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08-25-2015 (City Council) Agenda Packet Wylie City Council CITY OF WYLI NOTICE OF MEETING Regular Meeting Agenda August 25, 2015— 6:00 pm Wylie Municipal Complex Council Chambers/Council Conference Room 300 Country Club Road, Building #100 Eric Hogue Mayor Keith Stephens Mayor Pro Tern Diane Culver Place 2 Todd Wintters Place 3 Candy Arrington Place 4 William Whitney Ill Place 5 David Dahl Place 6 Mindy Manson City Manager Richard Abernathy City Attorney Carole Ehrlich City Secretary In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media, and posted on the City website: www.wylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: www.wylietexas.gov. The Mayor and City Council request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. 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. CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE CITIZENS COMMENTS ON NON-AGENDA ITEMS 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 the Minutes of August 11, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) August 25,2015 Wylie City Council Regular Meeting Agenda Page 2 of 4 B. Consider and act upon Ordinance No.2015 -27 amending exhibit"A" of the Ordinance No.2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordinances, Ordinance No. 2005-07, to clarify and modify certain fees and rules applicable to the Wylie Recreation Center: Providing a penalty clause, savings/repealing clause, severability clause and effective date; and providing for the publication of the caption hereof. (R. Diaz, Parks and Recreation Superintendent) C. Consider, and act upon, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of July 31,2015 (S. Satterwhite, WEDC Director) D. Consider, and place on file,the City of Wylie Monthly Investment Report for July 31,2015. (L. Bantz, Finance Director) E. Consider, and place on file,the City of Wylie Monthly Revenue and Expenditure Report for July 31, 2015. (L. Bantz, Finance Director) REGULAR AGENDA Tabled Item from 08-11-2015 Remove from the Table and Consider: 1. Consider and act upon Resolution No. 2015-18 (R) authorizing and approving a certain amended Certificate of Corporate Resolution 2015-01 (R) adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of $387,317.13 from The American National Bank of Texas and pledging the % cent sales tax for economic development as collateral to secure the repayment of said loan(s). (S. Satterwhite, WEDC Director) Executive Summary The WEDC Board of Directors approved the attached amended Resolution on August 19, 2015 which authorizes the borrowing of$387,317.13 from The American National Bank of Texas and the pledging of the WEDC 1/4 cent sales tax for economic development as collateral for the repayment of the same. $185,000 of the total loan amount will be utilized to purchase a property from Cora Jones upon which K&M Automotive is currently doing business. The balance of $202,317.13 will be used to refinance an existing note held by an individual from whom the EDC purchased a property on Commerce Street in Wylie with the new rate being 1%lower than the existing rate. Tabled Item from 08-11-2015 Remove from the Table and Consider: 2. Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural-30 (AG/30) to Planned Development-Single-Family (PD-SF), to allow for residential uses of varied densities on approximately 45 acres, generally located west of E. Stone Road and approximately 2,100 feet south of Brown Street.ZC 2015-08 Executive Summary The applicant is requesting to establish permanent zoning on approximately 45 acres of land annexed into the city in April2014. August 25,2015 Wylie City Council Regular Meeting Agenda Page 3 of 4 3. Hold a Public Hearing on the fiscal year 2015-2016 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final proposed budget. (L. Bantz, Finance Director) Executive Summary A Public Hearing is required to be held on the fiscal year 2015-2016 Proposed Budget. In addition the date, time and place that the vote will be taken on the final budget must also be scheduled. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process. 4. Hold a Public Hearing on the proposed tax rate of$0.8689 for fiscal year 2015-2016 and provide all interested persons an opportunity to be heard, either for or against the proposed tax rate; and announce the date,time and place of the meeting at which the Council will vote on the tax rate. (L. Bantz, Finance Director) Executive Summary In accordance with the "Truth in Taxation"laws of the State of Texas, on August 11, 2015, the City Council voted on the proposed tax rate and scheduled two public hearings on the proposed tax rate. The first public hearing is to be held on August 25,2015 and the second public hearing is scheduled for September 1,2015. The proposed 2015- 16 budget is based on a tax rate of$0.8689 per $100 valuation. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§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. • Discussion regarding property generally located near the intersection of Country Club and Brown St. • Discussion of the sale/acquisition of properties by the Wylie EDC located near the intersection of Cooper Drive & State Highway 78 and Commerce Street&Business Way. §§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). • Discussion regarding a Performance Agreement between the Wylie EDC and Project 2015-2a. August 25,2015 Wylie City Council Regular Meeting Agenda Page 4 of 4 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT 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: CERTIFICATION I certify that this Notice of Meeting was posted on August 21, 2015 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Carole Ehrlich,City Secretary Date Notice Removed Wylie City Council CITY OF WYLIE .......................................................................................... Minutes Wylie City Council Meeting Tuesday, August 11, 2015 — 6:00 p.m. Wylie Municipal Complex — Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Mayor Eric Hogue called the meeting to order at 6:00 p.m. City Secretary Carole Ehrlich took roll call with the following City Council members present: Mayor Eric Hogue, Mayor pro tem Keith Stephens, Councilwoman Candy Arrington, Councilman Todd Wintters, Councilwoman Diane Culver, and Councilman William Whitney III. Councilman David Dahl was absent. Staff present were: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Public Services Director, Mike Sferra; Fire Chief, Brent Parker; Development Services Director, Renae 011ie; Finance Director, Linda Bantz; City Engineer, Chris Hoisted; Human Resources Manager, Lynn Fagerstrom; Public Information Officer, Craig Kelly; City Secretary, Carole Ehrlich; and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Mayor pro tem Keith Stephens gave the invocation. Councilwoman Diane Culver led the Pledge of Allegiance. CITIZENS COMMENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non- agenda form prior to the meeting in order to speak. Council requests that comments be limited to three (3) minutes. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation. Mike Minihan, representing residents of Quail Hollow subdivision, spoke regarding issues to their neighborhood with the expansion of Stone Road. Minutes August 11, 2015 Wylie City Council Page 1 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 the Minutes of July 28, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2015-15(R) authorizing the City Manager to execute an updated Multijurisdictional Pretreatment Agreement with the North Texas Municipal Water District. M. Sferra, Community Services Director) C. Consider, and act upon,Ordinance No.2015-25, amending Planned Development(2015-03 & 2005-24) Braddock Place Phase IV to allow three car-garages with front entry on lots 12,000 sf or less with the following conditions: a maximum of one third of the lots may have a three (3) car-garage;with the third garage having a four (4)foot offset.A maximum of one third of the lots may have a two and one half(2.5) car-garage; with the remaining one third to have a two car garage. Designs with a three car garage shall have a maximum of two doors which shall be cedar with carriage hardware.ZC 2015-06(R. 011ie, Development Services Director) D. Consider, and act upon, Ordinance No. 2015-26, amending the zoning from Single Family Residential (SF 10/24) District to Neighborhood Service (NS), to allow an engineering firm to operate business. Property generally located at 634 North Ballard. ZC 2015-05 (R. 011ie, Development Services Director) E. Consider, and act upon, an approval of a Final Plat for Bozman Farm Estates Phase 5, establishing 193 single family residential lots and two open space lots on 69.071 acres, generally located at Collins Boulevard and Troy Road. (R. 011ie, Development Services Director) F. Consider, and act upon, an approval of a Preliminary Plat for Platinum Storage Country Club Subdivision (PD 2015-07), creating two commercial lots on 11.0216 acres, generally located on the east side of Country Club and approximately 600' north of Brown Street. (R. 011ie, Development Services Director) G. Consider, and act upon, the award of bid # W2015-42-B for the Animal Shelter Facility Interior Remodel Project; to The Gilbert Construction Group, Inc. in the amount of $45,820.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) H. Consider, and act upon, Resolution No. 2015-16(R) authorizing the City Manager to execute an easement for right-of-way for a water transmission pipeline for the North Texas Municipal Water District. (C. Holsted, City Engineer) I. Consider, and act upon, proposals for employee group health insurance, including major medical, dental, term life, accidental death/dismemberment, long term disability and prescription drug coverage. (L. Fagerstrom, Human Resources Manager) Minutes August 11, 2015 Wylie City Council Page 2 Council Action A motion was made by Councilman Wintters, seconded by Mayor pro tem Stephens to approve the Consent Agenda as presented. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. REGULAR AGENDA 1. Hold a Public Hearing and consider, and act upon, a change in zoning from Agricultural-30 (AG/30) to Planned Development-Single-Family (PD-SF), to allow for residential uses of varied densities on approximately 45 acres, generally located west of E. Stone Road and approximately 2,100 feet south of Brown Street. ZC 2015-08 (R. 011ie, Development Services Director) Staff/Developer Comments Development Services Director 011ie addressed Council stating that the applicant is requesting to establish permanent zoning on approximately 45 acres of land annexed into the City in April 2014. 011ie reported single-family residential units would have minimum lot sizes of 7,200 sf, with 60' widths. Lots along the northern and southern property line will have an average lot size of 8,090 sf lots and along the western boundary line will have an average lot size of 10,105 sf. 011ie explained the dwelling sizes range from a minimum of 1,750 sf to 2,400 sf or greater, with 30% being 2,400 sf or greater. Maximum number of lots not to exceed 160 lots. Maintenance of the park area will be the responsibility of the HOA. 011ie reported the Parks Board considered the dedication and park improvements and recommended approval on July 13, 2015. Notifications were sent to thirteen residents within 200 feet of the proposed zoning, with three written responses returned favoring the request and one response opposing the request at the time of posting. 011ie explained the item was originally considered by the Planning Commission at its July 21st meeting. The Commission rejected the minimum 6,000 sf lots and recommended that the minimum lot size be 7,200 sf. The applicant has made that adjustment and included average lot sizes of 8,000 sf and eliminated the 6,000 sf lots. Lot width is a minimum 60'. The Planning and Zoning Commission voted 6-0 to recommend approval. Applicant Fred Phillips addressed Council providing a presentation regarding the proposed planned development. Council Discussion Mayor Hogue asked 011ie if the parkland dedication requirements had been met. Planning Director 011ie replied they had. Councilwoman Culver commented that she believed the thoroughfare improvement funding should be separate from the parkland dedication fees in the PD. Mayor Hogue asked the applicant what the minimum home value would be. Mr. Philips replied in the $300,000 range. Mayor Hogue commented that he could not see a minimum house size of 1,700 sf selling for $300,000; this proposed home size is well below the minimum house size of 2,400 sf. Mayor pro tem Stephens noted the proposed plan had only a minimum of 30% of the homes being 2,400 sf, leaving 70% to be under the recommended minimum. He stated that he would like to see that percentage change. Minutes August 11, 2015 Wylie City Council Page 3 Mr. Kreymer, owner of the property, addressed Council stating that he and his family desired to bring senior living to the Wylie community. He explained that the 65 acres just north of this 45 acre development is set aside and dedicated to a senior living community. These two plans are separate. The senior community development will include senior cottages, memory care, Alzheimer care, and Assisted Living care. This development is still in the planning stages. Public Hearinci Mayor Hogue opened the public hearing on Zoning Case 2015-09 at 6:43 p.m. asking anyone present wishing to address Council to come forward. Resident Sue Workman spoke with concerns regarding the senior living community only being in the planning stages. Mayor Hogue continued the public hearing at 6:45 p.m. Councilwoman Culver suggested the item be tabled to receive clarification on both the Parkland Dedication Fees and the home sizes addressed in the proposed Planned Development. Mayor pro tem Stephens concurred. Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilwoman Culver to table Item #1 (ZC 2015-09) for clarification from the applicant regarding lot and home size and refer the parks dedication fees back to the Parks and Recreation Board to clarify the amount of funding for parkland dedication. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. 2. Hold a Public Hearing and consider, and act upon, a change in zoning from Agricultural (A/30) to Planned Development-Single-Family (PD-SF), for single-family residential development on approximately 21 acres, located on the north side of Alanis Drive approximately 1400' west of S. Ballard Ave. ZC 2015-07 (R. 011ie, Development Services Director) Staff Comments Development Services Director 011ie addressed Council stating that the applicant is requesting to establish permanent zoning on approximately 21 acres of land, as Phase II of a Planned Development which was approved in January of 2015. Phase I contains a historical house known as "The Stone House" and the overall theme of that development will continue in Phase II. The PD specifies minimum lot size of 7,200 sf with 25% of the lots having a minimum dwelling size of 1,800 sf or greater; 35% being 2,000 sf or greater, and 40% being 2,200 sf or greater. Maximum number of lots shall not exceed 95 lots. No alleys are required within the property. The proposal sets 5 feet as the minimum side yard requirement and 10 feet for corner lots. Front yard setbacks are proposed for 20 feet. Maintenance of the park area will be the responsibility of the HOA. 011ie reported an eight foot Hike & Bike Trail, with six feet in front of dwellings will be installed to achieve a link in the City park system. Garage doors may be located on the primary street elevation with an Minutes August 11, 2015 Wylie City Council Page 4 upgraded insulated door with carriage hardware. 011ie reported the Parks Board considered the dedication and park improvements and recommended approval on July 13, 2015. Notification letters were sent to residents within 200 feet of the proposed zoning with thirty-seven mailed and no responses returned at the time of posting. The Planning and Zoning Commission voted 7-0 to recommend approval. Developer/Council Discussion Applicant Jim Douglas addressed Council showing a presentation for Phase II plans. He noted the old "Stone" house would be moved to the north directly across from the fire station. A small parking lot will be by the park to accommodate residents and visitors to the Stone House. The home builder for Phase II will be Bloomfield Homes. Mayor Hogue addressed concern with the 7,200 sf lot sizes and 1,800 sf homes. Mayor pro tem Stephens stated he was in agreement with Mayor Hogue and liked the lot sizes in Phase I and asked that Phase II conform in lot size to Phase I with a larger percentage of 8,500 sq. ft. lots and larger home sizes. Douglas stated he could increase the lot size to a minimum of 8,000 sq. ft. with at least 50% being over 8,500 sf and could increase the minimum house size to 2,000 sf for Phase II. Public Hearing Mayor Hogue opened the public hearing on Zoning Case 2015-07 at 7:23 p.m. asking anyone present wishing to address Council to come forward. No one was present wishing to address Council. Mayor Hogue closed the public hearing at 7:24 p.m. Council Action A motion was made by Councilman Wintters, seconded by Councilwoman Culver to approve a change in zoning from Agricultural (A-30) to Planned Development-Single-Family (PD-SF) for single-family residential development on approximately 21 acres, located on the north side of Alanis Drive approximately 1400' west of S. Ballard Avenue (ZC 2015-07); with the following conditions: Phase II - minimum lot size will be 8,000 sf with at least 50% being 8,500 sf and home size will be a minimum of 2,000 sf. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. 3. Hold a Public Hearing and consider, and act upon, a change in zoning from Commercial Corridor (CC) to Planned Development — Light Industrial District (PD-LI) to allow Light Industrial uses; on approximately 2 acres generally located west of Commerce Street and south of Business Way (710 Business Way). ZC 2015-09 (R. 011ie, Development Services Director) Staff Comments Development Services Director 011ie addressed Council stating that the applicant was initially requesting to amend the zoning on approximately 2 acres of commercially zoned land to allow limited light industrial Minutes August 11, 2015 Wylie City Council Page 5 uses and to establish guidelines for such development. Council Motion A motion was made Mayor pro tem Stephens, seconded by Councilman Whitney to accept the withdrawal by the applicant for Zoning Case 2015-09. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. Mayor Hogue requested the item be reconsidered in order to allow for the Public Hearing. Consensus of the Council was to reconsider the item. Public Hearing Mayor Hogue opened the public hearing on Zoning Case 2015-09 at 7:30 p.m. asking anyone present wishing to address Council to come forward. No one was present wishing to address Council. Mayor Hogue closed the public hearing at 7:31 p.m. Council Action A motion was made Mayor pro tem Stephens, seconded by Councilman Whitney to accept the withdrawal by the applicant for Zoning Case 2015-09. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. 4. Consider, and act upon, Resolution No. 2015-17(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2015-2016, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Local Government Code, Section 140.010. (L. Bantz, Finance Director) Staff Comments Finance Director Bantz addressed Council stating that the City is required by law to follow certain meeting and notice (publication) guidelines identified in the "Truth in Taxation" guide. In accordance with the "Truth in Taxation" laws of the State of Texas, the effective and rollback tax rates and other information must be published and two public hearings must be held if an entity's proposed tax rate exceeds the lower of either the effective tax rate or the rollback tax rate. This year's effective tax rate is $0.860898 and the rollback tax rate is $0.889895. Bantz reported the two public hearings will take place at the Regular City Council meeting of August 25, 2015 and a Special Called Meeting on September 1, 2015. The final approval will be considered on September 8, 2015. Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilwoman Arrington to Minutes August 11, 2015 Wylie City Council Page 6 adopt Resolution No. 2015-17 (R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2015-2016, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Local Government Code, Section 140.010. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. 5. Consider, and act upon, Resolution No. 2015-18(R) authorizing and approving a certain Certificate of Corporate Resolution 2015-01(R) adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of$387,317.13 from The American National Bank of Texas and pledging the Vz cent sales tax for economic development as collateral to secure the repayment of said loan(s). (S. Satterwhite, WEDC Director) Staff Comments WEDC Executive Director Sam Satterwhite addressed Council stating that WEDC Resolution No. 2015- 01 passed by the WEDC Board of Directors had a typographical error and asked that the item be tabled to allow time for the WEDC board to amend their resolution. Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilwoman Culver to table consideration of Agenda Item #5. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. City Secretary Ehrlich read the captions to Ordinance No.'s 2015-25 and 2015-26 into the official record. ADJOURNMENT A motion was made by Councilwoman Culver, seconded by Councilman Wintters to adjourn the meeting at 7:40 p.m. A vote was taken and the motion passed 6-0 with Councilman Dahl absent. Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary Minutes August 11, 2015 Wylie City Council Page 7 1. tilF P P �* Wylie City Council �f AGENDA REPORT w,�prass���M Meeting Date: August 25, 2015 Item Number: B Department: Public Services (City Secretary's Use Only) Prepared By: Robert Diaz Account Code: Date Prepared: July 23, 2015 Budgeted Amount: Exhibits: 3 Subject Consider and act upon Ordinance No. 2015-27 amending exhibit "A" of the Ordinance No. 2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordinances, Ordinance No. 2005-07, to clarify and modify certain fees and rules applicable to the Wylie Recreation Center; Providing a penalty clause, savings/repealing clause, severability clause and effective date; and providing for the publication of the caption hereof. Recommendation Motion to approve Ordinance No. 2015-27 amending exhibit "A" of the Ordinance No. 2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordiannces, Ordinance No. 2005-07, to clarify and modify certain fees and rules applicable to the Wylie Recreation Center; Providing a penalty clause, savings/repealing clause, severability clause and effective date; and providing for the publication of the caption hereof. Discussion Prior to opening the Wylie Recreation Center in 2011, consultant Ballard-King and Associates produced and presented an Enterprise Plan to the Parks and Recreation Board and City Council. The Enterprise Plan provided a framework of operations for the Wylie Recreation Center (i.e. budget forecast, fee structure, rental rates and anticipated staffing needs). Now that the Wylie Recreation Center has now been open for four years, staff felt it was important to revisit items addressed in the original Enterprise Plan to see if changes or modifications might be warranted based not only on consultant recommendations but with consideration of staff and patron suggestions as well. Staff contracted again with Ballard-King and Associates to conduct a follow-up assessment of the current operations of the center. The assessment report was completed in the summer of 2014 and the consultant reviewed its findings with the City Council at a work session on September 23, 2014. The general direction from the City Council at that work session was for staff to prioritize the recommended changes as either "can do" or "want to do" and bring those items back for further consideration and implementation. Page 1 of 2 Page 2 of 2 Staff worked with a Parks and Recreation Board Subcommittee to analyze the report at meetings in December 2014, January 2015, February 2015, and March 2015. The Subcommittee recommendations were then reviewed and discussed with the full Parks and Recreation Board at their March 2015, April 2015, and May 2015 meetings. The Board recommendations were reviewed and discussed at the work session with City Council on May 12, 2015. Based on input from the Park and Recreation Board and City Council, staff is now presenting an update to the Comprehensive Fee Schedule. The update, in the form of an ordinance, has been prepared by the City Attorney. Included with this Agenda Report is a redline version of the existing ordinance and a copy of the new ordinance based on the recommended changes. ORDINANCE NO. 2015-27 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AMENDING EXHIBIT "A" OF ORDINANCE NO. 2010-08 AND SECTION IX (PARKS AND RECREATION) OF APPENDIX C (WYLIE COMPREHENSIVE FEE SCHEDULE) OF THE WYLIE CODE OF ORDINANCES, ORDINANCE NO. 2005-07, TO CLARIFY AND MODIFY CERTAIN FEES AND RULES APPLICABLE TO THE WYLIE RECREATION CENTER; 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") established fees and rules applicable to the Wylie Recreation Center as set forth in Exhibit "A" of Ordinance No. 2010-08 and codified at Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordinances, Ordinance No. 2005-07 ("Code of Ordinances"). WHEREAS, the City Council has investigated and determined that it would be advantageous and beneficial to the City of Wylie, Texas ("City") and its citizens to amend Exhibit "A" of Ordinance No. 2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Code of Ordinances, clarifying and modifying certain fees and rules applicable to the Wylie Recreation Center, as set forth below; and WHEREAS, the City Council finds that the fees established herein are levied solely for the purpose of providing funds to help defray the costs of the services and equipment for which the fees are assessed. 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: Amendment to Exhibit "A" of Ordinance No. 2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordinances, Ordinance No. 2005-07. Exhibit "A" of Ordinance No. 2010-08 and Section IX (Parks and Recreation) of Appendix C (Wylie Comprehensive Fee Schedule) of the Wylie Code of Ordinances, Ordinance No. 2005-07, are hereby amended as follows': "IX. Parks and Recreation 1 For the sake of clarity,certain deletions are evidenced by strikethrouth. Ordinance No.2015-27 Amending Certain Wylie Recreation Center Fees and Rules Page 1 of 4 674332 A. Definitions. As used in this Section IX (Parks and Recreation), the following terms shall have the meanings set forth below: Corporate shall mean any company or business with an address in the City of Wylie. The City may require written proof of address of the company or business. Adult shall mean any person aged 18-54 years. Proof of adulthood is required in the form of a valid driver's license or government-issued identification card. Household Pass shall mean a pass granted to up to six members of the same household(residing at the same address) for entry to the Wylie Recreation Center. Non-Resident shall mean any person who resides outside of the City of Wylie city limits and does not pay City of Wylie property taxes. Resident shall mean any person who resides in the City of Wylie city limits. Proof of residency is required in the form of a current City of Wylie utility bill or tax statement and a valid driver's license or government-issued identification card. Senior shall mean any person aged 55 years or older. Proof of senior status is required in the form of a valid driver's license or government-issued identification card. Wylie Non-Profit Group shall mean a qualified non-profit group that provides a benefit and/or service in the City of Wylie. The City requires written proof of non-profit or 501(c)(3) status. Youth shall mean any person aged 7-17 years or older. Youth must be accompanied by a parent or legal guardian or must provide a completed Youth Individual Recreation Pass form (to be supplied). A parent or legal guardian must present a valid driver's license or government-issued identification card. G. Wylie Recreation Center Fees Pass Fees Residents Non-residents Adult Annual Pass Fee $175.00 $225.00 Youth Annual Pass Fee $105.00 $135.00 Senior Annual Pass Fee $105.00 $135.00 Household Annual Pass Fee(up to 6 $325.00 $405.00 pass holders) Ordinance No.2015-27 Amending Certain Wylie Recreation Center Fees and Rules Page 2 of 4 674332 Adult 1 Month (Auto Renew eligible) $22.00 $27.00 Youth 1 Month (Auto Renew eligible) $10.00 $14.00 Senior 1 Month (Auto Renew eligible) $10.00 $14.00 Household 1 Month (Auto Renew $40.00 $50.00 eligible) Adult Daily Pass $8.00 $8.00 Youth Daily Pass $5.00 $5.00 Senior Daily Pass $5.00 $5.00 I.D. Card Replacement (per card) $5.00 $5.00 Facility Fees Aerobics Room/hour $35.00 $45.00 Classroom/hour $30.00 $40.00 Climbing Wall/hour $55.00 $65.00 Meeting Room (per section)/hour $45.00 $55.00 Kitchen/hour $35.00 $45.00 Gym (1/2 section)/hour $55.00 $65.00 Gym (full section)/hour $105.00 $135.00 Meeting Room (all sections/4 hour $81.25 $63.75 minimum)/hour Meeting Room (all sections of gym $495.00 $645.00 and meeting rooms)/4 hour minimum- $125 per hour after 4 hours Cancellation Fee $50.00 $50.00 Deposits $100.00 $100.00 Wylie Non-Profit Groups Regular Rates Regular Rates The rate for a recreation pass (not including facility rentals) for use of the Wylie Recreation Center by City employees is free. Family members of City employees may receive a twenty-five percent (25%) discount on their pass fee to the Wylie Recreation Center, based on resident rates." SECTION 3: Penalty. Any person, firm, corporation or entity violating or refusing to comply with any provision of this Ordinance, as it exists or may be amended, shall be deemed guilty of a misdemeanor, and upon conviction thereof, shall be fined in an amount not exceeding two thousand dollars ($2,000.00) for each offense if the offense relates to public health and sanitation, otherwise the fine shall be in an amount not exceeding five hundred dollars ($500.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude the City from filing suit to enjoin the violation. The City retains all legal rights and remedies available to it under local, state and federal law. SECTION 4: Severability. 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 Ordinance No.2015-27 Amending Certain Wylie Recreation Center Fees and Rules Page 3 of 4 674332 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 5: Savings/Repealing. 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 such ordinances shall remain in full force and effect. SECTION 6: Effective Date. This Ordinance shall become effective on January 1, 2016. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS on this 25th day of August, 2015. Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary Dates of Publication: September 2, 2015 in the Wylie News Ordinance No.2015-27 Amending Certain Wylie Recreation Center Fees and Rules Page 4 of 4 674332 jX.P 111 w !]Q .RECi E! BONI Ir�4:°L�a Ili ]Q"4 4 E �a a U.dla IIID [Formatted:Font color Black wwwwwwwww wwwwwwwww wwwwwwwwww+ (Formatted Left A. 41 nations (Formatted Font color Black,All caps _Definitions. Ab _ViVQ1 5___u 4 Pun 1 ir un K uni41 1 cc 111159J9ua tQp4 1.oHownniv ha n nunb� ba s KU K V1Id»:, (Formatted Font Bold �QuiQ_i na uninuiR �a Q4'nith Qna Qupu (Formatted.q6 6 ( ed Justified r+ st ll v ., .,� � H„c;fvS6 ;., +t as ;f �t v r;t., f (Formatted Right: 0 5 Wylie.The City may require written proof of address of the company or business. (Formatted stnketnrougn (Formatted Justified Right 0 5 1Q o/u >Qi uQQ nlln, uni uniy_lp n'poni a°nP_Q_ _ _` 4 VQ`_>___PiooQ o1 u41uuQ.1Qio1od_n,s_nnMuu➢iI P in;i [Formatted Right: 05 1 �Quuw_)un919 Q.)) u vuVJO d avQu_pb_QnQQnapbn_QL/NvnunnnnnQnn) u55Up i_n41a )1ubuQu�iQyui_i_nuQ1_ ff1910a/wid `QQQ_Q_'UiuQQ_u9e»,uuw__u_ap_nn5 Qu_uuwhw49_Y9..J LAQ.r_nn uuQ1,11119ki>__Qv491 19.99n Q12,11aa_QpuoQQ)_)Q1,151 iuui u1_JQur_' nays__u4 4iva_eye bouu91uvw14_1jILVJL ua_IL4 R_lluo i o a_upP.I Non-Resident shall mean any person unn--pettsu ni&y-who fte is u a tjch-tMQ outside of the [Formatted Right: 0 5 City of Wylie city limits,oiii9Q does _uuunP_1p Resident shall mean any person OFi*E 1559-BS.-who n s ria a awbni94.9i in the City of Wylie city limits--oinP•shi--p o+P -1 ~& i-e1=_ s0 ief91-.-9gu da ~,--.11,3t'_-f.4ia,3-w+ Q,___Pioo4,1_Q,' uQ >uP unQy_us> u ,apuuuua49_9infin_1Qnn_oh a current ( hYohWyQue utility bill_o11-04 Q QG 4�nr nn0 a 4�d a va)i!h4,d 4,11iY.9r ab 144 4 4�ab4 or 4� 4 "ll�4�n4,4�� Q5511 ,, I K VVion(11,19I h '1,d,V1.19t._'vPV1.19_I ^" [Formatted Right: 0 5 ruuslruununaffnnn the form of avau)nd driver's)UQonnoov ovurnnnno nn) unnuu PPC40.ion 4°euuu. Wylie Non-Profit Group shall mean a qualified non-profit group that provides a benefit and/or service in the City of Wylie. The City n-uuay ns=quun s a equuu uen written proof of non-profit or 501(c)(3)status. Youth sku.1.1 uu'Qwuuauup 12Q,aue;QQuQnyba_PJll 1yaunesQQuo delyYouutmuueuu__�;Qa:�: uQ_Q:ouuplp nmPhQ,y__4_:ln ie n1 anu QQanlbo1luduQ9q uunQ uuunusily0voku onivj,le P Youuth. ludiviPn lb Recn9J,119010 Pass form 09, be suuppkukP) A jpien1 of h oTylb on nP9u Ill uunuusl present not a as llid driver's Ili c ube or 'gvernni n t issue 4 id el VVQQIQnc VQ4 G.w Wylie Recreation Center Fees [Formatted Font: Bold 1'as1 Fees es Residents Non-residents [Formatted Table ifiksina liu 44pn' 1 anes ,141uub4s--Il 7 un n41-&puKUi A PnuQhm Annual $175.00 $225.00,, [Formatted Table 4laanuiQssi*d4i 9.9,ISS Fee Youth(H-11-0-Annual $105.00 $135.00 Me4,-,114E0,014414Pliss Fee Senior.f.545,44 HA-•oldeRAnnual $105.00 $135.00 M et tHref Rime DLs2 Fee leHei to u hok Annual $325.00 $405.00 MettilieHlestp-Pass ecL(up to 4 QICICQ.5) GOT,Niik,'-Anfairid-Men4R041444 ,''1,;,11444.5440 ,(44R4R1 dth Ros4-1414,0,e4RR•Hios,14144:,e,4,4 (die Rk- &RR f-emple,,y-Rie400 Adult H-Riouili Mo $6,45 22_00 $g02 7.00 4 [Formatted Table C1141.0141 Youth H-Riotali Mo (A tho R n w $4 )II 0.00 $4 0 II 4.00 e..0414114 Senior Hsuiotilli Mo A 11.1 o $40 II 0.00 $4 0 II 4.00 Hi-ty-44H04-414 *1:2-0410 '4;140440 AEIRd,4-114.+Ri414,14 o us eo d Mo $304 0.00 $4050.004, [Formatted Table ILLUiP_IL41S2S101.1110 Y-43444- -H 11,401,14 *2,5440 *40-440 *2§-444 P44-00 1-if11-114y-ik+140,4414 S40-100 *,5)'0-440 Adult Daily Pass $8.00 $8.004, Formatted Table Youth Daily Pass $5.00 $5.00 Senior Daily Pass $5.00 $5.00 I.D. Card Replacement(per card) $5.00 $5.00 Facility Fees Formatted:Centered Aerobics Room/hour $35.00 $45.00 Classroom/hour $30.00 $40.00 Climbing Wall/hour $55.00 $65.00 Meeting Room(per section)/hour $45.00 $55.00 Kitchen/hour $35.00 $45.00 Gym(1/2 eamt s eel o ti)/hour $55.00 $65.00 Gym(full t,:e4u+-0,sec oR)/hour $105.00 $135.00 004+1,44404-se-H4eq+4,441494+4440414 *4424440 '444045440 Meeting Room(all sections/!lieetiel $2,fieiett08 II_2,5 $.424 4)6 3:7 Formatted Table minimum )/how. I Meeting Room(all sections of gym $495.00 $645.00 and meeting rooms)/4 hour minimum-$125 per hour after 4 hours Cancellation Fee $50.00 $50.00 Deposits $100.00 $100.00 Wylie Non-Profit Groups Regular Rates Regular Rates The rate for 14-.KRu Quci uc gy e use of the Wylie Recreation Center by City employees is free. Family members of City employees may receive a twenty-five percent (25%) discount on their MEN-Wiref4pjj fee to the Wylie Recreation Center,based Hpe-Hon resident rates. [Formatted:Justified IX. PARKS AND RECREATION A. Definitions. Corporate shall mean any company or business with an address in the City of Wylie. The City may require written proof of address of the company or business. Non-Resident shall mean any person or persons who reside outside of the City of Wylie city limits. Resident shall mean any person or persons who reside in the City of Wylie city limits and can provide proof of resident status by showing a current utility bill. Wylie Non-Profit Group shall mean a qualified non-profit group that provides a benefit and/or service in the City of Wylie. The City may require written proof of non-profit or 501(c)(3) status. B. City Manager Authority. The City Manager or his or her designee shall have the authority to establish and/or amend fees related to the programs, classes and related services available through Wylie Parks and Recreation. C. Pavilion Rental (excluding neighborhood parks) Wylie Non-Profit Groups $5.00 per hour(not to exceed $20 per day) Residents $10.00 per hour Non Residents $25.00 per hour D. Athletic Field Reservation Fees. Per person, per sport season, 18 and under $5.00 Per person, per sport season, 19 and older $10.00 Athletic field light per hour/per field $18.00 Tournament or single use per field reservation $10.00 per hour+ lights Light Key $100.00 deposit Late payment fee(athletic fields) Amount owed+ 10% E. Bart Peddicord Community Center Fees. (2 hour minimum) ($100.00 deposits required on large events) Room Rental: Wylie Non-Profit Groups No charge �. Residents $25.00 per hour Non residents $35.00 per hour Kitchen Use Fee: Wylie Non-Profit Groups No charge Amendment to Ordinance Nos.2009-12(Consolidated Fee Ordinance) Page 20 574745.vl Resident $25.00 per hour Non-Resident $35.00 per hour Cancellation fee $50.00 (within fourteen(14)days of rental date) F. Park Land Dedication Fees. (Land Dedication-Minimum 5 acres and 5 acres per 100 lots.) Five or more lots per acre $1,500.00 per lot 3 or 4 lots per acre $2,000.00 per lot 1 or 2 lots per acre $3,000.00 per lot Apartment units $800.00 per unit G.Wylie Recreation Center Fees. Residents Non-residents Membership Fees Adults 17 and older Annual $175.00 $225.00 Membership Fee Youth (3-16) Annual Membership $105.00 $135.00 Fee -Senior 55 and older Annual $105.00 $135.00 Membership Fee Family Annual Membership up to 4 $325.00 $405.00 members Corporate Annual Membership $185.00 (individual must present most recent check stub as proof of employment) Adult 3 month $65.00 $80.00 Youth 3 month $30.00 $40.00 Senior 3 month $30.00 $40.00 Family 3 month $120.00 $150.00 Adult 1 month $30.00 $40.00 Youth 1 month $25.00 $30.00 Senior 1 month $25.00 $30.00 Adult Daily Pass $8.00 $8.00 Youth Daily Pass $5.00 $5.00 Senior Daily Pass $5.00 $5.00 I.D. Card Replacement (per card) $5.00 $5.00 Facility Fees Aerobics Room/hour $35.00 $45.00 Classroom/hour $30.00 $40.00 Climbing Wall/hour $55.00 $65.00 Meeting Room (per section)/hour $45.00 $55.00 Kitchen/hour $35.00 $45.00 Gym (1/2 court)/hour $55.00 $65.00 Gym (full court)/hour $105.00 $135.00 Gym (all sections/4hour minimum) $325.00 $405.00 Amendment to Ordinance Nos.2009-12(Consolidated Fee Ordinance) Page 21 574745.v1 /01•11Mb Meeting Room (all sections/4hour $255.00 $325.00 minimum) Full Facility (all sections of gym and $495.00 $645.00 meeting rooms)/4 hour minimum- $125 per hour after 4 hours Cancellation Fee $50.00 $50.00 (within fourteen(14)days of rental date) Deposits $100.00 $100.00 Wylie Non-Profit Groups Regular Rates Regular Rates The rate for the use of the Wylie Recreation Center by City employees is free. Family members of City employees may receive a twenty-five percent (25%) discount on their membership fee to the Wylie Recreation Center, based upon resident rates. X. WATER AND SEWER TAP FEES Water Tap $2500.00 (Residential or commercial) Wastewater Tap—0' to 8' deep $3000.00 Wastewater Tap—Greater than 8' deep Cost plus $310.00 A.M. Fire Hydrant Installation $3000.00 (In City ROW) Tap/Fire Hydrant Inspection $200.00 XI. FIRE DEPARTMENT A. Development Fees Residential Fire Development Fees $626.00 per lot Commercial Fire Development Fees $.30 cents per sq. ft. B. Annual Contractor Registration Fees After Hours Inspections $100.00 additional (before 8 a.m. and after 5 p.m.) Combustible Liquid Storage Tanks $100.00 Fire Sprinkler Backflow $100.00 Hazardous Materials Storage $100.00 Hydrant Flow $100.00 Overhead Sprinkler $100.00 Paint Booth $100.00 MINIM Re-inspection Fee $75.00 Temporary Structure $100.00 Underground/Above Ground Storage Tanks $100.00 Underground Sprinkler $100.00 Vent-A-Hood $100.00 Amendment to Ordinance Nos.2009-12(Consolidated Fee Ordinance) Page 22 574745.v I 4. 4,4( ! �� ��• Wylie City Council fli AGENDA REPORT a _______! Meeting Date: August 25, 2015 Item Number: C Department: WEDC (City Secretary's Use Only) Prepared By: Angel Wygant Account Code: Date Prepared: August 19, 2015 Budgeted Amount: Exhibits: 1 Subject Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of July 31, 2015. Recommendation Motion to approve, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of July 31, 2015. Discussion The Wylie Economic Development Corporation (WEDC) Board of Directors approved the attached financials on August 19, 2015. (Rev 01/2014) Page 1 of 1 , 8-1..2E205.5 09',2'9 11,114 C i 11 11 1I,IS" W YK.I113 SAGS': 1 .111111.,11.11111E EIRE EY AS Of 1 111111111111 II S T, 20 II 5 11 II ENS 111 116 22129S222(10 ERVEN NOR EP so;cous"E I 2 IDLE, .... ......„22,2„..... . .. . „„.„2-„,„.„. 029,12 21 TS 1.(9(2(„2--.11.(1 I 120 ((LAI M 2,19( O.Ps 5 9 A 1N1 IT C111111 1III QUIT.... 1.72 2,2 4 0.114 1(3110-1 0 1 1.5 11,2011( -- 2116.122 -- (112322320 2,0 2 1.DO 20-1.0 1 E 6 (DID 12(02 ''''''' 1111 SC( CLEAR I NG 119.OE 10002-1P,3,111. TEXP001„ 0.00 .10 0 0-1A3 4 0 LOGI 2 11300(-1,12 4 6 1 (1,21212211228 2 CEDE(12113153,21 (,)„,0 0 3.0(2 CI 2(1.1,5 2 1. ,22911211E SEC .-- WITTE 100.100 120 0-;1 2 3111 AC0.1115 10:100 - SALES "SAX 0.OLD 1.110 2(21..2 2 1.0 t 5.111,111 E11.1111.1E11ES R.IIIIC El 6I.1h.11116 0„.11211 1.1,100'fi 1,.2 9 Of 1.91,(AN 00.10:21182001.22 '1 3,2 8 4L 9 6 1 0210-12 13(RI( „RECTA DEC - 211(A TEED 0,0 0 1000-,,k 8998 222220222 RES -- 22,21221,2 IVE.AB LE LOANS 225,2011.„16 1E02214 112 1 211,2E120012Y - 11ATERAL(1,310 51.1111911,,y' 0.200 20082-1220M5 2DVESTORY ''''''' LAND fi 11IL101GS 5„617,681...36 1.(31901 NI(11.1 8 2 NV201"FOR'12 -- BASCO/ SANDED B1,,,213 0„„0 0 1.122021.4..31.13 LESS P,111.1(12 EX 039211313229 2 (11,2111d':; 0,CO(9 1003-1'143..0 011011111115111) 01111111yES 706,5116,ES „...„............................................................ 8,012„0E2.52 "rolcos, ASSETS IS,91."S.1322.02: Id'2 2:28.1 IEEE 1.E s Doss-2,E 1,..r,ci, 1111,12212221„ I N1101111 TAX P,216221122,2 (2,11111 2 220--2.C.'))1 3.1 NEVE)1.CA F,I.IE IPAYNBI,E, 0,o o Ens-,2sEloo.1! C11,1111,0 SUPPORT PADMMER 2.D 0 '1000-20110 CREDIT UNION 08082002.0 0„PO 21 0--2 0 1....14 IRS 1.202212 PLYABL..112 0„00 (111 0-2 1I11.2 PST I OPEL DE II,1111"E1115SD CEEys 5„OS 2021.11-.20'1111 0111111I1.111 1112SUR PA112-13122 LOVES 1 A„1).A„02.k 20 011-8,12:1:1.1."2 TEAS SAYABLE 1.,024„22 ZOO 0-620.1.1.0 SEMIS 111A PAYA.132E 2.C1,0 20E0--A 13 5 1(9 (1112AL1011112 SEEMS 22221,2222,111 (3.0 0 2 00 0 2 2 0 1.0 2 OE ICE, EA 1129,102:.21 0.02 0041D-20 1„C 2 'TEC( 2221.11BILE 0.00 200 CI--TO 1 0 2 (2112211911,0119 1.21,62112 133219, 11,1112ABLE 21.„(30 ESC 2 El A 1.2 3 .291,61114011 2 9113,YAB SE 0.„00 '2 13 2115 2 222 12 4 113.191131110,(PTC)ir g.:,11YA.9:11.,,E 0„,00 2 0 2 22-211)2 6 31731,11,162 012,23,019,122 13 C!!<),ME, 0.(ILO .1 0 I)--21:11.1 2'(2,. 113.3411 0.2211.7'q.22110" 0„,OP 200,12.--0.012"/ EMP.„ L0022211, A 8.12221„02,26: PAYABLE 2 111511-2 111330 IF"ITII1111.RE E, :2 PEN DISK; Esc,tEr.Eutor s so,,o s 22022220"I,.32 T EWERS .101111ES 11311 EZRA ED C01018 0.,012 20182--.2.C:11 A..32 ENS RARE (FL.I T.E. 1.2.00' 2006.220151 0.220kkUSI") 29,2191130 PLIGNIVICE1 31000--2 231.19 2 AGRI T AA222.222.0E 121Ps100 .201,11 E„,00 208M--20199 MI SC SERMON'S Isonmass 0000 20002222201 AP SENDING 8,02k 870.2-21010 05010 AM OIT'Y OF 01 Y11.4110E PAGE, 2 BALANCE SHEET AS 011110 JULY 31 ST, 2015 1.0414)01,11111 CC SNOB TO REVEL CUBE AFF0011.111T2 T1100E110 2000-2(02110 2011101.131000373 PP34200310.„E„ 7,1 „48 2000 000 205„30 1110110 EICEE TAXES 1111400112001 LE 0) 0)2 2090 000 20540 DOTES PAY LE 70S, 8„DO 200101 20811.0 SUE '211 0 100 01„.00.0 20)00-2221 S DE FER10.00111 RE'VENUF 2201,573 104 2000—22275 DE FERREE) ,5EV LEASE 18010.1041:I PAL LI„(U) 20001-22290 DEFERRED 2IE00E141.01101 1,12.40.0100111) 02T" 0 00) 2000-22918 RE IUD 11„ 11108 P OS IT.11 2 5010„000 TOTAL LIASILI"rurs 945,517„17 SOUS 210 3000E034010 OBEN 1) 030810.3012000E 0oE10100012220B ,00) 1000—34850 1)710409 BA 1111.800000—01110310,0100E1110 10.1 50 Dl3 IC 7,375,13013„82 CO GAL BEGINNI NG EQUITY 7,0375,031,02 2011TAI, 03.111110V10,113010, ,(091,7100„53 TOTAL EX 2E0500 1)13 2390),0100,20 10G010011011111 OVER/I SD 03 001 02001010011004S1004; 504,0352„31 000702001 0121013112 40 OVER(101N14113037 3„10170,4015.115 00200L 1101028 IT'? 09 0^01110031/00.011111101111,0 2,0117N,032,0202 .6 4312-2015 09:19 AM CITY OF WYLIE PAGE( 1. (3A.LXIICE SHEET AS or JULT 3IST, 20(5 922-0E111 LONG 7111114 DEBT IMSDC1 ACC000766 TITLE ....... ASSETS 1000610312 GOVERNMENT' Fares o,00 RI111 165.16 LOAM - MEDI( 0„.09 1000615120 LOAN - BIRMINGHAM 0,00 1090-1021.0 AMOUNT TO SE PROVIDED 3.30 ioalo-18220 BIRMINGHAM. LOAN 0,110 0,60 TOTAL ASSETS 0.00 LIABILITeez 2000-20310 COMPENSATED AIISENCES PAYABLE 51,906.66 2000-20311 COMP euasimqcus RABABLEACEAMEMT 0.00 2000-21110 ACLANED IINTEEEOT PAYABLE (GOO 2000-2.6205 NEMO LOANS A CURRENT ( 421,9511 R2I 2001-23220 BIRMINGHAM. LOAM OM/0 2060-26230 IMPOILE 11)90 0,06 20110-26214 AHD ILIAN - RAMEACRAHUGHRZ 360,693,49 2000-1825 AMIE LOAM 1.04,961„19 2000-23236 ANS CONSTRUCTION LOAN 0,00 2000-282111 AND ROAD 200 STINA7TION LOAN (366,NAAFIN 2000-282311 AND LOAN - DOCMANAN 1O4,266.5H 2000-202B0 MIMES LOAN 0,00 2000-21200 cline OI"' WYLIE IMAM 6„01 6000-23260 PRIME BOTH All 6,00 2000-28270 BONIAXII/ADDEBSON LOMA II II 2005-.2e2110 CAMITAG ONE CABAL LOAN' 0,00 21.o0-78290 HGEARTAILOMMFAGE LOAN .250 (MIN.56 TOTAL LIABILLITED .1,699,904,5A EQUITY 3000-14590 FUND DALMEGE-GMBESERVIDNDESILI 2„127,964,201 TOTAL DEIMINIVING FQIIITY 4 2,127,904,211) TOTAL DEMSHDR 11„.00 TOT.AL FexrEtc,132s e ut2i,999,62) .........„......„.............................. G.- DEVENUE ONES/(LINDS1111 EXPENSES 12"A,990,162 TOTAL EQUITA (11, OVER A PUNDERI (. I„6,90,9114 TOTAL .ILAIBILLIMILE, E611.111611616 i, 01(1111RANDHOGIBI 0„00 .03,...--„,„„.....„,.., 8-8242048 05(16 AM 061115 OF WNLIN 6444M( I INNVENUE, AOC EXPEKSE IMPORT' - (UNAULUTEN1 AS 04% aULY (INT( 2085 III 7148IIN NCONOMIC DENTa„ CORP 160IAI SINNARY cus644540I 316SAgN13 036'3663, 16,,AP, 6-1-0 ',3,6666,1" h 00 BUr11,63313 4546828 Po AMJUNT, A066,AL EACMNBRA31663 3ALANC33 51.36631ET INTERGOVERNIA8NT8L 8E87 250(000,50 5785 0,05 202(055.00 0,50 5 00 1440,55 INISF446442 444cONt n ((586,245 0„00 li5,448,46 n,00 7,((4,544 F48/4 MISCIILNNEZUS INCONM la6,0oo.00 19,436.00 F,280 164((148500 0255 288,522,80 88,24 ONNES. FINANCING 5,500885844 '222 005,204 5.50 0.10,1 5232„6663,06 0,60 0,60 100.66 136631616 33336V16,666116 6,.6131,31,585,033 1356,5310,,66 0600 16,491„606,61 8,841 5,7654482.62 81514 gnEnlIgEl_IPMMAX. 15020M8IINFINFT CORP-MEC 4,p3pajmo.4.0. 1484.805,98 1,19481,9 2,114F1(p,8445„20 tg,„551,9t 2,0081(447,90 44840 TOTAL EFFENDITURMS 3,936(848.00 514(408,98 ( 14I94.566 1,a9s,eso,21) w,ssl_sa ,,,,,,,,,,,.;',24.0,s',1.1„90 4,0,40 WECIENUS oveticuxoElo NNVIEN(IITMRES ( t1488358„1404 6t(141,68 ( 1,184(148 488(66253F ( 40(6611.644( ( 404260456-624 67(421" 1(1)33111-32113 I 8 7(93')(11 0181 011203 2/(111 11)1117111, 1,70,21,1111, 22 11,13033181,119,1 )(NO 1719,18)(19011 R1711,0121,34,12 — 0111,1,7(1D11111911. „)1'442 7118 18,1010139491.0 1402,0271, 1101)12 18111,20 (911,02,2114/7( 111,131111,1119'1„ (1141,1,2,(17, )111,11,17, 13117))4131 43 )111" 121517013711 111)(27,02113 11101 ,17,1134,11,10„ 111,CTI71).11„ 111911111))10321,11010 11,5,(2),(3)721 111111,11)8117 TA,X,E A 71110.11123,1711 A 0 R,13)(1 119 12).71(11 )11F 97107481,2 ()„00 0„01) 0„AO 0,08 (1,0 A 0,AI 0 9,00 3,121A18,11141301,8E(1,11081171121180, (111,871,8„ 400 A)--(I 3,121 U (Ili() 17,137(1700)I C A(13113,111,11771311118781„ 11(12 7830,,00 (),A 0 1,700)11)2(13 700( )1,)(0 0,(42) 180...00 '731108,,L 1717291,12)1(114717117(911/911(12,72(, (13847, 2813,190 A.921 0„I/III 1),.(314 (70,:.,!,,,1,)CI.0.In CI il,On 0„al,',1 1130„00 4 o.oH.) 41)0050 (21787211-1710,7,1101 Or 3111,0,1L7(1,177 2)„(JO A,3111) )1 00) 11(.(1,71 7,1,00 A.A 0 11(,00 4") I) C7008,27 0,08 0,I';JO,''',,.5)) 11..0°0 (,383),4 49 92,,18, 15c1 21,17111:213)).„0,333,010,31170_0(1,71,1771,70717, 0.II) "2'".,,.IOU 71,8C31,) 7,8,310 1111,0782,741189) 12147 813 811807 31.1)11,17,19 A„IA(3 (,)„OA 7).0)/ 1,1„(311 0„031) 71.,0(1 8„nr, 'DO II,110) ( 20( 1.2))7(3) 17181917,1317,01,18(305. X(191,12(7211 181),0307 7711 '13)41/'A,,(7o (),,(40 I)1(4,)((8,,718 0,00 '479„%,1",,,,,,.r.)1^,',"!. 1111 4.of..',H). 1911811( "121383,10)27.83 1781.0111 1(03,1801117, 1,10171) 9,A(,) 2,I„(09 01,013( ,12(0 (A 2, II.,'' .00. 0.00 0.0.+,, I ntl.(30 )1,(281 (212170,,I, OTI1151), A(72,(7)1271(81„ )173111118101,14 10,1)(4 0,AC) 722, ))17,,1101 0„(80) 0,021 10C1,(101 9.7-127-2 0,75 9777,1 77 1143 3313.127, ,13937 773073.23,113 2.7772E:: .1 5,753,3E31(1,2 .77,471,3 7,77,3119171111530 BE1313.117.36 (2 3(1(37,73,71171,31"ED.11 .1 7..1 7-74,31..12 77' 17422,71317,9139 DEvEL .c.7..c.:;LiR.:p , 1713.00343117,1..„ E.1427712241,5171,19,11,11.7733 .77.1.117.71772,127,2 317.137,17,1173131(6 13027 31 13 0 37,17.6, 1--7367 1,7 9"--(13-2,7 9,136.319171 5 702" Ru aGE T p ER.TA.:11:). Pc.) p,D,3"tis T.,. Ac rEq...).,,,,,I., 19.1933.7,71(13RA3(1113, 9.261,34.76512 BUDGET ..............„2......„..„ ........„...... ............................,.. ........„„ PE:R.5 01101,733,117, SE 1,,,V.3,BE 77 5 6 3.7'251 1.611 0 "1.6(11,73.1,71,336,77213 12;BB 1170,(47„0101 31.0 0 21,,.9 37' 37.0 0 1...,0 9 (3113„9 0 6 6 3.16-19 1.3..IS 0 3321,37,31221797.77.296,39.71 211 4,21,21317,19, el,„3,2,11 37.CI 0 el,,9 0 3,31„D 31 0„0 C., 0„0 0 9„9 31 5 23,,I.1.77.12 1.1..19 1111113,73.311,717,11113.7 111,27311,111/916,73,72( 0,„015 72.,0 30 9,0 C., 0,,7.3 0 9,.0(I 0„3 9 0„0 CI. 5 53E6-51 21 1 0 331337 2,113.121,75727,747,333 1.1,11.31,0„(3331 „77 77 31,.,.7 0 17.3.0 3,11 0.,0 0 2.„770(2.,6 6, 8 I..,.9 7... 6367.32-6 7..2.30 67E311,251,777777 767.17.2,7010771032, 0„.3391 21.(60 (7„260 37„37 ell 33,0,,, 0.,.33 9 9„0 0 3:,2,3.91 733 1 4 160 111,0 BPI,713.37(13 4 ,177,311,T, 27,1999113,13,7623.3.1 :3 1311,EEL.3,(39 0.,.3,„I 0 7...9,10 316„303 2,1,..2 CV 8,e 1 3.11„32 6 2,10 5 613.3337 4 3.17 1,711433,37161263,3721, .11,614.5.13,713 21,7710 9„0 73 9.,.9,0 0,0 0 9„BO 0„0 37 CV„0 9 1,0„0 0 7,ill.1'7-.5.364 7 9 81111311.2, 8)86.85 4 0„,11)0 1',0130„312. CI,0 0 33.81221.,5,1 147,4 9 6 5182-5136 52 3,31,7631,13,37.33.12 2,73 9.2„12 0, 270 7,„7 9 0,10 0 9...0 37 5 i 1,5:4 13.„91 13331-1....,1.4 131 (73,631,13,13,77.5 330412 13536931.36.7371. 4222„1103, 0„0 9 0„33 CI .368„2 C.) 0„CI C.1 6 a„5611 8,r,1).„6',,46 .15 511.13-51.3 6 2 11116EMPI.61111.61E1511 COME' 618,815 0 4.9.,3.3 0' 0.„0 0 0„0 0 11.31...7.....2 9 37„3,9 33 4 213„7 9. .2.301„.1„. ........................„.„........„„„........„ .,. „.„„ 1 0'53,13 31.13.331.3.1E„.„, 033.0..131.33,31 2 6 33,..11 2 2.,7733 1..8,4 28„.6.1.16 0,56 212,.4 3,3 3„70 37 733„2 9 11355 3,71.21„7 9 1374 813 7377(y34,3137711,733,10 5,0932.885 1'1,8,868 6,0181 )1116111)...115 3 418,01 4,288,15 15„90 64111552010 111118418,118IE 4 FREIGHT 040.037 5595 0,00 0,00 $56„19. 12„61, 1851.311.85.5111.3.1 11/08111.3.1,1 8681.88.2 8510111--C1.18.1113268.5 6,.681 (7„370 3!(.,0,37 0...012 II 619 0 47.33U 2 6 1..13-53 731 0 53,010 1111113181,1882,1 5)6 88881„CR) 32(173„I((.2 0„0 C., 3„3,10„1 11111, 43,„0 0 33„„6,5,10„0 2 4 6„138.4 a oo,.oo o III .....„.........„..........._.....,...................................„........„............ .....................„.... . • 2)."22.1)211.„1"111:22:112[22 2 2 1)5,11118111 22 r3 ..,1!•.,5.0.5 0„(.31..... 3,258,i,.'.4 0„0..) 1.2,,333 1,1.C.. 203.39 .1.5.11.1....11„:„....7. 30.'3..3 ...A.I.,..Ll'..3„..133.3„.....33 11'ton.oo 1.8183,...C1411 1111,1,11,16:11 6„CI 0 ,1111641 881 c66,..187 1:::1)12.125'119 11)12 12'ff).1111111:11,. ,1) GO „„)..„2.) .............................2.2..................................................... ...)........)........................:..., 1993,221772,771773197., 81.4,14322161311 1181 11...--15 5111 2 1,8181131.8888, ,111.66811114161154 „11.86 8,35 2„136,1 2.1,)18112.6 3 0,8,10 54,5,6 94..16.1... 0„131 .t 111163111.5„2 CIS,,81) 3 61,3„4,0 5 5111264 5(158) 161,121/1136151,16.13111141 4 III,:1.8150„1116 0„0 81 0,88 )15.5 4125,.181 (11,1„.888 16 6)..1-85 6116 2,69.1017117317,3 171 (37977,01.67,73,11173713, 79110„0 9 37,.0,0 4 2.,3 4,11„.100 5E17 36,35(17"I.769 1317,711,3121131,7171,12163793733 77.113 111.„71 11111, 0.4637. 16 11.21.2226.11...2 0 1.11,221)12".11.1) 2,l'.1 41,03 1.1„00 ..33.11.3.33...53130 1122,22)7E21) 111, 221.2)21)1112) 31)))11 0)111,9 0 33,73C, 7.33,6,637 731E.165 1.,',11 332,,7,31. 7..2,31131„0.3 60.127 5 2,1 1..7-5 6 1 5 3.3 77.797377 (7. 71(.71913,77177,717 11376.0213,49 13 7 4 19,0,0 0 3,6142.„90 0.,3,60 "7„.31,.164,,9 4 71,,3.62, 1.,73 117,,,0 111, 61,5,5 8 111161611.1..-61,5,31..1 7348311.1861.1)18161, 0..(118) I11,6,5 3 6 7..1..733 73 5.7.0 7,16,373,111,345,717 7.162/73.973713,237.1327143.19.17,12 2 0 7 7,3,9...(.3 0 77.030 9,1,113 3,„37 9 19„5 4 3.,0 5 7.2.37 37 9 02 92015 09:16 P,D1 C.11 TN oh' .2r0.1,0110 51102GE 4 0141664206 220 0203060 REPORT -' .011111606040.022 1.1 I 56221,,IE 912.5201933MIN: 01105.0019., 000202 Dol.:VENT 0900P-5910199 ,0151,11915,0010.901, 11151.011.5,115N D 5 T.5120,Es 641000006 2101030,602 00000 00634 0.02636T 0 00 0200126 004.4100 00 6,001061,1., A1,.,17.23,P,L ENC511995515,AONE BALANCE 5199.59020 10.01920 1.0.00,50020.55.2 0. 005.0.2.. 001111,01.10.... 55 5 2 2 -'5 11 I 10 095111010 SERV I 0:111111 509,551„0.0 0,,',00 0,GO 0 5 DO 52 378,3.0 554,t 9,61,20 0,90 56.1.I -3 3 4 j 5 (NIIINFIEST EIGIIIIIENS D. 0,00 3)/(22.06) 0,00 4t,014,23 0010 (1/01.43013 0,05 S/".„j 1-53 j Il I) DIA 0 IDEISP 158131ININIE 0 C/O 0,6N 5,510 3.00 N,,00 0,30 0„00 0303666, 0020' 00140102 6 CA II„ DEP0 IS 5 9 J 561 „SD 51)668„29 0„GO 0,199,'013 82, 5,371'35 30 551,298,85 9.0.).30 (3,13.1.155AL (101330/3/1 561 J -IIII8 1 I CI 7.,AND-0/15/0515I,NE ILICIDNIE 1,7 j1'0)3(105„ON IN„.560„DO 5/„03 I,74"1,924,20 0 00 1 „4 90 05 99,35 531 1-58 120 0 IC)/6,1„.,051,3515,133' FEES 0,(1.5 0,00 C.(33 0.GO 01,NC/ 0.6 II (1,50 561 I -501 SCII LAND 33EITTERNSIIIIN II"3 0.00 0 II,J() (I,,(DJ/ 0,0() 6„00 5,„I)/,) 13„NO 5 ISI I-5 8 5 30 10/01,1310151115: „I,„. IIIINUJITI15905,13 )1/5 3(1.,,0 0 I3„(ICI 0,0 6 II),CI(Id 8.00 2,500,0),G l'),00 5621-5/4'110 BUILDINGS U„On 10,0 0 5,(30/ 0,,03 6,00 (),GO 0,00 623i Il -51139 NJ) 501/137018 (j8 0 D0 0 III, DISPLAY ().IOC (1,(/0 0.50 ( 1,6666 904,051 °„G° .466461095". 33 6,226"2 00266,1, 063600101. 600.161.66,0 ..?,„7 60,2 2162 00 J5/3 C53„00 (I.00 22,413,97 0,00 1,604 6060E0 66130220661,144 04060) 560 I -59/L I 310JAMINICEIR 115j SE 5E335,I IIICND 0„3(1 0.,00 6,00 0„00 0„20 0,00 0,00 6.6.1.1252120 0.0.06101311,61, 00 "513(0551531153161,11 :NIP (II,(IN/ (I,,63 0„00 //.00 CI,.0(1 0,0011 0 n1150 5 61 I 3 IIIIi 9430 35386/503311,1 115„) 0,530111.31L /JUN D 6,6() (X„00 II,00 3,60 Cl.,50 0„0(II (II„00 /NG 1-L99 3(1 PRO,711/1311 1),(30:000.503503 0.00 0,020 (,,,„4"."01)' 0.00 0,.010 115.50000,i, 00950029 29.399,0205[No 0032.0595 5 0„00 9.1„0 U u,00 0 TOTS( DLIV51.31,03151:51311 (15010/5-3,1150C 3/NILS,.94.0„00 1113 405.9,B 8,06 1,B95,801i0"1 20 11 0,900„99 20 0295'537„90 0'1,5,015 5212 IIII1XTIENIDITIIIIRES 3„.435,'34,N,,0 3 I/1 IIIi J 4 5 5„'!;.',1'0' 3,CO 120960 052,22 60,501 042 20029,05637„93 40,40 0020,146466 126600 1061002133 04,3115360.0.00000 I', H 5 b j 35'5,05 II SC,.1 I)/„tj 11 8.0(I/ 109 4/652,31 If, 1 0)5511 5991 0 l,„..4502,455„00.3) NO D12-- ,'.5 0 25.05211) oF IR SNORT NI I Wylie Economic Development Corporation Balance Sheet Sub Ledger July 31, 2015 Notes Payable Date of Rate of Principal Purchase Payment Beginning Bal. Principal Interest Interest Balance July 1, 2015 2,418,620.43 ANBTX-88122627 MARTINEZ(#56 of 60) 10/28/10 $8,200.66 $31,929.34 $8,120.74 $79.92 2.95 23,808.60 ANBTX-88130968 HUGHES/RANDACK(32 of 60) 10/23/12 10,107.00 279,483.46 9,177.47 929.53 3.99 270,305.99 Hobart HOBART(#18 of 60) 1/6/14 5,378.30 211,331.38 4,497.75 880.55 5.00 206,833.63 ANBTX-88130976 WOODBRIDGE PKWY (#11 of 60) 8/13/14 13,267.93 863,801.02 11,351.98 1,915.95 2.61 852,449.04 ANBTX-88148481 BUCHANAN(#11 of 60) 8/13/14 7,331.95 338,923.69 6,267.67 1,064.28 3.77 332,656.02 ANBTX-88149711 PEDDICORD/WHITE(#7 OF 120) 12/12/14 7,382.45 693,151.54 4,957.01 2,425.44 4.20 688,194.53 July 31, 2015 $44,372.62 $7,295.67 2,374,247.81 Note: Principal and Interest payments vary by date of payment. Wylie EconL. ..c Development Corporation Inventory Subledger July 31, 2015 Inventory-Land Date of Pur. Address Acreage improvements Cost Basis Sub-totals Cooper McMasters 7/12/05 709 Cooper 0.48 n/a $202,045 Heath 12/28/05 706 Cooper 0.46 $32,005 3,625 186,934 Perry 9/13/06 707 Cooper 0.49 Demo 200,224 Bowland/Anderson 10/9/07 Cooper Dr. 0.37 n/a 106,419 KCS 8/1/08 Cooper Dr. 0.41 n/a 60,208 Duel Products 9/7/12 704 Cooper Dr. 0.50 n/a 127,452 Randack 10/23/12 711-713 Cooper Dr. 1.09 217,500 8,880 400,334 Lot 2R3 7/24/14 Cooper Dr. 0.95 n/a 29,056 $1,312,672 Industrial Ct. Hughes 7/25/06 211 -212 Industrial 0.74 209,801 10,000 420,361 R.O.W. 0.18 41,585 Prime Kuts 10/8/07 207 Industrial 0.20 182,223 4,550 229,284 R.O.W. 0.11 n/a 77,380 Cazad 3/17/08 210 Industrial 0.27 128,083 3,900 200,782 Buchanan 8/13/14 400 S. Hwy 78 1.25 68,294 12,750 503,233 Glenn 4/24/15 209 Industrial Ct 0.18 69,426 2,900 326,773 R.O.W. 0.12 n/a 1,799,398 Regency Ferrell 9/29/05 2806 F.M. 544 1.09 Demo 239,372 Sale of R.O.W. 2/14/07 -0.09 n/a -20,094 Crossroads 6/12/09 2804 F.M. 544 0.44 24,696 2,800 171,842 Regency Pk. 6/4/10 25 Steel Road 0.65 n/a 25,171 416,290 Commerce Hobart Investments 11/12/13 Commerce 1.60 n/a 156,820 Hobart 1/6/14 605 Commerce 1.07 396,263 20,000 386,380 543,200 Jackson Heath 3/17/14 104 N. Jackson 0.17 220,544 3,304 220,034 Udoh 2/12/14 109 Marble 0.17 n/a 70,330 Peddicord 12/12/14 108/110 Jackson 0.35 155,984 4,444 486,032 City Lot 12/12/14 100 W. Oak St 0.35 n/a 776,396 Alanis White Property Alanis) 12/12/14 Alanis 6.63 n/a 420,336 420,336 South Ballard Birmingham Trust 6/3/15 505 S. Ballard 0.14 n/a 411,977 411,977 507 S. Ballard 0.14 n/a 601 S. Ballard 0.22 n/a 603 S. Ballard 0.15 n/a 605 S. Ballard 0.15 n/a 607 S. Ballard 0.15 n/a Total 21.16 $1,704,819 77,153 $5,680,269 $5,680,269 *A Journal entry was made by auditors to adjust the cost of the Hughes land by$4,638.79. This amount was for taxes owed and not part of land value. *Prime Kuts total purchase price was$306,664.45. The distribution between 207 Industrial and R.O.W. purchased was developed by Seller for tax purposes. WYLIE ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE FOR THE MONTH OF AUGUST 2015 - MONTH WEDC WEDC WEDC DIFF % DIFF 2013 2014 2015 14 VS 15 14 VS 15 DECEMBER $148,500 $134,371 $154,719 $20,347 13.70% JANUARY 117,904 128,968 156,685 27,717 23.51% FEBRUARY 187,682 213,877 241,858 27,981 14.91% MARCH 139,745 121,483 171,741 50,258 41.37% APRIL 121,594 124,866 134,475 9,610 7.70% MAY 192,612 200,476 211,645 11,168 5.57% JUNE 141,328 145,137 161,426 16,289 11.22% JULY 148,763 149,537 159,973 10,436 6.98% AUGUST 180,280 193,751 216,962 23,212 11.98% SEPTEMBER 144,572 154,328 OCTOBER 137,407 152,545 NOVEMBER 193,783 213,292 Sub-Total $1,854,171 $1,932,632 $1,609,484 $197,017 13.95% AUDIT ADJ TOTAL $1,854,171 $1,932,632 $1,609,484 $197,017 13.95% WEDC SALES TAX ANALYSIS $300,000 $250,000 $200,000 $150,000 li 132014 M20161 $100,000 $50,000 I I fl 0 ' LL n O 8 8z ! �� ,�• Wylie City Council ,. li AGENDA REPORT a _______) Meeting Date: August 25, 2015 Item Number: D Department: Finance (City Secretary's Use Only) Prepared By: Finance Account Code: Date Prepared: August 17, 2015 Budgeted Amount: Exhibits: Investment Report Subject Consider, and place on file, the City of Wylie Monthly Investment Report for July 31, 2015. Recommendation Motion to accept and place on file, the City of Wylie Monthly Investment Report for July 31, 2015. Discussion The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Page 1 of 1 2014-2015 Investment Report July 31, 2015 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 $14,533,654.42 MMA 0.0630% Texpool 12/31/2006 NA 2 $15,052,494.06 MMA 0.0722% TexStar 3/15/2011 NA $29,586,148.48 Total Weighted Average Coupon: 0.0677% Money Markets: $29,586,148.48 Weighted Average Maturity(Days): 1.00 Certificates of Deposits: $0.00 $29,586,148.48 ! �� ,�• Wylie City Council ,. li AGENDA REPORT a _______) Meeting Date: August 25, 2015 Item Number: E Department: Finance (City Secretary's Use Only) Prepared By: Finance Account Code: Date Prepared: August 17, 2015 Budgeted Amount: Revenue and Expenditure Exhibits: Monthly Report Subject Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for July 31, 2015. Recommendation Motion to accept and place on file, the City of Wylie Monthly Revenue and Expenditure Report for July 31, 2015. Discussion The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Page 1 of 1 CITY OF WYLIE MONTHLY FINANCIAL REPORT July 31,2015 ANNUAL CURRENT YTD ACTUAL Benchmark BUDGET MONTH ACTUAL YTD ACTUAL AS A PERCENT 83.33% ACCOUNT DESCRIPTION 2014-2015 2014-2015 2014-2015 OF BUDGET GENERAL FUND REVENUE SUMMARY TAXES 20,452,238 369,271 19,433,129 95.02% A FRANCHISE FEES 2,498,000 39,024 2,191,700 87.74% LICENSES AND PERMITS 638,000 71,060 886,934 139.02% INTERGOVERNMENTAL REV. 784,060 13,959 628,012 80.10% SERVICE FEES 3,023,905 259,538 2,595,107 85.82% FINES AND FORFEITURES 300,000 31,112 324,341 108.11% INTEREST INCOME 3,000 582 4,460 148.65% MISCELLANEOUS INCOME 230,000 26,445 163,631 71.14% OTHER FINANCING SOURCES 2,444,855 0 2,444,855 100.00% B REVENUES 30,374,058 810,991 28,672,169 94.40% USE OF FUND BALANCE 1,229,896 NA NA NA C USE OF CARRY-FORWARD FUNDS 67,660 NA NA NA TOTAL REVENUES 31,671,614 NA NA NA GENERAL FUND EXPENDITURE SUMMARY CITY COUNCIL 102,636 4,510 63,379 61.75% CITY MANAGER 809,453 61,261 644,247 79.59% CITY SECRETARY 270,928 18,579 212,457 78.42% CITY ATTORNEY 178,000 8,120 58,050 32.61% FINANCE 993,266 58,626 793,080 79.85% FACILITIES 633,416 40,630 404,794 63.91% MUNICIPAL COURT 353,976 27,851 277,928 78.52% HUMAN RESOURCES 218,850 15,733 185,814 84.90% D PURCHASING 94,302 6,671 72,677 77.07% INFORMATION TECHNOLOGY 1,091,937 66,002 816,191 74.75% POLICE 7,348,566 529,881 5,792,876 78.83% FIRE 6,455,247 467,321 5,063,434 78.44% EMERGENCY COMMUNICATIONS 1,269,232 76,677 905,866 71.37% ANIMAL CONTROL 502,491 31,000 348,074 69.27% PLANNING 512,246 31,913 384,861 75.13% BUILDING INSPECTION 555,482 24,810 392,153 70.60% CODE ENFORCEMENT 238,462 18,709 167,003 70.03% STREETS 2,054,727 122,211 1,551,628 75.52% PARKS 1,906,224 138,519 1,208,696 63.41% LIBRARY 1,659,266 129,807 1,291,103 77.81% COMBINED SERVICES 4,534,256 269,454 3,541,775 78.11% TOTAL EXPENDITURES 31,782,963 2,148,285 24,176,086 76.07% REVENUES OVER/(UNDER)EXPENDITURES -111,349 -1,337,294 4,496,083 18.33% A. Property Tax Collections for FY14-15 as of July 31 are 100.53%, in comparison to FY13-14 for the same time period of 99.41%. B.Other Financing Sources includes the annual transfer from the Utility Fund plus proceeds from the sale of capital assets. C. Use of Fund Balance: For Replacement/New Fleet&Equipment and Transfer to Debt Service. D. Due to increase in number of employees utilizing the City's Tuition Reimbursement Program. CITY OF WYLIE MONTHLY FINANCIAL REPORT July 31,2015 ANNUAL CURRENT YTD ACTUAL Benchmark BUDGET MONTH ACTUAL YTD ACTUAL AS A PERCENT 83.33% ACCOUNT DESCRIPTION 2014-2015 2014-2015 2014-2015 OF BUDGET UTILITY FUND REVENUES SUMMARY SERVICE FEES 13,545,000 1,160,787 8,119,165 59.94% E INTEREST INCOME 1,400 233 1,457 104.10% MISCELLANEOUS INCOME 45,000 8,153 373,562 830.14% F OTHER FINANCING SOURCES 0 0 0 0.00% REVENUES 13,591,400 1,169,173 8,494,184 62.50% USE OF FUND BALANCE 434,000 NA NA NA G TOTAL REVENUES 14,025,400 NA NA NA UTILITY FUND EXPENDITURE SUMMARY UTILITY ADMINISTRATION 423,987 19,059 230,525 54.37% UTILITIES-WATER 1,688,933 138,701 1,203,164 71.24% CITY ENGINEER 520,614 31,184 322,501 61.95% UTILITIES-SEWER 887,858 42,204 597,390 67.28% UTILITY BILLING 314,218 35,124 224,218 71.36% COMBINED SERVICES 11,191,637 608,258 9,312,800 83.21% TOTAL EXPENDITURES 15,027,247 874,530 11,890,598 79.13% REVENUES OVER/(UNDER)EXPENDITURES -1,001,847 294,643 -3,396,414 -16.63% E. Most Utility Fund Revenue billed in October was applicable to FY 2013-14. F. Miscellaneous Income: Includes a check in the amount of$310,375 from NTMWD to assist with construction of the East Brown Pump Station. G. Use of Fund Balance: For Replacement/New Fleet&Equipment. 7.11: Wylie City Council CITY OF WYLIE AGENDA REPORT ....................err........................................................_. Meeting Date: 8-25-15 Item Number: 1 Department: WEDC (City Secretary's Use Only) Prepared By: Sam Satterwhite Account Code: Date Prepared: 8-17-15 Budgeted Amount: Exhibits: 2 Subject Consider and act upon Resolution No. 2015-18 (R) authorizing and approving a certain amended Certificate of Corporate Resolution 2015-01 (R) adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of $387,317.13 from The American National Bank of Texas and pledging the 1/2 cent sales tax for economic development as collateral to secure the repayment of said loan(s). Recommendation WEDC staff recommends that the Wylie City Council approve Resolution No. 2015-18(R) authorizing and approving a certain amended Certificate of Corporate Resolution 2015-01 (R) adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of $387,317.13 from The American National Bank of Texas and pledging the 1/2 cent sales tax for economic development as collateral to secure the repayment of said loan(s). Discussion The WEDC Board of Directors approved the attached amended Resolution on August 19, 2015 which authorizes the borrowing of $387,317.13 from The American National Bank of Texas and the pledging of the WEDC 1/2 cent sales tax for economic development as collateral for the repayment of the same. $185,000 of the total loan amount will be utilized to purchase a property from Cora Jones upon which K&M Automotive is currently doing business. The balance of $202,317.13 will be used to refinance an existing note held by an individual from whom the EDC purchased a property on Commerce Street in Wylie with the new rate being 1% lower than the existing rate. Page 1 of 2 RESOLUTION NO. 2015-18(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS, AUTHORIZING AND APPROVING A CERTAIN RESOLUTION OF THE WYLIE ECONOMIC DEVELOPMENT CORPORATION. WHEREAS, the Wylie Economic Development Corporation was established by ordinance of the Wylie City Council subsequent to an election to impose and assess a one-half cent sales tax for economic development within the City of Wylie; WHEREAS, one of the purposes for which the Wylie Economic Development Corporation was established is to provide for the creation of jobs and increase the tax base of the City of Wylie; WHEREAS, the Board of Directors of the Wylie Economic Development Corporation intends to recruit companies which will provide jobs and increase the tax base by implementing qualified projects; WHEREAS, the Board of Directors of the Wylie Economic Development Corporation has duly adopted a Resolution that approves one or more loans from the American National Bank of Texas in an aggregate amount of$387,317.13 to assist in the financing of qualified projects; and WHEREAS, Section 501.204(a) of the Texas Local Government Code, as amended, ("the Act") requires that the governing body of the City of Wylie approve the resolution of the Wylie Economic Development Corporation providing for the approval of the loan no more than sixty (60) days prior to the execution and delivery of the documents evidencing such debt. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS, THAT: 1. Section The Wylie City Council approves the resolution(s) adopted by the Board of Directors of the Wylie Economic Development Corporation on the 19th day of August, 2015 authorizing one or more loans in an aggregate amount of $387,317.13 from the Bank and pledging the 1/2 cent sales tax for economic development as collateral to secure the repayment of loan(s). 2. Section This resolution was approved by the Wylie City Council at a council meeting duly posted in accordance with the Texas Open Meeting Act and at which a quorum was present and voting. Resolution No.2015-18(R) Approving EDC$387,317.13 Loan Page 1 ADOPTED by the Wylie City Council on the 25th day of August, 2015. APPROVED: Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary Resolution No.2015-18(R) Approving EDC$387,317.13 Loan Page 2 CERTIFICATE OF CORPORATE RESOLUTION 2015-01(R) Dater' , 2015 Corporation: Wylie Economic Development Corporation, a Texas Non-Profit Corporation Date of Meeting of Board of Directors: August 19, 2015 We, the President and Secretary of the Corporation, certify the following facts: 1. The Corporation is a Texas Non-Profit Development Corporation, organized and operating under the Development Corporation Act, Chapter 501 of the Texas Local Government Code, is qualified to do business, and in good standing. 2. No proceedings for forfeiture of the certificate of incorporation or for voluntary or involuntary dissolution of the Corporation are pending. 3. Neither the articles of incorporation nor the bylaws of the Corporation limit the Board of Directors to adopt the resolution below. 4. The President and Secretary are the persons authorized to make and sign this resolution. 5. The Secretary keeps the records and minutes of the proceedings of the Board of Directors of the Corporation, and the resolution below is an accurate reproduction of the one made in those proceedings; it has not been altered, amended, rescinded, or repealed; and it is now in effect. 6. The resolution below was legally adopted at a legally called meeting of the Board of Directors pursuant to the Texas Open Meetings Act. 7. The following resolutions were adopted by the Board of Directors: "RESOLVED, the Corporation approves the terms and conditions of the Loan Documents, including but not limited to, a Promissory Note and Security Agreement in order to borrow the sum of $387,317.13 from the American National Bank of Texas to fund the refinance of the seller note to purchase 605 Commerce Street, Wylie, Texas and to fund a portion of the purchase price of the property located at 106 N. Birmingham Street, Wylie, Texas, in order to promote the economic development in the City of Wylie; "RESOLVED FURTHER, that as security for the $387,317.13 loan from the American National Bank that the Corporation pledges the use and sales tax revenues it receives from the City of Wylie; Certificate of Corporate Resolution Page 1 "RESOLVED FURTHER, that the President, Marvin Fuller, is hereby authorized in the name of this Corporation and as its own act to execute the Promissory Note, the Security Agreement and all other documents necessary to borrow $387,317.13 from The American National Bank of Texas to the Corporation and to pledge the Corporation's sales and use tax receipts as security for such Note; and "RESOLVED FURTHER, that the Secretary of the Corporation is directed to certify the minutes of this meeting and the contents of these resolutions and to deliver the certification in support of the authority of the Directors named above to act on behalf of this Corporation." WYLIE ECONOMIC DEVELOPMENT CORPORATION, a Texas Non-Pro f i7orp orati on .il i Marvin Fuller, Presi ent John Y ger, Secretary STATE OF TEXAS § § COUNTY OF COLLIN § This instrument was acknowledged before me on , , 2015 by Marvin Fuller, President of the Wylie Economic Development Corporation, a Texas Non-Profit Corporation. „ ""' °' / L GANT // / ,� NotaryAPubEc State of Texas _ " � . ti My Commission Expires ",w� November 04, 2018 NotaryPublic " in and or The State of Texas STATE OF TEXAS § § COUNTY OF COLLIN § g - ,J This instrument was acknowledged before meon „� 2 f , 2015 by John Yeager, Secretary of the Wylie Economic Development Cotoration, a Texas Non-Profit Corporation. " "` ANGEL WYGANT „ /',- ,'- Notary Public.Stote of Texas 'A My Commission Expires Notary Public for the State of Texas k"�,E" November 04, 2018 '�,erawww�'" Certificate of Corporate Resolution Page 2 ! ,., r';/.A Wylie City Council streVi 11 ' ' AGENDA REPORT a ff'47k gat,,+A"' Meeting Date: August 25, 2015 Item Number: 2 Department: Planning (City Secretary's Use Only) Prepared By: Renae' 011ie Account Code: Date Prepared: August 20, 2015 Budgeted Amount: Exhibits: 7 Subject Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural-30 (AG/30) to Planned Development-Single-Family (PD-SF), to allow for residential uses of varied densities on approximately 45 acres, generally located west of E. Stone Road and approximately 2,100 feet south of Brown Street. ZC 2015-08 Recommendation Motion to approve a change in zoning from Agricultural-30 (AG/30) to Planned Development-Single-Family (PD-SF), to allow for residential uses of varied densities on approximately 45 acres, generally located west of E. Stone Road and approximately 2,100 feet south of Brown Street. ZC 2015-08 Discussion Owner: Cross Country Villas,LLC &Dot Marie Kreymer Applicant: Amalgamated Properties,LLC REQUEST TO REMOVE FROM THE TABLE The applicant is requesting to establish permanent zoning on approximately 45 acres of land annexed into the city in April 2014. The conditions of the Planned Development(Exhibit"B") outline the regulations for the subject property. Single-family residential units (PD-SF) with average lot sizes of 8,000 sf, with 60' widths. Lots to the east of the open space/park area will have an average lot size of 8,090 sf Lots to the west of the open space/park area will have an average lot size of 10,105 sf(Exhibit"C" Concept Plan). Dwelling sizes range from a minimum of 2,000 sf to 2,400 sf or greater, with 30% being 2,000 sf and the balance being 2,400 s.f or greater. Maximum number of lots not to exceed 160 lots. Notification/Responses: Thirteen (13) notifications were mailed; with three (3) written responses returned favoring the request and one (1)response opposing the request at the time of posting. PARKS BOARD DISCUSSION: The Parks Board recommends approval of the combination of parkland dedication and fees. The developer is proposing to install $215,020 worth of park improvements plus contingency of$21,502 for a total of$236,522. The Board clarified that this amount is for parkland improvements only. The combination of parkland and improvements meets the parkland requirements. Parks Board recommends 6-0 for approval. The Planning and Zoning Commission recommends 6-0 for approval. 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I / I 1 ! 1 I f l ! - t '' 'I t i Illl if puIu. i t 1 1 :: ItZ‘ `oilliMks WWI / i : ' 1,- outin-isol, 1#? 1�\�� 111I1 11I1111 r;�t 1111116 �.+111111inuinn II I If;.i°iI \�111ti�� r:� ��\IIIIIIIlr111111111I111 -::::'�i�i v1��<,�-�'- " ► ail / ••,�,_,-'� .IIIIIIl11N11111111► �0///h1 :, --._ _�•�+�� fir, ; � �:;:: 11 11 11 .' r 1 1 U ll �:;:. 2 LOCATION MAP ZONING CASE #2015-08 EXHIBIT 'A' PROPERTY DESCRIPTION Being a tract of land situated in the Francisco De La Pina Survey, Abstract No. 688, in the City of Wylie, Collin County, Texas, being that same tract of land conveyed to Crosscountry Villas, L.L.C., by deed recorded in Instrument No. 20110812000853240, of the Deed Records of Collin County, Texas, together with a tract of land conveyed to John Willis Kreymer by deed recorded in Volume 1685, Page 938 of the Deed Records of Collin County, Texas, together with that same tract of land conveyed to Dot Marie Kreymer by deed recorded in Volume 5066, Page 2963 of the Deed Records of Collin County, Texas and also together with a tract of land conveyed to Crosscountry Villas, LLC by deed recorded in Instrument No. 20131120001562630 of Deed Records of Collin County, Texas and being all together more particularly described by metes and bounds as follows: Beginning at a point for corner in the approximate centerline of E. Stone Road, said point being the Northeast corner of a tract of land conveyed to Wesley G. Jones by deed recorded in File No. 96-0017643 of the Deed Records of Collin County, Texas, same being the Southeast corner of said Crosscountry Villas, LLC tract recorded in Instrument No. 20131120001562630, and being the Southeast corner of herein described tract; Thence South 89 Degrees 52 Minutes 06 Seconds West, along the North line of said Jones tract, a distance of 723.31 feet to a 3/8 inch iron rod found for corner, said point being the Northwest corner of a tract of land conveyed to Frances Morgan by deed recorded in Instrument No. 20080131000122560 of the Deed Records of Collin County, Texas, same being the Northeast corner of a tract of land conveyed to Carrol Calvin Holley and Beverly Kay Holley by deed recorded In Volume 2387, Page 828 of the Deed Records of Collin County, Texas; Thence North 89 Degrees 18 Minutes 02 Seconds West, along the North line of said Holley tract, passing then the Northeast corner of a tract of land conveyed to Kathleen M. Kerin by deed recorded in Volume 4770, Page 1994 of the Deed Records of Collin County, Texas, and continuing along the North line of said Kerin tract, for a total distance of 804.71 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS", from which a 1/2 inch iron rod bears S 89 Degrees 56 Minutes 44 Seconds W, a distance of 17.76 feet; Thence South 89 Degrees 52 minutes 38 Seconds West, continuing along the North line of said Kerin tract, passing the Northeast corner of a tract of land conveyed to William J. Hubeny and Phyllis J. Hubeny by deed recorded in File No. 91-0067883 of Deed Records of Collin County, Texas, and continuing along the North line of said Hubeny tract, passing then the Northeast corner of a tract of land conveyed to Chad Meredith Packard and Bethany Lynn Packard by deed recorded in File No. 93-0093792 of the Deed Records of Collin County, Texas, and continuing along the North line of said Packard tract, for a total distance of 679.48 feet to a 1/2 inch iron rod found for corner (Controlling Monument) in the East line of a tract of land conveyed to John Frederick Reschke II, by deed recorded in Instrument No. 2010052100511250 of the Deed Records of Collin County, Texas, said point being the Northwest corner of said Packard tract, same being the Southwest corner of herein described tract; Thence North 00 Degrees 21 Minutes 29 Seconds West, along the East line of said Reschke tract, passing along the East line of a tract of land conveyed to Guy L. Cates and wife, Elaine Cates by deed recorded in Instrument No. 20070627000881390 of the Deed Records of Collin County, Texas, a tract of land conveyed to Abby Gay Sandoval by deed recorded in Volume 5780, Page 715 of the Deeds Records of Collin County, Texas, and a tract of land conveyed to John A. Yates and wife, Diana Kay Yates by deed recorded in File 96-0070802 of the deed records of the Collin County, Texas, for a total distance of 648.73 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS" in the East line of said Yates tract, said point being the Southwest corner of a tract of land conveyed to Todd Brammer and Kim Brammer by deed recorded in Instrument No. 20080130000115020 of the Deed Records of Collin County, Texas, same being the Northwest corner of herein described tract; Thence South 89 Degrees 43 Minutes 13 Seconds East, along the South line of said Brammer tract, a distance of 263.10 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS", said point being the Southeast corner of said Brammer tract; Thence North 00 Degrees 16 Minutes 47 Seconds East, along the East line of said Brammer tract, a distance of 118.84 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS", said point being the Southwest corner of a tract of land conveyed to Todd Brammer and Kim Brammer by deed recorded in Instrument No. 20070608000779090 of the Deed Records of Collin County, Texas; Thence South 89 Degrees 43 Minutes 13 Seconds East, along the East line of said Brammer tract, recorded in Instrument No. 20070608000779090, a distance of 414.86 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS", said point being the Southeast corner of said Brammer tract recorded in Instrument No. 20070608000779090; Thence North 00 Degrees 16 Minutes 47 Seconds East, along the East line of said Brammer tract recorded in Instrument No. 20070608000779090, a distance of 210.47 feet to a 1/2 inch iron rod set for corner with a yellow cap stamped "TXHS" in the South line of a tract of land conveyed to Garner Koch by deed recorded in Volume 5733, Page 2432 of the Deed Records of Collin County, Texas, said point being the Northeast corner of said Brammer tract recorded in Instrument No. 20070608000779090, same being the most northerly Northwest corner of herein described tract; Thence South 89 Degrees 45 Minutes 00 Seconds East, along the South line of said Koch tract, passing the Southeast corner of said Koch tract, same being the Southwest corner of a tract of land conveyed to Robert Kreymer by deed recorded in Volume 2967, Page 275 of the Deed Records of Collin County, Texas, at a distance of 195.26 feet and continuing along the South line of said Kreymer tract, for a total distance of 1534.30 feet to a 3/8 inch iron rod found for corner in the approximate centerline of said E. Stone Road, said point being the Southeast corner of said Robert Kreymer tract, same being the Northeast corner of said John Willis Kreymer tract and being the Northeast corner of herein described tract; Thence North 00 Degrees 11 Minutes 37 Seconds East, along the East line of said Koch tract, a distance of 534.31 feet to a 1/2 inch iron rod found for corner, said point being the Southwest corner of a tract of land conveyed to Farmers Electric Cooperative Company, Inc. by deed recorded in File No. 97-0011472 of the Deed Records of Collin County, Texas, same being the Northwest corner of the herein described tract; Thence South 76 Degrees 12 Minutes 35 Seconds East, along the South line of said Farmers Electric Cooperative Company, Inc. tract, a distance of 418.93 feet to a 1/2 inch iron rod found for corner; Thence North 13 Degrees 57 Minutes 23 Seconds East, continuing along the South line of said Farmers Electric Cooperative Company, Inc. tract, a distance of 235.03 feet to a 1/2 inch iron rod found for corner; Thence South 76 Degrees 12 Minutes 14 Seconds East, continuing along the South line of said Farmers Electric Cooperative Company, Inc. tract, a distance of 900.76 feet to a point for corner in the approximate centerline of said E. Stone Road, said point being the Southeast corner of said Farmers Electric Cooperative Company, Inc. tract, same being the Northeast corner of herein described tract; Thence South 00 Degrees 08 Minutes 17 Seconds West, along the approximate centerline of said E. Stone Road, a distance of 109.96 feet to a point for corner, said point being the most easterly Southeast corner of herein described tract; Thence North 89 Degrees 45 Minutes 00 Seconds West, along the approximate centerline of said E. Stone Road, a distance of 476.85 feet to an interior point for corner; Thence South 02 Degrees 35 Minutes 18 Seconds East, a distance of 128.13 feet to an interior point for corner; Thence North 89 Degrees 44 Minutes 58 Seconds East, a distance of 355.21 feet to an interior point for corner; Thence South 00 Degrees 11 Minutes 37 Seconds West, a distance of 215.65 feet to a point for corner in the North line of said Cross Country Villas, LLC tract; Thence South 89 Degrees 45 Minutes 00 Seconds East, along the South line of said Kreymer tract, a distance of 826.17 feet to a 3/8 inch iron rod found for corner in the approximate centerline of said E. Stone Road, said point being the Southeast corner of said Robert Kreymer tract, same being the Northeast corner of said John Willis Kreymer tract; Thence South 00 Degrees 08 Minutes 17 Seconds West, along the approximate centerline of said E. Stone Road, along the East line of said John Willis Kreymer tract, along the East line of said Crosscountry Villas, LLC tract and along the East line of said Dot Marie Kreymer tract, for a total distance of 974.73 feet to the POINT OF BEGINNING and containing 1,984,922 square feet or 45.5675 acres of land. EXHIBIT "B" CONDITIONS FOR PLANNED DEVELOPMENT ZONING CASE No. 2015-08 45.57 Acre Tract I. 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 Single Family 10 District (SF-10) set forth in Article 3, Section 3.2 of the Comprehensive Zoning Ordinance (adopted as of May 2011) are hereby replaced with the following: Figure 3-4 — Planned Development- Single Family (PD-SF) Lot Size (Minimum): Lot Area (sq. ft.) 7,200 Lot Width (feet at the Building Line) 60 Lot width of corner Lots (feet) 70 Lot Depth (feet) 120 Yard Requirements — Main Structures Front Yard (feet) 20 (Garage Face) 15 (Optional Elevation Projection/ Covered Front Porch) Side Yard (feet) 5 Side Yard of Corner Lots (feet) 15 Rear Yard (feet) 20 Lot Coverage 60% Dwelling Regulations (Minimum Square Footage) 30% of the lots 2,000 or greater 70% of the lots 2,400 or greater Height of Structures Main Structure (feet 40 Accessory Structure (feet) 14 II. SPECIAL CONDITIONS: 1. Maximum number of residential lots not to exceed 160 lots. 2. Architectural dimensional shingles having a minimum thirty (30) year warranty shall be required. 3. No alleys shall be required within the property. 4. Lots which back onto park land shall provide decorative black metal fencing of uniform design to be installed by the homebuilder, as approved by the Planning Department. 5. Existing trees greater than 6 inch caliper within the flood plain shall be protected in accordance with City's Tree Preservation Plan. 6. Open space, drainage & floodway easements, and public hike & bike trails shall be dedicated to the City of Wylie in accordance with City's Subdivision Regulations. 7. City of Wylie shall provide the water meters and the meter readers for Irrigation services in common areas. Where power is provide in the common area by the City of Wylie, irrigation controller will be ET based. 8. Lots adjacent to the property currently owned by Richard J. and Alicia D. White at the northwest corner of the subject tract shall be restricted to one story dwellings. 9. Maintenance of the Park Area Maintenance of the park area will be the responsibility of the homeowners' association (HOA). A. HOA maintenance and responsibilities of amenities include: a. Clean up and litter removal. b. Landscaping installation, care, and maintenance. c. Trimming, clearing, and removal of unwanted vegetation as determined by the City Park Division. d. Maintain irrigation system and test all backflow devices annually as per City requirements. e. Maintain playground equipment, pavilion, benches, tables, concrete trail, and any other installed improvements, per Exhibit "P". Coordinate with the City Park Department prior to the replacement or removal of any improvement for consistency with City Park standards. f. Maintain slopes and topography to prevent erosion. B. City responsibilities of amenities include: a. Perform playground safety inspections by qualified personnel. 10.A11 Park Amenities as described in Exhibit `P' and as approved by the City Parks Department, shall be installed prior to the issuance of a Certificate of Occupancy. IV. DESIGN CONDITIONS: A. Land Design Standards- New Residential Requirements Desired Land Design requirements are achieved by projects in accordance with Exhibit "P" and the following criteria: 1. Provision of Public Pathways - Public Open Space a. Base Standard (1) Trail shall be constructed to the City's standards. Open space parkland shall be in accordance with Exhibit "P" as adopted by this ordinance. (a) 8' Hike & Bike Trail, with 5' in front of dwellings, achieving link in city trail system. (b) 6' and 8' hike and bike trails per Exhibit "P". (c) Provide benches per Exhibit "P". (d) Trees along Stone Road per Exhibit "P". (2) The public pathway system easement(s) shall be connected along existing or planned utility rights-of-way and/or public property lines to any existing or planned public trail system on abutting land. Locate the public open space easement to provide for future connections to be made by others across intervening property to any existing or planned public trail system on land that does not abut the development. Public Access Street ift i Subdivision .... Development Public Open ., ....� - r "` ` ~ Space Easement - �..w•- `" 4. Open Space ,. �, - b. Desirable Design Attributes None. 2. Provision of Public Pathway — Perimeter Walkways and Landscape a. Base Standard (1) Per Exhibit "P" and coordinate improvements of Stone Road with the City of Wylie. (2) Landscaping and Tree Preservation shall be in accordance with City's Tree Preservation Plan The following trees and shrubs are recommended for landscaping and screening purposes: 1. Large Trees: Pecan Red Oak Burr Oak Water Oak Southern Magnolias Live Oak Bald Cypress Bradford Pear 2. Small Trees: Yaupon Hollies Crape Myrtle Wax Myrtle Cherry Laurel Red Bud Japanese Black Pine Cedar Elm 3. Evergreen Shrubs: Red Tip Photinia Burford Holly Nellie R. Stevens Chinese Holly Yaupon Holly Clearra Nandinnia Dwarf Crape Myrtle Japanese Ligustrum Waxleaf Ligustrum Abelia Junipers Barberry Asian Jasmine Honeysuckle English Ivy Boston Ivy Liriope Monkey Grass Virginia Creeper Vinca Mondon Grass Ophia Pogon Elaeagnus Purple Sage Pistachio The following trees are discouraged for landscaping and screening purposes: Silver Maple Hackberry Green Ash Arizona Ash Mulberry Cottonwood Mimosa Syberian Elm American Elm Willow Sycamore b. Desirable Design Attributes None 3. Lighting and Furnishings Along Open Space, Easements and Trails a. Base Standard (1) On open space easements, public walkways and trails provide: per Exhibit "P" (2) Benches with backs installed per Exhibit "P" (3) Stamped colored paving and cross-walks at street connectors. (4) 7 ft wide at interior street connectors per Exhibit "P" b. Desirable Design Attributes (1) 3 Benches, 4 Picnic Tables, 1 Pavilion Shelter, 3 Trash Cans and 3 Dog Stations, per Exhibit "P", to be coordinated with Parks Department. (2) 8' wide decorative paving crossing at main entry; B. Street and Sidewalk Standards— New Residential Requirements Desired street and sidewalk requirements are achieved in accordance with the following criteria: 1. Street Treatments — Entry Features and Signage at Entries a. Base Standard Architectural features on stone and brick monument with landscaping and incorporated into open space area and illuminated by means other than street lights. b. Desirable Design Attributes Decorative black metal fencing panels or 2 or more different type/color of stone can be s nthetic or cultured). a , . ,' , 'm b , ? 1-n o r «it ,,,0 '' � t/ . "tor y,. " r �� �W � a ^ � " "��" ps Yx „a .., 714/Ipa 1'' y'" ' ,� :: re„ a r '�ry . ,.ry t Vic., , ry ,v tw r"�,10 ' 11 i II Vw pMwrTl 1I1.1 i7 Il Vz r�)"(�4t 'J' 'rtl v i '� ' u Y °'ry,u w rl r ix '',1J‘j'1171\ 474t)11,01$r0 '.4'41Ve't;'''1'''''''''64'444 i0111 IIU II'il''l'7r 0 ' i."',Kii. "''''' ''404,)ItillP)tifir,p).,/V j,,,,10,,) ;11111 iir'Yip,,,11111011k 111 11'11)1V'l 1 Nik0'‘i 4ei ,', .4-11:,IIIII' k II, 4Y1ur'!A�W Y. i ev1 I.m mM1 , NI iI V u.,,. Jr;4iI 0! 8I, W h y n wq, J w Vlnr" OI un dl Rk a 1i ' r1M � qqw y, ' I ry IN wlre" i Y i ' M /r"�1hti 2. Street Treatments — Street Name Signs a. Base Standard Block numbers shall be incorporated with street lighting that is coordinated throughout the subdivision. b. Desirable Design Attributes: None 3. Street Treatments — Pedestrian Crosswalks a. Base Standard All crosswalks within a Residential development are to be 7 feet wide at trail crossings and must connect to a pedestrian sidewalk system of stamped colored paving with pedestrian ramps complying with the American with Disabilities Act, to provide a clear, continuous pedestrian and circulation system throughout a subdivision. b. Desirable Design Attributes: Provide 8 ft. wide, connected system of stamped colored paving at Trail Crossing at Main Entry. 4. Pedestrian Sidewalks - Sidewalk Locations a. Base Standard 4 feet wide concrete pedestrian sidewalks shall be located on both sides of the street, in the right-of-way of every internal street. b. Desirable Design Attributes: None 5. Mail Boxes a. Base Standard Mail boxes shall be paired at the lot line where applicable and shall provide number plaque and brick to match the resident. b. Desirable Design Attributes: Black metal ornamental dual box. 6. Pedestrian Sidewalks - Sidewalk Lighting a. Base Standard Decorative street lighting shall be provided along residential streets throughout all Residential Developments with spacing ranging from 250 feet to 350 feet between lights placed on alternating sides of the street. A Street Lighting Plan must be submitted to the City Engineer for approval. The City Engineer is authorized to alter the distance requirement if needed in an effort to achieve the best lighting arrangement possible. 1 11 1111101 11 p� �y��jni�� Wad �a���1 i ly � "� JJ err 1 r n+ai-UDbgOwmNm 71Y%' OiNrlU/9 �Y (�� i�i��',1/2,i b. Desirable Design Attributes: None 7. Perimeter Alleys a. Base Standard No Alleyways are required for the subdivision. b. Desirable Design Attributes: None 8. Driveways a. Base Standard Driveways shall be installed per City of Wylie Standard Details and Specifications. b. Desirable Design Attributes: Driveways shall be exposed aggregate or salt finish concrete. C. Architectural Standards-r New Residential Requirements 1. Building Bulk and Articulation a. Base Standard In order to avoid large blank facades, variations in the elevation of residential facades facing a public street shall be provided in both the vertical and horizontal dimensions. At least 10 percent of the façade shall be offset a minimum of 2 feet either protruding from or recessed back from the remainder of the facade. �uJ V0 y1 le ° �N ����II �Viii Id04 i p v x�i 1,0 00 I"71fIJb, I"I "y �I'1, Iv�1nvla- B(AI1i JI yyvI'�! u II 1 111 1 , Y orc uolloo I v I v� :1111 o r „ uMol I 0II�I01� 0 u1i^ ` rI i ill 1110111111111111 h l I r D r1um�; I 011 DI i��� �AlllUI uu V I 011110101g1 1;'; IUIIII �ll r 1, I '" Im 1111 m y/15 ��;/W �V 1 1 o 1 ) ' ; ' 'N Iouw u�uu II ft el,,'„0, 1 ,I(r % u, and up r✓vunIiIrylfYll N{!t''"� ' >titllofmdVnl�illilPlV!IPIIrPI�Y � :, 110 111 11i1I � i 'li fu1 . /id i�� � / DZ7/ / �, pv, ^m I 1 / W, 01 jfr 1 � o I r I i'i I N° i�� HI a iNhI ,,nd N .10 i1 m uvr v�d I b. Desirable Design Attributes: None 2. House Numbers a. Base Standard All single family residential units shall have lighted front stone wall plaque with resident address beside the main entry of the dwelling unit. b. Desirable Design Attributes: None 3. Exterior Façade Material b. Base Standard All single family residential units shall have a minimum of eighty (80) percent of the exterior facade composed of kiln-fired clay brick, masonry stucco or stone excluding windows doors and other openings. Glazing shall not exceed twenty-five (25) percent of the front elevation of the residence. Dormers second story walls or other elements supported by the roof structure may be composite masonry materials if approved by the Building Official as having the same durability as masonry or stone and when offset at least six (6) inches from the first floor exterior wall(including hardi/LP Equivalent materials). Wood, vinyl siding and EIFS materials shall not be used for exterior walls. Iii ,// i.%, _ �/ r lGr,.,. // ' ,gym: 1 1 1.1 VIIIIIIIV,,�NIIVVUIVU�IW' p9.�r N��ir'I�rIRS/ r 11, � ur n r 1111111 mf lld d r dl �d�� I IW uuuplltlVull / INp d l A 11 VI II U�YQWVM V uml 1 �i I IV m '1 i� n '�0,00 1 l 01' rol N 1 tl i �.,.' w Irk lµ00' m IImM Ilr n � I Id tl III l� 1IIu1 I I S ° Id �, � 1� u91 1 «u y� ''w•r A %„ r t dl I I n 1 Iw IFI III 11101,0 e a Pn��d,�D 0 ul ''" , '1 „N� II Il J l/ I. Min III r I ��1 1 1 -'�PoI uJ r 14 , ' V II ",,, "' n V r , ' I Illlm'u wuww udyln �� 0 1 pp10NII 11 ,J I I VI "bb I,Vn0m ii � d1 �'� / m 1(4,0100� ul �u W 1 , r �� �' l�IL N Y� II h1 �I� II, „. 1�uM:gml„, ,,Iplloro r,� c. Desirable Design Attributes: None 4. Exterior Facades — Covered Entranceway a. Base Standard Each single family residential unit shall have a covered entranceway of 20 square feet or more. f V 1 N. ' ��IIU( 1N III 11 u d'r daM1 r1 IVPy:. I�1Id1M v II rl, 'u � 1 e;f >1,04 ^Va r d uR'd 111 ill :1 II 16 d Ri " d1 '' d 1 1 'JI 1�III� �� psi 1 11 it n ,, IIp00N I 11 'ip.. 1 1 ugll 01 / 1DI �IIV is 1 '� u. v hi rl�u. 1 1 ,Iw,,WWau'Po w,,,,,ff�'k �,,„ / t�j ,V(Iq�';'�����»Gi " unmu iw1�U"IIrPill n dmNl VNII 71d�r 1� 111001 ��YI� ` 0111 1 mmv yp gum dpW11 '1��I h~ �hV/j1o11 11 ry d r �..,, w...�.,, ';qrr,: y ,rr ,�.. ..� wl W' b. Desirable Design Attributes: 50 square feet or larger front entry, or connected wrap-around on two or more sides, or pitched cover incorporated into the roof line of the house. 5. Exterior Facades - Chimneys a. Base Standard Chimney flues may be directed vented. If a chimney is built, fireplace chimneys are to be enclosed with a stone veneer and capped. b. Desirable Design Attributes: None. 6. Roofs and Roofing - Roof Pitch a. Base Standard All single family residential units shall have a minimum roof pitch of 6:12. Front elevations shall include shall be 8:12 for architectural gables. Dormers or porch areas may be minimum roof pitches of 4:12. 12.12 E2 Minimum Roof r 2 Pitch Allowed 8:12 sAz b. Desirable Design Attributes: 8:12 minimum roof pitch except for dormers and porches. 7. Roofs and Roofing - Roofing Materials a. Base Standard All single family residential units shall have a minimum 25 year shingle. Wood shingles are not permitted. Plumbing vents, attic vents, and other rooftop accessories are to be painted to match the roof shingle color. b. Desirable Design Attributes: Architectural dimensional shingles having a minimum 30 year warranty 8. Roofs and Roofing - Roof Eaves III IlpNl uwul Iy I IuI Vl9 .a, lV Il 4p,ry Irvvp, ia. Base Standard Nowfascia or soffit sMi I�Nw Y�are p"atlN*vm V'tlu w�p NW ry'YIdu p+y�""�1�,w"aWWw wIw lrylwo Py�N aamIflY.I,,I,�^k 7^'uN'In7 1Vy,aNlM'h I rr'w"'Y m uW Vy,ulm� V I uYp IFF VVo� °/aly}yJ V ol I 3/ I � , ^ N �� 1 ;III. 1011 permitted. Fil 1 io,,, 1 a,irei, //� FIF I r I III l 8 I I Y d I I :0,0 ' 6 N sI 11 mryIl�� r YI ' I III l. N I 111 " p bV ryryr pl I0I 11 1I I II ' d1 � ��V II �1 II I V u� II I ill I v 11100110,,0000,,„g 1m � Itt NI1r,li, 'Hill u lr 'VI u✓u II " b. Desirable Design Attributes: None 9. Repetition of Residential Unit Designs — Repetition of Floor Plan and Elevation a. Base Standard A minimum of five (5) platted residential lots must be skipped on the same side and three (3) lots must be skipped on the opposite side of a street before rebuilding the same single family residential unit with an identical (or nearly identical) street elevation design. The same floor plan shall not be repeated on neighboring side by side lots or directly across the street. b. Desirable Design Attributes: None 10. Garage Entry a. Base Standard Garage doors can be located on the primary street elevation of a single family residential unit with wood grain look insulated door with carriage hardware. The primary street would be the addressed street front. Garages may face the street on a corner lot side yard. Each garage shall be a minimum of 400 square feet. i'a : 4rr 1 1 fl M � 41004 1)0014 ,1 0 Ph r V 4� „ � 7 a u0P rlIn` d 4 i V4� ,„y 1 m 14144, 40,00, krAmsopir fvoiso 111111 IIII i rr r �N yl�Wlll 1,11111111111�1 /r ,p/%iu0 f�!�i1�' � i i i� i� ��/� //�1�1 II is 1 i "�brv; /i� V &r iu °�'�i .' ,."W� � d'm^ '° �� � I>rr {rues� 111 I rl I b. Desirable Design Attributes: Garage door openers. 11. Dwelling Size a. Base Standard The minimum square feet of floor space shall be (30%) of the houses 2,000 s.f. , (70%) of houses 2,400 s.f. or greater measured within the outside dimensions of a residential dwelling unit including each floor level, but excluding carports, garages, and breezeways. 12. Fencing a. Base Standard (1) Front yard fences (if provided) shall be permitted to a height of 4 feet maximum with 50 percent transparency constructed of wood or tubular steel. (2) Side and rear yard fences (if provided) shall be permitted to a height of 6 feet maximum and constructed of wood with metal posts and rails to the inside. (3) Pressure treated wood is prohibited. (4) Fences shall be constructed of tubular steel next to open space, and shall be maximum 6 ft in height. b. Desirable Design Attributes All wood fencing shall be stained a uniform cedar color as determined by the H.O.A. 13. Landscaping a. Base Standard (1) Each residential dwelling shall have sodded front, side, and rear yard with a minimum of 2 trees and 5 shrubs in front yard. (2) All landscaped areas must be kept in a healthy and growing condition. Any plant materials that die during a time of year where it is not feasible to replant shall be replaced as soon as possible. b. Desirable Design Attributes Each residential dwelling unit shall have an automated, subsurface irrigation system. 14. Outdoor Lighting a. Base Standard All residential dwelling units shall have an illuminated porch light at the front entry. b. Desirable Design Attributes Additional exterior lighting at the garage door Garage illuminated by down-light (tree or house mounted) or up-light (house mounted). EXHIBIT "B" III. DESIGN REGULATION CHART: A. Land Design Requirements A. Land Design Requirements (In Accordance with Exhibit "P") ELEMENT a. BASE STANDARD (ALL DEVELOPMENT b. DESIRABLE STANDARD MUST COMPLY FULLY WITH ALL LISTED ( THE FOLLOWING DESIRABLES WILL BE BELOW) ACHIEVED THROUGHOUT THE SUBDIVISION) Public Open Space a. Trail shall be constructed to the City's standards. b. 6 & 8 ft. hike & bike trail and open space improvements, per Exhibit "P". c. Provide benches per Exhibit "P". d. Trees along Stone Road. Perimeter Walkways and Coordinate with City of Wylie Landscape Lighting and Furnishings along a. 4 Benches with backs per Exhibit "P". a. 3 Benches, 4 Picnic Tables, 1 Pavilion open space easements and trails b. Decorative paving and cross-walks at Shelter, 3 Trash Cans and 3 Dog street connections Stations along Trail, per Exhibit "P". c. 7 ft at interior street connectors. b. 8 ft wide at main entry EXHIBIT "B" B. Street and Sidewalk Requirements B. Street and Sidewalk Requirements (For all Residential Districts) ELEMENT BASE STANDARD b. DESIRABLE STANDARD (ALL DEVELOPMENT MUST COMPLY FULLY ( THE FOLLOWING DESIRABLES WILL BE ACHIEVED WITH ALL LISTED BELOW) THROUGHOUT THE SUBDIVISION) Entry Features and Architectural features on stone and brick Wrought iron accent panels, or 2 or more different Signage at Entries monument with landscaping and incorporated type/color of stone (can be synthetic or cultured). into open space area and illuminated by means other than street lights. Street Name Signs Including block numbers, incorporated with street lighting coordinated throughout. Pedestrian Crosswalks Connected system of decorative pavers at Trail 8 ft. wide, connected system of stamped colored Crossings per Exhibit "P". paving at Trail Crossing at Main Entry. Sidewalk Locations 4 ft concrete, both sides of street. Mail Boxes Paired at lot line where applicable. Number Black metal ornamental dual box plaque, brick same as resident. Sidewalk Lighting Throughout all Residential Development with spacing ranging from 250' to 350' apart (intersections & mid-block alternating sides). Perimeter Alleys No alleys are required. Driveways Driveways shall be per City of Wylie Standard Exposed aggregate or salt finish concrete details and specifications. EXHIBIT "B" C. Architectural Requirements C. Architectural Requirements (For all Residential Districts) ELEMENT BASE STANDARD b. DESIRABLE STANDARD (ALL DEVELOPMENT MUST COMPLY FULLY WITH ALL ( THE FOLLOWING DESIRABLES WILL BE LISTED BELOW) ACHIEVED THROUGHOUT THE SUBDIVISION) Building Bulk and Articulation Minimum 10% of street façade offset minimum 2 ft. House Numbers Lighted front stone wall plaque beside main entry. Exterior Façade Material 80% brick, masonry stucco or stone. Covered Entranceway/Rear Minimum of 20 square feet for front porch on 50 square feet or larger in total front entry Patio dwellings with front facing garages. and covered patio Chimneys Chimney enclosed with a stone veneer and capped Roof Pitch All single family residential units shall have a 8:12 minimum roof pitch except for dormers minimum roof pitch of 6:12. Front elevations shall and porches include shall be 8:12 for architectural gables. Dormers or porch areas may be minimum roof pitches of 4:12. Roof Materials 25 year Architectural-grade overlap shingles, tile or Architectural dimensional shingles having a standing seam metal, no wood shingles, Paint minimum 30 year warranty rooftop accessories to match Repetition of floor plan and 5 lots skipped on same side of street before elevation repeating similar floor plan and elevation, 3 lots skipped opposite side of street, and no identical or flipped floor plans side by side or directly across street EXHIBIT "B" c. Architectural Requirements Cont. (For all Residential Districts) ELEMENT BASE STANDARD b. DESIRABLE STANDARD (ALL DEVELOPMENT MUST COMPLY FULLY WITH ALL ( THE FOLLOWING DESIRABLES WILL BE LISTED BELOW) ACHIEVED THROUGHOUT THE SUBDIVISION) Garage entry a. Garage doors can be located on primary street Garage door openers elevation of a single family residential unit with wood grain look insulated door with carriage hardware. Garage shall be a minimum of 400 square feet. Dwelling Size Minimum dwelling size exclusive of carports, garages and breezeways: (30%) of the houses 2,000 s.f., (70%) 2,400 s.f. Fencing a. Front: 4 ft maximum height, 50% transparent, wood All wood fencing shall be stained a uniform or tubular steel. cedar color as determined by the H.O.A. b. Side/Rear: 6 ft maximum height, wood w/ metal posts & rails to inside. c. (No pressure treated wood). d. 6 foot tubular steel fence adjacent to the open space. Landscaping Sod front, rear, and side yards and minimum 2 Automated, subsurface irrigation system trees and 5 shrubs in front yard. Outdoor Lighting Front entry and drive/garage illuminated by standard Garage illuminated by down-light (tree or porch light house mounted) or up-light (house mounted). 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Exhibit P Kreymer Park Wylie, Texas NOTIFICATION REPORT APPLICANT: Fred Phillips with Amalgamated Properties,LL APPLICATION FILE #2015-08 5055 Keller Springs#450 Addison,Texas 75001 n BLKIABST LOT/TRACT I TAX I.D.# I PROPERTY OWNER NAME I ADDRESS J Applicant- Fred Phillips 5055 Keller Spnngs#450 1 Amalgamated Properties,LLC Addison,Texas 75001 2605 E. Stone Road 2 Abst 688 Tract 3 R-6688-005-0030-1 Cross Country Villas,LLC Wylie,Texas 75098 3209 Ranch Drive 3 Abst 688 Tract 147 R-6688-005-1470-1 John Yates Garland,Texas 75041 3209 Ranch Drive 4 Abst 688 Tract 148 R-6688-005-1480-1 John Yates Garland,Texas 75041 4306 Miller Road#A 5 Abst 688 Tract 149 R-6688-005-1490-1 DR Horton-Texas Ltd. Rowlett,Texas 75088 2605 E. Stone Road O 6 Abst 688 Tract 170 R-6688-005-1700-1 Robert Kreymcr Wylie,Texas 75098 2605 E. Stone Road O 7 Abst 688 Tract 175 R-6688-005-1750-1 Cross Country Villas,LLC Wylie,Texas 75098 1036 S.Kreymer Lane 8 Abst 688 Tract 223 R-6688-005-2230-1 Joe Tolleson Wylie,Texas 75098 2499 E.Stone Road 0 9 Abst 688 Tract 226 R-6688.005-2260-1 Dot Marie Kreymer Wylie,Texas 75098 1030 S.Kreymer Lane X 10 Abst 688 Tract 228 R-6688-005-2280-1 Guy Cates Wylie,Texas 75098 1032 S.Kreymer Lane 11 Abst 688 Tract 230 R-6688-005-2300-1 Abby Sandoval Wylie,Texas 75098 2605 E.Stone Road 12 Abst 688 Tract 233 R-6688-005-2330-1 Cross Country Villas,LLC Wylie,Texas 75098 2605 E.Stone Road 13 Abst 688 Tract 240 R-6688-005-2400-1 Cross Country Villas,LLC Wylie,Texas 75098 14 15 16 17 18 _ 1 Is -i I --• - s I -- / 1 0 _ - - _ 1 ril _ 1 u - - _ _ 1 - : 1 FE 11 I I L I i 1 o 1 a , › , < a ml " A.togg - „ . effeldwkr,.7 rYi•• . rur.-te 5er ' 4,j0v Iterilk'' Iir• Ixetka,a,-1•Wa t7;,047rj 1 ilts,eziak"1.-1.41-rfitt',741L44'241' At.•\ 1 Dbil: forMtarliOg gli,MoOfe, :',-,.-.1. 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Viginik?riMPV.`'r:7 rir`° '-';:q4910,7;%.TY;VS17/01,,W70,:r 7:-p'4't,',4,•;%'4.p,r1 371E-,,.....z-4z vkilatte41.".4tAtelgtV.IM'AV-1',43.X.',4_6'111.4,..??, reg.t•'. ii.*!',),- - .,;N. ;.,o?., 4.14-,u-04,,,,w„,,:,,, ,i,..;}040„,,t,,,Ito. ,,,,,1' 1 r•-•+'"'":„.,-- ' _ I 1 i IIIIII er I k I I I I I I I II% ef 1 1 ? 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ) ir I I I 1111)) I 1 I 1 1 1 1 1 IF _ 1 I 1 1 1 I f i i I i I I I / 1 I I • I I I 1 I1 II 1 i 1 I I I i I I I I iIi I I I I • • , I I I 1 I I I I I I I 1 i I i/ tone ' oa I ..- I I // I I 1 .AIII I i r I 1 ii , 40c) NOTIFICATION MAP ZONING CASE #2015-08 PUBLIC COMMENT FORM (Please type or use black ink) Department of Planning 300 Country Club Road Building 100 Wylie,Texas 75098 I am FOR the requested zoning as explained on the attached public notice for Zoning Case#2015-08. I am AGAINST the requested zoning as explained on the attached public notice for Zoning Case#2015-08. Date,Location&Time of Planning&Zoning Commission meeting: Tuesday,July 21,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Date,Location&Time of City Council meeting: Tuesday,August 11,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas ` u Name: '1'' b�� �'� `i'`rl`� �7-01. 1 lr�\S (please print) Address: ca ukoo 5 • Signature: 4' Date: a� COMMENTS: PUBLIC COMMENT FORM (Please type or use black Ink) Department of Planning 300 Country Club Road Building 100 Wylie,Texas 75098 I am FOR the requested zoning as explained on the attached public notice for Zoning Case#2015-08. I am AGAINST the requested zoning as explained on the attached public notice for Zoning Case#2015-08. Date,Location&Time of Planning&Zoning Commission meeting: Tuesday,July 21,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Date,Location&Time of City Council meeting: Tuesday,August 11,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Name: ildr—YY), kr,Pym�� (please print) Address: a y / ! ,S7n G qP Poll-b W y L.1 e r5( 75-09.e Signature: 4/011±- ") A—, Date: 7 -// ,2'619/1714/ P COMMENTS: PUBLIC COMMENT FORM (Please type or use black Ink) Department of Planning 300 Country Club Road Building 100 Wylie,Texas 75098 Vl am FOR the requested zoning as explained on the attached public notice for Zoning Case#2015-08. 1 am AGAINST the requested zoning as explained on the attached public notice for Zoning Case#2015-08. Date,Location&Time of Planning&Zoning Commission meeting: Tuesday,July 21,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Date,Location&Time of City Council meeting: Tuesday,August 11,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Name: )2sf-1 Pt/ PAY ire Yeren417- (please print) Address: 2�DS 21'7J/ I, 12' Signature: c y v,/ (201/ \I � I Date: 7,2,J -1 COMMENTS: Pal ).v Ne 3.ezt/tAntywfrie 1 PUBLIC COMMENT FORM (Please type or use black Ink) Department of Planning 300 Country Club Road Building 100 Wylie,Texas 75098 I am FOR the requested zoning as explained on the attached public notice for Zoning Case#2015-08. I am AGAINST the requested zoning as explained on the attached public notice for Zoning Case#2015-08. Date,Location&Time of Planning&Zoning Commission meeting: Tuesday,July 21,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Date,Location&Time of City Council meeting: Tuesday,August 11,2015,6:00 pm Municipal Complex,300 Country Club Road,Building 100,Wylie,Texas Name: F/2 /'h C C.i3�� S (please print) /� Address: /Z)3 e' S - /C"" .co 1/4 e N` In - Z-Gy/-c,75( 7-5-o5g Signature: (��v - l O iega Date: 7 i 5 COMMENTS: / /7/rik r Oar/5 pre hnt G O p '4/e_ -For` C i.' -c` e h t- j"CO-e .5 tO/) e 2 le- e. - L h EXHIBIT P-A Wylie Residential Cost Estimate Date: 14-Aug-15 Phase: Programming Item Unit Category No. Item Quantity Unit Cost Subtotal Subtotal Parks Expense 1. 8'wide trail 18,870 sq. ft. $6.00 $113,220.00 2. Low water crossing 1 each $15,000.00 $15,000.00 3. Park bench w/conc. pad 3 each $1,800.00 $5,400.00 4. Picnic Table w/conc. pad 4 each $3,000.00 $12,000.00 5. Pavillion no power 1 each $40,000.00 $40,000.00 6. Trash can w/conc. pad 3 each $500.00 $1,500.00 7. Pet station 3 each $800.00 $2,400.00 8. Trail entries irrigation 10,000 sq. ft. $1.00 $10,000.00 9. Trail entries lawn 10,000 sq. ft. $0.35 $3,500.00 10. Trail entries trees 16 each $750.00 $12,000.00 Subtotal $215,020.00 10% Contingency $21,502.00 Total $236,522.00 KENDALL+Landscape Architecture 8150 North Central Expressway,Suite M2025,Dallas,Texas 75206 Phone:(214)739-3226 Fax:(214)373-9802 email: mike@kendall7.com tAF W � p J �* A r Wylie City Council f AGENDA REPORT ass7M Meeting Date: August 25, 2015 Item Number: 3 Department: Finance (City Secretary's Use Only) Prepared By: Linda Bantz Account Code: Date Prepared: July 23, 2015 Budgeted Amount: Exhibits: Subject Hold a Public Hearing on the fiscal year 2015-2016 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final budget. Recommendation Motion to set September 8, 2015 at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, TX as the date, time and place at which Council will vote on the final budget. Discussion A Public Hearing is required to be held on the fiscal year 2015-2016 Proposed Budget. In addition the date, time and place that the vote will be taken on the final budget must also be scheduled. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process. All interested persons shall be given an opportunity to be heard, either for or against any item on the proposed budget. At the end of the hearing, the City Council will schedule the date, time and place that the vote will be taken on the final budget. This meeting is currently scheduled for September 8, 2015 at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, TX. The Local Government Code requires the City to follow certain meeting and notice(publication) guidelines. Page 1 of 1 tAF W � p P J �* Wylie City Council r �f AGENDA REPORT w,�prass���M Meeting Date: August 25, 2015 Item Number: 4 Department: Finance (City Secretary's Use Only) Prepared By: Linda Bantz Account Code: Date Prepared: July 23, 2015 Budgeted Amount: Exhibits: Subject Hold a Public Hearing on the proposed tax rate of$0.8689 for fiscal year 2015-2016 and provide all interested persons an opportunity to be heard, either for or against the proposed tax rate; and announce the date, time and place of the meeting at which the Council will vote on the tax rate. Recommendation Motion to set September 8, 2015 at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, TX as the date, time and place at which Council will vote on the tax rate. Discussion In accordance with the "Truth in Taxation" laws of the State of Texas, on August 11, 2015, the City Council voted on the proposed tax rate and scheduled two public hearings on the proposed tax rate. The first public hearing is to be held on August 25, 2015 and the second public hearing is scheduled for September 1, 2015. The proposed 2015-16 budget is based on a tax rate of$0.8689 per $100 valuation. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process. All interested persons shall be given an opportunity to be heard, either for or against the proposed tax rate. At the end of the hearing, the City Council will schedule the date, time and place that the vote will be taken on the final tax rate. This meeting is currently scheduled for September 8, 2015 at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, TX. The Local Government Code requires the City to follow certain meeting and notice(publication) guidelines. Page 1 of 1