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08-25-1998 (City Council) Agenda Packet WYLIE CITY COUNCIL Ft/11 Agenda Tuesday, August 25, 1998 7:00 p.m. Wylie Municipal Complex-Council Chambers 2000 State Highway 78 North Wylie,Texas 75098 Item No. Agenda Item Action Taken Call to Order Invocation Pledge of Allegiance Proclamations Proclaiming September 2, 1998 as"Good Neighbor Day"in the City of Wylie. Proclaiming August 31, 1998 as "Michael J. McCoy Day" in Recognition of his Achievement of Eagle Scout. Presentation Downtown Traffic Study- Transportation Strategies, Inc. Items for Individual Consideration 1. Consider and Act Upon Approval of a Contract with a Security Consultant, as Needed to Assist with the Purchase and Installation of a Direct Alarm Monitoring System. Executive Summary Currently in the City of Wylie,both citizens and businesses who utilize alarm systems contract with a private alarm company to monitor said alarm for a monthly fee. The alarm company notifies the Police Communications Center when an alarm is activated. Our Communications personnel dispatch appropriate Police/Fire Units in response to the alarm. Approximately 30-40% of all Police calls are alarms,and better than 99%of alarm calls are false. While the private alarm companies do provide a service, the City clearly provides the majority of the services needed and has almost all of the Capital investment and overhead costs associated with providing those services. However,the private alarm company collects all of the fees or revenue generated. This system adds an unnecessary link in the communications process that increases public safety response times. An alternative for the City is to invest in our own direct alarm monitoring system and begin monitoring alarms for a monthly fee. Board/Commission/Staff Recommendations Not Applicable Item No. Agenda Item Action Taken 2. Consider and Act Upon Awarding Bid for the Construction of Interim Drainage Improvements Along Valentine Park Creek. Executive Summary In April 1997, The Hogan Corporation was authorized to prepare a Storm Drainage Study to identify and address problem drainage situations within the City. The study recommended interim and final improvements to address the various drainage problems and prioritized the projects based on potential for damage and cost. The Valentine Park Creek project was ranked first on the priority list&the urgency of this project prompted Council to authorize The Hogan Corporation to prepare plans and specifications for interim improvements in this area. Council amended the annual budget to include a$70,000 line item for the interim improvements. Sealed bids were opened and read aloud on August 13, 1998. The apparent low bid submitted by Tri-Con Services, Inc.was$137,390.50. A detailed scope of the project as bid is included along with a breakdown of bid prices with your Item 2. materials. Board/Commission/Staff Recommendations The Hogan Corporation and Staff recommends award of this contract to Tri-Con Services,Inc. based on their low base bid in the amount of$137,390.50. However,it should be stipulated in the authorization of the contract that no work will be done prior to the issuance of a Change Order to reduce the scope of work and contract amount to meet the City's budgetary needs. 3. Consider and Act Upon the Final Acceptance of the Construction of Kreymer Lane Paving and Drainage Improvements from State Highway 78 to Brown Street and Provide Authorization for Final Payment to Morrow Construction Company in the Amount of$99,916.51 and Accept the Project as Complete. Executive Summary • Morrow Construction Company was awarded the contract for the construction of Kreymer Lane paving and drainage improvements from Hwy.78 to Brown Street at the September 8, 1997 City Council Meeting. This project was part of the 1995 Bond program for paving improvements. Construction began on September 8, 1997 and was substantially complete within the allotted contract time,extended due to weather. Kreymer Lane was open for traffic in late December, 1997, a final walk through conducted by City Staff and members of The Hogan Corporation on July 16, 1998 and a punch list was prepared from the walk through and presented to the residents in an informal meeting that evening. All items identified have been addressed at this time. All work performed was in compliance with the plans and specifications and is acceptable to City Staff and the Engineer. The fmal construction cost,including Change Order No. 1,($16,668.08) was$822,858.48. Board/Commission/Staff Recommendations Staff recommends final acceptance of the project and final payment to Morrow Construction Company in the amount of$100,366.51. The contractor has satisfactorily fulfilled the terms of the contract. Item No. Agenda Item Action Taken 4. Hold a Public Hearing and Consider and Act Upon a Request from Pat Atkins for Approval of a Zone Change from R (Retail), B-1 (Business), and MF (Multifamily) to PD (Planned Development) for Single Family Residential Uses for the Property Generally Located Along the East Side of McCreary Road Just South of Southfork Mobile Home Park and Being All of a 45.3768 Acre Tract out of the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County, Texas. Executive Summary The applicant is requesting rezoning on 45.3768 acres in order to develop the property with a master planned single family residential community. Public Comment Forms were mailed to sixty-four(64)property owners within 200 feet of this request. No Public Comment Forms have been returned. Board/Commission/Staff Recommendations At the August 3, 1998, Planning and Zoning Commission meeting, the Commission voted unanimously to table this case to August 17, 1998,as the applicant indicated that the conceptual plan would be revised to minimize the variance request for lot area. At the August 17, 1998, Planning and Zoning Commission meeting,the Commission voted unanimously to table this case to September 8, 1998,in order to give staff and the Commission an opportunity to review the revised conceptual plan. Specifically, the Planning and Zoning Commission packets did not include a revised conceptual plan as the applicant did not submit revisions to staff until Friday, August 14, 1998. The Planning and Zoning Commission packets were delivered accordingly to Commission members on Thursday,August 13, 1998. Staff recommends to table to the September 8, 1998,joint City Council and Planing and Zoning Commission meeting due to the fact that the Planning and Zoning Commission has not taken action or made a formal recommendation to the Council concerning this request. The Departments of Public Works, Fire, and Community Development concur with this recommendation. 5. Consider and Act Upon the Appointment of an Ad Hoc Member to the Planning and Zoning Commission. Executive Summary The Planning&Zoning Commission has been serving as the designated Impact Fee Advisory Committee for the purpose of reviewing the existing Water& Sewer Impact Fees as well as examining the option of implementing Street Impact Fees. The resignation&replacement of Ray Capley now necessitates the appointment by the Council of an Ad Hoc voting member to the Commission,serving only in that capacity when the Commission acts as the Advisory Committee. At the August 11 Regular Meeting of the Wylie City Council,it was moved and seconded to Table this item until the August 25 Regular Meeting for Council's consideration. Council will need to remove from the Table before any discussion and/or subsequent action is taken. Council may convene into Executive Session under Section 551.074,Personnel Matters,before taking action on this item. Council will then reconvene into Open Session for any action as a result of the Executive Session. Board/Commission/Staff Recommendations Not Applicable Item No. Agenda Item Action Taken Executive Session In accordance with Chapter 551, Government Code, Vernon's Texas Codes Annotated(Open Meeting Law). Section 551.074,Personnel Matters,Deliberation of Appointments to the Planning and Zoning Commission. Reconvene into Open Meeting Take any action as a result of Executive Session. Staff Reports Citizen Participation Worksession Update of Miscellaneous City Wide Capital Projects Discussion of Unincorporated Areas as Mapped&Identification of Existing&Future City Services. Executive Session In accordance with Chapter 551,Government Code,Vernon's Texas Codes Annotated(Open Meeting Law). Section 551.071,Discussion with City Attorney on a matter concerning Kansas City Southern Railroad in which the duty of the attorney to the governmental body under the Texas Disciplinary Rule of Professional Conduct of the State of Texas clearly conflicts with this Chapter;and Section 551.075 Conference with City Employees to review information from employees concerning Kansas City Southern Railroad;and Sections 551.071 Consultation with City Attorney;and 551.075 Conference with Employees to Discuss Issues Regarding the Future Development of Spring Creek Parkway. Reconvene into Open Meeting Take any action as a result of Executive Session. Adjournment. I certify that this Notice of Meeting was posted on this the day of , 1998 at 5:00 p.m.as required by law in acco -to Section 551.042 of the Texas Government Code. 4 Secretary Date Notice Removed he Wylie M pal 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 972/442- 8100 or TIM)972/442-8170. WYLIE CITY COUNCIL tit INDIVIDUAL CONSIDERATION August 25, 1998 Item No. Issue Consider and Act Upon Approval of a Contract with a Security Consultant, as needed to Assist with the Purchase and Installation of a Direct Alarm Monitoring System. Background Current Alarm Monitoring System Currently in the City of Wylie, if a citizen or a business wants their alarm monitored they must contract with a private alarm company. The private alarm service charges a monthly fee to monitor the alarm and notify the City of Wylie Communications Center if the alarm goes off. The City of Wylie communications personnel dispatch the appropriate Police and/or Fire units who respond to the alarm and take whatever action is needed. Better than 99% of alarm calls are false. Thirty to forty percent of Police calls are alarms. While the private alarm companies do provide a service, the City of Wylie clearly provides the majority of the services needed and has almost all of the Capital investment and overhead costs associated with providing those services. However, the private alarm company collects all of the fees or revenue generated. This system adds an unnecessary link in the communications process that increases public safety response times. Proposed Direct Alarm Monitoring System An alternative for the City of Wylie is to invest in our own direct alarm monitoring system and begin monitoring alarms for a monthly fee. Drawbacks • Initial startup cost of$100,000 - $135,000. Covers costs of alarm monitoring equipment. • Increased liability risk. The City assumes liability if an alarm is missed in the same manner as the City assumes liability if a 911 call is missed. Advantages • Improved service delivery, direct alarm monitoring removes a link in the communication chain. Monitoring alarms directly allows our 911 Operators to know exactly what type of alarm it is;burglary, robbery, fire, etc and dispatch the appropriate public safety units without delay. Private alarm monitoring services often take 10 to 15 minutes to relay alarm information to Wylie's 911 Operators. By eliminating that communication link, the City of Wylie can reduce response times 50 to 80%. Individual Consideration Direct Alarm Monitoring Page I Proposed Direct Alarm Monitoring System -continued Advantages Reduced public safety response times can lead to increased apprehension and clearance rates on crimes, reduced fire damage, and saved lives. A study conducted in Cedar Rapids, Iowa indicated an increase in the burglary clearance rate from 17 to 32% in structures that were direct alarm monitored. The Highland Park Police Department implemented direct alarm monitoring which resulted in significant reductions in response times and increases in the rate of apprehension and conviction. • Cost Recovery - currently 30 to 40% of Police and Fire calls are false alarms. Answering these alarms is a tremendous cost to the City. Currently private alarm companies assume a very small percentage of the cost, provide a very small percentage of the service and receive all of the financial benefit. By implementing direct alarm monitoring the City of Wylie can recover some of the costs of providing these services and use the additional revenue to improve public safety staffing and equipment. Consulting Services Because of the complex and technical nature of alarm monitoring equipment, bid specifications, bids, and the number of options available, Council may want to consider employing a consultant to help implement this project. The consultant recommended (Sam Martin) is the only local consultant who has completed this type of project. Mr. Martin was the consultant employed by the only two cities in the State of Texas that have direct alarm monitoring currently implemented; the Cities of Highland Park and Woodliegh. See attachment for credentials and proposal. Financial Considerations The consulting fee is $120.00 per hour not to exceed $13,800.00, including $1,000.00 advance payment. Should Council approve the proposed consulting agreement, a budget amendment would be required to fund this expense in the Police Department's contractual services budget. Direct alarm monitoring project costs are expected to be $105,000 to $135,000 based on the consultants experience. See attachment for Revenue and break even projections. Staff anticipates that the cost of the monitoring system would be financed through a municipal lease purchase agreement with a term of 3 to 5 years. The City of Wylie currently has approximately 600 alarm permits issued, and show an average increase of approximately 15 per month. If 25% convert to direct alarm monitoring initially and 50% of new alarm permits choose Direct Alarm Monitoring at a $25.00 monthly fee, we can reasonably expect a yearly revenue at $72,000 to $80,000 per year, by the time we are 1.5 to 2 years into the project. (25% conversion of existing alarms and 50% sign up of new alarms are estimates made by the City of Woodliegh after analyzing their alarm permits) Individual Consideration Direct Alarm Monitoring Page 2 Other Considerations The direct alarm monitoring service is optional to citizens and businesses. Board and Commission Recommendations N/A Staff Recommendations N/A Attachments Proposal -Martin Security Cost Table e ed by Revi ed by Finan e City M ager Approval Individual Consideration Direct Alarm Monitoring Page 3 Proposal City of Wylie,Texas prepared by Martin Security Resources June 26, 1998 Project The City of Wylie, Texas is seeking a security consultant to assist in developing a program to monitor residential burglar and fire alarms for homes located in the city. History The City of Wylie is a predominantly residential community located in Collin County. There is no iUr/ii1L.:larll monitoring program OperaitiA by the city. Approach Martin Security Resources proposes to perform consulting services that would include the following: • Meeting with city representatives to review the concepts for residential monitoring • Identlying products needed to establish a monitoring center • Development of equipment specifications • Conducting a pre-hid conference for venders • Evaluating bid responses and recommending successful bid • Develop anoperatioiis manual for the entire system • Periodic review of installation process and participation in final acceptance • Performing an analysis to det' rmiiii usae aniu cost p. lack-time Additional services may be performed for the client, if requested, under separate agreement. Background Martin Security Resources was formed February 1991 by Samuel P. Martin after twenty-two years in the proprietary security field. Mr. Martin holds a BS in Criminal Justice and a Masters in Business Administration. As an independent security consultant, Mr. Martin has performed security surveys in various locations around the country. Mr. Martin is a frequent author and lecturer on security topics and has received national and international awards. Experience St. Elizabeth Hospital, Beaumont, Texas- Conducted a survey of the hospital campus including parking lots and developed a master plan for correction of existing problems as well as preparing for future growth. This survey led to an ongoing relationship that has included the specification of security technology equipment. Sister Mary Fatima McCarty is the Administrator for the hospital- 409/892-7171. Plano independent School District, Plano, Texas- Developed the approach and specified the security technology for the school administration building and later their entire 46 schools in the district. Ken Bangs, Security Director was the contact person- 972/519-8 i 11. Methodist Hospital, Hattiesburg, Mississippi- Conducted a survey to develop a baseline for security a.. this location_ A e o;id survey was requested three years latet to evaluate progress and project future. needs. David Turner, Vi.:e President was the contact person- 601/268-8133. Charleston Area Medical Centers, Charleston, West Virginia- Performed surveys for the three healthcare facilities, all parking structures, classrooms, daycare center and credit union. Recommendations formed a master plan which has been used for over three years. P.J. Osborne, Security Director, was the contact person- 304/348-5588. Irving Independent School District, Irving, Texas- Worked with school administration and a parent's committee to develop a master plan based on a survey of the thirty-three campuses in the district. The program was focussed on internal and external threats to the schools. Joan Sears, School Board President, was the contact person- 214/251-2077. Town of Highland Park, Highland Park, Texas- Developed the specifications for the upgrade of the existing alarm system that monitors 1,100 homes in the Town by the Department of Public Safety. Darrell Fant, Director of Public Safety was the contact person- 214/559-9326. Other references can be furnished upon request. Fees The fee would be based on my hourly rate of`t.120 per hour not to exceed $13,800 which would include an advance payment of$1,000. Normal expenses for the project such as printing, telephone use and mailing are included in the fee. Expenses for out of town travel, if needed, would be billed directly. If the client desires further services outside the scope of this proposal, then a separate agreement can be arranged. Disclaimer This proposal is designed to assist the client in identifying means to enhance services for the citizens of Wylie. No warranty of results is expressed or implied. License Mr. Sam Martin of Martin Security Resources holds license#D00617 from the Texas Board of Private Investigators and Private Security Agencies as a security consultant. Insurance Martin Security Resources carries general liability insurance in the amount of$1,000,000. Certification Mr. Martin holds the Certified Healthcare Protection Administrator's designation by examination of the International Healthcare Security and Safety Foundation. He also holds the Certified Se.;t.trity Executive's deig ation fro:r the S�.c it „pan 4Institute. :.i's'it, t_ t?�eli.E'n� Code of Ethics As a member of the International Association for Professional Security Consultants, Mr. Martin subscribes to their Code of Ethics. The Code includes such features as"no product affiliation" and the prohibition from giving or receiving rebates for the endorsement of other individuals, products or services. The offer contained in this proposal is valid for thirty days. Curriculum Vitae Samuel P. Martin, MBA, CHPA P.O. Box 381197 Duncanville, Texas 75138-1197 972/296-71.71 EDUCATION: MBA- University of Dallas BS in Criminal Justice- UT Arlington Certified Healthcare Protection Administrator by IAHSS Certified Security Executive by Security Management Institute EXPERIENCE: MARTIN SECURITY RESOURCES, INC- President LOMAS FINANCIAL GROUP- Corporate Director of Security CHII..DREN'S IvME')IC._1L ('ENTER. OF D A.I.I:AS- Director of Safety& Security BAYLOR. UMVERSITY MEDICAL CENTER- Associate Director of Security & Safety SIX FLAGS OVER TEXAS- Safety Administrator 4 Years, Security Supervisor 8 Years OTHER: Authored an article on security management "The Perception Gap" published by the American Society for Industrial Security,November, 1990. Reprinted in the Journal of Healthcare Protection Management, Winter 1991-92. Presented a paper on "Value-Aldcd Security Management " at the International Security Conference West, Januar✓,1991 . .A_naheirn,CA, the International Security Conference East,New York, NY- August, 1 99 i, and the Annual General Meeting of IAHSS, June, 1992, Buffalo, New York. Authored a national research article "14/7wo Are the Purchasers of Security Products, Services & Technologies?" published in the l a hd. Report, December, 1991. Reprinted in SECURITY Magaziu, January, 1992. Presented a paper based on the technology research article "Trending Toward 2000" at the International Security Conference West, Las Vegas, NV, February, 1992. Principal analyst toy -the '.art(ncil Pi'Ivaik Security, Officer Survey's" published by SECURITY Magazine, May, 1992. Recipient of the Philip A. Gaffney Faculty Chair Award presented by the International Healthcare Security & Safety Foundation, June, 1992. Recipient of the "Award of Merit" from the National Center for Missing and Exploited Children, a division of the Justice Department, March, 1994. Co-Contributing Editor for School Security Solutions Newsletter, published by on the internet by SECURITY Magazine (ww .secmag.com).. Co-editor of The S p_erv_isory Training Manual for Healthcare Security Personnel,second edition, published by IAHSS. July, 1997. AFFILIATIONS: International Assn. of Professional Security Consultants- Past Member, Board of Directors International Foundation of Protection Officers- Past Chairman, Board of Directors American Society for Industrial Security- Past Chapter Chairman International Association for Healthcare Security and Safety- Past Regional Chairman Greater Dallas Crime Commission UT Arlington Criminal Justice Alumni Network- President UT.u.� Arlington Alumni Association- Board of Directors Who's Who in Security, first edition .Tesv.s State Security Board License #DOO6;t7 FROM P . () CI City of Wylie, Texas Direct Alarm Monitoring Project Prepared by Martin Security Resources August 10, 1998 Projected Cost: $135,000* Customers Fee/month Annual Rvenue Break Even 100 $25 $30,000 54 months 100 $20 $24,000 67 months 200 $25 $60,000 27 months 200 $20 $48,000 34 months 250 $25 $75,000 22 months 250 $20 $60,000 27 months 350 $25 $105,000 16 months 350 $20 $84,000 19 months Projected Cost: $105,000* Customers Fee/month Annual Revenue Break Even 100 $25 $30.000 42 months 100 $20 $24,000 53 months 200 $25 $60,000 21 months 200 $20 $48,000 27 months 250 $25 $75,000 19 months 250 $20 $60,000 21 months 350 $25 $105,000 12 months 350 $20 $84,000 15 months * Note: Projected Cost based on high and medium bids from prior projects that started with no existing equipment in place. WYLIE CITY COUNCIL r1/11 INDIVIDUAL CONSIDERATION August 25, 1998 Item No. Issue Consider and Act Upon Awarding Bid for the Construction of Interim Drainage Improvements Along Valentine Park Creek Background In April 1997, The Hogan Corporation was authorized to prepare a Storm Drainage Study to identify and address problem drainage situations within the City. The study recommended interim and final improvements to address the various drainage problems and prioritized the projects based on potential for damage and cost. The Valentine Park Creek project was ranked first on the priority list. The urgency of this project prompted Council to authorized The Hogan Corporation to prepare plans and specifications for interim improvements in this area. Council amended the annual budget to include a $70,000 line item for the interim improvements. Sealed bids were opened and read aloud on August 13, 1998. The apparent low bid submitted by Tri- Con Services, Inc. was $137,390.50. The scope of the project as bid included interim channel improvements to the channel between Ballard Avenue and Memorial Drive, a new culvert under Memorial Drive, and channel improvements to the lower section of the creek from Memorial Drive to Muddy Creek. However, the proposed scope of this project will be limited to the channel improvements between Ballard and Memorial only. (The original projected budget for this project was approximately $70,000.) Bids were taken on the overall channel work proposed in order to give the City the option of performing as much work on the channel as possible, based on the bids received. A detailed breakdown of bid prices are attached for reference. In order to incur the least amount of confusion and inconvenience to the property owners, the contractor will be required to comply fully with the terms and conditions as specified in the Contract documents. These items will be addressed at the preconstruction meeting and required of the contractor: 1. Submit a detailed construction sequence plan including parking and project schedule for review by the Engineer and Staff. 2. Coordinate through City Staff a meeting with the adjacent property owners to discuss the proposed plan and schedule and make adjustments if necessary. Item for Individual Consideration Award of Bid- Valentine Park Creek Drainage Improvements Page 1 Background -continued 3. Prepare a form letter of notification to be used to inform affected owners of any construction related activities which may affect access. This letter must be reviewed by staff prior to issuance. 4. Deliver letter of notification to affected parties 48 hours in advance of specified construction activity. A copy must be simultaneously submitted to the City and Engineer. 5. Notify the City's Inspector as soon as possible as to any changes or problems which may affect the progress of the project. 6. All other public utilities and services must be notified by the Contractor prior to construction. 7. Prepare the monthly pay request and review it with the City Inspector prior to submittal to the Engineer for further processing. 8. Coordinate with Staff and the Engineer monthly progress meetings to be held at the site to review monthly progress and discuss any changes or problems. 9. Fully comply with all other aspects of the Contract Documents. This includes job site safety, public notifications, etc. 10. The full and complete responsibility for compliance with the contract documents is the contractor's. It is the City's and Engineer's responsibility to enforce the terms of the contract. If the contractor does not or will not comply, the City and Engineer may then enforce the terms of the contract as stated. Financial Considerations This project is part of the 1997 FY Budget, as amended. Drainage improvements to Valentine Park creek is budgeted for $70,000 in the amended FY 1998 Budget. Other Considerations N/A Board/Commission Recommendations N/A Staff Recommendations The Hogan Corporation and Staff recommends award of this contract to Tri-Con Services, Inc. based on their low base bid in the amount of $137,390.50. However, it should be stipulated in the authorization of the contract that no work will be done prior to the issuance of a Change Order to reduce the scope of work and contract amount to meet the City's budgetary needs. Item for Individual Consideration Award of Bid- Valentine Park Creek Drainage Improvements Page 2 Attachments Letter of Recommendation from The Hogan Corporation Bid Tabulation l!� d ir_. - Prepare y Re 41 ed by Fina ce City Man er Approval Item for Individual Consideration Award of Bid- Valentine Park Creek Drainage Improvements Page 3 THE HOGAN CORPORATION Engineers • Planners • Consultants August 13, 1998 Honorable Mayor and City Council Members City of Wylie 2000 Hwy. 78 North Wylie,Texas 75098 ATTN: Mr.Mike Collins, City Manager RE: Interim Drainage Improvements on Valentine Park Creek THC#002-44.20 Dear Mayor and Council Members: On August 13, 1998,bids were received at the office of the City Manager and then publicly opened and read aloud for the construction of the above referenced project. During the process of the bid opening,the bid bonds or cashier's checks included with each bidder's proposal were reviewed,and all appeared to be acceptable. The proposals submitted for this project have been thoroughly reviewed in our office. Nor errors were found that would alter the position of the bidders. Two(2)bids were received,and the apparent low bid was submitted by Tri- Con,Inc. in the amount of$137,390.50. A detailed bid tabulation of all of the bidders is attached for your reference. It is our understanding that the City has budgeted$70,000 for this project. The plans and specifications were intentionally prepared to include a scope that would include improvements for the entire length of the channel. This way,the City could award the contract and deduct specific portions,as needed,to stay within the budgeted project cost. Mr. Jack Gipson,with Tri-Con has been contacted regarding this matter,and has agreed to work with the City to adjust the scope of work to meet the City's budget requirements. The portion of the work covering the channel between Ballard Avenue and Memorial Drive(original project scope)will not be reduced,diminished, or affected in any way by the proposed reduction in scope. The Hogan Corporation has received and reviewed the information and references provided by Tri-Con Services, Inc. We have contacted several of the references provided and all have indicated they would use Tri-Con again. We have successfully completed several projects with Tri-Con in the last five years,and Tri-Con has done work in Wylie also. Based on this information,we have no hesitancy in recommending award of the construction contract to Tri-Con Services,Inc.,in the amount of the base bid of$137,390.50. We do,however,recommend that the City attach a stipulation to the authorization that a Change Order will be issued prior to authorization to proceed,which will reduce the overall scope of work and contract amount as agreed. Yours very truly, dr. ___OG ORP i RATION MacLean,P. .2________, Greg Vice President Enclosure /•/1�\ Member, Consulting Engineers Council of Texas 44 12900 Preston Road at LBJ, Suite 620 Member, American Consulting Engineers Council North Dallas Bank Tower Dallas, Texas 75230 TEL:(214) 392-4600 FAX: (214)490-7163 Bids Received- August 13, 1998,9:30 a.m. , O City of Wylie Interim Drainage Improvements along Valentine Park Creek w Rill SIIMMP.RY tco o Unit Price Bid Analysis Low Bidder Tri-Con Services Jeske Construction Average %Diff. O Item Deviation �lO`v # Est.Qty. Unit Description Unit Price Amount Unit Price Amount ,Minimum Maximum Average Median +vm aye c Base Bid Items 1 1,307 C.Y. Perform unclassified channel excavation $20.00 526,140.00 $1 7.00 E22,219.00 517.00 s20.00 519.50 S1E.50 $1.50 -9.11% 2 96 S.Y. Furnish and install 7-inch lime treated subgrade $10.00 $960.00 $15.00 $1,440,00 $10.00 S15.00 $12,50 $12.50 $2.50 20.00% N co 3 2.2 TON Furnish and install lime $200.00 $440.00 $250.00 $550,00 $200.00 $250.00 5225.00 $225.00 $25.00 11.11% o 4 1,459 S,Y. Furnish and install 18"dry stone riprap(Type C) $25.00 $36,475.00 $96.00 $140,064.00 $25.00 $96.00 $60.50 $60.50 $35.50 58.68% w 5 97 S.Y. Furnish and install 6-inch,3,500 psi reinforced $50.00 $4,850.00 $71.00 $6,887.00 $50.00 $71.00 $60.50 $80.50 510.50 17.36% concrete street pavement 6 97 S.Y. For removal and disposal of existing pavement $10.00 $970.00 $23.00 $2,231.00 $10.00 $23.00 $16,50 416.50 $6.50 39-39% y x tit g $15.00 $975.00 $24.00 $1,560.00 $15.00 $24.00 $19.50 $19.50 $4.50 23.08% = 7 65 L.F. For removing existing drainage structure(pip ) 0 p y 8 # 2 Ea. For removing existing inlet $500.00 $1,000.00 $650.00 $1,300.00 5500.00 5650.00 $575.00 5575.00 $75.00 13,04% n 9 # 2 Ea. Furnish and install 10-foot curb inlet $3,000.00 $6,000.00 53,000.00 $6,000,00 $3,000.00 53.000.00 $3,000.00 $3,000.00 $0.00 0.00% 0 .d O 10 # 2 Ea, Furnish and install flared wings normal 52,000.00 $4,000.00 $3,700.00 $7,400.00 $2,000.00 53,700,00 52,850.00 $2,850.00 5850.00 29.82% 0 11 # 2 Ea. For removal of existing headwall $200.00 $400.00 $480.00 $980.00 5200.00 5480,00 $340.00 5340.00 5140.00 41.18% • c .e 12 # 53 L.F. Furnish and install7'x3'precast concrete box culvert $330.00 $17,490.00 $311.00 $16,483.00 $311.00 $330.00 $320.50 $320.50 59.50 -2.96% 1 13 # 1873 S.Y. For broadcast seeding $1.50 $2,809.50 $3.80 $7,117.40 $1.50 $3.80 $2.65 $2.65 $1.15 43.40% 14 # 0.08 Ton Furnish and install fertilizer $1,200.00 $96.00 $600.00 $48.00 $600.00 51,200.00 5900.00 5900.00 $300.00 -33.33% t-'t'll I 15 # 26 Sta. For clearing and grubbing $1,115.00 $28,990.00 $1,100.00 $28,600.00 $1,100.00 $1,115.00 $1,107.50 $1,107.50 $7.50 .0.68% d XI 16 # 50 L.F. Furnish and install handrail CRHD-94A $75.00 $3,750.00 $69.00 $3,450.00 S69.00 $75.00 $72.00 $72.00 $3.00 -4.17% n rn 17 # 409 S.F. Furnish and install 4"3000 psi reinforced concrete $5.00 $2,045.00 $4.10 $1,676.90 $4.10 55.00 $4.55 $4 55 $0.45 -9,89% sidewalk - Total-Base Bid Amount $137,390.50 $247,986.30 0 0 NO 0 0 IV TIE HOGAN CORPORATION Page' THC 002-44.20 WYLIE CITY COUNCIL INDIVIDUAL CONSIDERATION ;4( August 25, 1998 Item No. Issue Consider and Act Upon the Final Acceptance of the Construction of Kreymer Lane Paving and Drainage Improvements from Hwy. 78 to Brown Street and Provide Authorization for Final Payment to Morrow Construction Company in the Amount of$100,366.51 and Accept the Project as Complete. Background Morrow Construction Company was awarded the contract for the construction of Kreymer Lane paving and drainage improvements from Hwy. 78 to Brown Street at the September 8, 1997 City Council Meeting. This project was part of the 1995 Bond program for paving improvements. The original scope of the project included paving improvements and miscellaneous drainage improvements along Kreymer Lane. During the design of this project, it was discovered that the existing drainage facilities in the vicinity were inadequate per the City's current drainage requirements. In fact, the existing system needed to be doubled in capacity in order to meet the City's minimum requirements. Therefore, the scope of this project was expanded to include not only the paving, but also large diameter underground drainage pipes. This project also included the extension of sewer mains from the Wyndham Estates subdivision into the Wylie Ranch East Subdivision, and the construction of drainage swales and the replacement of some driveway culverts to improve the drainage conditions in the Wylie Ranch East Subdivision. Construction began on September 8, 1997 and was substantially complete within the allotted contract time. The final contract time was extended due to weather related delays in January, February and March of this year. The paving was complete and Kreymer Lane was open for traffic in late December, 1997. A final walk through was conducted by City Staff and members of The Hogan Corporation on July 16, 1998. A punch list was prepared from the walk through and presented to the residents in an informal meeting that evening. All items identified have been addressed at this time. All work performed was in compliance with the plans and specifications and is acceptable to City Staff and the Engineer. The final construction cost, including Change Order No. 1, was $822,858.48. (Change Order No. 1 in the amount of $16,668.08 and dated 6/26/98, was for the addition of the sidewalk from the existing walk to Brown Street on the west side per Council's request.) Item for Individual Consideration Acceptance & Final Payment/Kreymer Lane Page I Financial Considerations The final payment request for$100,366.51 which includes all retainage, brings the total paid to Morrow for construction of the project to $822,833.48. Total cost for this project including engineering, testing and construction, as of this date is estimated to be $880,910.21. The paving improvements portion of this project was financed through funds from the 1995 Bond Program - Phase 2. The original projected bond construction cost for this project was approximately $361,983. The Base Bid was $658,354.05. This included approximately $265,000 worth of additional underground drainage facilities which were not included in the original 1995 bond budget projection. As a result of the Town Hall Meetings with residents of the Wylie Ranch East Subdivision, it was agreed that the city and property owners would share equally in the financing of the sewer and drainage improvements. Sewer improvement(alternate 2 of the bid) costs totaled $92,415 with a shared cost of $46,208. Drainage improvement (alternate 3) costs totaled $52,955 with a shared cost of$26,478. Funding for the project was $361,983 from the 1995 Bond Program-Phase 2, $317,960 form the General Fund and $92,420 from the Utility Fund and $72,686 in assessments to property owners. Other Considerations Acceptance by the City Council will initiate the one year warranty period in which the contractor is liable for any repairs which may be required in that time period. A provision in the contract provides that the warranty period begins on the date of final acceptance by the City. Board/Commission Recommendations N/A Staff Recommendations Staff recommends final acceptance of the project and final payment to Morrow Construction Company in the amount of$100,366.51. The contractor has satisfactorily fulfilled the terms of the contract. Attachments "Affidavit of All Bills Paid" "Consent of Surety"-to be distributed Final Payment Request Letter from The Hogan Corporation Prepared b Revie d by inance City M ger Approval Item for Individual Consideration Acceptance & Final Payment/Kreymer Lane Page 2 08/11/1998 16:48 9728430722 MORROW CONST PAGE 02 AFFIDAVIT OF CONTRACTOR STATE OF TEXAS COUNTY OF Collin I hereby certify that all bills for labor and materials Kramer Lane City of. Wylie , Texas . .project: on have been paid by the undersigned and that no outstanding bills for labor or materials exist on the above referenced project . In consideration of receiving final payment , and upon re- ceipt of final payment, the undersigned does hereby hold harm- City of Wylie less and indemnify the City of Wylie from any liability, and will re-imburse the - � for all its costs, expenses,court costs, reasonable attorney' s fees and damages on any such claims or lawsuits hereinafter made in connection with the above project for any sub-contractor for supplying of labor or=materiels on said project. I sign this affidavit with full authority and knowledge of the facts contained here-in. � �wv By: <— vine SUBSCRIBED TO AND SWORN TO before me under official of office fbfr_fU!USt ) ' Nowsymbsc aano►Tww otary u �c in an the Stare'A '►r My s Epp,0►oi00 m f To.x st c n•a 1 1 Final Application for Payment -Kreymer Lane For Period From: June 24 1908 Uwntr City of Wylie To.. July 20,1996 Project Nome: Kreymer Lane Pnwing 3:Drainage ltnprovamenta Hn inaeraProjectNo.' 002-38 Qwner'.Project No. Contactor. Morrow Construction Co. Addras: Y.O.Boo 158 Lnvun,TX 75766 CONTRACT AMOUNT CONTRACT TIME Part A 5603,724.05 Contract Dam, Septetnbcr S.1997 mount Charp of-Contract as Awarded: Start Data September 8.1997 Ill 516,668.08 Time Allotted:Change Wm, Start cal.days 60 cal.days In Tuna Extensions. ReviseeiTime: 300 cal.days #3 Contract Llapsed: 315.00 al.days a, lapsed: B1apted: 131.25/. k5 Remaining; -15 cal.days AtG _ Total Change Orden' 516,666.06 Total Adjusted Contract: 5820,3922.13 ESTIMATE SUMMARY ------------- :622.856 4e Amount Completed w date(.Su Attached): Material on Hand(Sec Attached): 100.30% SaZ:,BSA.aB PROTECT TOTAL TO DATE. Lme 0% Retuiree. $0.00 Leas Prmioua Payments: $722,491.97 — TatraDeductiena' 5722.491.97 (3722,491.97) 5100,36651 TOTAL AMOUNT DUB THIS EST1MA18: Recommended; Approved: �� '— By: ay:. gv ba • te; ate: Eng;neer City of Wylie upp(a PeyNo 9•Kreymcr Morrow 9t.0l9Y Page 1 CITY OF WYLIE PAYMENT AUTHORIZATION REQUEST 8/14/98 Date Lisa Price From 8/28/98 Due Date / Return Check to Department Vendor No. Pay To: Morrow Construction P.O. Box 158 Lavon, Texas 75166 Invoice Invoice Fund Dept No Object SAC Amount Number Date ()XX) (XXX) (XXXXX) (XXX() Final Payment 8/14/98 411 411 58210 6604 $99,916.51 • ................. GRAND TOTAL $K9.16;51€ '. Explanation: Final payment for Kreymer Lane paving &drainage improvements and sewer line extension and drainage improvements for Wylie Ranch East Subdivision. Council approved and accepted project for final payment at the 8/25/98 Meeting. The one year warranty begins from this date. Finance Dept. Department Head THE HOGAN CORPORATION Engineers • Planners • Consultants August 20, 1998 Mr. Mike Collins City Manager City of Wylie 2000 Hwy. 78 North Wylie,TX 75098 Attention: Lisa Price,Project Coordinator Re: Krcymer Lane Paving&Drainage Improvements THC#002-38.42 Dear Mr. Collins: We are submitting herewith for your review four(4) copies of this Final Progress Estimate for the construction work completed by Morrow Construction Co. for the period from June 24, 1998,through July 20, 1998,on the above referenced project. The items included in this month's pay request have been reviewed and found to conform with the work actually performed. A final walktbrough was performed on Thursday, July le, 1998. Representatives of the City,the Engineer,and the Contractor were in attendence. A punch list of deficient items was prepared and submitted to the Contractor. All items included on the punch list have been addressed to the satisfaction of the Engineer and City inspector. This final pay request includes the 5%retainagc held on the revised contract amount. The Contractor has submitted a"Consent of Surety"from the bonding company as well as an "Affidavit of All Bills Paid," Copies of these documents are attached for your reference. Approval of the Final Pay Request and acceptance of the project will initiate the one year warranty period. With your approval of this Final Progress Estimate,please execute all copies, retain two(2) copies for your files,return one (1) copy to this office,and send one (I) copy to Morrow Construction Co.,P.O. Box 158, Lavon,TX 75166,along with your remittance in the amount of N100,366.51. Yours very truly, THE HOGAN ORATION Greg - S.MacLean,P.E. Vice President Enclosures At Member. Consulting Engineers Council of Texas 12900 Preston Road at LBJ,Suite 620 Member,American Consulting Engineers Council North Dallas Bank Tower Dallas,Texas 75230 TEL: (9721 392-4600 FAX: (972) 490-7163 WYLIE CITY COUNCIL INDIVIDUAL CONSIDERATION Public Hearing August 25, 1998 Item No. 1. Issue Hold a Public Hearing and Consider and Act Upon a Request from Pat Atkins for Approval of a Zone Change from R(Retail),13-1 (Business),and MF(Multifamily) to PD (Planned Development) for Single Family Residential Uses for the Property Generally Located Along the East Side of McCreary Road Just South of Southfork Mobile Home Park and Being All of a 45.3768 Acre Tract out of the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County, Texas. Background The applicant is requesting rezoning on 45.3768 acres in order to develop the property with a master planned single family residential community. The property to the north is zoned MH (Mobile Home) and developed with a mobile home park. The property to the south is vacant and zoned A (Agricultural). The property to the east is vacant and zoned PD (Planned Development) for single family residential uses. The property to the southeast is vacant and zoned A(Agricultural) with an approved PD (Planned Development) concept plan for single family residential uses. The property to the west is not within the City of Wylie proper. Public Comment Forms were mailed to sixty-four (64) property owners within 200 feet of this request. No Public Comment Forms have been returned. Financial Considerations Zoning Change Application Fee - $225.00 Commission Recommendation At the August 3, 1998, Planning and Zoning Commission meeting, the Commission voted unanimously to table this case to August 17, 1998, as the applicant indicated that the conceptual plan would be revised to minimize the variance request for lot area. At the August 17, 1998, Planning and Zoning Commission meeting, the Commission voted unanimously to table this case to September 8, 1998, in order to give staff and the Commission an opportunity to review the revised conceptual plan. Specifically, the Planning and Zoning Commission packets did not include a revised conceptual plan as the applicant did not submit revisions to staff until Friday, August 14, 1998. The Planning and Zoning Commission packets were delivered accordingly to Commission members on Thursday, August 13, 1998. Item for Individual Consideration Sage Creek Phase III- Zoning Case No. 98-07 Page 1 Staff Recommendation Table to the September 8, 1998,joint City Council and Planing and Zoning Commission meeting due to the fact that the Planning and Zoning Commission has not taken action or made a formal recommendation to the Council concerning this request. The Departments of Public Works, Fire, and Community Development concur with this recommendation. Attachments Location Map Area Zoning Map Property Owner Notification Map Property Owner Notification Report Public Hearing Notice Zoning Change Application Prepared by wed by Fi nce City nager Approval Item for Individual Consideration Sage Creek Phase III-Zoning Case No. 98-07 Page 2 Pail" INSI `- City Lii=P 'K:R M / I �/IR110t14�jtU011t\ �Ii1ii11i11 VI tt1111n T. ti11111111$ Ott'ttttt111111I 4 �uiunnn►t� ���� unulrC� miuunlillit 110 :J City Urnf3 9 x9 E E ', U U SU = JEI T IP Ft. • P = FITY � mu,...o, �nonnu � .OaifI mot.m ;uli = St ► r'm M mliu�i7 NpyUt/a 1 II 11\�11t ._ :E.,...r..7�r.��l'nulcnulgn = = 7,71EriziEINZUMWEI ea %lob ' minium mom INN moil in i11iL��11U um. n : / r47' 1111 El lintlinnno. il 111.11MIL mine ....... .Silliivrib--- illprift PROJECT LOCATION MAP n (-- ZONING CASE #98-07 j % _� McMillen Rood /11 LI Mill 122 . 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CAMPBELL, JR IF,T.-4.r.tft-41..lit: 'tigaiRAtfkt44-,-W,kv.354, R—6849-000-0110- 1 i /7, •.\ "--------- 317,47eitiPt:: _, (/) 3kegMfililill4ii:,15-43AOitSIT's•2414-At--4....7-,,,:s49gf. -,-, ,M:Pti7-41TEXAS4,'PRESBYTERIA lett* •- ,,, 46,-v..w.-,..,--A:-.-7,,,,4,,,,,••„,,,:„v.q::,:ai.-- •-•'t- .t., -44611-AatAl-NVOUNDATION:w „, .,.-i'-',x4.,...ts...„t i E ...„.„.,,,,,,,„„,,,44.:,,,,,0,..,,,,•••,,,:-...,19t,o.„ i •_ .4:,*44.r. -fiti? .-68497. -„„,00C.)-7,....g,00,-0,4,414*,::. i _J :114:440,,,R4684414-tiStr1473j, -63tinr,t,„,„•4,, * i ..?-04FiNgZAM 4.W0.4'tft,e0,,,.'','P`")17"04:47 / — '-,1' ''..,--`,...-,.P., 7,5V.4.004,;.,j4. ,i•Fit.1..,,...,MA.i.,,,,Wl.: ,..4i / .! .,, , .r.,Iii,;:tykqa,4•L'.:!,:_i!..1::',..11z*:SaVjg,',:77.5t 1-1,:r4, ITke,gliW `.1:4T.tp.:.f / CJ dl.k.,a-iiiisio—'ififg,,k,'..s:a5:t:::,:ii,,x,,,z,stakt.r.,,;VA:v7i,..t_wiiv,..,....- . -, --44- - --.. .,:r.,-,...„„A„,,,,F74:&s,,,g,.. 4,1411,. ...ii..t,`,-ir.--,---i---r- ,4-'-'."-.%.,',-;•:,---c.-- --:0•, ;,s4:7z--*.rir: i ...54.,,,,.....,,,.., ,,,,,:,,,,,,-,..;,,k4r,;4,-;.,,,,,,;:;,,;:,,,v9„,,,, ,---Fv3Rvfx... ,..4.„-,c • i !,,,•,4 -4'0,AipV.,,,,i-.5,Wii,51F,Ic*.:g.r.iirs-ai.654r.:;;;TFs; ,x.7:4i..„-e,.,-..,.. t":`,- .:14:;-',-,4?,,ttr,,,.r.'5%.;-;t:', 3•1"..r, alitt:,,x-tAktf.:31-!: ''::',i1110.,'-'<ir:i-":''''''';'- ,''',"'JI*1."E-pn.V.11.e,' ;!•3'tc.:V T.4.,,,.'4'it.'.;:ii, ,f-S.:3-5,,...,t-n.:',,,r4ft.:• -i• Arg'3.---::, ....,•.,.:.?.!,zi-,,,,,,ttk.9n,.:;:-.36.,5.-4.:-., i • i PARKER INTERNATIONAL i i CORP. - CHIU CHEN i /:-.: R-6849-000-0040-1 i . ! i i ! i •! i i PROPERTY OWNER NOTIFICATION MAP ZONING CASE #98-07 NOTIFICATION REPORT APPLICANT: Pat Atkins, Tipton Engineering APPLICATION FILE # 98-07 6630 Belt Line Garland, Tx 75043 # BLK/ABST LOT/TRACT TAX I.D. # PROPERTY OWNER NAME ADDRESS 252 252 Valeen Lane 1 SFMHP M-5030-000-252D-1 Robert J. Cooper Wylie, Texas 75098 253 253 Valeen Lane 2 SFMHP M-5030-000-253C-1 Trinidad Stadleberger Wylie, Texas 75098 254 254 Valeen Lane 3 SFMHP M-5030-000-2540-1 William Markarian Wylie, Texas 75098 746 746 Valeen Lane 4 SFMHP M-5030-000-746E-1 Steven T. Johnson Wylie, Texas 75098 745 745 Valeen Lane 5 SFMHP M-5030-000-745-1 Orlando Fonseca Wylie, Texas 75098 255 255 Valeen Lane 6 SFMHP M-5030-000-255B-1 Jeanette Nutt Wylie, Texas 75098 256 256 Valeen Lane 7 SFMHP M-5030-000-256F-1 Larry E.Williamson Wylie, Texas 75098 257 257 Valeen Lane 8 SFMHP M-5030-000-257C-1 James K. Nations Wylie, Texas 75098 258 258 Valeen Lane 9 SFMHP M-5030-000-258E-1 Raymond Brill Wylie, Texas 75098 259 259 Valeen Lane 10 SFMHP M-5030-000-259A-1 Steven Bogart Wylie, Texas 75098 260 260 Valeen Eane 11 SFMHP M-5030-000-260E-1 Mary Spurlin Wylie, Texas 75098 261 261 Valeen Lane 12 SFMHP M-5030-000-261 E-1 Timothy Birdwell Wylie, Texas 75098 262 262 Valeen Lane 13 SFMHP M-5030-000-262A-1 Rebecca L. Holt Wylie, Texas 75098 263 263 Valeen Lane 14 SFMHP M-5030-000-263E-1 Daniel McCarley Wylie, Texas 75098 264 264 Valeen Lane 15 SFMHP M-5030-000-264E-1 Sergio Fallad Wylie, Texas 75098 • • 265 324 2nd Street W. 16 SFMHP M-5030-000-265B-1 John A. Rauch III Baird, Texas 79504-6216 _ _ 266 266 Valeen Lane 17 SFMHP M-5030-000-266D-1 Don Hestand Wylie, Texas 75098 267 CMH Parks Inc. #402 P.O. Box 15169 18 SFMHP M-5030-000-267C-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 268 P.O. Box 1749 19 SFMHP M-5030-000-2680-1 Randy Hamlin Wylie, Texas 75098 269 269 Valeen Lane 20 SFMHP M-5030-000-2690-1 James Kane Wylie, Texas 75098 557 21 SFMHP No Listing 556 556 John Ross Lane 22 SFMHP M-5030-000-556D-1 John Profitt Wylie, Texas 75098 363 P.O. Box 861454 23 SFMHP M-5030-000-363A-1 Marie Sawyer Piano, Texas 75086-1454 362 362 Sue Ellen Lane 24 SFMHP M-5030-000-362A-1 John Tyson Wylie, Texas 75098 360 360 Bobby Avenue 25 SFMHP M-5030-000-360G-1 Henry Kaminski Wylie, Texas 75098 361 361 Bobby Avenue 26 SFMHP M-5030-000-361 D-1 Charlotte Tassan Wylie, Texas 75098 316 316 Bobby Avenue 27 SFMHP M-5030-000-316F-1 Glen Schrier Wylie, Texas 75098 315 315 Bobby Avenue 28 SFMHP M-5030-000-315D-1 Mark Malone Wylie, Texas 75098 313 29 SFMHP No Listing 314 4013 Windy Crest Drive 30 SFMHP M-5030-000-314A-1 Steven Williams Carrollton, Texas 75007-1513 271 CMH Parks Inc. #402 P.O. Box 15169 31 SFMHP M-5030-000-271 B-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 270 270 Jena Lane 32 SFMHP M-5030-000-270E-1 Michael Neel Wylie, Texas 75098 559 33 SFMHP No Listing 558 558 Valeen Lane 34 SFMHP M-5030-000-558C-1 Joe L. Bergin, Jr. Wylie, Texas 75098 551 CMH Parks Inc. #402 P.O. Box 15169 35 SFMHP M-5030-000-551 B-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 • 552 552 John Ross Lane 36 SFMHP M-5030-000-5520-1 Leonard Dox Wylie, Texas 75098 _ 553 553 John Ross Lane 37 SFMHP M-5030-000-5530-1 Lorraine Walter Wylie, Texas 75098 554 554 John Ross Lane 38 SFMHP M-5030-000-554B-1 Melody Turnbull Wylie, Texas 75098 555 555 John Ross Lane 39 SFMHP M-5030-000-555C-1 Glen Hodge Wylie, Texas 75098 513 513 Ellie Court 46 SFMHP M-5030-000-513E-1 John W. Sanders Wylie, Texas 75098 514 514 Ellie Court 45 SFMHP M-5030-000-514D-1 George Dawson Wylie, Texas 75098 515 515 Miss Ellie Court 44 SFMHP M-5030-000-515C-1 Archie Smith Wylie, Texas 75098 516 516 Ellie Court 43 SFMHP M-5030-000-516E-1 Alfonso Perez Wylie, Texas 75098 517 517 Ellie Court 42 SFMHP M-5030-000-517E-1 Virginia Huyer Wylie, Texas 75098 518 518 Miss Ellie Circle 40 SFMHP M-5030-000-518E-1 Terry Bahe Wylie, Texas 75098 519 CMH Parks Inc. #402 P.O. Box 15169 41 SFMHP M-5030-000-519C-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 505 505 Miss Ellie Circle 54 SFMHP M-5030-000-505B-1 Oscar Douglas Wylie, Texas 75098 506 CMH Parks Inc. #402 P.O. Box 15169 53 SFMHP M-5030-000-506E-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 507 507 Miss Ellie Circle 52 SFMHP M-5030-000-507B-1 Annie Dafft Wylie, Texas 75098 508 51 SFMHP No Listing 509 509 Miss Ellie Circle 50 SFMHP M-5030-000-509A-1 Mana Hudson Wylie, Texas 75098 510 510 Miss Ellie Circle 49 SFMHP M-5030-000-5100-1 Stephen D. Swinnea Wylie, Texas 75098 511 CMH Parks Inc. #402 P.O. Box 15169 48 SFMHP M-5030-000-511 D-1 Attn: Chris Lockhart Knoxville, TN 37901-5169 512 521 Miss Ellie Circle 47 SFMHP M-5030-000-512C-1 Phyllis Swentik Wylie, Texas 75098 709 709 Miss Ellie Circle 58 SFMHP M-5030-000-709E-1 Raymond Reynolds — Wylie, Texas 75098 710 710 Miss Ellie Circle 57 SFMHP M-5030-000-710C-1 Brad Lundberg Wylie, Texas 75098 711 56 SFMHP No Listing _ _ 712 712 Miss Ellie Circle 55 SFMHP M-5030-000-712A-1 Tracey McNichol Wylie, Texas 75098 3500 Oak Lawn LB 14 56 Abst 849 Tract 2 M-6849-000-0020-1 The Texas Presbyterian Foundation Dallas, Texas 75219-4371 3500 Oak Lawn LB 14 57 Abst 849 Tract 3 M-6849-000-0030-1 The Texas Presbyterian Foundation Dallas, Texas 75219-4371 Parker International Corporation 2556 Morning Glory Drive 58 Abst 849 Tract 4 M-6849-000-0040-1 Chiu Chen Richardson, Texas 75082-2316 William E. Campbell, Jr. 16475 Dallas Parkway, #500 59 Abst 849 Tract 11 M-6849-000-0110-1 Reservoir Limited Partnership Dallas, Texas 75248-2639 504 CMH Parks Inc. #402 P.O. Box 15169 60 SFMHP M-5030-000-504A-1 Attn: Chris Lockhart Knoxville, TN 3 7901-51 69 708 708 Miss Ellie Circle 61 SFMHP M-5030-000-708A-1 Nancy Gore Wylie, Texas 75098 713 62 SFMHP No Listing 520 520 Miss Ellie Circle 63 SFMHP M-5030-000-520B-1 Jeffrey Stoker Wylie, Texas 75098 Pat Atkins 6330 Broadway, Suite C 64 Tipton Engineering, Inc. Garland, Texas 75043 NOTICE OF PUBLIC HEARING PLANNING AND ZONING COMMISSION AND CITY COUNCIL An application has been received by the City of Wylie for a: PROPOSED ZONING CHANGE Zoning Case Number: 98-07 Applicant: Tipton Engineering. Inc. Attn Pat Atkins Location: Generally located along the east side of McCreary Road just south of Southfork Mobile Home Park Property Description: Being all of that certain lot tract or parcel of land situated in the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County,Texas(See the attached Exhibit"A" for full legal description) Present Zoning: MF(Multifamily),R(Retail), and B-1 (Business) Requested Zoning: PD(Planned Development)for single family residential uses Proposed Master Planned Single Family Community. This public hearing is held to consider the application as an amendment to the Comprehensive Zoning Ordinance of the City of Wylie,Texas and the Official Zoning Map. The request will be considered as follows: Planning and Zoning Commission: Monday,August 3, 1998,7:00 PM City Council: Tuesday,August 25, 1998,7:00 PM Each public hearing will be held at the following location: City Council Chambers of the Municipal Complex 2000 Highway 78 North,Wylie,Texas This notice has been sent to all owners of real property within 200 feet of the request, as such ownership appears on the last approved city tax roll. Action by the Planning and Zoning Commission serves as a recommendation to the City Council and is not a final action on the request. If the Commission recommends denial, a three-fourths majority vote by the City Council shall be required for approval. Zoning districts, amendments and conditions recommended by the Commission for approval by the City Council may be more restrictive than those described in this notice. All interested persons are encouraged to attend the public hearing and express their opinions on the zoning change request. If you are unable to attend,but wish to have your opinions made a part of the public record,please complete the enclosed form and return it prior to the public hearing. Please print your name, address of the property you own and the tax account number(if applicable) on the enclosed form and return it to the following address: City of Wylie Department of Planning 2000 Highway 78 North Wylie,TX 75098 If the property owners of 20%or more of the land within the 200 foot notification area file a written protest prior to the public hearing. state law provides that approval of the zoning change request shall require an affirmative vote of 3/4 of the members of the City Council. The application is on file for public examination in the Planning Department at 2000 Highway 78 North, Wylie_Texas. For additional information,please contact the Planning Department at 972/442-8150. Please reference the zoning case number when requesting information. This facility is wheelchair accessible and handicapped parking spaces are available. Requests for interpretation services or assistive hearing devices must be made 48 hours prior to the meeting. Contact the Office of the City Secretary at(972)442-8103, or(TDD) (972)442-8170 for assistance. Page 1 of 2 (5/93) CITY OF WYLIE P.O. BOX 428 WYLIE, TEXAS 75098 APPLICATION FOR ZONING CHANGE Case No. Filing Fee $225.00 Date Applicant PAT ATKINS/TIPTON ENGINEERING, INC . Phone No. 972-226-2967 Mailing Address: Work No. 972-226-2967 6330 Broadway , Suite C Garland. Texas 75043 LEGAL DESCRIPTION OF PROPERTY SOUGHT TO BE REZONED: (If additional space is needed for description, the description may be put on a.separate sheet and attached hereto).1 See attached sheet I pepliy6reoesyeh_ettle above described property be changed from its present zoning which is and B 1 86 69 District Classcation to P-D Single Family District Classification for the following reasons: (attach separate sheet if necessary) . To provide for upscale Master Planned Single Family Community There (mom (are not) deed restrictions pertaining to the intended use of the property. Status of Applicant QAPACq Engineer Tenant Prospective Purchaser I have attached hereto as Exhibit "A" a plat showi the property 'oh is the subject of this requested zoning change and have read the folio g concerning the imp rtance of my submitting to the City a sufficient legal description. Signed REG'D MAY 2 01998 Page 2 of 2 Note: 1 The legal description is used to publish notice of the required hearing and in the preparation of the final ordinance granting the zoning change. The description must be sufficient so as to allow a qualified surveyor to take the description and locate and mark off the tract on the ground. Each applicant should protect himself by having a surveyor or his attorney approve his legal description. Failure to.do so by the applicant may result in delay in passage of the final ordinance or the ordinance being declared invalid at some later date because of an insufficient legal description. 2 If the applicant is someone other than the owner, written acknowledgement by the owner of the zoning request must also be submitted. • REOD MAY 2 01998 R�cei pi- KID ot-f�l 4341(a).fld BEING all of that certain lot, tract or parcel of land situated in the City of Wylie, Texas, out of the Moses Sparks Survey, Abstract No. 849, Collin County,Texas, and being the property conveyed to The Texas Presbyterian Foundation, a Texas non-profit corporation, by deed as recorded in Volume 2278 at Page 155 of the Deed Records of Collin County, Texas, and being more particularly described by metes and bounds as follows; BEGINNING at a 5/8" iron rod for the Northwest corner of said Texas Presbyterian Foundation tract, said point being in the center of McCreary Road (100 foot right of way) and also being the Northwest corner of a 50 foot permanent roadway and utility easement conveyed to the City of Wylie, Texas as recorded in Volume 2245 at Page 29 of the Deed Records of Collin County, Texas; THENCE, N 89° 56' 39" E, and passing the Southwest corner of a tract of land conveyed to Clayton/Cambridge Joint Venture as recorded in County Clerk File No. 92-0045237 at 55.03 feet and continuing along the common line of said Clayton/Cambridge tract and The Texas Presbyterian Foundation tract for a distance of 1333.54 feet (1334.17 feet deed) to a 5/8" iron rod found for corner, said point also being the Northwest corner of a tract of land conveyed to William E. Campbell Jr., Trustee by deed as recorded in Volume 872 at Page 153 of the Deed Records of Collin County, Texas; THENCE, S 02° 21' 37" W, along the common line of said Campbell tract and The Texas Presbyterian Foundation tract for a distance of 1499.60 feet (1502.41 feet deed ) to a 1/2" iron rod found for corner; THENCE,N 86° 13' 20" W, and continuing along the common line of said Campbell and The Texas Presbyterian Foundation tract for a distance of 17.31 feet to a 2" iron pipe found for corner, said point being the Northeast corner of a tract of land conveyed to Parker International Corporation by deed as recorded in County Clerk File No. 94- 0076703 of the Deed Records of Collin County, Texas; THENCE, N 89° 20' 39" W, and following the north line of said Parker International Corporation tract for a distance of 1302.27 feet to a 5/8"iron rod set for corner, said point being in the center of the aforesaid McCreary Road (100 foot right-of-way); THENCE, N 01° 50' 33" E, along the center of said McCreary Road and the West line of The Texas Presbyterian Foundation tract for a distance of 1482.91 feet (1499.64 feet deed) to the PLACE OF BEGINNING and containing 45.3768 acres of land more or less. WYLIE CITY COUNCIL INDIVIDUAL CONSIDERATION ;/V111: August 25, 1998 Item No. �. Issue Consider and Act Upon the Appointment of an Ad Hoc Member to the Planning and Zoning Commission. Background The Planning and Zoning Commission has been serving as the designated Impact Fee Advisory Committee for the purpose of reviewing the existing Water and Sewer Impact Fees as well as examining the option of implementing Street Impact Fees. The State Law enabled the Commission to serve in that function because Commission member Ray Capley also served as the required representative of the real estate, development or building community. The resignation and replacement of Mr. Capley now necessitates the appointment by the Council of an Ad Hoc voting member to the Planning and Zoning Commission. The Ad Hoc member would only serve in that capacity when the Planning and Zoning Commission acts as the Advisory Committee. The individual who previously served on the Impact Fee Advisory Committee who also represented the real estate, development or building community are: James Blakey, Richard Parker, and Don Raburn. Only one representative is required by State Law. At the August 11 Regular Meeting of the Wylie City Council, it was moved and seconded to table this item until the August 25 Regular Meeting for Council's consideration. Financial Considerations N/A Other Considerations Section 395.058 of the Local Government Code establishes the requirement for the composition of the Impact Fee Advisory Committee. Board/Commission Recommendations N/A Staff Recommendation N/A Item for Individual Consideration Appointment of Ad Hoc Member to P&Z Commission Page 1 Attachments None P Prepared by R v ewed by Fina ce City M ger Approval Item for Individual Consideration Appointment of Ad Hoc Member to P&Z Commission Page 2