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CIAC 05-13-2020 AGENDA with associated documents          MEETING AGENDA Schertz Capital Improvement Advisory Committee AND Planning & Zoning Commission May 13, 2020                                   HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 CITY OF SCHERTZ CORE VALUES Do the right thing Do the best you can Treat others the way you want to be treated Work cooperatively as a team    AGENDA WEDNESDAY, MAY 13, 2020 at 6:00 p.m. The Capital Improvement Advisory Committee and the Planning and Zoning Commission will hold the regularly scheduled meeting at 6:00p.m., Wednesday, May 13, 2020, at the City Council Chambers. In lieu of attending the meeting in person, residents will have the opportunity to watch the meeting via live stream on the City's YouTube Channel.        1.CALL TO ORDER / ROLL CALL THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE MEETING      2.HEARING OF RESIDENTS Residents who choose to watch the meeting via live stream, but who would like to participate in Residents to be Heard, should email their comments to the Planning Division, at planning@schertz.com by 5:00p.m. on Tuesday, May 12, 2020, so that the Planning Division may read the public comments into the record under the hearing of residents. In the body of the email please include your name, your address, phone number, agenda item number if applicable or subject of discussion, and your comments. This time is set aside for any person who wishes to address the Capital Improvement Advisory Committee. Each person should fill out the Speaker’s register prior to the meeting. Presentations should be limited to no more than three (3) minutes. Discussion by the Commission of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.      3.PUBLIC HEARING      A.Hold a public hearing, consider and file the semi-annual report evaluating the progress of the city on achieving the capital improvements program and identifying any problems in implementing the plans or administering the capital recovery fees.   Planning & Zoning                                   May 13, 2020 Page 1 of 3       4.ADJOURNMENT OF THE CAPITAL IMPROVEMENT ADVISORY COMMITTEE MEETING      1.CALL TO ORDER / ROLL CALL THE REGULAR PLANNING & ZONING COMMISSION MEETING      2.SEAT ALTERNATE TO ACT IF REQUIRED      3.HEARING OF RESIDENTS Residents who choose to watch the meeting via live stream, but who would like to participate in Residents to be Heard, should email their comments to the Planning Division, at planning@schertz.com by 5:00p.m. on Tuesday, May 12, 2020, so that the Planning Division may read the public comments into the record under the hearing of residents. In the body of the email please include your name, your address, phone number, agenda item number if applicable or subject of discussion, and your comments. This time is set aside for any person who wishes to address the Planning and Zoning Commission. Each person should fill out the Speaker’s register prior to the meeting. Presentations should be limited to no more than three (3) minutes. Discussion by the Commission of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.      4.CONSENT AGENDA:     A.Minutes for the March 25, 2020 Regular Meeting.     B.PC2020-006 Consider and act upon a request for approval of a final plat of the Homestead Subdivision Unit 3B, an approximate 14 acre tract of land generally located about 2,000 feet southwest of the intersection of IH-35 North and Schwab Road, Guadalupe County, Texas.   5.PUBLIC HEARING: The Planning and Zoning Commission will hold a public hearing related to zone change requests and replats within this agenda. The public hearing will be opened to receive a report from staff, the applicant, the adjoining property owners affected by the applicant’s request, and any other interested persons. Upon completion, the public hearing will be closed. The Commission will discuss and consider the application, and may request additional information from staff or the applicant, if required. After deliberation, the Commission is asked to consider and act upon the following requests and make a recommendation to the City Council if necessary.      A.ZC2020-002 Hold a public hearing, consider and make a recommendation on a request to amend the Comprehensive Land Use Plan by changing approximately 229 acres of the Future Land Use Map from the Mixed Use Neighborhood and Agricultural Conservation land use designations to the Single-Family Residential land use designation, generally located approximately 6,000 feet east of the intersection between FM 1518 and Lower Seguin Road, also known as Bexar County Property Identification Numbers 309419, 309811, 310011, and 310013, City of Schertz, Bexar County, Texas.   6.ITEMS FOR INDIVIDUAL CONSIDERATION:     A.WA2020-001 Consider and act upon a request for approval of a public water system connection waiver for the WHC Lift Station Subdivision Lot 1, Block 1, an approximately 0.5 acre tract of land located at 13805 IH-10 E, City of Schertz, Bexar County, Texas. Planning & Zoning                                   May 13, 2020 Page 2 of 3       B.WA2020-002 Consider and act upon a request for approval of a public wastewater system connection waiver for the WHC Lift Station Subdivision Lot 1, Block 1, an approximately 0.5 acre tract of land located at 13805 IH-10 E, City of Schertz, Bexar County, Texas.   C.PC2020-007 Consider and act upon a request for approval of a preliminary plat of the WHC Lift Station Subdivision, an approximately 0.5 acre tract of land located at 13805 IH-10 E, City of Schertz, Bexar County, Texas.   7.REQUESTS AND ANNOUNCEMENTS:     A.Requests by Commissioners to place items on a future Planning and Zoning Agenda      B.Announcements by Commissioners  City and community events attended and to be attended Continuing education events attended and to be attended      C.Announcements by City Staff.  City and community events attended and to be attended. NEW SITE PLAN APPLICATIONS: The following site plan was submitted to the Planning and Community Development Department between March 21, 2020 and May 8, 2020.  Good Shepherd Catholic Church (1065 E Live Oak Rd.)  Site Plan- Remodel of an existing structure into a food pantry, including additional drive aisles and parking       8.ADJOURNMENT OF THE REGULAR MEETING      CERTIFICATION I, Emily Delgado, Senior Planner, of the City of Schertz, Texas, do hereby certify that the above agenda was posted on the official bulletin boards on this the 8th day of May, 2020 at 5:00 p.m., which is a place readily accessible to the public at all times and that said notice was posted in accordance with chapter 551, Texas Government Code.  Emily Delgado, Senior Planner   I certify that the attached notice and agenda of items to be considered by the Schertz Planning & Zoning Commission was removed from the official bulletin board on _____day of _______________, 2020. _______________title:_____________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting. The Planning and Zoning Commission for the City of Schertz reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act. Executive Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.  Planning & Zoning                                   May 13, 2020 Page 3 of 3     PLANNING AND ZONING COMMISSION MEETING: 05/13/2020 Agenda Item 3 A   TO:Planning and Zoning Commission PREPARED BY:James Walters, Finance Director SUBJECT:Hold a public hearing, consider and file the semi-annual report evaluating the progress of the city on achieving the capital improvements program and identifying any problems in implementing the plans or administering the capital recovery fees.   GENERAL INFORMATION Section 395.058 (c) (4) of the Texas Local Government Code requires the Capital Improvements Advisory Committee (CIAC) to file semi-annual reports with respect to the progress of the capital improvements plan and report to City Council any perceived inequities in implementing the plan or imposing impact fees. Section 90-158 of the City’s Code of Ordinance includes this same requirement.  The two expenses to the Capital Impact Fee Funds for this period were investment management fees for the Sewer Impact Fees and auditor costs. There the only expense for the Water Impact Fees was for auditor costs. Project expenses for Water Impact Fee projects were $1,385,858.48 for the Corbett Elevated Tank Project for construction of the tank. There were no project expenses for the Sewer Impact Fee projects. No additional work has been done on the temporary leased treatment plant. The sewer trunk line had $98,737.52 in expenses which came out of bond funds and not impact fees.  There were no Project Expenses for any Roadway Impact Fee projects.   Project Status:  Corbett Elevated Water Storage Tank:   Project Update: All ground phase work on the tank was completed in March. On March 13th, Landmark Structures hoisted the tank to the top of the pedestal. The roof and the floor of the tank were completed once the tank was raised into place. In early April the final coatings will be installed on the exterior and interior of the tank. Work on the pump station and other site work is expected to start in May. The project is expected to be completed July of 2020.  1. Woman Hollering Creek Wastewater Interceptor Main and Lift Station:  Project Update: CobbFendley continues to work on final revisions to the plans and bid documents. In March, City Council approved the annexation and zone change for the lift station site allowing the platting process to move forward. City Staff and CobbFendley continue to negotiate with property owners to acquire necessary easements for the project. The total number of easements acquired is 16 out of a total of 21. The project is expected to be advertised for bid this Spring.   2. The attached report is the semi-annual report from October 1, 2019 through March 31, 2020. STAFF NOTE: Roadway Impact Fees will now be included in this report. A new page at the end of the report has been added to show revenues, expenditures, and balances for the period. Once projects are identified, a new report showing projects and funding allocation will be added. STAFF ANALYSIS AND RECOMMENDATION Staff recommends the CIAC accept this report and file the semi-annual report with City Council.  The semi-annual report will consist of the items presented to the CIAC and the draft minutes from this meeting. Attachments Capital Recovery Balance Report  CITY OF SCHERTZ CAPITAL RECOVERY IMPACT FEE REPORT OCTOBER 1, 2019 TO MARCH 31, 2020 Oct 1, 2019 to Marc 31, 2020 ************** IMPACTS FEES ************** Water Sewer Total Beginning Allocated Impact Fee Balance 1 2,178,369.65 152,267.99 2,330,637.64 Net Change in Allocted Impact Fees 1,385,858.48 0.00 1,385,858.48 Ending Allocated Impact Fee Balance 792,511.17 152,267.99 944,779.16 Beginning Unallocated Impact Fee Balance 6,455,801.57 6,776,838.52 13,232,640.09 Revenues: Impact Fees 564,707.29 279,760.20 844,467.49 Transfer In 0.00 0.00 0.00 Interest Earned 2,610.33 1,536.40 4,146.73 Investments Income 58,108.57 70,835.41 128,943.98 Misc Income 0.00 0.00 0.00 Reimbursement 0.00 0.00 0.00 Expenses: Advertising 0.00 0.00 0.00 Engineering 0.00 0.00 0.00 Legal Svcs 0.00 0.00 0.00 Professional Services 0.00 0.00 0.00 CCMA-NorthCliffe Impact Fees 0.00 0.00 0.00 Auditor/Accounting Services 1,000.00 1,000.00 2,000.00 Investment Mgt Fee - Sewer 0.00 2,257.72 2,257.72 Transferred Out 0.00 0.00 0.00 Total Revenue Over/(Under) Expense 624,426.19 348,874.29 973,300.48 Ending Unallocated Impact Fee Balance 7,080,227.76 7,125,712.81 14,205,940.57 Estimated Cost of Unfunded Projects Corbett Ground Storage Tank 5,000,000.00 NE Quad Distribution Mains 1,300,000.00 Impact Fee Study Update 250,000.00 Woman Hollering Trunk Line 7,860,000.00 Cibolo West Trunk Line 6,000,000.00 Impact Fee Study Update 250,000.00 Total Unfunded Project Costs 6,550,000.00 14,110,000.00 20,660,000.00 Unfunded Projects to Ending Unallocated Impact Fee Balance 2 530,227.76 (6,984,287.19)(6,454,059.43) 1 2 Negative Unfunded Projects to Ending Impact Fee Balance to be funded by future revenues or through other sources Allocated Impact Fee Balances only include Capital Recovery funds and not funds from any other source. It also assumes Capital Recovery Funds are used first when allocated. Capital Improvements Program SE Quad Pump Station SE Quad GST SE Quad Elevated Tank SE Quad Distribution Mains NE Quad Distribution Mains IH10 Corridor Distribution Mains Original Cost Estimate 1,688,289$ 1,100,000$ 1,250,000$ 1,700,000$ 1,600,000$ 1,000,000$ Current Project Designation Corbett Ground Storage Tank Corbett Ground Storage Tank Corbett Elevated Tank - RL1 Corbett Elevated & Ground Tanks Current Cost Estimate 5,000,000$ 5,650,000$ 1,300,000$ Capital Recovery Funding/Allocation 2011 2012 2013 12,251.14$ 2014 500.00$ 2015 86,166.10$ 2016 3,050,000.00$ 2017 2018 2019 1,375,000.00$ 2020 Capital Recovery Funding Balance -$ -$ 4,523,917.24$ -$ -$ -$ Other Funding Sources -$ -$ 1,022,245.46$ -$ -$ -$ Total Project Funding Sources -$ -$ 5,546,162.70$ -$ -$ -$ Project Annual Expenses First Half 2011 Second Half 2011 First Half 2012 Second Half 2012 First Half 2013 Second Half 2013 12,251.14$ First Half 2014 6.77$ Second Half 2014 2,081.13$ First Half 2015 980.00$ Second Half 2015 120,233.32$ First Half 2016 87,843.28$ Second Half 2016 22,763.75$ First Half 2017 -$ Second Half 2017 40,403.20$ First Half 2018 6,248.00$ Second Half 2018 7,485.13$ First Half 2019 50,510.63$ Second Half 2019 1,994,741.24$ First Half 2020 1,385,858.48$ Second Half 2020 Total Expenses -$ -$ 3,731,406.07$ -$ -$ -$ Allocated Impact Project Fee Balance -$ -$ 792,511.17$ -$ -$ -$ Project Balance -$ -$ 1,814,756.63$ -$ -$ -$ Project Status Future Future Ongoing Future Future Future Capital Recovery Water Projects Capital Improvements Program Original Cost Estimate Current Project Designation Current Cost Estimate Capital Recovery Funding/Allocation 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Capital Recovery Funding Balance -$ -$ -$ 487,848.00$ -$ -$ Other Funding Sources Bond 2007 931,739.74$ Bond 2013 3,000,000.00$ Total Project Funding Sources -$ 931,739.74$ -$ 487,848.00$ 3,000,000.00$ -$ Project Annual Expenses First Half 2011 Second Half 2011 First Half 2012 Second Half 2012 First Half 2013 Second Half 2013 First Half 2014 Second Half 2014 First Half 2015 Second Half 2015 First Half 2016 Second Half 2016 First Half 2017 Second Half 2017 First Half 2018 Second Half 2018 First Half 2019 Second Half 2019 First Half 2020 Second Half 2020 Total Expenses Allocated Impact Project Fee Balance Project Balance Project Status Capital Recovery Sewer Projects Final South Sewershed Master Plan Town Creek Phase III Town Creek Phase IV Woman Hollering Creek STP PH II South Schertz Trunk Lines and Lift Station South Schertz Trunk Lines and Lift Station Town Creek Phase III - QA3 Crossvines Batch Plant Expansion - QA4 Woman Hollering Trunk Line - QA2/Q01 Cibolo West Truck Line 15,000$ 659,126$ 1,000,000$ 600,000$ 9,600,000$ 931,740$ 487,848$ 10,860,000$ 6,000,000.0$ 487,848.00$ -$ 82,262.17$ 980.00$ 17,032.55$ 49,861.30$ 46,690.62$ 34,775.84$ 28,743.00$ 61,364.70$ 815,683.00$ 38,315.41$ 5,858.72$ 5,382.50$ 83,983.26$ 33,784.40$ 121,438.32$ 68,609.20$ 212,479.83$ 6,220.00$ 4,048.18$ 247,870.62$ 41,375.48$ 225,106.41$ 225,595.33$ 56,860.59$ Future Complete Future On Going On Going Future -$ -$ -$ 152,267.99$ 1,654,260.80$ -$ -$ 98,737.52$ -$ -$ -$ 152,267.99$ -$ -$ 1,345,739.20$ -$ -$ 931,739.74$ -$ 335,580.01$ CITY OF SCHERTZ ROADWAY IMPACT FEE REPORT OCTOBER 1, 2019 TO MARCH 31, 2020 Oct 1, 2019 to Marc 31, 2020 Area 1 Area 2 Area 3 Area 4 Total Beginning Allocated Impact Fee Balance 0.00 0.00 0.00 0.00 0.00 Net Change in Allocted Impact Fees 0.00 0.00 0.00 0.00 0.00 Ending Allocated Impact Fee Balance 0.00 0.00 0.00 0.00 0.00 Beginning Unallocated Impact Fee Balance 31,757.94 14,981.09 35,168.60 3,544.70 85,452.33 Revenues: Impact Fees 137,322.10 80,421.56 159,737.37 0.00 377,481.03 Transfer In 0.00 0.00 0.00 0.00 0.00 Interest Earned 551.59 287.90 598.30 25.92 1,463.71 Investments Income 0.00 0.00 0.00 0.00 0.00 Misc Income 0.00 0.00 0.00 0.00 0.00 Reimbursement 0.00 0.00 0.00 0.00 0.00 Expenses: Advertising 0.00 0.00 0.00 0.00 0.00 Engineering 0.00 0.00 0.00 0.00 0.00 Legal Svcs 0.00 0.00 0.00 0.00 0.00 Professional Services 0.00 0.00 0.00 0.00 0.00 Auditor/Accounting Services 0.00 0.00 0.00 0.00 0.00 Transferred Out 0.00 0.00 0.00 0.00 0.00 Total Revenue Over/(Under) Expense 137,873.69 80,709.46 160,335.67 25.92 378,944.74 Ending Unallocated Impact Fee Balance 169,631.63 95,690.55 195,504.27 3,570.62 464,397.07 ******************** ROADWAY IMPACTS FEES ********************