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HomeMy WebLinkAbout2015-06-09 Workshop & Regular MeetingY{OUR} HOMETOWN CITY OF ANNA AGENDA NOTICE -CITY COUNCIL WORKSHOP June 9, 2015 6:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Workshop Session at 6:30 p.m., June 9, 2015 at the Anna City Hall Administration Building, located at 111 N. Powell Parkway (Hwy 5), regarding the following items: 1. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Presentation/Discussion regarding proposal for a community branding project by North Star Destination Strategies. (Jessica Perkins) 4. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act, 5. Consider/Discuss/Action on any items listed on posted agenda for June 9, 2015 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. 6. Adjourn, 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-0945 CC Workshop Meeting Agenda.doc Posted 06-05-15 This is to certify that I, Mirenda McQuagge-Walden, Acting City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m., June 5, 2015. Mirenda McQuagge-Walden, Acting City Secretary I. The Council may vote and/or act upon each of the items listed in [his agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-I5 CC Workshop Meeting Agenda.doc 2 Posted 06-0545 CITY OF ANNA, TEXAS AGENDA SUBJECT: Roll call and establishment of quorum. SUMMARY: Mayor establishes a quorum STAFF RECOMMENDATION: Item No. 2 WS City Secretary's use only City Council Agenda Staff Report Date: May 26I 2015 Staff Contact: City Manager Exhibits: None CITY OF ANNA, TEXAS Item No. workshop City Secretary's use only City Council Agenda Staff Report Date: 6/2/2015 Staff Contact: Jessica Perkins Exhibits: yes AGENDA SUBJECT: Presentation by North Star Destination Strategies regarding proposed community branding project. SUMMARY: One of City Council's Strategic Goals is to develop and implement a comprehensive brand identity for the City. Staff has reviewed proposals from several companies that could assist the City with this effort, and is recommending that the Council consider the proposal submitted by North Star Destination Strategies. Over the past 15 years, North Star Destination Strategies has partnered with over 200 communities around the country on a variety of projects including research, strategic planning, and community brand development. Within Collin County, North Star has worked with the cities of McKinney, Allen, Plano, and Frisco. Other Texas clients include the cities Dennison, Round Rock, and Missouri City. North Star has a proven comprehensive approach that includes an experienced research and design team. Don McEachern is the President and CEO of North Star and will be presenting their strategy and approach to creating a community brand and brand implementation plan for the City of Anna. Staff is proposing that the branding project be a cooperative effort between the City, the Ann Economic Development Corporation, and the Anna Community Development Corporation. STAFF RECOMMENDATION: n/a CITY OF ANNA, TEXAS Item No. 4 WS City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Fxhihits_ June 9, 2015 City Manager None AGENDA SUBJECT: Closed Session (Exceptions): Under Tex, Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions. SUMMARY: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. STAFF RECOMMENDATION: Click here to enter text. ■ram CITY OF ANNA, TEXAS Item No. 5 WS City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Fuhihitc AGENDA SUBJECT: Consider/Discuss/Action on any items listed on posted agend Workshop Session or any closed session occurring during this necessary. SUMMARY: STAFF RECOMMENDATION: June 9, 2015 City Manager None a for May26,2015 Regular Meeting, as CITY OF ANNA. TEXAS AGENDA SUBJECT: Adjourn SUMMARY: Item to adjourn the meeting. STAFF RECOMMENDATION: Staff recommends a motion to adjourn. Item No. 6 WS City Secretary's use only City Council Agenda Staff Report Date: June 9, 2016 Staff Contact: City Manager Exhibits: None CITY OF AN NA, TEXAS AGENDA SUBJECT: Briefing/Discussion regarding the FY 2016 Budget, Item No. 12 City Seeretary's ise only City Counl A cinda Staff pieport Date: Staff Contact: Exhibits: SUMMARY: Staff will review the following draft budgets with the C' y Council: • Planning and Development • Parks • Streets No �ne 9, 2015 Clayton Fulton These departments comprise the remaind of the non -administrative General Fund departments and account for 227o of the b get. Staff will review the base budget and su plemental requests for each department. STAFF RECOMMENDATION: s� CITY OF ANNA, TEXAS Item No. I3 City Secretary's use only City COuncil Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager AGENDA SUBJECT: Closed Session (Exceptions): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on thys agenda under the following exceptions: SUMMARY: a. consult with legal counsel regarding pending or contem lated litigation and/or on matters in which the duty of the attorney to the g vernmental body under the Texas Disciplinary Rules of Professional Conduc of the State Bar of Texas clearly conflicts with Chapter 551 of the Govern ent Code (Tex. Gov't Code §551.071); discussion regarding contracts with a co/ntem The Council further reserves the right to enter into xecutive session at any time throughout any duly noticed meeting under any a licable exception to the Open Meetings Act. STAFF RECOMMENDATION: 0 S� P L CITY OF ANNA, TEXAS AGENDA SUBJECT: Consider/Discuss/Action on any Workshop Session or any closed necessary. SUMMARY: STAFF RECOMMENDATION: Item No. I4 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager N/A items listed on posted agenda for June 9, 2015 session occurring during this Regular Meeting, as ( b va-d � pacj:x 7Av)L7 Cr;t4 ✓ CITY OF ANNA, TEXAS AGENDA SUBJECT: Adjourn SUMMARY: STAFF RECOMMENDATION: Staff recommends a motion to adjourn. Item No. I5 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: ✓ June 9, 2015 City Manager N/A i CITY OF ANNA, TEXAS Item No. 5b Na � . L� ^^ `� City Secretary's use only C�hM,rMnvt�� � If�Q,✓'f.1TF �0 ��.r City Council Agenda AGENDA SUBJECT: Presentation of Quarterly Investment Report Staff Report Date: Staff Contact: Exhibits: Yes June 9, 2015 Clayton Fulton SUMMARY: In accordance with the Public Funds Investment Act (PFIA), the City is required to submit a quarterly report on the investment of all Public Funds held by the City. The attached report has been developed with our investment advisors, Valley View Consulting, I.I.C. The report includes the following: • Review of economic conditions • Review of the City's holdings • Comparison of book vs. market value • Allocation information • Other information related to the PFIA STAFF RECOMMENDATION: No action is required, cr v.st.1' �✓ (rYY �ec,v�c� l--or`� P3e�7�1-e-� ✓ CITY OF ANNA, TEXAS Item No. 6 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Fire Chief Gothard Exhibits: Attached AGENDA SUBJECT: Consider/Discuss/Action regarding a resolution appointing a Health Authority for the City of Anna. SUMMARY: Due to regulations, reportable communicable disease information cannot be provided to City officials from County and State Health Authorities unless a City has appointed a City Health Authority, This Resolution and appointment will assist City officials with protecting the public health of our citizens. STAFF RECOMMENDATION: Approve resolution to appoint Dr. Marshall as the City Health Authority. b�2 L7 C r,�S* ✓ ■ CITY OF ANNA, TEXAS Item NO. 7a&b City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Maurice Schwanke Exhibits: Yes AGENDA SUBJECT: Public Hearing: For City Council to hear public comment regarding the proposed rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. SUMMARY: This zoning submittal consists of approximately 368.2 total acres of land within the City of Anna. The uses proposed for this Property follow the intent of the City of Anna Comprehensive Plan. The proposal creates a master planned community featuring a mixture of lot sizes that should encourage sustainable neighborhoods. The following table summarizes the proposed lot sizes and densities: LAND USE SUMMARY USE ACREAGE +/- SF LOTS SF DENSITY (UNITS/ACRE) PERCENTAGE SINGLE FAMILY RESIDENTIAL - 50% MAXIMUM LOT COVERAGE 70' x 120' LOTS 84.07 365 4.34 51.4% 80' x 120' LOTS 45.32 185 4.08 27.7% 90' x 120' LOTS 14.61 55 3.76 8.9% 100' x 150' LOTS 1930 49 2.49 12.0% TOTAL 163.7 654 4.00 44.5% OPEN SPACE 148.7 40.4% FIRE STATION 2.5 0.7% AMENITY CENTER 2.0 0.5% ROW DEDICATION 51.3 119% TOTAL 368.2 654 1.76 GROSS 10000% This PD will replace the existing small lot entitlements with the smallest lot being 8,400 square feet. Also proposed in this PD are integrated parks and open spaces which will help to preserve areas designated within the 100-year floodplain. A fire station location is being planned for incorporation into the development as well as an amenity center. The Planning and Zoning recommended approval of the zoning request at their September 8, 2014. The vote was unanimous. A public hearing was opened and continued at the City Council. The property has closed; therefore, action can occur on the June 9th meeting. STAFF RECOMMENDATION: Approval of the requested zoning change. �c c 2 6r 1 CITY OF ANNA, TEXAS Item NO. 6 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Maurice Schwanke Exhibits: Yes AGENDA SUBJECT: Consider/Discuss/Act regarding impact fee ordinance. SUMMARY: The Impact Fee Ordinance being presented does not change any impact fee. The purpose of this ordinance is to codify the implementation procedures of the Impact fee assessment and collection. The proposed ordinance also outlines the procedure when Credits and Offsets are applicable such as when any construction of contributions to, or dedications of any facility appearing on the Capital Improvements Plan are required by the City to be constructed by the owner as a condition of development. read per �� STAFF RECOMMENDATION: Approval of the Impact Fee Ordinance. �CLd� I7�.�aF�✓1 CITY OF ANNA, TEXAS Item No. 9 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Joseph Johnson Exhibits: Attached. AGENDA SUBJECT: Approval of a resolution approving a payment plan with Collin County for the upgrade of East Fork Circle. SUMMARY: East Fork Circle is a public street in the City of Anna and is currently unpaved. Staff has asked Collin County to provide assistance in upgrading the entire length of the road (4,900 If) to two -course penetration asphalt. In November of 2014, the Collin County Commissioners Court issued a Court Order approving a payment plan for the upgrade of East Fork Circle. The total cost was estimated at $189,630.00 and was accepted by the City of Anna. The agreed upon term would be 10 years at 2.75% interest. This results in annual payments of $21,711.36 with a final payment of $21,710.96 in year 10. We are proposing to start a portion of the project this summer so that we can make improvements to the road prior to the two -course penetration installation in the summer of 2016. This would allow us to bring the road back up to standard by installing the road base now rather than just prior to asphalt installation. This will also ensure that the road base is seasoned prior to asphalt placement. If approved, funding would need to be allocated in the Streets budget beginning in FY 2017. STAFF RECOMMENDATION: Staff recommends approval of the resolution approving a payment plan for the upgrade of East Fork Circle to two -course penetration. ��,� //��� "� �,jN,rr r/ �v,...� of 1/ /� L ava'�'b ��2�r / �..,. ,,c,t.,s' ✓ Cri �`L ✓ ✓ / CITY OF ANNA, TEXAS Item No. I City Secretary's use only City COuncil Agenda Staff Report Date: Staff Contact: Exhibits: AGENDA SUBJECT: Briefing/Discussion regarding the annual street rehabilitation project. uue: June 9, 2015 Joseph Johnson Attached. The City of Anna budgets annually for the replacement of existing asphalt streets. There is approximately $60,000 remaining in the Capital Improvements —Streets line item which would allow staff to complete roughly 700 linear feet of asphalt replacement on a typical residential street. City staff have reviewed asphalt road conditions throughout the City and identified potential projects at East Fourth Street, East Third Street, and East Second Street. Below and attached you will find an opinion of probable construction cost (OPCC): 1. Second Street between Sherley and Easton — 725 If — OPCC: $53,603 2. Third Street between Sherley and Easton — 715 If — OPCC: 52,591xt 3. Fourth Street between Sherley and Easton — 700 If — OPCC: $52,825 )�'� ►S Additionally there are spot repairs that were reviewed on Wildwood Trail and on Butler Street near State Highway 5. STAFF RECOMMENDATION: Staff recommends solicitation of bids for asphalt replacement on East Fourth Street between Sherley and Easton bid iterris. the Wildwood Trail and Butler St. repairs as alternate 172 / v G�G�J (9 ✓l ■ CITY OF AN NA, TEXAS AGENDA SUBJECT: Briefing/Discussion regarding inflow and infiltration system. , SUMMARY: Staff will provide a briefing regarding conditi ) during and following the heavy rainfall experier staff will discuss flows into the North Texas Ma what steps have been taken to date and the,�z No. 11 Secretary's use only City LOU Cil Agenda St aff fReport Date: June 9, 2015 tact: Joseph Johnson I) in the wastewater collection ici s in the wastewater collection system ced this spring. In addition to the I&I issue pal Water District's wastewater system, th forward over the next several months. STAFF RECOMMENDATION: This is a Briefing/Discussion Item only. No Council action required at this time. CITY OF ANNA, TEXAS Item No. 4 WS City Secretary's use only City Council Agenda Staff Report Date: Staff C017taCt: Exhibits: June 9, 2015 City Manager None AGENDA SUBJECT: Closed Session (Exceptions): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: SUMMARY: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. STAFF RECOMMENDATION: M \ 1� IA `f %rk- f I' o-Tie� w �bvcJt� ✓ �w CITY OF ANNA, TEXAS Item No. 5 w City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager None AGENDA SUBJECT: Consider/Discuss/Action on any items listed on posted agenda for June 9, 2015 Workshop Session or any closed session occurring during this Regular Meeting, as necessary. SUMMARY: STAFF RECOMMENDATION: 5e WC�%^t �3 CP V%" (92 r Dv*ON C CITY OF ANNA, TEXAS AGENDA SUBJECT: Adjourn SUMMARY: Item to adjourn the meeting, STAFF RECOMMENDATION: Staff recommends a motion to adjourn, c'c� ' vvJ Item No. 6 W S City Secretary'S use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2016 City Manager None Y{OUR}HOMETOWN CITY OF ANNA AGENDA NOTICE —CITY COUNCIL REGULAR MEETING June 9, 2015 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., June 9, 2015, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign -In -Sheet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. 2. Invocation and Pledge of Allegiance. 3. Citizen comments. Citizens are allowed three minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. 4. Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. l .The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-15 CC Regular Meeting Agenda.doc 1 Posted 06-05-15 5. Consent Items. These items consist of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve City Council Minutes for May 26, 2015. b. Receive the Quarterly Investment Report (Clayton Fulton) c. Approve appointments to Anna Fire and Rescue Auxiliary Association Inc. Board of Directors. (Chief Gothard) d. Authorize the Acting City Secretary to submit Form SLR 508 declaring the City of Anna in compliance with the records scheduling requirement of the Local Government Records Act (Philip Sanders) e. Approve site plan for the temporary placement of the "Old Railroad Depot" structure to Fifth (5th) street and Riggins street. The structure is presently located southwest of James Street and Fifth (5th) street 6. Consider/Discuss/Action regarding a resolution appointing a Health Authority for the City of Anna. (Chief Gothard) 7. Public Hearing: For City Council to hear public comment regarding the proposed rezoning of The Villages of Hurricane Creek from "PD" —single family residential to "PD" — single family residential. b. Consider/Discuss/Action regarding an ordinance approving the rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. (Maurice Schwanke) 8. Consider/Discuss/Action regarding an ordinance amending Part II, Article 49, Section 8 (Impact Fees) of the Anna City Code of Ordinances. (Maurice Schwanke) 9. Consider/Discuss/Action regarding a resolution approving a payment plan with Collin County for the upgrade of East Fork Circle. (Joseph Johnson) 10. Briefing/Discussion regarding the annual street rehabilitation project. (Joseph Johnson) 11. Briefing/Discussion regarding wastewater inflow and infiltration and the North Texas Municipal Water District wastewater meter. (Joseph Johnson) 12. Briefing/Discussion regarding the FY 2016 Budget. (Clayton Fulton) I. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-15 CC Regular Meeting Agenda.doc 2 Posted 06-05-I5 13. CLOSED SESSION (EXCEPTIONS): Under Tex, Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 14. Consider/Discuss/Action on any items listed on posted agenda fortune 9, 2015 Workshop Session or any closed session occurring during this Regular Meeting, as necessary. 15. Adjourn. This is to certify that I, Mirenda McQuagge-Walden, Acting City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m. June 5, 2015. Mirenda McQuagge-Walden, Acting City Secretary 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-15 CC Regular Meeting Agenda.doc 3 Posted 06-O5-15 Item No. I City Secretary's use only Item No. 2 City Secretary's use only CITY OF AN NA, TEXAS AGENDA SUBJECT: Citizen comments. tem NO. 3 City Secretary's use only City Coyrnal Agenda Staff Report / Date: June 9, 2016 Contact: City Manager Exhibits: N/A SUMMARY: Citizens are allowed three minutes to speak. e Council is unable to respond to or discuss any issues that are brought up during his section that are not on the agenda, other than to make statements of specific fa ual information in response to a citizen's inquiry or to recite existing policy in respons to the inquiry. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS Item No. 4 City Secretary's use only City CounF11 Agenda aff Report June 9, 2015 City Manager N/A AGENDA SUBJECT: Receive reports from Staff or t City Council about items of community interest. SUMMARY: Items of community interest include/he ssi ns of thanks, congratulations, or condolence; information regarding hs edules; an honorary or salutary recognition of a public official, public e, or other citizen (but not including a hange in status of a person's public offiblic employment); a reminder about an upcoming event organized or sponsored governing body; information regarding a ocial, ceremonial, or community event ed or sponsored by an entity other than he governing body that was attended oheduled to be attended by a member of he governing body or an official or empof the municipality; and announcements nvolving an imminent threat to the health and safety of people in the municipality that has arisen after the pos the agenda. STAFF RECOMMENDATION: Y{OUR}HOMETOWN CITY OF ANNA AGENDA NOTICE — CITY COUNCIL REGULAR MEETING June 91 2015 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., June 9, 2015, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign -In -Sheet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. 2. Invocation and Pledge of Allegiance. 3. Citizen comments. Citizens are allowed three minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. 4. Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person-s public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-I5 CC Regular Meeting Agenda.doc 1 Posted 06-O545 5. Consent Items. These items consist of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve City Council Minutes for May 26, 2015. b. Receive the Quarterly Investment Report (Clayton Fulton) c. Approve appointments to Anna Fire and Rescue Auxiliary Association Inc. Board of Directors. (Chief Gothard) d. Authorize the Acting City Secretary to submit Form SLR 508 declaring the City of Anna in compliance with the records scheduling requirement of the Local Government Records Act (Philip Sanders) e. Approve site plan for the temporary placement of the "Old Railroad Depot" structure to Fifth (5th) street and Riggins street. The structure is presently located southwest of James Street and Fifth (5th) street 6. Consider/Discuss/Action regarding a resolution appointing a Health Authority for the City of Anna. (Chief Gothard) 7. Public Hearing: For City Council to hear public comment regarding the proposed rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. b. Consider/Discuss/Action regarding an ordinance approving the rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. (Maurice Schwanke) 8. Consider/Discuss/Action regarding an ordinance amending Part II, Article 49, Section 8 (Impact Fees) of the Anna City Code of Ordinances. (Maurice Schwanke) 9. Consider/Discuss/Action regarding a resolution approving a payment plan with Collin County for the upgrade of East FUI %%Circle. (Joseph Johnson) 10. Briefing/Discussion regarding the annual street rehabilitation project. (Joseph Johnson) 11. Briefing/Discussion regarding wastewater inflow and infiltration and the North Texas Municipal Water District wastewater meter. (Joseph Johnson) 12. Briefing/Discussion regarding the FY 2016 Budget. (Clayton Fulton) 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-0945 CC Regular Meeting Agenda.doc 2 Posted 06-0545 13. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 14. Consider/Discuss/Action on any items listed on posted agenda fortune 9, 2015 Workshop Session or any closed session occurring duringthis Regular Meeting, as necessary. 15. Adjourn. This is to certify that I, Mirenda McQuagge-Walden, Acting City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m. June 5, 2015. Mirenda McQuagge-Walden, Acting City Secretary I. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 06-09-I5 CC Regular Meeting Agenda.doc 3 Posted 06-0545 CITY OF ANNA, TEXAS AGENDA SUBJECT: :all to order. SUMMARY: Item NO. 1 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager N/A CITY OF ANNA, TEXAS AGENDA SUBJECT: Invocation and Pledge of Allegiance. SUMMARY: ���,1dy:JX�L�I►�il►�it�l►Ule��[�7►A Item NO. 2 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Exhibits: City Manager N/A CITY OF ANNA, TEXAS AGENDA SUBJECT: Citizen comments. Item No. 3 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2016 City Manager N/A SUMMARY: Citizens are allowed three minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS Item No. 4 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: City Manager Exhibits: N/A AGENDA SUBJECT: Receive reports from Staff or the City Council about items of community interest. SUMMARY: Items of community interest include expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. STAFF RECOMMENDATION: MINUTES OF CITY OF ANNA AGENDA NOTICE — CITY COUNCIL WORKSHOP May 26, 2015 6:30 p.m. — Anna City Hall Administration Building The City Council of the City of Anna met in Workshop Session at 6:30 p.m., May 26, 2015 A the Anna City Hall Administration Building, located at 111 N. Powell Parkway (Hwy 5), regarding the following items: 1. Call to Order. Mayor Milce Crist called the meeting to order at 6:34 pm. 2. Roll Call and Establishment of Quorum. Mayor Mike Crist and Council Members Lauren Lovato, James T. Cook, Chad Barnes, Nathan Bryan and Dick Dowd were present. Council Member John Beazley was absent. Council Member Beazley arrived at 6:36 pm. Administer the Statement of Elected Officer and the Oath of Office and present Certificate of Election to the newly elected officials. (Mayor) Acting City Secretary Mirenda McQuagge-Walden administered the Statement of Elected Officer and Oath of Office and presented the Certificate of Election to Mayor Crist and Council Member Burr. Council Member Burr took his place on Council. 3. Briefing /Discussion regarding FY 2016 Budget. (Clayton Fulton) Finance Director Clayton Fulton presented preliminary information to the City Council regarding the FY 2016 Police, Animal Control, Fire, Ambulance and Municipal Court budgets. The City Council discussed this item and suggested that the capital items in the Police Department be presented as supplementals rather than in the base budget. Council Member Barnes made the motion to enter closed session at 7:21 pm. Council Member Lovato seconded the motion. Motion passed. le\'1�1i►1 NAY 0 4. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: OS-26-15 CC Workshop Meeting Minutes.doc 1 OS-26-15 a. litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding changes in state law regarding land use; b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072). acquisition of right-of-way, easements, and land for municipal facilities. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. Council returned to open session at 7:31 pm. 5. Consider/Discuss/Action on any items listed on posted agenda for May 12, 2015 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. Council Member Barnes made the motion to take no action. Council Member Bryan seconded the motion. Motion passed. AYE 7 NAY 0 ABSTAIN 0 6. Adjourn. Council Member Bryan made the motion to adjourn at 7:32 pm. Council Member Dowd seconded the motion. Motion passed. AYE 7 ATTEST: NAY 0 Mirenda McQuagge-Walden, Acting City Secretary ABSTAIN 0 APPROVED: Mike Crist, Mayor OS-26-IS CC Workshop Meeting Minutes.doc 2 OS-26-IS MINUTES OF CITY Or ANNA AGENDA NOTICE — CITY COUNCIL REGULAR MEETING May 26, 2015 7:30 p.m. — Anna City Hall Administration Building The City Council of the City of Anna met in Regular Session at 7:30 p.m., May 26, 2015, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign -In -Sheet as a record of attendance. If you wish to speak on an open -session agenda item please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1. Call to Order. Mayor Mike Crist called the meeting to order at 7:35 pm. 2. Invocation and Pledge of Allegiance. Mayor Mike Crist led the Pledge of Allegiance. 3. Citizen comments. Citizens are allowed 3 minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. Mr. Tom Plunkett, 917 Calder Court, Anna, Texas, expressed his thanks to the Mayor, Council and staff for addressing the issues on Hackberry. 4. Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. Mayor Crist announced that the City had learned today that longtime City Secretary Natha Wilkison had passed away. He said that details related to OS-26-IS CC Regular Meeting Minutes.doc 1 05-2645 donations in lieu of flowers as well as funeral arrangements were still pending. He led an invocation and called for a moment of silence to honor Ms. Wilkison. 5. Consider/Discuss/Action regarding electing the Mayor Pro Tem as directed in the City Charter. (City Council) Mayor CIt presented the item and nominated Chad Barnes for Mayor Pro Tem. Council Member Beazley made the motion to approve. Council Member Bryan seconded the motion. Motion passed. AYE 7 ABSTAIN 0 6. Consider/Discuss/Action regarding electing the Deputy Mayor Pro Tem as directed in the City Charter. (City Council) Council nominated John Beazley for Deputy Mayor Pro Tem. Mayor Crist made the motion to approve. Council Member Bryan seconded the motion. Motion passed. AYE 7 NAY 0 ABSTAIN 0 7. Consent Items. These items consist of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve City Council Regular Meeting Minutes for March 24, 2015. b. Approve City Council Regular Meeting Minutes for April 14, 2015. c. Approve City Council Regular Meeting Minutes for April 28, 2015. d. Approve City Council Regular Meeting Minutes for May 12, 2015. e. Approve City Council Special Meeting Minutes for May 19, 2015 f. Approve a resolution approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp. Mid - Tex Division regarding the company's 2014 and 2015 rate review mechanism filings. (Jessica Perkins) g. Approve a resolution regarding the approval of a special event permit and authority to execute an agreement between the City of Anna and Daddy Rex Twisted BBQ for a special event permit to sponsor a Summer Night Concert Series. (Maurice Schwanke) h. Approve a resolution adopting a Contractor Locality Local Opportunity Plan. (Joseph Johnson) i. Approve a resolution establishing rules regarding the use of excessive force during nonviolent civil rights demonstrations. (Joseph Johnson) j. Approve a resolution to adopting a Section 504 Grievance Procedure. (Joseph Johnson) OS-26-15 CC Regular Meeting Minutes.doc 2 05-26-15 k. Approve a resolution designating the month of August as Fair Housing Month and supporting fair housing activities within the city. (Joseph Johnson) I. Approve a resolution authorizing the sale of a Fire Department rescue vehicle. (Chief Gothard) Council removed items h, i and j from the regular Consent items. Council Member Barnes made the motion to approve items a-g, k and I. Council Member Bryan seconded the motion. Motion passed. AYE 7 NAY 0 ABSTAIN 0 Public Works Director Joseph Johnson and grant consultant Jessica Kaltenbach presented information on Items h-j and answered questions from Council. Council Member Burr made the motion to approve items h-j. Council Member Barnes seconded the motion. Motion passed. AYE 6 NAY 1 (Beazley) ABSTAIN 0 8. Public Hearing: For City Council to hear public comment regarding TxCDBG Civil Rights and Equal Opportunity: Policy of Nondiscrimination on the basis of handicapped status. (Joseph Johnson) Public Works Director Joseph Johnson presented the item to the Council and answered questions. Mayor Crist opened the public hearing at 7:49 pm. There were no public comments. Mayor Crist closed the public hearing at 7:49 pm. 9. Public Hearing: For City Council to hear public comment regarding the proposed rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. b. Consider/Discuss/Action regarding an ordinance approving the rezoning of The Villages of Hurricane Creek from "PD" —single family residential to "PD" — single family residential. (Maurice Schwanke) Planning Director Maurice Schwanke informed the Council that due to weather delays that the property did not close as planned. As a result, the applicant requested that the public hearing remain open and that the action item be postponed till the June 9 meeting. Mayor Crist opened the public hearing at 7:50 pm. There were no public comments. Mayor Crist stated that the public hearing would remain open till the June 9 meeting. No action was taken on this item. 10. Public Hearing: For City Council to consider public comments on a request by Mixon Realty Co, owners) of property, requesting a zoning change from (SFE) Single Family Estate to (C1) Restricted Commercial zoning on OS-26-15 CC Regular Meeting Minutes.doc 3 05-2645 approximate 32.991 acres of land. The subject property is generally located east of County Road 286 and west of U.S. Hwy 75. b. Consider/Discuss/Action regarding adopting an ordinance approving the requested zoning change to (C1) Restricted Commercial zoning on approximate 32.991 acres of land. (Maurice Schwanke) Mr. Schwanke presented the item to Council and answered questions. Council Member Barnes made the motion to approve. Council Member Dowd seconded the motion. Motion passed. AYE 7 NAY 0 ABSTAIN 0 11. Briefing /Discussion regarding storm water management practices. (Joseph Johnson Mr. Johnson presented this item and answered questions. He also introduced Mr. Gary Hendricks with Birkoff, Hendricks and Carter who reviewed their firm's development review process as it pertains to drainage and relevant City ordinances. Mr. Ty Chapman with Bureau Veritas described the drainage review process that their staff conducts before a home can be approved for certificate of occupancy. Council Member Lauren Lovato left the meeting at 8:59 pm. Council Member Barnes made the motion enter into closed session at 9:01 pm. Council Member Dowd seconded the motion. Motion passed. AYE 6 NAY 0 ABSTAIN 0 12. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding changes in state law regarding land use. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of right-of-way, easements, and land for municipal facilities, The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. OS-26-15 CC Regular Meeting Minutes.doc 4 05-2645 Council returned to open session at 10:05 pm. 13. Consider/Discuss/Action on any items listed on posted agenda for May 26, 2015 Workshop Session or any closed session occurring during this Regular Meeting, as necessary. Council Member Bryan made the motion to take no action. Council Member Barnes seconded the motion. Motion passed. AYE 6 NAY 0 ABSTAIN 0 14. Adjourn. Council Member Dowd made the motion to adjourn at 10:06 pm. Council Member Bryan seconded the motion. Motion passed. AYE 6 ATTEST: NAY 0 Mirenda McQuagge-Walden, Acting City Secretary ABSTAIN 0 Mike Crist, Mayor OS-26-15 CC Regular Meeting Minutes.doc 5 OS-26-I5 i CITY OF ANNA, TEXAS AGENDA SUBJECT: Presentation of Quarterly Investment Report Item No. Sb City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June Yes 9, 2015 Clayton Fulton SUMMARY: In accordance with the Public Funds Investment Act (PFIA), the City is required to submit a quarterly report on the investment of all Public Funds held by the City. The attached report has been developed with our investment advisors, Valley View Consulting, LLC. The report includes the following: • Review of economic conditions • Review of the City's holdings • Comparison of book vs. market value • Allocation information • Other information related to the PFIA STAFF RECOMMENDATION: No action is required. i a) >•oa a ma ui a — c N a3 U �6 N a)� �•C N O a) E E a) OO a C OU Q � O M N C O M ca 7 Z a) > cn c M (i C •� j O Q O O a a U a m m a N a) } ui j a) Q a o a) m c cr o .� o W �? > aci Q o (D o E c a) $.��.>_ ro N U C O j a) 0 a) O w CU N - N 7 uoi n U E O J C O cu E U O c N U o > m U a) ca �w CITY OF ANNA, TEXAS Item No. Sc City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Fire Chief Gothard Exhibits: None AGENDA SUBJECT: Approve appointments to the Anna Fire and Rescue Auxiliary Association Inc. Board of Directors. SUMMARY: The by-laws for the Anna Fire and Rescue Auxiliary Association Inc. read that the Board of Directors will be made of five positions with Director 3 & 4 being appointed by the City Council with staggering terms. Director 3 will serve a two year term and Director 4 a three yearterm. Due to a recent vacancy Director 4 needs to be filled and Director 3 needs to be reappointed to serve another two year term. STAFF RECOMMENDATION: Staff recommends that the following members be appointed and reappointed to the Anna Fire and Rescue Auxiliary Association Inc. Board of Directors. Director 3 (reappointment) —Jeff Allbritten Jeff is currently the longest serving member of the Department having served since 2006. He has been serving as Director 3 (Treasurer) and would like to finish out his last term in that position. Director 4 (appointment) -Jason Padeway Jason has served on the Department since 2014 and is currently attending Collin College and recently registered and is taking courses to become a certified Texas Firefighter. He has served in the Marines and is a role model in the Department. CITY OF ANNA, TEXAS Item No. 5d City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: City Manager Exhibits: Attached AGENDA SUBJECT: Resolution authorizing the Acting City Secretary to submit Form SLR 508 declaring the City of Anna in compliance with the records scheduling requirement of the Local Government Records Act, SUMMARY: On April 14, 2009, the City Council adopted Ordinance 441-2009 establishing a records management program. The Ordinance directed the Records Management Officer, City Secretary, to incorporate into the Records Management Plan the revised record retention schedules from the Texas State Library and Archives Commission (TSLAC). Staff has been informed by the TSLAC that the last retention schedule they have on file dates back to 1996. As a result, City of Anna staff must follow this retention schedule which differs from the current schedules. For example, current guidelines state that job postings must be retained for two years but Anna's filed program states they will be retained for 10 years. Once Form SLR 508 is filed with the state it will allow the City of Anna to operate under the current TSLAC schedules and the City will automatically adopt any future schedules as well. This will greatly assist the City Secretary's Office and other departments with the management, retention and disposition of records. STAFF RECOMMENDATION: Approval of resolution. and Archives Conunission Declaration of Compliance with the Records Scheduling Requirement of the Local Government Records Act Submitted pursuant to Local Government Code §203.041(a)(2) Section 1 SUBMISSION OF DATA 1. Government: City of Anna 2. Address: PO Box 776 City: Anna ZIP code: 75409 3. Telephone: 214-831-5305 4. Email (optional): Section 2 LOCAL GOVERNMENT CERTIFICATION As records management officer for the local government or elective county office named, I hereby declare, that in lieu of filing records control schedules, we have adopted records control schedules that comply with minimum requirements established on records retention schedules issued by the Texas State Library and Archives Commission (as checked below) for use in our records management program. In doing so, I also certify that the administrative rules for electronic records, adopted by the commission under Local Government Code §205.003(a) will be followed for records subject to the rules. I understand that: • the validity of this declaration is contingent on its acceptance for filing by the commission; • if we have previously filed documentation with the commission in which we declared our intent to retain all records permanently, we must attach amended documentation to this declaration before it can be accepted for filing, • the records retention schedules adopted by this declaration may be amended by filing for approval a supplemental Records Control Schedule Amendment (SLR 520) on which are listed proposed retention periods for records that do not appear on schedules issued by the commission (as checked below); • if a supplemental Records Control Schedule Amendment is not filed, we must file a Request for Authorization to Destroy Unscheduled Records (SLR 501) in order to destroy records that do not appear on schedules issued by the commission (as checked below); and • the commission will provide us with access to subsequent editions of any schedules issued by the commission. 1. I hereby declare that our records control schedules will comply with the following schedules issued by the commission: ❑ Schedule CC (Records of County Clerks) ✓❑ Schedule LC (Records of Justice and Municipal Courts) ❑ Schedule DC (Records of District Clerks) ❑✓ Schedule EL (Records of Elections and Voter Registration) ❑✓ Schedule GR (Records Common to All Governments) ❑✓ Schedule HR (Records of Public Health Agencies) Schedule PS (Records of Public Safety Agencies) ❑✓ ❑ Schedule PW (Records of Public Works and Services) ❑ Schedule SD (Records of Public School Districts) ❑� Schedule TX (Records of Property Taxation) ❑ Schedule JC (Records of Public Junior Colleges) ❑✓ Schedule UT (Records of Utility Services) 2. If any records control schedules or amendments have been filed with the commission, I also hereby declare that those schedules or amendments: 0 are superseded by this declaration. O are not superseded by this declaration. I understand that, in the event of a conflict between the previously filed records control schedules or amendments and the schedules adopted by this declaration, the longer retention period shall apply. Name and Title: Mirenda McQuagge-Walden, Acting City Secretary Signature: Date: Section 3 TEXAS STATE LIBRARY ACCEPTANCE (to be completed by Texas State Library) This Declaration of Compliance has been accepted for filing pursuant to Local Government Code §203.043(a). A record appearing on a schedule issued by the commission (as checked above) may be disposed of at the expiration of its retention period without additional notice to the Director and Librarian, subject to the provisions of Local Government Code §203.041(d). Name and Title: Signature: Date: Texas State Library and Archives Commission Box 12927 512-463-7610 State and Local Records Management Division Austin, Texas 78711-2927 512-936-2306 FAX SLR 508 (5/12) CITY OF ANNA, TEXAS Item No. Se City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Maurice Schwanke Exhibits: Yes AGENDA SUBJECT: Consider/Discuss/Act regarding a site plan for the temporary placement of the "Old Railroad Depot" structure to Fifth (5th) street and Riggins street. The structure is presently located southwest of James Street and Fifth (511) street. SUMMARY: The historical Anna Railroad Depot currently resides on property located at the southwest corner of James Street with West Fifth Street in an area that is not very accessible. An offer has been made by the property owner (Jon Hendricks) of the land located at the southwest corner of Riggins Street and West Fifth Street as a temporary interim location. The Anna Historical Society has funds in place to move the depot and to start the restoration of the depot. Since this is a temporary location no landscaping or parking is being required or provided. The Planning and Zoning Commission recommended approval of the site plan at theirJune 11 2015 meeting. The vote was unanimous. STAFF RECOMMENDATION: Approval of resolution CITY OF ANNA, TEXAS RESOLUTION NO. 2015-06- A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE SITE PLAN SHOWING THE TEMPORARY PLACEMENT OF THE "OLD RAILROAD DEPOT" ON PROPERTY LOCATED AT FIFTH STREET AND RIGGINS STREET AND IS SUBJECT TO THE ZONING REGULATIONS AS SET FORTH IN THIS RESOLUTION, WHEREAS, In order to provide for the orderly development of land within the Anna city limits, the City Council of the City of Anna, Texas (the "City Council") has adopted Part III-C of the Anna City Code of Ordinances ("Zoning Regulations"); and WHEREAS, It is in the best interest to help preserve the history of Anna in relationship to its beginnings with the railroad; and WHEREAS, A temporary location for the Anna Railroad Depot is important to its restoration. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Approval of Site Plan. The City Council of the City of Anna, Texas hereby approves the Old Railroad Depot site plan as shown in Exhibit A as a temporary home for the Depot. PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 9th day of June 2015. ATTEST: Mirenda McQuagge-Walden Acting City Secretary APPROVED: Mayor, Mike Crist City of Anna Resolution No. 2015-06- Page 1 of 1 CITY OF AN NA, TEXAS Item No. 6 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Fire Chief Gothard Exhibits: Yes AGENDA SUBJECT: Consider/Discuss/Action regarding a resolution appointing Health Authority for the City of Anna. SUMMARY: Due to State regulations, reportable communicable disease information cannot be provided to City officials from County and State Health Authorities unless a City has appointed a City Health Authority. The attached resolution would authorize the appointment the Collin County Health Authority, Dr. Muriel Marshall and her successors in office, as the City of Anna's city health authority for purposes of communicable disease reporting. This Resolution and appointment will assist City officials with protecting the public health of our citizens. STAFF RECOMMENDATION: Staff recommends approval of the attached resolution and the appointment of Dr. Marshall as the City Health Authority. CITY OF ANIMA, TEXAS RESOLUTION NO. 2015-06- A RESOLUTION OF THE CITY OF ANNA, TEXAS APPOINTING THE COLLIN COUNTY HEALTH AUTHORITY AS THE CITY OF ANNA'S CITY HEALTH AUTHORITY FOR PURPOSES OF COMMUNICABLE DISEASE REPORTING. WHEREAS, certain professionals such physicians, dentists, veterinarians, local school authorities, and persons in charge of medical facilities are required to provide information to the local health authority relating to reportable communicable disease cases under Texas Health & Safety Code, Chapter 81; and WHEREAS, state law requires that the local health authorities supply weekly reports of such cases to the central office of the Texas Department of Health; and WHEREAS, Collin County, Texas operates a department Collin County Epidemiology and Surveillance performs public health functions required by state law, including, but not limited to, collection of reports of notifiable conditions such as communicable or infectious diseases; and WHEREAS, the City Council recognizes the benefits of regional coordination and consolidation of these reporting functions to better protect the public health; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. The recitals in the preamble above are found to be true and correct and are incorporated herein as if set forth in full. Section 2. The City Council of Anna hereby approves the appointment of the licensed physician serving as the Collin County Health Authority, presently Muriel Marshall, D.O., DrPH, and her successors in office, as the City of Anna's health authority for administration of state and local laws reporting and sharing of information relating to diseases within the scope of Chapter 81 of the Texas Health &Safety Code, to serve with all necessary authority in that capacity unless and until a majority of the full membership of the City Council votes otherwise. It is intended that this appointment shall become effective immediately upon the passage of this resolution. However, the Mayor is hereby authorized to execute on the City's behalf any additional documentation necessary to effect this appointment. City of Anna Resolution No. 2015-06- Page 1 of 2 PASSED AND APPROVED by a majority of the full membership of the City Council of the City of Anna, Texas this the 9t" day of June, 2015. ATTEST: Mirenda McQuagge-Walden, Acting City Secretary APPROVED: Mike Crist, Mayor City of Anna Resolution No. 2015-06- Page 2 of 2 THE STATE OF TEXAS Statement of Elected/Appointed Officer (Please type or print legibly) I MURIEL MARSHALL, D.O., MPH & TM, Dr.PH do solemnly swear (or affirm) that I have not directly or indirectly paid, offered, promised to pay, contributed, or promised to contribute any money or thing of value, or promised any public office or employment for the giving or withholding of a vote at the election at which I was elected or as a reward to secure my appointment or confirmation, whichever the case may be, so help me God. Affianced Signature Muriel Marshall Printed Name Health Authority Position to Which Elected/Appointed City of Anna, TX City and/or County SWORN TO and subscribed before me by affiant on this 12th day of May 2015 . (Seal) Signature of Person Authorized to Administer Oaths/Affidavits Milce Crist Printed Name Manor, City of Anna Title OATH OF OFFICE For Local Health Authorities in the State VP Texas I, MURIEL MAR5HALL, D.O., MPH & TM, Dr.PH, do solemnly swear (or affirm), that I will faithfully execute the duties of the office of Health Authority of the State of Texas and will to the best of my ability, preserve, protect, and defend the Constitution and laws of the United States and of this State, so help me God. Affiant 825 N. McDonald St., McKinney, TX 75069 Mailing Address (972) 548-5511 (214) 686-2994 (Area Code) Phone Number (day and evening) mmarshall(a�co.collin.tx.us Email Address SWORN TO and subscribed before me this 12th day of _May_, 2015 (Se�rl) Signature of Person Administering Oath Mike Crist Printed Name Mayor, City of Anna Title Certificate of Appointment For a Local Health Authority I, Mike Crist ,acting in the capacity as a (Check the appropriate designation below) Non -physician and the Local Health Department Director• _X Mayor o�• Designee County Judge of Designee Chairperson of the Public Health District do hereby certify the physician, MURIEL MARSHALL, D.O., MPH & TM, Dr.PH ,who is licensed by the Texas Board of Medical Examiners, was duly appointed as the Local Health Authority for City of Anna , Texas. Date term of office begins May 12 2015 Date term of office ends May 11 , 2017 ,unless removed by law. The Local Health Authority has been appointed and approved by the: (Check the appropriate designation below) Director, X City Council for the City of _Anna. Commissioners Court for Board of Health for the County Public Health District I certify to the above information on this the 12th day of May , 2015 . Signature of appointing official CURRICULUM VITAE MURIEL A. MARSHALL, DO, MPH&TM, DrPH, FACPM COLLIN COUNTY HEALTH AUTHORITY MEDICAL DIRECTOR, COLLIN COUNTY HEALTH CARE SERVICES 825 N.McDONALD STREET, SUITE 130 WKINNEY, TEXAS 75069 972-548-5532 A. EDUCATION Taylor University (Biology) B.A. 1972-1974 Upland, Indiana Michigan State University D.O. 1974-1977 College of Osteopathic Medicine East Lansing, Michigan Tulane University School of MPH&TM May 18, 1981 Public Health & Tropical Medicine New Orleans, Louisiana Tulane University School of DrPH Aug 13, 1988 Public Health & Tropical Medicine New Orleans, Louisiana in area of International Health) INTERNSHIP: Parkview Hospital 1977-1978 (Rotating) Toledo, Ohio RESIDENCY: Public Health & Preventive Medicine 19794981 University of Oregon Health Sciences Portland, Oregon SPECIALTY CERTIFICATION: American Board of Preventive Medicine in the area of Public Health and General Preventive Medicine (Certificate #12503) American Osteopathic Board of Preventive Medicine in the area Of Preventive Medicine/Public Health (Certificate #006) Jan 24, 1983 March 12, 1984 1 American Osteopathic Board of Family Practice Dec 28, 1992 (Certificate #5319) ADDITIONAL COURSES: Medical Assistance Program -Reader's Digest International 1977 Fellowship, Irian Jaya, Indonesia Arabic Language Study 3/83-12/84 Amman, Jordan Certificate of Knowledge -Clinical Tropical Medicine &Traveler's Feb 1998 Health, American Society of Tropical Medicine Hygiene Flight Surgeon, United States Air Force Nov 19, 1999 Aerospace Medicine Primary Course, School of Aerospace Medicine, Brooks Air Force Base, San Antonio, Texas Officer Training School, United States Air Force, Air University May 13, 2000 MOTS-003, Class 00-02 Maxwell Air Force Base, Alabama Air Command &Staff College (ACSC) Distance Learning Jan 4, 2002 Program, Air University, Maxwell AFB, Alabama Field Medical Unit Readiness Training & EMEDS, Alpena June 7, 2002 Combat Readiness Training Center, Alpena, Michigan Incident Command System, Texas A & M, National May 13-15, 2003 Emergency Response &Rescue, Texas A&M, TEEX Senior Officials Workshop-WMD/Terrorism Incident May 22, 2003 Preparedness, National Emergency &Rescue, Dept of Homeland Security, TEEX, Plano, Texas Medical Review Officer-AAMRO Certification Examination June 22, 2003 (#030622121) Medical Management of Chemical &Biological Casualties Nov 2-7, 2003 Course, USAMRIID, Aberdeen Proving Ground, Fort Detrick, MD M9 Qualification (Berretta) Texas ANG Jan 24, 2004 Altitude Chamber Recertification, Brooks Air Force Base Mar 8, 2004 2 Core Disaster Life Support (CDLS) Mar 27, 2004 Advanced Trauma Life Support (AILS) May 12, 2004 Basic Disaster Life Support (BDLS) Dec 7, 2004 Medical Examiner's Commercial Motor Vehicle Drivers Oct 2, 2004 (Concentra) Course Advanced Cardiac Life Support (ACES) Nov 2005 Basic Life Support (BLS) Mar 18, 2006 Air War College, Distance Learning Program Aug 31, 2006 Air University, Maxwell AFB, Alabama (Outstanding Air War College Paper -top 5% of students) Flight Surgeon Aircrew Qualification Exam Sept 6, 2006 Senior Flight Surgeon Dec 11, 2006 Collin County Sheriff's Citizen Academy Dec 14, 2006 M9 Qualification (Berretta) Texas ANG Feb 25, 2007 Texas Incident Exercise Hurricane Evacuation & June 7, 2007 Sheltering Functional Exercise -FLEX Texas DSHS Chempack Training July 15, 2007 CBRNE-Clinicians Course Emergency Medical Preparedness July 21, 2007 And Response-USAF-AETC Expeditionary Medical Support (EMEDS) 17 Aug 2007 Alpena, Michigan (ANG) Collin County District Attorneys Citizen Nov 8, 2007 Prosecutor Academy Basic Life Support (BLS) Jan 25, 2008 Advanced Cardiac Life Support (ACES) Feb 6, 2008 Basic Disaster Life Support (BDLS) April 23, 2008 Advanced Disaster Life Support (ADLS) May 30-31, 2008 3 Advanced Trauma Life Support (AILS) August 12-13, 2008 Homeland Security Medical Executive Course August 18-22, 2008 Medical Examiner's Commercial Motor Vehicle Drivers October 4, 2008 (Concentra Course) Altitude Chamber Recertification, Brooks City Base Feb 10, 2009 Occupational Medicine Course, USAF, Brooks City Base March 2-6, 2009 Flight Surgeon Aircrew Qualification Exam Mar 155 2009 Advanced Cardiac Life Support (ACES) Aug 6, 2009 Basic Life Support for Healthcare Providers Jan 13, 2010 Advanced Cardiac Life Support (ACES) June 29, 2011 Flight Surgeon Aircrew Qualification Exam Aug 5, 2011 Basic Life Support for Healthcare Providers Jan 18, 2012 Urine Drug Collector Training Course April 5, 2013 Basic Life Support for Healthcare Providers June 13, 2013 Advanced Cardiac Life Support (ACES) June 12-13, 2013 Certified Medical Examiner -Commercial Motor Vehicle April 3, 2014 Medical Management of CBRNE Events May 22-23, 2014 B. PROFESSIONAL EXPERIENCE ACADEMIC -UNIVERSITY OF NORTH TEXAS HEALTH SCIENCES CENTER Texas College of Osteopathic Medicine Associate Professor, Department of Family Medicine Aug 1993-Jan 31, 2003 Associate Professor, Department of Public Health/ Mar 1996-Aug 31, 2001 Preventive Medicine (TCOM Dept PHPM Dissolved) Adjunct Associate Professor, Medical Education, May 1, 19984an 31, 2003 0 Prevention Phase Director for Medical School Curriculum School of Public Health Associate Professor, Dual DO/MPH Tracl{ Director Associate Professor, Department %J Epidemiology (Dual DO/MPH Track moved to Dept Social & Behavioral) Associate Professor, Dept of Social &Behavioral Sciences Clinical Associate Professor (Adjunct) (Department Social & Behavioral Sciences) Clinical Associate Professor (Adjunct) (Department of Health Management & Policy) Graduate School of Biomedical Sciences Graduate Faculty Status -Category II �y � i►1 [�l� �' : _��11 Y C�1�1 Medical Director Collin County Health Care Services Collin County Health Department International Travel Medicine Clinic, UNTHSC Department of Public Health & Preventive Medicine (Transferred to Dept of Family Medicine, 2000) Clinic Faculty Member, Dept of Family Medicine Northside, Southside & Westside (started 9/96) Clinics Fort Worth, Texas (Clinical teaching of 3rd & 4t" year Students during Family Medicine Clerkship 701) Clinic Faculty Member, Dept of Family Medicine Diamond Hill Community Health Center, Fort Worth (Clinical teaching of UNTHSC Family Practice Residents) Clinic Physician -Western Lucas County Health Department Holland, Ohio (Part time) Clinic Physician -Dept of Family Practice & Prev Medicine Oasis Hospital, Al Ain, Abu Dhabi, United Arab Emirates Sept 1, 1999-Jan 31, 2003 Sept 13 1999-2001 Sept 1, 1999-Jan 31, 2003 July 14, 2003-Aug 31, 2009 July 20, 2009-Aug 31, 2012 Nov 8, 2001-Jan 31, 2003 Jan 17, 2003-Present April 1996-Jan 31, 2003 Aug 1993-Jan 31, 2003 June 1994-July 1996 9/15/89-2/18/90 2/90-1/93, 8/86-2/89, 12/84-2/86 5 Private Family Practice, Michigan &Ohio 9/1/78-6/1/79 ACADEMIC UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL SCHOOL Clinical Assistant Professor (Volunteer Clinical Faculty) 6/1/10-5/31/13 Dept of Family & Community Medici Dne ADMINISTRATIVE Collin County Health Authority Medical Director Collin County Health Care Services Acting Medical Director of Northside Family Practice Clinic UNTHSC-TCOM, Fort Worth, Tx Prevention Phase Director for Design &Implementation of New Medical School Curriculum, UNTHSC-TCOM, Fort Worth D.O./MPH Track Director Master's in Public Health Program, UNTHSC-SPH, Fort Worth Medical Director, Urban Health UNTHSC-TCOM, Fort Worth, Tx (Urban Health dissolved) Interim Medical Director, Diamond Hill Community Health Center, JPS, Fort Worth, Texas Associate Administrator -Professional Services (In charge of Laboratory, Radiology, Medical Records) Oasis Hospital, Al Ain, Abu Dhabi, United Arab Emirates Director, Oasis Hospital Blood Bank Al Ain, Abu Dhabi, United Arab Emirates Oasis Hospital Liaison to Al Ain District Preventive Medicine Department (HIV & BCG Committees), Al Ain, Abu Dhabi United Arab Emirates Founder and Director of South East Asian Refugee Screening Program, Washington County Department of Public Health, Hillsboro, Oregon MILITARY 2/6/03-Present 9/26/02-1 /16/2003 5/1/98-1/31/03 8/1/95-1/31/03 8/1/93-1996 8/10/94-10/3/94 6/1 /90-1 /25/93 3/91-1/93 1987-1/93 1979-1980 0 Honorable Discharge, (Colonel) Texas Air National Guard, (Secret 12/1/2012 Clearance) 14 years 5 months of service Promoted to rank of Colonel, 136th Medical Group (AMC) 9/28/07 Texas Air National Guard, Carswell NAS, JRB, Fort Worth, Texas Operational Readiness Inspection (ORI)-Excellent overall-136th 18-23 Mar 07 Airlift Wing (Excellent436th Medical Group) Health Services Inspection, Excellent Overall-136th Medical Group 1/23/2005 (Outstanding -Aerospace Medicine), Texas Air National Guard Promoted to rank of Lieutenant Colonel, 136th Medical Group 7/16/01-9/27/07 Texas Air National Guard, Carswell NAS, JRB, Fort Worth, Texas Chief, Aeromedical Services, 136th Medical Group (AMC) 4/30/00-Present Texas Air National Guard, Carswell NAS, JRB, Fort Worth, Texas Appointed as Major, 136th AW, Tx Air National Guard -Medical 7/2/98 Corp, Carswell NAS, JRB, Fort Worth, Texas C. HONORS AND AWARDS PROFESSIONAL HONORS Collin County Judge Keith Self Coin for Exceptional Performance 5/11/09 Collin County Health Care Services, Employee of the Month Jan 2008 Collin County Judge Keith Self Coin for Exceptional Performance 4/10/07 2007- 21St Century Leader of Collin County (21 for 21St Century 3/28/07 Inside Collin County Business) Fellow, Texas Public Health Association 2005 Fellow, American College of Preventive Medicine 5/7/1992 (Certificate #3594) SCHOLASTIC/MILITARY HONORS Meritorious Service Medal Air Force Commendation Medal Air Force Achievement Medal Air Force Longevity Award 7 Air Force Training Ribbon Armed Forces Reserve Medal with 1 Hourglass Global War on Terrorism Service Medal Humanitarian Service Medal State of Texas Adjutant General's Individual Award (First Star) State of Texas Outstanding Service Medal State of Texas Faithful Service Medal (Bronze Cactus) National Defense Service Medal Gilbert Ramirez Award DO/MPH Advisor of the Year D. PROFESSIONAL SOCIETIES • American College of Preventive Medicine • American Medical Association • American Osteopathic Association • Christian Medical & Dental Society • Collin -Fannin County Medical Society • Texas Medical Association E. TEACHING EXPERIENCE University of Texas Southwestern Medical School at Dallas Physician Assistant Program 1998-1999 PA Student Public Health Rotation (one student per week), beginning August 11, 2008- (June 14-18, 2010) University of Texas Southwestern Medical School at Dallas Resident Introduction/Objectives for Rotation, TB, ME office- 3 hours afternoon, 4/11/2011 University of North Texas Health Science Center at Fort Worth Texas College of Osteopathic Medicine Physicians Assistant Program School of Public Health Graduate School of Biomedical Sciences 2012 MPH/DO Student John Daniels, JD, MBA (Public Health Practice Experience) 2007 MPH Student Rajani Kanulcolanu (Public Health Practice Experience) Spring 2012 Summer/Fall 07 2006 MPH Student Umu-Kulthum Al-Moawy (Public Health Practice Experience) Fall 2006 MPH Student Jeffrey Siu (Public Health Practice Experience) 10/28-11/16/2004 MPH Student Brian Wittenmyer (Public Health Practice Experience) 6/2-9/30/2004 MPH Student Felichia Fields (Public Health Practice Experience) 5/5-7/19/2004 MPH Student Emeka Ohagi (Public Health Practice Experience) 5/3-8/31/2004 ;PH 5950 "Thesis" (Committee Member for Stephen Baum) Spring 2004 SPH 5950 "Thesis" (Committee Member for Jayshri Chasmawala) Spring 2004 2003 SPH 5950 "Thesis" (Committee Member for Stephen Baum) Fall 2003 SPH 5950 "Thesis" (Major Professor for S/D Lippolis) Spring 2003 BMSC 5950 "Thesis" (Graduate School)(Committee Member Spring 2003 For S/D Stupski) Year One -Second Semester, TCOM, "Domestic Tenrorism" Spring 2003 Clinical Medicine, 7 hours PA 4432, "Cultural Conundrums" for Health Promotion/Disease Spring 2003 Prevention in Clinical Practice Course, PA Program, 3 hours PA 4432, "Immunizations", "Travel Medicine" for Health Promotion/ Spring 2003 Disease Prevention in Clinical Practice, PA Program, 3 hours PA 4432, "Domestic Terrorism" for Health Promotion/Disease Spring 2003 Prevention in Clinical Practice, PA Program, 2 hours plus self study Co -Course Director, PHPM 805, "Clinical Clerkship in Public Health Spring 2003 & Preventive Medicine", 1 month clerkship 2002 SPH 5950 "Thesis" (Major Professor for S/D Lippolis) Fa112002 BMSC 5950 "Thesis" (Graduate School of Biomedical Sciences) Fa112002 (Major Professor for S/D Stupski, S/D Von Lindeman) TCOM-Year One -First Semester, "Cultural Conundrums/Faith Fall 2002 Factors in Clinical Medicine", 6 hours Family Medicine Facilitator, Family Medicine Seminars, Year III Spring 2002 Weekly Monday Afternoons, 3 contact hours each Summer 2002 (1/7, 1/14, 2/11, 2/185 2/255 3/115 3/185 3/255 4/15 4/8, 4/15, 5/65 5/13) Fall 2002 (5/205 6/109 6/24, 7/1, 8/5, 8/12, 8/195 8/26, 9/95 9/16) SPH 5950 "Thesis" (Major Professor for S/D Gamber, S/D Wilkins) Spring 2002 E BMSC 5950 "Thesis" (Graduate School of Biomedical Sciences) (Major Professor for S/D Stupski) PHPM 5420 Co -Course Director, "Texas -Mexico Border Health Issues" 45 contact hours PA 4432 Co -Course Director, "Health Promotion/Disease Prevention In Clinical Practice", 37 contact hours PHPM 805 Co -Course Director (redesigned course), "Clinical Clerkship In Public Health & Preventive Medicine", 1 month clerkship Invited Lecturer, University of North Texas, Denton, Graduate Psychology Dept, "Culture & Health in the Arab Community", 3 contact hours Responsible for Prevention portion of 2 Integrated Clinical Experience Weeks for First Year Medical Students (Domestic Terrorism, Critical Review of the Medical Literature) and 2 Integrated Clinical Experience Weeks for Second Year Medical Students (Complimentary Alternative Medicine, PM/PH Board Review) 2001 Family Medicine Facilitator, Family Medicine Seminars, Year III Weekly Monday Afternoons-3 contact hours each (8/20, 8/275 9/10, 9/17, 9/24, 10/1, 10/8, 10/15, 10/22, 10/29) Responsible for Prevention Portion of 2 Integrated Clinical Experience Weelcs for First Year Medical Students (Cultural Conundrums, Faith Factors in Clinical Medicine) and Second Year Medical Students (Nutrition, Tobacco) SPH 5950 "Thesis" SCBS 5560 "Field Studies in International Health" (Behzad Sahbazian) Spring 2002 Spring 2002 Spring 2002 Spring 2002 Jan 23, 2002 2/ 11-2/ 15/02 2/18-2/22/02 4/15-4/19/02 4/19-5/03/02 4/29-5/3/02 Fa112001 Fall 2001 Fall 2001 Fa112001 PHPM 5910 "Independent Study in Public Health" (S/D Lippolis) Summer 2001 PHPM 5920 "Problem in Lieu of Thesis" Spring & Summer 2001 PHPM 5420 Co -Course Director "Texas -Medical Border Health Issues" 45 contact hours PA Course #4432 Course Director &Lecturer, "Health Promotion & Disease Prevention in Clinical Practice" 35 contact hours Spring 2001 Spring 2001 TCOM-Clinical Medicine II -"GI Examination Lecture (Video Made) 2 contact hours Responsible for Prevention Portion of 2 Integrated Clinical Experience Weeks for First Year Medical Students (Emerging Infectious Diseases, Food Safety) and Second Year Medical Students (Current Issues in PH, Occupational Medicine) 2000 PHPM 5910 Course Director "Independent Studies" PHPM 5920 Course Director "Problem in Lieu of Thesis" PHPM 5560 Course Director "Field Studies in International Health" PHPM 5500 Course Director &Lecturer "Introduction to International Health" 45 contact hours PHPM 5145 Co -Course Director "Seminar in Public Health, Border Health Issues", 45 contact hours PA Course #4432, Course Director &Lecturer "Health Promotion & Disease Prevention in Clinical Practice", 35 contact hours TCOM-Clinical Medicine II -"GI Examination", Lecture 2 contact hours Spring 2001 Spring 2001 Summer 2000 Spring, Summer, Fa112000 Summer & Fa112000 Family Medicine Facilitator, Family Medicine Seminars, Year III , Weekly Monday Afternoo113-3 contact hours each (1/3, l/10, 1/20, 1/245 1/319 2/75 2/145 2/215 2/28) Weekly Wednesday Afternoons-3 contact hours each (4/5, 4/12, 4/195 4/265 5/179 5/31, 6/7, 6/145 6/21, 6/285 7/55 7/125 7/1% 7/26, 9/275 10/45 10/11, 10/183 10/25, 11/15, 11/29) 1999 PHPM 6363 Public Health/Preventive Medicine "Immunization Policy" Lecture, 1 contact hour PHPM 6600 Co -Course Director "Current Topics In Medicine & Public Health" Seminar PA Course #4432 Course Director & Lecturer, "Health Promotion & Disease Prevention In Clinical Practice" Spring 2000 Spring 2000 Spring 2000 Spring 2000 Spring, Summer & Fall 2000 11 /22/99 Summer 1999 Spring 1999 11 PHPM #5145 Course Director & Lecturer "Seminar In Public Health" Spring 1999 "Introduction to International Health" 45 contact hours Co -Course Director of Field Studies, "Borders Without Boundaries" Spring 1999 El Paso/Mexico PHPM #5560 Course Director "Field Studies in International Health" Spring 1999 TCOM-FM #6201, Year I, "Examination of the Abdomen" Lecture 2/12/99 1 contact hour Family Medicine Facilitator, Family Medicine Seminars, Year III Spring, Summer Weekly Thursday Afternoons-3 contact hours each & Fall 1999 1/7, 1/14, 1/215 1/28, 2/4, 2/I1, 2/18, 2/25, 4/1, 4/8, 4/15, 4/22, 4/2% 5/65 5/13, 5/209 6/10, 7/1, 7/85 7/22, 9/275 10/4, 10/115 11/225 11/29 1998 )SCE Patient Interviewing & Physical Examination, Year II 12/5/98 FM #6301-Physical Diagnosis Course, 8 contact hours PHPM #6363-Public Health/Preventive Medicine, "Bloodborne 11/23/98 Pathogens" Lecture, 1 contact hour PHPM #6363-Public Health/Preventive Medicine, "Immunization 11/17/98 Policy" Lecture, 1 contact hour PHPM #6363-Public Health/Preventive Medicine, "International 11/17/98 Travel Medicine" Lecture, I contact hour Design &Implementation of PHPM #806 11/16-12/11/98 nical Clerkship in Public Health &Preventive Medicine" S/D John Pierce Lecture -"Disease Prevention" Family Medicine Clinical Clerkship 10/14/98 PA Course #4432 Course Director &Lecturer, "Health Promotion/ Summer 98 Disease Prevention in Clinical Practice" PHPM 5145 Co -Course Director "Seminar in Public Health Practice" Summer 98 PHPM 5560 Co -Course Director "Field Studies in International Health" Spring 98 "Borders Without Boundaries" trip to El Paso/ Mexico, 3 contact hours Family Medicine Facilitator, Family Medicine Seminars, Year III Weekly Thursday Afternoons-3 contact hours each Spring, Summer & 12 10/225 10/29, 11/55 11/12, 11/195 12/3) FM #6201, Physical Examination Course, Year I "Examination of the Abdomen" Lecture, 1 contact hour FM#62015 Physical Examination Course Laboratory, Year I 3 contact hours 1997 PHPM #6363 Public Health/Preventive Medicine, "Bloodborne Pathogens" Lecture, 1 contact hour PHPM #6363 Public Health/Preventive Medicine "Travel Medicine" Lecture, 1 contact hour PHPM #6363 Public Health/Preventive Medicine "Immunization Policy" Lecture, 1 contact hour Family Medicine Facilitator, Family Medicine Seminars, Year III Weekly Thursday Afternoons, 3 contact hours each (10/2, 10/95 10/16, 10/30, 11/65 11/13, 11/205 12/4) FM #6301-OSCE Patient Interviewing &Physical Examination, Year II Physical Diagnosis Course, 8 contact hours Graduate School of Biomedical Sciences -MPH Program Co -Course Director, "Field Studies in International Health" PHPM 5560-3 semester credit hours Coordinator &Faculty Evaluator for Out of State Osteopathic Medical Student-3 week elective rotation in Family Medicine/PH/Prev Med "Health &Illness in the Arab Community" "Deliveryassues, Barriers &Alternatives" PHPM #5320 "Family Health:Ethnic &Cultural Aspects", 1 contact hour FM #6201, Physical Examination Course, Year I, Examination Of the Abdomen" Lecture, 1 contact hour FM #6201, Physical Examination Course Laboratory", Year I, 2 contact hours POMDIL #1, Year I "Health Promotion/Disease Prevention", "Smoking Cessation" Lecture, 1 contact hour 2/13/98 2/13/98 11/11/97 9/23/97 9/23/97 Fa1197 Spring 1997 3/3-21/97 3/10/97 2/7/97 2/7/97 1 /6/97 13 PHPM #6363-"Travel Medicine" Lecture, 1 contact hour 12/2/96 PHPM #6363-"immunization Policy" Lecture, 1 contact hour 11/27/96 PHPM #6363-"Bloodborne Pathogens" Lecture, 1 contact hour 11/11/96 PHPM #6363-"International Health Selective", Year II, 6 contact hours 11/26, 12/3/96 PHPM #6363-"Urban Health Selective" -Year II, Co -Director, 10/29, 11/55 11/12/96 7 contact hours OSCE Patient Interviewing &Physical Examination, Year II 11/23/96 Physical Diagnosis Course, FM #6301, 8 contact hours Graduate School of Biomedical Sciences -MPH Students Fa1196 Course Director PHPM 5500-"Introduction to International Health", 48 contact hours PHPM #5145 Co Course Director, "Seminar in Public Health" Fall 96 OSCE Patient Interviewing &Physical Examination, Year II 5/4, 5/13/96 Physical Diagnosis Course, FM #6301, 9 contact hours Family Medicine Facilitator, Family Medicine Seminars, Years III -IV Spring, Weekly Friday Afternoons, 3 contact hours each-120 + hours Summer & Fall 96 (1/195 2/95 2/165 2/23, 3/1, 3/8, 3/15, 3/22, 3/2% 4/5, 4/265 5/35 5/89 5/17, 5/24, 5/31, 6/4, 6/149 6/219 6/259 7/3, 7/10, 7/15, 7/179 7/24, 7/31, 8/75 8/215 8/28, 9/4, 9/115 9/13, 9/18, 10/22, 10/29, 11/5, 11/26, 12/35 12/ 10, 12/ 17, 1 /7/97) FM 446201, Physical Examination Course, Year I "Abdomen Lecture", 1 contact hour FM #6201 Physical Examination Course Laboratory, Year I 22 contact hours, 1/19, 1/26, 2/9, 2/16, 2/23, 3/l, 3/29, 4/19 PHPM 5110 Behavioral Epidemiology MPH Course "AIDS in International Perspective", 1 %2 contact hours OH #6403, Medical Ethics, Year II Small Group Facilitator, 2 contact hours North Side Clinic Weekly Case Presentations, Year III 1 '/2 contact hours each /16/96 2 Spring 1996 1 /3 0/96 2/27/96 2/14, 2/27/96 14 1995 Physical Examination Course Lecture (GFP 6201), Year I 2/17/95 "The Abdomen", 1 contact hour Physical Examination Course Laboratory, Year I Spring 1995 11 contact hours General History Taking, Year I 9/22/95 Medical Interviewing Course, 2 contact hours Sexual History Lab, Year I 10/13/95 Medical Interviewing Course, 2 contact hours Principles of Public Health, PH 5130 (Graduate Course) ll/7/95 "Role of the Physician in Public Health", 1 I/2 contact hours Principles of Public Health, PH 5130 (Graduate Course) 11/14/95 "Community Health -Urban", 1 1/2 contact hours International Health Selective (PHPM 6363), Year II 11/7, 11/14/95 6 contact hours Urban Health Selective (PHPM 6363), Year II 11/21, 11/28, 12/5/95 Co -Director, 7 contact hours OSCE Patient Interviewing &Physical Examination, Year II 12/2/95 Physical Diagnosis Course (FM 6301), 8 contact hours 1994 General History Taking, Year I, Medical Interviewing Course Fa1194 2 contact hours Geriatric History Laboratory, Year I, Medical Interviewing Course Fa1194 2 contact hours Physical Examination Course Laboratory, Year I Spring 94 (1 /7,1 / 14, 1 /21, 2/4, 3/4, 3/25, 4/21), 17 contact hours Physical Exam Course Lecture (GFP Course 6201), Year I 2/4/94 "The Abdomen", 1 contact hour Family Medicine Clinical Clerkship Rotation, Years III/IV 2/17, 7/21/94 "Immunizations/PPD", 2 contact hours Family Medicine Clinical Clerkship Rotation Moderator & 3/245 5/26/94 15 Panel Member, Years III/IV, "Cancer Screening", 2 contact hours Family Medicine Clinical Clerkship Rotation, Years III/IV Community Outreach Pilot, 4 contact hours Medical Ethics, 64035 Year II "Allocation of Health Care Resources -Access to Health Care" 2 contact hours 2/159 2/22, 3/1, 4/19/94 4/5/94 Orientation Week for Family Medicine Clinical Clerkship Rotation 4/15/94 Years III/IV, "Prevention in Practice", 1 contact hour Public Health Selective 6363, Year II, "Urban Health" 11/1, 8, 22, 29 7 contact hours 12/6, 13, 1994 1993 Geriatric History Laboratory, Year I, Medical Interviewing Course 10/1/93 2 contact hours Sexual History Laboratory, Year I, Medical Interviewing Course 10/15/93 2 contact hours Laboratory on Genograms-Assistant Facilitator, Year I 11/9/93 Medical Interviewing Course, 1 contact hour OSCE Patient Interviewing &Physical Examination, Year II 11/23/ 93 Physical Diagnosis Course, 4 contact hours SUPERVISION SCHOOL OF PUBLIC HEALTH GRADUATE SCHOOL OF BIOMEDICAL SCIENCES MAJOR PROFESSOR FOR: Spring 2003 S/D Charolette Lippolis (SPH) Fall 2002 S/D Alexandra Von Lindeman S/D Charolette Lippolis S/D Bernard Stupslci, "Medical Student Knowledge Of And Attitudes About Complimentary And Alternative Medicine Before And After An Integrated Clinical Experience Learning Module (GSBMS) 16 Summer 2002 S/D Alexandra Von Lindeman S/D Bernard Stupski Spring 2002 S/D Mark Gamber, "Hormone Replacement Therapy: Investigating MPH Awarded Language Barriers" May 18, 2002 S/D Steve Wilkins, "The Attitudes of First Year Medical Students MPH Awarded Before And After A Cultural Awareness Learning Module" May 18, 2002 S/D Bernard Stupski Fall 2001 S/D David Russo, "Student Attitudes Toward Osteopathic Principles MPH Awarded And Practices" Dec 15, 2001 John Podgore, DO, "A Health Assessment of Refugee Children MPH Awarded From Former Yogoslavia in Tarrant County" Dec 15, 2001 S/D Steve Wilkins Spring 2001 S/D Roberto ardare lli, "Predicting Risk for Disciplinary Action by MPH Awarded The Texas State Board of Medical Examiners, 19894998" May 19, 2001 S/D Sharon Gustowslci, "Disciplining Physicians:Factors that influence MPH Awarded Severity of Punishment by a State Board, An Investigation of the May 19, 2001 Texas State Board of Medical Examiners, 19894998" S/D Michael Lorich, "Line of Duty Injury or Illness Incidence in MPH Awarded An Air National Guard Unit" May 19, 2001 Martha Dodson, DO, "The Prevalence of Behaviors Used to Make MPH Awarded And Maintain Weight Among Male Horse Jockeys" May 19, 2001 S/D Marlc Gamber S/D David Russo S/D Matt Moreland 17 John Podgore, DO 1998 Barbara Hair, DO, "Tuberculosis in Class B Refugees in Tarrant MPH Awarded County, 19944996" June 6, 1998 MEMBER, THESIS/PROBLEM IN LIEU OF THESIS/SPECIAL PROBLEM Spring 2004 Stephen Baum, "Correlation Between Palpated Pulse Rates Taken by MPH Awarded onmedically Trai Nned Military Reservists and Medically Trained May 15, 2004 Military Reservists Jayshri Chasmawala, DO, "Eating Disorders:Best Age for Prevention And Education" Spring 2003 S/D Bernard Stupski, "Medical Student Knowledge of and Attitudes About Complimentary and Alternative Medicine Before and After An Integrated Clinical Experience Learning Module (GSBMS) S/D Matthew Moreland, "Gender Differences in the Use of Procedures For Patients with Coronary Heart Disease in Texas" MPH Awarded May 15, 2004 Spring 2002 S/D Wesley Theurer, use of Body Mass Index as Predictor of Health MPH Awarded Status in Firefighters" May 18, 2002 S/D Matthew Moreland, "Gender Differences in the Use of Procedures For Patients with Coronary Heart Disease in Texas" S/D Jayslu•i Chasmawala, "Eating Disorders:Best Age for Prevention And Education" Russ Gamber, DO, "Systematic Review of the Cost Effectiveness of Osteopathic Medicine" S/D Verlaine Limbo Fa112001 S/D George Semien, "Survival Analysis of Second Primary Cancers Following a Diagnosis of Ovarian Cancers" Bernard Rubin, DO, "An Analysis of Osteoporosis -Related Hip Fractures Using Hospital Discharge Data" MPH Awarded May 18, 2002 MPH Awarded Dec 15, 2001 MPH Awarded Dec 15, 2001 Sony Sinha, "Descriptive Study of Non -fatal Occupational MPH Awarded Injuries" Dec 15, 2001 S/D Jaysim Chasmawala S./D Matthew Moreland S/D Wesley Theurer Spring 2001 S/D Rick Linn, "Firefighter Medical Surveillance/Duty Fitness MPH Awarded Evaluation of Content and Reporting Format:Compliance with May 19, 2001 Federal and Other Recognized Standards" S/D John Paul Benavides, "Documentation of Preventive Medicine MPH Awarded Practices in a University Based Primary Care Clinic System: A May 19, 2001 Pilot Study" S/D Brian Montegue, "An Evaluation of the Impact of Continuity MPH Awarded Of Care on Cost of Services in New and Renewing CHIP Enrollees" May 19, 2001 Sam Sardaryanst, "Reducing Patient's Pain in Surgical Recovery MPH Awarded Unit of Osteopathic Medicine Center of Texas" May 19, 2001 S/DDS Samira Meymand, "Knowledge, Attitudes and Practice MPH Awarded Of Medical Practitioners toward Oral Cancer" May 19, 2001 2000 Sangeetha Prasanna, "Family Characteristics and Children's Health MPH Awarded Care Access -Texas Healthy Kids Programs" Dec 16, 2000 F. SERVICE (COMMUNITY) INTERNATIONAL Active Duty, Flight Surgeon, Lakenheath AFB, United Kingdom Advon 4/10-4/14/04 6/25-7/ 11 /2004 Active Duty, General Medical Officer, Kunsan, AFB, Rep of Korea 6/13-7/27/1999 "Iron Deficiency Anemia in the United Arab Emirates 6/30-7/2/1996 MM Hossain, M Bakir, MA Marshall, RH Pugh, M. Sheekh-Hussen, SA Ishaq, DB Berg, BS Lindblad. Presented by First author at Arab Nutrition Society Workshop. "Prevention And Control of Micronutrient Deficiencies in the AGCC" Kuwait City, Kuwait University of North Texas Saudi Program Advisory Council 8/954/31/03 [L� Seminar Presentations: IHHS and Medical Schools 2/6-10/1995 Colima and Guzman, Mexico Seminar Presentations: "Urban Health Challenges" 1/23/1995 Department of Community Medicine, Faculty of Medicine and Health Sciences, United Arab Emirates University, Al Ain, Abu Dhabi, United Arab Emirates Seminar Presentation: "Urban Health" 1/19/ 1995 Oasis Hospital, Al Ain Abu Dhabi, United Arab Emirates NATIONAL Invited Speaker, Women in Medicine &Dentistry National Conference 9/19/2013 Dallas, Texas Invited by CDC as pilot tester of new "Self Study Modules on TB" June 2013 Invited CDC/ASPH Grant Presentation, "Community -Based 8/27/ 2004 Learning & Research Partnerships, A Mini -Grant as a Case Study" Atlanta, Georgia Invited Presentation, "Preparing the Adult Traveler" 10/9/1999 American College Of Osteopathic Internists 1999 Annual Convention And Scientific Sessions, Palm Springs, California Invited Reviewer for Association of Teachers of Preventive Medicine Spring 1998 (ATPM) Preventive Medicine &Public Health Fellowship Program Health Resources and Services Administration Faculty Development 2/24-27/1997 Review Committee (for Family Medicine, General Internal Medicine And General Pediatrics) Department of Health & Human Services, Rockville, Maryland Two Presentations, 124t" National Meeting, American Public Health 11/16-20/1996 Association, New York City, New York "Patterns & Correlates of a Pregnant Women's Recall of the Date of Last Menstrual Period" (I" author poster) 'The Association of Mothers' Prenatal Care Use with Low Birthweight & Preterm Births in Al Ain, United Arab Emirates" (2" d author poster) Abstract Reviewer for International Health Section of American Public 4/1996 Health Association's 124t�' Annual Meeting, November 17-21, 1996 m Three Presentations: 123"' National Meeting, American Public Health 10/29/95-11/2/95 Association, San Diego, California "Patterns & Correlations of Anemia in Pregnant Women in Al Ain United Arab Emirates" -first author, oral presentation "Associations Between Low Birth Weight & Maternal Socio-Demographic & Reproductive Characteristics in Al Ain, United Arab Emirates" -second author, oral presentation, "Prenatal Care Use in Al Ain, United Arab Emirates", second author, poster presentation Chaired "Maternal Health" Session (#2159)-Sponsored by the 10/31/1995 International Health Section, Maternal & Child Health & Black Caucus, 123`d National Meeting of the American Public Health Association, San Diego, California Health Resources and Services Administration (HRSA) 10/94-7/97 Faculty Development Review Committee (Department of Health & Human Services) STATE Invited to Heartland National TB Center Medical Consultant Meeting, 10/2-10/3/14 San Antonio, Texas Invited to speak on panel on "Voluntary vs Court Ordered Management 8/13-8/14/14 Local, Regional, DSHS & TCID Perspectives Austin, Texas Invited to TB Expert Panel Meeting 6/23-6/24/14 Site Visit -Hosted CDC Officials & DSHS TB Director with CCHCS 1/23/2014 Director & TB Team with Presentation, "Think TB" Plenary Speaker, Texas Department of State Health Services TB 11/13-1 ll14/2013 Contractor Kick Off Session, Austin, TX Invited by Director of Texas Department of State Health Services TB 1/28/2013 Program to pilot 3HP regimen Initiated, Requested and Planned Program for TB Expert Consultant 10/19/12 "Understanding the IGRA:What You Need to Know", at Baylor Medical Center at McKinney, TX Participated at Texas Department of State Health Services Tuberculosis 6/27-6/29/12 Strategic Planning Work Group, Austin, TX 21 "Public Health in Collin County" 3/21/2011 (Presentation for UTSW Physician Assistant Students) Presentation, "Screening Guidelines -Prevention 1997 6/14/1997 What is the Controversy?", Texas Osteopathic Medical Association 98t" Annual Convention & Scientific Seminar, Fort Worth, Texas Presentation, "Well Child Exam", Missouri Osteopathic Association 1/24/1997 College of Osteopathic Family Physicians Winter Scientific Seminar Kansas City, Missouri Presentations, "1996 Immunization Update" and "Clinical Preventive 6/28/1996 Health Care & Guidelines", Missouri Society of American College of Osteopathic Family Physicians, 1996 Summer Scientific Seminar, Lake Ozark, Missouri Presentation, "A Lifetime of Vaccinations", Texas Osteopathic Medical 6/8/1996 Medical Association, 97th Annual Convention & Scientific Seminar, San Antonio, Texas University of North Texas Health Science Center Representative 10/95-1/31/03 Health Education Training Centers Alliance of Texas LOCAL Participate in Monthly Joint Safety/Security Meeting current City of McKinney, TX Participated in "Live Response to Emergency Mock Scenario" 4/14/2014 Leadership Frisco, Texas "Health Department Resources" 3/17/2014 (Presentation for UTSW Physician Assistant Students) "Communicable Diseases Malting a Come Back" giving portion on TB- 1/6/2014 Medical Center Plano Hospital -Richardson ISD School Nurses "Health Department Resources" 3/4/13 (Presentation for UTSW Physician Assistant Students) "Public Health in Collin County" 4/18/12 (Presentation for UTSW Physician Assistant Students) "World TB Day Presentation" 3/21/12 City of McKinney Joint Safety/Security Meeting 22 "Public Safety Worker-BBP Exposure, Vaccines City of Murphy Police & Fire Departments "TB, Health Authority Role", Advisory Board Meeting, Plano, Tx "Public Health in Collin County" Presentation to UTSW Physician Assistant Students "Public Health in Collin County", New Commissioners Presentation "Infectious Diseases, Public Health &Epidemiology", Little Lifesavers Conference, Frisco Fire Department, Central Fire Station "Partnering with Your Local Health Department" at "Think TB Pediatric & Adult Tuberculosis Updates", Children's Medical Center at Legacy, Plano, TX "Public Safety Worker BBP Exposure -Collin County Sheriff Office "Update LHA/HLS", Collin County Health Authorities "Public Safety Worker BBP Exposure -Collin County Sheriff Office "Public Safety Worker BBP Exposure" Collin County Detention "Public Safety Worker BBP Exposure", Frisco Police &Fire "Update LHA/HLS", Collin County Health Authorities "Isolation &Quarantine", Collin County Sheriff's Office "Isolation &Quarantine", Collin County Epidemiology/All Hospitals Homeland Security Meeting "First Aid/A-PT) Training", Explorers, Collin County Sheriff's Office Citizen Volunteer -Collin County Sheriff's Office Presentation, "Know Before You Go" -Kenya, Hope Fellowship Church 10/4-10/6/ 11 6/16/11 3/21/11 1 /3 0/2011 11/9, 11/10, 11/11/2010 5/6/2010 1/20 & 1/21/2010 6/1/09 5/12/09 11/18 & 11/20/08 "Public Safety Worker Communicable Disease Exposure, What to Do If You Are Exposed", Collin County Fire Chiefs, Celina High School "Public Health &Indigent Health Care", Collin County Task Force on Indigent Health Care 5/30-6/1/08 7/27/07 4/24/07 Jan 07-present 12/5/2005 6/29/2005 5/5/2005 23 Briefing, "Public Safety Worker Packet" Collin County Fire Chiefs 11/23/2004 Presentation, "West Nile Virus in Collin County & Prevention of Insect 5/26/2004 Borne Diseases", Medical Center of Plano Presentation, "Yes or No? Who Should Consider Smallpox Vaccination" 3/1/2004 Collin/Fannin County Medical Society Presentation, "Collin County Health Care Services", Community Health 9/25/2003 Agenda, Presbyterian Hospital of Plano Community Health Fair, UNTHSC, Northside Clinic, Fort Worth, Tx 11/17/2001 Veterans Chorus, UNTHSC Show Offs Revue, Fort Worth, Tx 11/10/2001 Hispanic Health Fair, City of Fort Worth 8/4/2001 Community Health Fair, UNTHSC-MPHI-Northside Community Center 12/2/2000 Community Health Screening-Northside Clinic -Prostate Screening Exams 10/21/ 2000 Hispanic Health Fair, City of Fort Worth 9/5/2000 Presentation, "Epidemiology, Public Health &Anthrax" 12/13/1998 136Medical Squadron, Carswell JRB, Fort Worth, Tx Northside Clinic Community Health Fair, Fort Worth, Tx 11/1/1998 Community Health Screening Prostate Screening Exams, 9/25/ 1997 Northside Clinic, Fort Worth, Tx Member of Han•is Select Community Benefits Committee 4/1997-1999 Cowtown Marathon, Physician for Aid Station, Fort Worth, Tx 2/22/1997 Fiesta Navidad, Northside Clinic, Fort Worth, Tx 2/7/1996 Presentation for Student Texas Medical Association 4/8/1996 "Medicine for the Underserved" Research Appreciation Day Presentation, UNTHSC, Fort Worth, Tx 3/20/1996 Cowtown Marathon, Physician for Aid Station, Fort Worth, Tx 2/24/1996 Tarrant County Hospital District Community Services 7/95-7/96 Advisory Committee, Fort Worth, Tx 24 Camp Physicals for Diamond Hill children 4/29/1995 Diamond Hill Community Health Center, Fort Worth, Tx Presentation, "Working with Communities to Deliver Health Care" 2/27/1995 At An Aging Population; An Aging Planet, and a Sustainable Future: Thinking Globally, Acting Locally, University of North Texas Institute for Research and Education on Aging, Denton, Tx Cowtown Marathon, Physician for Aid Station, Fort Worth, Tx 2/25/1995 Presentation, "Cinderella Doesn't Live Here Anymore" 10/22/1994 American Association of University Women & Circle T Girl Scouts UNTHSC-FW Board of Directors 7/94-12/97 Community Health Foundation of Tarrant County, Inc Camp Physicals for Homeless Children, Salvation Army, Fort Worth 5/18/1994 Presentation, "Adolescent Health &Sexuality" Healthy Families- 5/14/ 1994 Community Education Workshop, Baptist Ministers Union & UNTHSC Dunbar High School, Fort Worth, Tx Sports Physicals, Boy Scouts, Central Clinic, UNTHSC-FW 5/7/1994 Sports Physicals, Kirkpatrick Middle School, Fort Worth, Tx 5/2/1994 Sports Physicals, Diamond Hill Jarvis High School, Fort Worth, Tx 12/17/93-1/14/94 Presentation, "Health in the UAE" 10/10/1993 International Good Neighbor Council Meeting, Fort Worth, Tx Participant, University of North Texas Health Science Center at 9/25/1993 Fort Worth Team American Heart Association Wallc Tarrant County Cancer Consortium, Screening Committee 1993-1995 G. PROFESSIONAL ACTIVITIES COLLIN COUNTY HEALTH CARE SERVICES Member of Homeland Security/Sioterrorism Response Team 1/17/03-present Collin County Local Emergency Planning Committee 3/7/12-present 25 Member, IN Central Texas Bio Watch Committee Present Member, Collin -Fannin County Medical Society Present Member, Career &Technical Education Advisory Committee 2012-present McKinney, Tx Independent School District North Texas Regional Biowatch exercise -McKinney EOC 3/28/12 Mass Fatality Training, DSHS, Plano, Tx 2/16/11 Collin County H1N1 Tabletop Exercise, TEEX, McKinney, Tx 3/31/11 Senior Officials Workshop for All -Hazards Preparedness, TEEX 10/12/10 Wylie POD Dispensing Exercise 4/14/07 Pandemic Influenza Table Top Exercise 2/5/07 Plano Exercise, TEEX Exercise 12/14-12/16/OS CDC Strategic National Stock Pile Exercise, Frisco, TEEX 8/8-8/10/OS Collin County, WMD/Terrorism Incident, TEEX Exercise 3/29-3/31/OS Collin County, Smallpox Vaccination Clinic, TEEX Exercise 6/7-6/10/04 Collin County/Plano, Category A Agent, TEEX 7/3/03 University of North Texas Health Science Center at Fort Worth Texas College of Osteopathic Medicine School of Public Health CEPH Self Study Committee: Cui7•iculum Committee 6/00-8/Ol Member, School of Public Health Curriculum Committee 9/99-1/31/03 Member, School of Public Health Admissions Committee 9/99-8/31/O1 Member, Search Committee for Associate Dean 10/98 Medical Student Admissions Member Faculty Advisory Board of UNTHSC 1/984/31/03 Student Chapter of Medicine/Public Health Initiative Admissions Interviewer for Medical Students &dual DO/MPH Fall 974/31/03 Appointed UNHSC Infection Control Committee Appointed Co -chair -State Employees Charitable Campaign Public Health/Preventive Medicine Faculty Search Committee & Doctoral Student Applicant Committee Authored Family Medicine-NBOME Questions Interviewer for Physician Assistant Applicants Women's Health Initiative Taslc Force TCOM Curriculum Committee -Public Health/Preventive Medicine Representative Curriculum Committee, Managed Care Sub -Committee Steering Committee, 46t�' Annual Southwest Conference on Diseases in Nature Transmissable to Man, June 6-7, 1996 Faculty Member of Cardiovascular Research Institute Physician Assistant Program Search Committee Saudi Program Advisor Council Project Consultant -LINT RESEARCH/GRANTS AWARDED 2006 9/97-8/31 /01 7/1997 5/1997 3/1997 1 /22/1997 Fall 96-1/31/2003 12/96-8/31 /01 4/97-1998 Spring 1996 6/96-2002 8/95-7/96 8/95 North Texas Affiliate of the Susan G. Komen Breast Cancer Foundation Grant-4/1/06- 3/31/07-$65,000 (Collin County Health Care) 2005 North Texas Affiliate of the Susan G. Komen Breast Cancer Foundation Grant-4/1/OS- 3/31/06-$50,000 (Collin County Health Care) 2004 Hsu, C.H., Soto Mas, F., Jacobson, H.E., Marshall, M. "An Evidence -Based Approach To Addressing Health Disparity in Collin County, Texas" University of North Texas Health Science Center -School of Public Health/Centers for Disease Control and Prevention, $8,000 27 Soto Mas, F., Hsu, C.H., Marshall, M. Kaighan, K. "A Collaborative Partnership for Bioterrorism Research" University of North Texas Health Science Center -School of Public Health/Centers for Disease Control and Prevention, $8,000 North Texas Affiliate of the Susan G. Komen Breast Cancer Foundation Grant-4/1/04- 3/31/05, $40,000 (Collin County Health Care) 2002-2003 Trevino, F., Soto Mas, F., Marshall, M., Balcazar, H. "Hablamos Juntos-Improving Patient -Provider Communication for Latinos", Robert Wood Johnson Foundation, $150,000 2001-2004 Balcazar, H., Marshall, M., and Gonzalez, A., "North Texas Salud Para Su Corazon Outreach Initiative" National Institute of Health, National Heart, Lung and Blood Institute -funded $429,000-One out of 6 Enhanced Dissemination and Utilization Centers (EDUC) in the U.S. 2001 Balcazar, H., Bayona, M., Marshall, M., Velasco, L., Lacko, A., McConathy, W., "Smoking & Dyslipemia in Hispanic Type II Diabetics" (UNHSC Tobacco Research - Funded $48, 826) 19964 997 Bidaut-Russell, M., Marshall, M. &Whiting, C. "North Side Clinic Hispanic Patients: Health Beliefs and Practices" (UNTHSC Faculty Research -funded Fall 1995 Schaller, F., Marshall, M. (Co -Primary Investigator) Life Study -"Triple Blind, Parallel Study to Investigate the Effect of Losartan Versus Atenolol in the Reduction of Morbidity and Mortality in Hypertensive Patients with Left Ventricular Hypertrophy" 1979-1980 Marshall, M., "Washington County Southeast Asian Refugee Screening Program" State of Oregon, Department of Health, Adult &Family Services Division -funded $156, 199 INTEREST AREAS Public Health Preparedness, Underserved Populations, Tuberculosis, International Health, Travel Medicine, Tropical Medicine, Maternal & Child Health, Health Promotion & Disease Prevention, Aerospace Medicine PUBLICATIONS Podgore, John, Rene, A., Sandhu, R., Marshall, M. "A Health Assessment of Refugee Children From Former Yugoslavia in Tarrant County", Journal of Texas Medicine Volume 99, Number 6, June 2003. Rubin, B., Rene, A., Mains, D., Marshall, M. "An Analysis of Osteoporosis -Related Hip Fractures Using Hospital Discharge Data" Journal of the American Osteopathic Association, Volume 103, April 2003. Clark, Sharon, Rene A., Theurer, W., Marshall, M. "Association of Body Mass Index And Health Status in Firefighters" Journal of Occupational and Environmental Medicine, Volume 44, October 2002. Lorich, M.F., Marshall, M., Walker, W., Clark, Sharon E., Rene, A., Ivanovskis, G. "Line -of --Duty Injury or Illness in an Air National Guard Unit" Military Medicine, Volume 167, September 2002. Adams, B.D., Coggin, M.S., Halting, R.J., Migala, H., Marshall, M. "The Borders Without Boundaries Project: Introducing Health Profession Students to Border Health Concerns & Practices" Texas Journal of Rural Health Volume XVIII, No. 1, 2000. Licciardone, J.C., Herron, K., Marshall, M., Woodworth, R. "Factors Associated With The Vaccination of International Travelers: A Multivariate Analysis" Journal of the American Osteopathic Association, July 2000. Osterud, H.T., C. Schade, M.A. Marshall, R. Pizarro and D.Vu. "Southeast Asian Screening Program", Portland Physician, 35:10-13, November 1980. ABSTRACTS Stupski, B.A., Marshall, M.A., Ajani, U., Burgard, D., Gamber, R., Gish, E., Stoll, S. "Medical Student Knowledge of and Attitudes About Complimentary and Alternative Medicine Before and After An Integrated Clinical Experience Learning Module", Research Appreciation Day, University of North Texas Health Science Center, Fort Worth, Texas, 5 April 2002. Hollen, M.L., Balcazar, H., Marshall, M., "Tailoring the National Salud para Su Corazon Initiative to the North Texas Hispanic Community Promotores de Salud" Texas Public Health Association 2002 Conference, March 24-26, 2002, Fort Worth, Tx. Adams, B., Migala, H., Sinha, A., Coggin, C., Marshall, M. "Cultural Competency Training: A Community Based Texas -Mexico Border Health Experience for Health Professions Students" American Osteopathic Association Research Conference, August, 1999. 29 Adams, R. Coggin, C., Marshall, M., Hastings, J., Sinha, A. "Borders Without Boundaries". Research Appreciation Day, University of North Texas Health Science Center, Fort Worth, Texas, March 1999. Marshall, M.A., HOSsalll, M.M. "Patterns and Correlates of Pregnant Woman's Recall of The Date of Last Menstrual Period". Published in American Public Health Association 12411' Annual Meeting and Exposition Abstracts "Empowering the Disadvantaged -Social Justice in Public Health", November 17-21, 1996, New York City. Hossain, M.M., Marshall, M.A. "The Associations of Mother's Prenatal Care Use with Low Birth Weight and Preterm Births in Al Ain, United Arab Emirates". Published in American Public Health Association 124th Annual Meeting and Exposition Abstracts "Empowering the Disadvantaged -Social Justice in Public Health", November 17-21, 1996, New York City. Marshall, M.A., Hossain, M.M. "Patterns and Correlates of Anemia in Pregnant Women in Al Ain, United Arab Emirates" Published in American Public Health Association 123rd Annual Meeting and Exposition Abstracts "Decision Malting in Public Health:Priorities, Power and Ethics", October 29-November 2, 1995, San Diego, California. Hossain, M.M., Marshall, M.A. "Prenatal Care Use in Al Ain, United Arab Emirates" Published in American Public Health Association 123rd Annual Meeting and Exposition Abstracts, "Decision Malting in Public Health: Priorities, Power and Ethics", October 29- November 2, 1995, San Diego, California. Hossain, M.M., Marshall, M.A. "Association Between Low Birth Weight and Maternal Socio-Demographic and Reproductive Characteristics in Al Ain, United Arab Emirates" Published in American Public Health Association, 123`d Annual Meeting and Exposition Abstracts "Decision Malting in Public Health: Priorities, Power and Ethics", October 29- November 2, 1995, San Diego, California. Marshall, M.A., Franklin, R.R., Hossain, M.M., Bennett, E.A., Hughes, J.M., Mock, N.B., Rutherford, J.A. "The Effect of Ramadan on Pregnancy Outcomes" Marshall, M.A., Black, T., Mann, C., Sheffield, E. "A Large Splenic Cyst in Childhood: An Uncommon Diagnosis with New Management" H. HOSPITAL AFFILIATIONS Provisional Appointment, Plaza Medical Center of Fort Worth, Texas 6/10/02-1/31/03 Inactive Academic Staff in Department of Family Practice 19944nactive Kil Tarrant County Hospital District, JPS Hospital, Fort Worth,Tx Osteopathic Medical Center of Texas, Fort Worth, Texas Department of Family Medicine, Active Associate Staff Active Staff in Department %J Family Practice &Preventive Medicine, Oasis Hospital, Al Ain, Abu Dhabi, United Arab Emirates Active Staff in Department of General Practice and Pediatrics Parkview Hospital, Toledo, Ohio Rev 10/25/14 10/93-10/8/04 Hospital Closed 2/90-1/93, 8/86-2/89 2/84-2/86 9/78-6/79 Hospital Closed 31 CITY OF ANNA, TEXAS Item No. 7a&1) City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Maurice Schwanke Exhibits: Yes AGENDA SUBJECT: Public Hearing: For City Council to hear public comment regarding the proposed rezoning of The Villages of Hurricane Creek from "PD" — single family residential to "PD" — single family residential. SUMMARY: This zoning submittal consists of approximately 368.2 total acres of land within the City A Anna. The uses proposed for this Property follow the intent of the City of Anna Comprehensive Plan. The proposal creates a master planned community featuring a mixture of lot sizes that should encourage sustainable neighborhoods. The followingtable summarizes the proposed lot sizes and densities: LAND USE SUMMARY USE ACREAGE +/- SF LOTS SF DENSITY (UNITS/ACRE) PERCENTAGE SINGLE FAMILY RESIDENTIAL - 50% MAXIMUM LOT COVERAGE 70' x 120' LOTS 84.07 365 4.34 51.4% 80' x 120' LOTS 45.32 185 4.08 27.7% 90' x 120' LOTS 14.61 55 3.76 8.9% 100' x 150' LOTS 19.70 49 2.49 12.0% TOTAL 163.7 654 4.00 44.5% OPEN SPACE 148.7 40.4% FIRE STATION 2.5 03% AMENITY CENTER 2.0 0.5% ROW DEDICATION 51.3 13.9% TOTAL 3681 654 1.76 GROSS 100.0% This PD will replace the existing small lot entitlements with the smallest lot being 8,400 square feet. Also proposed in this PD are integrated parks and open spaces which will help to preserve areas designated within the 100-year floodplain. A fire station location is being planned for incorporation into the development as well as an amenity center. The Planning and Zoning recommended approval of the zoning request at their September 8, 2014. The vote was unanimous. A public hearing was opened and continued at the City Council. The property has closed; therefore, action can occur on the June 9th meeting. STAFF RECOMMENDATION: Approval of the requested zoning change. CITY OF ANNA, TEXAS (Property rezoned under this ordinance is generally located on the north side of FM 455 and west of U.S. 75) ORDINANCE NO. - 2015 AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED HEREIN; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A PENALTY CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY AMOUNT ALLOWED BY LAW, WHICHEVER IS LESS, AND, PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City of Anna, Texas ("City') has previously adopted ordinances, rules and regulations governing the zoning in the City; and WHEREAS, the City has received a requested zoning change on Property described in Exhibit A and Exhibit B ("Property") attached hereto and incorporated herein for all purposes as if set forth in full; and WHEREAS, said Property generally located on the north side of FM 455 and west of U.S. 75 being rezoned from "PI) - Single Family Residential" zoning district to "PD- Single Family Residential (PD) zoning; and WHEREAS, the Planning and Zoning Commission of the City and the City Council of the City of Anna ("City Council") have given the requisite notices by publication and otherwise and have held the public hearings as required by law and afforded a full and fair hearing to all property owners and generally to all persons interested in and situated in the affected area and in the vicinity thereof, the City Council has concluded that the Zoning Ordinance of the City should be amended as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated The above recitals are incorporated herein by reference for all purposes. Section 2. Zoning Change The Comprehensive Plan of the City and City of Anna Ordinance No. 116-2003 as amended and codified as Part III-C of The Anna City Code of Ordinances are hereby amended by changing the City of Anna Ordinance No. -2015 Page 1 of 24 zoning of the Property described in Exhibit A from PD - Single Family Residential to PD — Single Family Residential zoning. I. PURPOSE AND INTENT A. Purpose and Intent: This zoning submittal addresses the disposon of approximately 368 total acres of land within the City of Anna more fully described on the legal description attached as Exhibit A (the "Property") and depicted on Exhibit B. The uses proposed for the Property follow the intent of the City of Anna Comprehensive Plan dated March 2010. It is the intent of the Planned Development (PD) to offer greater flexibility for residential development. The purpose of the district is to create a master planned community featuring a mixture of housing types in a manner that will encourage sustainable neighborhoods and attract investment to the area. 1. The purpose of this district is: a. To provide development and land use flexibility within the framework of a Planned Development zoning district. 2. The intent of this district is: a. To design streets and buildings which will contribute to creating safe neighborhoods. b. To provide an attractive environment for pedestrians which includes such things as buildings framing public space, street trees, lighting and canopies that will attract pedestrians. c. To contribute to the definition and use of public parks, ball fields and walking trails. d. Integrated parks and open space to preserve areas designated within the 100-year floodplain. This will protect existing stream corridors and other physical assets as amenities. 3. The Villages of Hurricane Creek PD is intended to provide the community with a mixture of housing types in a pattern and amount that will encourage sustainable neighborhoods and development. 4. The Villages of Hurricane Creel< Concept Plan delineates the boundaries of the respective neighborhood areas (Exhibit B). The Development Standards shall apply to the entire Villages of Hurricane Creek District unless indicated otherwise. Housing mix, street types, building types and frontage standards for any particular area shall be controlled by the neighborhood areas delineated on the plan. B. Applicability: This Ordinance shall apply to all development within the PD boundaries. Unless otherwise stated herein, all ordinances of the City shall apply to The Villages of Hurricane Creek. 11. DEFINITIONS City of Anna Ordinance No. -2015 Page 2 of 24 Accessory Building or Use: (a) is subordinate to and serves a principal Building or principal Use; (b) is subordinate in area, extent, or purpose to the principal Building or principal Use served and is not physically connected to the principal Building; (c) contributes to the comfort, convenience and necessity of occupants of the principal Building or principal Use served; and (d) is located on the same Building Lot as the principal Use served. If connected to the principal Building, a structure becomes part of the principal Building. Block: Property abutting on one side of the Street and lying between the nearest intersecting or intercepting Streets or nearest intercepting Street and railroad right-of-way, waterway, or other barrier to or gap in the continuity of development along such Street. Building: Any structure built for the support, shelter, or enclosure of persons, chattels, or movable property of any kind. When such structure is divided into separate parts by one or more unpierced walls extending from the ground up, each part is deemed a separate Building, except as regards minimum side yards. Building Line: Aline parallel or approximately parallel to the Street line at a specific distance there from marking the minimum distance from the Street line that a Building may be erected. Court: An open, unoccupied space on the same Lot with a Building and bounded on two sides by such Building, or the Open Space provided for access to a dwelling group. District: A portion of the territory of the city within which certain uniform regulations and requirements or various combinations thereof apply under the provisions of this Part of the Code. The term "residential District" means any SF-E, SF-1, SF-84, SF-72, SF-60, SF-2, SF-Z, SF- TH, MH, or MF District; the term "commercial District" means any C-1, NC, C-2, C-3 or 0-1 District. Dwelling Unit: A room or a group of rooms including cooking accommodations, occupied by one Family, and in which not more than two persons, other than members of the Family, are lodged or boarded for compensation at any one time. Dwelling Unit, Single -Family: Detached means located on a Lot or separate Building tract and having no physical connection to a Building on any other Lot. Flood Plain: The land adjoining the channel of a river, stream, or watercourse that has been or may be covered by floodwater. Any land covered by the water of a 100 year frequency storm is considered in the Flood Plain and must comply with the engineering criteria found in the subdivision regulations and other relevant regulations of the City. Frontage: All the property abutting on one side of a Street between intersecting or intercepting Streets, or between a Street and aright -of -way, waterway, end of a dead-end Street, or village boundary measured along the Street line. An intercepting Street shall determine only the boundary of the Frontage on the side of the Street which it shall determine only the boundary of the Frontage on the side of the Street which it intercepts. Where a Lot abuts more than one City of Anna Ordinance No. -2015 Page 3 of 24 Street, the planning and zoning commission shall determine the Frontage for purposes of the Part of the Code. Land Use Plan: The long-range plan for the desirable use of land in the City of Anna as officially adopted and as amended from time to time by the City Council, the purpose of such plan being, among other things, to serve as a guide in the zoning and progressive changes in the zoning of land to meet the changing needs, in the subdivision and Use of undeveloped land, and in the acquisition of rights -of -way or sites for public purposes such as Streets, parks, schools and public Buildings. Lot: The entire parcel of land occupied or to be occupied by a main Building and its Accessory Buildings, or by a group such as a dwelling group or automobile Court and their Accessory Buildings, including the yards and Open Spaces required therefore by this title and other applicable law. Lot, Corner: A Lot abutting on two intercepting or intersecting Streets where the interior angle of intersection or interception does not exceed 1350 0 Lot Coverage: The percentage of the total area of a Lot occupied by the base (first Story or floor) of Buildings located on the Lot. Lot, Interior: A Lot other than a corner Lot. Lot, Lines: The property lines bounding the Lot as defined herein. Lot, Through: A Lot having its front and rear on different Streets, or having its front or rear line on a Street and the other line on a river, lake, creek or other permanent body of water. Lot Depth: The average depth from the front line of the Lot to the rear line of the Lot. Lot Width: The width measured at a distance back from the front line equal to the minimum depth required for a Front Yard. Lot of Record: A Lot, which is part of a subdivision, the plat of which has been recorded in the office of the County Clerl< of Collin County, or a parcel of land, the deed for which was recorded in the Office of the County Clerk, Collin County, prior to January 1, 1986. Main Building: A Building in which is conducted principal Use of the Lot on which it is situated. Open Space: That part of any Lot or tract that is used for recreational purposes, both passive and active, but not including areas used for parking or maneuvering of automobiles, or drives or approaches to and from parking areas, Floodplains, or 100% of any standing surface water, may be considered as Open Space, provided such Open Space is contiguous and part of the platted Lot and is maintained and utilized in the same manner and to the same degree as all other Open Space areas as is designated on the site plan as filed with the building permit application. City of Anna Ordinance No. -2015 Page 4 of 24 Planned Development: Land under unified control, including developed as a whole; in a single development operation or a definitely programmed series of development operations, including all lands and Buildings; for principal and accessory structures and uses substantially related to the character of the District; according to comprehensive and detailed plans which include not only Streets, utilities, and Lots or Buildings sites, but also site plans, floor plans, and elevations of all Buildings as intended be located, constructed, used and related to each other, and detailed plans for other uses and improvements on the land as related to the Buildings; and with a program for provision, operation and maintenance of such areas, improvements, facilities, and services as will be for common Use by some or all of the occupants of the District, but will not be provided, operated, or maintained at general public expense. Planned Development is both a concept and a zoning classification which may include, in addition to planned unit development, commercial, shopping center, and industrial uses or combination thereof, which may be intended to serve areas within the District and areas without the District. Rear Yard: The required Rear Yard is an Open Space unoccupied and unobstructed except for Accessory Uses extending across the rear of a Lot from one side Lot line to the other side Lot line, the depth of which is dependent upon the zoning District in which the Lot is located. Screening Element (Device): A barrier of permanent material of sufficient heights and density so that the objects being screened are not visible from any point on the Lot line when viewed from any height between ground level and seven feet above ground level and shall mean any of the following: (a) Any solid material constructed of brick, Masonry, or of a concrete or metal frame, or wood or base which supports a permanent type material, the vertical surface of which is not more than 3076 open; (b) Any dense evergreen hedge or plant material suitable for providing a visual barrier, for which such material shall be maintained in a healthy growing condition; or (c) Landscaped earth berms may, when appropriate in scale, be considered and used as a Screening Element in lieu of a fence, wall, hedge, or other dense planting material. Street: A public or private thoroughfare which affords the principal means of access to abutting property. The Villages of Hurricane Creek Concept Plan (Exhibit B): The graphic plan for The Villages of Hurricane Creek that establishes and delineates the respective PD sub -districts such as the Village Center and other Neighborhoods. Thoroughfare: An officially designated federal or state numbered highway or county or other road or Street designated as a primary thoroughfare on the official Thoroughfare Plan of the City of Anna. Thoroughfare Plan: The official Thoroughfare Plan of the City of Anna adopted by the City Council establishing the location and official right-of-way width of principal highways and Streets in the city, together with all amendments thereto subsequently adopted. City of Anna Ordinance No. -2015 Page 5 of 24 Use: The purpose for which land or a Building or structure thereon is designed, arranged intended or maintained or for which it is or may be used or occupied. This definition does not alter or affect the definition of Nonconforming Use as set forth in Section 39.01 of the Part. (Ord. No. 457-2009, adopted 08125109) Use, Accessory: A subordinate Use on the same Lot with the principal Use and incidental and accessorythereto. Yard: An Open Space, other than a Court, on the same Lot with a Building. Yard, Front: A yard extending across the full width of a Lot and having a depth equal to the shortest distance between the front line of the Lot and the nearest portion of the main Buildings including an enclosed or covered porch, provided that the Front Yard depth shall be measured from the future Street line for a Street on which a Lot fronts, when such line is shown on the official map or is otherwise established. Yard, Rear: A yard extending across the full width of a Lot and having a depth equal to the shortest distance between the rear line of the Lot and the main Building. Yard, Side: A yard between the side line of the Lot and the main Building extending from the Front Yard to the Rear Yard and leaving a width equal to the shortest distance between said side line and the main Building. Zoning Map: The official Zoning Map of the City of Anna together with all amendments subsequently adopted. *Rules for Words and Phrases: For the purposes of the City of Anna Zoning Ordinance, words used in the present tense include the future tense; words in the singular number include the plural number, and words in the plural number include the singular number; the word "shall" is mandatory, not directory; the word "may" is permissive; the word "person" includes a firm, association, organization, partnership, trust, foundation, company, or corporation as well as an individual; the word "used" includes designed and intended or arranged to be used; the word "Building" includes the word "structure"; the word "Lot" includes "Building Lot" or parcel. Wherever the City of Anna Zoning Ordinance imposes a greater restriction than imposed by other ordinances, laws, or regulations, the provisions of the City of Anna Zoning Ordinance shall `3!€3l'L3M III. LOT TYPE REGULATIONS The Villages of Hurricane Creek will include a specific lot type in order to achieve the goals established for the district. The lot type and requirement shall be as follows: A. Lot Type SF-84 (70' x 120'): City of Anna Ordinance No. -2015 Page 6 of 24 1. Purpose: The SF-84 Single Family Residential District is designed to accommodate Single Family Residential development on relatively ample Lots. The District can be appropriately located in proximity to agricultural and Single Family Residential Uses. 2. Permitted Uses: A Building or premise in a SF-84 District shall be used only for the purposes as listed in Appendix 2 of the City of Anna Zoning Ordinance. The Permitted Uses are as follows: a. Single family dwelling, detached; b. Community center (public and private); c. Park, playground, or recreational center (public and private); d. School, public (primary and/or secondary); and e. Swimming pool (private) 3. Specific Use Permit: The following specific uses shall be permitted in a SF-84 District, when granted in accordance with Section 37 of the City of Anna Zoning Ordinance: a. Public, parochial, and private schools and colleges offering courses of general instruction and including convents, monasteries, dormitories, and other related living structures when located on the same site as the school or college. b. Churches, synagogues, chapels, and similar places of religions worship and instruction of a quiet nature when located in a substantial structure. c. Utility substations necessary to the functioning of the utility, but not including general business offices, maintenance facilities and other general system facilities, when located according to the yard space rules set forth in this part for dwellings and have a landscaped or masonry barrier on all sides. Building shall conform to all space limits of this zone and shall be of such exterior designs to harmonize with nearby properties. d. Public and quasi -public buildings for cultural use. e. Country clubs as defined herein. f. Uses as listed in Appendix 2 of the City of Anna Zoning Ordinance. City of Anna Ordinance No. -2015 Page 7 of 24 4. Plan Requirements: Except as otherwise specifically authorized in the City of Anna Subdivision Regulations, no building permit or Floodplain Development Permit shall be issued by the City for any parcel of land until a Final Plat — or Development Plat, as applicable — of the land has been recorded. 5. Hei5ht Regulations: No building shall exceed thirty-five feet (35'). 6. Area Regulations: The following minimum standards shall be required as measured from property lines: Lot Size: 8,400 square feet Lot Coverage: The combined area covered by all main buildings and accessory structures shall not exceed fifty percent (50%) of the total lot area. Building Size: The minimum square footage of a dwelling unit, shall be two thousand (2,000) sf. Front Yard: 20 feet minimum Rear Yard: 15 feet minimum (the required Rear Yard shall be open and unobstructed to the sky from a point 30 inches above the average elevation of the Graded Rear Yard, except for Accessory Buildings as permitted herein. Eaves, covered porches, and roof extensions without structural support in the Rear Yard may extend into the rear yard a distance not to exceed four feet. Balconies shall not project into the required Rear Yard.) Side Yard, Interior: 5 feet minimum Side Yard, Corner Lot, Street Side: 15 feet minimum (45 feet where adjacent to single Family or duplex residential District) Lot Width: 70 feet minimum; (measured at the front building line) Lot Depth: 120 feet minimum Masonry (Brick or rock veneer): 80% 7. Parl<in� Regulations: Two enclosed spaces behind the Front Yard line for single- family Dwelling Units and HUD Code manufactured homes. Other off -Street City of Anna Ordinance No. -2015 Page 8 of 24 parking regulations are set forth in Section 38 of the City of Anna Zoning Ordinance. 8. SiEins: Signs in this District shall comply with the requirements of the City of Anna Sign Ordinance (as amended). B. Lot Type 1. Purpose: The SF-84 Single Family Residential District is designed to accommodate Single Family Residential development on relatively ample Lots. The District can be appropriately located in proximity to agricultural and Single Family Residential Uses. 2. Permitted Uses: A Building or premise in a SF-84 District shall be used only for the purposes as listed in Appendix 2 of the City of Anna Zoning Ordinance. The Permitted Uses are as follows: a. Single family dwelling, detached; b. Community center (public and private); c. Parl<, playground, or recreational center (public and private); d. School, public (primary and/or secondary); and e. Swimming pool (private) 3. Specific Use Permit: The following specific uses shall be permitted in a SF-84 District, when granted in accordance with Section 31 of the City of Anna Zoning Ordinance: a. Public, parochial, and private schools and colleges offering courses of general instruction and including convents, monasteries, dormitories, and other related living structures when located on the same site as the school or college. b. Churches, synagogues, chapels, and similar places of religions worship and instruction of a quiet nature when located in a substantial structure. c. Utility substations necessary to the functioning of the utility, but not including general business offices, maintenance facilities and other general system facilities, when located according to the yard space rules set forth in this part for dwellings and have a landscaped or masonry barrier on all sides. Building shall conform to all space limits of this zone City of Anna Ordinance No. -2015 Page 9 of 24 and shall be of such exterior designs to harmonize with nearby properties. d. Public and quasi -public buildings for cultural use. e. Country clubs as defined herein. f. Uses as listed in Appendix 2 of the City of Anna Zoning Ordinance. 4. Plan Requirements: Except as otherwise specifically authorized in the City of Anna Subdivision Regulations, no building permit or Floodplain Development Permit shall be issued by the City for any parcel of land until a Final Plat — or Development Plat, as applicable — of the land has been recorded. 5. Height Regulations: No building shall exceed thirty-five feet (35'). 6. Area Regulations: The following minimum standards shall be required as measured from property lines: Lot Size: 9,600 square feet Lot Coverage: The combined area covered by all main buildings and accessory structures shall not exceed fifty percent (50%) of the total lot area. Building Size: The minimum square footage of a dwelling unit, shall be two thousand (2,000) sf. Front Yard: 20 feet minimum Rear Yard: 15 feet minimum (the required Rear Yard shall be open and unobstructed to the sl<y from a point 30 inches above the average elevation of the Graded Rear Yard, except for Accessory Buildings as permitted herein. Eaves, covered porches, and roof extensions without structural support in the Rear Yard may extend into the rear yard a distance not to exceed four feet. Balconies shall not project into the required Rear Yard.) Side Yard, Interior: 5 feet minimum Side Yard, Corner Lot, Street Side: 15 feet minimum (45 feet where adjacent to single Family or duplex residential District) City of Anna Ordinance No. -2015 Page 10 of 24 Lot Width: 80 feet minimum; (measured at the front building line) Lot Depth: 120 feet minimum Masonry (Brick or rock veneer): 80% 7. Parl<in� Regulations: Two enclosed spaces behind the Front Yard line for single- family Dwelling Units and HUD Code manufactured homes. Other off -Street parking regulations are set forth in Section 38 of the City of Anna Zoning Ordinance. 8. Signs: Signs in this District shall comply with the requirements of the City of Anna Sign Ordinance (as amended). C. Lot Type SF-84 (90' x 120'): 1. Purpose: The SF-84 Single Family Residential District is designed to accommodate Single Family Residential development on relatively ample Lots. The District can be appropriately located in proximity to agricultural and Single Family Residential Uses. 2. Permitted Uses: A Building or premise in a SF-84 District shall be used only for the purposes as listed in Appendix 2 of the City of Anna Zoning Ordinance. The Permitted Uses are as follows: a. Single family dwelling, detached; b. Community center (public and private); c. Park, playground, or recreational center (public and private); d. School, public (primary and/or secondary); and e. Swimming pool (private) 3. Specific Use Permit: The following specific uses shall be permitted in a SF-84 District, when granted in accordance with Section 37 of the City of Anna Zoning Ordinance: a. Public, parochial, and private schools and colleges offering courses of general instruction and including convents, monasteries, dormitories, and other related living structures when located on the same site as the school or college. City of Anna Ordinance No. -2015 Page 11 of 24 b. Churches, synagogues, chapels, and similar places of religions worship and instruction of a quiet nature when located in a substantial stI ucture. c. Utility substations necessary to the functioning of the utility, but not including general business offices, maintenance facilities and other general system facilities, when located according to the yard space rules set forth in this part for dwellings and have a landscaped or masonry barrier on all sides. Building shall conform to all space limits of this zone and shall be of such exterior designs to harmonize with nearby properties. d. Public and quasi -public buildings for cultural use. e. Country clubs as defined herein. f. Uses as listed in Appendix 2 of the City of Anna Zoning Ordinance. 4. Plan Requirements: Except as otherwise specifically authorized in the City of Anna Subdivision Regulations, no building permit or Floodplain Development Permit shall be issued by the City for any parcel of land until a Final Plat — or Development Plat, as applicable — of the land has been recorded. 5. Height Regulations: No building shall exceed thirty-five feet (35'). 6. Area Regulations: The following minimum standards shall be required as measured from property lines: Lot Size: 10,800 square feet Lot Coverage: The combined area covered by all main buildings and accessory structures shall not exceed fifty percent (50%) of the total lot area. Building Size: The minimum square footage of a dwelling unit, shall be two thousand (2,000) sf. Front Yard: 20 feet minimum Rear Yard: 15 feet minimum It required Rear Yard shall be open and unobstructed to the sky from a point 30 inches above the average elevation of the Graded Rear Yard, except for Accessory Buildings as permitted herein. Eaves, covered porches, and roof extensions without structural support in the Rear Yard may extend into the City of Anna Ordinance No. -2015 Page 12 of 24 Side Yard, Interior: Side Yard, Corner Lot, Street Side: Lot Width: Lot Depth: Masonry (Brick or rock veneer): rear yard a distance not to exceed four feet. Balconies shall not project into the required Rear Yard.) 5 feet minimum 15 feet minimum (45 feet where adjacent to single Family or duplex residential District) 90 feet minimum; building line) 120 feet minimum 80% (measured at the front 7. Parl<in� Regulations: Two enclosed spaces behind the Front Yard line for single- family Dwelling Units and HUD Code manufactured homes. Other off -Street parking regulations are set forth in Section 38 of the City of Anna Zoning Ordinance. 8. Signs: Signs in this District shall comply with the requirements of the City of Anna Sign Ordinance (as amended). D. Lot Type SF-84 (100' x 150'): 1. Purpose: The SF-84 Single Family Residential District is designed to accommodate Single Family Residential development on relatively ample Lots. The District can be appropriately located in proximity to agricultural and Single Family Residential Uses. 2. Permitted Uses: A Building or premise in a SF-84 District shall be used only for the purposes as listed in Appendix 2 of the City of Anna Zoning Ordinance. The Permitted Uses are as follows: a. Single family dwelling, detached; b. Community center (public and private); c. Park, playground, or recreational center (public and private); d. School, public (primary and/or secondary); and e. Swimming pool (private) City of Anna Ordinance No. -2015 Page 13 of 24 3. Specific Use Permit: The following specific uses shall be permitted in a SF-84 District, when granted in accordance with Section 37 of the City of Anna Zoning Ordinance: a. Public, parochial, and private schools and colleges offering courses of general instruction and including convents, monasteries, dormitories, and other related living structures when located on the same site as the school or college. b. Churches, synagogues, chapels, and similar places of religions worship and instruction of a quiet nature when located in a substantial structure. c. Utility substations necessary to the functioning of the utility, but not including general business offices, maintenance facilities and other general system facilities, when located according to the yard space rules set forth in this part for dwellings and have a landscaped or masonry barrier on all sides. Building shall conform to all space limits of this zone and shall be of such exterior designs to harmonize with nearby properties. d. Public and quasi -public buildings for cultural use. e. Country clubs as defined herein. f. Uses as listed in Appendix 2 of the City of Anna Zoning Ordinance. 4. Plan Requirements: Except as otherwise specifically authorized in the City of Anna Subdivision Regulations, no building permit or Floodplain Development Permit shall be issued by the City for any parcel of land until a Final Plat — or Development Plat, as applicable — of the land has been recorded. 5. Height Regulations: No building shall exceed thirty-five feet (35'). 6. Area Regulations: The following minimum standards shall be required as measured from property lines: Lot Size: 15,000 square feet Lot Coverage: The combined area covered by all main buildings and accessory structures shall not exceed fifty percent (50%) of the total lot area. Building Size: The minimum square footage of a dwelling unit, shall be two thousand (2,000) sf. City of Anna Ordinance No. -2015 Page 14 of 24 Front Yard: 20 feet minimum Rear Yard: 15 feet minimum (the required Rear Yard shall be open and unobstructed to the sky from a point 30 inches above the average elevation of the Graded Rear Yard, except for Accessory Buildings as permitted herein. Eaves, covered porches, and roof extensions without structural support in the Rear Yard may extend into the rear yard a distance not to exceed four feet. Balconies shall not project into the required Rear Yard.) Side Yard, Interior: Side Yard, Corner Lot, Street Side: Lot Width: Lot Depth: Masonry (Brick or rock veneer): 5 feet minimum 15 feet minimum (45 feet where adjacent to single Family or duplex residential District) 100 feet minimum; building line) 150 feet minimum 80% (measured at the front 7. Parking Regulations: Two enclosed spaces behind the Front Yard line for single- family Dwelling Units and HUD Code manufactured homes. Other off -Street parking regulations are set forth in Section 38 of the City of Anna Zoning Ordinance. 8. Signs: Signs in this District shall comply with the requirements of the City of Anna Sign Ordinance (as amended). City of Anna Ordinance No. -2015 Page 15 of 24 TABLE NO. 3-1 Land Use Summary LAND USE SUMMARY USE ACREAGE +/- SF LOTS SF DENSITY (UNITS/ACRE) PERCENTAGE SINGLE FAMILY RESIDENTIAL'PD-XX' - 50% MAXIMUM LOT COVERAGE 70' x 120' LOTS 84.07 365 4.34 51.4% 80' x 120' LOTS 45.32 185 4.08 273% 90' x 120' LOTS 14.61 55 3.76 8.9% 100' x 150' LOTS 19.70 49 2.49 12.0% TOTAL 163.7 1 654 1 4.00 1 44.5% OPEN SPACE 148.7 40.4% FIRE STATION 2.5 03% AMENITY CENTER 2.0 0.5% ROW DEDICATION 51.3 13.9% TOTAL 368.2 654 1.76 GROSS 100.0% IV. DEVELOPMENT AND DESIGN STANDARDS A. Accessory Buildings: All development within The Villages of Hurricane Creek Planned Development District shall comply with Section 35 of the City of Anna Zoning Ordinance in effect at the time of City Council approval of this ordinance. Nothing in this ordinance shall be construed as preventing any Architectural Control Committee with jurisdiction over any neighborhood from further restricting permission, location, and type of any accessory structure. 6. Screening and Fences: All development within The Villages of Hurricane Creek Planned Development District shall comply with Section 40 of the City of Anna Zoning Ordinance in effect at the time of City Council approval of this ordinance C. Landscape Standards: All development within The Villages of Hurricane Creel< Planned Development District shall comply with the City of Anna Code of Ordinance Part III-E (Landscape Regulations) in effect at the time of City Council approval of this ordinance. 1. Tree Requirements: City of Anna Ordinance No. -2015 Page 16 of 24 For all single-family and duplex parcels, builders shall be required to plant two large trees (minimum of three-inch caliper and seven feet high at time of planting) per lot prior to obtaining a certificate of occupancy. At least one of the trees shall be located in the front yard. Existing quality trees of at least three- inch caliper size located on the lot shall count to meet this standard if appropriate tree protection measures have been followed. (Ord. No. 56-2003, adopted 211112003) Requirements for single family residential and duplex lots three-inch caliper trees selected from the Large Tree list in the City of Anna Landscape Regulations shall be planted on all single family residential, duplex, and town home lots. At least one of the trees must be placed in the front yard of the lot. Single Family Residential (SF-84) requires 3 trees. The following are approved large trees: Caddo Maple Pecan Shagbark Hickory DeodarCedar Texas Persimmon Black Walnut Eastern Black Walnut Red Cedar Eastern Red Cedar Sweetgum Southern Magnolia Chinese Pistachio Texas Pistache Bur Oal< Chinquapin Oak Shumard Oak Texas Red Oak Live Oak Western Soapberry Bald Cypress Winged Elm American Elm Cedar Elm Chinese Elm Lace Bark Elm Siberian Elm City of Anna Ordinance No. -2015 Page 17 of 24 D. Off -Street Parking Requirements: All development within The villages of Hurricane Creek Planned Development District shall comply with Section 38 of the City of Anna Zoning Ordinance. E. Residential Architectural Standards: 1) House repetition. a. Within residential developments, single family homes with substantially identical exterior elevations can only repeat every four (4) lots when fronting the same right-of-way including both sides of the street. b. Homes side by side or across the street within one house (directly across the street or "caddy corner" across the street) shall not have substantially identical exterior elevations. 2) Building Articulation. At least four facade articulation techniques are required on each single family home to add architectural variety and interest to a building. The following features shall be acceptable techniques of exterior articulation. a. A base course or plinth course; banding, moldings, or stringcourses; quoins; oriels; cornices; arches; balconies; brackets; shutters; keystones; dormers; louvers as part of the exterior wall construction. (Quoins and banding shall wrap around the corners of the structure for at least two feet. b. Horizontal banding continuing the length of the wall that faces a street, or other similar highly visible areas. c. The use of both stone and brick on the front elevations with a minimum of ten percent coverage of one of the elements. d. Front porch of at least 50 square feet. e. The installation of at least two (2) coach lights. f. Other techniques for Building Articulation can be substituted if administratively approved by the Administrative Official. 3) Roofs. a. Except for porch roofs and shed roofs, pitched roofs shall have a minimum slope of 6" x 12" (six inches vertical rise for every 12 inches horizontal run) and shall have an overhang at least 1' (one foot) beyond the building wall; however, the overhang shall not encroach into a setback more than one foot. Porch roofs and shed roofs must have a minimum pitch of 4" x 12". b. Roofing materials in all residential districts may only consist of architectural asphalt shingles (including laminated dimensional shingles), clay and concrete tile, metal shingles, mineral -surfaced row roofing, slate and slate -type shingles, wood shingles, wood shakes or an equivalent or better product as compared with said materials. Should architectural shingles be used as roofing material, said shingles shall be accompanied with a minimum 25 year warranty. Under no circumstances shall three -tab shingles be used as roofing material. 4) Garages. Garages may be front facing or 1 Swing type. City of Anna Ordinance No. -2015 Page 18 of 24 5) Fenestration. a. Windowless exterior walls, excluding garage doors that face a public right-of-way, or other similar highly visible areas are prohibited. On two story structures, windows are required on the first and second story facing a public right-of-way. b. Windows shall be in harmony with and proportionate to the rest of the structure. c. The use of reflective glass on residential structures is prohibited. Reflective glass will be defined as having a visible light reflectance rating of 15% or greater 6) Masonry Content. a. Except as noted below, the exterior walls (excluding windows and doors) on the First Floor Front Elevation of any single family home shall be 90 percent masonry and 80 percent on the second floor front elevation. The total cumulative surface area of the remaining exterior walls (excluding windows and doors) shall be 80% masonry. b. Except as noted below, the exterior walls (excluding windows and doors) on the Front Elevation of any multi -family structure shall be 100 percent masonry. The total surface area of the remaining exterior walls (excluding windows and doors) shall be 90% masonry. c. Second floor Dutch Gable Roof elements are not required to be masonry if setback at least 3 feet from the first floor front elevation vertical plane. 7) Exceptions to the Residential Architectural Standards in this section may be only occur after application and review by the Planning and Zoning Commission and approval by the City Council by Specific Use Permit. (Ord. No. 597-2012, adopted 1012312012) V. DEVELOPMENT SCHEDULE Date Total Lots 2015 150 2016 250 2018 375 2019 450 2020 550 2021 654 Home construction anticipated through the end of 2021. City of Anna Ordinance No. -2015 Page 19 of 24 Section 3. Official Zoning Map The official Zoning Map of the City shall be corrected to reflect the change in zoning described herein. Section 4. Savings, Repealing and Severability Clauses It is hereby declared to be the intention of the City Council that the words, sentences, paragraphs, subdivisions, clauses, phrases, and provisions of this ordinance are severable and, if any phrase, sentence, paragraph, subdivision, clause, or provision of this ordinance shall be declared unconstitutional or otherwise invalid or inapplicable by the valid judgment or decree A any court of competent jurisdiction, such unconstitutionality, invalidity or inapplicability shall not affect any of the remaining words, sentences, paragraphs, subdivisions, clauses, phrases, or provisions of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional, invalid or inapplicable words, sentences, paragraphs, subdivisions, clauses, phrases, or provisions. Further, all ordinances or parts of ordinances in force when the provisions of this ordinance become effective that are consistent and do not conflict with the terms and provisions of this ordinance are hereby ratified to the extent of such consistency and lack of conflict, and all ordinances or parts of ordinances in force when the provisions of this ordinance become effective that are inconsistent or in conflict with the terms and provisions contained in this ordinance are hereby repealed only to the extent of any such conflict. Section 5. Penalty Any violation of any of the terms of this ordinance, whether denominated in this ordinance as unlawful or not, shall be deemed a misdemeanor. Any person convicted of any such violation shall be fined in an amount not to exceed $2,000 for each incidence of violation. Each day a violation exists is considered a separate offense and will be punished separately. Section 6. Publication of the Caption and Effective Date This ordinance shall be effective upon its passage by the City Council, approval by the Mayor, and posting and/or publication, if required by law, of its caption. The City Secretary is hereby authorized and directed to implement such posting and/or publication. PASSED by the City Council of the City of Anna, Texas this 9th day of June 2015. ATTESTED: Mirenda McQuagge-Walden Acting City Secretary APPROVED: Mile Crist, Mayor City of Anna Ordinance No. -2015 Page 20 of 24 EXHIBIT "A" LEGAL DESCRIPTION BEING all that certain tract of land situated in then Joseph Boyle Survey, Abstract Number 105, the John Coffman Survey, Abstract Number 197 the J. M. Kincade Survey, Abstract Number 509 J. W. Mitchel Survey, Abstract Number 565 the W. Rattan Survey, Abstract Number 752 and the T. Rattan Survey, Abstract Number 785, Collin County, Texas and being all of a called 262.41 acre tract as described by deed to Villages of Hurricane Creek, LP recorded in Volume 5430, Page 9864 of County Records, Collin County, Texas and being part of a called 114.252 acre of land described by deed to Don Collins, et al recorded in Volume 5257, Page 4877 of said County Records and being more particularly described by metes and bounds as follows: BEGINNING at the southeast corner of said 262.41 acre tract, in the west line of said 114.252 acre tract: THENCE S 89°54'24"W, 2687.84 feet; THENCE N 00°04'27"W, 387.21 feet; THENCE N 89°58'14"W, 849.21 feet; THENCE N 03°33'44"E, 1188.00 feet; THENCE N 88°26'26"W, 365.15 feet; THENCE N 23°08'27"W, 67.47 feet; THENCE N 02°48'15"E, 1930.31 feet; THENCE N 89°5215511E, 465.63 feet; THENCE N 8901513211E, 742.56 feet; THENCE S 90000100"E, 1755.97 feet to the northeast corner of said 262.41 acre tract of land and being the northwest corner of said 114.252 acre tract; THENCE N 89°11'00"E, 794.06 feet; THENCE S 00010157"W, 232.18 feet; THENCE N 89056'12"E, 1184.36 feet; THENCE S 01006'39"E, 55.96 feet to the beginning of a curve to the right; THENCE with said curve to the right, an arc distance of 205.39 feet, through a central angle of 16°48'41", having a radius of 700.00 feet, the long chord which bears S 07°17'41"W, 204.65 feet; City of Anna Ordinance No. -2015 Page 21 of 24 THENCE S 15°4202W, 121.60 feet; THENCE with said curve to the left, an arc distance of 205.39 feet, through a central angle of 16°48'41"1 having a radius of 700.00 feet, the long chord which bears S 07°17'41"W, 204.65 feet; THENCE S 01°06'39"E1 201.55 feet; THENCE with said curve to the right, an arc distance of 116.43 feet, through a central angle of 09°31'48", having a radius of 699.99 feet, the long chord which bears S 03°39'15"W, 116.30 feet; THENCE S 08°25'09"W, 393.86 feet; THENCE with said curve to the left, an arc distance of 101.69 feet, through a central angle of 08°19'23", having a radius of 700.03 feet, the long chord which bears S 04°15'28"W, 101.60 feet; THENCE S 00°05'44"W, 1035.62 feet; THENCE with said curve to the right, an arc distance of 530.61 feet, through a central angle of 43°25'S2", having a radius of 700.00 feet, the long chord which bears S 21°48'40"W, 518.00 feet; THENCE S 43°31'37"W, 241.38 feet; THENCE with said curve to the right, an arc distance of 25.41 feet, through a central angle of 00°02'48", having a radius of 400.00 feet, the long chord which bears S 43°4002W, 25.41 feet; THENCE N 89°44'S0"W, 655.06 feet; THENCE S 00°56'11"E, 265.80 feet to the Point of Beginning and containing 16,037,378 square feet or 368.2 acres of land more or less. City of Anna Ordinance No. -2015 Page 22 of 24 EXHIBIT "B" CONCEPT PLAN City of Anna Ordinance No. -2015 Page 23 of 24 1 �a , 5 z ^c 9' Cp iF C U i CITY OF ANNA, TEXAS Item No. 8 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Maurice Schwanke Exhibits: Yes AGENDA SUBJECT: Consider/Discuss/Act regarding impact fee ordinance. SUMMARY: The Impact Fee Ordinance being presented does not change any impact fee. The purpose of this ordinance is to codify the implementation procedures of the Impact fee assessment and collection. The proposed ordinance also outlines the procedure when Credits and Offsets are applicable such as when any construction of contributions to, or dedications of any facility appearing on the Capital Improvements Plan are required by the City to be constructed by the owner as a condition of development. STAFF RECOMMENDATION: Approval of the Impact Fee Ordinance. CITY OF ANNA, TEXAS AN ORDINANCE OF THE CITY OF ANNA, TEXAS, AMENDING THE ANNA CITY CODE OF ORDINANCES PART II, ARTICLE 49, SECTION 8 (WATER AND SANITARY SEWER IMPACT FEES); PROVIDING FOR A PENALTY FOR ANY VIOLATION OF THIS ORDINANCE NOT TO EXCEED $2,0003, PROVIDING FOR SAVINGS, SEVERABILITY, AND REPEALING CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City of Anna, Texas ("the City") has previously adopted ordinances, rules and regulations governing water, sewer and other utility billing rates, payments, and related procedures, including provisions related to impact fees; and WHEREAS, the City of Anna, Texas City Council ("the City Council") has investigated and determined that it would be advantageous and beneficial to the City and its citizens to amend Part II, Article 49 Public Works, Section 8 (Water and Sanitary Sewer Impact Fees) of The Anna City Code of Ordinances ("Anna Code") with regard to refunds and local restrictions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated. The above -referenced recitals are incorporated herein as if set forth in full for all purposes. Section 2. Amendments. In accordance with Part II, Article 1, Section 9 of the Anna Code, the following amendments are made to Section 8 Impact Fees on New Development, as follows: Section 8. Impact Fees on New Development 8.01 Purpose This section is adopted pursuant to the provisions of Chapter 395 of the TEXAS LOCAL GOVERNMENT CODE, V.A.T.S., as amended, as well as under the authority of Article 11, Section 5 of the Texas Constitution, and applies to all new development within the corporate boundaries of the city and within its extraterritorial lurisdiction. This section implements a policy of the City to impose fees on each New Development project to pay the costs of constructing Capital Improvements and Facility Expansions necessary to serve New Development. The provisions of this Section 8 shall not be construed to limit the power of the City to utilize other methods authorized under state law or pursuant to CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 1 of 15 other city powers to accomplish the purposes set forth herein, either in substitution or in conjunction with this article. Guidelines may be developed by ordinance, resolution, or otherwise to implement and administer this Section 8. Impact Fees established by this section are additional and supplemental to, and not in substitution of, any other requirements imposed by the City on the development of land or the issuance of building permits or certificates of occupancy. Impact Fees are intended to be consistent with and to further the policies of the City's comprehensive plan, Capital Improvements Plan, Zoning Ordinance, Subdivision Ordinance, and other City policies, ordinances and resolutions by which the City seeks to ensure the provision of adequate public facilities in conjunction with the development of land. (Ord. -2015, adopted - 45) 8.02 Definitions For purposes of this section, the following definitions apply: Advisory Committee (also referred to as Impact Fee Advisory Committee) means those appointed by the City Council to provide advice to the City Council regarding Impact Fees as required by the enabling legislation for this section. Assessment means the determination of the amount of the limpact Ffee that can be collected on New Development pursuant to this section. "Assessable," whether or not it is capitalized, means subject to Assessment. Calculations are based on the measure of impact on demand for City facilities, such as roadways and utilities, created by the New Development. Capital Improvements means the following facilities that have a life expectancy of three or more years and are owned and operated by or on behalf of the City: (1) Water supply and distribution facilities; Wastewater collection facilities; and storm water, drainage, flood control facilities as they relate to the construction of Roadway Facilities; whether or not they are located within the Service Area; and (2) Roadway Facilities. Capital Improvements Plan means a plan that identifies Capital Improvements or Facility Expansions for which Impact Fees may be assessed, as adopted by the City from time to time. City means the City of Anna, Collin County, Texas. Credit means the arnount the red6lGt'Gn impaGt fee for fees, OF ef of aR payments Gharge6 Credit(s) means: (1) When used in the context of determining the assessable Impact Fee per service unit, an amount equal to: CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 2 of 15 (a) That portion of ad valorem tax and utility service revenues generated by new service units durinq the program period that is used for the payment of improvements, including the payment of debt, that are included in the Capital Improvements Plan; or (b) In the alternative, a credit equal to 50 percent of the total projected cost of implementinq the capital improvements plan; or (2) When used in the context of determining the offset for Capital Improvements or Facility Expansion, the amount of the reduction of an Impact Fee designed to fairly reflect the value of any construction of, contributions to, or dedications of Capital Improvements or Facility Expansions agreed to or required by the City as a condition of development approval, pursuant to rules herein established or pursuant to City Council -approved administrative guidelines by which value shall reduce Impact Fees otherwise due from the development and which credits are hereinafter referred to as an "offset" or "offsets" to reduce the possibility of confusion. Facility Expansionj� means the expansion of capacity of an existing facility includin but not limited to lengthening, widening, or rerouting a roadway) that serves the same function as an otherwise necessary new Capital Improvement, in order that the existing facility may serve New Development. The term does not include the repair, maintenance, modernization, or expansion of an existing facility to better serve existing development. Final Plat Approval or Approval of a Final Plat means the point at which the applicant has complied with all the conditions of approval and the plat has been approved by the City and released by the City for f40g-recordation with the county clerk. Impact Feej� means a charge or Assessment imposed against New Development in order to generate revenue for funding or recovering the costs %J Capital Improvements or Facility Expansions necessitated by and attributable to New Development. The term includes amortized charges, lump sum charges, capital recovery fees, contributions in aid of construction, and any other fee that functions as described by this definition. The term does not include: (1) Required dedications of land for public parks or payments made in lieu thereof; (2) Dedication of rights -of -way or easements, or the construction or dedication of On - Site or Off -Site water distribution, Wastewater collection or drainage facilities, or streets, sidewalks, or curbs if the dedication or construction is required by a valid ordinance and is necessitated by and attributable to the New Development; (3) Lot or acreage fees or pro -rats fees to be placed in trust funds for the purpose of reimbursing Developers for constructing or over -sizing water or sewer mains or lines; or (4) Other pro rata fees for reimbursement of water or sewer mains or lines extended by the City. Land Use Assumptions mean a description of the Service Area and projections of changes in land uses, densities, intensities, and population in the Service Area over at least a 10-year period which has been adopted by the City CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 3 of 15 and upon which the Capital Improvements Plan is based. New Development means the subdivision of land, the construction, reconstruction, redevelopment, conversion, structural alteration, relocation, or enlargement of a structure; or any use or extension of the use of land; any of which increases the number of Service Units. Offsets) means the amount of the reduction of an Impact Fee designed to fairly reflect the value of any construction of, contributions to, or dedications of a system facility agreed to or required by the City as a condition of development approval, pursuant to rules herein established or pursuant to City Council -approved administrative guidelines, which value shall be credited against Impact fees otherwise due from the development for the same variety of Capital Improvement or System Expansion. Off --Site means located entirely on property which is not included within the bounds of the plat being considered for Impact Fee Assessment. On -Site means located at least partially on the plat which is being considered for Impact Fee Assessment. Roadway Facilities means arterial or collector streets or roads that have been designated on the City's officially adopted Thoroughfare Plan, together with all necessary appurtenances. The term includes the City's share of costs for roadways and associated improvements designated on the federal or Texas highway system, including local matching funds and costs related to utility line relocation and the establishment of Curbs, gutters, sidewalks, drainage appurtenances, and rights -of -way. The term includes but is not limited to interest in land, traffic lanes, curbs, gutters, intersection improvements, traffic control devices, turn lanes, drainage facilities associated with the roadway or street lighting. Service Area means: (1) for water supply treatment and distribution facilities, wastewater collection and treatment the entire area within the corporate limits of the City and its extraterritorial jurisdiction to be served by the Capital Improvements and facilities expansions specified in the Capital Improvements Plan; (2) for Roadway Facilities: each individual Service Area designated in the Capital Improvements Plan served by the Roadway Facilities designated in the Capital Improvements Plan. The Service Area is limited to an area within the corporate boundaries and shall not exceed six miles. (3) for drainage facilities: the Service Area is limited to an area within the corporate boundaries and its extraterritorial jurisdiction, but shall not exceed the actual served by the storm water, drainage and flood control facilities designated in the Capital Improvements Plan but shall not extend across watershed boundaries. The boundaries of any Service Area may be amended from time to time pursuant to section 8.03(el below. CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 4 of 15 Service Unit means for purposes of Impact Fee Assessment the applicable standard units of measure shown on the conversion table in the Capital Improvements Plan and Impact F#ee calculation which can be converted to equivalent single family residential PM peak hour average vehicle trip ends per acre for Roadway Facilities and % inch water meter equivalents as the context indicates, which serves as the standardized unit of measure of consumption or discharge for water and wastewater facilities and based on historical data and trends during the previous 10 years. Sanitary Sewer Facility means an improvement for providing wastewater collection, including but not limited to, land or easements, lift stations, or interceptor mains. Sanitary Sewer Facility excludes lines or mains which are reimbursed from pro rata charges paid by Developers or owners of property in other subdivisions as a condition of connection to or use of such facility. The term "Sanitary Sewer" may also be referenced as "Wastewater" in this Section 8 and/or in Part IV Schedule of Fees Article 7 Section 13 as amended or recodified. Water Facility means an improvement for providing water supply, treatment and distribution services, including but not limited to, land or easements water treatment facilities, water supply facilities, or water distribution lines. Water Facility excludes water lines or mains which are constructed by Developers the costs of which are reimbursed from prorate charges paid by Developers or owners of property in other subdivisions as a condition of connection to or use of such facility. (Ord. No. 476-2009, adopted 11-10-09)(Ord. No. 671-2014, adopted 9-23-14) 8.03 Advisory Committee (a) The Capital Improvements Advisory Committee (Advisory Committee) shall consist of seven Persons selected by the City Council, including at least one representative of the real estate, development or building industry who is not an employee or official of a political subdivision or governmental entity. If any Impact F#ee is to be applied in the extraterritorial jurisdiction of the City, a representative from the area shall be appointed by the City Council. (b) The Advisory Committee serves in an advisory capacity and is established to: (1) advise and assist the adoption of Land Use Assumptions; (2) review the Capital Improvements Plan and file written comments; (3) monitor and evaluate implementation of the Capital Improvements Plan; (4) file semi-annual reports with respect to the progress of the Capital Improvements Plan and report to the City Council any perceived inequities in implementing the plan or imposing the Impact Fees; and (5) advise the City staff and Council of the need to update or revise the Land Use Assumptions, Capital Improvements Plan and Impact F#ee. (c) All professional reports concerning the development and implementation of the Capital Improvements Plan shall be made available to the Advisory Committee. (d) The Advisory Committee shall elect a chairperson to preside at its meetings and a vice chairperson to serve in their absence. e) Periodic Updates Required. CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 5 of 15 LTA V7 The Land Use Assumptions and Capital Improvements Plan shall be updated at least every five years, and updates may include but are not limited to modification of the boundaries of Service Areas. The currently effective Land Use Assumptions and Capital Improvements Plan are incorporated herein by reference and shall be automatically superseded by updated versions as each becomes effective, without further amendment of this Section 8. The City may review its Land Use Assumptions, Capital Improvements Plan, and other factors such as market conditions more frequently than as provided by this subsection to determine whether any update is appropriate and if any recalculation of Impact Fees is necessary, or whether any Impact Fee should be increased, decreased, or otherwise recalculated. (Ord. No. 476-2009, adopted 11-10-09) (Ord. No. = 2015, adopted _ �-15) 8.04 Impact Fee Required; Exceptions (a) Water and sewer Impact Fees shall be assessed for New Development at the time of Approval of a Final Platfsj for single family residential are released fGF FeGO.Fdation and are due and payable at the time a building permit is issued, or for land platted outside the corporate limits, at the time an application is filed for an individual meter connection to the water or wastewater system. Water and sewer Impact Fees for other than single family residential shall be assessed at any time and shall be due and payable prior to connection to the City's water or sanitary sewer. Irrigation meters in single family residential are additional Service Units and will be assessed and fees collected at time of connection to the City's water or sanitary sewer. Except as set forth in City of Anna Ordinance No. 671-2014, as amended, Roadway Impact Fees shall be assessed for New Development at the time Final Plats are released for recordation and due and payable at the time a building permit is issued. No building permit shall be issued unless the applicant has paid all Impact Fees assessed and due: provided, however, that said prohibition on issuance of building permits shall not apply when deemed appropriate by the City and only to the extent provided for under a written development agreement. (b) Once an assessment has been made for New Development of a tract, additional Impact Fees or increases in fees shall not be assessed unless the approved final plat expires or lapses under applicable ordinances or law or the owner proposes to change the approved development by the submission of a new development application or application to increase the number of Sservice Uunits, in which case the limpact Ffee will be reassessed for increased meter size or additional meters or Sservice Uunits at the limpact Ffee amount as assessed at th-atthe time of said application. (c) Following the lapse or expiration of a final plat covering any area of undeveloped property that has been approved or a final plat deemed approved due to the City's failure to act, a new assessment shall be performed at the time of a new final plat approval in accordance with this ordinance, as amended. {s} (d) Except for Roadway Facilities, Impact Fees may be assessed but not collected for property where service is not available unless: CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 6 of 15 (1) The City commits to commence construction of necessary facilities identified in the Capital Improvements Plan within two years and have service available in five years; or (2) The City agrees in writing to permit the owner of the property to construct or finance the Capital Improvement or Facility Expansion and agrees that the costs incurred or funds advanced will either: (i) be credited against the Impact Fees otherwise due from New Development; or (ii) reimburse the owner for such costs from Impact Fees paid from other New Developments that will use such Capital Improvements of Facility Expansions, in which case fees shall be reimbursed to the owner at the time collected as other New Development plats are recorded; or (iii) the owner voluntarily requests that the City reserve capacity to serve future development and enters into a valid written agreement. (d) (e) The owner of property for which there is a recorded plat may enter into an agreement with the City providing for the time and method of payment of Impact Fees, which agreement shall prevail over the provisions of this section. (Ord. No. 671-2014, adopted 9-2344)(Ord. No. -2015, adopted - 45) 8.05 Calculation and Assessment of Impact Fees - _1 (a) Impact Gees for and sanitary sewcr� wastewater be determinedb multiplying the number of SeFViGe Unit equivalents in the development by proposed i nAnna Code, Part IV, Ss"e ofFees, ° tiGIe 7BestiGn 14. The maximum Impact Fees for the water and wastewater facilities are calculated separately by dividing the cost of the Capital Improvements or Facility Expansions necessitated and attributable to New Development in the Service Area within the ten-year planning period by the number of Service Units anticipated to be added to the City within said ten-year period as set forth in more detail in the Capital Improvements Plan, which is incorporated into this Section 8 as if set forth in full for all purposes. The amounts of water and wastewater Impact Fees to be assessed and collected as to each size and type of water meter are as set forth in Schedule A — Water/Wastewater Equivalency Table and Schedule B-Impact Fee Rates, as set forth in Anna Code, Part IV, Schedule of Fees Article 7 Section 13 as amended or recodified. (b) Roadway Impact Fees shall be determined and assessed as set forth in City of Anna Ordinance No. 671-2014, as amended. (c) Assessment of Water and Sanitary Sewer Impact Fees. M In the event that a change in the plans for a New Development reduces the total number of Service Units and the City staff determines that there is a CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 7 of 15 corresponding reduction in that same New Development's impact on demand for services, the City will provide a proportionate credit or offset against Impact Fees assessed in that same New Development. Vacating a plat or submission of a replat shall require a new Assessment to be made using the Impact Fee amounts in effect at the time of Final Plat Approval. Approval of an amended plat pursuant to Texas Local Government Code 212.016 or the City's subdivision ordinance will not require a new Assessment so long as the use of the property remains identical and there is no increase in the desired meter size or meter type, or other measure of Service Unit, for any use within that development. (d) Except as may be provided otherwise in this section, the assessment and collection of an Impact Fee shall be additional and supplemental to, and not in substitution of, any other tax, fee, charge or assessment. (e) With the express approval of the City Council, the City may elect to pay all or any part of the Impact Fees due for a New Development taking into consideration the available Credits and Offsets. Criteria and guidelines relating to this subsection may be developed by City staff. (Ord. No. 476-2009, adopted 1140-09) (Ord. 671-2014, adopted 9-23-14)(Ord. No. - 2015, adopted _ =-15) 8.06 Credits and Offsets (a) Any construction of, contributions to, or dedications of any facility appearing on the Capital Improvements Plan which is required by the City to be constructed by the owner as a condition of development shall be credited against the Impact Fees otherwise due from the development or may be claimed as an Offset to reduce Impact Fees which arise from future Assessment(s). Credit for Impact Fees due an owner in one category of Impact Fees may not be used to offset Impact Fees in another category. The City shall assign a reasonable value for any Capital Improvement or System Facility, in either dollars or Service Units, which may be claimed as a Credit or Offset. (b) Subject to Agreement. As an alternative to the fereg wigpEgyisions of this section, the City and owner may enter into an agreement providing that, in addition to the Credit and Offsets, owner will be reimbursed for all or a portion of the costs of such facilities from Impact Fees received from other New Developments that will use such Capital Improvements of Facility Expansions. (G) An owner shall be entitled to a Gredit against any Gategery of IrnpaGt Fee in provided any the and the wFitten agreement between City owner due from development for impFovernents. the the sarne Gategery of c Maximums. No Credit for construction of any Capital Improvement or Facility CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 8 of 15 Expansion shall exceed the total amount of Impact Fees due from the associated New Development for the same category of Improvements. No Credits or Offsets shall exceed the documented and City -approved costs to the developer of the Capital Improvement or Facility Expansion which was dedicated to and accepted by the City, or exceed the amount of a direct monetary contribution actually delivered to and accepted by the City. The costs used to calculate credits or offsets shall not exceed those assumed for the Capital Improvements included in the Capital Improvements Plan for Impact Fees for the category of facilities within the Service Area for which the Impact Fee is imposed, unless otherwise provided for by agreement and a suitable (d) amendment to the Capital Improvements Plan is first adopted. Timing. The amount of Credit or Offsets available to an owner shall be calculated at the time that the facility or contribution has been accepted by the City. No Credit or Offset may be awarded unless the corresponding Capital Improvement or Facility Expansion is reflected in the Capital Improvements Plan effective at the time of the application. Deadlines established by this section may be extended, in the sole discretion of the City, to allow additional time for an appropriate amendment to the (e) Capital Improvements Plan. Expiration. Credits and Offsets created pursuant to this section as amended shall expire within ten years from the date the Credit or Offset was calculated pursuant to (f) this section. Application Required. The applicant seeking to claim any Credit or Offset applicable to the Impact Fees for New Development must submit a petition to the City either at the time of application for Final Plat Approval or at the time of connection(s) to the City utility system, whichever occurs first. The petition for Credit(s) or Offset(s) shall be in the form required by City administration and shall specifically identify the Capital Improvement(s) and Facility Expansion(s) claimed as the basis for the claimed Credit(s) or Offset(s), and identify the development(s) for which the applicant seeks to apply whatever Credit(s) or Offset(s) that may be awarded. The City shall provide the applicant, in writing, with a decision on the request for Credits or Offsets, including the reasons for decision within ninety (90) days. If a petition is incomplete, or if the amount of Credits or Offsets claimed in the petition cannot be determined with certainty until additional time has passed, that petition will be denied and the applicant must resubmit a new petition before any Credit or Offset will be awarded. (g) Redemption of Credits or Offsets. (1) A Credit or Offset may be redeemed at the time of issuance of the building permit or at the time of connection to the City's utility system, whichever occurs first. The City Council may determine with respect to each final plat it approves, on a case- bv-case basis, whether such redemption, as relates to service units within that final plat, shall: (i) apply to the full amount of a category of Impact Fees that would otherwise be collected until the offset or credit for such category has been exhausted with Impact Fees becoming due thereafter being collected at the full amount assessed; or (ii) be accomplished by evenly reducing the amount of all Impact Fees within a category such that exhaustion of the credit or offset occurs as the result of a percentage reduction of all Impact Fees within such category. CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 9 of 15 (2) Any Credit(s), Offset(s), or any rights to reimbursement or refund relating to Impact Fees, including those established by an agreement employing or modifying any provisions of this section, shall terminate or be payable, as the case may require, on September 30 of the final year of any right to such Credit, Offset, reimbursement, or refund. Any payment(s) to a developer required hereunder accruing in any year shall be due on or before sixty (60) days after the end of the fiscal year, September 30. (3) Notwithstanding subsections (1) and (2), above, the City, at its sole discretion, may authorize alternative credit or offset agreements upon petition by the owner in accordance with guidelines promulgated by the City Council. (Ord. No. = 2015, adopted _ =-15) 8.07 Accounting for Fees and Interest (a) All Impact Fees collected shall be deposited by the City's Finance Department in interest -bearing accounts clearly identifying the category of Capital Improvements or Facility Expansions within the corresponding Service Area for which the Impact F#ee is adopted. (b) Interest earned will be credited to the same account and is subject to the same restrictions on expenditures as the funds generating such interest. (c) Impact Fees and the interest earned thereon may be expended only for the purposes for which such fees were imposed as shown in the Capital Improvements Plan. The City Finance Department shall establish adequate financial and accounting controls to ensure that Impact Fees disbursed from each account are utilized solely for the purposes authorized by this section. Disbursement of funds shall be authorized by the City at such times as are reasonably necessary to carry out the purposes and intent of this section; provided, however, that any fee paid shall be expended within a reasonable period of time, but not to exceed ten years from the date the fee is deposited into the account. (d) The records of the accounts into which Impact Fees are deposited shall be open for public inspection and copying during ordinary business hours. The City may impose a fee for copying services in accordance with the Texas Public Information Act or other law or ordinance, as applicable. (Ord. No. 476-2009, adopted 1140-09) (Ord. No. _.2015, adopted _ _ 15) 8.08 Refunds (a) On the request of an owner of property on which an Impact Fee has been paid, Impact Fees shall be refunded if existing facilities are available and service is denied, or, if service was not available when the Impact Fee was collected and the City failed to commence construction of facilities required for service within two years of payment of the fee, or if service was not available when the Impact Fee was collected and construction is not complete within a reasonable time considering the type of Capital Improvements or Facility Expansion to be constructed, not -said CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 10 of 15 (b) reasonable time not to exceed On five years from date of payment of the fee. Any Impact Fee funds not expended within 10 years after payment shall be refunded. An Impact Fee collected pursuant to this section shall be considered expended if the total expenditures for Capital Improvements or Facilities Expansion authorized by this section exceeds the total fees collected for such improvement expansions during (c) such period. If a refund is due pursuant to this section, the City shall prorate the same by dividing the difference between the amount of expenditures and the amount of the fees collected by the total number of Service Units assumed within the Service Area for (d) (e) the period to determine the refund due per Service Unit. Refunds shall bear interest calculated from the date of collection to the date of refund at the statutory rate set forth in Section 302.002 TEX. FIN. CODE or its successor statutes. All refunds will be made to the owner of record at the time the refund is paid. If, however, the Impact Fees were paid by another political subdivision or governmental entity, payment shall be made to the political subdivision or governmental entity. If the building permit for a New Development for which an Impact Fee has been paid has expired, and a modified or new application has not been filed within six months of said expiration, the City shall, upon written application, refund the amount of the Impact Fee to the applicant. The City may establish guidelines for refunding of Impact (f) Fees collected for which construction plans have been abandoned. Any entitlement to reimbursement of Impact Fees paid in accordance with this section shall expire no later than six months following completion of all development subiect to the plat with which the Credit(s) or Offset(s) are associated. If a developer or owner does not submit a request for refund of Impact Fees during that six month period, any right or entitlement to refund is waived and the funds are deemed dedicated to the City. (Ord. No. 502-2010, adopted 712712010) (Ord. No. = 2015, adopted. _ 15) 8.09 Qe�QUse of Proceeds of Impact Fee accounts (a) Impact Fees shall be accounted for on a "first in, first out" basis, such that expenditures made using account funds shall consume the oldest deposits before more recent deposits. This method of accounting shall not affect eligibility for a refund (b) provided for by Section 8.08(a) above. The Impact Fees for each Service Area pursuant to this section may be used to finance or recover the costs of any Capital Improvements or Facility Expansions identified in the applicable Capital Improvements Plan for Impact Fees for the Service Area, including the contract construction price, survey and engineering fees, land acquisition costs (including land purchases, court awards and costs, attorney's fees, and expert witness fees), and the fees actually paid or contracted to be paid to an independent qualified engineer or financial consultant preparing or updating the Capital Improvements Plan for Impact Fees who is not an employee of the Cit . CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 11 of 15 Impact Fees may also be used to pay the principal sum and interest and other finance costs on bonds, notes, or other obligations issued by or on behalf of the City to finance such Capital Improvements or Facility Expansions. (c) Impact Fees associated with roadways may be used to reimburse the reasonable costs associated with construction of drainage improvements for streets in the same Service Area and included on the Capital Improvements Plan. (d) Impact Fees collected pursuant to this section shall not be used to pay for any of the following expenses: (1) Construction, acquisition, or expansion of capital improvements or assets other than those identified in the applicable Capital Improvements Plan for the Impact Fees at issue; (2) Repair, operation, or maintenance of existing or new Capital Improvements or Facility Expansions; (3) Upgrading, expanding, or replacing existing Capital Improvements to serve existing development in order to meet stricter safety, efficiency, environmental or regulatory standards; (4) _Upgrading, expanding, or replacing existing Capital Improvements to provide better service for existing development; provided, however, that Impact Fees may be used to pay the cost of upgrading, expanding, or replacing Capital Improvements in order to meet the need for increased capacity generated by the corresponding New Development; (5) Administrative and operating costs of the City. (e) The City may finance Capital Improvements or Facilities Expansions designated in the Capital Improvements Plan as relating to Impact Fees through the issuance of bonds, through the formation of public improvement districts or other assessment districts, or through any other authorized mechanism, in such manner and subject to such limitations as may be provided by law, in addition to use of Impact Fees. (Ord. No. 671-2014, adopted 9-2344)(Ord. No. = 2015, adopted.~ 15) 8.10 Local Restrictions Under a duly adopted development agreement the City Council may, for the purpose of promoting economic development within the City, forgo its entitlement to collect some or all of the Impact Ffees that would otherwise become subject to collection under this Section 8. (Ord. No. 138-2004, adopted 412712004) (Ord. No. 476-2009, adopted 114M9) (Ord. No. 502-2010, adopted 712712010) 8.11 Appeals CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 12 of 15 (a) The property owner or applicant for development may appeal the following administrative decisions to the City Council: (1) The applicability of an Impact Fee to the development; (2) The amount of the Impact Fee assessed or due; (3) The availability of, the amount of, or the expiration of a Credit or Offset; (4) The application of a Credit or Offset against an Impact Fee due; (5) The amount of the Impact Fee in proportion to the benefit received by New Development; or (6) The amount of a refund believed to be due. (b) The burden of proof shall be on the appellant to demonstrate that the amount of the fee or the amount of the offset or credit was not calculated according to the applicable schedule of Impact Fees or the adopted guidelines for determining Credits and Offsets. (c) The appellant must file a notice of appeal with the City Secretary within 30 days following the decision serving as the basis for the appeal. If the notice of appeal is accompanied by a bond or other sufficient surety satisfactory to the city attorney in an amount equal to the original determination of the Impact Fee due, other matters relating to the development application may proceed while the appeal is pending_ 8.12 Agreements for Capital Improvements or Facility Expansions (a) An owner of a New Development may construct or finance a Capital Improvement or Facility Expansion designated in the Capital Improvements plan for Impact Fees, if required or authorized by the City, by entering into a facilities agreement with the City prior to the issuance of any building permit for the development. The agreement shall be on a form approved by the City, and shall identify the estimated cost of the improvement or expansion, the schedule for initiation and completion of the improvement or expansion, a requirement that the improvement be designed and completed to City standards and such other terms and conditions as deemed necessary by the City. The facility agreement shall provide for the method to be used to determine the amount of the offset to be given against Impact Fees due for the development. (b) In the event that the cost of any improvements constructed exceeds the Impact Fee to be collected for the New Development, the terms of any potential reimbursement shall be incorporated in the agreement required by subsection (a). Such reimbursement agreements shall take into account the proximity of the New Development to existing infrastructure and may require a repayment schedule which is based upon actual connections to the improvements constructed. Reimbursement agreements shall further be based on and made subiect to the availability of city funds from all sources including current and projected Impact Fee fund accounts. CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 13 of 15 (c) All such agreements shall include clauses which are substantially equivalent to the following: (1) The determination of the amount of Credit, Offset, or other compensation due to a developer or owner in accordance with an agreement under this section, and all related calculations shall use the Service Unit values in effect at the time that the (2) agreement was executed. Any termination or reduction in the City's authority provided by state law to impose Impact Fees shall terminate or correspondingly reduce any obligation of (3) the City to make payments under the agreement. Any entitlement to reimbursement of Impact Fees paid in accordance with the agreement shall expire no later than six months following completion of all development subiect to the final plat with which the Credit(s) or Offset(s) are associated. If a developer or owner does not provide written notification of a request for compensation relating to the agreement during that six month period, any right or entitlement to refund is waived and the corresponding funds are (4) dedicated to the City. Execution of any reimbursement agreement pursuant to this section shall automatically terminate any party's entitlement to a Credit, Offset, refund, or other (5) compensation corresponding to the subject development other than those expressly provided for therein. Termination of any agreement entered into under this section, if it occurs prior to the full development of the subject property, shall automatically terminate any entitlement to Credit(s), Offset(s), or other compensation pursuant to that agreement. Thereafter, any and all New Development with the corresponding plat shall be subiect to Impact Fees in accordance with the fee schedule in effect 8.13 (a) as of the date of termination. Relief Procedures. Any person who has paid an Impact Fee or an owner of land upon which an Impact Fee has been paid may petition the City Council to determine whether any duty required by this division has not been performed within the time prescribed for its performance. The petition shall be in writing and shall describe with specificity the nature of the unperformed duty, all pertinent facts relating to the duty, and request that the act be performed within 60 days. If the City Council determines that the duty is required pursuant to this ordinance and is late in being performed, it shall cause the duty to commence within 60 days of the date of the (b) request and continue until completion. Upon written request by a developer or owner of property subiect to this section the City Council may grant a variance or waiver from any requirement of this section, following a public hearing, and only upon finding that a strict application of such requirement would, when regarded in consideration of all applicable circumstances, result in confiscation of Property.. CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 14 of 15 (c) If the City Council grants a variance or waiver to the amount of the Impact Fee due for a New Development under this section, it may cause to be appropriated from other City funds the amount of the reduction in the Impact Fee to account for loss of funds to the Service Area in which the correlating property is located. (d) The City Engineer, or his designee, may make interpretations of this section concerning the required eauivalencies or Service Units corresponding to a tract and may, through a signed writing describing the relevant calculations, reduce the amount of an Impact Fee to be assessed against a property. Ord. No. _-2015, adopted _ =-15) Section 3. Penalty. Any violation of any of the terms of this ordinance, whether denominated in this ordinance as unlawful or not, shall be deemed a misdemeanor. Any person convicted of any such violation shall be fined in an amount not to exceed $2,000 for each incidence of violation. Each violation is considered a separate offense and will be punished separately. Section 4. Savings, Severability and Repealing Clauses. All ordinances of the City in conflict with the provisions of this ordinance are repealed to the extent of that conflict. If any provision of this ordinance shall be held to be invalid or unconstitutional, the remainder of such ordinance shall continue in full force and effect the same as if such invalid or unconstitutional provision had never been a part hereof. The City declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase thereof irrespective of the fact that any one or more section, subsection, sentence, clause, and phrase be declared unconstitutional or invalid. Section 5. Publication of the Caption Hereof and Effective Date. This ordinance shall be in full force and effective from and after its passage and upon the posting and/or publication, if required by law, of its caption and the City Secretary is hereby directed to implement such posting and/or publication. PASSED by the City Council of the City of Anna, Texas, this 9th day of June 2015. ATTESTED: Mirenda McQuagge-Walden, Acting City Secretary APPROVED: Mike Crist, Mayor CITY OF ANNA, TEXAS ORDINANCE NO. -2015 Page 15 of 15 CITY OF ANNA, TEXAS Item No. 9 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Joseph Johnson Exhibits: Attached. AGENDA SUBJECT: Approval of a resolution approving a payment plan with Collin County for the upgrade of East Fork Circle, SUMMARY: East Fork Circle Circle is a public street in the City of Anna and is currently unpaved. Staff has asked Collin County to provide assistance in upgrading the entire length of the road (4,900 If) to two -course penetration asphalt. In November of 2014, the Collin County Commissioners Court issued a Court Order approving a payment plan for the upgrade of East Fork Circle. The total cost was estimated at $189,630.00 and was accepted by the City of Anna. The agreed upon term would be 10 years at 2.75% interest. This results in annual payments of $21,711.36 with a final payment of $21,710.96 in year 10. We are proposing to start a portion of the project this summer so that we can make improvements to the road prior to the two -course penetration installation in the summer of 2016. This would allow us to bring the road back up to standard by installing the road base now rather than just prior to asphalt installation. This will also ensure that the road base is seasoned prior to asphalt placement. If approved, funding would need to be allocated in the Streets budget beginning in FY 2017. STAFF RECOMMENDATION: Staff recommends approval of the resolution approving a payment plan for the upgrade A East Fork Circle to two -course penetration. CITY OF ANNA, TEXAS Item No. 10 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Joseph Johnson Exhibits: Attached, AGENDA SUBJECT: Briefing/Discussion regarding the annual street rehabilitation project. SUMMARY: The City of Anna budgets annually for the replacement of existing asphalt streets. There is approximately $60,000 remaining in the Capital Improvements —Streets line item which would allow staff to complete roughly 700 linear feet of asphalt replacement on a typical residential street. City staff have reviewed asphalt road conditions throughout the City and identified potential projects at East Fourth Street, East Third Street, and East Second Street. Below and attached you will find an opinion of probable construction cost (OPCC): 1. Second Street between Sherley and Easton — 725 If — OPCC: $53,603 2. Third Street between Sherley and Easton — 715 If— OPCC: 52,591 3. Fourth Street between Sherley and Easton — 700 If — OPCC: $52,825 Additionally there are spot repairs that were reviewed on Wildwood Trail and on Butler Street near State Highway 5. STAFF RECOMMENDATION: Staff recommends solicitation of bids for asphalt replacement on East Fourth Street between Sherley and Easton with the Wildwood Trail and Butler St. repairs as alternate bid items. CITY OF ANNA, TEXAS Item No. I 1 City Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Joseph Johnson Exhibits: None, AGENDA SUBJECT: Briefing/Discussion regarding inflow and infiltration (I&I) in the wastewater collection system. SUMMARY: Staff will provide a briefing regarding conditions in the wastewater collection system during and following the heavy rainfall experienced this spring. In addition to the I&I issue staff will discuss flows into the North Texas Municipal Water District's wastewater system, Oat steps have been taken to date and the path forward over the next several months. STAFF RECOMMENDATION: This is a Briefing/Discussion Item only. No Council action required at this time. CITY OF AN NA, TEXAS AGENDA SUBJECT: Briefing/Discussion regarding the FY 2016 Budget, Item No. 12 Ciry Secretary's use only City Council Agenda Staff Report Date: June 9, 2015 Staff Contact: Clayton Fulton Exhibits: No SUMMARY: Staff will review the following draft budgets with the City Council: • Planning and Development • Parks • Streets These departments comprise the remainder of the non -administrative General Fund departments and account for 22% of the budget. Staff will review the base budget and supplemental requests for each department. STAFF RECOMMENDATION: CITY OF ANNA, TEXAS Item No. 13 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager Click here to enter text. AGENDA SUBJECT: Closed Session (Exceptions): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: SUMMARY: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters 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 Chapter 551 of the Government Code (Tex. Gov't Code §551.071); discussion regarding contracts with athletic associations. The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act, STAFF RECOMMENDATION: Click here to enter text. CITY OF ANNA, TEXAS Item No. 14 City Secretary's use only City Council Agenda Staff Report Date: Staff Contact: Exhibits: June 9, 2015 City Manager N/A AGENDA SUBJECT: Consider/Discuss/Action on any items listed on posted agenda for May 26, 2015 Workshop Session or any closed session occurring during this Regular Meeting, as necessary. SUMMARY: Click here to enter text. STAFF RECOMMENDATION: Click here to enter text.