AGENDA

REGULAR MEETING OF THE CITY COUNCIL
City of Garland
Council Chambers, City Hall
200 North Fifth Street
Garland, Texas 
December 6, 2016
7:00 p.m.
 
 

The City Council extends to each visitor a sincere welcome. We value your interest in your community and your participation in the meetings of this governing body. Regular meetings of the City Council are held the 1st and 3rd Tuesdays of each month, beginning at 7:00 p.m.; the City Council meets regularly in work sessions at 6:00 p.m. the Monday preceding each regular meeting.

Garland City Hall and Council Chambers is wheelchair accessible. Special parking is available on the east side of City Hall and on Austin & State Street west of City Hall. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services must contact the City Secretary’s Office at (972) 205-2404 at least two working days prior to the meeting so that appropriate arrangements can be made. BRAILLE IS NOT AVAILABLE.

 

CITY COUNCIL GOALS 2020
(Adopted by Resolution No. 9402 on December 20, 2005)

 

  • Sustainable quality development and redevelopment
  • Financially stable government with tax base that supports community needs
  • Defends rightful powers of municipalities
  • Fully informed and engaged citizenry
  • Consistent delivery of reliable City services
  • Safe, family-friendly neighborhoods
  • Embrace diversity
 
             
MAYORAL PROCLAMATIONS,
RECOGNITIONS AND ANNOUNCEMENTS

The Mayor may present proclamations and recognize attendees or award winners, and may make announcements regarding upcoming City events and matters of interest to citizens. There will be no Council deliberations or votes on these matters.
 
 
CONSENT AGENDA

All items under this section are recommended for approval by a single motion of Council, without discussion. Council has had the opportunity to review each of these items and approval of the consent agenda authorizes the City Manager to implement each item. The Mayor will announce the agenda and provide an opportunity for members of the audience and the City Council to request that an item be removed and considered separately.
 
 
1.   Consider approval of the minutes of the November 15, 2016 Regular Meeting.
 
2. Consider approval of the following bids:
 
a.  
ASPEN Model Build and Relay Coordination Study    Bid No. 0139-17
     
Power Engineers, Inc.  $117,519.00  
Optional Contingency 11,747.90  
TOTAL $129,266.90  

This request is to obtain Professional Engineering Services related to the design and build of an ASPEN short circuit model to include: sixty 345kV, 138kV, and 69kV buses; eighty 345kV, 138kV, and 69kV lines; fifteen autotransformers; sixty distribution transformers; and six hundred protective elements.  The purpose of the ASPEN model is to evaluate phase & ground distance and overcurrent element coordination throughout the GP&L system.  A coordination study of the entire GP&L system will then be performed based on the completed ASPEN model. This study will help to locate any potential relay issues that would contribute to a misoperation of GP&L Transmission relaying, and it will pinpont areas where modified settings will optimize relay performance.   
 
             
b.  
Garland Power & Light IT Annual Support   Bid No. 0151-17
     
SHI Government Solutions $130,799.00  

This request is to provide Microsoft licensing, server maintenance, anti-virus support, and software support renewal for Garland Power & Light's IT system.  GP&L has historically managed seven separate support contracts for these services.  This will be a combined Term Contract with four optional renewals.  
 
c.  
Construction Services for Backup 911 and Flex Space    Bid No. 0154-17
     
Concord Commercial Services, Inc.  $167,772.00  

This request is to provide construction services for the Backup 911 and Flex Space to be built at Emergency Management and Information Technology Facility located on State Highway 66.  The contract will include construction of a data room to house radio and 911 equipment, a backup location for 911 operations, and a flexible office space for 22 occupants.  
 
d.  
Garland Municipal Court Collection Contract    Bid No. 6734-16
     
Perdue, Brandon, Fielder, Collins, & Mott, LLP $150,000.00  

Article 103.0031 of the Texas Code of Criminal Procedure authorizes the Garland Municipal Court to contract with a private attorney for collection of delinquent fines, fees, etc., and impose an additional fee of 30% on each debt that is more than 60 days past due.  These cases are referred to the attorney for collection.  This is a Term Contract with four optional renewals.   
 
e.  
Design Services for Bobtown Road and Waterhouse Boulevard   Bid No. 5703-15
     
Huitt-Zollars, Inc.  $119,995.00  

This request is to provide funding for additional engineering design services to the original contract approved at the August 18, 2015 City Council Meeting.  In order to maximize cost savings, staff would like to combine a separate Water Department project in the area.  This will include a 24" water line upgrade on South Country Club Road from Rowlett Road to Bobtown Road and on Bobtown Road from Waterhouse Boulevard to a point approximately 450 feet west of the intersection of Bobtown and Roan Roads.  
 
ITEMS FOR INDIVIDUAL CONSIDERATION

Speaker Regulations:

Anyone wishing to speak for, against, or on agenda items must fill out a speaker card and give it to the City Secretary before speaking (cards are located at the entrance to the Council Chambers). The Mayor will recognize speakers; he may impose a time limit and may provide for rebuttal. All comments and testimony are to be presented from the podium.
 
 
3. Hold public hearings on:
 
a.   Consider the application of CBRE, Inc., requesting approval of 1) a change in zoning from Industrial (IN) District to Planned Development (PD) District for Multi-Family Uses and 2) a Detail Plan for an Elder Care - Nursing/Convalescent Care Facility.  This property is located at the northwest corner of West Walnut Street and Peggy Lane.  (File No. Z 16-27, District 8).  (This item was postponed from the October 18, 2016 Regular Meeting). 

Being a 506,239 square feet or 11.6217 acre tract of land situated in the John W. Keen Survey, Abstract No. 738, City of Garland, Dallas County, Texas, being all of Lot 1R, Block 1, Baylor Medical Office, an addition to the City of Garland, Dallas County, Texas, according to the plat recorded in Instrument No. 200600277215, Official Public Records, Dallas County, Texas, as conveyed to Baylor Health Care System by Special Warranty Deed recorded in Volume 2004239, Page 4474 and by Deed Without Warranty recorded in Instrument No. 200600149048, Official Public Records, Dallas County, Texas,  The subject property is located at the northwest corner of West Walnut Street and Peggy Lane.
 
b.   Consider the application of RGM Architects requesting approval of 1) a Detail Plan for Restaurant, Drive-Through and 2) a Specific Use Provision for a Restaurant, Drive-Through on property zoned Planned Development (PD) 12-56 District for Community Retail.  This property is located at 4940 N. Garland Avenue.  (File No. Z 16-31, District 1).

Being approximately a 0.84-acre tract of land and identified as Lot 3, Block 1, of Mayor Foundation Addition No. 2 Lots 1-7, Block 1, an addition to the City of Garland, Texas. This property is located 4940 N. Garland Avenue.
 
c.   Consider the application of RGM Architects requesting approval of 1) a Detail Plan for Restaurant, Drive-Through and 2) a Specific Use Provision for a Restaurant, Drive-Through on property zoned Planned Development (PD) 12-56 District for Community Retail.  This property is located at 4920 N. Garland Avenue.  (File No. Z 16-32, District 1). 

Being approximately a 0.84-acre tract of land and identified as Lot 2, Block 1, of Mayor Foundation Addition No. 2 Lots 1-7, Block 1, an addition to the City of Garland, Texas. This property is located 4920 N. Garland Avenue.  
 
d.   Consider the application of Clinton Coultias requesting approval of a Specific Use Provision for Restaurant, Drive-Through on a property zoned Community Retail (CR) District.  This property is located on the south and west side of Broadway Boulevard, approximately 500 feet southeast from the intersection of Broadway Boulevard and East Centerville Road.  (File No. Z 16-37, District 4).

Being an approximate 0.827 acre tract of land and a portion of Lot 1, Block 1, of the replat of Lot 1-RR and Lot 3-R, Block 1, of the Broadway Crossing Addition, an Addition to the City of Garland, Dallas County, Texas, according to the plat thereof recorded in Volume 93252, Page 2780, Map Records, Dallas County, Texas. This property is located on the south and west side of Broadway Boulevard, approximately 500 feet southeast from the intersection of Broadway Boulevard and East Centerville Road.
 
e.   Consider the application of the City of Garland requesting approval of a Change in Zoning from Planned Development (PD) 77-88 District for Retail Uses to Single-Family-7 (SF-7) District.  The subject properties are located at the north corner of Little Lane and Robin Road.  (File No. Z 16-40, District 4).

The subject properties, comprised of approximately 2.9 acres, are generally located north and northeast of the corner of Little Lane and Robin Road.
 
4.   Public Hearing and Consideration to Adopt an Updated Impact Fee Ordinance Establishing New Roadway and Water Impact Fees

The City Council will continue the public hearing from November 15, 2016 to consider the adoption of an updated Impact Fee Ordinance, including an amendment of the Land Use Assumptions and Capital Improvements Plan and the establishment of new Maximum Roadway and Water Impact Fees.
 
5.   Garland Development Code Amendment

Public Hearing and Consideration of an amendment to Chapter 2: Zoning Regulations, Article 5, Division 2 - Land Use Matrix, Section 2.51 of the Garland Development Code (GDC), Ordinance 6773, regarding Self-Storage Facilities (mini-warehouse) in the Light Commercial (LC) District.
 
6. Citizen comments.

Persons wishing to address issues not on the agenda may have three minutes to address Council at this time. Council is prohibited from discussing any item not posted according to the Texas Open Meetings Act.
 
7. Adjourn.

All Regular Council meetings are broadcast live on CGTV, Time Warner Cable Channel 16, and Verizon FIOS TV 44. Meetings are rebroadcast at 9:00 a.m. and 7:00 p.m. on Wednesday-Sunday and at 7:30 p.m. on Thursday. Live streaming and on-demand videos of the meetings are also available online at www.garlandtx.gov. Copies of the meetings can be purchased through the City Secretary’s Office – audio CD’s are $1 each and DVD’s are $3 each.