (DOT)-assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. The Local Government shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure non- discrimination in award and administration of DOT-assisted contracts. The State’s DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this Agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this Agreement. Upon notification to the Local Government of its failure to carry out its approved program, the State may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). F. Each contract the Local Government signs with a contractor (and each subcontract the prime contractor signs with a sub-contractor) must include the following assurance: The contractor, sub-recipient, or sub-contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this Agreement, which may result in the termination of this Agreement or such other remedy as the recipient deems appropriate. 28. Debarment Certifications If federal funds are used, the parties are prohibited from making any award at any tier to any party that is debarred or suspended or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, “Debarment and Suspension.” By executing this Agreement, the Local Government certifies that it and its principals are not currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549 229 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 16 of 17 Rev. 12/10/2021 14/pdf/2010-22705.pdf and http://www.gpo.gov/fdsys/pkg/FR-2010-09- 14/pdf/2010-22706.pdf. B. The Local Government agrees that it shall: 1. Obtain and provide to the State a System for Award Management (SAM) number (Federal Acquisition Regulation, Part 4, Sub-part 4.11) if this award provides more than $25,000 in federal funding. The SAM number may be obtained by visiting the SAM website whose address is: https://www.sam.gov/portal/public/SAM/ 2. Obtain and provide to the State a Data Universal Numbering System (DUNS) number, a unique nine-character number that allows federal government to track the distribution of federal money. The DUNS may be requested free of charge for all businesses and entities required to do so by visiting the Dun & Bradstreet (D&B) on-line registration website http://fedgov.dnb.com/webform; and 3. Report the total compensation and names of its top five executives to the State if: i. More than 80% of annual gross revenues are from the federal government, and those revenues are greater than $25,000,000; and ii. The compensation information is not already available through reporting to the U.S. Securities and Exchange Commission. 31. Single Audit Report If federal funds are used: A. The parties shall comply with the single audit report requirements stipulated in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. B. If threshold expenditures of $750,000 or more are met during the fiscal year, the Local Government must submit a Single Audit Report and Management Letter (if applicable) to TxDOT's Compliance Division, 125 East 11th Street, Austin, TX 78701 or contact TxDOT’s Compliance Division by email at singleaudits@txdot.gov. C. If expenditures are less than the threshold during the Local Government's fiscal year, the Local Government must submit a statement to TxDOT's Compliance Division as follows: "We did not meet the $______ expenditure threshold and therefore, are not required to have a single audit performed for FY ______." D. For each year the Project remains open for federal funding expenditures, the Local Government will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the Agreement, unless otherwise amended or the Project has been formally closed out and no charges have been incurred within the current fiscal year. 230 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Page 17 of 17 Rev. 12/10/2021 32. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this Agreement on behalf of the entity represented. Each party is signing this Agreement on the date stated under that party’s signature. THE STATE OF TEXAS THE LOCAL GOVERNMENT Signature Signature Kenneth Stewart Typed or Printed Name Typed or Printed Name Director of Contract Services Typed or Printed Title Typed or Printed Title Date Date 231 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development AFA LongGen Attachment A ATTACHMENT A LOCATION MAP SHOWING PROJECT CCJ: 0619-03-064 232 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 – Dallas AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersection of FM 544 McCreary Rd. AFA Not Used For Research & Development Page 1 of 1 AFA LongGen Attachment B ATTACHMENT B PROJECT BUDGET Construction costs will be allocated based on 90% Federal funding and 10% State funding until the federal funding reaches the maximum obligated amount. Local Government is responsible for engineering cost and 100% of costs overruns. Initial Payment by the Local Government to the State: $56,255.24 Payment by the Local Government to the State before Construction: $56,255.24 Total payment by the Local Government to the State: $112,510.48 This is an estimate. The final amount of Local Government participation will be based on actual costs. DESCRIPTION TOTAL ESTIMATED COST FEDERAL PARTICIPATION STATE PARTICIPATION LOCAL PARTICIPATION % Cost % Cost Cost Engineering (by Local) $98,000.00 0% $0 0% $0.00 100% $98,000.00 Construction (by State) 0281-02-075 $515,561.00 90% $464,004.90 10% $51,556.10 0% $0 Construction (by State) 0619-03-064 $689,048.00 90% $620,143.20 10% $68,904.80 0% $0 Subtotal $1,302,609.00 $1,084,148.10 $120,460.90 $98,000.00 Environmental Direct State Costs $14,063.81 0% $0 0% $0 100% $14,063.81 Right of Way Direct State Costs $14,063.81 0% $0 0% $0 100% $14,063.81 Engineering Direct State Costs $14,063.81 0% $0 0% $0 100% $14,063.81 Utility Direct State Costs $14,063.81 0% $0 0% $0 100% $14,063.81 Construction Direct State Costs (9.34%) $56,255.24 0% $0 0% $0 100% $56,255.24 Subtotal $112,510.48 $0 $0 $112,510.48 Indirect State Cost – 4.77% $62,134.45 0% $0 100% $62,134.45 0% $0 TOTAL $1,477,253.93 $1,084,148.10 $182,595.35 $210,510.48 233 04/26/2022 Item 7. TxDOT:: Federal Highway Administration: CSJ # 0281-02-075; 0619-03-064 CFDA No. 20.205 District # 18 - DAL AFA ID Z00002492 CFDA Title Highway Planning and Construction Code Chart 64 # 47050 Project Name SH 78 at E. Brown St.; FM 544 intersections of FM McCreary Rd. AFA Not Used For Research & Development Page 1 of 1 AFA LongGen Attachment C ATTACHMENT C RESOLUTION, ORDINACE, OR COMMISSIONERS COURT ORDER 234 04/26/2022 Item 7. Wylie City Council AGENDA REPORT Department: Parks Account Code: Prepared By: Rob Diaz Subject Discussion regarding dog park and splash pad site evaluation - Joint Work Session with Parks and Recreation Board. Recommendation Discussion. Discussion Financial Summary/Strategic Goals 235 04/26/2022 Item WS1. Dog Park & Splashpads April 26, 2022 Site Evaluation 236 04/26/2022 Item WS1. Site Evaluation & Programming Kick-Off Meeting & Site Reviews Programming & Site Evaluation City Council Update Topographic Survey Schematic Design Layout Plans for All 3 Site w/ Cost Opinions Review w/ City Staff Design Development 50% CDs & Cost Opinion Final Construction Documents Bidding & Construction Phase Project Schedule March –April May June -July July -August Sept. –Nov. TBD Potential Openings* Splashpads: Summer 2023 Dog Park: Fall 2023 237 04/26/2022 Item WS1. Dog Park 238 04/26/2022 Item WS1. CITY HALL REC CENTER LIBRARY COLLIN COLLEGE –WYLIE CAMPUS SOUTH CENTRAL NORTH SOUTH CENTRAL NORTH Adequate Parking Nearby 1 3 2 Available Restrooms 1 1 0 Accessibility / Connectivity 1 3 3 Sun vs Shade 3 3 2 Topography / Drainage 2 3 2 Security / Visibility 2 3 3 Expansion / Phasing Opportunity 0 2 3 Proximity to Existing Utilities 1 2 3 Adequate Acreage for Paddocks 3 3 1 Compatibility with Adjacent Uses 1 3 0 15 26 19 Municipal Complex 239 04/26/2022 Item WS1. AdjacentParking Trail Network Connectivity ExistingTree Grove ExistingBerm ExistingTree Buffer Recommended Location 1 2 3 Nature Trail Dumpster Enclosure ExistingTree Buffer ExistingTree Buffer Trail Network Connectivity Open Meadow View from Adjacent Parking +/-4 Acres PotentialParkingExpansion 1 2 3 HighVisibility HighVisibility HighVisibility 240 04/26/2022 Item WS1. Splashpads 241 04/26/2022 Item WS1. Municipal Complex Community Park SPRAYGROUNDS / SPLASH PADS 242 04/26/2022 Item WS1. CITY HALL REC CENTER LIBRARY COLLIN COLLEGE –WYLIE CAMPUS A B C EAST MEADOW Recommended Dog Park Location A B C Parking 1 2 1 Topography / Drainage 1 3 2 Proximity to Existing Utilities 1 2 3 Accessibility / Connectivity 1 3 2 Maintenance Access 1 3 3 Security / Visibility 1 2 3 Expansion / Phasing Opportunity 3 3 1 Compatibility with Adjacent Uses 0 3 2 9 21 17 Municipal Complex 243 04/26/2022 Item WS1. EX-SS Adjacent Parking(25 Spaces) Trail Network Connectivity 1 1 2 3 Recommended Location –Site B Trailhead Meadow ExistingTree Buffer Existing Tree Buffer East Meadow East Meadow 3.50% Recommended Site Location(300 FT. FROM BROWN STREET) 3Adjacent Parking 2 PotentialParkingExpansion VehicularAccess HighVisibility 244 04/26/2022 Item WS1. Community Park A B C A B C Parking 2 1 2 Topography / Drainage 3 1 2 Proximity to Existing Utilities 2 2 3 Accessibility / Connectivity 1 2 3 Maintenance Access 3 1 3 Security / Visibility 3 3 3 Expansion / Phasing Opportunity 1 1 2 Proximity to Adjacent Uses 1 3 3 16 14 21 Wylie Senior Recreation Center Adjacent Parking (Approx. 115 Spaces) ExistingTrail ExistingBasketballCourt ExistingPlayground ExistingPavilion ExistingRestroom/ StorageLANNY EARL HALE ST245 04/26/2022 Item WS1. ExistingTrail ExistingTrail ExistingBasketballCourt ExistingBasketballCourt ExistingBasketballCourt ExistingPlayground ExistingPavilion ExistingBuffer ExistingBuffer Recommended Location –Site C ExistingRestroom/ Storage AdjacentParking 1 1 2 3 2 3 Approx. Location of Existing Easement Adjacent Parking (Approx. 115 Spaces) View from Potential Drop-Off Steep Grade Potential Drop-Off Location Basketball Court View of Playground ParkingVisibility PlaygroundVisibility Recommended Location 246 04/26/2022 Item WS1. Site Evaluation & Programming Kick-Off Meeting & Site Reviews Programming & Site Evaluation City Council Update Topographic Survey Schematic Design Layout Plans for All 3 Site w/ Cost Opinions Review w/ City Staff Design Development 50% CDs & Cost Opinion Final Construction Documents Bidding & Construction Phase Next Steps March –April May June -July July -August Sept. –Nov. TBD Potential Openings* Splashpads: Summer 2023 Dog Park: Fall 2023 247 04/26/2022 Item WS1. Wylie City Council AGENDA REPORT Department: Public Works Account Code: Prepared By: Tim Porter Subject Discuss results of the Geotechnical Engineering Report provided for Stone Road. Recommendation Discussion. Discussion Financial Summary/Strategic Goals 248 04/26/2022 Item WS2. ^^ŽƵƚŚǁĞƐƚ͕>>W 'ĞŽƚĞĐŚŶŝĐĂů ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƚƚZŽĂĚ tLJůŝĞ͕dĞdžĂƐ ^WƌŽũĞĐƚEƵŵďĞƌϭϵ͗ϴϲϭϯ DĂƌĐŚϭϲ͕ϮϬϮϮ 249 04/26/2022 Item WS2. 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dŚĞĨŽůůŽǁŝŶŐƐƵŵŵĂƌŝnjĞƐƚŚĞŵĂŝŶĨŝŶĚŝŶŐƐŽĨƚŚĞĞdžƉůŽƌĂƚŝŽŶ͕ƉĂƌƚŝĐƵůĂƌůLJƚŚŽƐĞƚŚĂƚŵĂLJŚĂǀĞĂ ĐŽƐƚŝŵƉĂĐƚŽŶƚŚĞƉůĂŶŶĞĚƌŽĂĚǁĂLJŝŵƉƌŽǀĞŵĞŶƚƐ͘&ƵƌƚŚĞƌ͕ŽƵƌƉĂǀĞŵĞŶƚ ĂŶĚ ƐƵďŐƌĂĚĞ ŝŵƉƌŽǀĞŵĞŶƚ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ ĂƌĞ ƐƵŵŵĂƌŝnjĞĚ͘ /ŶĨŽƌŵĂƚŝŽŶ ŐůĞĂŶĞĚ ĨƌŽŵ ƚŚĞ ĞdžĞĐƵƚŝǀĞ ƐƵŵŵĂƌLJƐŚŽƵůĚŶŽƚďĞƵƚŝůŝnjĞĚŝŶůŝĞƵŽĨƌĞĂĚŝŶŐƚŚĞĞŶƚŝƌĞŐĞŽƚĞĐŚŶŝĐĂůƌĞƉŽƌƚ͘ •ĂƐĞĚŽŶŽƵƌŝŶƚĞƌƉƌĞƚĂƚŝŽŶŽĨƚŚĞďŽƌŝŶŐƐĚƌŝůůĞĚĨŽƌƚŚŝƐƐƚƵĚLJ͕ƚŚĞĞdžŝƐƚŝŶŐƉĂǀĞŵĞŶƚƐ ŐĞŶĞƌĂůůLJĐŽŶƐŝƐƚŽĨϮƚŽϰŝŶĐŚĞƐŽĨĂƐƉŚĂůƚĐŽŶĐƌĞƚĞ;Ϳ͘^ĂŶĚĂŶĚŐƌĂǀĞůĨŝůů;ϯƚŽϭϬ ŝŶĐŚĞƐͿ ǁĂƐ ĞŶĐŽƵŶƚĞƌĞĚ ďĞůŽǁ ƚŚĞ ĂƐƉŚĂůƚ ĐŽŶĐƌĞƚĞ ŝŶ Ăůů ƚŚĞ ďŽƌŝŶŐƐ͘ĞůŽǁƚŚĞ ƉĂǀĞŵĞŶƚĂŶĚŐƌĂǀĞůĨŝůů͕ƐŽŝůĨŝůů͕ůĞĂŶĐůĂLJĂŶĚĨĂƚĐůĂLJǁĞƌĞĞŶĐŽƵŶƚĞƌĞĚŝŶƚŚĞďŽƌŝŶŐƐ͘ •'ƌŽƵŶĚǁĂƚĞƌƐĞĞƉĂŐĞǁĂƐŶŽƚŽďƐĞƌǀĞĚŝŶďŽƌŝŶŐƐĚƵƌŝŶŐĚƌŝůůŝŶŐĂŶĚĂƚƚŚĞĐŽŵƉůĞƚŝŽŶ ŽĨĚƌŝůůŝŶŐŽƉĞƌĂƚŝŽŶƐ͘ •ĞƐŝŐŶǀĂůƵĞƐĨŽƌƚŚĞƉƌŽƉŽƐĞĚƉĂǀĞŵĞŶƚ͕ƐƵďŐƌĂĚĞƉƌĞƉĂƌĂƚŝŽŶĂŶĚƐƚĂďŝůŝnjĂƚŝŽŶ͕ĂƐǁĞůů ĂƐŵĂƚĞƌŝĂůƐƐƉĞĐŝĨŝĐĂƚŝŽŶƐĂƌĞƉƌŽǀŝĚĞĚŝŶƚŚĞƌĞƉŽƌƚ͘ĂƐĞĚŽŶƚŚĞĂŶƚŝĐŝƉĂƚĞĚƚƌĂĨĨŝĐ͕ƚŚĞ ƉĂǀĞŵĞŶƚ ƐĞĐƚŝŽŶ ĨŽƌ ƚŚĞ ƉůĂŶŶĞĚ ƌĞĐŽŶƐƚƌƵĐƚŝŽŶ ŵĂLJ ĐŽŶƐŝƐƚ ŽĨϵ ŝŶĐŚĞƐ ŽĨ ƐƉŚĂůƚ ŽŶĐƌĞƚĞ;ͿƉĂǀĞŵĞŶƚĂŶĚϴŝŶĐŚĞƐŽĨWŽƌƚůĂŶĚĞŵĞŶƚŽŶĐƌĞƚĞ;WͿĨŽƌĂϮϱͲLJĞĂƌ ĚĞƐŝŐŶůŝĨĞ͘&ŽƌĂϰϬLJĞĂƌĚĞƐŝŐŶůŝĨĞ͕ƚŚĞƉƌŽƉŽƐĞĚƉĂǀĞŵĞŶƚŵĂLJĐŽŶƐŝƐƚŽĨϵŝŶĐŚĞƐŽĨ WŽƌƚůĂŶĚĞŵĞŶƚŽŶĐƌĞƚĞ;WͿ͘dŚĞĂŶĚWƉĂǀĞŵĞŶƚƐĐĂŶďĞƐƵƉƉŽƌƚĞĚŽŶůŝŵĞ ƐƚĂďŝůŝnjĞĚ ƐƵďŐƌĂĚĞ͕ ĨůĞdžŝďůĞ ďĂƐĞǁŝƚŚ ŐĞŽŐƌŝĚ͕ŽƌĐĞŵĞŶƚ ƚƌĞĂƚĞĚ ZĞĐůĂŝŵĞĚ ƐƉŚĂůƚ WĂǀĞŵĞŶƚ;ZWͿďĂƐĞ͘ •dŚĞƉŽƚĞŶƚŝĂůǀĞƌƚŝĐĂůŵŽǀĞŵĞŶƚ;WsDͿŽĨƚŚĞƐŝƚĞŝƐĞƐƚŝŵĂƚĞĚƚŽďĞĂďŽƵƚϯƚŽϱŝŶĐŚĞƐ ƵŶĚĞƌĂĚƌLJƐŽŝůĐŽŶĚŝƚŝŽŶ͘dŚĞƐĞƉŽƚĞŶƚŝĂůŵŽǀĞŵĞŶƚƐƌĞĨůĞĐƚŵŽŝƐƚƵƌĞĐŚĂŶŐĞƐŝŶƚŚĞ ƐŽŝůƚŚĂƚĐĂŶŽĐĐƵƌŽǀĞƌƚŚĞůŝĨĞŽĨƚŚĞƐƚƌƵĐƚƵƌĞĂŶĚĂĨƚĞƌĐŽŶƐƚƌƵĐƚŝŽŶŝƐĐŽŵƉůĞƚĞ͘ •/ƚŝƐƌĞĐŽŵŵĞŶĚĞĚƚŚĂƚ ^ĐŽŶĚƵĐƚĂŐĞŽƚĞĐŚŶŝĐĂůƌĞǀŝĞǁŽĨƚŚĞƉƌŽũĞĐƚƉůĂŶƐ;ƉƌŝŽƌƚŽ ŝƐƐƵĂŶĐĞĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶͿƚŽĐŚĞĐŬƚŽƐĞĞƚŚĂƚ ^͛ŐĞŽƚĞĐŚŶŝĐĂůƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐŚĂǀĞ ďĞĞŶƉƌŽƉĞƌůLJŝŶƚĞƌƉƌĞƚĞĚĂŶĚŝŵƉůĞŵĞŶƚĞĚ͘ •dŽƉƌĞǀĞŶƚŵŝƐŝŶƚĞƌƉƌĞƚĂƚŝŽŶŽĨ ^ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ͕ ^ƐŚŽƵůĚďĞƌĞƚĂŝŶĞĚƚŽƉĞƌĨŽƌŵ ƋƵĂůŝƚLJ ĐŽŶƚƌŽů ƚĞƐƚŝŶŐ ĂŶĚ ĚŽĐƵŵĞŶƚĂƚŝŽŶ ĚƵƌŝŶŐ ĐŽŶƐƚƌƵĐƚŝŽŶ ŽĨ ƚŚĞ ĞĂƌƚŚǁŽƌŬ ĂŶĚ ĨŽƵŶĚĂƚŝŽŶƐĨŽƌƚŚĞƉƌŽũĞĐƚ͘ 253 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϮ ϭ͘Ϭ/EdZKhd/KE dŚĞ ƉƵƌƉŽƐĞ ŽĨ ƚŚŝƐ ƐƚƵĚLJ ǁĂƐ ƚŽ ƉƌŽǀŝĚĞ ŐĞŽƚĞĐŚŶŝĐĂů ŝŶĨŽƌŵĂƚŝŽŶĨŽƌƚŚĞĚĞƐŝŐŶĂŶĚ ƌĞĐŽŶƐƚƌƵĐƚŝŽŶŽĨƚŚĞƐƚƌĞĞƚƉĂǀĞŵĞŶƚƐŝŶtLJůŝĞ͕dĞdžĂƐ͘dŚĞƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐĚĞǀĞůŽƉĞĚĨŽƌƚŚŝƐ ƌĞƉŽƌƚĂƌĞďĂƐĞĚŽŶƉƌŽũĞĐƚŝŶĨŽƌŵĂƚŝŽŶƉƌŽǀŝĚĞĚďLJƚŚĞĐůŝĞŶƚ͘dŚŝƐƌĞƉŽƌƚĐŽŶƚĂŝŶƐƚŚĞƌĞƐƵůƚƐŽĨ ŽƵƌƐƵďƐƵƌĨĂĐĞĞdžƉůŽƌĂƚŝŽŶƐĂŶĚŐĞŽƚĞĐŚŶŝĐĂůůĂďŽƌĂƚŽƌLJƚĞƐƚŝŶŐƉƌŽŐƌĂŵƐ͕ƐŝƚĞĐŚĂƌĂĐƚĞƌŝnjĂƚŝŽŶ͕ ĞŶŐŝŶĞĞƌŝŶŐ ĂŶĂůLJƐĞƐ͕ ĂŶĚ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ ĨŽƌ ƚŚĞ ĚĞƐŝŐŶ ĂŶĚ ĐŽŶƐƚƌƵĐƚŝŽŶ ŽĨ ƚŚĞ ƉůĂŶŶĞĚ ƉĂǀĞŵĞŶƚŝŵƉƌŽǀĞŵĞŶƚƐ͘ KƵƌƐĞƌǀŝĐĞƐǁĞƌĞƉĞƌĨŽƌŵĞĚŝŶŐĞŶĞƌĂůĂĐĐŽƌĚĂŶĐĞǁŝƚŚ ^WƌŽƉŽƐĂůEŽ͘ϭϵ͗ϭϭϳϬϴͲ'W͕ĚĂƚĞĚ EŽǀĞŵďĞƌϮϮ͕ϮϬϮϭ͘dŚĞƉƌŽũĞĐƚǁĂƐĂƵƚŚŽƌŝnjĞĚďLJĐůŝĞŶƚŽŶ:ĂŶƵĂƌLJϯ͕ϮϬϮϮ͘dŚĞƚĞƌŵƐŽĨƚŚŝƐ ĂŐƌĞĞŵĞŶƚǁŝůůďĞĂĐĐŽƌĚŝŶŐƚŽƚŚĞŽŶƚƌĂĐƚĨŽƌWƌŽĨĞƐƐŝŽŶĂů ŶŐŝŶĞĞƌŝŶŐ^ĞƌǀŝĐĞƐďĞƚǁĞĞŶƚŚĞŝƚLJ ŽĨtLJůŝĞĂŶĚ ^^ŽƵƚŚǁĞƐƚ͕>>W͘ dŚŝƐƌĞƉŽƌƚĐŽŶƚĂŝŶƐƚŚĞƉƌŽĐĞĚƵƌĞƐĂŶĚƌĞƐƵůƚƐŽĨŽƵƌƐƵďƐƵƌĨĂĐĞĞdžƉůŽƌĂƚŝŽŶǁŝƚŚƐŽŝůďŽƌŝŶŐƐĂŶĚ ůĂďŽƌĂƚŽƌLJ ƚĞƐƚŝŶŐ ƉƌŽŐƌĂŵƐ͕ ƌĞǀŝĞǁ ŽĨ ĞdžŝƐƚŝŶŐ ƐŝƚĞ ĐŽŶĚŝƚŝŽŶƐ͕ ĞŶŐŝŶĞĞƌŝŶŐ ĂŶĂůLJƐĞƐ͕ ĂŶĚ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌƚŚĞĚĞƐŝŐŶĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŽĨƚŚĞƉƌŽũĞĐƚ͘ dŚĞƌĞƉŽƌƚŝŶĐůƵĚĞƐƚŚĞĨŽůůŽǁŝŶŐŝƚĞŵƐ͘ •ďƌŝĞĨƌĞǀŝĞǁĂŶĚĚĞƐĐƌŝƉƚŝŽŶŽĨŽƵƌĨŝĞůĚĂŶĚůĂďŽƌĂƚŽƌLJƚĞƐƚƉƌŽĐĞĚƵƌĞƐĂŶĚƚŚĞƌĞƐƵůƚƐ ŽĨƚĞƐƚŝŶŐĐŽŶĚƵĐƚĞĚ͘ •ƌĞǀŝĞǁŽĨƐŝƚĞĐŽŶĚŝƚŝŽŶƐ͘ •ƌĞǀŝĞǁŽĨĂƌĞĂĂŶĚƐŝƚĞŐĞŽůŽŐŝĐĐŽŶĚŝƚŝŽŶƐ͘ •ƌĞǀŝĞǁŽĨƐƵďƐƵƌĨĂĐĞƐŽŝůƐƚƌĂƚŝŐƌĂƉŚLJǁŝƚŚƉĞƌƚŝŶĞŶƚĂǀĂŝůĂďůĞƉŚLJƐŝĐĂůƉƌŽƉĞƌƚŝĞƐ͘ •ĨŝŶĂůĐŽƉLJŽĨŽƵƌƐŽŝůƚĞƐƚďŽƌŝŶŐƐ͘ •ZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌƉĂǀĞŵĞŶƚĚĞƐŝŐŶ͘ •ZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌƐŝƚĞƉƌĞƉĂƌĂƚŝŽŶĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŽĨĐŽŵƉĂĐƚĞĚĨŝůůƐ͕ŝŶĐůƵĚŝŶŐĂŶ ĞǀĂůƵĂƚŝŽŶŽĨŽŶͲƐŝƚĞƐŽŝůƐĨŽƌƵƐĞĂƐĐŽŵƉĂĐƚĞĚĨŝůůƐ͘ 254 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϯ Ϯ͘ϬWZK: d/E&KZDd/KE Ϯ͘ϭWZK: d>Kd/KEͬhZZ Ed^/d h^ dŚĞƉƌŽƉŽƐĞĚƉƌŽũĞĐƚĐŽŶƐŝƐƚƐŽĨƚŚĞƉĂǀĞŵĞŶƚŝŵƉƌŽǀĞŵĞŶƚƐŽĨƚŚĞ^ƚŽŶĞZŽĂĚǁŚŝĐŚŝŶĐůƵĚĞĂ ϮͲůĂŶĞƵŶĚŝǀŝĚĞĚƌŽĂĚǁĂLJĨƌŽŵtůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƚƚZŽĂĚŝŶtLJůŝĞ͕dĞdžĂƐ͘dŚĞƉƌŽũĞĐƚ ůŽĐĂƚŝŽŶŝƐĚĞƉŝĐƚĞĚŝŶƚŚĞĂƚƚĂĐŚĞĚ^ŝƚĞ>ŽĐĂƚŝŽŶŝĂŐƌĂŵŝŶƉƉĞŶĚŝdžĂŶĚďĞůŽǁ͘ &ŝŐƵƌĞϮ͘ϭ͘ϭ^ŝƚĞ>ŽĐĂƚŝŽŶŝĂŐƌĂŵ Ϯ͘ϮWZKWK^ KE^dZhd/KE dŚĞĨŽůůŽǁŝŶŐŝŶĨŽƌŵĂƚŝŽŶǁĂƐƉƌŽǀŝĚĞĚďLJƚŚĞŝƚLJŽĨtLJůŝĞĂŶĚĞdžƉůĂŝŶƐŽƵƌƵŶĚĞƌƐƚĂŶĚŝŶŐŽĨƚŚĞ ƉůĂŶŶĞĚĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞƐƚƌĞĞƚƐĞĐƚŝŽŶ͘ dĂďůĞϮ͘Ϯ͘ϭ^ƵŵŵĂƌLJŽĨĞƐŝŐŶ/ŶĨŽƌŵĂƚŝŽŶ ^h: d ^/'E/E&KZDd/KEͬ^^hDWd/KE^ ^ƚƌĞĞƚůĂƐƐŝĨŝĐĂƚŝŽŶ ůŽĐĂůƌĞƐŝĚĞŶƚŝĂůƐƚƌĞĞƚĂŶĚǁŝůůďĞƵƉŐƌĂĚĞĚƚŽĨƵƚƵƌĞƌŽĂĚǁĂLJĂƐĂ ^ĞĐŽŶĚĂƌLJdŚŽƌŽƵŐŚĨĂƌĞǁŝƚŚϰͲůĂŶĞĚŝǀŝĚĞĚĐŽŶĐƌĞƚĞǁŝƚŚϭϬϬͲĨĞĞƚ ƌŝŐŚƚͲŽĨͲǁĂLJ͘ džŝƐƚŝŶŐ^ƚƌĞĞƚWĂǀĞŵĞŶƚ ϮϭĨĞĞƚǁŝĚĞƐƉŚĂůƚŽŶĐƌĞƚĞ;ͿƉĂǀĞŵĞŶƚǁŝƚŚĚƌĂŝŶĂŐĞĚŝƚĐŚĞƐ͘ dLJƉĞŽĨƚŚĞWƌŽƉŽƐĞĚ^ƚƌĞĞƚƐ ƐƉŚĂůƚŽŶĐƌĞƚĞ;ͿŽƌWŽƌƚůĂŶĚĞŵĞŶƚŽŶĐƌĞƚĞ;WͿƉĂǀĞŵĞŶƚ͘ ĞƐŝŐŶ>ŝĨĞ ϮϱLJĞĂƌƐ;ĂŶĚWͿĂŶĚϰϬLJĞĂƌƐ;WͿ 'ƌŽǁƚŚ&ĂĐƚŽƌ ϭ͘ϱй dŽƚĂů>ŝŶĞĂƌ&ŽŽƚ ďŽƵƚϭϭ͕ϱϬϬĨĞĞƚ͘ /Ĩ ^͛ƵŶĚĞƌƐƚĂŶĚŝŶŐŽĨƚŚĞƉƌŽũĞĐƚŝƐŶŽƚĐŽƌƌĞĐƚ͕ƉůĞĂƐĞĐŽŶƚĂĐƚ ^ƐŽƚŚĂƚǁĞŵĂLJƌĞǀŝĞǁƚŚĞƐĞ ĐŚĂŶŐĞƐĂŶĚƌĞǀŝƐĞŽƵƌƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ͕ĂƐĂƉƉƌŽƉƌŝĂƚĞ͘ 255 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϰ ϯ͘Ϭ&/ > yW>KZd/KE KƵƌƐĐŽƉĞŽĨǁŽƌŬŝŶĐůƵĚĞĚĚƌŝůůŝŶŐĂƚŽƚĂůŽĨϮϯƐŽŝůďŽƌŝŶŐƐƚŽĂĚĞƉƚŚŽĨϭϬĨĞĞƚďĞůŽǁƚŚĞĞdžŝƐƚŝŶŐ ŐƌĂĚĞƐ͘dŚĞƐĞďŽƌŝŶŐƐǁĞƌĞůŽĐĂƚĞĚǁŝƚŚĂŚĂŶĚŚĞůĚ'W^ƵŶŝƚĂŶĚƚŚĞŝƌĂƉƉƌŽdžŝŵĂƚĞůŽĐĂƚŝŽŶƐĂƌĞ ƐŚŽǁŶŽŶƚŚĞŽƌŝŶŐ>ŽĐĂƚŝŽŶŝĂŐƌĂŵŝŶƉƉĞŶĚŝdž͘ ϯ͘ϭ^h^hZ& ,Zd Z/d/KE dŚĞ ƐƵďƐƵƌĨĂĐĞ ĐŽŶĚŝƚŝŽŶƐ ĞŶĐŽƵŶƚĞƌĞĚ ǁĞƌĞ ŐĞŶĞƌĂůůLJ ĐŽŶƐŝƐƚĞŶƚ ǁŝƚŚ ƉƵďůŝƐŚĞĚ ŐĞŽůŽŐŝĐĂů ŵĂƉƉŝŶŐ͘dŚĞĨŽůůŽǁŝŶŐƐĞĐƚŝŽŶƐƉƌŽǀŝĚĞŐĞŶĞƌĂůŝnjĞĚĐŚĂƌĂĐƚĞƌŝnjĂƚŝŽŶƐŽĨƚŚĞƐŽŝůĂŶĚƌŽĐŬƐƚƌĂƚĂ͘ WůĞĂƐĞƌĞĨĞƌƚŽƚŚĞďŽƌŝŶŐůŽŐƐŝŶƉƉĞŶĚŝdž͘ĂƐĞĚŽŶĂƌĞǀŝĞǁŽĨĂǀĂŝůĂďůĞƉƵďůŝƐŚĞĚŐĞŽůŽŐŝĐĂů ŵĂƉƐ͕ƚŚĞƉƌŽũĞĐƚĂƌĞĂŝƐůŽĐĂƚĞĚǁŝƚŚŝŶƚŚĞKnjĂŶĨŽƌŵĂƚŝŽŶ;<ŽͿ͘dŚĞůŽĐĂƚŝŽŶŽĨƚŚĞƐŝƚĞŽŶƚŚĞ ŐĞŽůŽŐŝĐŵĂƉĂƌĞĚĞƉŝĐƚĞĚŝŶƚŚĞĂƚƚĂĐŚĞĚZĞŐŝŽŶĂů'ĞŽůŽŐLJŝŶƉƉĞŶĚŝdž͘ KnjĂŶ ĨŽƌŵĂƚŝŽŶ ;<ŽͿ͗dŚĞ KnjĂŶ ĨŽƌŵĂƚŝŽŶ ƚLJƉŝĐĂůůLJ ĐŽŶƐŝƐƚƐ ŽĨ ƌĞůĂƚŝǀĞůLJ ƵŶŝĨŽƌŵ͕ ŵĂƐƐŝǀĞ͕ ĐĂůĐĂƌĞŽƵƐƐŚĂůĞ;ĐŽŵŵŽŶůLJƌĞĨĞƌƌĞĚƚŽĂƐŵĂƌůͿ͘ĞĐĂƵƐĞŵĂƌůǁĞĂƚŚĞƌƐĞĂƐŝůLJ͕ƚŚŝƐƌŽĐŬƚLJƉŝĐĂůůLJ ĐĂŶŶŽƚďĞƐĞĞŶŝŶĐƌĞĞŬďĞĚƐŽƌŽƵƚĐƌŽƉƐ͕ĂŶĚƐŽŝůŝƐĨŽƵŶĚŝŶƐƚĞĂĚ͘hƉƉĞƌƉŽƌƚŝŽŶƐŽĨƚŚĞ͞ůŝŵLJ͟ ƐŚĂůĞĐĂŶǁĞĂƚŚĞƌŝŶƚŽƐŽĨƚĞƌ͕ĐůĂLJĞLJƐŚĂůĞ͘ dŚƌŽƵŐŚĐŚĞŵŝĐĂůĂŶĚŵĞĐŚĂŶŝĐĂůǁĞĂƚŚĞƌŝŶŐ͕ƚŚŝƐĨŽƌŵĂƚŝŽŶƉƌŽĚƵĐĞƐŚŝŐŚůLJƉůĂƐƚŝĐĐůĂLJƐŽŝůƐ͘^Žŝů ĂďŽǀĞƚŚĞŵĂƌůŝƐƚLJƉŝĐĂůůLJƚĂŶĂŶĚŐƌĂLJ͕ŚĂǀŝŶŐĂďůŽĐŬLJƐƚƌƵĐƚƵƌĞ͘^ŚĂůůŽǁĞƌƐŽŝůƐƚLJƉŝĐĂůůLJŚĂǀĞĂ ĚĂƌŬďƌŽǁŶƚŽďůĂĐŬĂƉƉĞĂƌĂŶĐĞ͘dŚĞƐĞĐůĂLJƐĐĂŶďĞĐĂůĐĂƌĞŽƵƐǁŝƚŚƐŝůƚĂŶĚƐĂŶĚĐŽŶƚĞŶƚŝŶĐƌĞĂƐŝŶŐ ŝŶĐƌĞŵĞŶƚĂůůLJƚŽǁĂƌĚƚŚĞƐƵƌĨĂĐĞ͘'ůĂƵĐŽŶŝƚŝĐ͕ƉŚŽƐƉŚĂƚĞƉĞůůĞƚƐ͕ĂŶĚŚĞŵĂƚŝƚĞĂŶĚƉLJƌŝƚĞŶŽĚƵůĞƐ ŵĂLJĂƉƉĞĂƌǁŝƚŚŝŶƚŚĞƐŽŝůŵĂƚƌŝdž͘ ĂƐĞĚŽŶƚŚĞƐŽŝůďŽŝŶŐƐ͕ƚŚĞĞdžŝƐƚŝŶŐƉĂǀĞŵĞŶƚƐŐĞŶĞƌĂůůLJĐŽŶƐŝƐƚŽĨϮƚŽϰŝŶĐŚĞƐŽĨĂƐƉŚĂůƚ ĐŽŶĐƌĞƚĞ;ͿƵŶĚĞƌůĂŝŶďLJƚŚĞƐĂŶĚĂŶĚŐƌĂǀĞůĨŝůů͘ƐƵŵŵĂƌLJŽĨƚŚĞƚŚŝĐŬŶĞƐƐŽĨƚŚĞĞdžŝƐƚŝŶŐ ƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶǁŝƚŚŐƌĂǀĞůĂŶĚƐĂŶĚĨŝůůĞŶĐŽƵŶƚĞƌĞĚŝŶƚŚĞďŽƌŝŶŐƐŝƐƐŚŽǁŶŝŶƚŚĞĨŽůůŽǁŝŶŐ ƚĂďůĞ͘ dĂďůĞϯ͘ϭ͘ϭ džŝƐƚŝŶŐWĂǀĞŵĞŶƚ^ĞĐƚŝŽŶĂƚŽƌŝŶŐůŽĐĂƚŝŽŶƐ ŽƌŝŶŐ>ŽĐĂƚŝŽŶƐƉŚĂůƚŽŶĐƌĞƚĞ;ŝŶ͘Ϳ^ĂŶĚĂŶĚ'ƌĂǀĞů&ŝůů;ŝŶ͘Ϳ ͲϬϭ ϯ ϳ ͲϬϮ ϯ ϱ ͲϬϯ ϯ ϱ ͲϬϰ Ϯ ϲ ͲϬϱ ϯ ϲ ͲϬϲ Ϯ ϱ ͲϬϳ ϯ ϳ ͲϬϴ Ϯ ϱ ͲϬϵ ϰ ϱ ͲϭϬ ϯ ϲ Ͳϭϭ ϰ ϰ ͲϭϮ ϯ ϳ Ͳϭϯ ϯ ϴ Ͳϭϰ ϰ ϲ 256 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϱ Ͳϭϱ ϯ ϴ Ͳϭϲ ϰ ϴ Ͳϭϳ ϰ ϳ Ͳϭϴ ϰ ϲ Ͳϭϵ ϰ ϰ ͲϮϬ Ϯ ϭϬ ͲϮϭ Ϯ ϴ ͲϮϮ ϯ ϰ ͲϮϯ ϯ ϯ ƐƵŵŵĂƌLJŽĨƐƵďƐƵƌĨĂĐĞƐƚƌĂƚŝŐƌĂƉŚLJĞŶĐŽƵŶƚĞƌĞĚŝŶƚŚĞďŽƌŝŶŐƐŝƐƐŚŽǁŶŝŶdĂďůĞϯ͘ϭ͘ϮďĞůŽǁ͘ dĂďůĞϯ͘ϭ͘Ϯ^ƵďƐƵƌĨĂĐĞ^ƚƌĂƚŝŐƌĂƉŚLJ ƉƉƌŽdžŝŵĂƚĞĞƉƚŚƚŽ ŽƚƚŽŵŽĨ^ƚƌĂƚĂ;ĨĞĞƚͿ ůĞǀĂƚŝŽŶŽĨŽƚƚŽŵŽĨ ^ƚƌĂƚĂϭ ;ĨƚͿ ^ƚƌĂƚƵŵEŽ͘DĂƚĞƌŝĂůĞƐĐƌŝƉƚŝŽŶŽŶƐŝƐƚĞŶĐLJ ϮƚŽϴ ϰϲϰƚŽϱϭϬ / &/>>͕> EĂŶĚ&d>z^͕ ďƌŽǁŶ͕ůŝŐŚƚďƌŽǁŶ͕ĚĂƌŬ ďƌŽǁŶ &ŝƌŵƚŽ,ĂƌĚ ϲƚŽϭϬϮ ϰϱϲƚŽϱϬϵ // &d>z;,Ϳ͕ĚĂƌŬďƌŽǁŶ͕ ďƌŽǁŶ͕ůŝŐŚƚďƌŽǁŶ^ƚŝĨĨƚŽ,ĂƌĚ ϭϬϮ ϰϳϲƚŽϰϵϲ /// > E>z;>Ϳ͕ůŝŐŚƚďƌŽǁŶ͕ ďƌŽǁŶ͕ůŝŐŚƚďƌŽǁŶŝƐŚ LJĞůůŽǁ͕ďƌŽǁŶŝƐŚLJĞůůŽǁ sĞƌLJ^ƚŝĨĨƚŽ ,ĂƌĚ EŽƚĞ͗ ϭWůĞĂƐĞŶŽƚĞƚŚĂƚƚŚĞŐƌŽƵŶĚƐƵƌĨĂĐĞĞůĞǀĂƚŝŽŶƐǁĞƌĞŶŽƚƐƵƌǀĞLJĞĚďLJĂůŝĐĞŶƐĞĚƐƵƌǀĞLJŽƌ͖ƚŚĞƐĞ ĞůĞǀĂƚŝŽŶƐĂƌĞĂƉƉƌŽdžŝŵĂƚĞďĂƐĞĚŽŶĚĨǁŵĂƉƐ͘ĐŽŵ͘ ůĞǀĂƚŝŽŶƌĂŶŐĞƐĂƌĞĂƉƉƌŽdžŝŵĂƚĞнͬͲƐĞǀĞƌĂů ĨĞĞƚ͘ ϮŽƌŝŶŐƚĞƌŵŝŶĂƚŝŽŶĚĞƉƚŚƐ WůĞĂƐĞ ƌĞĨĞƌ ƚŽ ƚŚĞ ĂƚƚĂĐŚĞĚ ďŽƌŝŶŐ ůŽŐƐ ĂŶĚ ůĂďŽƌĂƚŽƌLJ ĚĂƚĂ ƐƵŵŵĂƌLJ ĨŽƌ Ă ŵŽƌĞ ĚĞƚĂŝůĞĚ ĚĞƐĐƌŝƉƚŝŽŶŽĨƚŚĞƐƵďƐƵƌĨĂĐĞĐŽŶĚŝƚŝŽŶƐĞŶĐŽƵŶƚĞƌĞĚĂƐƚŚĞƐƚƌĂƚŝĨŝĐĂƚŝŽŶĚĞƐĐƌŝƉƚŝŽŶƐĂďŽǀĞĂƌĞ ŐĞŶĞƌĂůŝnjĞĚĨŽƌƉƌĞƐĞŶƚĂƚŝŽŶƉƵƌƉŽƐĞƐ͘ŐƌĂƉŚŝĐĂůƉƌĞƐĞŶƚĂƚŝŽŶŽĨƚŚĞƐƵďƐƵƌĨĂĐĞĐŽŶĚŝƚŝŽŶƐŝƐ ƐŚŽǁŶŽŶƚŚĞ'ĞŶĞƌĂůŝnjĞĚ^ƵďƐƵƌĨĂĐĞ^ŽŝůWƌŽĨŝůĞŝŶĐůƵĚĞĚŝŶƉƉĞŶĚŝdž͘ ϯ͘ϯ'ZKhEtd ZK^ Zsd/KE^ 'ƌŽƵŶĚǁĂƚĞƌůĞǀĞůŽďƐĞƌǀĂƚŝŽŶƐǁĞƌĞŵĂĚĞŝŶƚŚĞďŽƌŝŶŐƐĚƵƌŝŶŐĚƌŝůůŝŶŐŽƉĞƌĂƚŝŽŶƐ͘/ŶĂƵŐĞƌ ĚƌŝůůŝŶŐŽƉĞƌĂƚŝŽŶƐ͕ǁĂƚĞƌŝƐŶŽƚŝŶƚƌŽĚƵĐĞĚŝŶƚŽƚŚĞďŽƌĞŚŽůĞĂŶĚƚŚĞŐƌŽƵŶĚǁĂƚĞƌůĞǀĞůĐĂŶŽĨƚĞŶ ďĞĚĞƚĞƌŵŝŶĞĚďLJŽďƐĞƌǀŝŶŐǁĂƚĞƌĨůŽǁŝŶŐŝŶƚŽƚŚĞĞdžĐĂǀĂƚŝŽŶ͘&ƵƌƚŚĞƌŵŽƌĞ͕ǀŝƐƵĂůŽďƐĞƌǀĂƚŝŽŶŽĨ ƐŽŝůƐĂŵƉůĞƐƌĞƚƌŝĞǀĞĚĐĂŶŽĨƚĞŶďĞƵƐĞĚŝŶĞǀĂůƵĂƚŝŶŐƚŚĞŐƌŽƵŶĚǁĂƚĞƌĐŽŶĚŝƚŝŽŶƐ͘ 'ƌŽƵŶĚǁĂƚĞƌƐĞĞƉĂŐĞǁĂƐŶŽƚŽďƐĞƌǀĞĚŝŶďŽƌŝŶŐƐĚƵƌŝŶŐĚƌŝůůŝŶŐĂŶĚĂƚƚŚĞĐŽŵƉůĞƚŝŽŶŽĨĚƌŝůůŝŶŐ ŽƉĞƌĂƚŝŽŶƐ͘ dŚĞŚŝŐŚĞƐƚŐƌŽƵŶĚǁĂƚĞƌŽďƐĞƌǀĂƚŝŽŶƐĂƌĞŶŽƌŵĂůůLJĞŶĐŽƵŶƚĞƌĞĚŝŶƚŚĞůĂƚĞǁŝŶƚĞƌĂŶĚĞĂƌůLJ ƐƉƌŝŶŐ͘&ůƵĐƚƵĂƚŝŽŶŝŶƚŚĞůŽĐĂƚŝŽŶŽĨƚŚĞůŽŶŐͲƚĞƌŵǁĂƚĞƌƚĂďůĞŵĂLJŽĐĐƵƌĂƐĂƌĞƐƵůƚŽĨĐŚĂŶŐĞƐŝŶ ƉƌĞĐŝƉŝƚĂƚŝŽŶ͕ĞǀĂƉŽƌĂƚŝŽŶ͕ƐƵƌĨĂĐĞǁĂƚĞƌƌƵŶŽĨĨĂŶĚŽƚŚĞƌĨĂĐƚŽƌƐŶŽƚŝŵŵĞĚŝĂƚĞůLJĂƉƉĂƌĞŶƚĂƚƚŚĞ 257 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϲ ƚŝŵĞŽĨƚŚŝƐŝŶǀĞƐƚŝŐĂƚŝŽŶ͘dŚĞŐƌŽƵŶĚǁĂƚĞƌĐŽŶĚŝƚŝŽŶƐĂƚƚŚŝƐƐŝƚĞĂƌĞĞdžƉĞĐƚĞĚƚŽďĞƐŝŐŶŝĨŝĐĂŶƚůLJ ŝŶĨůƵĞŶĐĞĚďLJƐƵƌĨĂĐĞǁĂƚĞƌƌƵŶŽĨĨĂŶĚƌĂŝŶĨĂůů͘ ϯ͘ϰ>KZdKZzd ^d/E' dŚĞůĂďŽƌĂƚŽƌLJƚĞƐƚŝŶŐĐŽŶƐŝƐƚĞĚŽĨƐĞůĞĐƚĞĚƚĞƐƚƐƉĞƌĨŽƌŵĞĚŽŶƐĂŵƉůĞƐŽďƚĂŝŶĞĚĚƵƌŝŶŐŽƵƌĨŝĞůĚ ĞdžƉůŽƌĂƚŝŽŶŽƉĞƌĂƚŝŽŶƐ͘ůĂƐƐŝĨŝĐĂƚŝŽŶĂŶĚŝŶĚĞdžƉƌŽƉĞƌƚLJƚĞƐƚƐǁĞƌĞƉĞƌĨŽƌŵĞĚŽŶƌĞƉƌĞƐĞŶƚĂƚŝǀĞ ƐŽŝůƐĂŵƉůĞƐ͘dŚĞƐŽŝůƐĂŵƉůĞƐǁĞƌĞƚĞƐƚĞĚĨŽƌŵŽŝƐƚƵƌĞĐŽŶƚĞŶƚ͕ƚƚĞƌďĞƌŐůŝŵŝƚƐ͕ƐŽůƵďůĞƐƵůĨĂƚĞ͕ ůŝŵĞͬƉ,ƐĞƌŝĞƐ͕ĂŶĚƉĞƌĐĞŶƚƉĂƐƐŝŶŐEŽ͘ϮϬϬƐŝĞǀĞ͘ ĂĐŚƐĂŵƉůĞǁĂƐǀŝƐƵĂůůLJĐůĂƐƐŝĨŝĞĚŽŶƚŚĞďĂƐŝƐŽĨƚĞdžƚƵƌĞĂŶĚƉůĂƐƚŝĐŝƚLJŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚ^dD Ϯϰϴϴ^ƚĂŶĚĂƌĚWƌĂĐƚŝĐĞĨŽƌĞƐĐƌŝƉƚŝŽŶĂŶĚ/ĚĞŶƚŝĨŝĐĂƚŝŽŶŽĨ^ŽŝůƐ;sŝƐƵĂůͲDĂŶƵĂůWƌŽĐĞĚƵƌĞƐͿĂŶĚ ŝŶĐůƵĚŝŶŐh^^ĐůĂƐƐŝĨŝĐĂƚŝŽŶƐLJŵďŽůƐ͘ĨƚĞƌĐůĂƐƐŝĨŝĐĂƚŝŽŶ͕ƚŚĞƐĂŵƉůĞƐǁĞƌĞŐƌŽƵƉĞĚŝŶƚŚĞŵĂũŽƌ njŽŶĞƐŶŽƚĞĚŽŶƚŚĞďŽƌŝŶŐůŽŐƐŝŶƉƉĞŶĚŝdž͘dŚĞŐƌŽƵƉƐLJŵďŽůƐĨŽƌĞĂĐŚƐŽŝůƚLJƉĞĂƌĞŝŶĚŝĐĂƚĞĚŝŶ ƉĂƌĞŶƚŚĞƐĞƐĂůŽŶŐǁŝƚŚƚŚĞƐŽŝůĚĞƐĐƌŝƉƚŝŽŶƐ͘dŚĞƐƚƌĂƚŝĨŝĐĂƚŝŽŶůŝŶĞƐďĞƚǁĞĞŶƐƚƌĂƚĂŽŶƚŚĞůŽŐƐĂƌĞ ĂƉƉƌŽdžŝŵĂƚĞ͖ŝŶƐŝƚƵ͕ƚŚĞƚƌĂŶƐŝƚŝŽŶƐŵĂLJďĞŐƌĂĚƵĂů͘ dŚĞƐŽŝůƐĂŵƉůĞƐǁŝůůďĞƌĞƚĂŝŶĞĚŝŶŽƵƌůĂďŽƌĂƚŽƌLJĨŽƌĂƉĞƌŝŽĚŽĨϲϬĚĂLJƐ͕ĂĨƚĞƌǁŚŝĐŚ͕ƚŚĞLJǁŝůůďĞ ĚŝƐĐĂƌĚĞĚƵŶůĞƐƐŽƚŚĞƌŝŶƐƚƌƵĐƚŝŽŶƐĂƌĞƌĞĐĞŝǀĞĚĂƐƚŽƚŚĞŝƌĚŝƐƉŽƐŝƚŝŽŶ͘ 258 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϳ ϰ͘Ϭ ^/'EZ KDD Ed/KE^ dŚĞĨŽůůŽǁŝŶŐƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐŚĂǀĞďĞĞŶĚĞǀĞůŽƉĞĚŽŶƚŚĞďĂƐŝƐŽĨƚŚĞƉƌĞǀŝŽƵƐůLJĚĞƐĐƌŝďĞĚ ƉƌŽũĞĐƚ ĐŚĂƌĂĐƚĞƌŝƐƚŝĐƐ ĂŶĚ ƐƵďƐƵƌĨĂĐĞ ĐŽŶĚŝƚŝŽŶƐ͘ /Ĩ ƚŚĞƌĞ ĂƌĞĂŶLJĐŚĂŶŐĞƐƚŽƚŚĞƉƌŽũĞĐƚ ĐŚĂƌĂĐƚĞƌŝƐƚŝĐƐ Žƌ ŝĨ ĚŝĨĨĞƌĞŶƚ ƐƵďƐƵƌĨĂĐĞ ĐŽŶĚŝƚŝŽŶƐ ĂƌĞ ĞŶĐŽƵŶƚĞƌĞĚ ĚƵƌŝŶŐ ĐŽŶƐƚƌƵĐƚŝŽŶ͕ ^ ƐŚŽƵůĚďĞĐŽŶƐƵůƚĞĚƐŽƚŚĂƚƚŚĞƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐŽĨƚŚŝƐƌĞƉŽƌƚĐĂŶďĞƌĞǀŝĞǁĞĚ͘ ϰ͘ϭWKd Ed/>s Zd/>DKs D Ed^ dŚĞƐŽŝůƐĞŶĐŽƵŶƚĞƌĞĚĂƚƚŚŝƐƐŝƚĞĂƌĞŵŽĚĞƌĂƚĞƚŽŚŝŐŚůLJĞdžƉĂŶƐŝǀĞ͘dŚĞƐĞƐŽŝůƐĂƌĞƐƵƐĐĞƉƚŝďůĞƚŽ ƐŚƌŝŶŬƐǁĞůůƚĞŶĚĞŶĐŝĞƐ͕ŽĐĐƵƌƌŝŶŐƐĞĂƐŽŶĂůůLJ͕ƚŚƌŽƵŐŚŽƵƚƚŚĞůŝĨĞŽĨƚŚĞƉĂǀĞŵĞŶƚǁŝƚŚƚŚĞĐŚĂŶŐĞƐ ŝŶŵŽŝƐƚƵƌĞĐŽŶƚĞŶƚ͘ĂƐĞĚŽŶƚĞƐƚŵĞƚŚŽĚd yͲϭϮϰͲ ŝŶƚŚĞdĞdžĂƐĞƉĂƌƚŵĞŶƚŽĨdƌĂŶƐƉŽƌƚĂƚŝŽŶ ;ddžKdͿDĂŶƵĂůŽĨdĞƐƚŝŶŐWƌŽĐĞĚƵƌĞƐ͕ĂŶĚŽƵƌĞdžƉĞƌŝĞŶĐĞǁŝƚŚƐŝŵŝůĂƌƐŽŝůƐ͕ǁĞĞƐƚŝŵĂƚĞƉŽƚĞŶƚŝĂů ǀĞƌƚŝĐĂůƐŽŝůŵŽǀĞŵĞŶƚƐ;WsDͿƵŶĚĞƌĂĚƌLJƐŽŝůŵŽŝƐƚƵƌĞĐŽŶĚŝƚŝŽŶǁŝůůďĞĂďŽƵƚϯƚŽϱŝŶĐŚĞƐ͘dŚĞ ĂĐƚƵĂůŵŽǀĞŵĞŶƚƐĐŽƵůĚďĞŐƌĞĂƚĞƌŝĨƉŽŽƌĚƌĂŝŶĂŐĞ͕ƉŽŶĚĞĚǁĂƚĞƌ͕ĂŶĚͬŽƌŽƚŚĞƌƵŶƵƐƵĂůƐŽƵƌĐĞƐ ŽĨŵŽŝƐƚƵƌĞĂƌĞĂůůŽǁĞĚƚŽƐĂƚƵƌĂƚĞƚŚĞƐŽŝůƐďĞŶĞĂƚŚƚŚĞƉĂǀĞŵĞŶƚĂĨƚĞƌĐŽŶƐƚƌƵĐƚŝŽŶ͘ /ŶŽƌĚĞƌƚŽŵŝŶŝŵŝnjĞƚŚĞŝŵƉĂĐƚŽĨŵŽŝƐƚƵƌĞĐŚĂŶŐĞƐǁŝƚŚŝŶƚŚĞƐƵďŐƌĂĚĞƐŽŝůƐĂŶĚƌĞĚƵĐĞƉŽƚĞŶƚŝĂů ĨŽƌ ŵŽǀĞŵĞŶƚƐ͕ ƚŚĞ ĞdžƉŽƐĞĚ ƐƵďŐƌĂĚĞ ĚƵƌŝŶŐ ĐŽŶƐƚƌƵĐƚŝŽŶ ƐŚŽƵůĚďĞ ŬĞƉƚ ŵŽŝƐƚ ďLJ ĂĚĚŝŶŐ ŵŽŝƐƚƵƌĞĂŶĚĐŽǀĞƌŝŶŐƚŚĞƐƵďŐƌĂĚĞ͘WŽƐŝƚŝǀĞĚƌĂŝŶĂŐĞƐŚŽƵůĚďĞĐŽŶĚƵĐƚĞĚĚƵƌŝŶŐĂůůƉŚĂƐĞƐŽĨ ĐŽŶƐƚƌƵĐƚŝŽŶ͘ZĞŐƵůĂƌƉĂǀĞŵĞŶƚŵĂŝŶƚĞŶĂŶĐĞƐŚŽƵůĚďĞƉĞƌĨŽƌŵĞĚďLJƌŽƵƚŝŶĞůLJƐĞĂůŝŶŐĂůůĐƌĂĐŬƐ ĂŶĚũŽŝŶƚƐŝŶƚŚĞƉĂǀĞŵĞŶƚ͘^ƵďŐƌĂĚĞƚƌĞĂƚŵĞŶƚƐŚŽƵůĚďĞĐŽŶƐŝĚĞƌĞĚƚŽƌĞĚƵĐĞĨƵƚƵƌĞŵŽǀĞŵĞŶƚ ƉŽƚĞŶƚŝĂů͘/ŶĂĚĚŝƚŝŽŶ͕ƌŽŽƚďĂƌƌŝĞƌƐƚŽĂďŽƵƚϱĨĞĞƚďĞůŽǁƚŚĞĞdžŝƐƚŝŶŐŐƌĂĚĞĂůŽŶŐƚŚĞĞĚŐĞŽĨƚŚĞ ƉĂǀĞŵĞŶƚŵĂLJďĞĐŽŶƐŝĚĞƌĞĚƚŽƌĞĚƵĐĞƌŽŽƚƉĞŶĞƚƌĂƚŝŽŶďĞůŽǁƚŚĞƉĂǀĞŵĞŶƚƚŚĂƚŵĂLJĂĨĨĞĐƚůŽŶŐ ƚĞƌŵƉĂǀĞŵĞŶƚƉĞƌĨŽƌŵĂŶĐĞ͘ ϰ͘Ϯ^K>h> ^h>&d ^ŽůƵďůĞƐƵůĨĂƚĞƚĞƐƚƐǁĞƌĞƉĞƌĨŽƌŵĞĚŽŶƐĞůĞĐƚĞĚƐĂŵƉůĞƐƚŽĞǀĂůƵĂƚĞƚŚĞƉŽƚĞŶƚŝĂůĨŽƌƐƵůĨĂƚĞ ŝŶĚƵĐĞĚŚĞĂǀĞ͘dŚĞůĂďŽƌĂƚŽƌLJƚĞƐƚƌĞƐƵůƚƐŝŶĚŝĐĂƚĞĚƚŚĂƚƐŽůƵďůĞƐƵůĨĂƚĞĐŽŶĐĞŶƚƌĂƚŝŽŶƐǁĞƌĞ ŐĞŶĞƌĂůůLJůĞƐƐƚŚĂŶϯ͕ϬϬϬƉƉŵŝŶƚŚĞƐƵďŐƌĂĚĞƐŽŝůƐĞdžĐĞƉƚĨŽƌŽŶĞƐĂŵƉůĞǁŝƚŚϯ͕ϬϲϲƉƉŵĨƌŽŵ ŽƌŝŶŐͲϮϯ͘dŚŝƐƐƵůĨĂƚĞůĞǀĞůŝƐĐŽŶƐŝĚĞƌĞĚƚŽŚĂǀĞĂŵŽĚĞƌĂƚĞƚŽŚŝŐŚƌŝƐŬĨŽƌƐƵůĨĂƚĞŝŶĚƵĐĞĚ ŚĞĂǀĞƵƉŽŶůŝŵĞƐƚĂďŝůŝnjĂƚŝŽŶ͘ /ŶŐĞŶĞƌĂů͕ƐŽŝůǁŝƚŚƐŽůƵďůĞƐƵůĨĂƚĞĐŽŶĐĞŶƚƌĂƚŝŽŶƐŽĨϯ͕ϬϬϬƉƉŵŽƌůĞƐƐ͕ĂƌĞŶŽƚĐŽŶƐŝĚĞƌĞĚƚŽ ƌĞƋƵŝƌĞ ƐƉĞĐŝĂů ƚƌĞĂƚŵĞŶƚ ĐŽŶƐŝĚĞƌĂƚŝŽŶƐ ǁŚĞŶ ůŝŵĞ ƐƚĂďŝůŝnjĞĚ ŝŶ ĂĐĐŽƌĚĂŶĐĞ ǁŝƚŚ ddžKd ͞'ƵŝĚĞůŝŶĞƐĨŽƌDŽĚŝĨŝĐĂƚŝŽŶĂŶĚ^ƚĂďŝůŝnjĂƚŝŽŶŽĨ^ŽŝůƐĂŶĚĂƐĞĨŽƌhƐĞŝŶWĂǀĞŵĞŶƚ^ƚƌƵĐƚƵƌĞƐ͟ ;ϮϬϬϱͿ͘tĞƌĞĐŽŵŵĞŶĚƚŚĂƚƐƵůĨĂƚĞĐŽŶƚĞŶƚƐďĞĐŽŶĨŝƌŵĞĚďLJĂĚĚŝƚŝŽŶĂůůĂďŽƌĂƚŽƌLJƚĞƐƚƐĚƵƌŝŶŐ ƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶƉŚĂƐĞĂĨƚĞƌĨŝŶĂůŐƌĂĚŝŶŐ͘ ŽƵďůĞůŝŵĞƐƚĂďŝůŝnjĂƚŝŽŶƐŚŽƵůĚďĞƵƐĞĚŽŶƚŚĞƐƵďŐƌĂĚĞǁŝƚŚŚŝŐŚƐƵůĨĂƚĞĐŽŶƚĞŶƚƐ;ϯ͕ϬϬϬƚŽϴ͕ϬϬϬ ƉƉŵͿ͘ƐĂŶĂůƚĞƌŶĂƚŝǀĞ͕ĨůĞdžŝďůĞďĂƐĞŵĂƚĞƌŝĂůŵĂLJďĞƵƐĞĚŝŶůŝĞƵŽĨůŝŵĞƐƚĂďŝůŝnjĞĚƐƵďŐƌĂĚĞ͘ ϰ͘ϯWs D Ed^ d/KE dŚĞƉƌŽƉŽƐĞĚƐƚƌĞĞƚƐĞĐƚŝŽŶŝƐĐůĂƐƐŝĨŝĞĚĂƐĂůŽĐĂůƌĞƐŝĚĞŶƚŝĂůƐƚƌĞĞƚĂŶĚǁŝůůďĞƵƉŐƌĂĚĞĚƚŽĨƵƚƵƌĞ ƌŽĂĚǁĂLJĂƐĂ^ĞĐŽŶĚĂƌLJdŚŽƌŽƵŐŚĨĂƌĞǁŝƚŚϰͲůĂŶĞĚŝǀŝĚĞĚĐŽŶĐƌĞƚĞǁŝƚŚϭϬϬͲĨĞĞƚƌŝŐŚƚͲŽĨͲǁĂLJ͕ ĂĐĐŽƌĚŝŶŐƚŽƚŚĞdŚŽƌŽƵŐŚĨĂƌĞWůĂŶďLJƚŚĞŝƚLJŽĨtLJůŝĞ͕ĚĂƚĞĚĞĐĞŵďĞƌϮϬϭϴ͘ 259 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϴ WƌĞůŝŵŝŶĂƌLJ ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͕ƉƌĞƉĂƌĞĚďLJƌŝŶŬůĞLJΘĂƌĨŝĞůĚŽŶƐƵůƚŝŶŐ ŶŐŝŶĞĞƌĨŽƌŽůůŝŶ ŽƵŶƚLJ͕͞ ͘^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ^ƚƵĚLJ͟ʹ&ƌŽŵt͘͘ůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƚƚZŽĂĚ͕ĚĂƚĞĚ EŽǀĞŵďĞƌϮϬϮϭ͕ǁĂƐƉƌŽǀŝĚĞĚďLJƚŚĞŝƚLJŽĨtLJůŝĞĨŽƌƚŚĞƵƐĞŽĨƚŚŝƐŐĞŽƚĞĐŚŶŝĐĂůƐƚƵĚLJ͘dŚĞ ƉƌŽƉŽƐĞĚƌŽĂĚǁŝůůŚĂǀĞĂůŽŶŐͲƚĞƌŵŐƌŽǁƚŚĨĂĐƚŽƌŽĨϭ͘ϱƉĞƌĐĞŶƚ͘dƌĂĨĨŝĐǀŽůƵŵĞƐǁĞƌĞŽďƐĞƌǀĞĚ ĂƚĨŽƵƌůŽĐĂƚŝŽŶƐĨŽƌϰϴŚŽƵƌƐĂůŽŶŐƚŚĞĐŽƌƌŝĚŽƌŽŶƵŐƵƐƚϮϰƚŽϮϲ͕ϮϬϮϭ͘ŽŵďŝŶĞĚƚǁŽͲǁĂLJ ƚƌĂĨĨŝĐŽŶƚŚĞĞĂƐƚͲǁĞƐƚƐĞŐŵĞŶƚďĞƚǁĞĞŶtůůĞŶŽƵůĞǀĂƌĚĂŶĚĞĂǀĞƌƌĞĞŬZŽĂĚ͕ĂǀĞƌĂŐĞ ĚĂŝůLJƚƌĂĨĨŝĐƌĂŶŐĞĚĨƌŽŵϮ͕ϭϮϳƚŽϱ͕ϭϲϳǀƉĚ͘ŽŵďŝŶĞĚƚǁŽͲǁĂLJ ƚƌĂĨĨŝĐŽŶƚŚĞŶŽƌƚŚͲƐŽƵƚŚƐĞŐŵĞŶƚ ďĞƚǁĞĞŶĞŶŶĞƚZŽĂĚĂŶĚ^ŚŽƌĞƌŝǀĞ͕ĂǀĞƌĂŐĞĚĂŝůLJƚƌĂĨĨŝĐƌĂŶŐĞĚĨƌŽŵϮ͕ϭϳϮƚŽϮ͕ϳϵϭǀƉĚ͘dŚĞ ŚŝŐŚĞƐƚĂǀĞƌĂŐĞĚĂŝůLJƚƌĂĨĨŝĐ;dͿŽĨϱ͕ϭϲϳǀƉĚǁĂƐƵƐĞĚŝŶƚŚĞƚƌĂĨĨŝĐƐƚƵĚLJ͘ ĂƐĞĚŽŶƚŚĞŝŶĨŽƌŵĂƚŝŽŶŽďƚĂŝŶĨƌŽŵƚŚĞƉƌĞůŝŵŝŶĂƌLJĞŶŐŝŶĞĞƌŝŶŐƌĞƉŽƌƚĨŽƌƚŚĞ^ƚŽŶĞZŽĂĚ /ŵƉƌŽǀĞŵĞŶƚƐƉƌŽǀŝĚĞĚďLJƚŚĞŝƚLJŽĨtLJůŝĞĂŶĚŽƵƌƉĂƐƚĞdžƉĞƌŝĞŶĐĞ͕ǁĞƵƐĞƚŚĞĚĞƐŝŐŶƉĂƌĂŵĞƚĞƌƐ ƐƵŵŵĂƌŝnjĞĚŽŶƚŚĞĨŽůůŽǁŝŶŐdĂďůĞϰ͘ϯ͘ϭĨŽƌƚŚĞƉĂǀĞŵĞŶƚĚĞƐŝŐŶĂŶĂůLJƐŝƐǁŝƚŚϮϱͲLJĞĂƌĚĞƐŝŐŶůŝĨĞ ;ͬWƉĂǀĞŵĞŶƚƐͿĂŶĚϰϬͲLJĞĂƌĚĞƐŝŐŶůŝĨĞ;WƉĂǀĞŵĞŶƚͿ͘ dĂďůĞϰ͘ϯ͘ϭ͗ĞƐŝŐŶWĂƌĂŵĞƚĞƌƐĨŽƌ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ ĞƐŝŐŶWĂƌĂŵĞƚĞƌƐĞƐŝŐŶsĂůƵĞƐ WĂǀĞŵĞŶƚdLJƉĞ &ůĞdžŝďůĞ;Ϳ ZŝŐŝĚ;WͿ ǀĞƌĂŐĞĂŝůLJdƌĂĨĨŝĐ;dͿ ϱ͕ϭϲϳ 'ƌŽǁƚŚ&ĂĐƚŽƌ;йͿ ϭ͘ϱ WĞƌĐĞŶƚ,ĞĂǀLJdƌƵĐŬƐ;йͿ;ĂƐƐƵŵĞĚͿ ϱ͘Ϭ ^>dƌƵĐŬ&ĂĐƚŽƌ;ĂƐƐƵŵĞĚͿ ϭ͘ϳ dŽƚĂů ^>Ɛ;ϮϱͲzĞĂƌĞƐŝŐŶ>ŝĨĞͿͲͬW Ϯ͕ϰϭϭ͕ϯϬϬ dŽƚĂů ^>Ɛ;ϰϬͲzĞĂƌĞƐŝŐŶ>ŝĨĞͿͲW ϰ͕ϯϱϮ͕ϳϮϬ ^ƵďŐƌĂĚĞ^ŽŝůdLJƉĞ ůĂLJ^ŽŝůƐ hŶŝĨŝĞĚ^ŽŝůůĂƐƐŝĨŝĐĂƚŝŽŶ^LJƐƚĞŵ;h^^Ϳ ,Žƌ> ZĞůŝĂďŝůŝƚLJ;ƉĞƌĐĞŶƚĂŐĞͿ ϵϬ KǀĞƌĂůů^ƚĂŶĚĂƌĚĞǀŝĂƚŝŽŶ Ϭ͘ϰϱ Ϭ͘ϯϵ /ŶŝƚŝĂůWĂǀĞŵĞŶƚ^ĞƌǀŝĐĞĂďŝůŝƚLJ ϰ͘Ϯ ϰ͘ϱ dĞƌŵŝŶĂůWĂǀĞŵĞŶƚ^ĞƌǀŝĐĞĂďŝůŝƚLJ Ϯ͘ϱ ŽŶĐƌĞƚĞDŽĚƵůƵƐŽĨZƵƉƚƵƌĞ;ƉƐŝͿͲϮϴĂLJƐ ϲϮϬ ŽŶĐƌĞƚĞDŽĚƵůƵƐŽĨ ůĂƐƚŝĐŝƚLJ;ƉƐŝͿͲϮϴĚĂLJƐ ϰ͕ϬϬϬ͕ϬϬϬ ƌĂŝŶĂŐĞŽĞĨĨŝĐŝĞŶƚ ϭ͘Ϭ >ŽĂĚdƌĂŶƐĨĞƌŽĞĨĨŝĐŝĞŶƚʹZŝŐŝĚ ϯ͘Ϭ >ĂLJĞƌŽĞĨĨŝĐŝĞŶƚŽĨƐƉŚĂůƚ^ƵƌĨĂĐĞŽƵƌƐĞ Ϭ͘ϰϰ >ĂLJĞƌŽĞĨĨŝĐŝĞŶƚŽĨƐƉŚĂůƚĂƐĞŽƵƌƐĞ Ϭ͘ϰϭ 260 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϵ >ĂLJĞƌŽĞĨĨŝĐŝĞŶƚ;ƐƉŚĂůƚWĂǀĞŵĞŶƚͿ Ϭ͘ϭϮ;>ŝŵĞ^ƚĂďŝůŝnjĞĚ^ƵďŐƌĂĚĞͿ Ϭ͘ϭϰ;&ůĞdžŝďůĞĂƐĞǁŝƚŚ'ĞŽŐƌŝĚͿ Ϭ͘ϭϱ;ĞŵĞŶƚdƌĞĂƚĞĚZWͿ DŽĚƵůƵƐŽĨ^ƵďŐƌĂĚĞZĞĂĐƚŝŽŶ;ƉƐŝͬŝŶͿʹŬ ;WWĂǀĞŵĞŶƚͿ ϮϬϬ;>ŝŵĞ^ƚĂďŝůŝnjĞĚ^ƵďŐƌĂĚĞͿ ϮϰϬ;&ůĞdžŝďůĞĂƐĞǁŝƚŚ'ĞŽŐƌŝĚͿ ϮϰϬ;ĞŵĞŶƚdƌĞĂƚĞĚĂƐĞͬZWͿ WĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐƉƌŽǀŝĚĞĚŝŶƚŚŝƐƌĞƉŽƌƚǁĞƌĞĚĞƐŝŐŶĞĚŝŶŐĞŶĞƌĂůĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞ^,dK 'ƵŝĚĞĨŽƌĞƐŝŐŶŽĨWĂǀĞŵĞŶƚ^ƚƌƵĐƚƵƌĞƐ;ϭϵϵϯͿ͘ĂƐĞĚŽŶŽƵƌĂŶĂůLJƐŝƐĂŶĚƚŚĞĐĂůĐƵůĂƚŝŽŶƐǁŝƚŚ ƚŚĞĚĞƐŝŐŶƉĂƌĂŵĞƚĞƌƐŽŶƚŚĞdĂďůĞϰ͘ϯ͘Ϯ͕ƚŚĞƉĂǀĞŵĞŶƚƌĞĐŽŶƐƚƌƵĐƚŝŽŶŵĂLJďĞĚĞƐŝŐŶĞĚĂƐĂƐƉŚĂůƚ ĐŽŶĐƌĞƚĞƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐƵƉƉŽƌƚĞĚŽŶĞŝƚŚĞƌůŝŵĞƐƚĂďŝůŝnjĞĚƐƵďŐƌĂĚĞ͕ĨůĞdžŝďůĞďĂƐĞǁŝƚŚŐĞŽŐƌŝĚ ;dĞŶƐĂƌyϭϭϬϬŽƌƐŝŵŝůĂƌͿ͕ŽƌĐĞŵĞŶƚƚƌĞĂƚĞĚZĞĐůĂŝŵĞĚƐƉŚĂůƚWĂǀĞŵĞŶƚ;ZWͿƐƵďŐƌĂĚĞ͘dŚĞ ƉƌŽƉŽƐĞĚĂƐƉŚĂůƚĐŽŶĐƌĞƚĞƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐĂƌĞƐƵŵŵĂƌŝnjĞĚŝŶƚŚĞĨŽůůŽǁŝŶŐƚĂďůĞ͘ dĂďůĞϰ͘ϯ͘Ϯ͗ƐƉŚĂůƚŽŶĐƌĞƚĞ;ͿWĂǀĞŵĞŶƚ^ĞĐƚŝŽŶ ĞƐŝŐŶ>ŝĨĞ ;LJĞĂƌͿ ƐƉŚĂůƚ ^ƵƌĨĂĐĞ ŽƵƌƐĞ ;ŝŶĐŚĞƐͿ ƐƉŚĂůƚ ĂƐĞŽƵƌƐĞ ;ŝŶĐŚĞƐͿ ĞŵĞŶƚ dƌĞĂƚĞĚZW ;ŝŶĐŚĞƐͿ &ůĞdžŝďůĞ ĂƐĞǁŝƚŚ 'ĞŽŐƌŝĚ ;ŝŶĐŚĞƐͿ >ŝŵĞ ^ƚĂďŝůŝnjĞĚ ^ƵďŐƌĂĚĞ ;ŝŶĐŚĞƐͿ Ϯϱ Ϯ ϳ Eͬ Eͬ ϴ Ϯϱ Ϯ ϳ Eͬ ϴ Eͬ Ϯϱ Ϯ ϳ ϴ Eͬ Eͬ dĂďůĞϰ͘ϯ͘ϯ͗WŽƌƚůĂŶĚĞŵĞŶƚŽŶĐƌĞƚĞ;WͿWĂǀĞŵĞŶƚ^ĞĐƚŝŽŶ ĞƐŝŐŶ>ŝĨĞ ;LJĞĂƌͿ ŽŶĐƌĞƚĞ WĂǀĞŵĞŶƚ dŚŝĐŬŶĞƐƐ ;ŝŶĐŚĞƐͿ ĞŵĞŶƚ dƌĞĂƚĞĚZW ;ŝŶĐŚĞƐͿ &ůĞdžŝďůĞĂƐĞ ǁŝƚŚ'ĞŽŐƌŝĚ ;ŝŶĐŚĞƐͿ >ŝŵĞ^ƚĂďŝůŝnjĞĚ ^ƵďŐƌĂĚĞ ;ŝŶĐŚĞƐͿ Ϯϱ ϴ Eͬ Eͬ ϴ Ϯϱ ϴ Eͬ ϴ Eͬ Ϯϱ ϴ ϴ Eͬ Eͬ ϰϬ ϵ Eͬ Eͬ ϴ ϰϬ ϵ Eͬ ϴ Eͬ ϰϬ ϵ ϴ Eͬ Eͬ tĞƌĞĐŽŵŵĞŶĚƚŚĞĞdžŝƐƚŝŶŐ,DĂŶĚĨŝůůŵĂƚĞƌŝĂů;ĐŽŶƐŝƐƚĞĚŽĨƐĂŶĚĂŶĚŐƌĂǀĞůͿďĞƌĞŵŽǀĞĚĨƌŽŵ ďĞůŽǁƚŚĞĨŽŽƚƉƌŝŶƚŽĨƚŚĞƉƌŽƉŽƐĞĚŶĞǁƉĂǀĞŵĞŶƚĂƌĞĂďĞĨŽƌĞƵƐŝŶŐůŝŵĞƚŽƐƚĂďŝůŝnjĞƚŚĞĐůĂLJĨŝůůĂŶĚ ŶĂƚŝǀĞƐŽŝůŝĨůŝŵĞƐƚĂďŝůŝnjĞĚƐƵďŐƌĂĚĞǁŝůůďĞƵƐĞĚĨŽƌƚŚĞƉƌŽũĞĐƚ͘ 261 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϬ &ŽƌƚŚĞĚĞƐŝŐŶĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŽĨƉĂǀĞŵĞŶƚ͕ƚŚĞƐƵďŐƌĂĚĞƐŚŽƵů ĚďĞƉƌĞƉĂƌĞĚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐŝŶƚŚĞ͞ ĂƌƚŚǁŽƌŬKƉĞƌĂƚŝŽŶƐ͟ƐĞĐƚŝŽŶŽĨƚŚŝƐƌĞƉŽƌƚ͘ŶŝŵƉŽƌƚĂŶƚĐŽŶƐŝĚĞƌĂƚŝŽŶ ǁŝƚŚƚŚĞĚĞƐŝŐŶĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŽĨƉĂǀĞŵĞŶƚƐŝƐƐƵƌĨĂĐĞĂŶĚƐƵďƐƵƌĨĂĐĞĚƌĂŝŶĂŐĞ͘tŚĞƌĞƐƚĂŶĚŝŶŐ ǁĂƚĞƌĚĞǀĞůŽƉƐ͕ĞŝƚŚĞƌŽŶƚŚĞƉĂǀĞŵĞŶƚƐƵƌĨĂĐĞŽƌǁŝƚŚŝŶƚŚĞďĂƐĞĐŽƵƌƐĞůĂLJĞƌ͕ƐŽĨƚĞŶŝŶŐŽĨƚŚĞ ƐƵďŐƌĂĚĞ ĂŶĚ ŽƚŚĞƌ ƉƌŽďůĞŵƐ ƌĞůĂƚĞĚ ƚŽ ƚŚĞ ĚĞƚĞƌŝŽƌĂƚŝŽŶ ŽĨ ƚŚĞƉĂǀĞŵĞŶƚĐĂŶďĞĞdžƉĞĐƚĞĚ͘ &ƵƌƚŚĞƌŵŽƌĞ͕ ŐŽŽĚ ĚƌĂŝŶĂŐĞ ƐŚŽƵůĚ ƌĞĚƵĐĞ ƚŚĞ ƉŽƐƐŝďŝůŝƚLJ ŽĨ ƚŚĞ ƐƵďŐƌĂĚĞ ŵĂƚĞƌŝĂůƐ ďĞĐŽŵŝŶŐ ƐĂƚƵƌĂƚĞĚĚƵƌŝŶŐƚŚĞŶŽƌŵĂůƐĞƌǀŝĐĞƉĞƌŝŽĚŽĨƚŚĞƉĂǀĞŵĞŶƚ͘ WůĞĂƐĞŶŽƚĞ͕ƚŚĞƌĞĐŽŵŵĞŶĚĞĚƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐƉƌŽǀŝĚĞĚĂďŽǀĞĂƌĞĐŽŶƐŝĚĞƌĞĚƚŚĞŵŝŶŝŵƵŵ ŶĞĐĞƐƐĂƌLJƚŽƉƌŽǀŝĚĞƐĂƚŝƐĨĂĐƚŽƌLJƉĞƌĨŽƌŵĂŶĐĞďĂƐĞĚŽŶƚŚĞƉƌŽǀŝĚĞĚƚƌĂĨĨŝĐůŽĂĚŝŶŐ͘/ŶƐŽŵĞĐĂƐĞƐ͕ ũƵƌŝƐĚŝĐƚŝŽŶĂůŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚƐĨŽƌƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶĐŽŶƐƚƌƵĐƚŝŽŶŵĂLJ ĞdžĐĞĞĚ ƚŚŽƐĞ ƉƌŽǀŝĚĞĚ ĂďŽǀĞ͘ ϰ͘ϯ͘ϭWĂǀĞŵĞŶƚDĂƚĞƌŝĂůƐ tĞ ƌĞĐŽŵŵĞŶĚ ƚŚĂƚ ƉĂǀĞŵĞŶƚ ďĞ ƐƉĞĐŝĨŝĞĚ͕ ĐŽŶƐƚƌƵĐƚĞĚ ĂŶĚ ƚĞƐƚĞĚƚŽŵĞĞƚƚŚĞĨŽůůŽǁŝŶŐ ƌĞƋƵŝƌĞŵĞŶƚƐ͗ ϭ͘,ŽƚDŝdžƐƉŚĂůƚŝĐŽŶĐƌĞƚĞ͗/ƚĞŵϯϰϬŽĨƚŚĞddžKd^ƚĂŶĚĂƌĚ^ƉĞĐŝĨŝĐĂƚŝŽŶƐ͕dLJƉĞ ĂƐĞŽƵƌƐĞ;ďŝŶĚĞƌͿ͕dLJƉĞ^ƵƌĨĂĐĞŽƵƌƐĞ͘ Ϯ͘WŽƌƚůĂŶĚĞŵĞŶƚŽŶĐƌĞƚĞ͗ŵŝŶŝŵƵŵĐŽŵƉƌĞƐƐŝǀĞƐƚƌĞŶŐƚŚŽĨϰ͕ϬϬϬƉƐŝĂƚϮϴĚĂLJƐ͘ ϯ͘ZĞŝŶĨŽƌĐŝŶŐ^ƚĞĞů͗ηϰďĂƌƐĂƚϭϴ͟ĐĞŶƚĞƌƐďŽƚŚǁĂLJƐ͘ ϰ͘ŽŶĐƌĞƚĞWĂǀĞŵĞŶƚ:ŽŝŶƚƐ͗ Ă͘dƌĂŶƐǀĞƌƐĞ:ŽŝŶƚƐƐŚĂůůďĞƐĂǁĞĚŽŶϭϱ͛ĐĞŶƚĞƌƐ͘hƐĞϭϴ͟ηϴŽƌηϭϬĚŽǁĞůƐ ;ƐŵŽŽƚŚďĂƌƐͿĂƚϭϮ͟ƐƉĂĐŝŶŐƉĞƌddžKdĐŽŶĐƌĞƚĞWĂǀĞŵĞŶƚĞƚĂŝůƐŽŶƚƌĂĐƚŝŽŶ ĞƐŝŐŶ;WͲϭϰͿ ď͘>ŽŶŐŝƚƵĚŝŶĂů:ŽŝŶƚƐƐŚĂůůďĞƐĂǁĞĚďĂƐĞĚŽŶƚŚĞĨŽůůŽǁŝŶŐ͗ Ϯϱ͛tŝĚƚŚ^Ăǁ:ŽŝŶƚϯ͟ĨƌŽŵƚŚĞĐĞŶƚĞƌ͖Ϯϳ͛Θϯϭ͛tŝĚƚŚ^Ăǁ:ŽŝŶƚĂůŽŶŐƚŚĞĐĞŶƚĞƌ Đ͘ džƉĂŶƐŝŽŶ:ŽŝŶƚƐƚŽďĞĐŽŶƐƚƌƵĐƚĞĚĂŵĂdžŝŵƵŵŽĨϱϬϬ͛ƚŽϳϬϬ͛ĂƉĂƌƚŽŶƐƚƌĂŝŐŚƚ ƉĂǀŝŶŐ͕ĂŶĚŽŶĂůůƌĂĚŝŝ͕W͕WdĂŶĚZŽƌŽƚŚĞƌǁŝƐĞƐƉĞĐŝĨŝĞĚ͘hƐĞĂƚůĞĂƐƚϭϴ͟ ;ηϭϬͿĚŽǁĞůƐĨŽƌƉĂǀŝŶŐϴ͟ƚŚŝĐŬŽƌŐƌĞĂƚĞƌ͘ ϱ͘>ŝŵĞ^ƚĂďŝůŝnjĞĚ^ƵďŐƌĂĚĞ͗ϴй>ŝŵĞďLJĚƌLJǁĞŝŐŚƚŽĨƐŽŝů;ĂďŽƵƚϰϴůďƐͬƐLJĨŽƌϴŝŶĐŚĞƐͿ ϲ͘&ůĞdžŝďůĞĂƐĞ^ƵďŐƌĂĚĞ;ddžKd/ƚĞŵϮϰϳͿ ϳ͘ĞŵĞŶƚdƌĞĂƚĞĚ^ƵďŐƌĂĚĞ;WƵďůŝĐtŽƌŬƐŽŶƐƚƌƵĐƚŝŽŶ^ƚĂŶĚĂƌĚƐ͕EdK'͕ϰƚŚ ĚŝƚŝŽŶ͕ /ƚĞŵϯϬϭ͘ϭĂŶĚϯϬϭ͘ϯͿŽƌddžKd/ƚĞŵϮϳϱ;ĞŵĞŶƚdƌĞĂƚŵĞŶƚʹZŽĂĚDŝdžĞĚͿ ϰ͘ϯ͘ϮWĂǀĞŵĞŶƚDĂŝŶƚĞŶĂŶĐĞ ZŽƵƚŝŶĞŵĂŝŶƚĞŶĂŶĐĞ͕ƐƵĐŚĂƐƐĞĂůŝŶŐĂŶĚƌĞƉĂŝƌŽĨĐƌĂĐŬƐ͕ŝƐŶĞĐĞƐƐĂƌLJƚŽĂĐŚŝĞǀĞƚŚĞůŽŶŐͲƚĞƌŵ ůŝĨĞŽĨĂƉĂǀĞŵĞŶƚƐLJƐƚĞŵ͘tĞƌĞĐŽŵŵĞŶĚĂƉƌĞǀĞŶƚŝǀĞŵĂŝŶƚĞŶĂŶĐĞƉƌŽŐƌĂŵďĞĚĞǀĞůŽƉĞĚĂŶĚ ĨŽůůŽǁĞĚĨŽƌĂůůƉĂǀĞŵĞŶƚƐLJƐƚĞŵƐƐŽƚŚĞĚĞƐŝŐŶůŝĨĞĐĂŶďĞƌĞĂůŝnjĞĚ͘ŚŽŽƐŝŶŐƚŽĚĞĨĞƌŵĂŝŶƚĞŶĂŶĐĞ ƵƐƵĂůůLJƌĞƐƵůƚƐŝŶĂĐĐĞůĞƌĂƚĞĚĚĞƚĞƌŝŽƌĂƚŝŽŶůĞĂĚŝŶŐƚŽŚŝŐŚĞƌĨƵƚƵƌĞŵĂŝŶƚĞŶĂŶĐĞĐŽƐƚƐ͕ĂŶĚͬŽƌ ƌĞƉĂŝƌ͘ 262 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϭ dŚĞůŝĨĞĂŶĚƐĞƌǀŝĐĞĂďŝůŝƚLJŽĨƚŚĞƉĂǀĞŵĞŶƚƐLJƐƚĞŵŝƐĚĞƉĞŶĚĞŶƚƵƉŽŶĂǁĞůůͲƉůĂŶŶĞĚƉĂǀĞŵĞŶƚ ŵĂŝŶƚĞŶĂŶĐĞƉƌŽŐƌĂŵ͘WĂǀĞŵĞŶƚŵĂŝŶƚĞŶĂŶĐĞŐƵŝĚĞůŝŶĞƐĂƌĞƉƌŽǀŝĚĞĚŝŶƚŚĞĨŽůůŽǁŝŶŐƚĂďůĞƐ͘tĞ ĂůƐŽ ƌĞĐŽŵŵĞŶĚ Ă WĂǀĞŵĞŶƚ /ŶĨŽƌŵĂƚŝŽŶ DĂŶĂŐĞŵĞŶƚ ^LJƐƚĞŵ ƚŽ ďĞ ŝŶƐƚŝƚƵƚĞĚ ĂŶĚ Ă ƐƚƌŝĐƚ ŵĂŝŶƚĞŶĂŶĐĞƐĐŚĞĚƵůĞƚŽďĞŝŵƉůĞŵĞŶƚĞĚ͘ dĂďůĞϰ͘ϯ͘Ϯ͘ϭ͗'ĞŶĞƌĂůZŝŐŝĚ;WͿWĂǀĞŵĞŶƚDĂŝŶƚĞŶĂŶĐĞWƌŽŐƌĂŵ zĞĂƌWƌŽŐƌĂŵ ϳ:ŽŝŶƚ^ĞĂůĂŶĚƌĂĐŬ^ĞĂů ϭϰ :ŽŝŶƚ^ĞĂůĂŶĚƌĂĐŬ^ĞĂů WĂƚĐŚĂŶĚ^ůĂďZĞƉůĂĐĞŵĞŶƚ ϮϬŝĂŵŽŶĚ'ƌŝŶĚЪŝŶĐŚĂŶĚZĞƐĞĂů:ŽŝŶƚƐŽƌƌĂĐŬƐ Ϯϳ:ŽŝŶƚ^ĞĂůĂŶĚƌĂĐŬ^ĞĂů ϯϱ :ŽŝŶƚ^ĞĂůĂŶĚƌĂĐŬ^ĞĂů WĂƚĐŚĂŶĚ^ůĂďZĞƉůĂĐĞŵĞŶƚ ϰϬ KǀĞƌůĂLJǁŝƚŚϯͲŝŶĐŚWĂǀĞŵĞŶƚ DĂŝŶƚĞŶĂŶĐĞƚŽ&ŽůůŽǁWĂǀĞŵĞŶƚZĞĐŽŵŵĞŶĚĂƚŝŽŶƐŝŶ dĂďůĞϰ͘ϯ͘Ϯ͘Ϯ dĂďůĞϰ͘ϯ͘Ϯ͘Ϯ͗&ůĞdžŝďůĞ;ͿWĂǀĞŵĞŶƚDĂŝŶƚĞŶĂŶĐĞWƌŽŐƌĂŵ zĞĂƌWƌŽŐƌĂŵ ϳƌĂĐŬ^ĞĂůĂŶĚϮͲŝŶĐŚ^ƚŽŶĞDĂƚƌŝdžƐƉŚĂůƚ;^DͿKǀĞƌůĂLJ ϭϬƌĂĐŬ^ĞĂů ϭϱϮŝŶĐŚĞƐDŝůůĂŶĚϮͲŝŶĐŚ^D/ŶůĂLJ ϭϴƌĂĐŬ^ĞĂů ϮϮƌĂĐŬ^ĞĂůĂŶĚϮͲŝŶĐŚ^D/ŶůĂLJ ϮϱƌĂĐŬ^ĞĂůŽƌZĞĐŽŶƐƚƌƵĐƚƚŚĞƐƉŚĂůƚƐĞĐƚŝŽŶ>ĂLJĞƌ 263 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϮ ϱ͘Ϭ^/d KE^dZhd/KEZ KDD Ed/KE^ ϱ͘ϭ^h'Z WZ WZd/KE /ŶĂĚƌLJĂŶĚƵŶĚŝƐƚƵƌďĞĚƐƚĂƚĞ͕ƚŚĞƵƉƉĞƌϭͲĨŽŽƚŽĨƚŚĞŵĂũŽƌŝƚLJŽĨƚŚĞƐŽŝůĂƚƚŚĞƐŝƚĞǁŝůůƉƌŽǀŝĚĞ ŐŽŽĚƐƵďŐƌĂĚĞƐƵƉƉŽƌƚĨŽƌĨŝůůƉůĂĐĞŵĞŶƚĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŽƉĞƌĂƚŝŽŶƐ͘,ŽǁĞǀĞƌ͕ƚŚĞƐĞƐŽŝůƐĐŽŶƚĂŝŶ ĨŝŶĞƐ ǁŚŝĐŚ ĂƌĞ ĐŽŶƐŝĚĞƌĞĚ ŵŽĚĞƌĂƚĞůLJ ĞƌŽĚŝďůĞ ĂŶĚ ĂƌĞ ŵŽŝƐƚƵƌĞ ĂŶĚ ĚŝƐƚƵƌďĂŶĐĞ ƐĞŶƐŝƚŝǀĞ͘ dŚĞƌĞĨŽƌĞ͕ŐŽŽĚƐŝƚĞĚƌĂŝŶĂŐĞƐŚŽƵůĚďĞŵĂŝŶƚĂŝŶĞĚĚƵƌŝŶŐĞĂƌƚŚǁŽƌŬŽƉĞƌĂƚŝŽŶƐ͕ǁŚŝĐŚǁŽƵůĚ ŚĞůƉŵĂŝŶƚĂŝŶƚŚĞŝŶƚĞŐƌŝƚLJŽĨƚŚĞƐŽŝů͘ tĞƌĞĐŽŵŵĞŶĚƚŚĂƚĂŶĂƚƚĞŵƉƚďĞŵĂĚĞƚŽĞŶŚĂŶĐĞƚŚĞŶĂƚƵƌĂůĚƌĂŝŶĂŐĞǁŝƚŚŽƵƚŝŶƚĞƌƌƵƉƚŝŶŐŝƚƐ ƉĂƚƚĞƌŶ͘ůůĞƌŽƐŝŽŶĂŶĚƐĞĚŝŵĞŶƚĂƚŝŽŶƐŚŽƵůĚďĞĐŽŶƚƌŽůůĞĚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƐŽƵŶĚĞŶŐŝŶĞĞƌŝŶŐ ƉƌĂĐƚŝĐĞĂŶĚĐƵƌƌĞŶƚũƵƌŝƐĚŝĐƚŝŽŶĂůƌĞƋƵŝƌĞŵĞŶƚƐ͘ dŚĞ ƐŝƚĞ ƐŚŽƵůĚ ďĞ ƐƚƌŝƉƉĞĚ͘ ĨƚĞƌ ƐƚƌŝƉƉŝŶŐ͕ ĐƵƚƚŝŶŐ ƚŽ ƚŚĞ ƉƌŽƉŽƐĞĚ ŐƌĂĚĞ͕ ĂŶĚ ƉƌŝŽƌ ƚŽ ƚŚĞ ƉůĂĐĞŵĞŶƚŽĨĂŶLJƐƚƌƵĐƚƵƌĂůĨŝůů͕ƚŚĞĞdžƉŽƐĞĚƐƵďŐƌĂĚĞƐŚŽƵůĚďĞĞdžĂŵŝŶĞĚďLJƚŚĞ'ĞŽƚĞĐŚŶŝĐĂů ŶŐŝŶĞĞƌŽƌĂƵƚŚŽƌŝnjĞĚƌĞƉƌĞƐĞŶƚĂƚŝǀĞ͘dŚĞĞdžƉŽƐĞĚƐƵďŐƌĂĚĞƐŚŽƵůĚďĞƚŚŽƌŽƵŐŚůLJƉƌŽŽĨƌŽůůĞĚ ǁŝƚŚƉƌĞǀŝŽƵƐůLJĂƉƉƌŽǀĞĚĐŽŶƐƚƌƵĐƚŝŽŶĞƋƵŝƉŵĞŶƚŚĂǀŝŶŐĂŵŝŶŝŵƵŵĂdžůĞůŽĂĚŽĨϮϬƚŽŶƐ;Ğ͘Ő͘ĨƵůůLJ ůŽĂĚĞĚƚĂŶĚĞŵͲĂdžůĞĚƵŵƉƚƌƵĐŬͿ͘dŚĞĂƌĞĂƐƐƵďũĞĐƚƚŽƉƌŽŽĨƌŽůůŝŶŐƐŚŽƵůĚďĞƚƌĂǀĞƌƐĞĚďLJƚŚĞ ĞƋƵŝƉŵĞŶƚŝŶƚǁŽƉĞƌƉĞŶĚŝĐƵůĂƌ;ŽƌƚŚŽŐŽŶĂůͿĚŝƌĞĐƚŝŽŶƐǁŝƚŚŽǀĞƌůĂƉƉŝŶŐƉĂƐƐĞƐŽĨƚŚĞǀĞŚŝĐůĞ ƵŶĚĞƌƚŚĞŽďƐĞƌǀĂƚŝŽŶŽĨƚŚĞ'ĞŽƚĞĐŚŶŝĐĂů ŶŐŝŶĞĞƌŽƌĂƵƚŚŽƌŝnjĞĚƌĞƉƌĞƐĞŶƚĂƚŝǀĞ͘dŚŝƐƉƌŽĐĞĚƵƌĞ ŝƐŝŶƚĞŶĚĞĚƚŽĂƐƐŝƐƚŝŶŝĚĞŶƚŝĨLJŝŶŐĂŶLJůŽĐĂůŝnjĞĚLJŝĞůĚŝŶŐŵĂƚĞƌŝĂůƐ͘ /ŶƚŚĞĞǀĞŶƚƚŚĂƚƵŶƐƚĂďůĞŽƌ͞ƉƵŵƉŝŶŐ͟ƐƵďŐƌĂĚĞŝƐŝĚĞŶƚŝĨŝĞĚďLJƚŚĞƉƌŽŽĨƌŽůůŝŶŐ͕ƚŚŽƐĞĂƌĞĂƐ ƐŚŽƵůĚďĞŵĂƌŬĞĚĨŽƌƌĞƉĂŝƌƉƌŝŽƌƚŽƚŚĞƉůĂĐĞŵĞŶƚŽĨĂŶLJƐƵďƐĞƋƵĞŶƚƐƚƌƵĐƚƵƌĂůĨŝůůŽƌŽƚŚĞƌ ĐŽŶƐƚƌƵĐƚŝŽŶŵĂƚĞƌŝĂůƐ͘DĞƚŚŽĚƐŽĨƌĞƉĂŝƌŽĨƵŶƐƚĂďůĞƐƵďŐƌĂĚĞ͕ƐƵĐŚĂƐƵŶĚĞƌĐƵƚƚŝŶŐŽƌŵŽŝƐƚƵƌĞ 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^ƚŽĚĞƚĞƌŵŝŶĞƚŚĞĂƉƉƌŽƉƌŝĂƚĞƉƌŽĐĞĚƵƌĞ͘dĞƐƚƉŝƚƐŵĂLJďĞ ĞdžĐĂǀĂƚĞĚƚŽĞdžƉůŽƌĞƚŚĞƐŚĂůůŽǁƐƵďƐƵƌĨĂĐĞŵĂƚĞƌŝĂůƐƚŽŚĞůƉŝŶĚĞƚĞƌŵŝŶŝŶŐƚŚĞĐĂƵƐĞŽĨƚŚĞ ŽďƐĞƌǀĞĚƵŶƐƚĂďůĞŵĂƚĞƌŝĂůƐ͕ĂŶĚƚŽĂƐƐŝƐƚŝŶƚŚĞĞǀĂůƵĂƚŝŽŶŽĨĂƉƉƌŽƉƌŝĂƚĞƌĞŵĞĚŝĂůĂĐƚŝŽŶƐƚŽ ƐƚĂďŝůŝnjĞƚŚĞƐƵďŐƌĂĚĞ͘ 264 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϯ ϱ͘Ϯ Zd,tKZ<KW Zd/KE^ WƌŝŽƌƚŽƉůĂĐĞŵĞŶƚŽĨĂŶLJŶĞǁĨŝůů͕ĂůůƐƵďŐƌĂĚĞƐƐŚŽƵůĚďĞƐĐĂƌŝĨŝĞĚƚŽĂŵŝŶŝŵƵŵĚĞƉƚŚŽĨϲŝŶĐŚĞƐ͕ ĐŽŵƉĂĐƚĞĚƚŽĂƚůĞĂƐƚϵϱйŽĨDĂdžŝŵƵŵƌLJĞŶƐŝƚLJĂƐŽďƚĂŝŶĞĚďLJƚŚĞ^ƚĂŶĚĂƌĚWƌŽĐƚŽƌDĞƚŚŽĚ ;^dDͲϲϵϴͿĂŶĚŵŽŝƐƚƵƌĞĐŽŶĚŝƚŝŽŶĞĚĂƚнϯйŽƌĂďŽǀĞƚŚĞŽƉƚŝŵƵŵǀĂůƵĞ͘ůůĨŝůůƐƐŚŽƵůĚďĞ ďĞŶĐŚĞĚŝŶƚŽƚŚĞĞdžŝƐƚŝŶŐƐŽŝůƐ͘ ^ŽŝůŵŽŝƐƚƵƌĞůĞǀĞůƐƐŚŽƵůĚďĞƉƌĞƐĞƌǀĞĚ;ďLJǀĂƌŝŽƵƐŵĞƚŚŽĚƐƚŚĂƚĐĂŶŝŶĐůƵĚĞĐŽǀĞƌŝŶŐǁŝƚŚƉůĂƐƚŝĐ͕ ǁĂƚĞƌŝŶŐ͕ĞƚĐ͘ͿƵŶƚŝůŶĞǁĨŝůů͕ŽƌƉĂǀĞŵĞŶƚƐĂƌĞƉůĂĐĞĚ͘ůůĨŝůůƐŽŝůƐƐŚŽƵůĚďĞƉůĂĐĞĚŝŶϴŝŶĐŚůŽŽƐĞ ůŝĨƚƐĨŽƌŵĂƐƐŐƌĂĚŝŶŐŽƉĞƌĂƚŝŽŶƐĂŶĚϰŝŶĐŚĞƐĨŽƌƚƌĞŶĐŚƚLJƉĞĞdžĐĂǀĂƚŝŽŶƐǁŚĞƌĞǁĂůŬďĞŚŝŶĚŽƌ ͞ũƵŵƉŝŶŐũĂĐŬ͟ĐŽŵƉĂĐƚŝŽŶĞƋƵŝƉŵĞŶƚŝƐƵƐĞĚ͘ hƉŽŶĐŽŵƉůĞƚŝŽŶŽĨƚŚĞĨŝůůŝŶŐŽƉĞƌĂƚŝŽŶƐ͕ĐĂƌĞƐŚŽƵůĚďĞƚĂŬĞŶƚŽŵĂŝŶƚĂŝŶƚŚĞƐŽŝůŵŽŝƐƚƵƌĞ 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ƚĞƐƚŝŶŐ ŝŶ ĂĚĚŝƚŝŽŶ ƚŽ ƚŚĂƚ ŶŽƚĞĚ ƉƌĞǀŝŽƵƐůLJ͘ dŚĞƌĞĨŽƌĞ͕ƚŚĞƐĞƐƉĞĐŝĨŝĐĂƚŝŽŶƐƐŚŽƵůĚďĞƌĞǀŝĞǁĞĚĂŶĚƚŚĞŵŽƌĞƐƚƌŝŶŐĞŶƚƐƉĞĐŝĨŝĐĂƚŝŽŶƐƐŚŽƵůĚďĞ ĨŽůůŽǁĞĚ͘ ϱ͘ϯDd Z/>^W /&/d/KE^ dŚŝƐƐĞĐƚŝŽŶŝƐŝŶƚĞŶĚĞĚƚŽŽƵƚůŝŶĞƚŚĞŵĂƚĞƌŝĂůƌĞƋƵŝƌĞŵĞŶƚƐŽĨƚŚŽƐĞƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ͘ >ŝŵĞƐƚĂďŝůŝnjĞĚƐƵďŐƌĂĚĞ͗>ŝŵĞƐƚĂďŝůŝnjĞĚŽŶƐŝƚĞĐůĂLJƐŚŽƵůĚďĞƵƐĞĚďĞůŽǁƚŚĞƉĂǀĞŵĞŶƚ͘>ŝŵĞ ĂƉƉůŝĐĂƚŝŽŶƌĂƚĞŽĨϴйŚLJĚƌĂƚĞĚůŝŵĞ;ĂďŽƵƚϰϴůďƐͬƐLJĨŽƌϴŝŶĐŚĞƐͿďLJĚƌLJǁĞŝŐŚƚŽĨĐůĂLJ;ddžKd /ƚĞŵϮϲϬͿĐĂŶďĞƵƐĞĚĨŽƌďƵĚŐĞƚŝŶŐƉƵƌƉŽƐĞƐ͘dŚĞĂĐƚƵĂůĂŵŽƵŶƚŽĨůŝŵĞƌĞƋƵŝƌĞĚƐŚŽƵůĚďĞ ĐŽŶĨŝƌŵĞĚďLJĂĚĚŝƚŝŽŶĂůůĂďŽƌĂƚŽƌLJƚĞƐƚƐ;ůŝŵĞƐĞƌŝĞƐͿĚƵƌŝŶŐƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶƉŚĂƐĞ͘ dŚĞůŝŵĞƐƚĂďŝůŝnjĞĚĐůĂLJƐŚŽƵůĚďĞƚŚŽƌŽƵŐŚůLJŵŝdžĞĚĂŶĚĂƉƉƌŽƉƌŝĂƚĞůLJŵĞůůŽǁĞĚĨŽƌĂƚůĞĂƐƚϰϴ ŚŽƵƌƐ;ddžKd/ƚĞŵϮϲϬͿĂŶĚƚĞƐƚĞĚĨŽƌŐƌĂĚĂƚŝŽŶĂŶĚůŝŵĞƐŽůƵďŝůŝƚLJ;Ɖ,ͿƉƌŝŽƌƚŽĨŝŶĂůƉůĂĐĞŵĞŶƚ ĂŶĚĐŽŵƉĂĐƚŝŽŶ͘KŶĐĞĂƉƉƌŽƉƌŝĂƚĞůLJŵŝdžĞĚĂŶĚŵĞůůŽǁĞĚ͕ƚŚŝƐŵĂƚĞƌŝĂůŵĂLJƚŚĞŶďĞƉůĂĐĞĚĂŶĚ ĐŽŵƉĂĐƚĞĚĂƚǁŽƌŬĂďůĞŵŽŝƐƚƵƌĞĐŽŶƚĞŶƚƐǁŝƚŚŝŶŽĨĂƚůĞĂƐƚнϯƉĞƌĐĞŶƚŽĨŽƉƚŝŵƵŵŵŽŝƐƚƵƌĞ ĐŽŶƚĞŶƚĂŶĚĐŽŵƉĂĐƚĞĚƚŽĂƚůĞĂƐƚϵϱйŽĨƚŚĞDĂdžŝŵƵŵƌLJĞŶƐŝƚLJĂƐŽďƚĂŝŶƵƐŝŶŐƚŚĞ^ƚĂŶĚĂƌĚ WƌŽĐƚŽƌDĞƚŚŽĚ;^dDͲϲϵϴͿ͘ WůĞĂƐĞƌĞĨĞƌƚŽƚŚĞ͞'ĞŶĞƌĂůZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌYƵĂůŝƚLJƐƐƵƌĂŶĐĞ;YͿdĞƐƚŝŶŐ͟ƚĂďůĞƉƌŽǀŝĚĞĚ ŝŶƚŚĞƉƉĞŶĚŝdžŽĨƚŚŝƐƌĞƉŽƌƚĨŽƌƐƉĞĐŝĨŝĐƌĞƋƵŝƌĞŵĞŶƚƐ͘ 265 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϰ &ůĞdžŝďůĞďĂƐĞŵĂƚĞƌŝĂů͗dŚĞŵĂƚĞƌŝĂůŵĂLJďĞƵƐĞĚďĞŶĞĂƚŚƉĂǀĞŵĞŶƚƐ͘&ůĞdžŝďůĞďĂƐĞƐŚŽƵůĚŵĞĞƚ ƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨddžKd/ƚĞŵϮϰϳ͕dLJƉĞ͕'ƌĂĚĞϭͲϮ͕ŽƌEdK '/ƚĞŵϯϬϭ͘ϱ͘ZĞĐLJĐůĞĚĐŽŶĐƌĞƚĞ ŵĞĞƚŝŶŐƚŚĞŐƌĂĚĂƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐŽĨĨůĞdžŝďůĞďĂƐĞŝƐĂůƐŽĂĐĐĞƉƚĂďůĞĨŽƌƵƐĞ͘dŚĞĨůĞdžŝďůĞďĂƐĞ ĂŶĚƌĞĐLJĐůĞĚĐŽŶĐƌĞƚĞƐŚŽƵůĚďĞĐŽŵƉĂĐƚĞĚƚŽĂƚůĞĂƐƚϵϱйŽĨŵĂdžŝŵƵŵĚƌLJĚĞŶƐŝƚLJĂƚŽƌĂďŽǀĞ ƚŚĞŽƉƚŝŵƵŵŵŽŝƐƚƵƌĞĐŽŶƚĞŶƚĂƐŽďƚĂŝŶĞĚƵƐŝŶŐƚŚĞ^ƚĂŶĚĂƌĚWƌŽĐƚŽƌDĞƚŚŽĚ;^dDͲϲϵϴͿ͘ WůĞĂƐĞƌĞĨĞƌƚŽƚŚĞ͞'ĞŶĞƌĂůZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌYƵĂůŝƚLJƐƐƵƌĂŶĐĞ;YͿdĞƐƚŝŶŐ͟ƚĂďůĞƉƌŽǀŝĚĞĚ ŝŶƚŚĞƉƉĞŶĚŝdžŽĨƚŚŝƐƌĞƉŽƌƚĨŽƌƐƉĞĐŝĨŝĐƌĞƋƵŝƌĞŵĞŶƚƐ͘ ĞŵĞŶƚdƌĞĂƚĞĚZĞĐůĂŝŵĞĚƐƉŚĂůƚWĂǀĞŵĞŶƚ;ZWͿ͗dŚĞĞdžŝƐƚŝŶŐĂƐƉŚĂůƚƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐŵĂLJ ďĞĐŽŶƐŝĚĞƌĞĚĨŽƌƚŚĞƉƌŽũĞĐƚ͘dŚĞĞdžŝƐƚŝŶŐƉĂǀĞŵĞŶƚƐĞĐƚŝŽŶƐƐŚŽƵůĚďĞŵŝůůĞĚͬĐƌƵƐŚĞĚĚŽǁŶŽƌ ƉƵůǀĞƌŝnjĞĚƚŽĨƌĂŐŵĞŶƚƐďLJƵƐŝŶŐĂƉƵůǀĞƌŝnjŝŶŐͬŵŝdžŝŶŐƌŽƚŽƚŝůůĞƌŽƌƐŝŵŝůĂƌĞƋƵŝƉŵĞŶƚ͘ƐƉŚĂůƚ ĐŽŶĐƌĞƚĞ͕ŐƌĂǀĞůůLJĨŝůůŵĂƚĞƌŝĂůƐ͕ĂŶĚƐƵďŐƌĂĚĞƐŽŝůƐƐŚŽƵůĚďĞŵŝdžĞĚƚŽŐĞƚŚĞƌ͘dŚĞƉĂƌƚŝĐůĞƐŝnjĞ ĚŝƐƚƌŝďƵƚŝŽŶŽĨƚŚĞƉƵůǀĞƌŝnjĞĚŵĂƚĞƌŝĂůƐŚŽƵůĚďĞƐƵĐŚƚŚĂƚϭϬϬƉĞƌĐĞŶƚƉĂƐƐŝŶŐƚŚĞϭͲϯͬϰͲŝŶ͘ƐŝĞǀĞ͕ ϴϱƉĞƌĐĞŶƚƉĂƐƐŝŶŐƚŚĞϯͬϰͲŝŶ͘ƐŝĞǀĞ͕ĂŶĚĂƚůĞĂƐƚϲϬƉĞƌĐĞŶƚƉĂƐƐŝŶŐƚŚĞEŽ͘ϰƐŝĞǀĞ͘ dŚĞƌĞƐƵůƚŝŶŐŵŝdžƐŚŽƵůĚďĞĐĞŵĞŶƚƐƚĂďŝůŝnjĞĚ;ddžKd/ƚĞŵϮϳϱͿƚŽƚŚĞŵŝŶŝŵƵŵĚĞƉƚŚŽĨϴŝŶĐŚĞƐ ĂŶĚĐŽŵƉĂĐƚĞĚƚŽĂƚůĞĂƐƚϵϱƉĞƌĐĞŶƚŽĨŝƚƐŵĂdžŝŵƵŵƐƚĂŶĚĂƌĚWƌŽĐƚŽƌĚƌLJĚĞŶƐŝƚLJ;^dDϲϵϴͿ ĂƚĂŵŽŝƐƚƵƌĞĐŽŶƚĞŶƚĂďŽǀĞƚŚĞŽƉƚŝŵƵŵŵŽŝƐƚƵƌĞ͘tĞƌĞĐŽŵŵĞŶĚϯƚŽϱƉĞƌĐĞŶƚĐĞŵĞŶƚ;ddžKd /ƚĞŵϮϳϱͿ͕ďLJĚƌLJǁĞŝŐŚƚ͕ĨŽƌƚŚĞƚƌĞĂƚŵĞŶƚ͘dŚĞĐĞŵĞŶƚƐŚŽƵůĚďĞƚŚŽƌŽƵŐŚůLJŵŝdžĞĚĂŶĚďůĞŶĚĞĚ ǁŝƚŚƚŚĞƉƵůǀĞƌŝnjĞĚŵŝdžƚƵƌĞ͘dŚĞƌĞƐƵůƚŝŶŐŵŝdžƐŚŽƵůĚŚĂǀĞĂŵŝŶŝŵƵŵƵŶĐŽŶĨŝŶĞĚĐŽŵƉƌĞƐƐŝǀĞ ƐƚƌĞŶŐƚŚŽĨϮϰϬƉƐŝ͕ĂƐĚĞƚĞƌŵŝŶĞĚďLJddžKdŵĞƚŚŽĚdĞdžͲϭϮϬͲ ͘ 266 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϭϲ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭϱ ϲ͘Ϭ>K^/E' ^ŚĂƐƉƌĞƉĂƌĞĚƚŚŝƐƌĞƉŽƌƚƚŽŐƵŝĚĞƚŚĞŐĞŽƚĞĐŚŶŝĐĂůͲƌĞůĂƚĞĚĚĞƐŝŐŶĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶĂƐƉĞĐƚƐŽĨ ƚŚĞƉƌŽũĞĐƚ͘tĞƉĞƌĨŽƌŵĞĚƚŚĞƐĞƐĞƌǀŝĐĞƐŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞƐƚĂŶĚĂƌĚŽĨĐĂƌĞĞdžƉĞĐƚĞĚŽĨ ƉƌŽĨĞƐƐŝŽŶĂůƐŝŶƚŚĞŝŶĚƵƐƚƌLJƉĞƌĨŽƌŵŝŶŐƐŝŵŝůĂƌƐĞƌǀŝĐĞƐŽŶƉƌŽũĞĐƚƐŽĨůŝŬĞƐŝnjĞĂŶĚĐŽŵƉůĞdžŝƚLJĂƚ ƚŚŝƐƚŝŵĞŝŶƚŚĞƌĞŐŝŽŶ͘EŽŽƚŚĞƌƌĞƉƌĞƐĞŶƚĂƚŝŽŶ͕ĞdžƉƌĞƐƐĞĚŽƌŝŵƉůŝĞĚ͕ĂŶĚŶŽǁĂƌƌĂŶƚLJŽƌ ŐƵĂƌĂŶƚĞĞŝƐŝŶĐůƵĚĞĚŽƌŝŶƚĞŶĚĞĚŝŶƚŚŝƐƌĞƉŽƌƚ͘ dŚĞĚĞƐĐƌŝƉƚŝŽŶŽĨƚŚĞƉƌŽƉŽƐĞĚƉƌŽũĞĐƚŝƐďĂƐĞĚŽŶŝŶĨŽƌŵĂƚŝŽŶƉƌŽǀŝĚĞĚƚŽ ^ďLJůŝĞŶƚ͘/ĨĂŶLJŽĨ ƚŚŝƐŝŶĨŽƌŵĂƚŝŽŶŝƐŝŶĂĐĐƵƌĂƚĞŽƌĐŚĂŶŐĞƐ͕ĞŝƚŚĞƌďĞĐĂƵƐĞŽĨŽƵƌŝŶƚĞƌƉƌĞƚĂƚŝŽŶŽĨƚŚĞĚŽĐƵŵĞŶƚƐ ƉƌŽǀŝĚĞĚŽƌƐŝƚĞŽƌĚĞƐŝŐŶĐŚĂŶŐĞƐƚŚĂƚŵĂLJŽĐĐƵƌůĂƚĞƌ͕ ^ƐŚŽƵůĚďĞĐŽŶƚĂĐƚĞĚƐŽǁĞĐĂŶƌĞǀŝĞǁ ŽƵƌ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ ĂŶĚ ƉƌŽǀŝĚĞ ĂĚĚŝƚŝŽŶĂů Žƌ ĂůƚĞƌŶĂƚĞ ƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ ƚŚĂƚ ƌĞĨůĞĐƚ ƚŚĞ ƉƌŽƉŽƐĞĚĐŽŶƐƚƌƵĐƚŝŽŶ͘ ůůĐŽŶƐƚƌƵĐƚŝŽŶĂĐƚŝǀŝƚŝĞƐƐŚŽƵůĚďĞĐŽŶĚƵĐƚĞĚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞŵŽƐƚƌĞĐĞŶƚŝƚLJ͛ƐĞƐŝŐŶ ^ƚĂŶĚĂƌĚƐ͕ĂƐǁĞůůĂƐƚŚĞůĂƚĞƐƚĞĚŝƚŝŽŶŽĨEŽƌƚŚĞŶƚƌĂůdĞdžĂƐŽƵŶĐŝůŽĨ'ŽǀĞƌŶŵĞŶƚƐ;EdK'Ϳ ^ƚĂŶĚĂƌĚ^ƉĞĐŝĨŝĐĂƚŝŽŶƐĨŽƌWƵďůŝĐtŽƌŬƐŽŶƐƚƌƵĐƚŝŽŶĂŶĚddžKdƐƉĞĐŝĨŝĐĂƚŝŽŶƐ͘ tĞƌĞĐŽŵŵĞŶĚƚŚĂƚ ^ƌĞǀŝĞǁƚŚĞƉƌŽũĞĐƚƉůĂŶƐĂŶĚƐƉĞĐŝĨŝĐĂƚŝŽŶƐƐŽǁĞĐĂŶĐŽŶĨŝƌŵƚŚĂƚƚŚŽƐĞ 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WW E/yʹ&ŝŐƵƌĞƐ ^ŝƚĞ>ŽĐĂƚŝŽŶŝĂŐƌĂŵ ŽƌŝŶŐ>ŽĐĂƚŝŽŶŝĂŐƌĂŵ 'ĞŶĞƌĂůŝnjĞĚ^ƵďƐƵƌĨĂĐĞ^ŽŝůWƌŽĨŝůĞ;&ƌŽŵtĞƐƚƚŽ ĂƐƚͿ ZĞŐŝŽŶĂů'ĞŽůŽŐLJ 'ĞŶĞƌĂůZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌYƵĂůŝƚLJƐƐƵƌĂŶĐĞ;YͿdĞƐƚŝŶŐ 268 04/26/2022 Item WS2. 2/22/2022Service Layer Credits: Esri, HERE, Garmin, (c) OpenStreetMap contributors²ENGINEERSCALE19:86131 OF 1PROJECT NO.SHEETDATEMPB1CITY OF WYLIE, TXSTONE ROAD IMPROVEMENTSFROM WA ALLEN BOULEVARD TO BENNETT ROAD, WYLIE, TEXASSITE LOCATION DIAGRAM04,0002,000FeetAS NOTED26904/26/2022 Item WS2. 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Item Parameter Test Method ASTM unless noted otherwise Test Frequency or Observations Requirements General Earth Fill Below Paving & Structures Standard Proctor Curve D698 1 per soil type -- Atterberg Limits D4318 1 per soil type -- -200 Mesh Sieve D1140 1 per soil type -- In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 200 ft. of lane direction per 6 inch lift (2 tests minimum per lift per section) Density > 95% Moisture: PI < 20 (-2 to +5) PI > 20 (0 to +5) Select Fill Standard Proctor Curve D698 1 per soil type Lean Sandy Clay (CL) or Clayey Sand (SC) Atterberg Limits D4318 1 per soil type LL < 35 6 < PI < 15 -200 Mesh Sieve (P 200) D1140 1 per soil type P200 < 50 In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 200 ft. of lane direction per 6 inch lift (2 tests minimum per lift per section) Density > 95% Moisture: (-2 to +5) Stabilized Subgrade Standard Proctor Curve D698 1 per soil type -- Atterberg Limits D4318 1 per soil type PI < 15 In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 200 ft. of lane direction (2 tests minimum) Density > 100% Moisture: +3% Gradation D422 1 per 2 Density/Moisture tests 100% Passing 1-3/4" Sieve 60 % passing #4 Sieve Depth Check Survey, drive probe or hand auger 1 per 2 Density/Moisture tests Min. Specified *Performed by the Construction Materials Engineering and Testing Company hired by owner. General Recommendations for Quality Assurance (QA) Testing*95% 27504/26/2022 Item WS2. Item Parameter Test Method ASTM unless noted otherwise Test Frequency or Observations Requirements Trench Backfill Below Streets & Structures Standard Proctor Curve D698 1 per soil type -- Atterberg Limits D4318 1 per soil type -- -200 Mesh Sieve D1140 1 per soil type -- In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 250 ft. of lane direction per 12 inch lift (2 tests minimum per lift per section) Density > 95% Moisture: -1 to +4 Wall Backfill Standard Proctor Curve D698 1 per soil type -- Atterberg Limits D4318 1 per soil type LL < 35 6 < PI < 15 -200 Mesh Sieve (P 200) D1140 1 per soil type P200 < 50 In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 200 ft. of lane direction per 8 inch lift 6 inch lifts if hand-operated tampers are used (2 tests minimum per lift per section) Density > 95% Moisture: (-1 to +4) Crushed Limestone Flexible Base (TxDOT Item 247) Modified Proctor Curve D1557 1 per material type Type A, Grade 1 or better Atterberg Limits D4318 1 per material type LL < 40 PI < 12 Sieve Analysis D422 1 per material type 0-10 % Passing 1-3/4 inch 45-75 % Passing No. 4 60-85 % Passing No. 40 Wet Ball Mill TxDOT 1 per material type Max. 45 In Situ Density/Moisture Nuclear Gauge D2922 D3017 1 per each 200 ft. of lane direction (Streets/Roads) Density > 95% (Modified) Moisture: -2 to +4% Notes: 1. Table 1 is a guide for sampling and testing. Each of these items may not apply to the specified project. 2. Material changes, suspect areas, or other field conditions may require the engineer to increase testing and sampling frequencies. 3. Minimum of two tests per lift. 4. The moisture content ranges specified are to be considered as maximum allowable ranges. The contractor may have to maintain a more narrow range (within the maximum allowable) in order to consistently achieve the specified density for some soils or under some conditions. 27604/26/2022 Item WS2. WW E/yʹ&ŝĞůĚKƉĞƌĂƚŝŽŶƐ ZĞĨĞƌĞŶĐĞEŽƚĞƐĨŽƌŽƌŝŶŐ>ŽŐƐ ^ƵďƐƵƌĨĂĐĞ džƉůŽƌĂƚŝŽŶWƌŽĐĞĚƵƌĞ ŽƌŝŶŐ>ŽŐƐ 277 04/26/2022 Item WS2. REFERENCE NOTES FOR BORING LOGS MATERIAL1,2 1Classifications and symbols per ASTM D 2488-17 (Visual-Manual Procedure) unless noted otherwise. 2To be consistent with general practice, “POORLY GRADED” has been removed from GP, GP-GM, GP-GC, SP, SP-SM, SP-SC soil types on the boring logs. 3Non-ASTM designations are included in soil descriptions and symbols along with ASTM symbol [Ex: (SM-FILL)]. 4Typically estimated via pocket penetrometer or Torvane shear test and expressed in tons per square foot (tsf). 5Standard Penetration Test (SPT) refers to the number of hammer blows (blow count) of a 140 lb. hammer falling 30 inches on a 2 inch OD split spoon sampler required to drive the sampler 12 inches (ASTM D 1586). “N-value” is another term for “blow count” and is expressed in blows per foot (bpf). SPT correlations per 7.4.2 Method B and need to be corrected if using an auto hammer. 6The water levels are those levels actually measured in the borehole at the times indicated by the symbol. The measurements are relatively reliable when augering, without adding fluids, in granular soils. In clay and cohesive silts, the determination of water levels may require several days for the water level to stabilize. In such cases, additional methods of measurement are generally employed. 7Minor deviation from ASTM D 2488-17 Note 14. 8Percentages are estimated to the nearest 5% per ASTM D 2488-17. Reference Notes for Boring Logs (09-02-2021).doc © 2021 ECS Corporate Services, LLC. All Rights Reserved COHESIVE SILTS & CLAYS UNCONFINED COMPRESSIVE STRENGTH, QP4 <0.25 0.25 - <0.50 0.50 - <1.00 1.00 - <2.00 2.00 - <4.00 4.00 - 8.00 >8.00 SPT5 (BPF) CONSISTENCY7 (COHESIVE) GRAVELS, SANDS & NON-COHESIVE SILTS SPT5 DENSITY <5 5 - 10 11 - 30 31 - 50 >50 Very Loose Loose Medium Dense Dense Very Dense WATER LEVELS6 RELATIVE AMOUNT7 Trace With Adjective(ex: “Silty”) COARSE GRAINED (%)8 <5 FINE GRAINED (%)8 <5 DRILLING SAMPLING SYMBOLS & ABBREVIATIONS PARTICLE SIZE IDENTIFICATION DESIGNATION PARTICLE SIZES Hollow Stem Auger Power Auger (no sample) Bulk Sample of Cuttings Wash Sample Shelby Tube Sampler Split Spoon Sampler Rock Quality Designation % Rock Sample Recovery % Rock Core, NX, BX, AX Rock Bit Drilling Pressuremeter TestSS ST WS BS PA HSA RQD PM RD RC REC Boulders Cobbles Gravel: Sand: Silt & Clay (“Fines”) Fine Medium Coarse Fine Coarse 0.074 mm to 0.425 mm (No. 200 to No. 40 sieve) <0.074 mm (smaller than a No. 200 sieve) 0.425 mm to 2.00 mm (No. 40 to No. 10 sieve) 2.00 mm to 4.75 mm (No. 10 to No. 4 sieve) 4.75 mm to 19 mm (No. 4 sieve to ¾ inch) ¾ inch to 3 inches (19 mm to 75 mm) 3 inches to 12 inches (75 mm to 300 mm) 12 inches (300 mm) or larger >50 31 - 50 16 - 30 9 - 15 5 - 8 2 - 4 <2 Very Hard Hard Very Stiff Stiff Firm Soft Very Soft ASPHALT CONCRETE GRAVEL TOPSOIL VOID BRICK AGGREGATE BASE COURSE GW GP GM GC SW SP SM SC ML MH CL CH OL OH PT WELL-GRADED GRAVEL gravel-sand mixtures, little or no fines POORLY-GRADED GRAVEL gravel-sand mixtures, little or no fines SILTY GRAVEL gravel-sand-silt mixtures CLAYEY GRAVEL gravel-sand-clay mixtures WELL-GRADED SAND gravelly sand, little or no fines POORLY-GRADED SAND gravelly sand, little or no fines SILTY SAND sand-silt mixtures CLAYEY SAND sand-clay mixtures SILT non-plastic to medium plasticity ELASTIC SILT high plasticity LEAN CLAY low to medium plasticity FAT CLAY high plasticity ORGANIC SILT or CLAY non-plastic to low plasticity ORGANIC SILT or CLAY high plasticity PEAT highly organic soils WL (First Encountered) WL (Completion) WL (Seasonal High Water) WL (Stabilized) FILL POSSIBLE FILL PROBABLE FILL ROCK FILL AND ROCK 25 - 45 10 - 20 30 - 45 10 - 25 278 04/26/2022 Item WS2. ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ DĂƌĐŚϯ͕ϮϬϮϮ ^WƌŽũĞĐƚEŽ͘ϭϵ͗ϴϲϭϯ WĂŐĞϭ ^h^hZ& yW>KZd/KEWZK hZ ^ dŚĞ ĨŝĞůĚ ĞdžƉůŽƌĂƚŝŽŶ ǁĂƐ ƉůĂŶŶĞĚ ǁŝƚŚ ƚŚĞ ŽďũĞĐƚŝǀĞ ŽĨ ĐŚĂƌĂĐƚĞƌŝnjŝŶŐ ƚŚĞ ƉƌŽũĞĐƚ ƐŝƚĞ ŝŶ ŐĞŶĞƌĂů ŐĞŽƚĞĐŚŶŝĐĂůĂŶĚŐĞŽůŽŐŝĐĂůƚĞƌŵƐĂŶĚƚŽĞǀĂůƵĂƚĞƐƵďƐĞƋƵĞŶƚĨŝĞůĚĂŶĚůĂďŽƌĂƚŽƌLJĚĂƚĂƚŽĂƐƐŝƐƚŝŶƚŚĞ ĚĞƚĞƌŵŝŶĂƚŝŽŶŽĨŐĞŽƚĞĐŚŶŝĐĂůƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐ͘ dŚĞƐƵďƐƵƌĨĂĐĞĐŽŶĚŝƚŝŽŶƐǁĞƌĞĞdžƉůŽƌĞĚďLJĚƌŝůůŝŶŐĂŶĚƐĂŵƉůŝŶŐϮϯďŽƌŝŶŐƐƚŽĂĚĞƉƚŚŽĨĂƉƉƌŽdžŝŵĂƚĞůLJ ϭϬĨĞĞƚďĞůŽǁƚŚĞĞdžŝƐƚŝŶŐƐŝƚĞŐƌĂĚĞƐ͘ƚƌƵĐŬͲŵŽƵŶƚĞĚĚƌŝůůƌŝŐǁŝƚŚĐŽŶƚŝŶƵŽƵƐĨůŝŐŚƚĂƵŐĞƌƐǁĂƐƵƚŝůŝnjĞĚ ƚŽĚƌŝůůƚŚĞďŽƌŝŶŐƐ͘dŚĞďŽƌŝŶŐůŽĐĂƚŝŽŶƐǁĞƌĞĚĞƚĞƌŵŝŶĞĚďLJĂŶĚŝĚĞŶƚŝĨŝĞĚŝŶƚŚĞĨŝĞůĚďLJ ^ƉĞƌƐŽŶŶĞů ƵƐŝŶŐƚŚĞƐƵƉƉůŝĞĚĚŝĂŐƌĂŵ͘dŚĞĂƉƉƌŽdžŝŵĂƚĞĂƐͲĚƌŝůůĞĚďŽƌŝŶŐůŽĐĂƚŝŽŶƐĂƌĞƐŚŽǁŶŽŶƚŚĞŽƌŝŶŐ>ŽĐĂƚŝŽŶ ŝĂŐƌĂŵŝŶƉƉĞŶĚŝdž͘dŚĞŐƌŽƵŶĚƐƵƌĨĂĐĞĞůĞǀĂƚŝŽŶƐŶŽƚĞĚŽŶƚŚĞďŽƌŝŶŐůŽŐƐǁĞƌĞŽďƚĂŝŶĞĚĨƌŽŵ EdK';ǁǁǁ͘ĚĨǁŵĂƉƐ͘ĐŽŵͿ͕ǁŚŝĐŚƉƌŽǀŝĚĞĚĞůĞǀĂƚŝŽŶĐŽŶƚŽƵƌƐŝŶϮͲĨŽŽƚŝŶƚĞƌǀĂůƐ͘ ZĞƉƌĞƐĞŶƚĂƚŝǀĞƐŽŝůƐĂŵƉůĞƐǁĞƌĞŽďƚĂŝŶĞĚďLJŵĞĂŶƐŽĨ^ŚĞůďLJƚƵďĞƐĂŵƉůŝŶŐƉƌŽĐĞĚƵƌĞƐŝŶĂĐĐŽƌĚĂŶĐĞ ǁŝƚŚ^dD^ƉĞĐŝĨŝĐĂƚŝŽŶͲϭϱϴϳ͘/ŶƚŚĞ^ŚĞůďLJƚƵďĞƐĂŵƉůŝŶŐƉƌŽĐĞĚƵƌĞ͕ĂƚŚŝŶǁĂůůĞĚ͕ƐƚĞĞů͕ƐĞĂŵůĞƐƐ ƚƵďĞǁŝƚŚƐŚĂƌƉĐƵƚƚŝŶŐĞĚŐĞƐŝƐƉƵƐŚĞĚŚLJĚƌĂƵůŝĐĂůůLJŝŶƚŽƚŚĞƐŽŝů͕ĂŶĚĂƌĞůĂƚŝǀĞůLJƵŶĚŝƐƚƵƌďĞĚƐĂŵƉůĞŝƐ ŽďƚĂŝŶĞĚ͘ &ŝĞůĚůŽŐƐŽĨƚŚĞƐŽŝůƐĞŶĐŽƵŶƚĞƌĞĚŝŶƚŚĞďŽƌŝŶŐƐǁĞƌĞŵĂŝŶƚĂŝŶĞĚďLJƚŚĞĚƌŝůůŝŶŐĐƌĞǁ͘ĨƚĞƌƌĞĐŽǀĞƌLJ͕ ĞĂĐŚƐĂŵƉůĞǁĂƐƌĞŵŽǀĞĚĨƌŽŵƚŚĞƐĂŵƉůĞƌĂŶĚǀŝƐƵĂůůLJĐůĂƐƐŝĨŝĞĚ͘ZĞƉƌĞƐĞŶƚĂƚŝǀĞƉŽƌƚŝŽŶƐŽĨĞĂĐŚƐŽŝů ƐĂŵƉůĞǁĞƌĞƚŚĞŶǁƌĂƉƉĞĚŝŶƉůĂƐƚŝĐĂŶĚƚƌĂŶƐƉŽƌƚĞĚƚŽŽƵƌůĂďŽƌĂƚŽƌLJĨŽƌĨƵƌƚŚĞƌǀŝƐƵĂůĞdžĂŵŝŶĂƚŝŽŶĂŶĚ ůĂďŽƌĂƚŽƌLJƚĞƐƚŝŶŐ͘ĨƚĞƌĐŽŵƉůĞƚŝŽŶŽĨƚŚĞĚƌŝůůŝŶŐŽƉĞƌĂƚŝŽŶƐ͕ƚŚĞďŽƌĞŚŽůĞƐǁĞƌĞďĂĐŬĨŝůůĞĚǁŝƚŚĂƵŐĞƌ ĐƵƚƚŝŶŐƐĂŶĚƉĂƚĐŚĞĚŽŶƚŚĞƐƵƌĨĂĐĞ͘ 279 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϳΗ ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚĚĂƌŬďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϭ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϴϬϵϱ͘ϵ ^d/E'͗ ϮϱϴϮϲϳϵ͘ϭ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϵ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 280 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϱΗ ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚĚĂƌŬďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϮ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϳϲϬϱ͘ϭ ^d/E'͗ ϮϱϴϮϲϲϯ͘Ϭ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϴ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 281 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϱΗ &/>>͕> Eͬ&d>z^͕ďƌŽǁŶĂŶĚůŝŐŚƚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚĚĂƌŬďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϯ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϳϭϮϯ͘ϱ ^d/E'͗ ϮϱϴϮϲϱϯ͘ϴ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϲ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 282 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϮΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶĂŶĚ LJĞůůŽǁŝƐŚďƌŽǁŶϲΗ &/>>͕&dͬ> E>z^͕ďƌŽǁŶĂŶĚůŝŐŚƚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϰ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϲϲϰϳ͘ϲ ^d/E'͗ ϮϱϴϮϲϯϴ͘ϳ ^dd/KE͗^hZ& > sd/KE͗ ϱϬϳ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 283 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ĚĂƌŬďƌŽǁŶϲΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚůŝŐŚƚďƌŽǁŶ͕ ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϱ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϲϭϲϴ͘ϭ ^d/E'͗ ϮϱϴϮϲϰϮ͘Ϭ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϬ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 284 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϳ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϳ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϮΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϱΗ &/>>͕> Eͬ&d>z^͕ůŝŐŚƚďƌŽǁŶĂŶĚ ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϲ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϱϲϳϯ͘ϳ ^d/E'͗ ϮϱϴϮϲϯϭ͘ϱ ^dd/KE͗^hZ& > sd/KE͗ ϰϵϲ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 285 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶ͕ďƌŽǁŶŝƐŚ LJĞůůŽǁϳΗ ;>Ϳ> E>z͕ůŝŐŚƚďƌŽǁŶŝƐŚLJĞůůŽǁ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;>Ϳ> E>z͕ďƌŽǁŶĂŶĚůŝŐŚƚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϳ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϱϭϰϱ͘ϰ ^d/E'͗ ϮϱϴϮϲϭϯ͘Ϭ ^dd/KE͗^hZ& > sd/KE͗ ϰϴϳ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 286 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϳ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϳ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϮΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϱΗ &/>>͕&dͬ> E>z^͕ĚĂƌŬďƌŽǁŶĂŶĚ ůŝŐŚƚďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚůŝŐŚƚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϴ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϲϰϯ͘ϴ ^d/E'͗ ϮϱϴϮϲϬϭ͘ϱ ^dd/KE͗^hZ& > sd/KE͗ ϰϳϭ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 287 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϱΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶĂŶĚůŝŐŚƚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϬϵ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϰϲϴ͘ϵ ^d/E'͗ ϮϱϴϮϰϱϵ͘ϱ ^dd/KE͗^hZ& > sd/KE͗ ϰϲϵ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 288 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϱ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϲΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϭϬ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϰϵϲ͘ϱ ^d/E'͗ Ϯϱϴϭϵϵϳ͘ϴ ^dd/KE͗^hZ& > sd/KE͗ ϰϵϬ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 289 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϰΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϭ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϬϳ͘ϰ ^d/E'͗ Ϯϱϴϭϱϳϲ͘ϯ ^dd/KE͗^hZ& > sd/KE͗ ϱϬϵ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϭϬϮϬϮϮ &ĞďϭϬϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 290 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϳΗ &/>>͕&dͬ> E>z^͕ďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϭϮ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϬϲ͘ϰ ^d/E'͗ ϮϱϴϭϬϮϲ͘ϵ ^dd/KE͗^hZ& > sd/KE͗ ϰϴϳ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 291 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϴΗ ;>Ϳ> E>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϯ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϭϬ͘Ϯ ^d/E'͗ ϮϱϴϬϱϭϱ͘ϭ ^dd/KE͗^hZ& > sd/KE͗ ϰϴϲ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 292 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϲΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϰ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϭϵ͘ϵ ^d/E'͗ Ϯϱϳϵϵϵϲ͘Ϯ ^dd/KE͗^hZ& > sd/KE͗ ϱϬϰ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 293 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϴΗ &/>>͕> Eͬ&d>z^͕ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚĚĂƌŬ ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϱ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϯϬ͘ϰ ^d/E'͗ ϮϱϳϵϱϭϬ͘ϯ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϭ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 294 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϮ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϮ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϴΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī ;,Ϳ&d>z͕ďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϲ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϯϰ͘ϲ ^d/E'͗ ϮϱϳϵϬϮϰ͘ϵ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϱ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 295 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϯ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϳΗ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϳ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϰϱ͘ϵ ^d/E'͗ Ϯϱϳϴϱϲϲ͘Ϭ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϴ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 296 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ĚĂƌŬďƌŽǁŶϲΗ ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚůŝŐŚƚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ ;>Ϳ> E>z͕ůŝŐŚƚďƌŽǁŶĂŶĚ ďƌŽǁŶŝƐŚLJĞůůŽǁ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟīƚŽŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϴ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϯϰ͘ϰ ^d/E'͗ Ϯϱϳϳϵϯϳ͘ϰ ^dd/KE͗^hZ& > sd/KE͗ ϱϬϲ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 297 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϲ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϰΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϰΗ ;,Ϳ&d>z͕ďƌŽǁŶĂŶĚůŝŐŚƚďƌŽǁŶ͕ ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ Ͳϭϵ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϮϮ͘ϯ ^d/E'͗ Ϯϱϳϳϯϳϳ͘ϭ ^dd/KE͗^hZ& > sd/KE͗ ϰϵϬ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 298 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϮ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϮ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϮΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϭϬΗ &/>>͕> Eͬ&d>z^͕ůŝŐŚƚďƌŽǁŶĂŶĚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϮϬ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϮϮ͘ϲ ^d/E'͗ Ϯϱϳϲϳϳϰ͘ϯ ^dd/KE͗^hZ& > sd/KE͗ ϰϳϴ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 299 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϰ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϮΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϴΗ &/>>͕> Eͬ&d>z^͕ůŝŐŚƚďƌŽǁŶĂŶĚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ŚĂƌĚ (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϮϭ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϮϵ͘ϵ ^d/E'͗ ϮϱϳϲϮϳϰ͘ϴ ^dd/KE͗^hZ& > sd/KE͗ ϰϴϯ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 300 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϵ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϵ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϰΗ &/>>͕> Eͬ&d>z^͕ůŝŐŚƚďƌŽǁŶĂŶĚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJƐƟī ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ǀĞƌLJ ƐƟī ;,Ϳ&d>z͕ůŝŐŚƚďƌŽǁŶĂŶĚďƌŽǁŶ͕ ŵŽŝƐƚ͕ǀĞƌLJƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϮϮ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϯϲ͘ϰ ^d/E'͗ ϮϱϳϱϲϱϮ͘ϱ ^dd/KE͗^hZ& > sd/KE͗ ϱϬϰ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 301 04/26/2022 Item WS2. Wd,;&dͿ ^DW> EhD Z^Ͳϭ ^ͲϮ ^Ͳϯ ^Ͳϰ ^Ͳϱ ^DW> dzW ^d ^d ^d ^d ^d ^DW> /^d͘;/EͿϭϴ Ϯϰ Ϯϰ Ϯϰ Ϯϰ Z Ks Zz;/EͿϭϴ Ϯϰ Ϯϰ Ϯϰ Ϯϰ ^Z/Wd/KEK&Dd Z/> ƐƉŚĂůƚϯΗ &/>>͕ƐĂŶĚĂŶĚŐƌĂǀĞů͕ďƌŽǁŶϯΗ &/>>͕> Eͬ&d>z^͕ďƌŽǁŶĂŶĚůŝŐŚƚ ďƌŽǁŶ͕ŵŽŝƐƚ͕ĮƌŵƚŽƐƟī ;,Ϳ&d>z͕ĚĂƌŬďƌŽǁŶ͕ŵŽŝƐƚ͕ƐƟī (1'2)%25,1*$7)7 td Z> s >^ > sd/KE;&dͿ >Kt^ͬϲΗWůĂƐƟĐ>ŝŵŝƚtĂƚĞƌŽŶƚĞŶƚ>ŝƋƵŝĚ>ŝŵŝƚ y൞൞൞൞൞൞൞൞൞ᤥ൞൞൞൞൞൞൞൞൞Ԣ >/ Ed͗ ŝƚLJŽĨtLJůŝĞ͕dy WZK: dED ͗ ^ƚŽŶĞZŽĂĚ/ŵƉƌŽǀĞŵĞŶƚƐ WZK: dEK͗͘KZ/E'EK͗͘ ϭϵ͗ϴϲϭϯ ͲϮϯ Z/>> ZͬKEdZdKZ͗ ^ƚƌĂƚĂŽƌĞ͕>> ^, d͗ ϭŽĨϭ ^/d >Kd/KE͗ tůůĞŶŽƵůĞǀĂƌĚƚŽĞŶŶĞƩZŽĂĚ͕tLJůŝĞ͕dĞdžĂƐϳϱϬϵϴ >K^^K&/Zh>d/KE EKZd,/E'͗ ϳϬϱϰϱϰϵ͘ϱ ^d/E'͗ ϮϱϳϱϬϳϱ͘ϯ ^dd/KE͗^hZ& > sd/KE͗ ϱϭϮ͘ϬϬ KddKDK&^/E' d, ^dZd/&/d/KE>/E ^Z WZ ^ Edd, WWZKy/Dd KhEZz>/E ^ dt E^K/>dzW ^͘/EͲ^/dhd, dZE^/d/KEDz 'Zh> t>;&ŝƌƐƚ ŶĐŽƵŶƚĞƌĞĚͿ t>;ŽŵƉůĞƟŽŶͿ t>;^ĞĂƐŽŶĂů,ŝŐŚtĂƚĞƌͿ t>;^ƚĂďŝůŝnjĞĚͿ ƌLJ ƌLJ Eͬ Eͬ KZ/E'^dZd ͗ KZ/E' KDW> d ͗ Yh/WD Ed͗ dƌƵĐŬ &ĞďϬϵϮϬϮϮ &ĞďϬϵϮϬϮϮ >K'' z͗ ^ƚƌĂƚĂŽƌĞ s /E Wd,͗ ,DD ZdzW ͗ Z/>>/E'D d,K͗ ƵƚŽ & ' Kd ,E/>KZ ,K> >K' ^dEZW E dZd/KE>Kt^ͬ&d ZK<Yh>/dz ^/'Ed/KEΘZ Ks Zz 54' 5(& >/Zd W E dZKD d ZdKEͬ^& &/E ^KEd Edй 302 04/26/2022 Item WS2. WW E/yʹ>ĂďŽƌĂƚŽƌLJdĞƐƚŝŶŐ >ĂďŽƌĂƚŽƌLJdĞƐƚŝŶŐ^ƵŵŵĂƌLJ >ŝŵĞͬƉ,^ĞƌŝĞƐZĞƐƵůƚƐ 303 04/26/2022 Item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tem WS2. 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Wylie City Council AGENDA REPORT Department: City Manager Account Code: Prepared By: Brent Parker Subject Discuss options of the YMCA partnering with the City to operate the Recreation Center. Recommendation Discussion Work Session with the YMCA to discuss options of partnering with the City to operate the Recreation Center. Financial Summary/Strategic Goals 319 04/26/2022 Item WS3. CITY OF WYLIE & YMCA PARTNERSHIP BRANDY PERRYMAN April 21, 2022 320 04/26/2022 Item WS3. Frisco 2008 Eastside T. Boone Pickens Park South 1969 McKinney 1996 Branch YMCA Branch YMCA (not in study) Neighboring YMCA Cross Timbers 1985 Coppell 1999 Richardson 1972 hpark Irving 1962 Lakewest 1997 Grand Prairie 1993 Oak Cliff 1972 Moorland 1969 Waxahacie 1985 Cooper Street Southeast White Rock 2015 Moody 2016 Semones 1962 Lake Highlands 1999 J.E.R.Chilton 1982 Plano 2005 321 04/26/2022 Item WS3. 322 04/26/2022 Item WS3. Today, over 60% of the YMCAs built in the country are accomplished through a partnership with a municipality, hospital, school district, developer… often times multiple entities collaborate. 323 04/26/2022 Item WS3. So, what makes a municipality consider a partnership? Typically, it is a couple of things… Sticker shock…the cost of building and operating it on their own The desire to shift ongoing operating cost & liability to a third party The desire to have a YMCA in their community 324 04/26/2022 Item WS3. Common questions related to YMCA/Municipality Partnerships Can a partnership with the YMCA save our taxpayers money? •YES. Without a partnership, taxpayers bear 100% of the cost to construct, operate & maintain municipal recreational facilities •YES. The average municipal recreation center only recovers 50% of the annual operating costs •YES. Long term maintenance & un-recovered operating costs burden the general fund •YES. A YMCA partnership helps defray or diminish the strain on the municipality’s general fund 325 04/26/2022 Item WS3. PARTNERSHIP COSTS (CITY OF WYLIE & YMCA) IDEAL SCENARIO = 1) CITY PAYS FOR COSTS RELATED TO LARGE GENERAL MAINTENANCE ITEMS OF BUILDING, AC UNITS, ROOF, WINDOWS, PARKING LOT, OUTDOOR FAÇADE. 2) Y PAYS FOR COSTS RELATED TO GENERAL WEAR AND TEAR, FLOORING, LIGHTS, EQUIPMENT REPAIR AND REPLACEMENT. 3) ANNUAL BUDGET WOULD BREAK EVEN OR PROVIDE SURPLUS WITH NO CITY SUBSIDY START-UP SCENARIO = #1 AND #2 REMAIN THE SAME #3-CITY SUBSIDY FOR X YEARS TO DEFRAY CURRENT OPERATING DEFICIT POOL SCENARIO = WOULD WANT SEPARATE MOU WITH START-UP POOL FOR 1ST YEAR UNTIL WE SEE TRUE IMPACT 326 04/26/2022 Item WS3. START-UP SCENARIO EXAMPLE YEAR 1-BUILD TO 1,200 MONTHLY MEMBERSHIP UNITS AND ACHIEVE 50% OF COST OF RECOVERY YEAR 2 –BUILD TO 1,700 MONTHLY MEMBERSHIP UNITS AND ACHIEVE 75% OF COST OF RECOVERY YEAR 3 –BUILD TO 2,200 MONTHLY MEMBERSHIP UNITS AND ACHIEVE 100% OF THE COST OF RECOVERY *IF COST OF RECOVERY IS ACHIEVED FASTER, THE Y WOULD ONLY ASK FOR THE DIFFERENCE IN YEARS 1-3. 327 04/26/2022 Item WS3. TYPICAL CONTRACT DURATION 328 04/26/2022 Item WS3. Common questions related to YMCA/Municipality Partnerships Will taxpayers tolerate “YMCA utilization pricing” if they underwrite facility construction through property taxes? Studies have found that while taxpayers may expect below market pricing from a municipality…there is little or no resistance paying appropriate rates to a non-profit organization for quality services. The YMCA turns no one away due to the inability to pay. 329 04/26/2022 Item WS3. MEMBERSHIP TYPES:WYLIE SAMPLE RATES TEEN $25 YOUNG ADULT (18-29)$35 SENIOR ADULT $35 ONE ADULT $45 TWO SENIOR ADULTS $55 ONE ADULT WITH DEPENDENTS $65 TWO ADULTS $65 TWO ADULTS WITH DEPENDENTS $75 *WYLIE RESIDENT DISCOUNT OF 10% IS APPLIED TO THESE FIGURES *ANY SENIOR ON A RENEW -ACTIVE ELIGIBLE MEDIGAP PLAN WOULD PAY $0 /MONTH. *FINANCIAL ASSISTANCE IS AVAILABLE FOR ANY PERSON/HOUSEHOLD UNDE R $70,000 IF QUALIFICATIONS ARE MET *MEMBERSHIP DUES CAN BE PAID ANNUALLY, BI-ANNUALLY, OR QUARTERLY AS WELL PRICING SAMPLE 330 04/26/2022 Item WS3. FULL-TIME •EXECUTIVE DIRECTOR •MEMBERSHIP DIRECTOR •WELLNESS/PT DIRECTOR •PROGRAM DIRECTOR PART-TIME •65-85 STAFF TOTAL •10-15 IN CHILD-WATCH •15-20 IN MEMBERSHIP •30-40 IN GROUP EXERCISE •10 IN GENERAL WELLNESS/PROGRAMS STAFFING LEVELS 331 04/26/2022 Item WS3. Common questions related to YMCA/Municipality Partnerships Isn’t the YMCA a membership organization? Can anyone utilize a municipal facility that is operated by the YMCA? Yes, the term “member” is synonymous with “annual user” which is the terminology typically utilized in a municipal recreation center. Community members can choose to pay an annual or a day pass fee. 332 04/26/2022 Item WS3. YMCA MEMBER BENEFITS Financial Assistance: If a household earns less than $70,000 and qualifications are met, the Y will support 20-50% off all membership fees and program fees. Group Exercise Classes: We offer group exercise classes like Les Mills BODYPUMP, Yoga, Zumba, and Cycle –and they’re all included in your membership dues! Personal Training: Our certified Personal Trainers will add some accountability to your fitness regimen with a workout plan tailored to the member. Child Watch: You work out and we’ll watch your little ones, no extra fee. Nationwide Membership: Become a member and enjoy any Y, any where in the U.S. 333 04/26/2022 Item WS3. YMCA MEMBER BENEFITS All inclusive Membership: Group X, spin, child-watch, towels, coffee and pool access are all included currently. Programs: Summer Camp, Specialty camps, Healthy Kid’s Day would all be programs we would offer. Member Pricing on Y Programs: Members enjoy special pricing for programs like Swim Lessons, Youth Sports, Summer Camp, Afterschool Care, and so much more. Dallas Y Military Subsidy: Eligible military personnel will receive 20% off membership and waived joiner’s fee at all Dallas Y locations. 334 04/26/2022 Item WS3. WYLIE AQUATIC FUTURE -We are equipped to handle Aquatics, have 7 indoor pools and another 8 outdoor pools. -Aquatics does bolster membership numbers, especially in the summer. -Most cost-efficient aquatic facilities are outdoor. Any outdoor lap lane, splash pad, water park scenario would be ideal. We would prefer different bodies of water for different components. Outdoor lap pool can be utilized for 9 months in North Texas. -Would utilize a season pass/day pass cost feature with this to make more accessible to community. Would be a part of membership packages as well. -We aren’t against indoor pools, but they are expensive to operate annually without support. 335 04/26/2022 Item WS3. Edmond, Oklahoma 336 04/26/2022 Item WS3. Edmond, Oklahoma 337 04/26/2022 Item WS3. BOISE, IDAHO YMCA/LIBRARY/ELEMENTARY SCHOOL /CITY PARK/HEALTH CARE CENTER 338 04/26/2022 Item WS3. NEXT STEPS AND TIMELINE -Proforma deep dive for annual budget -MOU between the parties -Approval from Council and Y Corporate Board -Agree on Start-up Date We would be open to a timeline that is no less than 4-6 months notice but could extend longer if needed. Most of that time would be spent staffing accordingly, training, re-branding the building, changing policies, etc. 339 04/26/2022 Item WS3. THANK YOU 340 04/26/2022 Item WS3. FINANCIAL AID PROCESS & PROCEDURES Staff Guide STEP 1: Member Service Representative Review Financial Aid Forms HHI must be $70,000 or less to qualify. Application must be completed with one of the following proofs of income: • 2 pay stubs • Proof of public assistance • Letter from employer • Self-written request letter To utilize eligibility scale, IRS Form 1040 and paystubs are required with any of the applicable documentation below: • IRS Form1040 - required • 2 pay stubs/letter from employer - required • Social Security/Disability proof • Proof of public assistance TO RECEIVE AUTO 20% TO UTILIZE SCALE, UP TO 50% Public assistance includes: WIC, SNAP, Food Stamps, Medicaid, and TANF STEP 2: MSR 1 will calculate member’s monthly income with supporting documents and sign for approval. STEP 3: MSR 2 will confirm calculation and sign off on approval. FINANCIAL DOCUMENTS WILL NOT BE KEPT OR COPIED: return all documents to member. STEP 4 - AWARD PROCESS BEGINS: MSR will provide member with the % amount they have been awarded. STEP 6: MSR will add the qualifying % into CORE to be used for future sign-ups. STEP 7: MSR will attach Financial Assistance Application & Request Letter (if applicable) to member’s CORE record. CORE WILL KEEP % ASSISTANCE UNDER EACH UNIT, RENEWABLE MAY 1ST OF EACH YEAR. ADDITIONAL NOTES: • Once assistance is applied in CORE, that same % will be used across all programs and membership. • CORE will be set up to recognize 4 levels assistance: 20%, 30%, 40%, 50%. • Personal Training is excluded from financial assistance discounting. • If we cannot renew verification on a membership account, normal rates will be applied for the June 1st draft. • This process will be effective May 1, 2022, as the renewal process happens. Any application received January-April will renew the following April. • Participants in need of more than 50% support due to extreme circumstances must provide a written letter of need. Executive Director and VP of Operations must sign and approve the letter. Temporary support of 3-6 months can be provided. STEP 5: Request member info form or program for sign-up. 341 04/26/2022 Item WS3. YMCA Financial Assistance Eligibility Scale• Social Security/Disability proof - if qualified• Proof of public assistance - if qualifiedGross Annual Income12345678$0-$15,00050%50%50%50%50%50%50%50%$15,001-$20,00040%50%50%50%50%50%50%50%$20,001-$25,00030%40%50%50%50%50%50%50%$25,001-$30,00020%30%40%50%50%50%50%50%$30,001-$35,00020%20%30%40%50%50%50%50%$35,001-$40,00020%20%20%30%40%50%50%50%$40,001-$50,00020%20%20%20%30%40%50%50%$50,001-$60,00020%30%40%50%$60,001-$70,00020%30%40%Number of Persons in FamilyTo utilize eligibility scale, the following should be provided: • IRS Form 1040 - required• 2 pay stubs/letter from employer - required34204/26/2022 Item WS3. THE YMCAWELCOMES EVERYONE Regardless of financial circumstances TO APPLY FOR FINANCIAL SUPPORT, please return this completed application to the front desk of your local YMCA, with the proper documentation. Decisions regarding support will be made at the time of application. One of the following will be required for minimum support of 20%*: • 2 pay stubs • Proof of public assistance • Letter from employer • Personal Letter For greater support, up to 50%*, please bring IRS Form 1040, 2 pay stubs or letter from employer, and any other applicable documents below: • Proof of public assistance • Proof of Social Security or Disability assistance All supporting documents will be viewed for income verification and returned. The Y will not retain any sensitive documentation. At the YMCA of Metropolitan Dallas, we feel strongly that income should not be a barrier to becoming a member of the Y or participating in any of our programs. Therefore, thanks in large part to our Annual Campaign, we offer financial support to anyone in our community whose income doesn’t allow for gym membership, swim lessons, youth sports, camp, Afterschool programs, and so much more that the YMCA offers. Anyone can apply to receive financial support. Eligibility for financial support and the amount of financial support that can be given is determined on an individual basis. Your local YMCA will review your application, any and all of the financial documentation you can provide; please see the the application on the reverse side for a list of pertinent documents. You are also invited to include, with your application, a written and signed letter explaining any special circumstances that are impacting your financial well-being, because we realize that financials don’t always paint the whole picture. If you’re ready to apply for financial support, please bring this application to your local YMCA branch. Applications will be processed, and any qualified awards will be given, at the time of application. Financial support can be renewed annually with updated financial documentation. Thank you for considering being a part of the Y family. Your membership and participation are important to us! YMCADallas.org/FinancialAssistance *Financial Assistance discount does not apply to Personal Training. Discount awarded is not guaranteed and can be changed at any time. 343 04/26/2022 Item WS3. Name:Member #: Address:City, Zip: Email:Phone: Emergency Contact Emergency Contact Phone: Gender Applicant Signature Date Name: _______________________________ Employer: __________________________ Pay Stub 1 $$$$$ Pay Stub 2 $$$$$ Tax Return (use adjusted gross income line) $$$$ Year of Return Year of Return Social Security or Disability $$ Food Stamps $$ Staff #1 Verification Signature Date Staff #2 Verification Signature Date Number of Adults _________ Number of Children _________ Unemployment Child Support/Alimony Year of Return I affirm to the best of my knowledge that the above information is true and complete. I agree to provide income documentation in full, and for all members of my household. I understand every adult in my household will count toward this award and I have listed them. I understand that this application expires annually on April 30th, and I must reapply as requested by the branch or program/product will return to full price. Gender OFFICE USE ONLY A personal letter can be included with application about how the assistance will help them and explain why any of the boxed income verification cannot be provided. (Example: Have not filed taxes yet.) Pay Stub 1 Pay Stub 2 CIRCLE ONE: CIRCLE ONE: Pay Stub 2 CIRCLE ONE: Social Security/ Disability - If qualified 2 Pay Stubs/ Letter From Employer- Required IRS Form1040 - Required Public Assistance * - If qualified Automatic 20% with one of the following: 2 Pay Stubs Year of Return Name: _______________________________Name: ___________________________________ Employer: __________________________Employer: ______________________________ SECTION TO BE FILLED OUT BY APPLICANT NameNameDate of Birth Gross Pay is used for Pay Stubs (INCOME REQUIRED FOR ALL ADULTS LISTED ON FORM) Name: _______________________________ Employer: __________________________ Pay Stub 1 Date of Birth -20%-50% Approval with the following documents: Are you willing to volunteer/share your story? Yes No FAMILY MEMBERS YMCA Dallas Financial Assistance Application Tax Return (use adjusted gross income line) $ $ Pension and/or Retirement All Other Public Assistance Other Monthly Household Income (total for the household) Tax Return (use adjusted gross income line) Pay Stub 1 Pay Stub 2 CIRCLE ONE: Tax Return (use adjusted gross income line) Letter from employer Public Assistance * Personal Request by Letter *Proof of public assistance: WIC, SNAP, Food Stamps, Medicaid, TANF Weekly 2x Month Monthly 344 04/26/2022 Item WS3.