2016-03-22 CC Minutes (2) City Council March 15, 2016
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City Council
Tuesday.March 15,2016 6n00 PM Council Chambers
Study Session Meeting to be held at 4:00 PM in the Study Session Room
Presiding: 1 - Mayor Bob Phelps
Present: 5 - Deputy Mayor Pro Tern Harold Froehlich, Council
Member John Norwood, Council Member Ana
Reyes, Council Member Mike Bomgardner, Mayor
Pro Tern Kirk Connally
•
Staff:" 13- Charles Cox Interim City Manager, Amy Piukana
City Secretary, Pete Smith City Attorney, John Land
Managing Director Operations, Andy Gillies
Community Services Director, Shane Davis
Environmental Services & Solid Waste Manager,
Randy Walhood Public Works Director; Allison Cook
Economic Development Manager; Hugh Pender
Building Official; Shawna Eikenberry Assistant to
City Manager; Alexis Jackson Planning Manager;
Tom Bryson Communication Director; Stephanie
Hall Administrative Assistant
A. STUDY SESSION
Mayor Phelps called the meeting to order at 4:00 p.m.
A.1 16-069 Discuss regular City Council meeting agenda items.
Council Member Norwood asked that Agenda Item H.1, Ordinance No. 3359, be continued
to the April 5, 2016, City Council Meeting in an effort to allow several neighboring property
owners who were unable to attend tonight's meeting and participate in the discussion.
Council Member Bomgardner urged City Council to move forward, noting he would be open
to continuing the public hearing if that was the consensus from City Council.
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City Council March 15, 2016
A.2 16-068 Discuss Aquatics Facility Operational Audit.
Mr. George Deines with Counsilman-Hunsaker, a consulting firm, provided the following
summary review of the Aquatics Facility Operational Audit:
Indoor Summary—
• The Natatorium is a great facility for water fitness, therapy and swim programs.
• Noted 100 daily admissions and high number of annual passes is unrealistic given
the lack of multi-use aquatic features and amenities.
• Management should keep labor expenses low and continue to provide quality
swim programs for all ages.
• The Natatorium will continue to see a subsidy level close to 75% due to the lack of
competitive usage and the small, targeted market of programs within the City of
Farmers Branch.
Outdoor Summary—
• The saturation of Community Aquatic Facilities in DFW and lack of multiple types
of the key aquatic components (Capacity Holders, Children Areas, and Thrill
Features) are the primary reasons the Frog Pond did not meet attendance and
revenue expectations.
• The Frog Pond should keep the operational hours the same for the 2016 Season
and track attendance by hour to evaluate attendance patterns and usage to see if
hours need to be adjusted for the 2017 season.
• Consideration should be made for developing a strategic marketing plan to attract
a wider audience of non-residents. This marketing plan could include, but is not
limited to, using targeted social media promotions and advertisements, print, direct
mail, cross-promotions with other city departments, and strategically placed
special events, all of which can drive guests to the Frog Pond on historically low
attended operating days. Implementing a marketing budget of$0.25 per guest,
the expectation would be to have a 1:1 return on every marketing dollar spent.
• Season pass prices for individual resident and non-resident should be re-
evaluated. Resident pass prices should be priced at $40-$50, and non-resident
passes priced at $60-$70.
• Family Season Pass price should remain the same.
• For ongoing operation of the Frog Pond, a realistic cost recovery rate of 80% is
achievable. While some outdoor Aquatic Centers in Texas reach as high as
110%, this is unlikely in the case of the Frog Pond, due to high market saturation
in DFW and the primary users being from Farmers Branch.
Council Member Bomgardner asked if part time lifeguards receive city insurance benefits.
Human Resources Director Brian Beasley explained that only full time employees receive
insurance benefits.
Council Member Bomgardner asked what recommended temperature the city should keep
the pool at. Mr. Deines replied 84 degrees is.recommended.
•
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City Council March 15, 2016
Council Member Bomgardner asked that any future projects have revenue and expenditure
studies done prior to starting the projects. Interim City Manager Charles Cox explained the
revenue projection was unrealistic noting the study has been very useful. He further stated
the city plans to incorporate recommendations to add marketing into the mid-year budget
and bring forward a lower season passicharge for City Council to review.
Council Member Norwood recommended City Administration research to see if marketing
funds are available in this year's budget that could be allocated to market the facility. He
stated these funds could be utilized to market the aquatics center and increase attendance.
Council Member Bomgardner asked City Administration to research the use of Hotel Motel
funds for marketing. Mr. Cox explained the Hotel Motel funds have specific guidelines, and
may not be used for this type of marketing. Mr. Cox stated he will conduct more research.
A.3 16-058 Discuss implementation strategy of the City of Farmers Branch Citywide
Trail Master Plan.
Parks Director Jeff Harting briefed City Council regarding this item. Mr. Harting explained
the background of the project, noting in September 2015, the Trail Master Plan was
adopted, October 2015 the Road Diet was researched, December of 2015 a Traffic Study
was conducted, and February 2016 a Traffic Study was conducted. Mr. Harting explained
the recommendation tonight is to consider using a shared lane markings called "Sharrows".
Mr. Harting explained sharrows are bicycle symbols carefully placed to guide bicyclists. He
further stated wider sidewalks would be added off street along with additional road signs.
He noted road diets are on the horizon, however sharrows would be a great way to
transition to the road diet.
Council Member Reyes asked if safety statistics are available. Mr. Harting explained with
additional signage and sharrow markings, safety will be increased.
Council Member Bomgardner asked about sidewalk path connections and widths. Mr.
Harting explained (1) inch joints are located within the sidewalk noting the width will be 4-
7 ft. wide noting joints are as long as the sidewalk.
Council Member Bomgardner asked if the sharrow project is more economical than the
road diet project. Mr. Harting replied sharrows cost substantially less than a road diet.
Council Member Norwood asked if an alternative more economical surface could be used
for paving. Mr. Walhood explained he is unaware of an alternative paving material that is
available on the market at this time.
A.4 16-083 Discuss the traffic control plan for the southbound Marsh Lane Bridge Project.
Public Works Director Randy Walhood briefed City Council regarding this project. Mr.
Walhood explained Dallas County is preparing to advertise and bid this project. He explained
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City Council March 15, 2016
construction time could last 6-9 months, noting traffic would be reduced to two (2) lanes and
detoured north bound. He reviewed the history of the project noting the city has conducted
two (2) public meetings in the past and additional public communications and signage to the
area will be provided.
Council Member Bomgardner asked that Vitruvian have a no left turn to avoid traffic issues.
Mr. Walhood explained, his recommendation is to allow staff to adjust the signal timing and '
evaluate the detour before making any changes.
Council Member Reyes asked that "do not block the road," signage be added to the
intersection.
A.5 .16-079 Discuss Community Public Relations.
Council Member Bomgardner expressed his concerns regarding disparaging remarks he
feels were made towards two (2) City Council Members and a Business partner. He further
stated communications with the public need to be better communicated outside the
organization as well, noting it is fundamental to our organization. Council Member Reyes
reminded everyone that Council Members are responsible for setting the tone of the
community, noting she feels weekly meetings will increase good communications. Council
Member Norwood stated City Council Members must operate in a positive and respectful
manner.
A.6 16-070 Discuss agenda items for future City Council meetings.
Council Member Reyes asked that discussion regarding the funding of the Justice Center
Expansion and Security updates be added to a future meeting. Council Member Reyes
asked about the status of the Compensation Study. Mr. Cox explained a consulting firm
has been chosen and the process is ongoing. Human Resources Director Brian Beasley
explained a comp study could be ongoing through June.
Council Member Reyes asked if a Police Association Representative could participate in
the compensation study. Mr. Cox explained the consulting firm will meet with the committee
and compare job descriptions. Mr. Cox explained outside groups will be invited to the final
public meeting. Council Member Reyes asked Mr. Cox to extend an invitation to the Police
Association once the final compensation presentation is completed.
Mayor Phelps recessed at 5:25 p.m. for a break.
City Council skipped to Agenda Item J.1 and recessed into Executive Session at 5:34
p.m.
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City Council March 15, 2016
J. EXECUTIVE SESSION
J.1 16-082 Council may convene into a closed executive session pursuant to Texas
Government Code Section 551.072 to deliberate regarding real estate and
Texas Government Code Section 551.087 to deliberate regarding
economic development:
' Discuss exchange of property generally bounded by
Denton Drive to the west, Valley View to the north,
William Dodson Parkway to the east and Bill Moses to
the south in connection with new retail development
and to consider providing Tax Increment Financing
funding for certain infrastructure and economic
development incentives for retailers.
Mayor Phelps recessed from closed Executive Session at 5:57 p.m.
Mayor Phelps called the Regular meeting to order at 6:04 p.m.
B. INVOCATION & PLEDGE OF ALLEGIANCE
Mayor Pro Tern Connally provided the Invocation. Deputy Mayor Pro Tern Froehlich led
the Pledge of Allegiance.
C. CEREMONIAL ITEMS
C.1 16-066 Consider Board and Commission appointments; and take appropriate action.
Mayor Pro Tern Connally moved to appoint David Merritt to the Planning and Zoning
Commission, Place 5, for an unexpired term ending June 30, 2018.
There being no one to second; Motion dies, due to lack of second.
Council Member Reyes moved to appoint Timothy Yarbrough to the Planning and Zoning
Commission, Place 5, for an unexpired term ending June 30, 2018.
Motion seconded by Council Member Norwood. Motion prevailed by the following vote:
Aye: 5- Mayor Pro Tem Kirk Connally, Deputy Mayor Pro Tem
Froehlich, Council Member Reyes, Council Member
Norwood and Council Member Bomgardner
C.2 16-081 Recognition to City of Farmers Branch receiving the 2015 Platinum
Leadership Circle Award for transparency reporting from the Texas
Comptroller of Public Accounts.
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City Council March 15, 2016
Mayor Phelps read a State Proclamation recognizing Farmers Branch as the 2015
Platinum Leadership Circle Award recipient for transparency from the Texas
Comptroller of Public Accounts. Interim City Manager Charles Cox was present to
receive the proclamation.
D. REPORT ON STUDY SESSION ITEMS
Council Member Norwood provided an update regarding Study Session items.
E. CITY MANAGER'S REPORT AND ITEMS OF COMMUNITY INTEREST
• There will be a document destruction event in the parking lot at City Hall on Saturday,
April 2, from 9 am until 12 noon.
• Saturday, April 2, America's pastime will be played by 1860s rules as the Farmers
Branch Mustangs host their annual Vintage Baseball Festival at the Farmers Branch
Historical Park.
• City of Farmers Branch offices and facilities will be closed on Good Friday, March
25. There will be no garbage pickup that day. The only exceptions will be the
Margaret Young Natatorium and the Community Recreation Center(both open from
6 am until 5 pm) as well as the Farmers Branch Historical Park(open from 8 am until
5 pm). ALL City facilities are closed on Easter Sunday, March 27.
• The City is always looking for civic-minded residents who want to give back by
donating their time to serve on one of our boards and commissions. Right now, we
have two vacancies each on the Community Watch Committee, Senior Advisory
Board and two youth vacancies on the Family Advisory Board. But even if your
interest lies elsewhere,we'd like to hear from you so we know who we can call when
future spots open up.
F. CITIZEN COMMENTS
The following citizens wished to speak under Citizen Comments:
Resident Rick Johnson, spoke expressing concerns of comments made by and about
City Council Members and a developer noting Code of Conducts must be followed.
He further asked that Staff review the contract with Graham wrecker services.
G. CONSENT AGENDA
G.1 16-071 Consider approving minutes of the Regular City Council meeting
held on March 1, 2016; and take appropriate action.
G.2 16-084 Consider excusing the absence of City Council Member Kirk
Connally from the March 8, 2016, City Council Work Session
and take appropriate action.
G.3 R2016-016 Consider approving Resolution No. 2016-016 authorizing the
purchase of audio video equipment and implementation services
and the Emergency Operations Center (EOC) in an amount not to
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City Council March 15, 2016
exceed $75,000 from Ford Audio-Video Systems, LLC, utilizing The
Interlocal Purchasing System (TIPS) contract pricing for audio
equipment and supplies; and take,appropriate action.
G.4 R2016-034 Consider approving Resolution No. 2016-034 authorizing an
amendment to the Interlocal Agreement with Dallas County
to enforce and administer the automated Student Safety School Bus
• Stop Arm Enforcement program; and take appropriate action.
G.5 16 PL-002 Consider a request for final plat approval of Waters Edge Addition,
Lot 1, Block A; and take appropriate action.
G.6 R2016-032 Consider approving Resolution No. 2016-032 renaming the Farmers
Branch Community Recreation Center"Teen Room" to the
"Magnolia Room"; and take appropriate action.
Motion made by Mayor Pro Tern Connally to approve Consent Items G.1 through G.6,
'as presented. Motion seconded by Deputy Mayor Pro Tern Froehlich. Motion prevailed
by the following vote:
Aye: 5- Mayor Pro Tern Kirk Connally, Deputy Mayor Pro Tern
Froehlich, Council Member Reyes, Council Member
Norwood and Council Member Bomgardner
These items passed.
H. PUBLIC HEARINGS
H.1 ORD-3359 Continue the public hearing and consider adopting Ordinance No.
3359 to change the zoning of approximately 268 acres from Planned
Development No. 88 (PD-88) to Planned Development No. 99 (PD-99);
and take appropriate action. The proposed PD-99 includes specific
Development Standards and a Conceptual Site Plan that would allow
the development of a master planned community consisting of single
family residential, multi-family residential, retail, restaurant, office,
entertainment and hotel land uses. (This is a continued Public Hearing
from March 1; 2016 City Council Meeting.)
Council Member Reyes made a motion to continue the Public Hearing to consider
adopting Ordinance No. 3359, to the April 5, 2016, City Council meeting. Motion
seconded by Council Member Norwood.
Council Member Bomgardner stated information has been provided, however; it's
important to move forward and make a decision.
Council Member Reyes asked that Corporate Citizens be provided the opportunity to
speak, noting many are out of town and unable to speak tonight, she urged that this
item be tabled to the April 5, 2016 City Council meeting.
City Council March 15, 2016
Deputy Mayor ProTem Froehlich stated this has been through the Planning and Zoning
process, noting tonight is to review the zoning change.•
After discussion, the motion prevailed by the following vote:
Aye: 2- Council Member Reyes, Council Member Norwood
No: 3 - Mayor Pro Tern Kirk Connally, Deputy Mayor Pro Tern
Froehlich, Council Member Bomgardner
This motion failed.
Community Services Director Andy Gillies gave a brief presentation explaining the
applicant Centurion American Acquisitions, LLC is proposing the creation of PD-99
within the PD-88 zoning district to develop a low density master planned community
consisting of mixed use such as single family residential, multifamily residential, retail,
restaurant, office, entertainment and hotel land uses. Mr. Gillies reviewed the
conceptual plans noting 268 acres are located within the PD-99 which are composed
of two tracts. He explained tonight we are reviewing Tract 1, which consists of 248
acres and is located along both sides of Luna Road south of Valley View Lane and Tract
2 consisting of approximately 20 acres located east of the intersection located at Luna
Road and the LBJ Freeway (1-635) along the eastbound frontage road.
Mr. Gillies noted two sub districts are located within the proposed areas. The first is the
Urban Commerce District areas which consist of 92.7 acres. The second is the Urban
Residential District area which consists of 174.2 acres. Mr. Gillies reviewed the
proposed Land Use Plan for PD-99, which indicated the following details: 73 single
family lots at 60x105' lots, 13 single family lots at 50'x130', 310 single family lots at
50'x105', 100 single family lots at 40'x105' (3% total Single Family Land Use), 111
townhome lots at 25'x50' lots, 26 acres of multifamily (12% Land Use), 55.3 acres of
Commerce Hotel/Senior Living, 8.6 acres for a potential school site, 26.8 acres of
Park/Linear Park Amenity Center/Valwood OS(inside), an 8.8 acre Amphitheater, 31.2
acres of Valwood open space (outside), and water area designations. He noted the
overall land use of Single Family Residential detached proposed is 117 acres or (44%
Land Use) proposed, Townhomes proposed (3% Land Use), Multi Family proposed
(12% Land Use), and Commerce proposed (19% Land Use). Mr. Gillies noted 8.6 acres
is being proposed for a future school site. He explained the 19.5 acre site is Urban
Commerce Area location and will contain a hotel, several restaurant pads and at least
25,000 square feet of retail, with multi-family housing proposed.
Council Member Reyes asked what the average size acreage is to construct a school.
Mr. Gillies replied average range is 8-10 acres.
Deputy Mayor Pro Tem Froehlich asked if another site within the area,that is not shown
on the map has been considered for a school. Mr. Gillies replied there is an alternate
location east of the lake area that consists of approximately 10 acres, however; the
developer is requesting the school location on 8.6 acres located within the single family
residential district.
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City Council March 15, 2016
Council Member Reyes asked about the proposed amphitheater use, asking if the
applicant plans to coordinate the use of the facility with the community and asked if the
property would be deeded to the city. Mr. Gillies explained no discussion regarding
property being deeded to the city has been conducted.
Council Member Norwood asked what other developments within the city have a 60 ft.
wide lot size. Mr. Gillies replied most lots are larger within the city, noting Johnson Park
and Farmers Dale Subdivisions are good examples of similar lot sizes being proposed.
Council Member Reyes asked what example of 40 ft. lots we have within the city. Mr.
Gillies replied Cambridge Crossing and Mustang Crossing are similar.
Mr. Gillies reviewed PD-99 lot specifications in detail. He further stated the concept
plans indicates homes will be 75% masonry, noting stucco is allowed in PD-99, if it
meets city criteria coating.
Deputy Mayor ProTem Froehlich asked if all buildings will be stucco, and asked if
Southwestern style and/or Mediterranean style architectures would allow mixed homes
within the development to use more stucco. Mr. Gillies explained 4 different facades
will be used before repeating design. He noted there is a developer that might request
a particular style requiring higher stucco percentages, which would be allowed as long
as variety and good quality is maintained.
Council Member Reyes asked for clarification regarding the reference that 75% of
façade would be stone or other materials. Mr. Gillies replied more stucco is being
allowed with the residential developments to allow developers to utilize more varieties
of materials.
Council Member Bomgardner asked Mr. Gillies what percentage of stucco he feels
should be allowed. Mr. Gillies noted staff would ask that a patterned design be
submitted with a site plan to allow staff to review details and make recommendations at
that time.
Council Member Reyes asked about soil conditions, noting the concept plan does not
show official and unofficial landfills. Mr. Gillies replied staff will request soil testing at
the time of the detailed site plan.
Council Member Norwood asked if soil issues can be remediated., Mr. Gillies replied
there are certain ways to excavate the land to obtain soil stability, he would need a civil
engineer to review in order to provide a definite answer.
Council Member Reyes asked about the cost to obtain an engineer study of the
property. Mr. Gillies replied that he does not have a cost estimate at this time, noting
the developer would be responsible for these costs.
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City Council March 15, 2016
Council Member Bomgardner asked if the city is liable for any soil contamination issues
with the future developments. City Attorney Pete Smith stated the city would not be
liable.
Mr. Gillies reviewed estimated average housing prices noting 60 ft. lots will be about
$596,000, 50 ft. lots would be estimated at $566,000, 40 ft. lots would be about
$442,000, and average townhome would be priced around $337,000.
Council Member Reyes asked for clarification regarding the reduced green space. Mr.
Gillies explained the school site was added and 26 acres of open space noting no
significant changes have been made. Mr. Gillies explained the developer did change
some lot sizes from 60 to 50 ft. lot sizes recommended by the Planning and Zoning
Commission.
Mr. Gillies reviewed the proposed Trail System and open green space.
Council Member Reyes asked if the applicant would consider adding a dog park. Mr.
Gillies noted several trails with dog amenities are offered, however; at this time no dog
park has been proposed.
• Council Member Reyes asked if 5 ft. sidewalks were adequate. Mr. Gillies replied staff
has reviewed and feels it meets standards. He added space requirements were
necessary to obtain landscaping.
Mr. Gillies noted the plan will be constructed in Phases referencing the Development
Phasing Map Appendix J. He noted the applicant feels he needs the Public
Improvement District to help finance necessary public improvements. He is requesting
a 40 million dollar PID with a 30 year term noting bonds would be paid by the property
owner over the 30 years. He reviewed an example of taxes and assessments.
Council Member Norwood asked does the vote tonight approve the PID and TIRZ? Mr.
Gillies noted tonight's meeting is to approve the zoning change only.
Upon summary, Mr. Gillies noted 38 notification letters were sent out, the city received
12 letters of opposition, 3 were adjacent property owners, noting this did not exceed
the 20% opposition adjacency requirement.
Council Member Reyes asked for clarification regarding concerns on the Commerce
District open green space. Mr. Gillies replied the applicant is proposing hardscaping
such as pavers and utilizing an open urban style of public space on Tract 2 regarding
the Commerce portion landscape percentages.
Council Member Bomgardner asked if the gas well issue has been resolved. Mr. Gillies
stated the gas well has not been moved,the city has a specific use permit at the location
and currently development cannot be constructed within 600 feet of that site.
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City Council March 15, 2016
Mr. Gilles reviewed the tax assessment based on a $400,000 dollar home value, noting
a proposed PID.assessment would be $0.52 (tax rate/per mil) or $2,080 annually, and
Valwood Improvement District would be $0.27 (tax rate/per mil)br$1,080 annually.
Developer Mehrdad Moayedi approached the podium. Mayor Pro Tern Connally asked
Mr. Moayedi if the PID is essential to developing the property and asked if he would
move forward without a PID.
Mr. Moayedi replied that he will ask for a PID and TIRZ and agrees to fund the project
initially then after improvements are completed, he will request PID Bonds be sold. He
further stated the amenities are roughly valued at$8 million dollars, noting homeowners
are provided with disclosures prior to the purchase of the home.
Mr. Moayedi provided a presentation to City Council regarding the project. Mr. Moayedi
noted he purchased the property to ask for down zoning, noting he closed on the
property November of 2015. He further stated that he reduced multifamily to 1,200 on
north side and 500 on south side to meet requests. He further stated he is committed
to bringing commercial to the area. He noted the soil will be tested and other testing
will be done and monitored, he stated builders will require it prior to slabs being poured.
He further stated he has increased lot sizes and reduced the number of smaller lots,
reduced multi-family numbers, and added a potential school site and added Senior
Living. He explained 71 acres will be used as Parks and Open space with 15,700 ft. of
trails. Mr. Moayedi states he has offered to sell the school 8.6 acres at cost plus
improvement costs, noting the School Board will review April 6, 2016.
Council Member Reyes stated she is concerned with this development not having a
strong sense of identity. Mr. Moayedi replied he will work hard to make sure the City
Council is pleased with the project. He noted this is a zoning case, other things will
come forward as the project progresses.
Council Member Reyes noted corporate neighbors do not want to look down upon
Single Family homes, asking if trees will be added. Mr. Moayedi explained he met with
the corporate neighbors explaining masonry will be added and landscaping with trees
that will all come forward at a future time.
Attorney John Boyle representing Valwood Improvement Authority was present noting
Valwood Improvement Authority passed a Resolution in opposition to the rezoning from
PD-88 to PD-99. The proposed District could adversely impact the growth in assessed
valuations, the District's ad valorem tax rate and its ability to finance its current
outstanding debt and any future debt that may have to be incurred to provide necessary
flood protection for the District's property and owners and pay ongoing operation and
maintenance expenses.
Mr. Boyle introduced Mr. Garret Gray with Metro Study who provided a presentation.
Mr. Gray concluded his summary noting the existing baseline of PD-88 landplan is
forecast to create total future improvements equaling $1.01 billion in market value and
$825 million in assessed improvement value at buildout, while the proposed PD-99 land
plan is forecast to create total future improvements equaling $776 million and $629
million in market and assessed values. Given the forecast improvements values and
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City Council March 15, 2016
associated sales and BPP taxes expected, the baseline PD-88 land plan is projected to
generate approximately $75.4 million in annual property, sales, and BPP tax revenues
at build out,while the proposed PD-99 land plan is forecast to create an estimated$33.5
million annually. At buildout,the PD-88 land plan is projected to generate approximately
$41.9 million more in annual total tax revenues at buildout than the proposed PD-99
land plan.
After discussion, Mayor Phelps opened the Public Hearing.
The following citizens spoke in opposition:
Kristen A. Miller Riensch, spoke in opposition
Wayne C. Baham Cedar, spoke in opposition
Charles Zubarik, spoke in opposition
Carol Dingman, spoke in opposition
Joe Dingman, spoke in opposition
Stacy Wright, spoke undecided to the ordinance and passed out a landfill map.
Pat Haggerty, spoke in opposition
John H. Wells, submitted a registration card in opposition
The following citizens spoke in support:
David Koch, spoke in support
Rick Johnson, submitted a registration card in support
Motion made by Council Member Reyes to close the Public Hearing. Motion
seconded by Mayor Pro Tern Connally. Motion approved by the following vote:
Aye: 5- Mayor Pro Tern Kirk Connally, Deputy Mayor Pro Tern
Froehlich, Council Member Reyes, Council Member
Norwood and Council Member Bomgardner
Deputy Mayor Pro Tem Froehlich had questions regarding tree types. Mr. Gillies replied
that staff will work with the developer to discuss tree types.
Deputy Mayor Pro Tern Froehlich asked for clarification regarding the percentages in
the Ordinance noting page 35 in not consistent regarding percentages of lot sizes.
Mr. Gillies replied the calculations on page 35 were provided by the applicant and
considered reasonable lot widths that would fit in area. Mr. Gillies stated you are
reviewing the number of percentages of latitude and flexibility of up to 2% of additional
lots that might be necessary.
Mr. Moayedi stated this is a conceptual plan noting it could change. He further stated
the numbers are locked into the percentages. He further stated he is willing to accept
a 5% deviation.
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City Council March 15, 2016
Council Member Bomgardner asked the Developer to avoid stone walls, and asked the
Developer what the completion time will be.
Mr. Moayedi explained the next step will be to obtain engineering studies and begin
excavation within 120 days. He noted the project has many phases, the residential
portion will take 5-6 years, noting the restaurant and hotel will be under construction in
6 months. He explained the life of the project is estimated to take 7-8 years.
Council Member Norwood asked hypothetically if the rezoning fails what are your
options. Mr. Moayedi explained he would construct a multifamily residential
development.
Council Member Reyes asked if the school district uses another option would you use
the rest as green space. Mr. Moayedi says he does not plan to use this as green space,
noting he wants to work with the school and will work with the city on the property.
Greg McGuff President of Lennar Home Builders was present to answer any questions.
Council Member Bomgardner asked about the market and how the homes will be sold.
Mr. McGuff explained he plans to invest in this development noting the location being
close to the freeways are great statistics, explaining he is confident they will sell.
Council Member Norwood asked what the tax rate is on the project he is referencing.
Mr. McGuff replied he doesn't have that information and would need to research it. He
further stated at this price point, buyers are not concerned about the tax rate as long as
it is within the average $3.00 range.
After discussion, Deputy Mayor Pro Tern Froehlich made a motion to approve
Ordinance No. 3359, with the stipulation to change the ordinance, Page 35, Article VIII,
Section (B-3) under C.1 and C.2 percentages from 2% to 5%. Motion seconded by
Council Member Bomgardner. Motion prevailed by the following vote:
Ayes: 3 - Deputy Mayor Pro Tern Froehlich, Council Member
Norwood and Council Member Bomgardner
No: 2- Mayor Pro Tern Connally, Council Member Reyes
This Item passed.
REGULAR AGENDA ITEMS
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City Council March 15, 2016
1.1 RES 2016-31 .Consider approving Resolution No. 2016-031 authorizing the City Manager to
execute a Change Order for the Solid Waste Engineering Services Contract with
Weaver Consultants Group formerly known as Weaver Boos Consultants, related
to the City of Farmers Branch permit amendment application 1312B for Camelot
Landfill; and take appropriate action.
Environmental Services & Solid Waste Manager Shane Davis briefed City
Council regarding this item. Mr. Davis noted due to the passage of HB 281,
the city must receive approval from City of Lewisville in the form of a resolution
before the Texas Commission on Environmental Quality can complete the
review of the amendment application for the expansion of Camelot Landfill.
Weaver Boos Consultants now considered Weaver Consultants Group must
develop and compile a zoning application to be submitted to the City of
Lewisville for review. This requires the consultant to reconfigure the proposed
waste disposal site plan, design environmental amendment text to reflect all
changes. Mr. Davis noted the contract amendment in the amount of$333,800
will be funded through the Camelot Landfill Closure/Post Closure account.
Motion made by Council Member Reyes to approve Resolution No. 2016-031,
as presented. Motion seconded by Mayor Pro Tem Connally. Motion
approved by the following vote:
Aye: 5 - Mayor Pro Tern Kirk Connally, Deputy Mayor Pro Tern Froehlich,
Council Member Reyes, Council Member Norwood and Council
Member Bomgardner
This item passed
Consider adopting Ordinance No. 3360 Amending Chapter 66 of City
1.2 ORD-3360 of Farmers Branch Code of Ordinances related to solid waste and the
recycling; and take appropriate action.
Environmental Services & Solid Waste Manager Shane Davis
briefed City Council regarding this item.
Deputy Mayor Pro Tem Froehlich asked that staff provide photos
to help educate the public on bin screening and placement.
Mayor Pro Tern Connally made a motion to approve
Ordinance No. 3360, as presented. Motion seconded by
Deputy Mayor Pro Tem Froehlich.
Motion approved by the following vote:
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City Council March 15, 2016
Aye: 4- Mayor Pro Tern Kirk Connally, Deputy Mayor Pro Tern
Froehlich, Council Member Reyes, and Council Member
Bomgardner
No: 1- Council Member Norwood
K. RECONVENE INTO REGULAR SESSION AND TAKE ANY
ACTION NECESSARY AS A RESULT OF THE CLOSED
SESSION.
No action was taken.
L. ADJOURNMENT—The meeting adjourned at 9:48 p.m.
a-4->C2--tif„
Mayor Bob Phelps
Attest:
_der:Z
Amy M. Pi /ana, City Secretary
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