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06-13-2017 (City Council) Agenda Packet 7, Wylie City Council CITYOF WYLIE NOTICE OF MEETING Regular Meeting Agenda June 13, 2017 — 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 Jeff Forrester Place 3 Candy Arrington Place 4 Timothy T.Wallis, DVM 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: u'ww.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.wylielexas.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 • Presentation of colors and pledge by Boy Scout Troop 442 June 13,2017 Wylie City Council Regular Meeting Agenda Page 2 of 4 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. 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 May 23, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of an Amended Plat for Inspiration, Phase 3B consisting of 56.977 acres to establish single family residential lots for a master planned development within Wylie's ETJ, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. (R. 011ie, Development Services Director) C. Consider, and act upon, approval of a Preliminary Plat for The Sargent Addition, Block A, Lot 1, creating one lot on 1.348 acres, generally located on Alanis Drive approximately 125' east of Martinez Lane. (R. 011ie, Development Services Director) D. Consider, and act upon, Ordinance No. 2017-17 amending PD 2003-01 and repealing Ordinance 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District for lots in Tract A-3 and A-4, Parcel 3 consisting of 51.916 acres, generally located west of Woodbridge Parkway and south of future Hensley Lane. ZC 2017-03 (R. 011ie, Development Services Director) E. Consider, and act upon, Ordinance No. 2017-18 amending Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22-442 Definitions and Sec. 22-447 Attached Sign Regulations. (R. 011ie, Development Services Director) F. Consider and act upon the award of bid # W2017-41-B for City of Wylie School Zone Signs to ACP International Inc. (dba SA-SO), in the estimated amount of $170,000.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) REGULAR AGENDA 1. Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-19, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located south of Hensley Lane and west of Sanden Blvd, and more specifically being 930 Hensley Lane and being all of Lot 1, block B of the Premier Industrial Park South, 1st Revision out of the Duke Strickland Survey, Abstract No. 814 MSD2017-02 (R. 011ie, Development Services Director) June 13,2017 Wylie City Council Regular Meeting Agenda Page 3 of 4 Executive Summary In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels. Interview of Ethics Board Applicants (applications attached) • Jal Dennis • Tim Gilchrist • Quincy Johnson 2. Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Ethics Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. (C. Ehrlich, City Secretary) Executive Summary Article 8, Section 1A of the City Charter authorizes the City Council to appoint members to serve on boards, commissions and committees to help carry out the functions and obligations of the City and to make recommendations to the City Council. The City Council has prescribed the purpose, composition, function, duties, accountability and the tenure of each board,commission and committee. 3. Consider, and act upon, amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing an ordinance to create Chapter 18 Animals, Section 18-17 Pot- Bellied Pigs. (R. 011ie, Development Services Director) Executive Summary Staff is proposing changes to Chapter 18 Animals, Section 18-1 Definitions & creating Section 18-17 Pot- Bellied Pigs. 4. Presentation and discussion from Wylie resident Jal Dennis regarding the Wylie Economic Development Corporation. (M. Manson, City Manager) Executive Summary Per Resolution No. 2003-20, Rules of Procedure, citizens may request to appear before the City Council in a manner other than Citizen Participation by making a request to the City Secretary. The attached exhibits were provided by Mr. Dennis. WORK SESSION • FY 2017-2018 Budget Discussion and Overview (L. Bantz, Finance Director) RECONVENE INTO REGULAR SESSION June 13,2017 Wylie City Council Regular Meeting Agenda Page 4 of 4 EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. • Consultation with attorney regarding Petition of the Cities of Garland,Mesquite,Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates pending before the Public Utility Commission of Texas; Docket No. 46662 • Consultation with attorney regarding Ex Parte North Texas Municipal Water District before the 98th District Court in Travis County; Docket No. D-1-GN-17-000861 • Consultation with attorney regarding North Texas Municipal Water District v. Public Utility Commission of Texas before the 419th District Court in Travis County; Docket No.D-1-GN- 17-000877 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. ADJOURNMENT If during the course of the meeting covered by this notice,the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§551.001 et. seq.,will be held by the City Council at the date,hour and place given in this notice as the City Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,including,but not limited to,the following sanctions and purposes: Texas Government Code Section: §551.071—Private consultation with an attorney for the City. §551.072—Discussing purchase,exchange,lease or value of real property. §551.074—Discussing personnel or to hear complaints against personnel. §551.087—Discussing certain economic development matters. §551.073—Discussing prospective gift or donation to the City. §551.076—Discussing deployment of security personnel or devices or security audit. CERTIFICATION I certify that this Notice of Meeting was posted on June 9, 2017 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.wy•lielexas.gov. Carole Ehrlich,City Secretary Date Notice Removed A(7, Wylie City Council CITY OF WYLIE Minutes City Council Meeting Tuesday, May 23, 2017 — 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 pro tern Keith Stephens 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 pro tern Keith Stephens, Councilman Jeff Forrester, Councilman David Dahl, Councilwoman Candy Arrington, Councilwoman Diane Culver, and Councilman Timothy T. Wallis. Mayor Eric Hogue was absent. Staff present were: City Manager, Mindy Manson; Assistant City Manager, Chris Hoisted; Fire Chief, Brent Parker; City Engineer, Tim Porter; City Secretary, Carole Ehrlich; Public Information Officer, Craig Kelly, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Councilman Dahl gave the invocation and Councilman Wallis led the Pledge of Allegiance. PRESENTATIONS • Wylie Way Students (K. Stephens, Mayor Pro Tern) Mayor pro tem Stephens and Councilman Forrester presented medallions to students demonstrating "Shining the Wylie Way." Each nine weeks one student from each WISD campus is chosen as the "Wylie Way Student." Minutes May 23, 2017 Wylie City Council Page 1 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. Several Wylie citizens spoke to Council regarding concerns with the current tax rate and requesting the reduction of the tax rate for Fiscal Year 2017/2018. Mayor pro tern Stephens announced the dates for FY 2017/18 budget discussions and public hearings on both the budget and proposed tax rate and invited those present and any citizen to attend those meetings. 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 May 9, 2017 Regular Meeting and the May 16,2017 Special Called Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file,the City of Wylie Monthly Investment Report for April 30, 2017. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for April 30,2017. (L. Bantz, Finance Director) D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of April 30,2017. (S. Satterwhite, WEDC Director) E. Consider, and act upon, a vendor application for the Wylie ISD Council of PTA's "Back to the Future Back to School" event at Olde City Park on August 26, 2017. (R. Diaz, Parks and Recreation Superintendent) F. Consider, and act upon, a request to alter the exterior of an existing building by removing a wall and installing a covered porch. Residential structure located within the Keller's 1st Addition,Block 3,Lot 17(101 S Birmingham St). (R. 011ie, Development Services Director) G. Consider, and act upon, a request to alter the exterior of an existing building by removing a window and replacing it with a single door. Residential structure located within the Keller's 1st Addition,Block 3,Lots 5 & 6A(108 S Jackson). (R. 011ie, Development Services Director) Council Action A motion was made by Councilman Forrester, seconded by Councilwoman Culver to approve the Consent Agenda as presented. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. Minutes May 23, 2017 Wylie City Council Page 2 REGULAR AGENDA 1. Hold a Public Hearing and consider, and act upon, an amendment to PD 2003-01 and repealing Ordinance No. 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District. ZC 2017-03 (R. 011ie, Development Services Director) Staff Comments Senior Planner Jasen Haskins addressed Council stating that the applicant is requesting to amend PD 2003-01. The purpose of the amendment is to refine development standards for townhome development on approximately 52 acres of land. The property is generally located on the southwest corner of Woodbridge Parkway/Hooper and Hensley. In addition, this amendment proposes to repeal 2006-46 which allowed a sports complex on this same property. PD 2003-01 envisioned Woodbridge North as combinations of retail, retirement living, single family homes, townhomes, and a large sports complex. The retail components and multi-family developed as planned as the Kroger shopping center and Broadstone Woodbridge apartments, respectively. However, the single family tract became Draper Intermediate and Cooper Junior High Schools and the sports complex portion of the development never materialized. The proposed revisions would remove the sports complex as an allowed use and refine the townhome uses based on the rules and regulations currently in effect. The PD does not add Townhomes as a use as the use was approved in the original PD. Haskins reported the Commissioners voted 6-1 to recommend approval with the following stipulations to Tract A-4: a five feet sidewalk shall abut the back of curb and the developer will provide one (1) off-street parking space per every ten (10) lots. Two of the builders, Grenadier Homes and CB Jeni Homes and developer Don Herzog made short presentations in regards to the amenities and layout of the PD. Public Hearing Mayor pro tem Stephens opened the public hearing on Item #1 at 7:43 p.m. asking anyone present wishing to address Council to come forward. Jerry Smith spoke to Council about concerns with the high density of the PD. Mayor pro tern Stephens closed the public hearing at 7:48 p.m. Council Action A motion was made by Councilwoman Arrington, seconded by Councilman Dahl to approve an amendment to PD 2003-01 and repealing Ordinance No. 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District ZC 2017-03. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. Minutes May 23, 2017 Wylie City Council Page 3 2. Consider, and act upon, amending Ordinance No. 2014-44 Section 22-442 Definitions, and Section 22-447 Attached Sign Regulations. (R. 011ie, Development Services Director) Staff Comments Senior Planner Haskins addressed Council stating that staff is proposing changes to Ordinance 2014-44 Section 22-442 Definitions, and Section 22-447 to provide clarification and amendments that reflect a better built environment. Haskins explained that the current Ordinance regulates the size of wall signs by limiting the height of a sign based on the structures distance from the facing public street. Square footage of the sign is also limited based on how high the sign is mounted on the structure. Staff is proposing to remove the limitations, which would allow for various shapes of signs. In the case of an irregular shape that cannot be measured by standards, would then be measured by the entire area within a continuous perimeter. Over the past 18 months the Planning staff has processed and the Zoning Board of Adjustments has approved 14 separate cases allowing a variance to this aspect of the Ordinance. Based on the applicant requests, ZBoA approvals, staff research, and other input, staff is recommending an amendment to the Ordinance. The proposed formula would allow two square feet of signage for every one linear foot of fagade of a structure. In addition, no one sign can be more than 75% of the total allowed square footage. Thus a building 50' wide would be allowed 100 square feet of signage with no one sign being more than 75 square feet. Haskins noted that in all cases, the applicants choose by creative design or mandated company logo to install a sign that is smaller than would be allowed under the proposed rules (but was deemed too large under the current rules) The proposed formula does ignore two potential issues, but for good reason. The first is only relying on the linear size of the building to determine allowed sign size and the second is ignoring the distance of a sign to a public street. Second, the amendment ignores the distance the building or attached sign is to the street. Staff feels that the current design standards, developer's current penchant for structure placement away from the street, and the ordinance controlling for light spillage, allows the proposed amendment to still meet its stated purpose. This change would not affect existing businesses until they choose to replace the signage. Haskins explained that if the proposed amendments are approved by Council, an ordinance reflecting these changes will be presented to Council for consideration at the next regular Council meeting. Council Action A motion was made by Councilman Forrester, seconded by Councilwoman Culver to direct staff to prepare an Ordinance amending Ordinance No. 2014-44 Section 22-442 Definitions and Section 22-447 in accordance with the amendments presented in Item #2. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. 3. Consider, and act upon, Ordinance No. 2017-16 of the City Council of the City of Wylie, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division regarding the company's 2017 rate review mechanism filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest; requiring Minutes May 23, 2017 Wylie City Council Page 4 reconciliation and rate adjustments if federal income tax rates change; terminating the RRM Process for 2018 pending renegotiation of RRM terms and conditions; requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this Ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this Ordinance to the company and the ACSC's legal counsel. (M. Manson, City Manager) Staff Comments City Manager Manson addressed Council stating that the City, along with other similarly situated cities served by Atmos Energy Corp., Mid-Tex Division ("Atmos Mid-Tex" or "Company"), is a member of the Atmos Cities Steering Committee ("ACSC"). The RRM Tariff was originally adopted by ACSC member cities in 2007 as an alternative to the Gas Reliability Infrastructure Program ("GRIP"), the statutory provision that allows Atmos to bypass the City's rate regulatory authority to increase its rates annually to recover capital investments. The RRM Tariff has been modified several times, most recently in 2013. Manson explained the proposed rates by the Atmos cities Steering Committee would reduce rates by 9.4 million and would increase residential rates by $2.00 or 4% on an average home. Commercial rates would increase less by approximately 2.3%. She stated this is much less than the rate might be using the "GRIP" process which excludes citizen advocacy and leaves the determination of rates to the Railroad Commission. The proposed ordinance will also require Atmos to reimburse ACSC for reasonable ratemaking expenses. Council Action A motion was made by Councilman Forrester, seconded by Councilman Dahl to approve Ordinance No. 2017-16 of the City Council of the City of Wylie, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division regarding the company's 2017 rate review mechanism filings, as provided for in Agenda Item #3. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. City Secretary Ehrlich read the caption to Ordinance No. 2017-16 into the official record. ADJOURNMENT A motion was made by Councilwoman Culver, seconded Councilman Dahl to adjourn the meeting at 8:04 p.m. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. Keith Stephens, Mayor Pro Tern ATTEST: Carole Ehrlich, City Secretary Minutes May 23, 2017 Wylie City Council Page 5 OF_RT C ( "—JAL" - Wylie City Council ��14 WA- AGENDA REPORT Meeting Date: June 13, 2017 Item Number: B Department: Planning (City Secretary's Use Only) Prepared By: Jasen Haskins Account Code: Date Prepared: May 31, 2017 Budgeted Amount: Exhibits: 1 Subject Consider, and act upon, approval of an Amended Plat for Inspiration, Phase 3B consisting of 56.977 acres to establish single family residential lots for a master planned development within Wylie's ETJ, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. Recommendation Motion to approve an Amended Plat for Inspiration, Phase 3B consisting of 56.977 acres to establish single family residential lots for a master planned development within Wylie's ETJ, generally located north of Parker Road(F.M. 2414) on Inspiration Blvd. Discussion OWNER: St Paul Inspiration, LLC APPLICANT/ENGINEER: Kimberly K. Cornett, P.E., CFM Inspiration is an approximate 700 acre master planned community; special municipal utility district (MUD) located in unincorporated Collin County and the Extraterritorial Jurisdiction of Wylie, St. Paul, and Lucas. Under consideration for this amended plat, and in accordance with the development agreement, is Phase 3B-1. The purpose of the amended plat is to add 5' and 10' utility easements to several lots within the development and three small open space lots that will act as drainage easements. In addition, and since P&Z's recommendation, the developer has added a 15'x15' landscape easement to one lot (City Subdivision Regulations allow the Council to act on a plat that differs from the one P&Z acted on). These additions will not affect the number of lots or average lot sizes as required by the Development Agreement. The original plat was approved on September 2016. P&Z Commission Discussion The Commission recommended approval 7-0 subject to additions and/or alterations to the engineering plans as required by the Engineering Department. (Rev 01/2014) Page 1 of 1 VICINITY MAP S NOT TO SCALE / / I SUBJECT , m TRACT 1/0 L / ZONE A / POINT OF M E PARKER RD. oPE.. / / COMMENCING �� COE MON 4424 15 RMr OF , ST. p / / / \�c� BEGINNINGPOIT s61°25'1s"w s91.g5' :, AUI R.D. / / \ 4w / / TRACT NO. 4424 �\�° COE MON 4424-16(RM)_ N61 25'120'1 40 201.40' V) o / / UNITED STATES OF AMERICA \ate 01•:91 s ce / VOLUME 736, PAGE 833 \ rey sF D.R.C.C.T.m o D.R.C.C.T. \� 0 N & qF w s D CC V \�� TAIL C3 1 A4gT U w / .' 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N `) j' o • <o Z. rn w cr 8 o N 1 0 0 9 1 \\ 1 w FUTURE �j, S 64 / ` 05'3 '�/ ., i N o� P\ go, co NA 00 , 4 r' 7 3 y a� \ A 8 m ' '9'U15' �" 8 w cr *�0� �„" �. • S', cb A rn rn �o o N� o, .1 15' WATER LINE EASEMENT III � �9,)32•� V� 3 �O9 �80ru gA- . cr " 7 cor N, 36A 25.2 16 1A0• ,38„w :,� 5 \ " 'x 12 > „w 82'�o./ 'g I w ( y 7s 'ham '1 / 2� 5 o, �,, , 6 ,0 211 A g�lJ- 221•„� 5 1 A6 A9'p5' �' 5 42.29' O w °" A�26' 6INA Q 25 8 " r Ag°05 g 38 m a 'E 32'g0 A8 \ 0 N Z "s N A,0 6 6 A2 38 A9° < 6' -� 5 * o 7- wF o�' - — ��,�E ;4'\ 5 o• " o L + 1 N 1 c- N c� 31 s 5 " \ A,0 38 r` 555° 3 0 , N 130 00 Ns w t� u �. 133. 7g' i', s p4 � -� , 2 PE " �� c^ 6 1449°05 I 143.32 cr �Ay 3 9 A N • 11 Z ��\ //; V\ 517 qT) o� � Ni • 301A�69 �" L85Z��� 15 11 0 0 1A0 \ o 0' s r • 9'08, „`N 9�� v- am\„ •�' I E 6 sz c r, 6, 23 ,, 1 X o 05+3 5 A7 •� \6a 1� 93 OE &` * 15' w 1,5g \ - c�6 BLOCK FF c 15 8 A7 �' 0.145 ACRE CO 85 a �" 29 AGO " ( \ o v tr F- \ \ 49' 5\. 142• N 75 \� � �, 83 0� S66'53'26"W -' • 6`LO BLOCK HH 150.0 30' 1 "r'"/�1 I-- VE , ZONE X LIFT STATION SITE (P l0, I 1 26•p3 '� 50' -- 30,tG3 W 1AA• -o '• ' S c b c 1 10 C.C.# 201 61 020001 41 9600 �` S55° 84 49 ,, :,w g E 6 (30 J' !OSEPINING PLAT IS TO ADD THE L22 o I E v' co -7� sGN6' c".,^�0j' , 8• . .38' 163.37 ",`' 9 \ / D 6A• r� FOLLOWING: cr �F h • N80.1 O• °� E A,6 O.P.R.T.C.T. la 15'SS 8- w y N 132.71 W 31 < < ♦ o h^ 66 9'3 �- cd �, 15 vE EN �2 ('l •W 3 ' _ 5•30'43"E 152- , r- e; `lo o cc �� "= o• ,• 4 O.� iu 53' 6„ �j 24 5 / y9 NSCS� \E -6 • 2 03 V' 38• - 130.00 o Q I. 28� „ C, ' w , 9 . 3 �,.`1'� •o h' 82 d 14 R 0C, 4 �+ \ 4 T 45- 1S �, V �'� +'E ,..38.52. 2 - "'' �n (xi c bl 9lb I go 43 W - is 5� ' \ °FO• h M^ N W 15,195_. y6,�,� • 40� \• -1 \, \b` 64 2 C w 5 o�. 1 . A 5' UTILITY EASEMENT TO THE FOLLOWING LOTS: L21 .47 12 g2, 0 15 '43'I `�' I - S55' , Tr' o 6 .55 1 'sfl \4) .A,, 3 0 0 ^ , �, s N o �1).4 1D' s 87 �� \ , / mow° `l' o (Pt BLOCK CC, LOT 1 1 • BLOCK DD, LOTS 10 AND 17• !, 1451 238• L 7 , -, o N55°30 , �II x 23�36 24 rn b� 6g 32 0 \��'��' 4 o^ ro 2 o o J� / s 8 ° `, '1. # j> - - - '� �� gg ° BLOCK EE, LOTS 4, 5, 12, 22, 34, 40, 41 , AND 47; API 0 cz 1 \ 2 N^ m °° 6�9 0 '� 25 ^<v 0' o •25 w 4 a+- ill , , •41'12 IS, 130 0 A 27 C9 S 6� N., ;v cV 1 \ N // 56' o. of \ o\ / , 0 vE� cs' o �z \ r. 1 .�cn 0 "�N ^� 'f'o \ c\iCo ^ "> C ti s\ M 2 w 6, oo BLOCK GG, LOTS 16, 21 , AND 22; �e 2X, 55 "r"00 14?.SgE� � ' 21'3A' (� �°' ��' \ �33 `'�A , �0\rn w�// m �`" 9� s� l �o� ,�. - \ 'Tcr° `w'' moo' 3 0" `� ,\ 6�` BLOCK BLOCK II,4 LAND BLOCKDD MM, LOT 7 c� 12 25 \ a SO 99 �. 1610 �6 ,<v 9 9 f a o / ^ 19 6 ) 9 '' '"' 2`' 0 0 " s 26 ll w �+; o �. BLOCK DD 10'x10 7N52 `� 130 .43 p,• '. 33 / 6 2'p cO� ^� ��N 13 o �o S• 2S°\ ��� , 4 \ �' 2 0" 1Y6A• , \ SSE & w ‘30.,3 \ 4 +. h ^ ^ 6 qE `'Q `� o �"'6 �o ^`� el 59 , _ 58' \ c� s. ao ° e1.0�, 22 ELEC. ESMT z wv26 ,� �))4' +.`1' �,��' cc, •62� C261 \ o o M 3 O' �O .N 2 0 1 0"o� AO 2�J• LSE v 13 o h �� 1/ v 2s, h M 12 o M ck •o" �o ^�' 0 7°.0 5 �, s, 6 L1 1 6 aD (BY THIS PLAT) w , +'E / 'L , Jo° �' %� �gti e( o ,o o % , c ' s, o ,,"� 27 w w E z — < 2. A 10' UTILITY EASEMENT TO THE FOLLOWING LOTS: Ja A 1°; 1'3A \ y0 4j�o $, g4 �� •. 34 N 6 13 �O \ 7 O• ,O M ,3 C �94 2 cn ti z ' S, 00 , 0.1 64 ACRE 3 3 �, O. 0), S9, •Oip ,� 03 1S 2 4p 3\ �q 0' N M 11 o w N °�o" G 6A. $ �� BLOCK CC, LOT 1 X; AND BLOCK DD, LOT 1 X o I1 X NA3 9 g'I 1 g`L ,�^� �o % , 7\, �59 �3' \ems �9 \CIF O .8. off' co°` co° S� °; N` 28 w o - ^: < 22 ��•2 TEMPORARY O. w 13 5 25 ,b ,3 ��6 0`' �.~; 35 c�°;o O UE 2'pgE 60 8� 0 10, o O.3 8S• °' <° `i 29 w w 30 g S��s L114 ACCESS EASEMENT p 12 tij O Z O O ^ Ap' o' "� l o o> .6 ' 3. BLOCK DD, LOT 3X, BETWEEN LOTS 19 AND 20, BLOCK DD; 201 61 020001 41 9600 OD +F. r' :V O o orn ,�N O " s3 �^ �, P +'F. S + C.C.# o �, 6 '�, o \ O' ^ 6 2• o' 2g o o 60 . °D �$ ♦s �•` LOT 4X, BETWEEN LOTS 26 AND 27, BLOCK DD; .N '`L C� N M,24 ^ ^� ,� •S' 4' o` o M 36 ,N o0 48 i 9. O'er 9 i� �O o3 00' w , ' , O.P.R.T.C.T. c o 8 \ o �^ /\ K. 0 co 0 3 C ss S8' •p tc, \ D, b yD� '�, 03 p;5 d \ a' h d` o• .:`1', 0,"� ��) 2 0 37 :o o i^ 3 39 c0•P ,. ^ 1.s2 *� 1;36,_\ O\� • o, \ Jl AND LOT 5X, BETWEEN LOTS 35 AND 36, BLOCK DD ZONE X i°J �� D,0• ,y N M 23 /\ ro N o .- ON ,D° 8 O ' ^ 47,1 19, C� 6 (k gyp, tS I N o a ^ `'� J 'S " �74 ;v 0 38 o N w � , ,3 ?' 82.47' 1 F ,9. \ w 11 `' •° ° �' SO 2 '� ^ ;v 0 ="' 3 \ \ ^ w' ^ ^ 5 L91 31 'y r' o TO UPDATE THE AREAS AND DIMENSIONS OF THE po I 1��s36� �, O� ,�"� 22 ^`1' ,� •64' L. ,, ro 39 m N ,\ �\ N M o ^ 8 8 'S c�� p 2�9, (,i d' 4? 40, 3 2 _ o 3 3� 0� O 7 o M' ,3 \ �o �,, y1 ' cS. 1,151/10 ,�, �' °�• O 68' �• 40 0 2� O� 490 ,� d o0 '°o, �� FOLLOWING LOTS DUE TO THE ADDITIONS OF O o cr M 21 �. ,� 4> 4S. 60.3 B 2 Jrn M i,� Sg S •�0 2 4o' 0 03 cP �Sy0• 6 s L2o sow 4 ^•o ° ° S>>c' o O �0 0 �• ^ s ti ^� �, M N < \ BLOCK LOT LOT AND LOT 5X: 321 .159 ACRES \ � /' K 41 0 , 38 \ F` C2,, co,�c, ,�� 4 2 .° o c1, cc, Sp,0 L72 EE 2 / M w o 9� o s %� 32 DD, 3X, 4X, PARKER LAKESIDE LLC. ti o�'w ^ \ �s e� oh ,��, 20 �, �M ;� , MW So oo' L71 i " 0 42 a°j ^ h ro o 0 \ 0 O' +�,N ^ 7 .O M M O \Lyy� N D' i� Hj ,• A < `L, ,� \ ", �, '� D� g ct ,� �S� \ s S� w ,�, N: 35 .. M,4, • o +� 00' ,° ., 5 •o ,y 0 0,\ ,.. s �o�, y �' c. N C.C.# 20130507000619170 �' h o, oo, °h ,:D 19 0, 0 rn , -41 s7 70 o N o �.,� \c, ^ �" d 1 Oo \ .., BLOCK DD, LOT 20, LOT 27, AND LOT 35 O.P.R.C.C.T. \ �9' N Ma Nc';� °� ,� ��,� o w M N ^�* �, W 151, = o ro° 43 0 0 6 'moo �° o h 40 °o.�,�� y0 �� N 7 ?° 8 oh o ;� ^ 7'qF h o o ^M18 N N. a o , ,� 0 2j33 ,9 2° O^ 0 \�0. '02S �'A'9 �' 2\ 4 0� O o N� \ 1 33 `l• , o�6S9 !C, 830 ,,o' "Al \ ,� v, ro 17 �� M cc, o' O .1. bao q o'` 1 0 04\� , 4. AND TO ADD A LANDSCAPE EASEMENT TO LOT 1 BLOCK DD F 0' 6' 7 '41 °' Co. N '1 s o 0 v, " N "' .44, 68 ON 44 0 ss F 70, to. 1• moo. o o N 28 cV v, • co' 0 �r o `' / 33 2 Oi\ Q. 4.41 Oo, 1j, �F 3 O� w �� ,// k\G G4. p I I O' be �� �, ,',, .� M,15 N ^N p,N' / try $62:• �6 O' \ 3 \6 \ '90 5� �" i. cN �S O� s %� W Dca� ,. E� w M 0 4� " 1 N M so 3 \ et, \i/ A N o c 2s �'�'1r�r S o+ °' ^0;ti \ * •-0 2'P 0 co o M 14 O 0 n';4, ^ 3g �0 45 O� O° ,� 00, , \\ 2 �� si � , 0%%s, \ :p., S6 �O *, 5 .00 r;f" CIg �0. ��E M ,3 w N^ ^ s6 ` 60 O o' 46 "O �co ti�0 ///y/ �\ �� AMENDING PLAT Mb''12 N ^• ,44 �, Si. 0 2 00' F s . 6 0 9 r S) `� N %� ' L52 303 l2� ?�s �° �� N •°' o w �hs�, so o, o q oOF e y ti s `S . 2 �� F � � INSPIRATION o \q 4 O 7 2' \ 4g J N Al^0 11 N M 47 ,q h L S 4S h °j 0,4i o UFO 6�' W 5 1 > >•9s @@' <n �° cb' S4 3 6 �O ,. K °° 7 0 o �� 2S �%�G�'�0 0� / �� •1r 7 �' A ��s C 8 N s � o ro N ,�' �• o O o p� �°`' F POWER & Is O 3 Al ^7 ,25 eL �. , \ O 10 �a h •00' Jpc1'�M 48 O p (7\� 6` S �� `L,y ��i`fib\ , o , \ 250 TEXAS Y EASEMENT h ' (s ^� O. 2 ,h 0 3 9:Og, , \ --•pp. • V 0 4o' CO , 7 n ^ /\ O `� •V' 6L \s \�/ F' / O S o \ PHASE 3B - 1 5� , 49 S a p y� 1 'L , ,� �. A � M LIGHT COM879, PAGE 418 �O 8 O O O ;�� 4 50' ^ � � \ O ACRES) B�0 2 3 2s• N M g O ,3 s' 60 o' " c o /•0 '!'0 •O s.% = VOLUME :`� o �r- 3 S4•6 00• e��i° ,�, O ^`'�0, ,3 • S� 00� oN ^ 49 0 o A 6 e �e 21.236 7086 �6oC o OM 1 00 � '� �^ �S( b• MO S B O ,^� � � /��� O o�� i C T. 43 9 0 MN ego) �- o 6, , 0)3 4, \ 9 0 0 ,. 8 O s �0 O = o' N °2,, L88 ti`' >to '' 6• LOTS 1 —14, 1 X, BLOCK CC; LOTS 1 —40, 1 X-5X, BLOCK DD; D.R.C. . 2 �! , , Ar• 0 v o d•: 2s'B 96 C7� s 7 2 p t7 n' %, 0 O0 it N M 50 0 ^ - < \� + `ss,, \ CIT o = 5°37'02" �2A 6� 1 5'x 1 5"_^'�"4� ��No 1 o N„ o 3 I o, S4 49 4F 0i�o�O 0�'' t� of ,3 F ZO '• 4�h S �� > FF; 0 "'"' " 0 ?IS4 o'` \ � 5 °O• t� o c y of LOTS 1 -51 BLOCK EE; LOTS 1 —1 1 BLOCK a w \ 7 SE 2 M N 0 2 o , OE3 s6' 0• M•oi 7 .4) `° 0, / 49 C0 IoN M° �� °�°, ♦ b O , ITY Q R=tA 1967.50' 0,0 7 162 q4 N ro o 0 3 ^N o �, \ 5` ° �0' ,3 �'4 0' �0 51 \ ° 's 6� ,,� o\ cqs LOT 1 —33, BLOCK GG; LOTS 1 —10, 1 X, BLOCK HH; 0 o I �1S F 44,OS, lb z ^ 2 _o in :Nio ro o 3 96 \ , �o s ,,o h / ,J s.o�, s2 _ ^ / o OOF ti o s,• 14'y4r FTC LOTS 1 —19 BLOCK II; LOTS 1 —9 1X, BLOCK JJ; M CB= N87 40 04 W in 4 o •o , � s \ 0 °' h `' �8' �`� �� ti� SeP �. 4 °• o p`L' \ , 0 \ M �( z L39 .LOCK 0^ ^ 0 5 ,h o ,4, 2p980 00,, o •.`O 5 0 ^3 466 ti . O�, 44 b,° T✓ LOTS 1 -5, BLOCK LL; & LOTS 1 -7, 1 X, BLOCK MM 0 L= 192.82' c L53 o s _ 440K CC a '� o"'o ,h ^ q ,MZ' �, �, . / ti O s., oC �4 o S� .T O s a_ ill\ rn I I L= 192.89 42 4 ���w\� ' 77 L41 z Al s o000 �F� s&� ti8 • dro 0 �;' 4 o �� a' ' i 43' _ 44 0 roN. \, 3 �/ a ;, hM • �, 6s \/ �• •3 0" 4 0�'00 ,Oh y OUT OF THE 50 0= 16'00'26" ,, z �23 \ C4 oo .� •7 ^o �, 99), o 6,1,�, f 0o h 3 �"7 o 7 \ o. 6� 0 \�, ti N h . Q\� �• o s .h \ LEROY FARMER SURVEY, ABSTRACT NO. 334, ,n I 46 1 3 4 oM $ ^ ov‘ S �8 1p co 3 o /� 4) �i 2 co c° o o s., h AND THE ORPHA SHELBY SURVEY, ABSTRACT NO. 799, o I �� R= 582.50' L13 �' \ \ 2� �4• h o� '♦ ' 6 i� 4 cIF c0 M ro _ 1^ \ / \ �ti80• 2 6�• 0o g a NORTH 41 CB= S8708'15"W 2 ' L11 44S °`) ,,^' so o° ^`�'/ °0,, \ N•� / so' / 7 , ,,./ 7. .0.0,, ^ ', CITY OF WYLIEIN HEE.T.J. AND I 1 ro L= 162.21 c� �, 2s'B 0 o , moo, WATER EASL \NA DISTRICT 47 a 3\ <46 =OHO ,."O 1 � . ,tc,4av 20 MUNICIPAL WATER L- 162.74' \� so' 20 \ �� / �h • 1 8 <o°`h4 THE CITY OF LUCAS E.T.J. z TEXAS C.C.# g6-p0g51 ACRES) 40 a ° C� ZONE X \ <4J o 11 ^�•,°`,� o .49- 76 4111 4 �' ,tijO \ COLLIN COUNTY, TEXAS O P•R C C• T (2 003 N \ � - So �/ ;�i°�^ O'�Io s \'6Arn ••2s, D� ��`V co 0 48 \,<, 0 3�\�° A- 17°51'10" ��r °o s < moo ,. 12�Ia 0°` � ,2s'134°8 sI26 ��� 1181•j0'02"w '�`'' �1,�e1,• \ 56.977 ACRES 39 \Q a 19 co R= 967.50' ti83'*')� °oo' oA, '13 •.Oo ) '�•20" - N 75 199 RESIDENTIAL LOTS 49 Q?Q v� CB= S87°35'19"w �90�°�!4's' ` ss 4) co* ^ 0 'X '' W9 NON RESIDENTIAL LOTS o �1 6 , •48, 00 ,N ' m BLOCK CC , ZONE X TRACT NO. 4424 w 38 \•\ a 18 N CL= 300.24' ilia ��.� B10 2 h cv' " CA 1X �'• w UNITED STATES OF AMERICA TO > COo° a L= 3.1.46' `�? ��A �4s 0C i - \z G°� BLOCK MM o VOLUME 736, PAGE 833 �� SHEET 1 OF 2 NOTES: 5X �n " 32 v o ��i icv6. 5 1;• Ph 7S0 S6,�SO ��� 7°�\ \5 W D.R.C.C.T. V) �Of/) 1. BEARING BASIS BEING GRID NORTH, TEXAS STATE PLANE 37 Iz00 \ 10 6' LEGEND IR COORDINATES, NORTH CENTRAL ZONE, NAD83 (NAD83 15 14 12 - C+ i \ o (2011) EPOCH 2010), DETERMINED BY GPS OBSERVATIONS, 168.422 ACRES d 13 OWNER/DEVELOPER: ST. PAUL INSPIRATION, LLC COE MON CORPS OF ENGINEERS MONUMENT CALCULATED FROM DALLAS CORS ARP (PID-DF8984) AND ST. PAUL INSPIRATION, LLC. 1 6 2X J — _ 1 _ \ CS ,-, s / / 8200 DOUGLAS AVENUE o DENTON CORS ARP (PID-DF8986). I BLOCK Z BLOCK- :: _ C4 CIRF 5/8" IRON ROD WITH A YELLOW PLASTIC r� SUITE 300 0 CAP STAMPED "CARTER BURGESS" FOUND i C•C.# 201 61 020001 41 9540 o DE DRAINAGE EASEMENT 2. ALL CORNERS ARE 5/8" IRON ROD WITH YELLOW O.P•R.C•C.T• A= 1$ 27'O$" DALLAS, TEXAS 75225 / PLASTIC CAP STAMPED "JACOBS", UNLESS .55 R= 532.50' PHONE 214-750-1800 o PAE PEDESTRIAN ACCESS EASEMENT OTHERWISE SPECIFIED. BEACON BEACH WAY 0 (BY THIS PLAT) - CB= S8T 17'20"W \ \ x LSE LANDSCAPE EASEMENT (BY THIS PLAT) 3. LANDSCAPE, MAINTENANCE AND ACCESS EASEMENTS / - L= 170.75' _ / ENGINEER/SURVEYOR:JACOBS x ARE PRIVATE AND DEDICATED TO THE INSPIRATION L= 171.49' > SSE SANITARY SEWER EASEMENT , UE UTILITY EASEMENT (BY THIS PLAT) HOMEOWNERS ASSOCIATION. \__ _--- -o WE WATER LINE EASEMENT 4. FLOOD ZONE DESIGNATION FROM FEDERAL EMERGENCY - BL BUILDING LINE MANAGEMENT AGENCY FLOOD INSURANCE RATE MAP, 1999 BRYAN STREET, SUITE 1200 o D.R.C.C.T. DEED RECORDS, COLLIN COUNTY, TEXAS COMMUNITY PANEL NO. 48113C0100K WITH AN EFFECTIVE DALLAS, TEXAS 75201-3136 2X x O.P.R.C.C.T. OFFICIAL PUBLIC RECORDS, COLLIN DATE OF 07/07/2014, AND PANEL NO. 48085C0410J, 26 27 28 29 30 31 32 BLOCK PP t COE MON 4424-10(RM) PHONE 214-638-0145 FAX 214-638-0447 > COUNTY, TEXAS WITH AN EFFECTIVE DATE OF FLOOD06/02/2009. SUBJECT 2411111M1 TBPLS FIRM 10152300 / P.R.C.C.T. PLAT RECORDS, COLLIN COUNTY, TEXAS TRACT LIES WITHIN ZONE X DEFINED AS AREAS ,� o STREET NAME CHANGE DETERMINED TO BE OUTSIDE 500-YEAR FLOODPLAIN AND 20 i� 10 MAY 2017 ci) ZONE A DEFINED AS NO BASE FLOOD ELEVATIONS 19 O THIS PLAT FILED IN / (RM) RECORD MONUMENT DETERMINED. 17 18 BOCK y OWNER'S CERTIFICATION ALONG SAID TANGENT CURVE TO THE LEFT, AN ARC DISTANCE OF 301.46 FEET TO A NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: LOT BLOCK S F. ACRES LOT BLOCK S.F. ACRES LOT BLOCK S.F. ACRES N- 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; 1x BLK CC 18069 0.415 10 BLK EE 7176 0.165 18 BLK GG 10605 0.243 I STATE OF TEXAS )( THAT, ST. PAUL INSPIRATION, LLC. ("OWNER"), ACTING BY AND THROUGH THE UNDERSIGNED, ITS DULY AUTHORIZED 1 BLK CC 6500 0.149 11 BLKEE 7210 0.166 19 BLKGG 10030 0.230 //y-�am� COUNTY OF COLLIN )( SOUTH 78 DEGREES 39 MINUTES 44 SECONDS WEST, A DISTANCE OF 77.42 FEET TO A AGENT, DOES HEREBY ADOPT THIS PLAT DESIGNATING THE HEREIN ABOVE DESCRIBED PROPERTY AS INSPIRATION, PHASE 2 BLK CC 6638 0.152 12 BLK EE 7226 0.166 20 BLKGG 8960 0.206 W 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER;WHEREAS ST. PAUL INSPIRATION, LLC. IS THE SOLE OWNER OF A 56.977 ACRE TRACT OF 3B-1, AN ADDITION TO THE COUNTY OF COLLIN TEXAS, AND DOES HEREBY DEDICATE TO THE PUBLIC'S USE THE 3 BLK CC 6759 0.155 13 BLK EE 7220 0.166 21 BLK GG 8960 0.206 M LAND SITUATED IN THE LEROY FARMER SURVEY, ABSTRACT NO. 334, AND THE ORPHA SOUTH 33 DEGREES 39 MINUTES 27 SECONDS WEST, A DISTANCE OF 14.14 FEET TO A STREETS AND EASEMENTS AND COMMON AREAS SHOWN THEREON, EXCEPT THE PRIVATE EASEMENTS SHOWN THEREON. 4 BLK CC _ 6759 0.155 14 BLK EE _ 7193 0.165 22 BLKGG _ 9360 0.215 SHELBY SURVEY, ABSTRACT NO. 799, CITY OF WYLIE E.T.J., AND THE CITY OF LUCAS E.T.J., 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THIS PLAT AND DEDICATION TO THE CONTRARY. 5 BLK CC 6759 0.155 15 BLK EE 7122 0.163 23 BLKGG 10490 0.241 COLLIN COUNTY, TEXAS, AND BEING PART OF A 168.422 ACRE TRACT OF LAND, CONVEYED TO ST. PAUL INSPIRATION, LLC, BY DEED RECORDED IN COUNTY CLERK'S FILE NO. SOUTH 11 DEGREES 20 MINUTES 49 SECONDS EAST, A DISTANCE OF 15.31 FEET TO A ST. PAUL INSPIRATION, LLC 6 BLK CC 6759 0.155 16 BLK EE 6902 0.158 24 BLKGG 11823 0.271 W 201 61 020001 41 9540, OFFICIAL PUBLIC RECORDS, COLLIN COUNTY, TEXAS. SAID 56.977 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; LINE BEARING DISTANCE LINE BEARING DISTANCE 7 BLK CC 6759 0.155 17 BLK EE 6898 0.158 25 BLKGG 9564 0.220 (f) ACRE TRACT, WITH THE BEARING BASIS BEING GRID NORTH, TEXAS STATE PLANE L1 S41°28'54"W 26.46' L59 S84°49'50"E 50.00' 8 BLK CC 6759 0.155 18 BLK EE 7325 0.168 26 BLKGG 9419 0.216 COORDINATES, NORTH CENTRAL ZONE, NAD83 (NAD83 (2011) EPOCH 2010), DETERMINED BY SOUTH 78 DEGREES 39 MINUTES 11 SECONDS WEST, A DISTANCE OF 50.00 FEET TO A BY: L2 N77°16'07"E 14.54' L60 S84°53'45"E 52.74' 9 BLK CC 6553 0.150 19 BLK EE 8172 0.188 27 BLKGG 9477 0.218 GPS OBSERVATIONS, CALCULATED FROM DALLAS CORS ARP (PID-DF8984) AND DENTON CORS 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; PHILLIP HUFFINES, MANAGING DIRECTOR L3 S54°27'24"E 50.00' L61 N89°57'34"E 63.09' 10 BLK CC 6500 0.149 20 BLK EE 6731 0.155 28 BLK GG 9486 0.218 ARP (PID-DF8986), AND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS ' " 14.85' ' " 64.31' 11 BLK CC 6500 0.149 21 BLK EE 6531 0.150 29 BLKGG 9424 0.216 FOLLOWS: NORTH 11 DEGREES 20 MINUTES 49 SECONDS WEST, A DISTANCE OF 15.32 FEET TO A L4 S34°53 35 W L62 N82°51 13 E - 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; L5 N08°39'58"W 6.43' L63 N04°05'38"E 14.14' 12 BLK CC 6784 0.156 22 BLKEE 6634 0.152 30 BLKGG 15519 0.356 COMMENCING AT A CORPS OF ENGINEERS MONUMENT STAMPED "4424-15" FOUND FOR THE STATE OF TEXAS L6 S81°20'02"W 60.00' L64 S36°20'02"W 14.14' 13 BLK CC 6851 0.157 23 BLK EE 6634 0.152 31 BLKGG 9395 0.216 NORTHERN MOST CORNER OF SAID 168.422 ACRE TRACT, AND A COMMON INTERIOR ELL NORTH 56 DEGREES 17 MINUTES 09 SECONDS WEST, A DISTANCE OF 14.16 FEET TO A COUNTY OF L7 S53°05'07"E 13.98' L65 S81°55'03"E 79.08' 14 BLK CC 6701 0.154 24 BLKEE 6594 0.151 32 BLKGG 8970 0.206 .` CORNER OF A TRACT OF LAND CONVEYED AS TRACT NO. 4424 TO THE UNITED STATES OF 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, L8 S1 1°56'14"E 65.00' L66 S87°52'59"E 48.22' 1x BLK D❑ 15001 0.344 25 BLK EE 8750 0.201 33 BLKGG 11043 0.254 Z AMERICA, BY DEED RECORDED IN VOLUME 736, PAGE 833, DEED RECORDS, COLLIN COUNTY, AND THE BEGINNING OF A NON-TANGENT CURVE TO THE RIGHT HAVING A CENTRAL BEFORE ME, THE UNDERSIGNED AUTHORITY, A NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS, ON THIS DAY L9 S78°39'44"W 77.42' L67 N88°57'50"W 58.93' 1 BLK DD 7168 0.165 26 BLK EE 9131 0.210 1 BLK HH 9310 0.214 TEXAS; ANGLE OF 16 DEGREES 00 MINUTES 26 SECONDS, A RADIUS OF 582.50 FEET, AND A PERSONALLY APPEARED PHILLIP HUFFINES, MANAGING DIRECTOR, KNOWN TO ME TO BE THE PERSON WHOSE NAME IS L10 S33°39'27"W 14.14' L68 S88°08'43"W 58.77' 2 BLK❑❑ 7113 0.163 27 BLK EE 8381 0.192 2 BLK HH 8840 0.203 0 LONG CHORD THAT BEARS SOUTH 87 DEGREES 08 MINUTES 15 SECONDS WEST A SUBSCRIBED TO THE FOREGOING INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME IN THE - THENCE, SOUTH 62 DEGREES 25 MINUTES 18 SECONDS WEST, ALONG THE NORTHERLY LINE DISTANCE OF 162.21 FEET; L11 S11°20'49"E 15.31' L69 S85°13'47"W 58.77' 3 BLK DO _ 6634 0.152 28 BLK EE _ 7314 0.168 3 BLK HH _ 8840 0.203 CAPACITY HEREIN STATED AND AS THE ACT AND DEED OF SAME COMPANY. L12 S78°39 1 1 W 50.00' L70 S82°18 50 W 58.77' OF SAID 168.422 ACRE TRACT, A COMMON SOUTHERLY LINE OF SAID TRACT NO. 4424, A 4 BLK DD 6498 0.149 29 BLK EE 8794 0.202 4 BLK HH 8840 0.203 DISTANCE OF 891.95 FEET TO THE POINT OF BEGINNING; ALONG SAID NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 162.74 FEET L13 N1 1°20'49"W 15.32' L71 S79'27'37"W 59.03' 5 BLK DD 6580 0.151 30 BLK EE 11217 0.258 5 BLK HH 8840 0.203 Q TO A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR L14 N56°17'09"W 14.16' L72 S78°33'39"W 60.00' 6 BLK DD 6634 0.152 �/ THENCE, OVER AND ACROSS SAID 168.422 ACRE TRACT, THE FOLLOWING COURSES AND CORNER; GIVEN UNDER MY HAND AND SEAL THIS DAY OF , 2017. „ 31 BLK EE 12022 0.276 6 BLK HH 8450 0.194 DISTANCES: L15 N84°51 33 W 108.69' L73 S84°17 17 W 86.25' 7 BLK DD 6581 0.151 32 BLK EE 13116 0.301 1X BLK HH 36203 0.831 NORTH 84 DEGREES 51 MINUTES 33 SECONDS WEST, A DISTANCE OF 108.69 FEET TO A L16 S89°31'25"W 122.70' L74 S86'01'S0"W 52.32' 8 ELK DD 6590 0.151 33 BLKEE 11076 0.254 7 BLK HH 11195 0.257 1:1- SOUTH 33 DEGREES 36 MINUTES 41 SECONDS EAST, A DISTANCE OF 640.57 FEET TO A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, L17 S55°30943"W 11.70' L75 N84°51'33"W 50.00' 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, AND THE BEGINNING OF A TANGENT CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF L18 S34°05'08"E 114.87' L76 N87°16'22"W 52.35' 9 BLK❑❑ 8444 0.194 34 BLK EE 9328 0.214 8 BLK HH 1080D 0.248 V / ' ) AND THE BEGINNING OF A NON-TANGENT CURVE TO THE LEFT HAVING A CENTRAL 05 DEGREES 37 MINUTES 02 SECONDS, A RADIUS OF 1967.50 FEET, AND A LONG NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS 10 BLK DO 8293 0.190 35 BLK EE 9359 0.215 9 BLK HH 10200 0.234 ANGLE OF 08 DEGREES 34 MINUTES 12 SECONDS, A RADIUS OF 625.00 FEET, AND A CHORD THAT BEARS NORTH 87 DEGREES 40 MINUTES 04 SECONDS WEST A DISTANCE L19 N20°53'47"E 73.96' L77 N77°36'48"W 43.44' 11 BLK D❑ 8629 0.198 36 BLK EE 9470 0.217 10 BLK HH 10750 0.247 Z LONG CHORD THAT BEARS SOUTH 45 DEGREES 46 MINUTES 01 SECOND WEST A OF 192.82 FEET; L20 N55°14'16"E 21.32' L78 N56°28'57"W 45.18' 12 BLK DD 7999 0.184 37 BLK EE 7815 0.179 1 BLK II 10981 0.252 MY COMMISSION EXPIRES: L21 S34°05'08"E 5.98' L79 N35°02'39"W 49.25'DISTANCE OF 93.40 FEET; 13 BLK D❑ 7580 0.174 38 BLK EE 7800 0.179 2 BLK II 14287 0.328 ALONG SAID TANGENT CURVE TO THE LEFT, AN ARC DISTANCE OF 192.89 FEET TO A L22 N55°30'43"E 12.30' L80 S85°54'22"E 14.14' ALONG SAID NON-TANGENT CURVE TO THE LEFT, AN ARC DISTANCE OF 93.48 FEET TO 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; L23 S78°39944"W 142.63' L81 S19°14'35"E 14.16' 14 BLK DD 6804 0.156 39 BLK EE 8026 0.184 3 BLK II 10500 0.241 A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; 15 ELK DD 6500 0.149 40 BLKEE 8085 0.186 4 BLK II 10500 0.241 SOUTH 89 DEGREES 31 MINUTES 25 SECONDS WEST, A DISTANCE OF 122.70 FEET TO A L24 N84°51�33��W 108.69' L82 S34°40 58��W 14.30� 16 BLK DO 9017 0.207 41 BLK EE 8085 0.186 5 BLK II 10500 0.241 SOUTH 41 DEGREES 28 MINUTES 54 SECONDS WEST, A DISTANCE OF 26.46 FEET TO A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER ON L25 S89°31 25 W 144.30' L83 S89°49 19 E 58.48' - - ' "JACOBS" LIENHOLDER'S CONSENT L26 S81°2O'02"W 108.20' L84 561°50'24"E 43.51' 2X BLK DD 10054 0.231 42 BLK EE 8085 0.186 6 BLK II 10500 0.241 5/8' IRON ROD WITH A YELLOW PLASTIC CAP STAMPED SET FOR CORNER; THE WEST LINE OF SAID 168.422 ACRE TRACT; „ „ 17 BLK DD 14265 0.327 43 BLK EE 8046 0.185 7 BLK II 9437 0.217 L27 578°39 11 W 142.27' L85 N40°12'48 E 64.78 THENCE, NORTH 34 DEGREES 05 MINUTES 08 SECONDS WEST, ALONG THE WEST LINE OF TREZ CAPITAL (2015) CORPORATION ("LENDER") IS THE PRESENT OWNER AND HOLDER OF A LIEN AGAINST THE PROPERTY DESCRIBED IN18 BLK DD 15808 0.363 44 BLK EE 7800 0.179 8 BLK II 9172 0.211 SOUTH 48 DEGREES 31 MINUTES 06 SECONDS EAST, A DISTANCE OF 181.99 FEET TO A THIS PLAT, SAID LIEN BEING EVIDENCED BY INSTRUMENT OF RECORD IN CLERK'S FILE NUMBER 201 61 020001 41 9540 OF THE REAL L28 N84°51 33 W 109.06' L86 N04°05 38 E 14.14 SAID 168.422 ACRE TRACT, A DISTANCE OF 384.06 FEET TO A 5 8" IRON ROD WITH A ++ ++ 19 BLK D❑ 8386 0.193 45 BLK EE 7800 0.179 9 BLK II 9669 0.222 / PROPERTY RECORDS OF COLLIN COUNTY, TEXAS ("LENDER LIEN"), AND IS THE HOLDER OF A PROMISSORY NOTE SECURED BY SAID LENDER L29 N34°29 17 W 1 15.79 L87 S85°54 22 E 14.14 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN INTERIOR ELL CORNER OF SAID LIEN. L30 N39°39'06"E 19.66' L88 S70°54'24"W 14.16' 3X ELK DD 4085 0.094 46 BLK EE 7800 0.179 10 BLK II 12053 0.277 168.422 ACRE TRACT; ++ ++ 20 BLK D❑ 7750 0.178 47 BLK EE 7800 0.179 11 BLK II 9566 0.220 SOUTH 41 DEGREES 28 MINUTES 47 SECONDS WEST, A DISTANCE OF 325.22 FEET TO A L31 N64°01 55 W 31.57' L89 S59°22 08 E 103.16' IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; THENCE, ALONG A SOUTHERLY LINE OF SAID 168.422 ACRE TRACT, THE FOLLOWING VALUABLE CONSIDERATION CONSIDERATION PAID TO FL NDERPOLLARS THERUM THE ERECEIPT AND AND THES SSUFFIOF IENCY OFTEND WHICNOH 0 ISFOR AND IN HEREBY E EBY ACKNOWLEDGED($10.00 ANDOANDR CONFESSED, L32 S78GOOD AND °33'39"W 131.80' L90 N89°33'25"E 60.06' 21 BLK bD 7750 0.178 48 8LK EE 7800 0.179 12 8LK II 8795 0.202 COURSES AND DISTANCES: LENDER, AS THE PRESENT OWNER AND HOLDER OF THE NOTE AND THE LENDER LIEN, DOES HEREBY CONSENT TO THIS PLAT AND DOES L33 N84°51'33"W 84.56' L91 N71°45'30"E 64.00' 22 BLK❑❑ 7750 0.178 49 BLK EE 7800 0.179 13 BLK II 8341 0.191 SOUTH 59 DEGREES 22 MINUTES 08 SECONDS EAST, A DISTANCE OF 146.05 FEET TO A HEREBY FULLY SUBORDINATE THE LENDER LIEN TO THE FOREGOING PLAT AND THE DEDICATIONS AND OTHER RIGHTS CREATED BY THE L34 N40°54'22"W 87.14' L92 S80°57'44"W 82.61' 23 BLK DD 7750 0.178 50 BLK EE 7803 0.179 14 BLK II 8320 0.191 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; SOUTH 55 DEGREES 30 MINUTES 43 SECONDS WEST, A DISTANCE OF 11.70 FEET TO A FOREGOING PLAT AND ALL OTHER TERMS AND PROVISIONS OF THE FOREGOING PLAT, AND DOES HEREBY RATIFY, CONFIRM, AND APPROVE IN L35 N09°40'24"W 139.19' L93 N87°29'09"W 82.59' 24 BLK DD 9920 0.228 51 BLK EE 10922 0.251 15 BLK II 8320 0.191 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; ALL RESPECTS THE PLAT AND THE GRANTS OF THE RIGHTS CREATED THEREBY. NORTH 77 DEGREES 16 MINUTES 07 SECONDS EAST, A DISTANCE OF 14.54 FEET TO A L36 S48°31'06"E 67.82' L94 N78°39'36"W 82.46' 25 BLK DD 9920 0.228 1 BLK FF 10571 0.243 16 BLK II 8320 0.191 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, SOUTH 51 DEGREES 47 MINUTES 12 SECONDS WEST, A DISTANCE OF 238.92 FEET TO A EXECUTED THIS DAY OF , 2017. L37 N08°39'58"W 62.96' L95 N71°20'19"W 82.83' 26 ELK D❑ 9901 0.227 2 BLK FF 8847 0.203 17 BLK II 8320 0.191 AND THE BEGINNING OF A NON-TANGENT CURVE TO THE RIGHT HAVING A CENTRAL 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN INTERIOR L38 N33°39'1 1"E 14.14' L96 S77°19'32"W 66.24' 4X BLK DD _ 2279 .0.52 3 BLK FF _ 10621 0.244 18 BLK II _ 9360 0.215 ANGLE OF 01 DEGREE 05 MINUTES 29 SECONDS, A RADIUS OF 525.00 FEET, AND A ELL CORNER OF SAID 168.422 ACRE TRACT; LENDER: L39 N78°39'1 1"E 50.00' L97 S86°13'32"W 64.63' 27 BLK DO 9393 0.216 4 BLK FF 10262 0.236 19 BLK II 9499 0.218 LONG CHORD THAT BEARS NORTH 34 DEGREES 59 MINUTES 51 SECONDS EAST A TREZ CAPITAL FUNDING II, LLC, L40 N78°56'13"E 49.62' L98 S83°41'51"W 93.96' 28 BLK DD 9280 0.213 5 BLK FF 12802 0.294 1 BLK 11 25839 0.593 DISTANCE OF 10.00 FEET; THENCE, SOUTH 34 DEGREES 05 MINUTES 08 SECONDS EAST, ALONG AN EASTERLY LINE OF A DELAWARE LIMITED LIABILITY COMPANY, L41 N81°14'09"E 48.88' L99 N54°01'46"W 14.30' 29 BLK DD 9280 0.213 6 BLK FF 9968 0.229 1X BLK 11 3549 0.081 ALONG SAID NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 10.00 FEET TO SAIDELW1 ACRE TRACT, AE DISTANCE 114.87 FORFEET TOE A 5/8" IRON ROD WITH A AS ADMINISTRATIVEAP A T FOR L42 N83°54'58"E 48.88' L100 S44°37'05"E 128.86' 30 BLK DD 9280 0.213 7 BLK FF 9062 0.208 2 ELK 11 14651 0.336 YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN EXTERIOR ELL CORNER OF SAID TREZ CAPITAL (2015) CORPORATION, A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; 168.422 ACRE TRACT, AND THE BEGINNING OF A NON-TANGENT CURVE TO THE RIGHT A BRITISH COLUMBIA CORPORATION L43 N86°35'46"E 48.88' L101 S40°54'22"E 93.58' 31 BLK DD 9280 0.213 8 BLK FF 8960 0.206 3 BLK JJ 12607 0.289 HAVING A CENTRAL ANGLE OF 12 DEGREES 46 MINUTES 36 SECONDS, A RADIUS OF 557.50 L44 N89°16'34'E 48.88' L102 N04°05'38"E 14.14' 32 BLK DD _ 9280 0.213 9 BLK FF _ 8960 0.206 4 ELK 11 12082 0.277 SOUTH 54 DEGREES 27 MINUTES 24 SECONDS EAST, A DISTANCE OF 50.00 FEET TO A FEET, AND A LONG CHORD THAT BEARS NORTH 75 DEGREES 23 MINUTES 21 SECONDS L45 S88°02'37"E 48.88' L103 S85°54'22"E 14.14' 33 BLK DO _ 9280 0.213 10 BLK FF _ 11660 0.268 5 BLK 11 11558 0.265 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, WEST A DISTANCE OF 124.06 FEET; BY: L46 S85°21'49'E 48.88' L104 N88°51'36"E 15.68' 34 ELK DD 9280 0.213 11 ELK FF 21975 0.504 6 • BLK 11 11034 0.253 AND THE BEGINNING OF A NON-TANGENT CURVE TO THE LEFT HAVING A CENTRAL NAME: JOHN D. HUTCHINSON L47 S83°32'17"E 49.79' L105 S16°00'23"E 14.54' ANGLE OF 05 DEGREES 43 MINUTES 44 SECONDS, A RADIUS OF 475.00 FEET, AND A THENCE, ALONG A SOUTHERLY LINE OF SAID 168.422 ACRE TRACT, AND ALONG SAID 35 BLK DD 9280 0.213 1 BLK GG 11762 0.270 7 BLK 11 10509 0.241 LONG CHORD THAT BEARS SOUTH 32 DEGREES 40 MINUTES 44 SECONDS WEST A NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 124.32 FEET TO A 5/8" IRON TITLE: PRESIDENT L48 S83°28'41"E 155.48' L106 S85°54'22"E 14.14' 5X BLK DD 2909 0.067 2 BLK GG 11914 0.274 8 • BLK 11 10346 0.238 DISTANCE OF 47.47 FEET; ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN EXTERIOR ELL CORNER L49 N88°20'53"E 58.11' L107 S01°54'54"W 12.74' 36 BLK DD 9280 0.213 3 ELK GG 11216 0.257 9 BLK 11 10548 0.242 ALONG SAID NON-TANGENT CURVE TO THE LEFT, AN ARC DISTANCE OF 47.49 FEET TO OF SAID 168.422 ACRE TRACT; L50 N84°48'25"E 57.87' L108 N04°05'38"E 14.14' 37 ELK DD 9280 0.213 4 BLK GG 10468 0.240 1 BLK LL 10613 0.244 A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; THENCE, ALONG A WESTERLY LINE OF SAID 168.422 ACRE TRACT, THE FOLLOWING COURSES THE STATE OF § L51 N54°56'59"W 14.48' L109 S49°33'26"E 67.44' 38 BLK DD 9280 0.213 5 ELK GG 9237 0.212 2 BLK LL 8448 0.194 AND DISTANCES: § L52 S56°15'49"E 14.16' L1 10 S03°31'06"E 14.14' 39 BLK DO 9280 0.213 6 BLK GG 8492 0.195 3 BLK LL 8448 0.194 SOUTH 60 DEGREES 11 MINUTES 08 SECONDS EAST, A DISTANCE OF 141.55 FEET TO A COUNTY OF § L53 S32°19'17"W 14.45' L111 S86°19'39"W 14.19' 40 ELK DD 11597 0.266 7 BLKGG 8298 0.191 4 ELK LL 8447 0.194 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; NORTH 20 DEGREES 53 MINUTES 47 SECONDS EAST, A DISTANCE OF 73.96 FEET TO A L54 N89°31 25 E 165.44' L1 12 S86°28 54 W 14.14' 1 BLK EE 8620 0.198 8 BLK GG 8527 0.196 5 ELK LL 8447 0.194 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; THIS INSTRUMENT WAS ACKNOWLEDGED BEFORE ME ON THIS DAY OF 2017, BY JOHN D. HUTCHINSON, L55 S89°03 50 E 50.01' L113 N05°54 18 W 13.54' SOUTH 34 DEGREES 53 MINUTES 35 SECONDS WEST, A DISTANCE OF 14.85 FEET TO A PRESIDENT, OF TREZ CAPITAL FUNDING II, LLC, A DELAWARE LIMITED LIABILITY COMPANY, ON THE BEHALF OF SAID LIMITED LIABILITY ' " ' " 2 BLK EE 7680 0.176 9 BLK GG 9165 0.210 1X BLK MM 18119 0.416 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; NORTH 55 DEGREES 14 MINUTES 16 SECONDS EAST, A DISTANCE OF 21.32 FEET TO A COMPANY HE EXECUTED THE SAME FOR THE PURPOSES AND CONSIDERATION THEREIN EXPRESSED IN THE CAPACITY THEREIN STATED. L56 S86'25'49"E 49. L1 14 N54°09'12"W 22.00' 3 BLK EE 8191 0.188 10 BLK GG 10316 0.237 1 BLK MM 12303 0.282 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN L57 S86°25 49 E 49.42' L115 N79°09 12 W 10.00 „ „ 4 ELK EE 8211 0.189 11 ELK GG 8439 0.194 2 BLK MM 10472 0.240 SOUTH 25 DEGREES 58 MINUTES 05 SECONDS WEST, A DISTANCE OF 302.93 FEET TO A EXTERIOR ELL CORNER OF SAID 168.422 ACRE TRACT; L58 S85°08 31 E 49.64' L116 N10°50 48 E 10.00 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; 5 BLK EE 7623 0.175 12 BLK GG 8015 0.184 3 BLK MM 8960 0.206 / NOTARY PUBLIC IN AND FOR THE STATE OF CURVE CENTRAL ANGLE RADIUS CHORD BEARING CHORD LENGTH ARC LENGTH 6 ELK EE 7431 0.171 13 ELK GG 11421 0.262 4 ELK MM 8960 0.206 THENCE, SOUTH 34 DEGREES 05 MINUTES 08 SECONDS EAST, ALONG AN EASTERLY LINE OF Cl 8°34'12" 625.00' S45°46'01"W 93.40' 93.48' 7 BLK EE 7239 0.166 14 BLK GG 16856 0.387 5 BLK MM 8960 0.206 SOUTH 17 DEGREES 12 MINUTES 35 SECONDS WEST, A DISTANCE OF 129.60 FEET TO A SAID 168.422 ACRE TRACT, A DISTANCE OF 5.98 FEET TO A 5/8" IRON ROD WITH A MY COMMISSION EXPIRES: 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN INTERIOR ELL CORNER OF SAID C2 1°05'29" 525.00' N34°59'51"E 10.00' 10.00' 8 BLK EE 7289 0.167 15 BLK GG 11648 0.267 6 BLK MM 8960 0.206 168.422 ACRE TRACT; SURVEYORS CERTIFICATE C3 5°43'44" 475.00' S32°40'44"W 47.47' 47.49' 9 BLKEE 7191 0.165 16 BLKGG 10192 0.234 7 ELK MM 9310 0.214 SOUTH 33 DEGREES 20 MINUTES 43 SECONDS EAST, A DISTANCE OF 139.11 FEET TO A C4 10'39'20" 375.00' S61°21'59"W 69.64' 69.74' 17 BLK GG 9380 0.215 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, THENCE, ALONG A NORTHERLY LINE OF SAID 168.422 ACRE TRACT, THE FOLLOWING I, ELLIOTT PAT BUSBY, OF JACOBS ENGINEERING GROUP INC., A REGISTERED PROFESSIONAL LAND SURVEYOR OF C5 73°04'17" 30.00' N76°46'13"W 35.72' 38.26' AND THE BEGINNING S A MINUTES 20 CURVE , THE RIGHT HAVING ACE, ANDNL COURSES AND DISTANCES: THE STATE OF TEXAS, DO HEREBY DECLARE THAT I PREPARED THIS PLAT FROM AN ACTUAL AND ACCURATE C6 36°55'17" 120.00' N58°41'43"W 76.00' 77.33' ANGLE OF 10 DEGREES 39 MINUTES 20 SECONDS, A RADIUS OF 375.00 FEET, A LONG CHORD THAT BEARS SOUTH 61 DEGREES 21 MINUTES 59 SECONDS WEST A NORTH 51 DEGREES 47 MINUTES 12 SECONDS EAST, A DISTANCE OF 238.32 FEET TO A SURVEY ON THE LAND, UNDER MY DIRECTION AND SUPERVISION, AND UPON COMPLETION OF CONSTRUCTION, 5/8" C7 68°29'23" 30.00' N42°54'40"W 33.76' 35.86' DISTANCE OF 69.64 FEET; 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; IRON RODS WITH YELLOW PLASTIC CAP STAMPED "JACOBS" WILL BE SET AT ALL SUBDIVISION BOUNDARY CORNERS C8 61°40'16" 30.00' S28°59'17"W 30.75' 32.29' .. '' " , „ AND X CUTS PLACED AT RIGHT-OF-WAY CENTERLINE INTERSECTIONS AND POINTS OF CURVATURE UNLESS C9 52°15 54 120.00' S33°41 28 W 105.71' 109.46' ALONG SAID NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 69.74 FEET TO NORTH 55 DEGREES 30 MINUTES 43 SECONDS EAST, A DISTANCE OF 12.30 FEET TO A OTHERWISE NOTED. THE MONUMENTS OR MARKS SET, OR FOUND, ARE SUFFICIENT TO ENABLE RETRACEMENT. C10 70°30'14" 30.00' S42°48'38"W 34.63' 36.92' A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AN INTERIOR C11 12°46'36" 557.50' N75°23'21"W 124.06' 124.32' AND THE BEGINNING OF A COMPOUND CURVE TO THE RIGHT HAVING A CENTRAL ANGLE ELL CORNER OF SAID 168.422 ACRE TRACT; C12 18°27'08" 500.00' S87°17'20"W 160.33' 161.03' OF 73 DEGREES 04 MINUTES 17 SECONDS, A RADIUS OF 30.00 FEET, AND A LONG (NICHORD THAT BEARS NORTH 76 DEGREES 46 MINUTES 13 SECONDS WEST A DISTANCE THENCE, NORTH 34 DEGREES 05 MINUTES 08 SECONDS WEST, ALONG THE WEST LINE OF O F C13 17°51'10" 1000.00' S87°35'19"W 310.33' 311.59' v OF 35.72 FEET; SAID 168.422 ACRE TRACT, A DISTANCE OF 225.85 FEET TO A 5/8" IRON ROD WITH A °° TF C14 16'28'43" 550.00' S86°54'06"W 157.64' 158.18' YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR THE NORTHWEST CORNER OF SAID ELLIOTT PAT BUSBY G�STER°°°°+ C15 5°37'02" 2000.00' N87°40'04"W 196.00' 196.08' ALONG SAID COMPOUND CURVE TO THE RIGHT, AN ARC DISTANCE OF 38.26 FEET TO A ^QC tee, Fo°°° , 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, 168.422 ACRE TRACT; REGISTERED PROFESSIONAL LAND SURVEYOR toe �,� o0) C16 15°10 52 600.00' S88°55 28 W 158.51' 158.97' REGISTRATION NO. 5561 ° o AND THE BEGINNING OF A REVERSE CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF THENCE, ALONG THE NORTH LINE OF SAID 168.422 ACRE TRACT, THE FOLLOWING COURSES °°°°°°° °°AT °°°°°°°°° C17 17°51'43" 1200.00' S87°35'02"W 372.59' 374.10' C" 36 DEGREES 55 MINUTES 17 SECONDS, A RADIUS OF 120.00 FEET, AND A LONG CHORD ELLIOTT°PAT°BUSBY° C18 16°29'17" 350.00' S86°53'49"W 100.37' 100.72' AN AND DISTANCES: °°°°°°°°° o THAT BEARS NORTH 58 DEGREES 41 MINUTES 43 SECONDS WEST A DISTANCE OF 76.00 0.0 ° 5561 ,/ C19 3'32'47" 2198.00' N86°37'56"W 136.02' 136.04' AMENDING PLAT FEET; NORTH 49 DEGREES 05 MINUTES 38 SECONDS EAST, PASSING AT A DISTANCE OF °°'P +' C20 53°55'03" 280.00' N61°26'48"W 253.87' 263.49' OF 221.81 FEET A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "CARTER STATE OF TEXAS 44/ ° ° ° -1 C21 83°34'55" 50.00' N07°18'11"E 66.64' 72.94' o ALONG SAID REVERSE CURVE TO THE LEFT, AN ARC DISTANCE OFF 77.33 FEET TO A BURGESS" FOUND FOR AN ANGLE POINT ON NORTH LINE OF A 321.159 ACRE TRACT OF COUNTY OF DALLAS D SUR`1F' ' 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER C22 9°26 33 250.00 N44°22 22 E 41.15 41.20 INSPIRATION o LAND CONVEYED TO PARKER LAKESIDE, LLC., BY DEED RECORDED IN COUNTY CLERK'S AND THE BEGINNING OF A REVERSE CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF C23 9°26'33" 250.00' N44°22'22"E 41.15' 41.20' FILE NO. 20130507000619170, OFFICIAL PUBLIC RECORDS, COLLIN COUNTY, TEXAS, AND BEFORE ME, THE UNDERSIGNED AUTHORITY, A NOTARY PUBLIC IN AND FOR THE 68 DEGREES 29 MINUTES 23 SECONDS, A RADIUS OF 30.00 FEET, AND A LONG CHORD A COMMON SOUTHERLY LINE OF AFORESAID TRACT NO. 4424, AND CONTINUING FOR A C24 23'51 03 250.00 N75°57 27 W 103.32 104.07> PHASE 3 B - 1 m THAT BEARS NORTH 42 DEGREES 54 MINUTES 40 SECONDS WEST A DISTANCE OF 33.76 STATE OF TEXAS, ON THIS DAY PERSONALLY APPEARED ELLIOTT PAT BUSBY, „ No TOTAL DISTANCE OF 1974.65 FEET TO A CORPS OF ENGINEERS MONUMENT STAMPED C25 13°33 22 1310.00' S85°20 20 W 309.22' 309.95' C26 16°34'48" 290.00' S86°51'03"W 83.63' 83.92' LOTS 1 -14, 1 X, BLOCK CC; LOTS 1 -40, 1 X-5X, BLOCK DD; "4424-16" FOUND FOR CORNER; AND CONSIDERATION THEREIN EXPRESSED. CNI ALONG SAID REVERSE CURVE TO THE RIGHT, AN ARC DISTANCE OF 35.86 FEET TO A C27 43°57'11" 250.00' N62°52'57"W 187.11' 191.78' NORTH 61 DEGREES 25 MINUTES 18 SECONDS EAST, A DISTANCE OF 201.40 FEET TO LOTS 1 -51 , BLOCK EE; LOTS 1 -1 1 , BLOCK FF; a 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; THE POINT OF BEGINNING AND CONTAINING A CALCULATED AREA OF 56.977 ACRES OF C28 31°13'57" 300.00' N25°17'23"W 161.52' 163.53' LOT 1 -33, BLOCK GG; LOTS 1 -10, 1X, BLOCK HH; o_ GIVEN UNDER MY HAND AND SEAL THIS DAY OF , 2017. C29 97'36'44" 325.00' S89°42'44"E 489.12' 553.69' o NORTH 08 DEGREES 39 MINUTES 58 SECONDS WEST, A DISTANCE OF 6.43 FEET TO A LAND. C30 18°27'46" 800.00' N50°08'15"W 256.68' 257.79' LOTS 1 -19, BLOCK II; LOTS 1 -9, 1X, BLOCK JJ; M 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; C31 90°00'00" 50.00' N04°05'38"E 70.71' 78.54' LOTS 1 -5, BLOCK LL; & LOTS 1 -7, 1X, BLOCK MM 0 x SOUTH 81 DEGREES 20 MINUTES 02 SECONDS WEST, A DISTANCE OF 60.00 FEET TO A C32 90°00'00" 50.00' S85°54'22"E 70.71' 78.54' 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; C33 7°36'44" 800.00' S44°42'44"E 106.21' 106.29' OUT OF THE / NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS C34 34'38'03" 350.00' NO8'39'04"E 208.36' 211.57' LEROY FARMER SURVEY, ABSTRACT NO. 334, SOUTH 53 DEGREES 05 MINUTES 07 SECONDS EAST, A DISTANCE OF 13.98 FEET TO A C35 9°34 31 500.00' N30°45 20 E 83.46' 83.56 AND THE ORPHA SHELBY SURVEY, ABSTRACT NO. 799, m 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, ' " 100.00' ' " ' ' No MY COMMISSION EXPIRES: C36 97°19 15 N61°39 47 W 150.16 169.86 AND THE BEGINNING OF A NON-TANGENT CURVE TO THE RIGHT HAVING A CENTRAL C37 155°50'23" 52.00' N07°18'1 1"E 101.70' 141.44' IN THE cn ANGLE OF 61 DEGREES 40 MINUTES 16 SECONDS, A RADIUS OF 30.00 FEET, AND A a LONG CHORD THAT BEARS SOUTH 28 DEGREES 59 MINUTES 17 SECONDS WEST A C38 83°34'55" 25.00' N07°18'11'E 33.32' 36.47' CITY OF WYLIE, E.T.J. AND o_ DISTANCE OF 30.75 FEET; "RECOMMENDED FOR APPROVAL" C39 90'00'00" 25.00' S85°54'22"E 35.36' 39.27' THE CITY OF LUCAS E.T.J. / C40 90°00'00" 25.00' N04°05'38"E 35.36' 39.27' z ALONG SAID NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 32.29 FEET TO COLLIN COUNTY, TEXAS c A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, CHAIRMAN, PLANNING & ZONING COMMISSION DATE a AND THE BEGINNING OF A REVERSE CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF CITY OF WYLIE, TEXAS 56.977 ACRES 52 DEGREES 15 MINUTES 54 SECONDS, A RADIUS OF 120.00 FEET, AND A LONG CHORD co THAT BEARS SOUTH 33 DEGREES 41 MINUTES 28 SECONDS WEST A DISTANCE OF 105.71 199 RESIDENTIAL LOTS K FEET; % ALONG SAID REVERSE CURVE TO THE LEFT, AN ARC DISTANCE OF 109.46 FEET TO A "APPROVED FOR CONSTRUCTION" 9 N 0 N RESIDENTIAL LOTS w 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, > AND THE BEGINNING OF A REVERSE CURVE TO THE RIGHT HAVING A CENTRAL ANGLE OF SHEET 2 OF 2 o 70 DEGREES 30 MINUTES 14 SECONDS, A RADIUS OF 30.00 FEET, AND A LONG CHORD MAYOR, CITY OF WYLIE, TEXAS DATE cn THAT BEARS SOUTH 42 DEGREES 48 MINUTES 38 SECONDS WEST A DISTANCE OF 34.63 'o FEET; / ALONG SAID REVERSE CURVE TO THE RIGHT, AN ARC DISTANCE OF 36.92 FEET TO A OWNER/DEVELOPER: ST. PAUL INSPIRATION, LLC ao 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER; "ACCEPTED" 8200 DOUGLAS AVENUE U SOUTH 11 DEGREES 56 MINUTES 14 SECONDS EAST, A DISTANCE OF 65.00 FEET TO A SUITE 300 0 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, MAYOR, CITY OF WYLIE, TEXAS DATE DALLAS, TEXAS 75225 / AND THE BEGINNING OF A NON-TANGENT CURVE TO THE RIGHT HAVING A CENTRAL PHONE 214-750-1800 o ANGLE OF 18 DEGREES 27 MINUTES 08 SECONDS, A RADIUS OF 532.50 FEET, AND A No No LONG CHORD THAT BEARS SOUTH 87 DEGREES 17 MINUTES 20 SECONDS WEST A THE UNDERSIGNED, THE CITY SECRETARY OF THE CITY OF WYLIE, TEXAS, HEREBY CERTIFIES THAT : II. COBS®o ENGINEER/SURVEYOR:DISTANCE OF 170.75 FEET; THE FOREGOING FINAL PLAT OF THE INSPIRATION, PHASE 36-1 SUBDIVISION OR ADDITION TO THE / > CITY OF WYLIE WAS SUBMITTED, BY FORMAL ACTION, THEN AND THERE ACCEPTED THE DEDICATION ALONG SAID NON-TANGENT CURVE TO THE RIGHT, AN ARC DISTANCE OF 171.49 FEET OF STREETS, ALLEY, PARKS, EASEMENT, PUBLIC PLACES, AND WATER AND SEWER LINES AS SHOWN / TO A 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR AND SET FORTH IN AND UPON SAID PLAT AND SAID COUNCIL FURTHER AUTHORIZED THE MAYOR TO oo CORNER; NOTE THE ACCEPTANCE THEREOF BY SIGNING HIS NAME HEREINABOVE SUBSCRIBED. 1999 BRYAN STREET, SUITE 1200 o DALLAS, TEXAS 75201-3136 x NORTH 83 DEGREES 29 MINUTES 06 SECONDS WEST, A DISTANCE OF 174.45 FEET TO A WITNESS MY HAND THIS DAY OF , A.D., 2017 PHONE 214-638-0145 FAX 214-638-0447 5/8" IRON ROD WITH A YELLOW PLASTIC CAP STAMPED "JACOBS" SET FOR CORNER, AND THE BEGINNING OF A TANGENT CURVE TO THE LEFT HAVING A CENTRAL ANGLE OF TBPLS FIRM# 10152300 o 17 DEGREES 51 MINUTES 10 SECONDS, A RADIUS OF 967.50 FEET, AND A LONG CHORD MAY 2017 THAT BEARS SOUTH 87 DEGREES 35 MINUTES 19 SECONDS WEST A DISTANCE OF THIS PLAT FILED IN 0 300.24 FEET; CITY SECRETARY, CITY OF WYLIE, TEXAS ' ,. t Wylie City Council AGENDA REPORT Meeting Date: June 13, 2017 Item Number: C Department: Planning (City Secretary's Use Only) Prepared By: Renae' 011ie Account Code: Date Prepared: June 1, 2017 Budgeted Amount: Exhibits: 1 Subject Consider, and act upon, approval of a Preliminary Plat for The Sargent Addition, Block A, Lot 1, creating one lot on 1.348 acres, generally located on Alanis Drive approximately 125' east of Martinez Lane. Recommendation Motion to approve a Preliminary Plat for The Sargent Addition; Block A, Lot 1, creating one lot on 1.348 acres, generally located on Alanis Drive approximately 125' east of Martinez Lane. Discussion APPLICANT: Michael Sargent OWNERS: Mitken, Inc. The property totals 1.348 acres and will create one lot. The lot is zoned Light Industrial and the applicant plans to have two single story structures constructed on the lot. The plat shall also dedicate the necessary rights-of-way, fire lanes, utility, construction, and drainage easements. This Preliminary Plat complies with the applicable technical requirements of the City of Wylie and is recommended for approval subject to additions and/or alterations to the engineering plans as required by the Engineering Department. Planning & Zoning Commission Discussion The Commission voted 7-0 to recommend approval of the request subject to additions and alterations as required by the City Engineering Department. Page 1 of 1 m / Z rr GENERAL NOTES: PROPERTY OWNER'S CERTIFICATE NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: SURVEYOR'S CERTIFICATE 0w WILLOW WAY STATE OF TEXAS § N �� 1. Refeence bearing is the west line of deed recorded as Document Number COUNTY OF COLLIN § That, Miken Inc. does hereby adopt this plat designating the herein above described property as the SARGENT ��� z STONEYBROOK DR 201 701 0400001 1 240, D.R.C.C.T.,as noted. KNOW ALL MEN BY THESE PRESENTS: } ADDITION, an addition to the City of Wylie, Texas, and does hereby dedicate, in fee simple, to the public use forever, 3 a Legal Description: the streets, rights-of-way, and other public improvements shown thereon. The streets and alleys, if any, are dedicated THAT, I Robert C.Myers,do hereby certify that this plat was prepared under my supervision from an actual and accurate survey of the land and 9 I I 2. Bygraphical plotting,all of theparcel described hereon lies within Flood Zone"X"as for street purposes. The easements and public use areas, as shown, are dedicated, for the public use forever, for the properly p g P P g that the corner monuments shown thereon wereplaced under mypersonal supervision in accordance with the Subdivision Ordinance of tr 2 KRISTEN LN ENCHANTED delineated on the Collin County,Texas and Incorporated Areas,Flood Insurance Rate so w I FOREST ST h P purposes indicated on this plat. No buildings, fences, trees, shrubs or other improvements or growths shall be the City of Wylie. �' SITE Map,Map Number 48085C0535J,dated June 2,2009,as published by the Federal U ALANIS DR Emergency Management Agency.The Surveyor utilized the above referenced Whereas Michael Sargent is the owner of a 1.348 acre tract of land situated in the E.C. Davidson Survey,Abstract No. 267, City of Wylie, constructed or placed upon, over or across the easements as shown, except that landscape improvements may be o W ALANIS DR w Collin Count Texas, and beingall of a 1.348 acre tract of land as described in a deed to Mitken Inc. ,recorded as Document Number placed in landscape easements, if approved by the City Council of the City of Wylie. In addition, utility easements may GIVEN UNDER MY SEAL OF OFFICE THIS THE DAY OF ,2017. z� 'a floodplain information for this determination and the Surveyor does not certify that y �o o MARTIN revised floodplain information has or has not been published by the Federal 20170104000011240, Deed Records, Collin County,Texas (DRCCT), and being more particularly described as follows: also be used for the mutual use and accommodation of all public utilities desiring to use or using the same unless the "._, g DR Emergency Management Agency or some other source. easement limits the use to particular utilities, said use by public utilities being subordinate to the public's and City of a BEGINNING at a 5/8" iron rod found for corner at the northwest corner of said 1.348 acre tract, common to the northeast corner of Lot 1, Wylie's use thereof. PRELIMINARY,this document shall not be recorded for any purpose and shall not HIGHLAND RIDGE DR Z m be used or viewed or relied upon as a final survey document.This document was 000E COLONIAL `� 3. All corners set hereon are 5/8"iron rods with yellow caps stamped,"RPLS 3963." Block A, Ronald Martinez Addition, an addition to the City of Wylie,recorded in Volume 2011,Page 336,Plat Records, Collin County, released on 02 07 2017 for the City of Wylie's Preliminary Plat review process only. 11GO 0�0B / DR Texas, said corner also being in the south line of Lot 2R,Block B, Creekbend Industrial Park, 1st Revision, an addition to the City of Wylie, The City of Wylie and public utility entities shall have the right to remove and keep removed all or parts of any 00� N 4. NOTICE:Selling a portion of this addition by metes and bounds is aviolation of City recorded in Cabinet L, Page 573,Map Records, Collin County, Texas(MRCCT); buildings, fences, trees, shrubs or other improvements or growths which may in any way endanger or interfere with ROBERT C.MYERS w ELM RD Ordinance and State law and is subject to fines and withholding of utilities and the construction, maintenance, or efficiency of their respective systems in said easements. The City of Wylie and REGISTERED PROFESSIONAL LAND SURVEYOR 1 _1 I MEADOWLARK LNj building permits. THENCE South 89°06'57" East along the north line of said 1.348 acre tract and the south lines of said Lot 2R and Lot 3,Block B,Creekbend public utility entities shall at all times have the full right of ingress and egress to or from their respective easements for STATE OF TEXAS NO.3963 VICINITY MAP Industrial Park, an addition to the City of Wylie,recorded in Cabinet E,Page 53, MRCCT, a distance of 420.15 feet to a 1/2" iron rod found the purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or N.T.S. 5. Elevations are based on City of Wylie Monument for corner at the northeast corner of said 1.348 acre tract, common to the northwest corner of a called 1.079 acre tract of land as described in removing all or parts of their respective systems without the necessity at any time procuring permission from anyone. CM 2. Elevation 550.24' a Warranty Deed to the City of Wylie,recorded in Volume 798,Page 288,DRCCT, said corner also being the southwest corner of a called 6. 2'contours as shown offsite were obtained andplotted from a Collin County1.921 acre tract of land as described in a Warranty Deed to the City of Wylie,recorded in Volume 791,Page 799,DRCCT and the southeast This plat approved subject to all platting ordinances, rules, regulations and resolutions of the City of Wylie, Texas. STATE OF TEXAS § corner of said Lot 3; COUNTY OF COLLIN § Interactive Map and field elevations available. WITNESS, my hand, this the day of , 2017. Before me,the undersigned authority,a Notary Public in and for the State of Texas,on this day personally appeared Robert C.Myers, Registered THENCE South 01°36'09" West along the common line of said 1.348 acre tract and said 1.079 acre tract, a distance of 140.00 feet to a 1/2" Professional Land Surveyor,known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he iron rod with a cap found for corner at the southeast corner of said 1.348 acre tract common to the northeast corner of a called 0.288 acre executed the same for the purpose and considerations therein expressed. tract of land as described in a Warranty Deed to the City of Wylie,recorded as County Clerk's Document No. 92-0060525,DRCCT, and being in the north right-of-way line of Alanis Lane(120'right-of-way); Given under my hand and seal of office,this the day of 2017. THENCE North 89°06'57" West along the north right-of-way line of said Alanis Lane and the north line of said 0.288 acre tract, a distance BY: of 418.61 feet to a 1/2" iron rod with a cap stamped, "ROOME",found for corner at the northwest corner thereof common to the southwest Notary Public in and for the State of Texas corner of said 1.348 acre tract, said corner also being the southeast corner of said Lot 1 and the northeast corner of a called 0.072 acre tract of Michael Sargent, President of Mikten Inc. land as described in a Warranty Deed to the City of Wylie,recorded as County Clerk's Document No. 92-0060527,DRCCT; My Commission Expires On: LEGEND THENCE North 00°58'17" East along the common line of said 1.348 acre tract and said Lot 1, a distance of 139.99 feet to the PLACE OF STATE OF TEXAS § IRF IRON ROD FOUND BEGINNING and containing 1.348 acres of land. COUNTY OF COLLIN § CM CONTROL MONUMENT I Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared APPROVAL BLOCK (MRCCT) MAP RECORDS, COLLIN COUNTY, TEXAS " I 1 , known to me to be the person whose name is subscribed to the foregoing instrument and (DRCCT) DEEDS RECORDS, COLLIN COUNTY, TEXAS acknowledged to me that he executed the same for the purpose and considerations therein expressed. (PRCCT) PLAT RECORDS, COLLIN COUNTY, TEXAS \ / / Given under myhand and seal of office, this the dayof , 2017. APPROVAL" VT VISIBILITY TRIANGLE \ I /I \ "RECOMMENDED FOR —E— OVERHEAD ELECTRIC LINE I CONC. APPROACH Ct / CONC. APPROACH I LOT 4, BLOCK B —O— CHAIN LINK FENCE \ I LOT 1R, BLOCK B I �� CREEKBEND INDUSTRIAL PARK FIRE HYDRANT I CREEKBEND INDUSTRIAL PARK / I CAB. E, PG. 53 ' POWER POLE \ I 1ST REVISION U (MRCCT) Chairman, PlanningZoning CAB. L, PG. 573 /� Z Notary Public in and for the State of Texas & Commission Date \ L (MRccT) / WCity of Wylie, Texas / /� My Commission Expires On: ( 7- 512 / / rt\/ i r_T \ 1 I "APPROVED FOR CONSTRUCTION" / \ T J CONC. APPROACH / \1 I I ) 1 I I I \ I 1 I I i I I I 1 Mayor, City of Wylie, Texas Date )1 1 1\ / I I I ) �� / ) / I I LOT 2R, BLOCK B / / / 1 (- _ —I \ i CREEKBEND ST INDUSTRIALREVISION PARK \\ _/ //�7 / /� / / / 1 \ \ / I I I I ` _ \/ I 1 \ \ "ACCEPTED" I I CAB. L, PG. 573 �� LOT 3, BLOCK B / ° \ I �� �� CREEKBEND INDUSTRIAL PARK I \ (MRCCT) CAB(MRCCT) 53 // / \ I \ \ I I \ i ( / 1 / I Mayor, City of Wylie, Texas Date 1 \ I I Sip. _ 15' U.E. / / o -)4 I \ I \CONC. APPROACH CAB. E, PG. 53 & 7.5' D.E. / \ ,o ,) I 1 I I \ 1 \ PG. 573 21B. L, PG. 573 ►i 15' D.E. / / 15' U.E. _ I I I \I \ (MRCCT) (PRCCT) CAB. E, PG. 53 CAB. E, PG. 53 GI I I \ -----(PRCCT)-- �� / (MRCCT) / \ CI Y OF WYLIE / The undersigned, the City Secretary of the City of Wylie, Texas, hereby certifies that the foregoing Final PECINA VIRGINIA ET AL f- / / VOL. 791, PG. 799 I I CC DOC. 201312130016912 0 , I I \ 5/8" IRF J V i _J (DRCCT) / Plat of the SARGENT ADDITION, an addition to the City of Wylie was submitted to the City Council on the (DRccT) I I \ cM 7.___ \ S 89°06' 7''� E 418.61 / \ I 1 I day of , 2017, and the Council, by formal action, then and there accepted the 1� \ I I r — —S�Q.Q_ . - V / E I II / dedication of the streets, alleys, parks, easements, public places, and water and sewer lines as shown V \ I I I / 10' D.E. 1/2" I Fr and set forth in and upon said plat and said Council further authorized the Mayor to note the acceptance CONC. APPROACH I V 1989, PG. 661 CM I I / thereof bysigning his name as herein subscribed. J _1 1 \ 1 \ POINT OF r , / / (DRcT) I g g ,� \ BEGINNING 30' / / 1 \ I / / I \ I � / 0 \ \ I Witness my hand this day of A.D., 2017. II W I \ E.C. DAVIDSON SURVEY �J / / O ) ) / i / 11 11 Z I I I LOT 1, BLOCK A a N ABSTRACT NO. 267 0 / o LOT 1 BLOCK A / .� \ / / / / II Q I RONALD MARTINEZ ADDITION o N o / PROPOSED SARGENT ADDITION r` / I I u 'J II VOL. 201 1, PG. 336 0 \ \ ^/ Z 1.348 ACRES / / \ \ \ \ / / / / / City Secretary I I N (PRCCT) \ N / I 1 ALL SOLUTIONS MANGMT. W I 'y' a p (58,709 SF) / / \ \ \ N / / / / / City of Wylie, Texas I I PROPERTIES INC. Z, I� J. O� w 3 / / \ \ \ CC DOC. 201 7021 40001 9851 0 H I N ^ �� - `` - 3 CITY OF WYLIE / / / / ` I (DRCCT) 1 \ Q" CONC.i APPROACH w \ _ — — — — M M M p`b� / / VOL. 798, PG. 2>\ \ / / \ in 5 °' j lb w III CI If)o H o / / 15' U.E. / / (DRCCT co \ \ �i / / / / �\ I I \S O w 0 / CC DOC. 92-0060526 p w) \ �� / / 08\ Z 10' SLOPE & U.E. Z a co / (DRCCT) o' — — _ / _VOL. 5471, PG. 7912 25' B.L. / O .." c \ MRCCT) + �— 144.40' /----- to / / � I I I --I-- � _ — _ � —r- 1/2" IRF W/ 4 �SQg t �'------ Ni!lir N CALLED 0.005 AC. CURB INLET I "ROOME" CAP Q� — — =N`� W 418'61— — — LED 0.288 ACRES ----325 V T „ IRE— _qe INLET N CITY OF WYLIE CALLED 0.005 AC. CM _ T. CURB INLET �- __ I �' V• CITY OF WYLIE "ROOME" C P I corTC-AP ,: (VOL. 5591, PG. 248)_ CITY OF WYLIE I 13 DSO) CC DOC. 92-0060525 .0 CM 1 ------- \D.R.C.C.T. - (VOL. 5591, PG. 257) -L ,,_,-' •0 �� (DRCCT) I - / --- D.R.C.C.T. ALANIS DRIVE \ s CALLED 0.072 ACRES 0 ...--- CITY OF WYLIE (120' ROW) \ i 40 20 0 40 \ CC DOC. 92-0060527 — / CONC. APPROACH J, (DRCCT) V SCALE IN FEET CALLED 2.468 ACRES r / CITY OF WYLIE / /Vol. / 6023 Pg. 102 J / / / \ (DRCCT) / — / \ / / \ / / � / �_— \ y°� y°� - - - - - - - - — OWNER PRELIMINARY PLAT / / i / j°°` ,1 / MITKEN INC. OF I 1 / PO Box 310 / / _ _ _ _ _ _ _ - Lavon,Tx 75166 THE SARGENT ADDITION 6.12 ACRE REMAINDER / / / /y°° 214-802-3188 MELVIN K. ST. JOHN ET. AL. / / \ \ \ Vol. 1675 Pg. 749r / / LOT 1, BLOCK A (DRCCT) / / \ \ I / �- _, — — — — — — — i \� 1 // SURVEYOR BEING I / / / R.C. MYERS SURVEYING, LLC 1.348 ACRES / / 488 ARROYO COURT SITUATED IN THE / SUNNYVALE, TX 75182 / (214) 532-0636 E.C. DAVIDSON SURVEY, ABST. NO. 267, EMAIL: rcrosurveying@gmail•com —f— FIRM NO. 10192300 CITY OF WYLIE, COLLIN COUNTY, TEXAS / — REV.May 1,2017 JOB NO.280D DATE:FEBRUARY 08, 2017 . oF_RT C Wylie City Council ��14 WA- AGENDA REPORT Meeting Date: June 13, 2017 Item Number: D Department: Planning (City Secretary's Use Only) Prepared By: Renae' 011ie Account Code: Date Prepared: June 5, 2017 Budgeted Amount: Exhibits: 6 Subject Consider, and act upon, Ordinance No. 2017-17 amending PD 2003-01 and repealing Ordinance 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District for lots in Tract A-3 and A-4, Parcel 3 consisting of 51.916 acres, generally located west of Woodbridge Parkway and south of future Hensley Lane. ZC 2017-03 Recommendation Motion to adopt Ordinance No. 2017-17 amending PD 2003-01 and repealing Ordinance 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District for lots in Tract A-3 and A-4, Parcel 3 consisting of 51.916 acres, generally located west of Woodbridge Parkway and south of future Hensley Lane. ZC 2017-03 Discussion Owner: Woodbridge North Commercial I,Ltd. Applicant: Herzog Development Corp. Zoning Case 2017-03 requires an Ordinance to amend the zoning accordingly in the Official Zoning map of the City; and providing a penalty clause, a repeal clause, a savings clause, a severability clause, and an effective date. The subject ordinance amends PD 2003-Oland repeals Ordinance 2006-46 to create between 3 and 8 attached townhouses on individual lots, not to exceed 450 lots, Exhibits A (Legal Description), Exhibit B (PD Conditions), Exhibit C (Zoning Exhibit), Exhibit D (Conceptual Plan) are included and made a part of this Ordinance. The above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. (Rev 01/2014) Page 1 of 1 ORDINANCE NO. 2017-17 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE, AS HERETOFORE AMENDED, SO AS TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY, ZONING CASE NUMBER 2017-03, FROM PLANNED DEVELOPMENT 2003-01 (PD-2003-01) AND PLANNED DEVELOPMENT 2006-46 (PD-2006-46) TO PLANNED DEVELOPMENT 2017-17 DISTRICT (PD2017-17) TO ENHANCE AND DEFINE THE LAND USE REGULATIONS, ARCHITECTURAL AND DEVELOPMENT STANDARDS IN THE TOWNHOUSE DISTRICT FOR LOTS IN TRACT A-3 AND TRACT A-4, PARCEL 3; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the governing body of the City of Wylie, Texas, in compliance with the laws of the State of Texas with reference to the amendment of the Comprehensive Zoning Ordinance, have given the requisite notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally and to owners of the affected property, the governing body of the City is of the opinion and finds that the Comprehensive Zoning Ordinance and Map should be amended; NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: That the Comprehensive Zoning Ordinance of the City of Wylie, Texas, be, and the same is hereby, amended by amending the Zoning Map of the City of Wylie, to give the hereinafter described property a new zoning classification of Planned Development 2017- 17(PD-2017-17), said property being described in Exhibit A (Legal Description), Exhibit B (PD Conditions), Exhibit C (Zoning Exhibit) Exhibit D-1 & D-2 (Conceptual Plan) attached hereto and made a part hereof for all purposes. SECTION 2: That all ordinances of the City in conflict with the provisions of this ordinance be, and the same are hereby, repealed and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 3: That the above described property shall be used only in the manner and for the purposes provided for in the Comprehensive Zoning Ordinance of the City, as amended herein by the granting of this zoning classification. Ordinance No. 2017-17 Change the zoning on the hereinafter described property,Zoning Case Number 2017-03, from Planned Development 2003-01 (PD-2003-01)and Planned Development 2006-46(PD-2006-46)to Planned Development 2017-17 District (PD 2017-17) SECTION 4: Any person, firm or corporation violating any of the provisions of this ordinance or the Comprehensive Zoning Ordinance, as amended hereby, commits an unlawful act and shall be subject to the general penalty provisions of Section 1.5 of the Zoning Ordinance, as the same now exists or is hereafter amended. SECTION 5: Should any paragraph, sentence, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 6: This ordinance shall be in full force and effect from and after its adoption by the City Council and publication of its caption as the law and the City Charter provide in such cases. SECTION 7: The repeal of any ordinance, or parts thereof, by the enactment of this Ordinance, shall not be construed as abandoning any action now pending under or by virtue of such ordinance; nor shall it have the effect of discontinuing, abating, modifying or altering any penalty accruing or to accrue, nor as effecting any rights of the municipality under any section or provisions of any ordinances at the time of passage of this ordinance. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, this 13th day of June, 2017. Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary DATE OF PUBLICATION: June 21,2017,in the Wylie News Ordinance No. 2017-17 Change the zoning on the hereinafter described property,Zoning Case Number 2017-03, from Planned Development 2003-01 (PD-2003-01)and Planned Development 2006-46(PD-2006-46)to Planned Development 2017-17 District (PD 2017-17) Exhibit "A" Legal Description Parcel 1 Being a tract of land situated in the I.& G.N. Railroad Company Survey, Abstract No. 1061 and the L.K. Pegues Survey, Abstract No. 703,in the City of Wylie, Collin County,Texas, and being all of a tract of land described in a deed to Ronald Scholz, as recorded in Volume 1198,Page 638 of the Deed Records of Collin County,Texas, all of a tract of land described in a deed to Ida Pearl Scholz,as recorded in Volume 682,Page 330 of the Deed Records of Collin County,Texas, all of a tract of land described in a deed to Richard Parker, as recorded in Collin County Clerk's File#93-0065326 of the Deed Records of Collin County,Texas, all of a tract of land described in a deed to Richard Parker, as recorded in Collin County Clerk's File#02-106920 of the Deed Records of Collin County, Texas, all of a tract of land described in a deed to B.C. Woods, as recorded in Volume 418, Page 131 of the Deed Records of Collin County, Texas, a part of a tract of land described in a deed to Ida Pearl Scholz, as recorded in Volume 768,Page 315 of the Deed Records of Collin County, Texas, and a part of a tract of land described in a deed to B.C.Woods,as recorded in Volume 316, Page 409 of the Deed Records of Collin County, Texas, and being more particularly described as follows: BEGINNING at a point at the northeast corner of said B.C.Woods tract and the northwest corner of a tract of land described in a deed to Wylie ISD, as recorded in Collin County Clerk's File#95-0012337 of the Deed Records of Collin County,Texas,and in the south line of County Road 544,said point being at the beginning of a curve to the right having a central angle of 11°50'36", a radius of 944.97 feet and a chord bearing South 15'18'30" West, 194.98 feet; THENCE, along the east line of said B.C. Woods tract, the west line of said Wylie ISD tract, and southwesterly along the said curve, an arc distance of 195.33 feet to the southeast corner of said B.C.Woods 0.569 acre tract,the northeast corner of said B.C.Woods 3.27 acre tract,and the beginning of a curve to the right having a central angle of 06°10'40", a radius of 944.96 feet and a chord bearing of South 24°19'09" West, 101.84 feet; THENCE, along the east line of said B.C. Woods tract, the west line of said Wylie ISD tract, and the west line of a tract of land described in a deed to Wylie ISD, as recorded in Collin County Clerk's File #95- 0012336 of the Deed Records of Collin County, Texas, the following: Southwesterly along said curve, an arc distance of 101.89 feet to a point for corner; South 27°24'29"West, a distance of 54.52 feet to the beginning of a curve to the left having a central angle of 04°35'05", a radius of 1,055.00 feet and a chord bearing South 25°08'27"West,84.40 feet; Southwesterly along said curve, an arc distance of 84.42 feet to the beginning of a curve to the left having a central angle of 01'4055 , a radius of 1,163.93 feet and a chord bearing South 21°51'01" West, 34.17 feet; Southwesterly along said curve, an arc distance of 34.17 feet to a point for corner; South 02°22'57"West, a distance of 92644 feet to the northwest line of a tract of land described in a deed to Texas Power and Light, as recorded in Volume 575,Page 224 of the Deed Records of Collin County, Texas; THENCE, along the northwest line of said Texas Power and Light tract, the following: South 52°18'44" West, a distance of 1,122.58 feet to a point for corner; North 89°25'10"West, a distance of35.74 feet to the southeast corner of a tract of land described in a deed to Hooper Business Park, an addition to the City of Wylie, Collin County,Texas,as described in Cabinet H, Slide 52 of the Map Records of Collin County, Texas, said point also being in the west line of said Ida Pearl Scholz tract; THENCE, along the west line of said Ida Pearl Scholz tract and the east line of said Hooper Business Park tract,North 00°56'39"East, a distance of 1,881.44 feet to the southwest corner of said Ronald Scholz tract; THENCE, along the west line of said Ronald Scholz tract, east line of said Hooper Business Park tract, and • the east line of a tract of land described in a deed to Henry Garland, as recorded in Collin County Clerk's File #96-0034807 of the Deed Records of Collin County, Texas,North 01°02'23"East,a distance of176.30 feet to a point at the beginning of a curve to the right having a central angle of 00°26'35", a radius of 5,676.08 feet and a chord bearing South 86°48'51"East,43.89 feet, said point being at the northwest corner of said Ronald Scholz tract, the northeast corner of said Henry Garland tract, and in the south line of said County Road 544; THENCE,along the south line of said County Road 544,the north line of said Ronald Scholz tract,the north line of said Ida Pearl Scholz tract, the north line of said Richard Parker tract, the north line of said B.C. Woods tract, the following: Southeasterly along said curve, an arc distance of 43.89 feet to the beginning of a curve to the left having a central angle of 01°25'23", a radius of 6,645.06 feet and a chord bearing South 87°20'46" East, 165.05 feet; Southeasterly along said curve, an arc distance of 165.06 feet to the beginning of a curve to the left having a central angle of 02°21'45", a radius of 5,783.08 feet and a chord bearing South 89°26'57" East, 238.44 feet; Southeasterly along said curve, an arc distance of 238.46 feet to a point for corner; North 89°11'42"East, a distance of 17.59 feet to a point for corner; South 69°27'29" East, a distance 17.72 feet to a point for corner; North 01°20'38" East, a distance of 4.10 feet to a point for corner; North 89°27'48" East, a distance of 614.10 feet to the POINT OF BEGINNING, and containing 37.3823 acres of land. Parcel 2 Being a tract of land situated in the L.K. Pegues Survey, Abstract No. 703, in the City of Wylie, Collin County, Texas, and being part of a tract of land described in a deed to B.C. Woods, as recorded in Volume 316, Page 409 of the Deed Records of Cohn County, Texas, a part of a tract of land described in a deed to Ida Pearl Scholz, as recorded in Volume 768,Page 315 of the Deed Records of Collin County,Texas,and all of a tract of land described in a deed to Birmingham Land Trust, as recorded in Volume 4194,Page 1852 of the Land Records of Collin County, Texas, and being more particularly described as follows: BEGINNING at a point at the southwest corner of said Birmingham Land Trust tract, said point also being at the intersection of Hooper Road and Hensley Lane; THENCE,along said Hooper Road,the west line of said Birmingham Land Trust tract,the east line ofa tract of land described in a deed to North Texas Municipal Water District, as recorded in Volume 1300,Page 809 of the Deed Records of Collin County, Texas,the east line of a tract of land described in a deed to Timothy R. Johnson, as recorded in Collin County Clerk's File#97-0066824 of the Deed Records of Collin County, Texas, the east line of a tract of land described in a deed to B.C.Wood as recorded in Volume 3282,Page 804 of the Deed Records of Collin County, Texas, and the east line of a tract of land described in a deed to John P. Pennington as recorded in Volume 2726, Page 986 of the Deed Records of Collin County, Texas, North 00°28'20" East, a distance of 1,852.23 feet to the northwest corner of said Birmingham Land Trust tract and the southwest corner of a tract of land described in a deed to Texas Power and Light,as recorded in Volume 577, Page 335 of the Deed Records of Collin County, Texas; THENCE, along the common line between said Birmingham Land Trust tract and said Texas Power and Light tract, the following: South 88°52'13" East, a distance of 515.72 feet to a point for corner; South 00°58'13" West, a distance of 50.00 feet to a point for corner; South 88°52'17" East, a distance of 220.37 feet to a point for corner; North 48°29'57" East, a distance of 91.56 feet to the most easterly point of said Texas Power and Light tract, said point also being in the north line of said Birmingham Land Trust tract and in the southeast line of a tract of land described in a deed to Texas Power and Light, as recorded in Volume 575, Page 224 of the Deed Records of Collin County, Texas; THENCE, along the south line of said Texas Power and Light tract, North 49°35'36"East, a distance of 973.53 feet to a point in the west line of a tract of land described in a deed to Wylie ISD as recorded in Collin County Clerk's File#95-0012336 of the Deed Records of Collin County, Texas, said point also being in the east line of said B.C. Woods tract; THENCE, along the east line of said B.C. Woods tract, the west line of said Wylie ISD tract, and the west line of a tract of land described in a deed to the City of Wylie,as recorded in Collin County Clerk's File#95- 001 23 34 of the Deed Records of Collin County,Texas, South 02°22'57"West,a distance of 645.69 feet to the southeast corner of said B.C. Woods tract and an ell corner of said City of Wylie tract; THENCE, along the south line of said B.C. Woods tract and a north line of said City of Wylie tract,North 88'51'57' West, a distance of 46.23 feet to the northeast corner of said Birmingham Land Trust tract and the most westerly northwest corner of said City of Wylie tract; THENCE, along the west line of said Birmingham Land Trust tract and the east line of said City of Wylie tract, South 02°12'26" East, a distance of 442.60 feet to a point in the west line of said Birmingham Land Trust tract and in the east line of said City of Wylie tract; THENCE, along the west line of said Birmingham Land Trust tract,the east line of said City of Wylie tract, and the east line of a tract of land described in a deed to Alton W. Hensley, as recorded in Volume 4832, Page 598 of the Deed Records of Collin County, Texas, South 02°34'38"West, a distance of 1,462.30 feet to the southeast corner of said Birmingham Land Trust tract and the southwest corner of said Alton W. Hensley tract, said point also being in the north line of a tract of land described in a deed to Worth M. Speed, as recorded in Volume 1383,Page 170 of the Deed Records of Collin County,Texas, said point being in said Hensley Lane; THENCE, along said Hensley Lane,the south line of said Birmingham Land Trust tract,the north line of said Worth M. Speed tract, the north line of a tract of land described in a deed to Norlan C. Van Cleve, as recorded in Volume 2364, Page 510 of the Deed Records of Collin County, Texas, and the north line of a tract of land described in a deed to Wayne Rich,as recorded in Volume 1730,Page 888 of the Deed Records of Collin County,Texas,North 87°17'48"West,a distance of 1,440.08 feet to the POINT OF BEGINNING, and containing 68.3705 acres of land, more or less. Parcel 3 BEING a tract of land situated in the W.M. SACHSE SURVEY, ABSTRACT NO. 835, City of Wylie, Collin County, Texas and being all of that tract of land described in Deed to Woodbridge North I, Ltd., as recorded in Volume 5579, Page 1102, Deed Records, Collin County, Texas and being more particularly described as follows: BEGINNING at a point in the west line of Woodbridge Parkway, a 100 foot right-of-way, for the southeast corner of said Woodbridge North I, Ltd. Tract; THENCE South 89 degrees 34 minutes 05 seconds West, leaving said west line, a distance of 2,023.83 feet to a point for corner; THENCE South 00 degrees 17 minutes 48 seconds East, a distance of 271.12 feet to a point for corner; THENCE North 89 degrees 31 minutes 18 seconds West, a distance of 573.32 feet to a point for corner; THENCE North 00 degrees 27 minutes 11 seconds East, a distance of 390.16 feet to a point for corner; THENCE North 00 degrees 22 minutes 07 seconds West, a distance of 658.38 feet to a point for corner; THENCE North 89 degrees 18 minutes 05 seconds East, a distance of 2,612.60 feet to a point for corner in the west line of Hooper Road, a 65 foot right-of-way; THENCE South 00 degrees 19 minutes 53 seconds East, with said west line, a distance of 85.63 feet to a point for corner in the south line of Hensley Lane, a 65 foot right-of-way; THENCE North 89 degrees 40 minutes 07 seconds East, with said south line, a distance of 60.00 feet to a point for corner at the beginning of a curve to the right having a central angle of 17 degrees 51 minutes 20 seconds, a radius of 447.50 feet and a chord bearing and distance of South 74 degrees 43 minutes 22 seconds East, 138.89 feet; THENCE Easterly, continuing with said south line and with said curve to the right, an arc distance of 139.46 to a point for corner at the intersection of said south line with the west line of the above mentioned Woodbridge Parkway, said point being at the beginning of a non-tangent curve to the left having a central angle of 19 degrees 54 minutes 28 seconds, a radius of 1,198.82 feet and a chord bearing and distance of South 24 degrees 29 minutes 07 seconds West, 414.45 feet; THENCE Southerly, with said west line, the following three (3) courses and distances: Southerly, leaving said south line, an arc distance of 416.54 feet to a point for corner at the beginning of a non-tangent curve to the left having a central angle of 05 degrees 53 minutes 11 seconds, a radius of 934.50 feet and a chord bearing and distance of South 11 degrees 35 minutes 21 seconds West, 95.96 feet; Southerly, with said curve to the left, an arc distance of 96.01 feet to a point for corner at the beginning of a non-tangent curve to the left having a central angle of 09 degrees 53 minutes 11 seconds, a radius of 1,198.82 feet and a chord bearing and distance of South 05 degrees 16 minutes 54 seconds West, 206.60 feet; Southerly, with said curve to the left, an arc distance of 206.86 feet to the POINT OF BEGINNING and containing 51.916 acres of land, more or less. Amendment To Exhibit"B" PLANNED DEVELOPMENT DISTRICT DEVELOPMENT STANDARDS 1.0 PLANNED DEVELOPMENT DISTRICT 1.01 Purpose: The purpose of this amendment to the existing Planned Development District is intended to further enhance and define the land use regulations, architectural and development standards in the Townhouse District for lots in Tract A-3 and Tract A-4, Parcel 3. 2.0 PLANNED DEVELOPMENT—TOWNHOUSE DISTRICT Tracts A-3 and A-4 2.01 General Description: Tract A-3 and Tract A-4 in Parcel 3 will be developed in accordance with the Townhouse District (TH) as revised herein. The revisions to the development standards for the district identified above are necessary to achieve the previously stated purpose and are further outlined within these development standards. 2.02 Permitted Uses: Land uses permitted within residential areas, indicated as Tracts A-3 and A-4 in Parcel 3 as shown on Exhibit "D-1" and "D-2"which are allowed in Article 5 Use Regulations, Section 5.1 Land Use Charts, Figure 5-3 Land Use Tables, Residential Districts,TH (Tracts A-3 and A-4) and Section 5.2 Listed Uses, as defined in Zoning Ordinance of the City of Wylie are revised with the following additions: a. Private or neighborhood recreation facilities and amenity center buildings which may include an indoor fitness area and outdoor swimming pool for homeowner use. b. Real estate sales offices and model homes during the development and marketing of the residential areas. c. Temporary buildings, advertising signs, and uses (including construction offices in a garage area of a model home) incidental to construction work and sales promotions on the premises, until the last home is sold and a certificate of occupancy is issued after which all buildings and signs shall be removed upon completion of the last home in the subdivision. 1 d. Open space and walkways. e. Real estate sales offices and model homes during the development and marketing of the residential areas to remain open until the last home in the subdivision is sold and a certificate of occupancy is issued. f. Directional signs pertaining to the development are allowed until the last home is sold and a certificate of occupancy is issued which shall be removed upon completion of the last home in the subdivision. g. Concrete batch plant,temporary during construction when approved by the TCEQ and permitted by code enforcement for the paving of streets, park trails and sidewalks within each phase of this subdivision. 2.03 Density: The overall maximum allowed residential units for Tracts A-3 and A-4 shall not exceed 450 lots. 2.04 Additional Parking Area Requirements: Additional parking areas, if any,to serve guest parking for Tracts A-3 and A-4 may be constructed of either concrete or grass crete. Guest parking in Tract A-4 shall be one (1) parking space for every ten (10) lots. 2.05 Townhouse District(TH): The Townhouse District (TH) district is a single family residential district allowing between 3 and 8 attached houses on individual lots providing flexibility for development in accordance with the standards defined below. Tract A-3 and Tract A-4 in Parcel 3 are further defined as shown on Exhibit "C-1" Zoning Exhibit attached hereto. Tract A-3, Parcel 3 The lots in Tract A-3, Parcel 3 are to be developed in accordance with the minimum development standards as defined below. Corner lots are defined as a lot where the side lot line is adjacent to a street or alley. End lots are defined as an interior lot at the end of a building. 2 1. Minimum Lot Size Lot Area (sq.ft.) 4,500—corner lot w/side yards 4,000—end lot w/side yards 2,700—interior lot w/no side yards 3,000—average lot Lot width of interior lots (feet) 27 Lot width of corner Lots (feet) 45 Lot width of end lots 40 Lot Depth (feet) 100 Lot Depth of Double Front Lots (feet) 100 Average Lot Width (feet) 30 2. Dwelling Regulations Minimum Square Footage 1,200 3. Yard Requirements—Main Structures Front Yard (feet) 15 Side Yard of Interior Lots (feet) 0 Side Yard of Corner Lots (feet) 15 Side Yard of End Lots (feet) 10 Side Yard of allowable nonresidential use (feet) NA Rear Yard (feet) 25 Rear Yard Double Front Lots (feet) 25 Lot Coverage 60% Courtyards, patios, covered or uncovered front porches, driveways,walks and other paved areas shall not be included in determining maximum lot coverage. 3 4. Height of Structures Main Structure (feet) 40 Accessory Structure (feet) 14 5. Patio/Front Porch (Covered/Uncovered) Encroachment Front Yard on Interior Lots (feet) 5 Side Yard on Corner Lots (feet) 10 Side Yard on End Lots (feet) 7 Tract A-4, Parcel 3 The lots in Tract A-4, Parcel 3 are to be developed in accordance with the minimum development standards as defined below. Corner lots are defined as a lot where the side lot line is adjacent to a street. End lots are defined as an interior lot at the end of a building. 1. Minimum Lot Size: Lot Area (sq.ft.) 3,500—corner lot w/side yards 2,700—end lot w/side yards 2,200 interior lot w/no side yards Lot Width Interior Lots (feet) 22 Lot Width on Corner Lots (feet) 37 Lot Depth (feet) 100 Lot Depth of Double Front Lots (feet) 100 Decks, porches covered or uncovered, patios, driveways,walks and other paved areas shall not be included in determining maximum lot coverage. 2. Dwelling Regulations Minimum Square Footage 1,200 4 3. Yard Requirements- Main Structures: Front Yard (feet) 20 Side Yard of Interior Lots (feet) 0 Side Yard of Corner Lots (feet) 15 Side Yard of End Lots 5 Side Yard of allowable nonresidential use (feet) NA Rear Yard (feet) 20 Rear Yard Double Front Lots (feet) 15 Lot Coverage 60% 4. Height of Structures Main Structure (feet) 40 Accessory Structure (feet) 14 2.06 Fire Lanes: Fire lanes shall be located in a dedicated right-of-way or public access easement having a minimum width of 24 feet and a minimum pavement width of 24 feet. 2.07 Design Standards: The Design Standards shall apply to all townhouse lots in Tract A-3 and Tract A-4 within the Planned Development District as described below: 1. Connection of Open Space to Townhouse Development. (i) A hike and bike trail being 8 ft. in width, as shown on the Conceptual Plan Exhibit "D-1" and Exhibit "D-2" attached hereto, shall be constructed on the south side of Hensley Lane. The street pavement may be offset to within 5 feet of the north right-of-way line to provide for additional width for a meandering hike and bike trail. (ii) The cost of construction of the hike and bike trail and any additional requirements of the Parks Department as approved by the Parks and Recreation Board shall be funded from park fees from the townhouse development. 5 (iii) All hike and bike trail improvements as shown on Hike and Bike Trail Concept Plan and the Hike and Bike Trail Cost Projection approved by the Parks and Recreation Board is attached hereto as Exhibit "E". (iv) The schedule for construction will be based on the availability of funds from payment of park fees from the development of Tract A-3 and Tract A-4 with prior approval of the staff of the Parks Department. 2. Street and Sidewalk Requirements: A. Streets. (i) The streets within Tracts A-3 and A-4, because of their boundary configuration constraints, shall have 10%of the streets meet the design criteria for curvilinear streets. (ii) Street signs shall be of the same type of city street signs used in Woodbridge as shown on the attached Exhibit "F". (iii) Curbs on streets with front entry driveways may be constructed as rollover or mountable curbs. B. Entry Features and Medians. (i) Landscaped entry features and medians located within an 80-foot right-of- way shall be constructed of brick and stone with wrought iron as an accent feature. The minimum length for a median at any entry intersection of a public street shall be 50 feet. (ii) An entry sign shall be constructed in the median at divided entries. The sign shall be a wooden sand blasted sign used in Woodbridge as shown on the attached Exhibit "G". C. Sidewalks. (i) Sidewalks shall be 5 feet wide to be constructed by the builder on both sides of residential streets. (ii) Sidewalks along residential streets shall provide access from the neighborhood to the hike and bike trail in the Hensley Lane right-of-way. (iii) Sidewalks in Tract A-4 shall be constructed adjacent to the back of curb. D. Screening Walls. (i) A brick and stone screening wall shall be constructed along thoroughfares. 6 (ii) Wrought iron may be used as an accent feature at entry streets as well as along single loaded streets adjacent to thoroughfares when lots are fronting on the single loaded street. (iii) The Woodbridge Screening Wall design and materials are shown on the attached Exhibit"H". 3. Landscaping/Trees. (i) Landscaping for residential lots shall consist of large canopy trees, smaller ornamental trees and shrubs. (ii) Residential lots shall have a minimum of 1 canopy tree per lot planted for each lot or a minimum of 3 ornamental trees per lot planted on each lot. Canopy or ornamental trees may be planted in either the front or rear yard. Canopy or ornamental trees planted in open spaces will count toward total number of required trees. The flexibility of offsetting or staggering trees along the street shall be a consideration in achieving a pleasing streetscape. (iii) The canopy trees within each tract shall have a minimum caliper of 3 inches as measured 12 inches above the ground at the time of planting and the ornamental trees shall be a minimum 15 gallon container grown. (iv)A tree layout will be submitted with the Development Plan or Preliminary Plat for each phase of development for Tract A-3 and Tract A-4 indicating the location, spacing and general placement of canopy and ornamental trees. The plan will take into consideration the width of the lot and the location of driveways in either the front or rear of buildings in determining canopy and ornamental tree location and spacing. 4. Miscellaneous. 1. Mailboxes. Mailboxes will be in a centralized mail station, one in Tract A-3 and one in Tract A-4 to be installed in accordance with the requirements of the Dallas District of the United States Postal Service. 2. Amenity Center. An amenity center will be constructed in Tract A-3 and Tract A-4 with the beginning of building construction in the first phase of development in each tract. 3. Fire Hose Lay Distance. The maximum distance for a fire hose to be laid from the edge of pavement of a street or alley is normally 150 feet, however there may be some exceptions where the distance may be extended not to exceed 200 feet. 7 2.08 Architectural Standards: The Architectural Standards shall apply to all townhouse lots in Tract A-3 and Tract A-4 within the Planned Development District as described below: 1. Exterior Façade Material. (i) The base standard for all buildings shall be 100% brick, stone or masonry composite materials (cementitious fiber material or Smart Trim material). The use of masonry composite materials shall consist of no more than 20%of the exterior façade of a building. (ii) Natural wood products may be used for architectural accent which shall consist of no more than 1%of the exterior facade of a building. 2. Roof. (i) The minimum roof pitch shall be 8:12. (ii) Architectural grade overlap shingles will be used. (iii) The use of the same colored roof shingles or complementary colored roof shingles within Tract A-3 or Tract A-4 shall be at the discretion of the builder. (iv) Rooftop accessories to be painted to match the color of the shingles. (v) Roof eaves will have either masonry composite material or engineered Smart Trim material for fascia or soffit. 3. Porch/Entry. Townhouses may have a porch or stoop at the entry to the unit which may be covered or uncovered. 4. House Numbers. House numbers shall be a cast stone plaque with numbers beside the main entry. Mews townhouses shall have an additional cast stone plaque with numbers installed at the rear of the townhome,visible from the alley. 5. Garage. The minimum garage area shall be 400 square feet. 6. Fencing. (i) Fencing on lots shall be either cedar constructed on metal posts or wrought iron/steel. (ii) Townhouses with rear driveways may have a 4'tall cedar fence trash/recycling receptacle enclosures. 8 (iii) Fences with gates for rear yards not having driveways may be constructed as shown on the attached Exhibit "I". (iv) Fencing may be board on board or board to board at the discretion of the builder. The type of fencing installation shall remain the same throughout either Tract A-3 or Tract A-4. (v) Fences within Tract A-3 or Tract A-4 will be stained the same color within each tract. 3.0 GENERAL CONDITIONS 3.01 Conformance to the Wylie Zoning Ordinances: Except as amended herein,this Planned Development shall conform to any and all applicable articles and sections of the City of Wylie Zoning Ordinance dated February 27, 2002 which is the applicable zoning ordinance as of the date of the adoption of Ordinance No. 2003-01. 3.02 Procedures of the Planned Development District: a. Zoning Exhibit: The zoning exhibit for Tract A-3 and A-4 is attached hereto as Exhibit "C-1" b. Conceptual Plan: (i) The Conceptual Plan for Tract A-3 is attached hereto as Exhibit "D-1". The Conceptual Plan for Tract A-4 is attached hereto as Exhibit "D-2". 3.03 General Compliance: Except as amended by these conditions, development of property within this Planned Development must comply with the requirements of all ordinances, rules and regulations of the City of Wylie as defined in Section 3.01 above. 3.04 Street Requirements: (i) The street shown as Hensley Lane on the Conceptual Plan as Exhibit"D-1" and "D-2" attached hereto shall be developed as a Collector Type D with a 65 foot right-of-way with a pavement width of 39 feet back-to-back of curb constructed by the developer. (ii) All residential streets shall be developed as Residential Type E with a right-of-way of 50 foot with a pavement width of 31 feet back-to-back of curb. Streets in Tracts A-3 and A-4 shall be constructed in accordance with Exhibit "J"Typical Street &Alley Sections attached hereto. (iii)The minimum centerline radius for a Secondary Collector Type C shall be 1,000 feet, a Collector Type D shall be 350 feet and a Residential Type E shall be 150 feet. 9 (v) Developer is required to pave one-half of either Woodbridge Parkway or Hensley Road if the property abuts one side of either right-of way and the full street if the property abuts both sides of the right-of-way. 3.05 Alleys: (i) The use of alleys in Tract A-3 or Tract A-4 shall be at the discretion of the developer and shall be shown on the preliminary plat. (ii)The right-of-way width of an alley may be reduced to fifteen (15)feet when there is a five (5) foot wide utility easement in the rear or side yard of a lot adjacent to an alley. (iii)The right-of-way width of an alley for mews lots shall be twenty-four(24) feet wide. (iv) Alleys in Tracts A-3 and A-4 shall be constructed in accordance with Exhibit "J" Typical Street&Alley Sections attached hereto. 3.06 Detention: Detention will not be required if the storm water runoff from the property, or any portion thereof, is discharged into: (i) Property within the City of Sachse into existing drainage structures or drainage channels located within the City of Sachse. (ii) Maxwell Creek within an enclosed drainage system. (iii) Directed into Maxwell Creek within an authorized drainage easement along an existing drainage way or natural water course. 10 OF_RT C Wylie City Council ��14 WA- AGENDA REPORT Meeting Date: June 13, 2017 Item Number: E Department: Building (City Secretary's Use Only) Prepared By: Renae' 011ie Account Code: Date Prepared: June 5, 2017 Budgeted Amount: Exhibits: 2 Subject Consider, and act upon, Ordinance No. 2017-18 amending Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22-442 Definitions and Sec. 22-447 Attached Sign Regulations. Recommendation Motion to approve amending Ordinance No. 2017-18 amending Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22-442 Definitions and Sec. 22-447 Attached Sign Regulations. Discussion To amend, supplement, or change the regulations provided herein requires passage of an Ordinance making the appropriate amendments; and providing a penalty clause, a repeal clause, a savings clause, a severability clause, and an effective date. The subject ordinance amends the sign area definitions and regulations as it relates to attached wall signs. This change would not affect existing businesses until they choose to replace the signage. Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22- 442 Definitions and Sec. 22-447 Attached Sign Regulations, is amended herein by the granting of this Ordinance.. (Rev 01/2014) Page 1 of 2 ORDINANCE NO. 2017-18 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, AMENDING ORDINANCE 2014-44, CHAPTER 22 BUILDINGS AND BUILDING REGULATIONS, ARTICLE XX SIGN REGULATIONS, SEC. 22-442 DEFINITIONS AND SEC. 22-447 ATTACHED SIGN REGULATIONS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City Council of the City of Wylie, Texas ("City Council") has investigated and determined that it would be advantageous and beneficial to the citizens of the City of Wylie, Texas ("Wylie") to amend the City Ordinance, Chapter 22, Article XX. 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 City Ordinance Chapter 22, Article XX The City of Wylie's City Ordinance Chapter 22, Article XX is hereby amended as shown in Exhibit "A". SECTION 3: Savings/Repealing Clause: Wylie's City Ordinance, as amended, shall remain in full force and effect, save and except as amended by this or any other Ordinance. All provisions of any ordinance in conflict with this Ordinance are hereby repealed, but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinance shall remain in full force and effect. SECTION 4: 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 force and effect. Wylie hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. Ordinance 2017-18 Amending Ordinance 2014-44,chapter 22 buildings and building regulations,article xx sign regulations, sec. 22-442 definitions and sec. 22-447 attached sign regulations; SECTION 5: Penalty Provision: Any person, firm, corporation or entity violating this Ordinance, as amended, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined a sum not exceeding Five Hundred Dollars ($500.00). Each continuing day's violation under this Ordinance shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude Wylie from filing suit to enjoin the violation. Wylie retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6: Effective Date: This Ordinance shall become effective from and after its adoption and publication as required by law the City Charter and by law. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, this 13th day of June, 2017. Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary DATE OF PUBLICATION: June 21, 2017, in the Wylie News Ordinance 2017-18 Amending Ordinance 2014-44,chapter 22 buildings and building regulations,article xx sign regulations, sec. 22-442 definitions and sec. 22-447 attached sign regulations; Sec. 22-442. - Definitions. Sign area means the actual area of a face of the sign, unless the sign is not of a regular shape. In the case of an irregularly-shaped sign,the entire area within a single continuous perimeter forming the most applicable single regular shape enclosing the extreme limits of each sign shall be the "gross surface area." In the event two or more signs share a single structure, each sign or panel may be considered separately for square footage purposes, except that the combined footage of such signs cannot exceed the total square footage allowed for the sign. Sec. 22-447. -Attached sign regulations. Unless otherwise specifically provided,the regulations set forth in this section shall be applicable to all attached signs that are allowed under this article. (1) Wall signs. a. Where allowed. Wall signs shall be limited to buildings located in a nonresidential zoning district or to churches, apartments,schools and other nonresidential uses,with the exception of model homes, located within a residentially zoned district. b. Installation requirements. All signs and their words shall be mounted parallel to the building surface to which they are attached, and shall project no more than 18 inches from that surface, except for projecting signs as allowed in section 22-447(6). Wall signs shall not extend above the wall or building surface to which the sign is attached. Banner signs shall not be utilized as permanent wall signs, but only as promotional signs as allowed in section 22-450. c. Maximum sign area. Wall signs may be installed on each face of a building described in section 22-447(1)(a)except for signs located on the side or rear wall of a building where the sign would face an adjacent residential zoning district. Signs shall not, in total, exceed two square feet for every linear foot of the primary façade of the building or lease space, with no one sign exceeding 75%of the total allowed square footage..Wall signs mounted to the side or rear of a building shall not exceed the square footage area of signs mounted to the front of the building. (2) Signs attached to a building(s). No portion of any type or style of a sign will be allowed to project above the vertical plane of the exterior wall, parapet, mansard or the fascia panels of a canopy upon which they are attached. (3) Illumination of attached signs. Attached signs may only be illuminated utilizing internal lighting. Exterior letters with exposed neon lighting are allowed. (4) Window signs. Window signs do not require a permit or a permit fee. Window signs must meet the following regulations: a. Window signs must not obscure more than 25 percent of the window area per panel. b. The sign area shall be measured by drawing a rectangular or square box around the sign elements, then multiplying the height by the width. For signs whose shape is irregular, the box must enclose all elements of the sign. c. No illuminated window signs shall be allowed within two feet of the window surface, except for open/closed signs. Page 1 (5) Awning signs . Awning signs must meet the following regulations: a. An awning may extend the full length of the wall of the building to which it is attached and shall be no more than six feet in height and shall not be placed less than eight feet above the sidewalk. b. Artwork or copy on awning signs shall be limited to a business name and/or logo. c. The artwork or copy for an awning sign shall not exceed 20 percent of the area of the awning and shall extend for no more than 60 percent of the length of the awning. (6) Projecting signs . a. Signs shall be constructed of noncombustible material. b. Signs shall not project more than three feet, measured from the building face and shall not be closer than two feet from the back of the curb line. c. Signs shall be at least eight feet above the sidewalk. d. Signs may be illuminated in conformance with this article or other applicable city regulations. e. Signs shall be compatible in design, shape, and material with the architectural and historic character of the building. f. Signs shall not exceed 16 square feet per sign face. (7) Canopy sign . Canopy signs must meet the following regulations: a. A canopy sign may be attached to, or be an integral part of the face of a canopy. b. A canopy sign may consist of only the name and/or logo of the business at the location of the canopy. c. The artwork or copy on a canopy sign shall not exceed ten percent of the face of the canopy, or a maximum of 25 square feet, whichever is greater. d. An illuminated stripe may be incorporated into a canopy. The stripe may extend along the entire length of the face of the canopy. The width or thickness of the stripe shall be limited to one-third of the vertical dimension of the face of the canopy. The internal illumination of a canopy is limited to the portions of the canopy face on which a sign or stripe is permitted. (8) Electrical signs . Every sign with any type of electrical connection must be recognized by an approved listing agency with a permanent label properly affixed or be designed and assembled by a state licensed master or sign electrician registered with the City of Wylie.An electrical permit and approved inspection are required prior to the erection or attachment to the permanent structure. (Ord. No. 2014-44 , §§ 2, 3(Exh. A), 12-9-2014) Page 2 .4 oF_iv C . if Wylie City Council * - - iw. AGENDA REPORT Meeting Date: June 13, 2017 Item Number: F Department: Purchasing (City Secretary's Use Only) Prepared By: G. Hayes Account Code: 100-5411-54250 Date Prepared: 6/5/2017 Budgeted Amount: $170,000.00 Exhibits: Bid tabulation Subject Consider and act upon the award of bid # W2017-41-B for City of Wylie School Zone Signs to ACP International Inc. (dba SA-SO), in the estimated amount of $170,000.00 and authorizing the City Manager to execute any and all necessary documents. Recommendation A motion to award of bid # W2017-41-B for City of Wylie School Zone Signs to ACP International Inc. (dba SA-SO), in the estimated amount of $170,000.00 and authorizing the City Manager to execute any and all necessary documents. Discussion The City of Wylie Public Works department provides the roadway school zone signage/ installation for signs located within the City right of ways. In order to standardize the signs throughout the City, Public Works budgeted funds for the purchase of LED school zone signs and associated networking system for school zones city wide. On May 11, 2017, the City received four competitive sealed bids in response to bid solicitation W2017-41-B. Based on the published evaluation criteria, staff recommends the award of bid W2017-41-B for school zone sign, networking, and data contract for option B, (one year software and data plan), to ACP International Inc. (dba SA-SO) in the estimated amount of$170,000.00, as the best overall value to the City. This will establish an annual contract with renewals: W2017-41-B. (Rev 01/2014) Page 1 of 1 7/1.11P BID TABULATION W2017-41-B CITY OF WYLIE SCHOOL ZONE SIGNS CI 1.V OF. WY f .] Fr May 11, 2017 @ 3:00 PM CT 4 Respondents Option A VENDOR NAME TOTAL Solar Traffic 3.35 ACP Intl (One Year Data) 3.34 Paradigm 2.59 Pathmark 1.82 Option B VENDOR NAME TOTAL ACP Intl (One Year Software) 3.35 Solar Traffic 3.32 Paradigm 2.50 Pathmark 0.54 I certify that the above includes all firms contacted to bid and that replies are exactly as stated. Yc{ i{3 *!--cr llizei 1 , G(07/ Nancy Leyva, Buyer Date "BID TABULATION STATEMENT" ALL BIDS SUBMITTED FOR THE DESIGNATED PROJECT ARE REFLECTED ON THIS BID TAB SHEET. HOWEVER,THE LISTING OF A BID ON THIS SHEET SHOULD NOT BE CONSTRUED AS A COMMENT ON THE RESPONSIVENESS OF SUCH BID OR AS ANY INDICATION THAT THE CITY ACCEPTS SUCH BID AS RESPONSIVE. THE CITY WILL MAKE A DETERMINATION AS TO THE RESPONSIVENESS OF BIDS SUBMITTED BASED UPON COMPLIANCE WITH ALL APPLICABLE LAWS AND CITY OF WYLIE BID SPECIFICATIONS AND PROJECT DOCUMENTS. THE CITY WILL NOTIFY THE SUCCESSFUL BIDDER UPON AWARD OF THE CONTRACT AND,ACCORDING TO LAW,ALL BIDS RECEIVED WILL BE AVAILABLE FOR INSPECTION AT THAT TIME. PURCHASING DEPARTMENT- CITY OF WYLIE,TEXAS k ' Wylie City Council _ )4, .-;tit ,,.d . . AGENDA REPORT Meeting Date: June 13, 2017 Item Number: 1 Department: Planning (City Secretary's Use Only) Prepared By: Renae' 011ie Account Code: Date Prepared: June 5, 2017 Budgeted Amount: $ Exhibits: 4 Subject Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-19, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located south of Hensley Lane and west of Sanden Blvd, and more specifically being 930 Hensley Lane and being all of Lot 1, block B of the Premier Industrial Park South, 1st Revision out of the Duke Strickland Survey,Abstract No. 814 MSD2017-02 Recommendation Motion to approve Ordinance No. 2017-19, prohibiting the use of groundwater beneath property generally located south of Hensley Lane and west of Sanden Blvd, and more specifically being 930 Hensley Lane and being all of Lot 1,block B of the Premier Industrial park South, 1st Revision out of the Duke Strickland Survey,Abstract No. 814 MSD2017-02 Discussion Owner: Atrium Corporation Applicant: Modern Geosciences,LLC In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels. The purpose of the MSD Law is to protect the public against exposure to contaminated groundwater and to provide a less expensive and faster alternative to existing state environmental regulations governing the investigation and cleanup, and directed toward protection of human health and the environment balanced with the economic welfare of the citizens of the City. Part of the process, as mandated by the State, requires the City Council to pass a resolution in support of an MSD for the site prohibiting the use of shallow groundwater as potable(drinking)water. The prohibition must be in the form of a city ordinance, or a restrictive covenant that is enforceable by the city and filed in the property records. The City does not utilize groundwater as a source for public drinking water. Page 1 of 1 Page 2 of 2 A Public Meeting was held on May 15, 2017, in which the applicant presented information about the process and the specific area of request. There were eleven citizens in attendance. Those in attendance were allowed to ask question and provide input. ORDINANCE NO. 2017-19 A MUNICIPAL SETTING DESIGNATION ORDINANCE OF THE CITY OF WYLIE, TEXAS, PROHIBITING THE USE OF GROUNDWATER FROM BENEATH PROPERTY GENERALLY LOCATED SOUTH OF HENSLEY LANE AND WEST OF SANDEN BOULEVARD, AND MORE SPECIFICALLY BEING 930 HENSLEY LANE AND BEING ALL OF LOT 1, BLOCK B OF THE PREMIER INDUSTRIAL PARK SOUTH, 1ST REVISION OUT OF THE DUKE STRICKLAND SURVEY, ABSTRACT NO. 814; PROVIDING A PENALTY CLAUSE, SAVINGS/REPEALING CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. WHEREAS, Subchapter W of Chapter 361 of the Texas Health and Safety Code ("MSD Law") authorizes the Texas Commission on Environmental Quality ("TCEQ") to identify and designate certain areas — municipal setting designations — within a municipality or its extraterritorial jurisdiction on which groundwater is not used as potable water and to prohibit such groundwater from future use as potable water because the groundwater is contaminated in excess of the applicable potable-water protective concentration level; and WHEREAS, Section 42-130, of Article VII. Municipal Setting Designations, Ordinance 2016-01, as amended, of the City Code of Ordinances authorizes municipal setting designation ordinances prohibiting the use of designated groundwater as potable water and thereby enable the Texas Commission on Environmental Quality to certify a municipal setting designation for designated property; and WHEREAS, the City Council finds that: (1) the eligibility criteria of Section 361.803 of the Texas Health and Safety Code have been met; (2) this municipal setting designation ordinance will not have an adverse effect on the current or future water resource needs or obligations of the City of Wylie; (3) there is a public drinking water supply system that satisfies the requirements of Chapter 341 of the Texas Health and Safety Code and that supplies or is capable of supplying drinking water to the designated property and property within one-half mile of the designated property; and (4) this municipal setting designation ordinance is necessary because the concentration of contaminants of concern exceed ingestion protective concentration levels for human ingestion; and WHEREAS, the governing body of the City of Wylie, Texas in compliance with the laws of the State of Texas, and the ordinances of the City of Wylie, have given the required notices by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally and to owners of the affected property regarding this municipal setting designation ordinance; Now Therefore, Ordinance 2017-19-prohibiting the use of groundwater from beneath property generally located south of Hensley Lane and west of Sanden Boulevard, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: That for purposes of this municipal setting designation ordinance, the "designated property"means the property described in Exhibit A, attached to the ordinance. SECTION 2: That for purposes of this municipal setting designation ordinance, "designated groundwater" means water below the surface of the designated property to a depth of 150 feet. SECTION 3: That use of the designated groundwater from beneath the designated property as potable water, as defined in Section 361.801(2) of the Texas Health and Safety Code, and the following uses of or contacts with the designated groundwater are prohibited: (1) Human consumption or drinking (2) Showering or bathing (3) Cooking (4) Irrigation of crops for human consumption. SECTION 4: That the City Council supports the application to the Texas Commission on Environmental Quality for certification of a municipal setting designation for the designated property. SECTION 5: A person who has received approval of a MSD from the City shall, upon issuance from the TCEQ, provide the director with a copy of the certificate of completion or other documentation issued for the MSD area, showing that response actions, if required, have been completed. SECTION 6: The applicant shall execute, deliver and file, no later than thirty (30) days from the date of the TCEQ's certification, in the official real property records of the appropriate county, a deed restriction approved as to form by the city attorney prohibiting the drilling of wells and the use of designated groundwater for any purpose, including but not limited to any potable purpose, and excepting only: (i) wells used as monitoring wells for the collection of groundwater samples for chemical or biological laboratory analyses; and (ii) wells used for the purposes of remediation of soil or groundwater contamination. SECTION 7: A file-stamped and recorded copy of said deed restriction shall be delivered to the city attorney's office and the director's office within three (3) business days after the date of filing. The deed restriction shall be enforceable by the City and may be amended or terminated only with the prior written consent of the City after at least thirty (30) days prior written notice to the TCEQ of any pending amendment or termination. SECTION 8: A person commits an offense if the person fails to provide the city attorney and the director with the documentation required in this section within the specified time frames. SECTION 9: A person commits an offense if the person intentionally, knowingly, or with criminal negligence uses groundwater in a designated area for a purpose prohibited in the municipal setting designation ordinance. Ordinance 2017-19-prohibiting the use of groundwater from beneath property generally located south of Hensley Lane and west of Sanden Boulevard, SECTION 10: The city attorney is authorized to commence an action for appropriate legal or equitable relief in a court of competent jurisdiction in addition to the penalty mentioned in subsection (f) above. Such additional relief may include a civil fine of up to one thousand dollars ($1,000.00) per day for violations of section 42-138, and all other damages, costs, remedies and legal processes to which the City may be entitled. SECTION 11: 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. Each day that a violation is permitted to exist shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude Wylie from filing suit to enjoin the violation. Wylie retains all legal rights and remedies available to it under local, state and federal law. SECTION 12: Savings/Repealing. The Code of Ordinances shall remain in full force and effect, save and except as amended by this or any other Ordinance. All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 13: Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional and/or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. The City Council hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof, regardless of whether any one or more sections, subsections, sentences, clauses or phrases is declared unconstitutional and/or invalid. SECTION 14: Effective Date. This Ordinance shall be effective immediately upon its passage and publication as required by the City Charter and by law. DULY PASSED AND APPROVED by the City Council of the City of Wylie, Texas, this 13th day of June, 2017. Eric Hogue, Mayor ATTEST: Carole Ehrlich, City Secretary DATE OF PUBLICATION: June 21,2017,in the Wylie News Ordinance 2017-19-prohibiting the use of groundwater from beneath property generally located south of Hensley Lane and west of Sanden Boulevard, Section 3 - Legal Description This section contains a legal description and survey for the designated property. Being a tract of land situated in the Duke Strickland Survey,Abstract No.841,City of Wylie, Collin County, Texas and being all of Lot 1, Block B, of Premier Industrial Park South, 1st Revision, an Addition to the City of Wylie,Collin County,Texas by plat thereof recorded in Volume L. Page 427,Map Records,Collin County, Texas. Page 3-1 Public Meeting Proposed Municipal Setting Designation - _ Extruders Facility 930 Hensley Lane May 15, 2017 Wylie City Council Chambers \WY MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS Ext dersFacility _....._ if. ___ ____ _...., ,...,_ _____,.., Agenda: Introductions MSD Background & Purpose MSD Process Overview Project Background Questions } r i. iiii .�- if - rii i g in4 kgter, i • , ' . MODERN GEOSCIENCES [ Z ] TRUSTED ENVIRONMENTAL ADVISORS Extruders Facility Introductions: Wylie Representative Renae' 011ie, MCP Modern Geosciences Pau Rodusky, PG Atrium Corporation (Applicant) Guida, Slavich & Flores, PC (Counsel) o David Whitten higrik; MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS') 4 Southwestern Area of Wylie �_ __ . , lst _ , 93o Hensley Lane - . - _} -- ` '' •:-r ` �� LI •`41 _-it ! 1 P �(Oe • Property is 17.2o6 acres __- zs§ _ _ t_, • Developed with a 221,982 "� teP� r 1 Site Location `34 4 G�45a ; r --- square-foot commercial "-� -.,�,P< Sj - tfi4 building occupied by an - . r '' `� ik • at I 'G .UID1588818* 11 aluminum extrusion business , __ ; „Wf MOP r=-- known as Extruders, a division • a I—Pill � of Tower Extrusions a■ _ ,,y .: /, = =�` b A i i'Tower i e V '; '_ Y „9 \\.,____"/„.".:410.'. $3:- P.,...... ,'. *.;if.../..i' - F1 ) HI' MODERN GEOSCIENCES [ 4 ] TRUSTED ENVIRONMENTAL ADVISORS'' Why are we here? Explain the MSD Process Explain what an MSD is Tell you about the Site and our closure activities Answer your questions MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS MSD Background Timeline: • 2oo3: House Bill 3152 passed • Purpose: Resolve groundwater issues when shallow groundwater is not a viable source of drinking water • 2ocm: TCEQ Certification process formalized • 2017: City of Wylie's MSD Application by Extruder's o Notices sent to all property owners within 1/2 mile (-162) o Notices to all well owners within 5 miles (-61) o Public Meeting/Hearing to present information and answer questions MODERN GEOSCIENCES [ 6 � TRUSTED ENVIRONMENTAL ADVISORS - a n Do • imp ■ Eliminate the need to remediate groundwater to drinking water standards Reduce cost, time and uncertainty to obtain regulatory closure, if needed Resolve groundwater issues that may otherwise never qualify for regulatory closure, if needed MODERN GEOSCIENCES � 7 TRUSTED ENVIRONMENTAL ADVISORS hat an MSD Cannot Do Eliminate all groundwater assessment and cleanup requirements Guarantee more lenient assessment and cleanup requirements in all situations Ahdru. \RP MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS') Why Utilize an MSD? • Allows appropriate Protective Concentration Levels (PCLs) to be applied • Can allow moderately-impacted property to be put back to beneficial use • Reduces idle brownfield properties • Keep/Bring jobs and local businesses • MSDs as of April 2017: o >35o Certified by TCEQ Statewide \UP MODERN GEOSCIENCES L9 � TRUSTED ENVIRONMENTAL ADVISORS') MSD Process • City Passes Ordinance in Support & Restricts GW use on the MSD designated property only • Notification to: o All Registered Drinking Water Wells — 5 miles (-61) o All Municipalities — 1/2 mile (i-Sachse) o All Water Utility Districts — 5 miles (None NTMWD has 2 Surface intakes) TCEQ must then review and certify \\WY MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS') [ 10 Site History _ _ __ ___ __ _ _ _: . ' H '] &MU Primary Tenants: _ , _ _ --si • Pre 1 99os - Agriculturalt CALM -; Offices • - i 44 , • 2000 - Current building g I Cuff all 2b Ore i constructed ..Pum 41e .4 O Nensfey Lane: - �* a Paint saaraga # ■ 2003 - Extruders r wdi , 1 Operations -a5$-d,�y C=rr cal Styr : • Aluminum Extrusion t �,w . . , s5 uislNlen Operations 1 II i '-Maintenance S'op � I ,4 • * oil Remetliation ® � F ■ Virgin and Spent NaOH a it - _ T �_� � I� � MW.3 � tanks closed in 2016. 1 � . . he 6 . + f cdium`Hg•::•okd_:�o-Ts ,. op *.Cal1g5_ E _ Ardor ��� .r h a' ZIF \log, .2 .., MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS') [ 11 Investigation esu i _ __ ___ _ _ _ _ _ __ _ ii E WS L-E Y sisl} -—- 10 HHH co l Summary: ^fes � March 2016 , . 44 2 ■ 'hase I ESA I earoaPm • 1 s7 946.len,iey Lane:, 41 P" _ 1 P3114 5imm ■ On- and off-site RECs if * At / identified ''',SE Chem l Swap, I.11 h July 2 016 urali QQ: 2c.�°Ts ° � Ap,fir , • e ,Lquid Nitrogen iik 6 Shallow Soi•l Borings ', E$♦aR _Maintenance 2-op + 1 -1412 A, ■ 4 Groundwater �� Soil Remediakicn i, MonitoringWells _2 � . . , � SodiurriIA �kHycro d ASTs _ Win - Win. lir R • Le rend r 1. sq ,-L.,' jall",. = dmajEr a 411 ® •4 I _ Approximate SiteBaulsdary 1 °nitorii Well El • C C. Soil Boring MODERN GEOSCIENCES 40 Oiutfall [ 12 ] TRUSTED ENVIRONMENTAL ADVISORS .C' Trash Compactor Investigation Results ______, Summary: Legend P , Sail Boring L - 711 Soil: Lead sli htl A onit°� to • g {oundwater Flow Y Selenium PCLE Zone se ran exceeding backgroundMil rai�lions pr serried in mey L et i i -j . Se-Selenium NA-Not Analyzed . • if FT-Groundwater: Selenium Selenium w Indicates l0atiatg/L G GWI PCL I i 1. 3 . . I - I - Ala exceeds drinkingwater ` � � ; 1 -= 1171 r criteria (o .o mg/I) in i4 4. r ' M�F Es one well u radient• r ,� Se ' °°533 ( pg 0.0579 mg/I ) , MB-1 M�B.3 �� % t 1 MODERN GEOSCIENCES - � ,� TRUSTED ENVIRONMENTALADVISORS� MSD applies to: > Property Only Geology > Extends to ^'100 feet Site MSD im Ozan ;;. Clay and Mudstone r Austin Chalk • Site Location �\� aJJI �' - Clay and Limestone 200' ;'. 11 �,� �t ;,; ;,; ;,; ;,; ;,; ;,, (Aquitard) ter,. • ///, ----1--,,,i ) 4.^ }, Eito y +^. Kolb :\ ^1----'' i.-.'-, .. 4 i J'5 a ' Eagle Ford 5 . ...,__ ,"r Kw� �.. r 4 �R."� :.` _, . .. _ -200' Shale, Limestone & Clay ;z ;� ' Geology (Aquitard) illop ... r H �' Lam ' n#-- j 400 �`' ', { �• •� �: Woodbine Group .�•.a.e f•r r• r•r } ti.ti ti.ti.ti.ti. } r•r• ............ 4 {.ti.ti. ti.ti.ti.ti. • S _ r•r• f•r•r•r•r•r•r•r•r Woodbine Ifo iu,ai.s a.re re,c: I 'tir:rtir.rtir:rtir:rtir:rtir:r a IaI • 600 tiftiftiftiftiftiftiftiftiftiftiftif :.4: •�•�•�•�•�•�n.::• Sand Sandstone & Clay •,+� r•r•r•r•r•r•r•r•r•r•r•r ti.ti ti ti.ti.ti.ti.ti.ti.ti.ti.ti. 1 1 •r•r•r•r•r•r•r•r•r•r•r•r !FL ., ' • • re' �•��•�•�•�•�•�•�•�•�•�• (Minor Aquifer) �•r r•r•r•r•r•r•r•r•r ti• ti•ti•ti•ti•ti•ti•ti•ti•ti• /; NiVenINfe Form11 al.,a,n —V OO i, . . 1. . ... ...PP :. . , m RmRuMMxA,UnolMeo •..•%•..• Washita & X. i,i _ ; K . . . . . . . . Fredericksburg Grps o 4000' ' ' ' ' ' Buda/Grayson Limestone AarOnn Fzmstlon �® . ''''''''''''''''''''''''' Main Street Limestone iiiiiiiiiiiii �re- 111111111111 -�nntel Goodland Limestone AMSL `II it (Aquitard) MODERN GEOSCIENCES - TRUSTED ENVIRONMENTALADVISORS1° Site Development _ _ Summary: Will remain industrially developed with aluminum extruding business Regulatory Closure Process Under purview of TCEQ Corrective Action Program a Entered December zoo 5 SWR No. 86642 a All investigation data has been presented to ® the TCEQ MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS') Registered vvelis (1 /2 Mile .. Summary: Water Well Records: No wells Identified within mile No downgradient wells No wells within 50o feet 8-60-8 No wells within 1/2 mile of • Site No threatened receptors Intiiiiinih } �+Sourom Ear!,HERE ,HS+_5,I,..n.s 1111C.EFIE NT G 4.RC''s r. 4dagarr.1,1 sn China-Henn Kong) ra E:ri}Lcla E:ti(Thailanc). Ala aaw1rcia 4,20Ce/p4aStaaa:Macsnbribumrs,and tha GIS.Us a' MODERN GEOSCIENCES [ �6 ] TRUSTED ENVIRONMENTALADVISORS� • Dri king Water Sources Existing and Planned Raw Water Supplies LAKE T 9. A e NTMWD Water Sources (Lakes): ®Q>`$oR Bonham WTP• ..4 Lavon Lake Gt2AYSOf/ th FA N N IN.i Lake Texoma 41 r DELTA r _i___, COLLFN East Fork Reuse Project DENT ON CH FLAKE LAVON •KE 4 - HOPKINS Shallow groundwaterr mi k , not utilized as drinking DALLAS '< ,, RC) WALL LKE lli AWAKOH water resource Legend SAji_ Water irearrerd P'anla • E.isLng Pump Station r KAUFMAN Proposed Pump Station ik Leon.ri Water Treatrlent Pi ant E1'5 Fo. . u«Pt , ,:. ■■■■Proposed Raw Water aipeiire je VAN ZANC T af Raw'Water Pipe rle6 r ■ Ceunnes Source: North Texas Municipal =QTr�wo`LH. - 4\ Water District, 2o17 m Water Service Arcs MODERN GEOSCIENCES [ �7 ] TRUSTED ENVIRONMENTAL ADVISORS') Next Steps I I - - • int Public Hearing - June 13, 2017 Complete Remaining Notification Requirements Submit TCEQ Application Complete remaining regulatory closure steps \UP MODERN GEOSCIENCES 18 TRUSTED ENVIRONMENTAL ADVISORS') Thankou I I__ imp Q + A QUESTIONS AND ANSWERS MODERN GEOSCIENCES TRUSTED ENVIRONMENTAL ADVISORS'° Public Meeting ttt .................................. . ................. Municipal Setting Designation CITY OF WYLIE Minutes Thursday May 15, 2017—6:30 pm Wylie Recreation Center, Meeting Room 300 Country Club Road, Building 200 INTRODUCTION Ms Renae' 011ie, Development Services Director welcomed all in attendance. Staff present was Sam Satterwhite, Director Wylie Economic Development, and Mary Bradley, Administrative Assistant. Ms. 011ie introduced Mr. Paul Rodusky, from Modern Geosciences, located at 5100 Thompson Terrace, Colleyville, Texas. Mr. Rodusky gave a presentation for a Municipal Setting Designation for Turner Extruders, located at 930 Hensley Lane. He introduced Mr. David Whitten, Guida, Slavich & Flores, PC. The public meeting notices were mailed to property owners within 2,500 feet of the property, notify municipalities within five miles of the property, and notify property owners that have a water well within five miles of the property. The property is 17.206 acres and developed as 2,220 square foot industrial use facility. The property has four water wells, which are all closed. Prior to 2000, the property was Agriculture. In 2003, Extruders occupied the facility. In 2016 virgin tanks were closed that were located on the property. An investigation was performed for Phase 1 which identified recognizes environmental conditions in March of 2016. Those findings revealed selenium lead slightly exceeded .05 requirements for one well which was 0.0579. These findings will not impact any other properties, and is not going further down to impact water line on the property. The full application and supporting documents can be viewed in the Planning and Zoning Department at the Municipal Complex —City Hall. The next step is to have City Council adopt an Ordinance for Municipal Setting Designation, held on June 13, 2017. The public meeting was adjourned at 7:00PM, with eleven people in attendance. Minutes May 15,2017 Wylie MSD Public Meeting Page 1 of 1 7/V! Boards & Commissions Application cll,t wyLIL Personal Information First Name* Last Name* JEal Dennis 11/511955 Registered Voter* a Yes ✓ No Voter Registration County* CiIiri ✓ Yes r: No Contact Information Phone No.* Alt. Phone No. E-mail* 972-429-0603 972-977-6401 jairaygyalloo.com Address* 811 Crestview Lane Wylie TX 75098 Coiin Residency* • Yes C No 17 years Employment 6- Yes ✓ No Employment Information Employer Name Position The Jai Dennis Group Owner Boards and Commission Preferences Preference 1 Wylie Economic Development Corporation Preference 2 Board of Ethics Preference 3 Community Involvement Questions 17 Yes f" No :rr:. ..,,....;n:.,,i. ...,..... Over the years. i have served as a Chamber Board Member and Director of Finance of The Chamber. Founding Member and Founding Donor of the WISD Education Foundation. Endowed Donor of WISD Education Foundation. Founding Member of the Wylie Lions Club. Founding member and donor of WASA(wylie senior center). I'm also an ethics and compliance officer in the securities industry. I have created Primary Jobs in this community as well. I developed the program that they city used to reclaim the CFI property and allow that land which is now being made ready for use to he placed back on the tax rolls for the City and School. The Mayor Claims credit for it but Mindy knows the plan that was used came from me and i still have the documentation. The EDC needs to start making investments which create primary jobs!" I am familiar with current projects and those in the pipeline. I know all the laws and regulations about Type A and B sales tax use. I also believe there are problems with transparency and conflicts of interest. Acknowledgment & Signature I have reviewed Ordinance No. 2014-19. City of Wylie Code of Ethics• above as required in Section 10(A)of the Ordinance. If appointed. I agree to serve a two year term to the Board/Commission that I have applied for. I am aware of the meeting dates and times of the Board/Commission I have applied for. If appointed, I agree to serve on the Board/Commission for which I have applied,or would consider an alternate appointment to a second or third board preference. I understand that I may be required to attend training on the Open Meetings Act and Public Information Act within 30 days of taking my Oath of Office. I agree to contact the City Secretary's Office in the event there is a change in my contact information. My signature indicates that I have ream. understand• and agree to all conditions and that all of the above information is correct. Signature* T,_ Date* 051141201 7 7/V! Boards & Commissions Application cti,t 01 NA,,,LIL • Personal Information First Name* Last Name* Tun Gilchrist 13/2711982 Registered Voter* a Yes ✓ No Voter Registration ,•rr, County* ClIin ✓ Yes ✓ No Contact Information Phone No.* Alt. Phone No. E-mail* 712-292-3016 t gilchrist88(d)grnail corn Address* 19 17 Highland Haven Ln Wylie TX 75098 USA Residency* 0 Yes ✓ No November 2015 Employment a Yes ✓ No Employment Information Employer Name Position Pella Corporation i MAI Doors Site Manager Boards and Commission Preferences Preference 1 Wylie Economic Development Corporation Preference 2 Board of Ethics Preference 3 Community Involvement Questions r Yes ' No I believe that leadership is a tremendous responsibility and privilege and I'd like to serve the city❑f Wylie on the greatest scale possrbie Acicidionally• being a relatively new citizen in the city of Wylie, I believe that outside perspectives are healthy and would contribute greatly. Acknowledgment & Signature I have reviewed Ordinance No. 2014-19. City of Wylie Code of Ethics, above as required in Section 10(A)of the Ordinance I am aware of the meeting dates and limes of tree Boards/Commissions I have applied for tf appoinled. I agree to serve on the Boards/Commissions for+nihrich I have.applied, ❑r.s+ould consider an alternate•appointment to a second or third board preference Signature* Date* 04/0/2017 7/11 Boards & Commissions Application cti,t wyLIL Personal Information First Name* Last Name* Quincy Johnson 5112/1982 Registered Voter* a Yes C No Voter Registration County* Cciilin ( Yes No Board of Ethics July 2016 • 2017 Contact Information Phone No.* Alt. Phone No. E-mail* 2149274015 clflohnson(iTqrna:l.corn Address* 224 Lake Texorna Dr Wylie 75098 United States Residency* G •fas ✓ No 3 years Employment • YeS r No Employment Information Employer Name Position Software ONE Global D:gital Marketing Specialist Boards and Commission Preferences Preference I Board of Ethics Preference 2 Parks and Re.,neaation Board Preference 3 Library Board Community Involvement Questions r r: No Continuing ro serve on the Board of Ethics would he my first choice in order to continue my goal of enriching my community. Being part of a community v.o;h solid teadershio and year over year improvement further affirms that we made the right choice moving to ifOyl e. Acknowledgment & Signature I have reviewed Ordinance No. 20 id-1 fi• City of Wylie Corte of Ethics. above as required in Section IOIAY of the Ordinance. If appointed, I agree to serve a tim)year term to the Board/Commission that I have applied for. t am aware of the meeting dates and times of his Board/Commission I have applied for. If appointed, I agree to serve on the Board;Comtnissiori for which t have applied,or would consider an alternate apliointn,ent to a second or third board preference I understand that I may he required to attend training on the Open Meetings Act and Public Information Act within 30 d;,ys of taking my Oath of Office. I agree to contact the City Secretary's Office in the event there is a change in my contact information. My Signature indicates that I have read. understann. ann agree to all conditions and that .all of the above information is correct. Signature* Ir� � Date* 05110/201 7 14/71 Wylie City Council CITY OF WYLIE AGENDA REPORT q Meeting Date: June 13, 2017 Item Number: 2 Department: City Secretary (City Secretary's Use Only) Prepared By: Carole Ehrlich Account Code: Date Prepared: June 1, 2017 Budgeted Amount: Exhibits: Panel Recommendations Subject Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Ethics Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. Recommendation Motion to approve, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Ethics Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board(4B), Planning and Zoning Commission,Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. Discussion Article 8, Section lA of the City Charter authorizes the City Council to appoint members to serve on boards, commissions and committees to help carry out the functions and obligations of the City and to make recommendations to the City Council. The City Council has prescribed the purpose, composition, function, duties, accountability and the tenure of each board, commission and committee. The Public Information Officer and City Secretary's Office began an active campaign to solicit for Board and Commission applications by utilizing the Wylie News, eWYLIE, Facebook, and contacting current board and commission members to determine if they wished to seek re-appointment. Staff also utilized the City's Website by offering application submittals on-line. An interview panel, consisting of three council members was used to conduct interviews of all applicants. All applicants were personally contacted to schedule an informal meeting, in open session, with the Boards and Commission Council Interview Panel. Council members appointed by the Wylie City Council for 2017 are: Mayor pro tem Keith Stephens, Chair; Councilman David Dahl, and Councilwoman Candy Arrington. The Panel met with applicants on Tuesday, May 30, 2017 and Wednesday, May 31, 2017 to conduct interviews and deliberate their choices to recommend to the full council. Page 1 of 2 The Council feels that the entire process is helpful to them in making appointments and offers an opportunity to understand some of the visions the applicants have for the community. The 2017 Boards and Commission Council Interview Panel have attached their recommendations for Council consideration and action. In addition to the applicant positions recommended, the panel has recommended replacements should a vacancy occur for some of the positions. Some boards with designated alternates were not issued replacements. Vacant positions during the year will be filled with current applicants as those vacancies occur. All replacement appointments will come before Council for final approval. The attached recommendations may be made in one motion, if all recommendations are approved by Council. RESOLUTION NO. 2006-17(R) A RESOLUTION OF THE CITY OF WYLIE, TEXAS ADOPTING PROCEDURES FOR THE WYLIE BOARDS AND COMMISSION INTERVIEW PROCESS AND THE APPOINTMENT OF THE 2006-07 BOARDS AND COMMISSION INTERVIEW PANEL. WHEREAS,the City of Wylie has nine boards and commissions comprised of a total of 54 members serving staggered two year terms; and WHEREAS, each year the City of Wylie receives applications from residents for consideration of appointment to City of Wylie Boards and Commissions; and WHEREAS, applicants for the board and commission members are interviewed by a Selection Panel consisting of three council members; and WHEREAS, it has been deemed that guidelines be set for the Selection Panel, the application process, the interview process, and the appointment process of the City of Wylie Boards and Commissions. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE: SECTION 1: That the City Council of the City of Wylie will appoint a three (3) member Selection Panel each year comprised of three (3) Council Members. SECTION 2: That applications and scheduling of applicants to be interviewed by the Selection Panel will be completed by the City Secretary and provided to the City Council. SECTION 3: That the interview process will be held in the City of Wylie Council Chambers and notifications of the interview dates will be posted for the public to attend. SECTION 4: That City Council can provide a series of questions to the Selection Panel for the applicants to address during their interview. SECTION 5: Recommendations by the Selection Panel will be made in open session and the recommendations will be presented to Council for discussion and approval. Resolution No.2006-17(R) Boards and Commission Interview Process DULY PASSED AND APPROVED by the Wylie City Council on this 23rd day of May 2006. John ondy, ayor ATTEST: SEAL • Caro e Ehrlich, y ecretary •; 4,E TE P^`. Resolution No. 2006-17(R) Boards and Commission Interview Process 2017 INTERVIEW PANEL FINAL RECOMMENDATIONS PLACE NAME SEEKING RE-APPOINTMENT APPLICANT AWARDED POSITION CONSTRUCTION CODE BOARD-Bret McCullough Alt Bobby Heath,Jr Yes Eugene Hauptmann 4 Bryan Rogers Yes Bryan Rogers 5 Brad Emerson No Bobby Heath,Jr. 6 Zachary Herrera no response Shaun Chronister 7 Billy McClendon Yes Billy McClendon 4 Quincy Johnson Yes Quincy Johnson 5 Brad Perry no response Tim Gilchrist Alt Jal Dennis HISTORIC REVIEW COMMISSION- Renae 011ie 1 Jon D. Lewis No Scott Cessna 2 John Pugh Yes John Pugh 3 Gary Taylor Yes Gary Taylor 7 James Park No Joe Chandler R1 Eugene Hauptmann LIBRARY BOARD-Rachel Orozco 1 Mindy Ayers Yes Mindy Ayers 2 Janice Borland Yes Janice Borland 3 Shirley Burnett Yes Shirley Burnett 4 Mark Crader No Rosalynn Davis 5 Todd Abronowitz No Juan Azcarate R1 Danyella Lanier PARKS AND RECREATION BOARD-Robert Diaz 2 Daniel Chestnut Yes Daniel Chestnut 3 Jeff Harris No Samantha Dean 5 Bobby Kinser Yes Bobby Kinser R1 Phillip Gilbert R2 Chris Williams 1 John Ward no response Phillip Gilbert 2 Daniel Chestnut Yes Daniel Chestnut 3 Jeff Harris No Emmett Jones 2017 INTERVIEW PANEL FINAL RECOMMENDATIONS 4 Diane Culver Diane Culver 6 Keith Stephens Keith Stephens PLANNING AND ZONING COMMISSION-Renae'011ie 2 Dennis Larson No Brad Emerson 3 Mike McCrossin Yes Mike McCrossin 6 Jerry Stiller Yes Bryan Rogers R1 Jade Duan R2 John Straube 1 Anita Jones Yes Anita Jones 2 Michelle Pugh No Minerva Bediako 3 Nancy Peirce Yes Nancy Peirce R1 Dana Ashley R2 Lily Courtney WEDC BOARD- Sam Satterwhite 5 Todd Wintters Yes Todd Wintters ZONING BOARD OF ADJUSTMENTS- Renae'011ie 1 Linda Jourdan Yes Linda Jourdan R1 Kevin Lanier R2 Jocelyn Collong OF_RT C Wylie City Council ��14 WA- AGENDA REPORT Meeting Date: June 13, 2017 Item Number: 3 Department: Planning (City Secretary's Use Only) Prepared By: Renae' 011ie/Shelia Patton Account Code: Date Prepared: May 30, 2017 Budgeted Amount: Exhibits: 1 Subject Consider, and act upon, amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing an ordinance to create Chapter 18 Animals, Section 18-17 Pot-Bellied Pigs. Recommendation Discussion and Direction to amend Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing an ordinance to create Chapter 18 Animals, Section 18-17 Pot-Bellied Pigs. Discussion Staff is proposing changes to Chapter 18 Animals, Section 18-1 Definitions & creating Section 18-17 Pot- Bellied Pigs. The current ordinance defines Livestock as a horse, stallion, mare, gelding, filly, colt, mule,jenny,jack,jennet, hog, sheep, goat or a head of any species of cattle. Swine/hogs are not allowed within city limits of Wylie. Staff has been approached to consider allowing miniature (pot-bellied)pigs as allowed pets. While conducting research, staff found several articles and ordinances providing definition and other regulations. Most classified pot-bellied pigs as swine not exceeding 18 inches in height at the shoulder. Carrollton defines as no more than 60 pounds, and no more than 2 in any one dwelling Colleyville allows no more than four registered potbellied pigs Coppell allows no more than 2 per household Rowlett weight does not exceed 95 pounds no more than 2 per household Sachse weight does not exceed 95 pounds no more than 2 per household Section 18-1 would include a definition that exempts Pot-bellied Pigs from the definition of livestock. A newly created section 18-17 would outline the guidelines for the harboring of pot-bellied pigs. Based on such research, staff is proposing to limit the number of pot-bellied pigs to no more than three per dwelling unit. Such animals would be required to be registered in the same manner as dogs and cats and other domesticated household pets. (Rev 01/2014) Page 1 of 1 -Chapter 18 Animals Sec. 18-1.-Definitions Livestock means a horse, stallion, mare, gelding, filly, colt, mule,jenny,jack,jennet, hog, sheep, goat or a head of any species of cattle. Pot-bellied pigs, as defined by this ordinance are not considered livestock. Sec. 18-17. —Pot-bellied Pigs (a) It shall be unlawful for anyone to keep swine within the city limits except for pot- bellied pigs which meets with the requirements set forth in subsection (b) below. (b) Requirements for keeping pot-bellied pigs: (1) Pot-bellied pig. The term "pot-bellied pig" shall refer to a variety of swine that is no more than 18 inches in height at shoulder level when fully grown, has short erect ears and a straight tail.No swine shall be considered a pot-bellied pig if its weight exceeds 95 pounds, or unless registered with a licensed breeder (2) It shall be unlawful for any person to keep, harbor, or raise more than two pot-bellied pigs in any one location within the city. (3) All such pot-bellied pigs shall be kept indoors at all times other than for evacuation of waste material or during exercise periods. The animals may not be left in the backyard or front yard of the owner's or harborer's residence unattended. All waste material must be collected and disposed of in a manner that will not create a nuisance. (4) Pot-bellied pigs are subject to all applicable laws and fees related to at large. (5) It shall be unlawful for any person to keep, harbor, or raise a pot-bellied pig which has not received annual vaccinations for erysipelas, parvo virus and leptospirosis (the first of which vaccination shall be obtained before the animal reaches the age of four months). It shall be the responsibility of the owner or caretaker of the pot-bellied pig to forward to the animal control department within 14 days of the vaccination a certificate from a licensed veterinarian which shall include the following information: a. Name, address, and phone number of the owner; b. Name, address and phone number of the licensed veterinarian issuing the certificate; c. Name and description of the animal; d. Types and dates of the vaccinations; e. Tag number(s); f. Approximate weight, height and age of the animal; and g. The animal's general health. h. Proof of spay or neuter (all pot-bellied pigs must be spayed or neutered by 12 weeks of age). i. Microchip number and manufacture name (all pot-bellied pigs must be microchipped by 12 weeks of age). (6) It shall be unlawful for any person to keep a pot-bellied pig at any location within the city unless such a person has first filed with the animal control officer a completed application for a permit within 14 days of acquiring or relocation to keep a pot-bellied pig. The application must be accompanied by a fee of$10.00 per animal and the required veterinary certificate. The permit must be renewed yearly by the 30th day of January regardless of initial issuance date. The permit and or registration is nontransferable to another owner or residence other than the initial register. (7) Upon the owner's or harborer's compliance with the above provisions of this section the animal control officer or his/her representative shall register the pot-bellied pig and issue a metal registration tag. The registration tag is to be affixed to the registered animal via collar or harness at all times. (8) It shall be unlawful for any person to breed pot-bellied pigs within the city. (9) Should the pot-bellied pig die, be moved or acquire a new owner or caretaker, it shall be the registered owner's duty to inform the animal control officer of this fact within 14 days of the event. Wylie City Council ��14 ice.• AGENDA REPORT Meeting Date: June 13, 2017 Item Number: 4 Department: City Manager (City Secretary's Use Only) Prepared By: Mindy Manson Account Code: Date Prepared: June 7, 2017 Exhibits: 4 Subject Presentation and discussion from Wylie resident Jal Dennis regarding the Wylie Economic Development Corporation. Recommendation N/A Discussion Per Resolution 2003-20, Rules of Procedure, citizens may request to appear before the City Council in a manner other than Citizen Participation by making a request to the City Secretary. The attached exhibits were provided by Mr. Dennis. (Rev 01/2014) Page 1 of 1 :247 '' 110(I FILED in the Office of the ARTICLES OF INCORPORATION Secretary of State of Texas OF NOV 0 5 1990 DEVELOPMENT CORPORATION OF WYLIE, INC. .•or(jofations Section ARTICLE ONE The name of the Corporation is Development Corporation of Wylie, Inc. ARTICLE TWO The Corporation is a nonprofit corporation. ARTICLE THREE The period of its duration is perpetual. ARTICLE FOUR The purpose or purposes for which the Corporation is organized and for which it may issue bonds on behalf of the City of Wylie is limited to the promotion and development of industrial and manufacturing enterprises to promote and encourage employment and the public welfare in the City of Wylie, Texas, provided that the Corporation may not undertake a project the primary purpose of which is to provide transportation facilities, sewage, or solid waste disposal facilities, air or water pollution control facilities, or facilities for furnishing water to the general public, except that it may provide those facilities to benefit property acquired for a project having another primary purpose. ARTICLE FIVE The street address of the initial registered office of the Corporation is 2000 Highway 78 North, Wylie, Texas 75098, and the name of its initial registered agent at such address is Jim Smith. ARTICLE SIX The number of Directors constituting the initial Board of Directors is five (5) , and the names and addresses of the persons who are to serve as the initial Directors are: HAM Address Jim Smith ! cc-szt4 James Blakey 27m4 / /sed So.na4Ja4 Barton Peddicord 4 AV oe. tlJr ,7`Ji 7c f0 9.4), John Yeager orb .06 ltiyL:rk� 7f°F, Raymond B. Cooper if ���✓`r---/` _ ld .lIt; TEXAS 7s09� ARTICLE SEVEN The name and street address of the incorporator is: Bill Dashner, 2000 Highway 78 North, Wylie, Texas 75098. ARTICLE EIGHT The City Council of the City of Wylie, Texas, has specifically authorized the formation of Development Corporation of Wylie, Inc., a nonprofit corporation, by resolution to act on its behalf to further the public purposes stated herein and in such resolution and has approved these Articles of Incorporation. ARTICLE NINE That the City of Wylie is located in a county with a population of five hundred thousand (500,000) or fewer according to the most recent Federal Decennial Census and has authorized creation of this Corporation under the provisions of Section 4A, Article 5190.6, the Development Corporation Act of 1979, as amended, Vernon's Annotated Revised Civil Statutes of the State of Texas, and the Corporation shall be governed by that section. ARTICLE TEN The Corporation is a nonstock corporation and has no members. In rpor or STATE OF TEXAS ) COUNTY OF COLLIN BEFORE ME, a Notary Public, on this day personally appeared Bill Dashner, known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statements therein contained are true and correct. enG UNDER MY HAND AND SEAL OF OFFICE, this .o./C day of 56, , 1990. : , GOWN IL JONES t�0 Milsf rl414 Notary ic. St of Texas i'- My Commission Expires: -2- Permissible Expenditures of Sales Tax Proceeds: 11. What are permissible Type A projects? Type A Projects Which Must Create or Retain Primary Jobs In 2003,the Texas Legislature enacted a requirement that certain Type A projects create or retain primary jobs. The term "primary job" is defined further in the Act and is discussed below.15 However, not all Type A projects are required to create or retain primary jobs. The Act requires the following Type A projects create or retain primary jobs: (1) Type A corporations may provide land, buildings, equipment, facilities, expenditures, targeted infrastructure, and improvements that are for the creation or retention of primary jobs; and that are found by the board of directors to be required or suitable for the development, retention,or expansion of:16 (a) manufacturing and industrial facilities; (b) research and development facilities; (c) military facilities, including closed or realigned military bases; (d) recycling facilities; (e) distribution centers, (f) small warehouse facilities capable of serving as decentralized storage and distribution centers; (g) primary job training facilities for use by institutions of higher education; and (h) regional or national corporate headquarters facilities. Type A Projects Which Are Not Required to Create or Retain Primary Jobs The following Type A projects are not required to create or retain primary jobs: (1) job training classes;' (2) certain targeted infrastructure projects necessary to promote or develop new or expanded business enterprises, limited to streets and roads, rail spurs, water and sewer utilities, and electric utilities, gas utilities, drainage, site improvements, and related improvements, telecommunications and Internet improvements, and beach remediation along the Gulf of Mexico;18 15 TEX.Loc.GOV'T CODE ANN.§501.002(12)(formerly§2(17)). 16 TEX.LOC.GOV'T CODE ANN.§§501.101(2)(A)-(L)(formerly§2(11)(A))and 504.103(a)(1)-(5)(formerly§ 4A(i)). 17 TEX.LOC.GOv'T CODE ANN.§§501.102 and 501.162(formerly§§2(11)(B)and 38(b)). 18 TEX.LOC.GOv'T CODE ANN.§501.103(formerly §2(11)(C)). Page 4 of 37 (3) land, buildings, equipment, facilities, improvements, and expenditures required or suitable for use for a career center if the area to be benefited by the career center is not located within the taxing jurisdiction of a junior college district;19 (4) general aviation business service airport that is an integral part of an industrial park;20 (5) port-related facilities to support waterborne commerce;21 and (6) development, improvement, expansion,or maintenance of facilities relating to the operation of commuter rail, light rail, or motor buses.22 In addition, certain Type A corporations meeting the requisite revenue amounts, population, and other requirements specified in the Act, may assist with certain Type A projects without the creation or retention of primary jobs. These projects include the following: (1) Type A corporations located within twenty-five (25) miles of an international border, with a city population of less than 50,000 or an average rate of unemployment that is greater than the state average rate of unemployment during the preceding twelve (12) month period may assist with land, buildings, facilities, infrastructure, and improvements required or suitable for the development or expansion of airport facilities;23 and (2) Type A corporations, located in Hidalgo county, may provide certain assistance with infrastructure necessary to promote or develop new or expanded business enterprises, including airports, ports, and sewer or solid waste disposal facilities, provided Type A sales tax revenue does not support the project.24 19 TEX.LOC.GOV'T CODE ANN.§501.105(formerly§2(11)(E)). 20 TEX.Loc.Gov'T CODE ANN.§504.103(c)(1)(formerly§4A(i)(1)). 21 TEX.Loc.Gov'T CODE ANN.§504.103(c)(2)(formerly§4A(i)(2)). 22 TEX.LOC.GOV'T CODE ANN.§502.052. 23 TEX.Loc.GOV'T CODE ANN.§§501.106 and 504.103(c)(3)(formerly§§2(11)(F)and 4A(i)(3)). 24 TEX.LOC.GOV'T CODE ANN.§501.107(formerly §2(11)(G)). Page 5 of 37 FIRST AMENDED BYLAWS OF WYLIE ECONOMIC DEVELOPMENT CORPORATION A NON-PROFIT CORPORATION WYLIE,TEXAS SECTION I OFFICES 1.01 Registered Office and Registered,Ageat The Corporation shall have and continuously maintain in the State of Texas a registered Office, and a registered agent whose Office is identical with such registered Office, as required by the Texas Non-Profit Corporation Act. The Board of Directors may, from time to time, change the registered agent and/or the address of the registered office, provided that such change is appropriately reflected in these Bylaws and in the Articles of Incorporation. The registered office of the Corporation is located at, 108 W. Marble, Wylie, Texas 75098, and at such address is the Corporation, whose mailing address is P.O. Box 1467, Wylie, Texas 75098. The registered agent of the Corporation shall be the President of the Corporation. 1.02 Principal Office The principal office of the Corporation in the State of Texas shall be located in the City of Wylie, County of Collin, and it may be,but need not be, identical with the registered office of the Corporation. SECTION II PURPOSES 2.01 Purposes The Corporation is a non-profit corporation specifically governed by Section 4A of Tex.Rev.Civ.Stat.art. 5190.6, as amended from time to time, (the "Texas Development Corporation Act of 1979"). The purpose of the Wylie Economic Development Corporation, is to promote and develop industrial and manufacturing enterprises to promote and encourage employment and the public welfare,in accordance with the Articles of Incorporation. t Amended 5/25/99 SECTION III MEMBERS =.01 Members The Corporation shall have no members. SECTION IV BOARD OF DIRECTORS 4.01 Board of Directors The business and affairs of the Corporation and all corporate powers shall be exercised by or under authority of the Board of Directors (the `Board"), appointed by the governing body of the City of Wylie, and subject to applicable limitations imposed by the Texas Non-Profit Corporation Act, the Development Corporation Act of 1979, the Articles of Incorporation, and these Bylaws. The Board may, by contract, resolution, or otherwise, give general or limited or special power and authority to the officers and employees of the Corporation to transact the general business or any special business of the Corporation, and may give powers of attorney to agents of the Corporation to transact any special business requiring such authorization. The Board may plan and direct its work through a Director of Economic Development, who will be charged with the responsibility of carrying out the Corporation's program as adopted and planned by the Board. The Board may contract with another entity for the services of a director. 4.02 Number and Qualifications The authorized number of Directors of this Board shall be five(5). The Directors of the Corporation shall be appointed by and serve at the pleasure of the Wylie City Council. The number of Directors shall be five(5). Each Director shall meet at least one(1)of the following qualifications: (a) serve,or have served, as Chief Executive Officer of a company;or (b) serve,or have served,in a position of executive management of a company;or (c) serve,or have served, in a professional capacity. 2 Amended 5/25/99 In addition to the above qualifications: (1) each Director must have lived in the City Limits or operated a business in the City Limits for a minimum of one(1)year; and (2) each Director must live in the City Limits during the tenure of office. The City Council shall consider an individual's experience, accomplishments, and educational background in appointing members to the Board to ensure that the interests and concerns of all segments of the community are considered. The Board may make recommendations of individuals to the council for appointment to the Board. 4.03 Bonds and Insurance (1) The corporation shall all provide a General Liability Policy, including Board Members,and a Public Officials Liability Policy for Board Members of not less than one million dollars ($1,000,000). The corporation shall also provide a Fidelity Bond covering all employees and Board Members of not less than one hundred thousand dollars ($100,000.00). The bonds and insurance referred to in this section shall be considered for the faithful accounting of all moneys and things of value coming into the hands of the offices. The bonds and insurance shall be obtained from accredited, surety, and insurance companies authorized to do business in the State of Texas. (2) All premiums for the liability insurance and fidelity bonds will be maintained and funded at the total expense of the corporation. Copies of bonds and insurance policies shall be filed with the City Secretary,and furnished to the corporation and Board Members. 4.Q4 General Duties of the Board 1. The Board shall develop an overall economic development plan for the City which shall include and set forth intermittent and/or short term goals which the Board deems necessary to accomplish compliance with its overall economic development plan. Such plan shall be approved by the City Council of the City of Wylie. The overall development plan developed by the Board shall be one that includes the following elements: a. An economic development strategy to permanently bolster the business climate throughout the city. b. Strategies to fully utilize the assets of the city which enhance economic development. c. Identification of strategies to coordinate public, private, military and academic resources to develop and enhance business opportunities for all citizens of Wylie. This plan shall include methods to improve communication and cooperation between the above mentioned entities. 3 Amended 5/25/99 d. Assurance of accountability of all tax moneys expended for the implementation of the overall economic development plan. e. Identification of strategies and provide for implementation of identified strategies for direct economic development as defined in this Section. f. An annual work plan outlining the activities, tasks, projects and programs to be undertaken by the Board during the upcoming fiscal year. g. To assist the Board in the implementation of the overall economic development plan, the Board may seek out and employ a Director of Economic Development. The Director of Economic Development shall be responsible to the Board and shall act as the Board's chief administrative officer and shall assist the Board in carrying out the duties of the Board as set forth in this section. The Board shall, in the annual budget, make provisions for the Compensation to be paid to the Director of Economic Development and such compensation so established by the Board shall comprise the salary and benefits paid to the Director of Economic Development for his/her services h. The Director of Economic Development shall be hired by the Board and may be removed by a vote of 3 members of the Board. 2. The Board shall review and update its overall economic development plan from time to time to ensure that said plan is up to date with the current economic climate and is capable of meeting Wylie's current economic development needs. 3. The Board shall expend, in accordance with State law,the tax funds received by it on direct economic development where such expenditures will have a direct benefit to the citizens of Wylie. As used in the article "direct economic development" shall mean the expenditure of such tax funds for programs that directly accomplish or aid in the accomplishment of creating identifiable new jobs or retaining identifiable existing jobs including job training and/or planning and research activities necessary to promote said job creation. The Corporation's focus will be primarily in the areas of: a. Business retention and expansion b. Business attraction 4 Amended 5/25/99 4. The Wylie Economic Development Corporation shall make reports to the City Council of the City of Wylie. The Wylie Economic Development Corporation shall discharge this requirement by reporting to the City Council in the following manner: a. The Wylie Economic Development Corporation shall make a detailed report to the City Council once each year. Such report shall include, but not be limited to,the following: 1. A review of all expenditures made by the Board in connection with their activities involving direct economic development as defined in this article,together with a report of all other expenditures made by the Board. 2. A review of the accomplishments of the Board in the area of direct economic development. 3. The policies and strategy followed by the Board in relation to direct economic development together with any proposed changes in such activities. 4. A review of the activities of the Board in areas of endeavor other than direct economic development together with any proposed changes in such activities. 5. The annual required report shall be made to the City Council no later than January 31 of each year. 6. The annual report shall be considered by the City Council for its review and acceptance. b. The Board shall be regularly accountable to the City Council for all activities undertaken by them or on their behalf, and shall report on all activities of the Board,whether discharged directly by the Board or by any person, firm, corporation, agency, association or other entity on behalf of the Board. This report shall be made by the Board to the City Council semi-annually with the first report being made each succeeding six (6) months. The semi-annual report shall include the following: 1. Accomplishments to date as compared with the overall plan or strategy for direct economic development. 2. Anticipated short term challenges during the next semi-annual reporting period together with recommendations to meet such short term challenges. 5 Amended 5/25/99 3. Long term issues to be dealt with over the succeeding twelve- month period or longer period of time, together with recommendations to meet such issues with emphasis to be placed on direct economic development. 4. A recap of all budgeted expenditures to date,together with a recap of budgeted funds left unexpended and any commitment made on said unexpended funds. 4.05 Implied Duties The Development Corporation of Wylie, Inc. is authorized to do that which the Board deems desirable to accomplish any of the purposes or duties set out or alluded to in Section 4.04 of these Bylaws and in accordance with State law. 4.06 Tenure The initial terms of office for the Directors shall be two (2) Directors with three (3) year terms, two (2) Directors with two (2) year terms, and one (1) Director with a one (1) year term, as designated by the Mayor and City Council. After the initial term of office,the Directors shall serve for three(3) years,and Directors may serve for an unlimited number of consecutive terms. 4.07 Meetings:Notice:Conduct The Board shall attempt to meet at least once each month within the city of Wylie, at a place and time to be determined by the President. All meetings of the Board shall provide notice thereof as provided and as required by the Texas Open Meetings Act. Any member of the Board may request that an item be placed on the agenda by delivering the same in writing to the secretary of the Board prior to the posting of the notice required by the Texas Open Meetings Act. The President of the Board shall set regular meeting dates and times at the beginning of his/her term. Special Meetings may be called by any member of the Board in accordance with the provisions of the Texas Open Meetings Act. The notice shall contain information regarding the particular time, date, and location of the meeting and the agenda to be considered. All meetings shall be conducted in accordance with the Texas Open Meetings Act. The annual meeting of the Board of Directors shall be held in January of each year. The Board may retain the services of a recording secretary if required. 6 Amended 5/25/99 4.09 Attendance:Vacancy Regular attendance of the Board meetings is required of all Members. The following number of absences may require replacement of a member: three (3) consecutive absences, or attendance reflecting absences constituting 50% of the meetings over a 12-month period. In the event replacement is indicated,the member will be counseled by the President and,subsequently, the President shall submit in writing to the City Secretary the need to replace the Board member in question. Any vacancy on the Board shall be filled by appointment by the City Council of a new member or members meeting the qualifications set out in Section 4.02 above. 4.10 uorum A majority of the entire membership of the Board of Directors shall constitute a quorum and shall be required to convene a meeting. If there is an insufficient number of Directors present to convene the meeting,the presiding officer shall adjourn the meeting. 4.11 Compensation The duly appointed members of the Board shall serve without compensation, but shall be reimbursed for actual or commensurate cost of travel, lodging and incidental expense while on official business of the Board in accordance with State law. 4.12 Voting:Action of the Board of Directors Directors must be present in order to vote at any meeting. Unless otherwise provided in these Bylaws or in the Articles of Incorporation or as required by law, the act of a simple majority present shall be the act of the Board of Directors. In the event that a Director is aware of a conflict of interest or potential conflict of interest, with regard to any particular vote, the Director shall bring the same to the attention of the meeting and shall abstain from the vote, unless the Board determines that no conflict of interest exists. Any Director may bring to the attention of the meeting any apparent conflict of interest or potential conflict of interest of any other Director, in which case the Board shall determine whether a true conflict of interest exists before any vote shall be taken regarding that particular matter. The Director as to whom a question of interest has been raised shall refrain from voting with regard to the determination as to whether a true conflict exists. 4.13 Board's Relationship with City Council In accordance with State law, the City Council shall require that the Wylie Economic Development Corporation be responsible to it for the proper discharge of its duties assigned in this article. The Board shall determine its policies and direction within the limitations of the duties herein imposed by applicable laws, the Articles of Incorporation, these Bylaws, contracts entered into with the City,and budget and fiduciary responsibilities. 7 Amended 5/25/99 4.14 Board's Relationship with Administrative Departments of the City Any request for services made to the administrative departments of the City shall be made by the Board of its designee in writing to the City Manager. The City Manager may approve such request for assistance from the Board when he finds such requested services are available within the administrative departments of the City and that the Board has agreed to reimburse the administrative department's budget for the costs of such services so provided. SECTION V OFFICERS 5.01 Officers of the Corporation The elected officers of the Corporation shall be a President, Vice President, Secretary, and Treasurer. The Board may resolve to elect one or more Assistant Secretaries or one or more Assistant Treasurers as it may consider desirable. Such officers shall have the authority and perform the duties of the office as the Board may from time to time prescribe or as the Secretary or Treasurer may from time to time delegate to his or her respective Assistant. Any two (2) or more offices may be held by the same person,except the offices of President and Secretary. 5.02 Selection of Officers The President and Vice President shall be elected by the Board and shall serve a term of one (1) year. On the expiration of the term of office of the President and Vice President, the Board shall select from among its Members individuals to hold such office. The term of office of the President and Vice President shall always be for a period of one year;provided,however,that the President and Vice President continue to serve until the election of their successors. The Secretary and Treasurer shall be selected by the members of the Board and shall hold office for a period of one (1)year;provided,however, that they shall continue to serve until the election of their successors. Elections shall be held at the annual meeting of the Board. Any officer meeting the qualifications of these Bylaws may be elected to succeed himself or to assume any other office of the Corporation. 5.03 Vacancies Vacancies in any office which occur by reason of death, resignation, disqualification, removal, or otherwise, shall be filled by the Board of Directors for the unexpired portion of the term of that office in the same manner as other officers are elected to office. 8 Amended 5/25/99 5.04 President The President shall be the presiding officer of the Board with the following authority: 1. Shall preside over all meetings of the Board. 2. Shall have the right to vote on all matters coming before the Board. 3. Shall have the authority, upon notice to the members of the Board, to call a special meeting of the Board when in his judgment such meeting is required. 4. Shall have the authority to appoint standing committees to aid and assist the Board in its business undertakings of other matters incidental to the operation and functions of the Board. 5. Shall have the authority to appoint ad hoc committees which may address issues of a temporary nature or concern or which have a temporary affect on the business of the Board. In addition to the above mentioned duties, the President shall sign with the Secretary of the Board any deed, mortgage, bonds, contracts, or other instruments which the Board of Directors has approved and unless the execution of said document has been expressly delegated to some other officer or agent of the Corporation by appropriate Board resolution, by a specific provision of these Bylaws, or by statute. In general, the President shall perform all duties incident to the office, and such other duties as shall be prescribed from time to time by the Board of Directors. 5.05 Vice President In the absence of the President, or in the event of his or her inability to act, the Vice President shall perform the duties of the President. When so acting, the Vice President shall have all power of and be subject to all the same restrictions as upon the President. The Vice President shall also perform other duties as from time to time may be assigned to him or her by the President. 5.06 Secretary The Secretary shall keep or cause to be kept, at the registered office a record of the minutes of all meetings of the Board and of any committees of the Board. The Secretary shall also file a copy of said Minutes with the City and the same to be given, in accordance with the provisions of these Bylaws, or as required by the Texas Open Meetings Act or the Texas Open Records Act or other applicable law. The Secretary shall be custodian of the corporate records and seal of the Corporation, and shall keep a register of the mailing address and street address, if different, of each director. 9 Amended 5/25/99 5.07 Treasurer The Treasurer shall be bonded for the faithful discharge of his/her duties with such surety or sureties and in such sum as the Board of Directors shall determine by Board resolution,but in no event shall the amount of such bond be less than an amount equal to the average of the sums which the Treasurer has access to and the ability to convert during a twelve(12)month period of time. The Treasurer shall have charge and custody of and be responsible for all funds and securities of the.Corporation. The Treasurer shall receive and give receipt for money due and payable to the Corporation from any source whatsoever, and shall deposit all such moneys in the name of the Corporation in such bank, trust corporation, and/or other depositories as shall be specified in accordance with Article VII of these Bylaws. The treasurer shall,in general,perform all the duties incident to that office, and such other duties as from time to time assigned to him by the President of the Board. 5.08 Assistant Secretaries and Assistant Treasurers The Assistant Secretaries and Assistant Treasurers,if any,shall in general,perform such duties as may be assigned to them by the Secretary or the Treasurer,or by the President of the Board of Directors. 5.09 Director of Economic Development The Corporation may employ a Director of Economic Development. The Director of Economic Development shall serve as the Chief Executive Officer of the Corporation and shall oversee all administrative functions of the Corporation. The Director shall develop policies and procedures for the Corporation including financial, accounting, and purchasing policies and procedures to be approved by the Board and City Council. 5.10 OtherEmployees The Corporation may employ such full or part-time employees as needed to carry out the • programs of the Corporation. 5.11 Contracts for Services The Corporation may, contract with any qualified and appropriate person, association, corporation or governmental entity to perform and discharge designated tasks which will aid or assist the Board in the performance of its duties. However, no such contract shall ever be approved or entered into which seeks or attempts to divest the Board of Directors of its discretion and policy-making functions in discharging the duties herein above set forth in this section. 10 Amended 5/25/99 SECTION VI COMMITTEES 6.01 Qualifications for Committee Membership Members of committees shall be appointed by the President, and approved by the Board. Committee members need not be members of the Wylie Economic Development Corporation unless required by these Bylaws or Board resolution. 6.0,2 StandingCommittees The President shall have authority to appoint the following standing committees of the Board and such other committees as the Board may deem appropriate in the future: 1. Budget,Finance and Audit Committee: This committee shall have the responsibility of working with the Director,or the contractual entity performing as Director as the case may be,in the formation and promotion of the annual budget of the Board. The Committee shall present such budget to the Board and, upon approval, shall present, in accordance with these Bylaws, said budget to the City Council. In addition to the preparation of the budget,the committee shall keep the Board advised in such matters. The Committee shall further have the responsibility to oversee and work with auditors of the City or outside auditors when audits of the Board are being performed. 2. Committee for Business Retention and Expansion: This committee shall work with the Director of Economic Development and shall keep the Board informed of all development and activities concerning business retention and expansion. 3. Committee for New Business Attraction and Recruitment: This committee shall work with the Director of Economic Development and shall keep the Board informed of all developments and activities concerning business attraction and recruitment. 6.03 Special Committees The President may determine from time to time that other committees are necessary or appropriate to assist the Board of Directors, and shall designate, subject to Board approval, the members of the respective committees. No such committee shall have independent authority to act for or instead of the Board of Directors with regard to the following matters: amending, altering, or repealing the Bylaws; electing, appointing, or removing any member of any such committee or any Director or Officer of the Corporation; amending the Articles of Incorporation; adopting a plan of merger or adopting a plan of consolidation with another corporation; authorizing the sale, lease, exchange, or mortgage of all or substantially all of the property and assets of the Corporation; authorizing the voluntary dissolution of the Corporation or revoking the proceedings thereof; adopting a plan 11 Amended 5/25/99 for the distribution of the assets of the Corporation; or amending, altering, or repealing any resolution of the Board of Directors which by its terms provides that it shall not be amended, altered,or repealed by such committee. The designation and appointment of any such committee and delegation to that committee of authority shall not operate to relieve the Board of Directors, or any individual Director,of any responsibility imposed on it or on him/her by law or these Bylaws. 6.04 Term of Committee Members Each member of a committee shall continue as such until the next appointment of the Board of Directors and until his or her successor on the committee is appointed, unless the committee shall be sooner terminated or unless such member has ceased to serve on the Board of Directors,or unless such member be removed from such committee. Any committee member may be removed from committee membership by the President, with Board approval,whenever in their judgment the best interests of the Corporation would be served by such removal. 6.05 Vacancies on Committees Vacancies in the membership of any committee may be filled in the same manner as provided with regard to the original appointments to that committee. 6.6 Ex-Officio Members The City Manager or his designee and the Mayor or his designee may attend all meetings of the Board of Directors or Committees. These representatives shall not have the power to vote in the meetings they attend. Their attendance shall be for the purpose of ensuring that information about the meeting is accurately communicated to the City Council and to satisfy the City Council obligation to control the powers of the Corporation. SECTION VII FINANCIAL ADMINISTRATION The Corporation may contract with the City for financial and accounting services. The Corporation's financing and accounting records shall be maintained according to the following guidelines: 12 Amended 5/25/99 7.01 Fiscal Year The fiscal year of Corporation shall begin on October 1 and end on September 30 of the following year. 7.02 Budget A budget for the forthcoming fiscal year shall be submitted to, and approved by, the Board of Directors and the City Council of the City of Wylie. In submitting the budget to the City Council, the Board of Directors shall submit the budget on forms prescribed by the City Manager and in accordance with the annual budget preparation schedule as set forth by the City Manager. The budget shall be submitted to the City Manager for inclusion in the annual budget presentation to the City Council. 7.03 Contracts As provided in Article V above,the President and Secretary shall execute any contracts or other instruments which the Board has approved and authorized to be executed, provided, however, that the Board may by appropriate resolution authorize any other officer or officers or any other agent or agents, including the Director of Economic Development, to enter into contracts or execute and deliver any instrument in the name and on behalf of the Corporation. Such authority may be confined to specific instances or defined in general terms. When appropriate,the Board may grant a specific or general power of attorney to carry out some action on behalf of the Board,provided,however that no such power of attorney may be granted unless an appropriate resolution of the Board authorizes the same to be done. 7.04 Checks and Drafts All checks, drafts, or orders for the payment of money, notes, or other evidences of indebtedness issued in the name of the Corporation shall be signed or bear the facsimile of the President or the Treasurer,or such other person as designated by the Board. 7.05 Deposits All funds of the Wylie Economic Development Corporation shall be deposited on a regular basis to the credit of the Corporation in a local bank which shall be federally insured. 7.06 Gifts The Wylie Economic Development Corporation may accept on behalf of the Corporation any contribution, gift, bequest, or devise for the general purposes or for any special purpose of the Corporation. 13 Amended 5/25/99 7.07 Purchasing All purchases made and contracts executed by the Corporation shall be made in accordance with the requirements of the Texas Constitution and statutes of the State of Texas. 7.08 Investments Temporary and idle funds which are not needed for immediate obligations of the Corporation may be invested in any legal manner provided in Tex.Rev.Civ.Stat.Ann.Art. 842a-2 (Public Funds Investment Act). 7.09 Bonds Any bonds issued by the Corporation shall be in accordance with the statute governing this corporation but in any event, no bonds shall be issued without approval of the City Council after review and comment by the city's bond counsel and financial advisor. 7.10 Uncommitted Funds Any uncommitted funds of the Corporation at the end of the fiscal year shall be considered a part of the Fund Balance. The Undesignated Fund Balance may be committed for any legal purpose provided the Corporation's Board of Directors and the City Council both approve such commitment. This may include the establishment of a Permanent Reserve Fund which shall be accumulated for the purpose of using the interest earnings of such fund to finance the operation of the Corporation. SECTION VIII BOOKS AND RECORDS 8.01 Books and Records The Corporation shall keep correct and complete books and records of all actions of the Corporation, including books and records of account and the minutes of meeting of the Board of Directors and of any committee having any authority of the Board and to the City Council. All books and records of the Corporation may be inspected by Directors of the Corporation or his/her agent or attorney at any reasonable time; and any information which may be designated as public information by law shall be open to public inspection at any reasonable time. The Texas Open Records Act and Open Meetings Act shall apply to disclosure of public information. The Board of Directors shall provide for an annual financial audit to be performed by a competent independent audit firm. 14 Amended 5/25/99 8.02 Monthly Reports The Corporation shall provide the City Council monthly summaries of proposed dispersal of funds for anticipated projects, and funds that are dispersed over$50,000.00. SECTION IX SEAL 9.01 Seal The Board of Directors shall obtain a corporate seal which shall bear the words "Wylie Economic Development Corporation"; the Board may thereafter use the corporate seal and may later alter the seal as necessary without changing the corporate name; but these Bylaws shall not be construed to require the use of the corporate seal. SECTION X PROGRAM 10.01 Authorization The Corporation shall carry out its program subject to its Articles of Incorporation and these Bylaws,and such resolutions as the Board may from time to time authorize. 10.02 Program The program of the Wylie Economic Development Corporation shall be to assist, stimulate, and enhance economic development in Wylie, Texas, subject to applicable State and Federal law,these Bylaws, and the Articles of Incorporation. SECTION XI PARLIAMENTARY AUTHORITY 11.01 Amendments to Bylaws These Bylaws may be amended or repealed and new Bylaws may be adopted by an affirmative vote of four (4) of the authorized Directors serving on the Board, at a special or regular meeting of the Directors held for such specific purpose, and the notice requirements stated herein above regarding special and regular meetings shall apply. The Directors of the Corporation present at a properly called meeting of the Board may, by a vote of four (4), in accord with the requirements of Article IV herein above, amend or repeal and institute new 15 Amended 5/25/99 Bylaws, provided that at least ten (10) days prior to the meeting, written notice setting forth the proposed action shall have been given to the directors, and public notice regarding such action given according the requirements of the Texas Open Meetings Act. Notwithstanding the foregoing, no amendment shall become effective unless the City Council approves the amendment. SECTION XII DISSOLUTION 12.01 Dissolution On petition of ten (10) percent or more of the registered voters of the City of Wylie requesting an election on the dissolution of the Corporation, the City Council shall order an election on the issue. The election must be conducted according to the applicable provision of the Election Code. The ballot for the election shall be printed to provide for voting for or against the proposition: "Dissolution of the"Wylie Economic Development Corporation" If a majority of voters voting on the issue approve the dissolution,the Corporation shall continue operations only as necessary to pay the principal of and interest on its bonds and to meet obligations incurred before the date of the election and, to the extent practicable, shall dispose of its assets and apply the proceeds to satisfy those obligations. When the last of the obligations is satisfied, any remaining assets of the Corporation shall be transferred to the City, and the Corporation is dissolved. SECTION XIII INDEMNITY 13.01 Indemnity The Board of Directors shall authorize the Corporation to pay or reimburse any current or former Director or Officer of the Corporation for any costs, expenses, fines, settlements, judgments, and other amounts, actually and reasonably incurred by such person in any action, suit, or proceeding to which he or she is made a party by reason of holding such position as Officer or Director; provided, however, that such Officer or Director shall not receive such indemnification if he/she be finally adjudicated in such instance to be guilty of negligence or misconduct in office. The indemnification herein provided shall also extend to good faith expenditures incurred in anticipation of, or preparation for, threatened or proposed litigation. The Board of Directors may, in proper cases, extend the indemnification to cover the good faith settlement of any such action,suit,or proceedings,whether formally instituted or not. 16 Amended 5/25/99 SECTION XIV MISCELLANEOUS 14.01 Relation to Articles of Incorporation These Bylaws are subject to, and governed by, the Articles of Incorporation and applicable State statutes under which the Corporation is organized. 17 Amended 5/25/99 6/8/2017 How an economic developer is bringing factory jobs back to Mississippi-CBS News CBS News / CBS Evening News / CBS This Mgming 1 40 Hours 1 GO Minu;es i Sunday Morning Face The Nation / CBSN Log In t -lifiC MiNL T EE How fa. for jobs f HOW AN ECONOMIC OCBSN Watch CBS news Aiwoy<0,1 DEVELOPER IS BRINGING FACTORY JOBS BACK TO RECENT SEGME MISSISSIPPI ---, --- �'; Gorilla ' y• & Joe Max Higgins is credited with generating about 6,000 manufacturing jobs in Mississippi's Golden Triangle, one of the poorest areas in the country. _ Poison6 How's he doing it?Bill Whitaker reports. _.. . T _l.;a_`:",!.)E Cali - > F.� .:-,_CVK T1•WITT._:C . _, 5LE 7,'. tip, DEC04 BILLWHITAKER 30 - -- The following script is from "The Golden Triangle,"which aired on Dec. -,<,2016.Bill Whitaker fill_ chief of is the correspondent.Marc Lieberman and Michael Kaplan,producer. 1. This east week,Donald Trump cut his first deal as president-elect.He leaned on Carrier,the ���i"""`lll'VVN -A/ heating and air conditioning company,to keep 1,000 jobs in Indiana from going to Mexico. The company got a generous tax break in return.In the last few decades,America has lost : ' - ' ' 7 How in! . \.1i k. _ millions of factory jobs offshore.But you might be surprised to learn U.S.manufacturing is 0. 1 might b showing signs of coming back due to cheap energy,proximity to customers,and a rising cost W''Ati 6,_lirofspact of labor in China.Nearly a million manufacturing jobs have been created since the Great - a, Recession.About 350,000 are unfilled because factories can't find properly trained American workers.The new plants demand more brainpower than brawn. It's called advanced manufacturing and if you want to see what it looks like you need to go a place off the beaten httpllwww.cbsnews.cominewsl60-mi nutes-m i ssiss ippi-factory-jobs-j oe-max-higginsl 1/8 6/6/2017 How an economic developer is bringing factory jobs back to Mississippi-CBS News track:The Golden Triangle.That's a bit of a misnomer because it's one of the poorest regions in the poorest state:Mississippi. - t 01111 • • • sr L:.nulcs carr_sponcer;Bill VdhIr,ker.left,and econorruc developer Joe Max Higgln5. CBS NEWS If you have heard of the Golden Triangle,it might be because of this:Mississippi State football, Around here,everybody loves the Bulldogs. And'bulldog"is an apt description of the man who runs economic development for the area:Joe Max Higgins. He considers job creation a full contact sport. Joe Max Higgins:The only way we win any deal is to tear off everybody else's face.We gotta kill everybody to win the deal. Ferocity is a job requirement.During the recession,unemployment in some parts of the Triangle got as high as 20 percent. Joe Max Higgins:We're going to come up with a program. .U'E� iilaE HOW FAR JOE WILL GO FOR JOBS At 6.0 percent,unemployment is now just above the national average and a lot of people here credit Joe Max Higgins.He has attracted$6 billion of advanced industry including this mill run by Steel Dynamics. It's one of the most hi-tech steel mills in the country. He got this helicopter factory up and running.Truck maker PACCAR used to build engines only in Europe. It opened its first U.S.plant in the Triangle. Bill Whitaker:Companies were moving around,this offshoring.They were going to countries where everything's cheaper? Joe Max Higgins:For some companies,offshore wasn't as great as they thought it was or as it was portrayed to be.Many of the companies said"Hey,if it's gonna be consumed in the U.S., we can produce it in the U.S.cheaper and more efficiently than we can elsewhere and bring it in." Bill Whitaker:They save money by being here in Mississippi? Joe Max Higgins:Uh-huh- Higgins has brought in 6,000 jobs to the tri-county area since 2003. That might not sound like a lot to people in big cities. But to the people here in the small towns of the Golden http:l/www.cbsnews.cam/news/60-m inutes-m i ssissi ppi-factory-jobs-joe-max-higgi ns/ 2/8 6/6/2017 How an economic developer is bringing factory jobs back to Mississippi-CBS News Triangle,it amounts to about half the manufacturing jobs lost during the last 25 years. Through the 1990s,factories here produced textiles,toys,and tubing. One by one,they shut down and thousands of low skilled jobs vanished. Bill Whitaker:So where'd all these jobs go? Joe Max Higgins:Well,a lotta those people just left.They were so devastated by Artech's closing,Flexible Flyer's closing,Blazon Tube closing,how'bout that?I mean,just barn,barn, barn,the hits just keep on coming. Joe Max Higgins was hired away from his economic development job in Arkansas to stop the hemorrhaging here in the Triangle.He makes$250,000 a year,paid by a partnership of the three counties and local businesses.People here will tell you he earns every penny. He's like a very demanding head coach. Joe Max Higgins: There's no taking plays off never,OK?I tell our staff,"If you leave our office and-and you didn't do somethin'to make our place a better place today,then you need to find another job." Bill Whitaker:You sound like a coach. Joe Max Higgins:Well,it's probably what I should be. Right away,he coached his small staff to the Triangle's biggest win in 50 years. They beat out Louisiana,Missouri and Arkansas-convincing the steel mill that building here was its smartest and cheapest option. Since 2007,24 hours a day,scrap metal is dumped into giant buckets,lifted into an electric furnace and melted down in a fiery display. In the old days,a mill like this would have needed 4,000 workers. Here it takes only 650 to churn out more than 3 million tons of steel a year. Electrician Jared Glover took us as close to the blazing furnace as you can get. Bill Whitaker:This is all automated? Jared Glover:All the workers,we're just a small force. This is what advanced manufacturing looks like. A small highly trained workforce keeps the automation humming. Jared Glover used to work at a lumber mill living paycheck to paycheck. Now he earns more than$100,000 a year,about three times his old salary. Bill Whitaker:What has that meant to you and your family? Jared Glover:Had two kids comin'here,and now I got four,and we got a bigger house.Got a little more land.You know,we're-they got a good school they go to,and everybody's happy. [Joe Max Higgins:How ya doin'?] Joe Max Higgins is the very definition of down home. But don't be fooled. It's a good bet he's got more hard-edge,business savvy then many Harvard MBAs. [Joe Max Higgins:170 turned into$.75 billion.Do the friggin'math.] He outwits the competition with a bag full of tricks. He can twist your arm or kill you with kindness. He can wear you down. He lobbies relentlessly and so far has rounded up a half billion dollars in generous tax breaks and cash incentives from state and local politicians. Joe Max Higgins:Here,there's four million in here.Let me tell you how this is structured. Joe Max Higgins has vision and we don't mean 20/20. He can see what others don't. He took us up to show us. Bill Whitaker:When I look out here I see beautiful green agricultural land.What do you see? Joe Max Higgins:Well,when I-I--when I look at the land,I see it as product for us to develop. He bet the farm that in this state with weak labor unions,he could attract industry like a 60 MINUTES ALL ACCESS magnet if he turned that land down there into massive industrial ready sites. httpJ/www.cbsnews.com/news/60-minutes-mississippi-factory-jabs-joe-max-higgins/ 3/8 6/6/2017 How an economic developer is bringing factory jobs back to Mississippi-CBS News Bill Whitaker:If you build it,they will come? Joe Max Higgins:Yeah.We're installing the water.We're installing the sewer.We're installing the roads.And we're getting everything ready so when that company comes to locate,they're eliminating all risk.I mean,that lot's there ready to stick a shovel in and build. Higgins had to convince county supervisors to spend almost 512 million on that first site where Steel Dynamics now sits. He's since built up three other so called megasites and envisions more. It wasn't an easy sell at first. He told us people in the Golden Triangle were paralyzed by the decline and poverty. He saw an area rich in assets: an airport,railroads, waterways that ran north to the Great Lakes and south to the Gulf Coast,and a quality engineering program at Mississippi State. Joe Max Higgins: I said,"These guys should be winning,"you know?"It's—something's not right." Bill Whitaker:They didn't see those advantages? Joe Max Higgins:Correct. They didn't realize that they were big and strong and fast. Nobody'd ever told'em they were big and strong and fast.They just thought they were,you know,slow and stupid, I guess. Allegro Brigham:He would say,"You just have a losing attitude.You expect to be a loser.You don't expect to be a winner." Allegro Brigham,the former CEO of the local power company,and John Davis,a bank executive,served on the search committee that recruited Higgins. They thought his brash style would shake up the status quo. Bill Whitaker:Before Joe came in,what would have been considered a success? John Davis:The mayor at that time said,"If you will just get us a new movie theater,we'll consider your job a success."A movie theater,which was hardly any jobs.And and they're all- -they're all high schoolers. Bill Whitaker:So when did he start to turn things around? Allegra Brigham:Immediately. 4 `Y \velior 4 f14144' 1111111141#4: • He pressed the county to fork over S400,000 for water and sewer to get the helicopter plant off the ground. Today,200 workers hand craft about 50 helicopters a year mostly for the Army and law enforcement. The average pay on the factory floor:$50,000 a year plus full benefits.They made the helicopter we flew in Bill Whitaker:What sort of impact did that have on the community? http:l/www.cbsnews.com1news160-minutes-m i ssissippi-factory-jobs-j oe-m ax-higgins/ 4/8 00 o 61— 0 (\I NI me% CDpi's, T-1 c " CiN 0 (13 CI) on 76 co iz 71Fr _,„vvvvvvvvvvvvv Budget Work Session Agenda Presentation of FY 2017-2018 Budget Workshop General Discussions Assumptions Affecting FY 2017 - 2018 Budget Property Value is estimated to increase by 9% for budget purposes. Sales Tax is projected to increase 5% over revised FY 2017 estimates. Home Starts are projected to remain at 350. Estimated 12% increase in health insurance costs included. Public Safety FY 2017-2018 step increase (based on existing salary schedule) included. Market Survey Adjustments (effective Oct '17) estimated cost to the General Fund of $636,000 not included. Merit Increases projected at an average 2% for non-sworn personnel (effective Jan '18) estimated cost to the General Fund of $149,000 not included. Assessed $3,634.50* 3600 $3,325.60 3200 $2,921.10 $2,618.80 ■ c 2800 $2,416.80 .O " 2,235.70 2000 � ■ ■ ■ ■ ■ ■ ) ■ ■ ■ ■ ■ 1600 )101 To 1200 800 400 ■ ■ ■ 0 — 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 City of Wylie - Average Single Family Home Value for FY 2017-2018: $237,000 Collin County- Average Single Family Home Value for FY 2017-2018: $339,000 * Certified preliminary assessed property valuation. Total Tax Receipts $12,000,000 1,11 $10,786,570* $11,325,898** $11,000,000 $9,927,025 i $10,000,000 $8,767,139 $9,000,000 V) $7,416,684 $7,730,527 $8,000,000 $6,420,520 O $7,000,000 C $6,000,000 d) $5,000,000 fa $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 r' 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 * Based on FY 2016-2017 budget ** Based on 5% increase over revised estimated FY 16-17 budget 11111111111111 Total SalesTax Revenue Year- Over-Year Comparison $1,150,000 $1,100,000 $1,050,000 $1,000,000 $950,000 0 $900,000 $850,000 C $800,000 w $750,000 - $700,000 f6 $650,000 $600,000 $550,000 $500,000 December January February March April May FY 2016 $665,674 $653,853 $1,040,663 $668,327 $619,680 $954,584 f FY 2017 $791,237 $785,389 $1,106,791 $766,591 r $675,337 $979,265 6 - V4'VVv. Ge IF P t• FY 2017 - 2018 - 40 922 426 $2,112,861 185,500 0 5 $24,566,216 $3,397,000 $576,400 1% ` / 60% 8% �% $831,500 2% —\\\ Ad Valorem Taxes-$24,566,216 $872,000 2% •Sales Taxes-$5,691,949 Franchise Fees-$2,689,000 $2,689,000 Y . 7% Licenses&Permits-$872,000 Intergovernmental Revenues-$831,500 Service Fees-$3,397,000 Court Fees-$576,400 Interest& Misc. Income-$185,500 Transfers from Other Funds-$2,112,861 $5,691,949 14% yy t. i, p Fn Ex n ditures n n eneral u eB F u coY FY 2017 - 2018 - $ 37, 741, 268 $4,573,200 12% $10,535,688 $3,002,260 \ 28% 8% $1,378,170-\\iullipohm... 4% General Government-$10,535,688 U Public Safety-$18,251,950 Development Services-$1,378,170 Streets-$3,002,260 Community Services-$4,573,200 $18,251,950 48% I FundBalance General E x cess FY 2017 - 2018 Revenue $40,922,426 (a) Less Expenditures $37,741,268 (b) $3,181,158 New FY 2018 Requests Personnel Requests (28 positions) $1,556,975 (incl. salary & benefits) Equipment Associated with Personnel Requests $190,138 Non-Personnel $1,733,482 Additional Funding Needed $3,480,595 (a) Based on 9% increase in assessed values & current tax rate. (b) Includes FY 2017-18 Step Increases for Public Safety (based on current salary schedule). Includes 12% estimated increase in health insurance ($294k increase to GF). Titimateln a s ce FY 2017 - 2018 GF Fund Balance Estimate: Required based on estimated exp. in 2018 Goal: 25% $10,230,607 (a) Est. 09/30/2017 $15,291,173 (b) Est. 09/30/2018 $14,235,173 (c) Excess Fund Balance $4,004,566 (a) It is the goal of the City to achieve and maintain an unassigned fund balance in the general fund equal to 25% of expenditures. The City considers a balance of less than 20%to be cause for concern, barring unusual or deliberate circumstances. If unassigned fund balance falls below the goal or has a deficiency, the City will appropriate funds in future budgets to replenish the fund balance based on a time table deemed adequate by the City Council. (b) Based on FY 2016-17 projected revenues and expenditures plus the use of$944,000 of fund balance for architectural services for the Public Safety Building. (c) Based on balanced budget (Revenues = Expenditures) plus the use of$1,056,000 of fund balance for the Public Safety Building. This Fund Balance is 34.8% of expenditures. 111111111111111111111111111111. Tax Rate Information 0.920000 0.910000 0.898900 0.900000 0.888900 0.890000 0.883900 0.878900 0.880000 - 0.868900 0.870000 0.860000 0.848900 0.848900 0.850000 • 0.840000 0.830000 0.820000 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 * A 1/2 cent difference in tax rate equals $181,000 in property tax revenue to the City & a $11.85 difference in annual property taxes paid on a home with an average value of $237,000. V4'VVv. Debt Se rvi ce x e ncrt u res $8,400,000 $8,200,000 $7,954,813* $7,969,932* $8,000,000 $7,849,213* $7,866,401* $7,800,000 $7,600,000 $7,400,000 $7,200,000 2016-17 2017-18 2018-19 2019-20 * Property Tax Supported Debt - Based on current debt schedules with no additional debt issued. FY 2017 - 2018 Recommended Key Budget Points No new requests included at this time. Funding is included for Public Safety step increases (based on existing salary schedule). Est. health insurance increase of 12% is included in base budget. Funding is not included for market survey adjustments ($636k). Funding is not included for average 2% merit-based increase for non-sworn personnel ($149k). Y'FVWVVVVbWVWVV4'VN/ L2V4 3 W�. f L+V�!� VL1 W� V! iW VV!WV L•'V4 4 2�W4LV 1N/� -eaa�'»'w�a �•a.W�P'`.F?i.4hr^I 4 f�!^�Pe�HM�^�+ �d.,,�?�Pa4��Pw�+4h.�s�ate' Questions ? City Manager Mindy Manson 972-516-6018 mi nd y.manson@ wylietexas.gov Fi nance Di rector Li nd a B antz 972-516-6122 linda.bantz Lwylietexas.gov 4 Update on Hail Storm Repairs Total insurance proceeds received to date: $2,539,657 includes $673,448 of $1.6m for Public Safety Building Total anticipated recoverable depreciation: TBD Total actual spent to date: ($2,236,199) Total outstanding encumbrances to date: ($300,112) Public Safety Building Construction/Remodel Payments received to date from TML: $ 673,448 Payments anticipated including recoverable depreciation, code upgrades: C 974.900 Cavalry report total for repairs: $1,598,348 Anticipated architect fee reimbursement from TML: $ 135,860 i5