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HomeMy WebLinkAboutCC 2003-03-13 Agendas '. CITY OF NORTH RICHlAND HillS PRE-COUNCil AGENDA MARCH 13, 2003 - 6:00 PM For the Meeting conducted at the North Richland Hills City Hall - Pre-Council Chambers 7301 Northeast Loop 820. . NUMBER ITEM ACTION TAKEN 1. Discuss Items from Regular March 13, 2003 City Council Meeting (5 Minutes) Review Update of TIF #2 and Library Plan for Home Town 2. IR 2003-021 Area (20 minutes) 3. I R 2003-022 Review 2003 Proposed Bond Program (10 minutes) 4. I R 2003-020 Legislative Update (5 Minutes) 5. *Executive Session - The Council may enter into closed Executive Session to discuss the following: Deliberation Regarding Real Property as Authorized by Government Code § 551.072 Land Acquisition - South of Loop 820 Deliberation Regarding Economic Development as Authorized by Government Code § 551.087 Discuss Economic Development Incentives - South of Loop 820 I /6. I Adjournment I *Closed due to subject matter as provided by the Open Meetings Law. If any action is contemplated, it will be taken in open session. L PQSTED 3 r1 J ()~ . Date. ,,:&0 LW"\ 3/13/03 City Council Agenda Page 1 of 6 Time ~. City Secretary ~,. ~,¡¡) ~J..:tc>-I~ F '.._ . CITY OF NORTH RICH LAND HILLS CITY COUNCIL AGENDA MARCH 13, 2003 - 7:00 PM For the Meeting conducted at the North Richland Hills City Hall Council Chambers 7301 Northeast Loop 820, at 7:00 p.m. The below listed items are placed on the Agenda for discussion and/or action. 1. Items on the consent agenda will be voted on in one motion unless a Council Member asks for separate discussion. 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 Meetings Act. 3. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary's office at 817-427-6060 two working days prior to the meeting so that appropriate arrangements can be made. . NUMBER ITEM ACTION TAKEN 1. Call to Order 2. Invocation - Holiday Heights Elementary Donna Solley - Principal 3. Pledge - Holiday Heights Elementary Donna Solley - Principal 4. Special Presentations Proclamation - American Red Cross Month Texas SmartScape Month 5. Removal of Item(s) from the Consent Agenda . 3/13/03 City Council Agenda Page 2 of 6 . NUMBER ITEM ACTION TAKEN 6. Consent Agenda a. Minutes of the February 24, 2003 Council Meetings GN 2003-041 b. Appointment of Judges and Alternate Judges for the May 3, 2003 City Council Election GN 2003-035 c. Approval of Iron Horse Bevco Lease Agreement with the City of North Richland Hills - Resolution No. 2003- 026 PS 2002-28 d. Consideration of a Request from John Dickerson Representing JFD Land, Inc. for the Approval of the Final Plat of Fountain Ridge Addition (Located in the 6000 Block of Davis Boulevard - 46.5 Acres) PS 2002-49 e. Consideration of a Request from Harold Hewitt for the Approval of the Final Plat of Lots 1 R-1 & 1 R-2, Block 34 Holiday North Addition, Section 7 (Located At 7504 Circle Drive - .45 Acres) PS 2003-05 f. Consideration of a Request from Ernest Hedgcoth Consulting Engineers on Behalf of Center Point Church for the Approval of the Final Plat of Lot 1, Block 1 Center Point Church Addition (Located in the 7800 Block of Mid-Cities Boulevard - 8.49 Acres) PS 2003-06 g. Consideration of a Request from Greater N.R.H. Partners, L TD for the Approval of an Amended Plat of Lots 19R, 20R, 22R, 23R, & 24R, Block 1 of the Northridge Meadows Addition (Located in the 7000 Block of Ridge Crest Drive) . . 3/13/03 City Council Agenda Page 3 of 6 . NUMBER ITEM ACTION TAKEN Consent Agenda continued PS 2003-08 h. Consideration of a Request from Larry and Linda Kjeldgaard for the Approval of the Final Plat of Lots 1 & 2, Block 1 Double K Ranch Addition (Located in the 7300 Block of Bursey Road - 5.2 Acres) i. Authorize Contract Extension for Police PU 2003-013 Department Uniforms with Direct Action Uniforms - Resolution No. 2003-028 j. Authorize Contract Extension for Annual PU 2003-014 Uniform Cleaning Contract to Dry Clean Super Center Cleaners - Resolution No. 2003-029 k. Award of Bid to Cross Telecom/Avaya PU 2003-015 for Network Replacement Equipment - Resoluton No. 2003-032 PW 2003-002 I. Award of Bid to Long Construction & Engineering, Inc. for the Meandering Drive 24-lnch Water Transmission Main Project PW 2003-003 m. Award of Bid to AUI Contractors, L.P for the N.E. Loop 820 Utility Relocations at Rufe Snow Drive 7. PS 2000-10 Consideration of a Request from Arcadia Realty Corp. for the Approval of the Final Plat of North Richland Hills Town Center Lakes Addition (Located South of Mid-Cities Boulevard Between Davis Boulevard and Grapevine Highwav - 25.4 Acres) 8. PS 2002-041 Consideration of a Request from Northeast Tarrant Baptist Church for the Approval of the Final Plat of Northeast Tarrant Baptist Church Addition (Located in the 7000 Block of Smithfield Road - 6.2454 acres . . 3/13/03 City Council Agenda Page 4 of 6 . NUMBER ITEM ACTION TAKEN 9. PS 2002-46 Consideration of a Request from Classic Concepts Development for the Approval of the Final Plat of Lot 6, Block F Richland Oaks Addition, 4th Filing (Located in the 8200 Block of Grapevine Hiahwav - .64 Acres) 10. PZ 2002-39 Consideration of a Site Plan Approval Request from Classic Concepts Development for a Dentist Office (Located in the 8200 Block of Grapevine Highway - .64 Acres) 11. PS 2002-52 Consideration of a Request from Joe Oggier for the Approval of the Final Plat of Lot 1 , Block 1 of Oggier Estates (Located in the 8600 Block of Martin Drive - 2.67 Acres) 12. PZ 2002-40 Public Hearing to Consider a Request from Embree Construction Group, Inc. for a Special Use Permit (SUP) for an Oil Change Facility (Valvoline) Located at 8401 Davis Boulevard - .63 acre) - Ordinance No. 2690 13. PZ 2002-41 Public Hearing to Consider a Request from the Makens Company for the Approval of a Special Use Permit (SUP) for a Retail Tire Facility (Discount Tire) in the 8700 Block of Davis Boulevard (1.55 acres) - Ordinance No. 2691 14. GN 2003-034 Resolution Urging Federal and State Legislative Bodies to Reauthorize Transportation Funding at Current Levels for the NETS Program - Resolution No. 2003-027 Resolution Supporting Efforts to Preserve 15. GN 2003-036 Eagle Mountain Lake State Park - Resolution No. 2003-030 Approve "No Parking Anytime" Zone on 16. GN 2003-037 Holiday Lane and N.E. Loop 820 - Ordinance No. 2692 Appointment to Place 2 on the Keep NRH 17. GN 2003-038 Beautiful Commission Approve Recommendations for Naming of the 18. GN 2003-039 Four Neighborhhood Parks - Resolution No. 2003-033 . . 3/13/03 City Council Agenda Page 5 of 6 . . e NUMBER ITEM ACTION TAKEN 19. GN 2003-040 Acceptance of 4(F) Reports for Community Center and Richland Tennis Center- Resolution No. 2003-025 20. Action on Any Item Discussed in Executive Session listed on Pre-Council Agenda 21. a) Citizens Presentation b) Information and Reports 22. Adjournment roSTED 3 I, f 6 ~ Date 'r. () 0 6.JI^. Time 3/13/03 City Council Agenda Page 6 of 6 ~. Ciw Secretary µ~ ~dw.P~ By · . INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2003-021 ~ Date: March 13,2003 Subject: Review & Update of TIF #2 and Library Plan for Home Town Area History: In October 1999, the City Council created TIF #2. This was done in cooperation with the hospital and college eJistrict as well as the county and city. The TIF projects are the Hometown Library and Hometown Recreation Center and Natatorium along with Tarrant County College's training conference/performing arts facility and certain qualifying infrastructure costs. A project and finance plan were prepared and approved at that time. Status: The library and recreation center were originally planned to be designed in the year 2000, with construction starting later that fiscal year on the library and then beginning on the recreation center portion of the recreation center/natatorium the following year and continuing into 2003 for completion of the library and recreation center. That project schedule was based upon the attached TIF plan, which shows the estimated values that would be required to achieve those goals. One of the requirements that the council and staff set forth with this project was that the debt would only be issued when the cash flow from the TIF was able to service that debt. This avoided issuing speculative debt that would have payments coming due possibly higher than future revenues could meet. The total estimated project costs for the entire TIF #2's four facilities are $65.2 million. These include $24.9 million for infrastructure improvements, $8.2 million for the conference center/training~faciJity, $10.2 million for the library and $21.9 million for the recreation center natatorium. The Hospital and County only participated in the infrastructure and TCC facility. To properly transfer and account for funds in accordance with the participation agreements, this debt issue will include funds for infrastructure. When the discussion regarding relocating the library to Hometown was ongoing with the Council in 1999, it was the consensus of Council that along with a new central library would be the continuation of a library on the south side of Loop 820. Staff has continued the planning of the new and existing libraries with that in mind. At the March 13 Pre-Council, we want to review the estimated capital and operating costs of these associated projects as we are ready to proceed with architectural services for the library. A summary regarding the two facilities is attached along with a more detailed report on the proposed south branch library. In December of 2000, City Council approved a developer agreement with Arcadia that stipulated certain taxable values for the TIF be met before the city would issue debt for the facilities in the TIF. The first of those trigger points has now been met for the planning and design of the library. Therefore, the city is proposing to issue $1,450,000 for the acquisition of the remainder of land for the library and for professional design services for the library. That issuance will be concurrent with the additional debt the city is preparing to issue as of this time. ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS · , 2 The purpose of this report is to make this information available to you as well as provide an e updated report regarding library costs. The attached report was presented to the City Council in 1999 however we have updated the numbers in this report. Staff will be glad to discuss the matter further with you in the Pre-Council meeting. Please feel free to call Mr. Cunningham or Greg Vick if you have further questions. ~)Üd Assistant City Manager e e e City of North Richland Hills Tax Increment Reinvestment Zone NO.2 Comparison of Original Plan to Actual Development 2001 $3,523,615 $ 44,830 2002 $ 31,512,080 1 $ 288,774 2003 $ 57,968,492 2 $ 3 673,875 Captured Valuation Actual Growth Property Tax Revenues Actual Growth Fiscal Year e 1 Captured Valuation for FY 2002 is shown here as the values of Tarrant County, TCC and the Hospital District. The City of NRH's valuation for FY 2002 was $26.4 million. Differences are the exemptions granted by taxing jurisdictions. 2 Fiscal year 2003 Captured Valuation is based on the most current 2002 TAD values after ARB adjustments. The TIF District will receive final values in March 2003 at which time each taxing jurisdiction will be billed. 3 Assumes payment in full by taxpayers. e K:acct/tifs/TIF2 Plan vs Actual Est. 2003, 3-4-030rig Plan vs actual e e e SUMMARY FOR HOMETOWN AND BRANCH LIBRARY MARCH 2003 Home Town Library Plans for the Home Town Library are based on the recommendations pf the 1999 study by Providence Associates, which analyzed the requirements to serve the growing needs of NRH. The new library will provide the public amenities and support facilities needed to serve the City's expected build out population with an array of services that people have come to expect of a quality public library. . The library will be approximately 60,000 square feet on two floors, nearly double the 31,000 square feet of space currently available. . It will house a collection of 225,000 items, expanded computing and electronic resources, and seating for over 200 readers. It will include an active children's area, quiet study spaces, a local history room, and a multipurpose meeting room to accommodate 100. If economic conditions permit, the new library could be ready to open as early as FY 2005-2006. A new library will attract many more users, and will require, at minimum, an estimated 8 FTE additional staff to operate. Overall operating costs are expected to be about 33% higher than current costs. Staffing will be the single biggest component in the increased costs, though related increases in the library materials budget and other operating expenditures will contribute to the total. In current dollars, the projected increase in library general fund operating costs is approximately $385,000. There will also be increases of about $130,000 annually for utility and maintenance costs for the larger facility. A summary comparison of operating costs is attached. South Branch Library In planning discussions and focus groups with citizens, the most frequently asked question regarded the future of library services south of IH 820. Responding to these questions, City officials have repeatedly assured concerned citizens that we will continue to provide services to the city's older neighborhoods. The Library Board supports this approach. There are strong reasons for doing so, but the costs are an important consideration. A proposal for a South Branch Library is appended to this report to provide a basis for long term budget planning. Using current dollars, a cost summary is as follows: 1. 2. Estimated capital costs to open a south branch library. Estimated annual o&m costs of a south branch library. $1,500,000 $ 350,000 '. Fperational Cost Projections - Home Town Library North Richland Hills Public Library Estimate showing additional General Fund expenditures required to operate a new Home Town Library, approximately 57,000 sq. ft., on two floors. Open 7 days, 69 hours per week. All costs are given in current dollars, and do not include an estimate for inflation. Cost Category Current Projected FTE FTE Current Cost Projected Cost Personnel (Salaries and Benefits) 23.34 31.5 969,754 1,235,754 Materials Budget (Increase from acquiring 17,000 volumes per year to 22,000) General Fund amount (not including donations) 247,550 313,000 Other Operating TOTAL LIBRARY 202,780 1,420,084 258,000 1,806,754 e Utility Costs (estimated at $2.00 per SF) Maintenance (estimated at $2.00 per SF) 41,540 62,000 120,000 114,000 TOTAL ESTIMATED ANNUAL OPERATING COST: $ 1,523,624 $ 2,040,754 New library facilities usually experience a large increase in usage. The increase typically ranges from a low of 25% - 30% to increases as high as 100%. The library plans to initiate Sunday afternoon hours of service in the new facility. Operating the new facility will require additional staff positions, estimated initially at 8 FTE. e (3/03 ) e North Richland Hills Public Library e Proposed South Branch Library Needs Analysis Capital Costs Operating Costs e e South Branch Library - Needs Analysis City Council has set a clear goal of maintaining and encouraging redevelopment of the city's older neighborhoods. In previous planning for new library facilities to meet the growing needs of North Richland Hills, an important factor has been the need to maintain library services in the south-of-820 section of the city. Strong expressions by residents that services to the area were important were met by Council responses indicating that services in the area would be maintained. There are several factors to consider when evaluating whether a branch library facility is appropriate for North Richland Hills. These factors include: · Demographic factors · Geography · History and neighborhood identity · Economic forces, including needs for preservation or redevelopment of neighborhoods · Operational and budgetary considerations e NRH, with a current population of 58,627 and a potential future population of perhaps 75,000, is in a middle range of cities in terms of library branch facilities. The size of the city alone is not a compelling reason to build more than one library facility. In the absence of other factors, a single facility can serve a population of 75,000 quite adequately. On the other hand, there are several good reasons to conclude that the community will be better served by more than one service location. Overall library use will be higher with more than one location. The proximity of a library to the residents it serves is a significant factor in how likely they are to use it on a regular basis. If people do not perceive that the library is convenient, they will not use it. If the drive is too long, the library too distant, if there are physical or cultural barriers separating residents from the library, they will not use it. North Richland Hills, considered geographically, is narrow east to west but elongated north to south. The library is currently located in the southern part of the city, on the south side of Loop 820. It is convenient for residents of the city's older neighborhoods, but less so for residents of the newer and growing neighborhoods in the northern sections of the city. Drive times to the library can easily be 20 minutes or more. e Construction of a replacement facility in the Home Town area will move the library much closer to the physical center of the city (though near the eastern edge). Drive times will be much reduced from the north part ofthe city, with a corresponding increase in drive times from the southern, older sections of the city. Moving the library north of Loop 820 will place additional barriers in the way of regular use by residents of the south. The freeway itself is a significant barrier, e e e and it will become more of a barrier when work begins on its expansion. The predictable effect will be that library use will increase among residents of the north and decrease among residents of the south. There will be a related behavioral factor at work also: people typically are less willing to travel away from what they perceive as the center of their world than they are to drive toward the center, and when they do they are not willing to travel as far. This factor will make the Home Town location seem farther from the southern part of the city than it actually is. Countering this effect is a general willingness of people to travel farther for the kind of bigger, more attractive resources that will be offered at the new Home Town location. In general, these geographic factors argue in favor of a second facility south of Loop 820, convenient to those neighborhoods. Neighborhood identity tends to be strong in the south area of NRH. The area consists of older housing and schools, with an admixture of newer upscale neighborhoods and some in-fill construction in older neighborhoods. The commercial activity in the area tends to be older, and is in need of redevelopment. Much of the lower income population of the city is concentrated in the south. The area borders sections of neighboring cities that are characterized by considerable blight, and there is a perceived risk of the blight spreading farther into NRH if the existing neighborhoods are not protected and improved. The area would benefit from having neighborhood access to city services, including libraries, which would improve the desirability of the neighborhoods as places to live. This argues strongly in favor of maintaining a service presence in the area. There are also disadvantages to branch libraries that should be weighed in deciding whether and what sort of branch library service to provide. These include: Capital cost of the facility; Additional staff required to operate the branch; Need to duplicate many of the existing resources in the main library; Higher operating costs of multiple facilities Increased administrative costs to run multiple facilities. e What Kind of Library? A Library is a public place, the focus of pride for the community. It's a powerful expression of the value that the City places on education. It's a great place to go, a community center, a destination spot. A Neighborhood branch for NRH should: e · Provide support for education, both for students enrolled in our educational institutions and for the independent learner. · Feature a Children's Room that is inviting and exciting to our kids · Be our children's doorway to learning, building skills and positive attitudes from even before they are ever enrolled in formal education; · Provide a recreational resource for the citizens of the community · Be a vital information source for everyone in the area. · Have well-stocked shelves where it is likely that visitors will find the book or tape or the information they want. · Be staffed with knowledgeable, skilled guides to the world of information. · Have adequate, comfortable seating suited to the different ways people use libraries, including study tables, carrels, comfortable lounge chairs, places where a parent can sit and read to a child · Include independent and group study rooms, typing and word processing booths with computers for public use · Have a place to hold story times, conduct a public meeting, or host a small performance · A place equipped with the technology to link the Library to both the world of information and to individual homes and businesses · A place to relax with friends and browse the latest releases, or catch up on the issues of the day. In short, a branch library should be a Destination Place for our citizens, but also a hub for their information and recreation needs. Factors in determining size of branch: A successful branch library must be large enough to house collections, staff and services adequate to serve its neighborhood well. The collections must be first- rate. They need not duplicate the resources of the main library, but the branch should be perceived by the neighborhoods it serves as having quality collections and services. Any attempt to scrimp on services or quality will likely be perceived as a reflection on the City's commitment to the area. Various choices to be made in the development of a branch service program for e a neighborhood population of 12,000 could affect the space needs up or down in e the range between 8,000 and 10,000 square feet. The following are the basic recommendations for the services and features to include. The collection should be oriented to the needs of students and recreational readers, with more in-depth information needs served primarily by the main library. A collection of 25,000 - 30,000 volumes, current and well-selected, should be adequate to serve these needs. At least some of the costs of the opening day collection should be included in the capital costs for the branch library . Reader seats: To serve a potential service population of about 12,000 people living south of Loop 820,50 - 60 reader seats of varying types will be needed. It is recommended that to serve the needs of students the branch should emphasize access to electronic resources, including at least 6 Internet workstations in addition to 4- 6 online catalogs, and 4 "wet" study carrels with network access. A detailed breakdown of the space allocations to achieve these goals is included. Hours of Service: e The branch must operate an adequate number of hours per week on a schedule that is appropriate for the neighborhood. A reasonable schedule would include service at least six days per week, with evening service on at least two nights. The branch could open later in the day than the main library. A schedule that provides about 48 hours of service per week is recommended, such as: Monday Tuesday Wednesday Thursday Friday Saturday - 10 to 8 - 10 to 8 - 10 to 6 - 10 to 6 - 1 t06 - 10 to 5 Staffing Requirements: Recommended initial staffing for a branch open 48 hours per week, six days with two late evenings, is 6.0 FTE, assigned as follows: 1 Branch Manager 1 Children's Librarian 1 Senior Library Clerk 2.25 Library Circulation Clerks 0.75 Library Page e TOTAL: 6 FTE NRH SOUTH BRANCH LIBRARY Space Allocation Worksheet ~ Ubrary Space Needs Worksheet .... Model developed In "BuildIng Blocks for UbnIry Space', lAMA. Chicago, 1995. Assignable Spaces Population SIze: 12000 RUNNING TOTAL: 7542 Non-Assignable area 1885.5 TOTAL SPACE NEED 9427.5 Entry lobby Collection ~pace voIIsf unit sq fIIunit 150 Total volumes vollsq II 30000 Adult reference ref desk ready ref online ref· 6 PCs oftice Seating pop/250 sq fllseet 48 group study - 4 persons typing booth ·2 @ 50 rricroforms OPACs - 6 Periodical display 6 units -.54 titles New book display Children's services seNice desk . 1 place .ce rkroom ildren's storylime space no. children sq fIIchild 35 floor activity space Circulation area - public space Checkout stations sq fIIstation 2 Self-Check station desk-bk retum patron queueing Circulation· staff area desk-2 stations eire. workroom sorting/stagIng dlseherge area book truck parking Technical services cataloging III storage processing acquisitions Co~er room ReceÎIIÍnglsorting Adrrinistration Manager Conf Rm ~Secretary ., .eceptlonlcop{ area SLS 250 vollsqll 10.3 14.5631068 sqll 14.5631068 2060 sqll 50 120 96 300 160 sqll 30 1440 140 100 o 50 300 81 250 80 80 120 sqll 15 525 150 sqll 75 150 40 100 100 80 160 150 80 60 o o 150 80 o 60 60 100 o o o Page 1 10/512001 ~ e e e CAPITAL COST ESTIMATE - SOUTH BRANCH LIBRARY To serve an estimated population of 12,000 living south of 1-820, a small branch of approximately 10,000 sq. ft. would be recommended. Such a library could house a collection of 25,000 - 30,000 volumes tailored to the neighborhood, state-of-the-art electronic information access, seating for 50-60, and a small meeting room for children's programs and neighborhood groups to use. The following cost estimate is based on purchase of the former Food Lion facility on Rufe Snow and its conversion into a multipurpose facility used by several City departments. The library branch would require approximately 27% of the available space in the facility. CAPITAL COST ESTIMATE -10,000 sf BRANCH IN MULTIPURPOSE FACILITY: Building acquisition (based on former Food Lion) 10,000 sf/36,800 sf in total facility = 27.2 % 27.2% X 1,100,000 asking price $299,200 Renovation 10,000 sf @ $45/sf Furniture Fixtures and Equipment @ $19.40/sf 450,000 194,000 64,400 100,000 64,000 $1,171,600 Fees at 10% Technology Costs at $1 O/sf Contingency @ 10% FACILITY SUBTOTAL Recommended Opening Day Library Collection 15,000 volumes @ $16 avg. cost per volume Plus $3.50/vol. to process - labor & materials $292,500 (More than a normal year's workload for library staff) GRAND TOTAL $1,464,100 Rev. 03/03 ~ ~ . "perational Cost Projections - South Branch Library "'orth Richland Hills Public Library Annual costs to operate a small branch library, 10,000 SF Collection size - 30,000 volumes Open Approximately 48 hours per week, M T W Th F S Assumptions: Open 6 days/week, 48 hours Annual Circulation approximately 85,000 volumes Cost Category Current Projected FTE FTE Current Cost Personnel (Salaries and Benefits) Branch Librarian Children's Librarian Senior Library Clerk Circulation Clerks Library Pages e TOTAL FTE STAFF: o o o o o 1 1 1 2.5 0.5 6 Library Materials ( purchase 3,500 volumes at $16 per volume avg cost) Other Plus estimated administrative support costs Subtotal, Branch Utility Costs (estimated at $2.00/SF) Maintenance (estimated at $2.00/SF) ESTIMATED ANNUAL OPERATING COSTS e Projected Cost 55,000 52,000 42,500 66,500 9,700 225,700 57,750 15,000 18,000 316,450 20,000 20;000 336,450 (3/03) · INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2003-022 ~ Date: T Subject: March 13, 2003 2003 Bond Sale In the fiscal year 2002-2003 Capital Projects Budget, City Council approved several projects which require debt financing. In the Capital Projects Budget, 1994 bond election general obligation profects totaling $1,380,000 for Rufe Snow Drive were approved. 2003 Certificates of Obligations (C.O.'s) for TIF #2 public library in the amount of $1 ,450,000 were approved. Sufficient TIF #2 revenues are available to begin the library project. The successful passage of the February 1, 2003 bond election has presented the opportunity to begin several projects authorized by the voters which necessitates budget revisions to add them to the 2002- 2003 capital projects budget. Staff is recommending $1,370,000 of 2003 General Obligation (voter authorized) bonds be issued for these projects. A project list is attached. Sufficient debt capacity is available to issue the bonds and maintain the current $.57 property tax rate. A timing change is being recommended for construction of the multi-level Interactive Complex at NRH20. The project was listed in.the 2002-2003 Capital Projects Budget with a September 2003 start date. The budget shows the issuance of Certificates of Obligation in the amount of $2,250,000 in fiscal year 2004. The original intent was to borrow funds from the Water Park reserve to start the project to be reimbursed with the C.O. proceeds in 2004. Staff has reassessed the timing of the project construction and the coordination of funds to insure that the attraction is completed for the park opening in 2004. Staff recommends that these C.O.'s be issued in 2003 rather than 2004 so that funds are available to Acomplete the project on time. The NRH20 Multilevel Interactive Complex is to be paid for from Water Park Wrevenues. It is estimated that sufficient revenues will be generated to pay for this project. The total recommended issuance of $6,450,000 includes $2,750,000 General Obligation Bonds and $3,700,000 Certificates of Obligation. A Council Resolution authorizing the intent to sell Certificates of Obligation will be required before C.O.'s can be issued. Such a resolution will be recommended for approval at the March 24, 2003 City Council meeting. Budget revisions will also be presented for Council approval on March 24. A calendar for the bond sale includes the following items: March 24 April 3, 4 April 28 June 3 Council Resolution authorizing intent to sell Certificates of Obligation Rating Agency and Bond Insurer Reviews Receive competitive bids and recommendations for approval Delivery of Funds to the City of North Richland Hills Attached is a list of projects and descriptions as well as a plan for future project sales. Staff would like to review these projects with Council and seek direction as to including them in the 2003 Bond Sale. We will look forward to reviewing these with Council on March 13. Respectfully submitted, XtlMJ I~ e Larry Koonce . J (h.. Director of Finance \.l () ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS 2003 Bond Sale Project Summary e Project Name Project Type Sale Amount 2003 Certificates of Obliaation Multilevel Interactive Complex NRH20 Water Park $ 2,250,000 TIF 2 Library Towncenter Facility $ 1 ,450,000 Total 2003 C.O.s $ 3,700,000 General Obliaation Bonds (1994 Election) Rufe Snow Drive (Glenview to Karen) Street $ 920,000 Rufe Snow (Mid-Cities to Hightower) Street $ 460,000 Total 1994 Election G.O.s $ 1,380,000 General Obliaation Bonds (2003 Election) Holiday West Channel Drainage $ 100,000 eGlenview Drive (Flory to Honey Lane) Street $ 200,000 Lola Drive (Scott Drive to Davis Blvd.) Street $ 100,000 Galway Lane (Emerald Hills to Park Enter) Street $ 30,000 Flory Lane (Manor Drive to Glenview Drive) Street $ 40,000 Fire Facility Upgrades Facility $ 900,000 Total 2003 Election G.O.s $ 1,370,000 TOTAL G.O.s $ 2,750,000 TOTAL 2003 BOND SALE $ 6,450,000 2003 Sale by Project Type: Streets $ 1,750,000 Drainage $ 100,000 Facilities $ 2,350,000 Water Park $ 2,250,000 Total 2003 Sale by Project Type $ 6,450,000 e §8° 1~8. . .8 fðfðc:i 00 ~ ~-.:~ ~;1; ~ø'; 1 1 I í , ' .. 1...1... ~~&I 18.18. fð~g 10 ° "'..... ~;1; ! 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II) I'i ... ¡ -18 C> IIf CD ~I a , I ! r 1 æl CI CI CI IIf ;:Ii IIf ... ~ I CI CI CI Ö II) -.r <D ... - ~ Z :I o ::; c( w (.) z c( :I III !!1 c w z z c( ..J II. ..J c( ~ o ~ vi ,;:¡o; i c: c: if e e e CERTIFICATES OF OBLIGATION WATER PARK MULTI-LEVEL INTERACTIVE COMPLEX - NRH20 $2,250,000 This project provides for the construction of the multi-level interactive complex. The complex will offer the ability for the entire family to recreate together through a variety of activities such as net climbs, interactive water activities, and slides. It is anticipated that this attraction will increase attendance by 39,500 per season. The project includes the attraction, surrounding pool area, miscellaneous water play elements, filtration, covered seating area and mini-concession stand. The relocation of the existing dry playground and related utilities will also be included with this project. This sale will fund the construction of the project. Design services for the project are underway by Kimley- Horn and Associates, architects/engineers. Funds for design services have been provided through Aquatic Park Fund reserves. MUNICIPAL FACILITIES HOME TOWN NRH LIBRARY $1,450,000 This project provides for the design of a 60,000 square foot library, which will be designed to house a collection of 225,000 print volumes, provides state-of-the-art technology for users to access the world of information, and be a center for personal education and leisure. The library will be completed to meet the projected service needs of North Richland Hills, as identified in the 1999 Library Needs Assessment and Study conducted by a consulting firm. In fiscal year 2002, the City completed the establishment of Tax Increment Reinvestment Zone Number Two (TIRZ-2) in partnership with Tarrant County, Tarrant County Hospital District, and Tarrant County College. The City plans to participate, over the next ten years, in the construction of approximately $25 million in infrastructure of an estimated $400 million to $600 million planned development fronting Highway 26 in North Richland Hills. In exchange, these entities will agree to participate in the construction of a recreation center, the above mentioned library, and a conference center. The TIRZ-2 has purchased 0.221 acres for approximately $95,000 for a portion of the library site. The 2003 bond sale, backed by revenues from the TIRZ-2, will provide for the remaining land acquisition, the building program planning, and architectural design services. The City will fund a total of $10.2 million for the Library through future issuance of C.O.'s. e CITY OF NORTH RICHLAND HILLS Proposed 2003 General Obligation Bond Sale (1994 Bond Election) STREET IMPROVEMENT PROJECTS RUFE SNOW DRIVE Mid-Cities Boulevard to Hightower Drive $460,000 e This project widens approximately 5,300 feet of the existing 5-lane thoroughfare to 7 lanes, Additional lanes are needed for this section of Rufe Snow to reduce traffic congestion. The existing portion of this section of roadway was originally constructed in the 1980's as an asphalt street. The average life of an asphalt street is 20 year and this roadway has never been overlaid. This section of Rufe Snow Drive will be reconstructed as a concrete street with sidewalks along both sides and signalization improvements at the major intersections. This project received funds from the Transportation Equity Act of the 21st Century (TEA-21) program. The federal funds will pay approximately 50% of the total cost. Additional right-of-way will be acquired in aecordance to all federal guidelines. Federal grant funds will be used for all phases of the project (engineering, right-of-way, and construction), Federal and state grant funds over the life of this project will total approximately $7 million. The $460,000 being sold was approved by citizens in a 1994 bond election and will pay mainly for construction. In February 2003, citizens voted in a bond election pursuant to a citizen's committee study to approve, as part of a larger long range financial plan, additional funding for this project totaling $4,230,000. This funding will be realized through the future issuance of general obligation bonds. RUFE SNOW DRIVE Glenview Drive to Karen Drive $920,000 This project will reconstruct approximately 4,500 feet of an existing 48-foot wide asphalt street. The new street will be the same width and will begin at Glenview Drive and end at Karen Drive. This section of Rufe Snow Drive was originally constructed in the 1960's as an asphalt street and has been deteriorating rapidly. This street is approximately 40 years old and has never been overlaid; the average life of an asphalt street is 20 years. The project will provide a safer roadway and reduce maintenance costs. The completion of this project will coincide with the estimated completion date of the Rufe Snow Drive Bridge at I.H. 820. The $920,000 being sold was approved by citizens in a 1994 bond election and will mainly pay for completion of project construction. e e e e CITY OF NORTH RICHLAND HILLS Proposed 2003 General Obligation Bond Sale (2003 Bond Election) DRAINAGE PROJECTS HOLIDAY WEST CHANNEL $100,000 This 2,000 linear foot drainage channel was constructed in the early 1970's and sections of the channel are failing. The failed sections are causing erosion problems on adjacent property. The concrete portion of the channel was only designed for the 25- year storm. This project consists of reconstructing the existing concrete channel from Holiday Lane to Meadow Oak Drive by extending the concrete lining to the top of the bank, allowing the channel more capacity. This will eliminate the need to mow or resort to the use of herbicide on the section of side slope that is currently earthen bank, therefore reducing future maintenance costs. The project will also consist of improvements to the appearance of the channel east of Holiday Lane to Calloway Branch. The total project amount approved by North Richland Hills City Council pursuant to the Citizen's Committee Study is $1.5 million. The $100,000 in general obligation bonds being sold will cover design and engineering costs. Future G.O. issues will fund the remainder of the project up to the specified amount. -./ STREET IMPROVEMENT PROJECTS (ARTERIAL) GLENVI EW DRIVE Flory Street to Honey Lane $200,000 This section of Glenview Drive is a major east-west asphalt street and is approximately 42 years old. This street is identified on the Master Thoroughfare Plan as a minor arterial, 4 lane, undivided roadway. The current street condition rating is "fair", with major cracks, significant surface deterioration, and minor potholes. Traffic counts are expected to increase substantially during the impending construction of North Loop (I H) 820. This project will consist of reconstructing approximately 2,400 feet of street with concrete pavement and provide drainage improvements necessary to comply with current city standards. The North Richland Hills City Council approved the Citizen's Committee Study amount of $1.89 million for this project. The $200,000 in General Obligation Bonds being sold will cover design and engineering costs. Future G.O. issues will fund the remainder of the project up to the specified amount. e e e STREET IMPROVEMENT PROJECTS (COLLECTOR) LOLA DRIVE Scott Drive to Davis Boulevard $100,000 This section of Lola Drive is classified as a minor, two-lane, undivided collector street and is approximately 42 years old. Originally constructed in 1960 as an asph~lt street, the roadway was overlaid in 1984. The current street condition rating is "poor", with significant potholes, complete surface deterioration, misaligned curbs and pavement, and requires major base repair and realignment of the riding surface. This section of Lola Drive is adjacent to Holiday Heights Elementary School and carries approximately 2,500 vehicles per day. This project will consist of reconstructing approximately 2,100 feet of street with concrete pavement and provide drainage improvements necessary to comply with current city standards. The North Richland Hills City Council approved the Citizen's committee Study amount of $800,000 for this project. The $100,000 in General Obligation Bonds being sold will cover design and engineering costs. Future G.O. issues will fund the remainder of the project up to the specified amount. e e e STREET IMPROVEMENT PROJECTS (RESIDENTIAL) GALWAY LANE Emerald Hills Way to Park Entrance $30,000 This section of Galway Lane is classified as a two-lane, undivided residential street and is approximately 35 years old. Originally constructed in 1968 as an asphalt street, the roadway was overlaid in 1983. The current street condition rating is "very poor", with complete pavement system failure, bad riding quality, numerous potholes, and requiring substantial annual maintenance. This section of Lola Drive will complete the roadway upgrades from Harwood Road to Emerald Hills Way and will serve as an entrance to one of the City's neighborhood parks. This project will consist of reconstructing approximately 800 feet of street with concrete pavement and provide drainage improvements necessary to comply with current city standards. A total of $200,000 in funding was approved for this project by the North Richland Hills City Council in response to the Citizen's committee Study. The $30,000 in General Obligation Bonds being sold will cover design and engineering costs. Future G.O. issues will fund the remainder of the project up to the specified amount. FLORY STREET Manor Drive to Glenview Drive $40,000 This section of Flory Street was originally constructed in 1955 as an asphalt street and was overlaid in 1975. The average life of an asphalt street is 20 years. Flory Street is a two-lane, undivided residential street adjacent to Mullendore Elementary School. The current street condition rating is "fair", with major cracks, significant surface deterioration, minor potholes, and subgrade deterioration. This project will consist of reconstructing approximately 800 feet of street with concrete pavement and provide drainage improvements necessary to comply with current city standards. $400,000 in funding was approved for the total project by the North Richland Hills City Council in response to the Citizen's Committee Study, The $40,000 in General Obligation Bonds being sold will cover design and engineering costs. Future G.O. issues will fund the remainder of the project up to the specified amount. ... < - ... e e e MUNICIPAL FACILITY PROJECTS FIRE FACILITY UPGRADES $900,000 This project upgrades two existing Fire stations and a maintenance building to meet future safety, operational, and staffing needs. The three facilities are Fire Station #2, Fire Station #3, and the Fire Apparatus Maintenance facility. The project includes facility expansion, r~modeling, and the addition of needed safety and maintenance equipment. Fire Station #2 upgrades include: · Increasing the number of bunk rooms from three to six and adding an officer's office. · Providing a workout room, facilitating the removal of fitness equipment from the engine bay. · Installation of an emergency vehicle exhaust extraction system. · Addition of an Emergency Medical Service (EMS) disinfect room. · Addition of a bunker gear and equipment decontamination/clean area. · Addition of one apparatus bay. · Installation of additional storage space for EMS supplies and lawn equipment. · Installation of . a high-speed bunker gear washer/extractor. Fire Station #3 upgrades include: · Increasing the number of bunk rooms from four to six and adding an officer's office. · Providing a workout room, facilitating the removal of fitness equipment from the engine bay. · Installation of an emergency vehicle exhaust extraction system. · Addition of a bunker gear and equipment decontamination/clean area. · Installation of a high-speed bunker gear washer/extractor. · Installation of additional storage space for EMS supplies and lawn equipment. Fire Apparatus Maintenance Facility upgrades include: · Installation of an emergency vehicle exhaust extraction system. · Installation of a portable heavy truck lift system. The project will be fully funded by a General Obligation bond issue in the amount of $900,000. The North Richland Hills City Council approved the project in response to the previously mentioned Citizen's Committee Study. .... INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2003- 020 ~ Date: T Subject: March 13, 2003 State Legislative Update Attached is the first NRH Legislative Update for the 78th Regular Session of the Texas Legislature. At this time we are tracking approximately 300 City related bills. The attached report provides only a list of legislation we are tracking that is considered to be priority. This session, staff is using a legislative tracking service called Gallery Watch. Gallery Watch sends daily reports of new actions on all the bills we are tracking, and provides instant alerts on priority legislation. In addition, we are keeping in close contact with TML and will access the TML Legislative Update every Friday. Since the session started, 1038 House Bills and 1981 Senate Bills have been filed. The last day to file bills is March 14, 2003. Last week marked the first week of significant movement of bills. We noticed that most bills have been assigned to committee, and several bills have been scheduled for hearing in committee. Please keep .in mind that City positions could change throughout the session depending on changes and amendments to each bill as they move through the process. Staff will be notified of changes and amendments through the Gallery Watch service. e Please notify Paulette Hartman or me if you have any questions on a particular bill. Staff will stay current on the latest information and notify you when action is needed to either encourage or discourage any legislation. Respectfully suÿ:)~ i~.1 Assistant City Manager e ... ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ,. HB 46 Telecommunications Infrastructure Fund Last Activity: 1/30/2003 Description: TIF is not subject to sunset review until 9/1/09 and two other things Turner Position: Support Committee: House Regulated Industry Department Effected: Library History: 1/30/2003 Referred to House Regulated Industry Committee 12/10/200 Filed 2 e HB 86 Property Tax Exemption Last Activity: 2/3/2003 Description: Would freeze all city and county property taxes on homesteads of persons over the age of 65, similar to the current freeze on school district taxes McClendon Position: Strongly Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: 2/3/2003 Referred to House Local Government Ways & Means Committee 12/10/200 Filed 2 HB 136 Property Tax Exemption for 65 Last Activity: 2/3/2003 Description: Authorize the freeze on City and County property taxes for the homesteads of persons over 65 at the option of local governing bodies. Would only become effective if HJR 16 id approved by TX voters. Brown, F. Position: Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: e Tuesday, March 04, 2003 Page 1 of15 e 2/3/2003 Referred to House Local Government Ways & Means Committee 12/10/200 Filed 2 HB 157 Regional Mobility Authority- Bond Issuance Last Activity: 2/25/2003 Description: Would allow a regional mobility authority to issue turnpike revenue bonds Krusee Position: Support Committee: Transportation Department Effected: Budget & Research History: 2/25/2003 Left Pending in House Transportation Committee 2/6/2003 Referred to House Transportation Committee 12/10/200 Filed 2 HB 159 Trans- Texas Corridor Condemnation of Property Krusee Last Activity:. 2/6/2003 Description: Would allow TxDOT or a Regional Mobility authority to purchase or condemn real property for highway, railway or utility purpose for the Trans-Texas Corridor Position: No position Committee: Transportation e Department Effected: Development History: 2/6/2003 Referred to House Transportation Committee 12/10/200 Filed 2 HB 186 Regional Mobility Authorities Last Activity: 2/6/2003 Description: Would grant the governing body of a regional mobility authority the same powers as the Texas Transportation Commission to condem property and issue revenue bonds and to enter into the agreement for construction, operation or expansion of a project. King Position: Support Committee: Transportation Department Effected: History: 2/6/2003 Referred to House Transportation Committee 12/10/200 Filed 2 e Tuesday, March 04, 2003 Page 2 of 15 HB 187 Regional Mobility Authorities Last Activity: 2/6/2003 Description: Would provide that the Texas Department of Transportation may require a public or private entity that places utilities infrastructure in service, telecommunications, cable, or other communications service, electric service, or petroleum and petroleum product pipeline service. (Note: this bitlis identical to HB 158 (Krusee)). Full description is not here. King Position: Oppose Committee: Transportation Department Effected: Development History: 2/6/2003 Referred to House Transportation Committee 11/15/200 Filed 2 HB 200 Photographic Red Light Enforcement Last Activity: 2/6/2003 Description: Would: (a) authorize a city to impose a civil penalty of up to $75 on the owner of a vehicle if the vehicle's license plate is photgraphed while running a red light; and (b) provide that revenue from penalties may be used only to pay for the operation of the system, traffic safety, and traffic signal awareness and education programs. Berman Position: Support Committee: Transportation Department Effected: Police History: 2/6/2003 Referred to House Transportation Committee 11/18/200 Filed 2 HB 282 Highways Last Activity: 2/6/2003 Description: Would allow a city: (1) to place traffic control devices on any roadway, including state highway, without following the manual specifications and without TxDOT permission; and (2) to lower a speed limit on any roadway, including a state highway, without performing an engineering and traffic investigation, if the city determines that a lower speed would prevent or reduce the number of fatalities on the roadway. Moreno Position: Support Committee: Transportation Department Effected: Police History: 2/6/2003 Referred to House Transportation Committee 12/11/200 Filed 2 Tuesday, March 04, 2003 Page 3 of 15 e e e HB 308 Sales Tax Exemption Last Activity: 2/6/2003 Description: Would broaden the so-called "back-to-school" sales tax exemption to include school supplies, books, textbooks, and other instructional materials. Denny Position: Strongly Oppose Committee: Ways & Means Department Effected: Budget & Research History: 2/6/2003 Referred to House Ways & Means Committee 12/19/200 Filed 2 HB 361 Last Activity: Sales Tax Holiday 2/10/2003 Dutton Description: Would extend the duration of the sales tax holiday for certain clothing and shoes from 72 hours to two weeks, exempt from sales taxes the sale of school supplies during August, and allow cities to repeal the exemption on school supplies by council vote Position: Strongly Oppose Committee: Ways & Means Department Effected: Budget & Research History: 2/10/2003 Referred to House Ways & Means Committee 1/8/2003 Filed HB 378 Public Nuisance Last Activity: 2/10/2003 Description: Would allow a resident of a city to bring a lawsuit against the city to require the city to abate a public nuisance that is occuring within the city. The bill also provides that if a court finds that a public nuisance is occuring, the court may, among other things, require the city to purchase the property in order to remedy the nuisance. Dutton Position: Oppose Committee: Civil Practices Department Effected: Administration History: 2/10/2003 Referred to House Civil Practices Committee 1/8/2003 Filed Tuesday, March 04, 2003 Page 4 of 15 HB 390 Tax Increment Financing Last Activity: 2/10/2003 Description: Would prevent a city from deducting the value of newly taxable areas containing tax increment financing zones from its effective tax rate calculation. Pitts Position: Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: 2/10/2003 Referred to House Local Government Ways & Means Committee 1/10/2003 Filed HB 397 Certificates of Obligation Last Activity: 2/26/2003 Mowery Description: Would require a city to conduct an election prior to the issuance of certificates of obligation for amounts in excess of $2 million. For other issuances, the bill would lower the petition requirement from five percent to two percent of qualified voters. (Current law requires an election only if the council receives a petition of five percent of the qualified voters.) Position: Strongly Oppose Committee: Urban Affairs Department Effected: Budget & Research History: 2/26/2003 Left Pending in House Urban Affairs Committee 2/10/2003 Referred to House Urban Affairs Committee 1/13/2003 Filed HB 426 State Agency Rules Last Activity: 2/10/2003 Description: Would prohibit a state agency from adopting rules that impose costs on local governments unless the legislature specifically authorizes the rules. Position: Support Committee: State Affairs Christian Department Effected: Administration History: 2/10/2003 Referred to House State Affairs Committee 1/15/2003 Filed Tuesday, March 04, 2003 Page 5 of 15 HB 437 Public Information Last Activity: 2/10/2003 Allen e Description: Would exempt from public disclosure information relating to emergency management or disaster planning if the disclosure of such information would compromise or interfere with implementation of an emergency management or disaster plan. Position: Support Committee: State Affairs Department Effected: Police History: 2/10/2003 Referred to House State Affairs Committee 1/16/2003 Filed HB 463 Employment Contracts Last Activity: 2/10/2003 Description: Would limit an employment contract entered into by a political subdivision, including a city, as follows: (1) the duration of the contract may not exceed the length of a councilmember's term; and (2) no severance package or agreement may be an amount that exceeds the amount of the employee's salary for 50 percent of the time remaining on the contract. Gallego Position: Oppose Committee: County Affairs Department Effected: Administration e History: 2/10/2003 Referred to House County Affairs Committee 1/21/2003 Filed HB 474 Properly Taxes Last Activity: 2/10/2003 Description: Would: (1) lower from ten percent to five percent the maximum yearly increase in taxable value of a residential homestead (this portion of the bill would become effective only if HJR 32 is approved by Texas voters); and (2) exclude repairs from the statutory definition of improvements to property, with the result that increased homestead value due to repairs would not be taxable on certain homesteads that have increased in value more than the proposed five percent limit. Wong Position: Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: 2/10/2003 Referred to House Local Government Ways & Means Committee 1/21/2003 Filed - Tuesday, March 04, 2003 Page 6 of 15 HB 526 Computer Vulnerability Report Last Activity: 2/11/2003 Description: Would allow the records management officer of a local government to prepare a confidential computer vulnerability report that assesses the extent to which electronically stored information is vulnerable to alteration, damage, ore erasure; and would require a records management officer who has prepared such a report to prepare a summary of the report that does not contain any compromising information and is available to the public. Smith, T. Position: Support Committee: County Affairs Department Effected: History: 2/26/2003 Left Pending in House County Affairs Committee 2/11/2003 Referred to House County Affairs Committee 1/23/2003 Filed HB 533 Emergency Action Plans Last Activity: 2/11/2003 Description: Would exempt from the Public Information Act any information regarding an emergency action plan of a law enforcement agency or a fire fighting agency. King Position: Support Committee: Defense Affairs & State - Federal Relations Department Effected: Police History: 2/11/2003 Referred to House Defense Affairs and State-Federal Relations Committee 1/23/2003 Filed HB 589 Last Activity: Taxes 2/11/2003 Davis, Y. Description: Would repeal sales tax exemptions, property tax exemptions, and state franchise tax exemptions. Position: No position Committee: Ways & Means Department Effected: Budget & Research History: 2/11/2003 Referred to House Ways & Means Committee 1/28/2003 Filed Tuesday, March 04, 2003 Page 7 of 15 HB 637 Industrialized Housing and Buildings Last Activity: 2/12/2003 Jones, J. e Description: Would allow a city to regulate the location of industrialized structures, just as the city can currently regulate the location of manufactured housing. (Companion bill is SB 303 by Brimer) Position: Support Committee: Urban Affairs Department Effected: Development History: 2/12/2003 Referred to House Urban Affairs Committee 1/30/2003 Filed HB 730 Residential Construction Last Activity: 2/17/2003 Description: Would create the Texas Residential Construction Commission (TRCC) and require the TRCC to adopt rules relating to building standards for residential construction, state-sponsored inspection and dispute resolution, and approval of third-party warranty programs and inspectors. Ritter Position: Support Committee: Regulated Industries Department Effected: Development e History: 2/17/2003 Referred to House Regulated Industries Committee 2/6/2003 Filed HB 1191 Public Information Last Activity: 2/27/2003 Allen Description: Would provide that certain information relating to terrorism is not subject to disclosure under the Public Information Act, including information that relates to: (1) staffing requirements, tactical planning, and telephone numbers of an emergency response provider; (2) an assessment of the risk or vulnerability of persons or property, including critical infrastructure; (3) the construction or assembly of an explosive weapon or a chemical, biological, radiological, or nuclear weapon of mass destruction; (4) the details of the encryption codes or security keys for a public communications system; or (5) the details of a security system that is used to protect public or private property. Position: Support Committee: State Affairs Department Effected: Police History: 2/27/2003 Referred to House State Affairs Committee 2/21/2003 Filed e Tuesday, March 04, 2003 Page 8 of 15 HB 1207 Zoning Last Activity: 2/27/2003 Description: Would allow a city to regulate the appearance or architectural style of buildings or other structures, including the types of building materials that may be used or the amount of masonry that must be contained on the exterior of the building or structure, and the appearance of years, courts, or open spaces, including the types or quantities of plants or landscaping materials required. The bill would also subject these regulations to the provisions of Chapter 245 of the Local Government Code, the permit "vesting" statute. Kuempel Position: Support Committee: Urban Affairs Department Effected: Development History: 2/27/2003 Referred to House Urban Affairs Committee 2/24/2003 Filed HB 1302 Open Government Last Activity: 3/3/2003 Description: Would: (1) allow a governmental body to hold an executive session to discuss a response to, or protection from, potential or actual threats of terrorism or vandalism to the safety, security, or integrity of a public water or sewer system; and (2) except from disclosure under the Public Information Act any information related to responses to, or protection from, potential or actual threats of terrorism or vandalism to the safety, security, or integrity of a public water or sewer system if the governmental body determines that disclosure may present a risk to the health or safety of the public. Geren Position: Support Committee: State Affairs Department Effected: Administration History: 3/3/2003 Referred to House State Affairs Committee 2/26/2003 Filed Chisum HJR 12 Property Tax Exemption for Travel Trailers Last Activity: 2/20/2003 Description: Would amend the Texas Constitution to authorize the legislature to make property tax exemptions on travel trailers mandatory, rather than local option. Would also permit the exemption of school district property taxes on travel trailers. Position: Strongly Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: Tuesday, March 04, 2003 Page 9 of 15 e 2/20/2003 Left Pending in House Local Government Ways & Means Committee 2/10/2003 Referred to House Local Government Ways & Means Committee 12/10/200 Filed 2 HJR 14 Property Tax Exemption - Child Care Facilities Last Activity: 3/6/2003 Description: Would amend the Texas Constitution to authorize a property tax exemption for child care facilities. The exemption would be at the option of the local governing body, or an election would be required if a petition received by 20% of the voters. Chavez Position: Strongly Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: 3/6/2003 Scheduled for hearing in House Local Government Ways & Means Committee 2/10/2003 Referred to House Local Government Ways & Means Committee 12/10/200 Filed 2 e HJR 16 Property Tax Exemption for over 65 Last Activity: 2/10/2003 Description: Would amend the TX Constitution to authorize a freeze on city and county property taxes for homesteads of persons over 65 at the option of the local governing body or by ballot or voters after 5% petition. Brown, F Position: Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research History: 2/10/2003 Referred to House Local Government Ways & Means Committee 12/10/200 Filed 2 HJR 32 Property Taxes Last Activity: 2/10/2003 Description: Would amend the Texas Constitution to authorize the legislature to impose a five percent statutory cap in annual increases in a homestead's value. (Current law authorizes a ten percent cap. See HB 474) Wong Position: Oppose Committee: Local Government Ways & Means Department Effected: Budget & Research e History: Tuesday, March 04, 2003 Page 10 of 15 2/10/2003 Referred to House Local Government Ways & Means Committee 1/21/2003 Filed Telecommunication Infrastructure Fund 1/29/2003 Shapleigh sa 124 Last Activity: Description: Would: (1) provide that the Telecommunications Infrastructure Fund (TIF) is not subject to sunset review until September 1, 2009; (2) allow the amount of the TIF. to reach a maximum amount of two billion dollars; (3) utilities and commercial mobile service providers if the amount in the fund exceeds certain amounts. (Companion bill is HB 46.) Position: Support Committee: Finance Department Effected: Information Services History: 1/29/2003 Referred to Senate Finance Committee 11/19/200 Filed 2 sa 180 Property Taxes Last Activity: 1/30/2003 Janek Description: Would lower from ten percent to one percent the maximum yearly increase in taxable value of a residential homestead. (This legislation would become effective only if SJR 10 is approved by Texas voters.) Position: Strongly Oppose Committee: Finance Department Effected: Budget & Research History: 1/30/2003 Referred to Senate Finance Committee 1/10/2003 Filed sa 181 Last Activity: Liability 1/30/2003 Janek Description: Would provide that a person who administers emergency care in good faith is not liable for any civil damages for any act performed during the emergency no matter where the emergency care is performed, if the person is not a paid person who regularly administers care in a hospital emergency room, other health care facility, or a means of medical transport Position: Support Committee: State Affairs Department Effected: Police History: 1/30/2003 Referred to Senate State Affairs Committee 1/10/2003 Filed Page 11 of 15 Tuesday, March 04, 2003 e SB 225 Property Taxes Last Activity: 2/3/2003 Description: Would: (1) clarify that filing property renditions and reports is mandatory for taxpayers; (2) authorize the chief appraiser to seek an injunction for a property owner's failure to properly file a rendition or report; (3) exempt the first $10,000 of taxable, income-producing tangible property owned by a taxpayer, provided the taxpayer complies with all rendition and reporting requirements; (4) shift the burden of proof from the city to the taxpayer for tax protests at the appraisal review board if the taxpayer fails to property file a property rendition or report; and (5) prevent the property owner from recovering attorney's fees following a successful court challenge of an appraisal if the the taxpayer fails to properly file a property rendition or report. Averitt Position: Support Committee: Finance Department Effected: Budget & Research History: 2/3/2003 Referred to Senate Finance Committee 1/21/2003 Filed SB 303 Industrialized Housing and Buildings Last Activity: 2/5/2003 Description: Would allow a city to regulate the location of industrialized structures, just as the city can currently regulate the location of manufactured housing. Brimer Position: Support e Department Effected: Development Committee: I ntergovernmental Relations History: 2/5/2003 Referred to Senate Intergovernmental Relations Committee 1/28/2003 Filed SB 325 Court Costs Last Activity: 2/6/2003 Armbrister Description: Would require the state comptroller to compile a list of court fees adopted or increased during each legislative session and publish the list in the Texas Register no later than August 1 following the end of a legislative session, and would provide that any new or increased court fee would not become effective until January 1 after the effective date of the law imposing the new cost or fee. Position: Support Committee: Finance Department Effected: Municipal Court History: 2/6/2003 Referred to Senate Finance Committee 1/29/2003 Filed e Tuesday, March 04, 2003 Page 12 of 15 sa 341 Last Activity: Sales Tax Exemption 2/11/2003 Ellis Description: Would: (1) broaden the so-called "back-to-school" sales tax exemption to include school supplies, books, textbooks, and other instructional materials; and (2) repeal the ability of cities to opt-out of the current sales tax holiday. Position: Oppose Committee: Finance Department Effected: Budget & Research History: 2/11/2003 Referred to Senate Finance Committee 1/31/2003 Filed sa 383 Residential Construction Last Activity: 2/11/2003 Description: Would create the Texas Residential Construction Commission (TRCC) and require the TRCC to adopt rules relating to building standards for residential construction, state-sponsored inspection and dispute resolution, and approval of third-party warranty programs and inspectors. Duncan Position: Support Committee: State Affairs Department Effected: Development History: 2/11/2003 Referred to Senate State Affairs Committee 2/6/2003 Filed sa 647 Public Information Last Activity: 2/27/2003 Description: Would provide that information relating to the vulnerability of utility infrastructure to disruption or damage by and intentional act of harm is confidential. Wentworth Position: Support Committee: Infrastructure Development and Security Department Effected: Administration History: 2/27/2003 Referred to House Infrastructure Development and Security Committee 2/21/2003 Filed Page 13 of 15 Tuesday, March 04, 2003 SB 656 Signs Last Activity: 2/27/2003 e Description: Would provide that a city that regulates signs may require the removal of an on-premise sign not later than the first anniversary of the date the business, person, or activity that the sign identifies or advertises ceases to operate on the premises on which the sign is located. Brimer Position: Support Committee: Intergovernmental Relations Department Effected: Development History: 2/27/2003 Referred to Senate Intergovernmental Relations Committee 2/24/2003 Filed SB 657 Tax Increment Financing Last Activity: 2/27/2003 Description: Would permit any city to exclude captured tax increment from its taxable value for effective and rollback rate calculation purposes. Under current law, only cities in counties with populations of less than 500,000 may exclude tax increment from taxable value. Brimer Position: Support Committee: Finance Department Effected: Budget & Research e History: 2/27/2003 Referred to Senate Finance Committee 2/24/2003 Filed SB 663 State Tax on Court Fines Last Activity: 2/27/2003 Description: Would create a new, five-dollar state tax on each court fine to be paid upon the conviction of any misdemeanor, with ten percent of the tax revenue going to fund the State Center for Transportation Safety and the remainder going to the Texas Department of Public Safety (DPS) to fund traffic enforcement in areas in which DPS determines there is a need for additional enforcement. The bill would also exclude this new tax from being consolidated with other state taxes paid on court fines in municipal court. Ogden Position: Oppose Committee: Infrastructure Development and Security Department Effected: Municipal Court History: 2/27/2003 Referred to Senate Infrastructure Development and Security Committee 2/24/2003 Filed e Tuesday, March 04, 2003 Page 14 of 15 SB 672 Collective Bargaining Last Activity: 2/27/2003 Description: Would authorize a city to "meet and confer" (engage in collective bargaining) with a fire fighter association without a petition and popular vote, as is required by current law. Gallegos Position: Oppose Committee: Intergovernmental Relations Department Effected: Human Resources History: 2/27/2003 Referred to Senate Intergovernmental Relations Committee 2/24/2003 Filed SB 687 Electricity Aggregation Last Activity: 3/3/2003 Description: Would allow school districts to purchase electricity through a political subdivision agrregation corporation. West Position: Support Committee: Education Department Effected: Administration History: 3/3/2003 Referred to Senate Education Committee 2/25/2003 Filed Janek SJR 10 Property Taxes Last Activity: 2/6/2003 Description: Would amend the Texas Constitution to authorize the legislature to impose a statutory cap on annual increases in a homestead's value that is less than the minimum of ten percent currently allowed by the Constitution. (See SB 180) Position: Oppose Committee: Finance Department Effected: Budget & Research History: 2/6/2003 Referred to Senate Finance Committee 1/10/2003 Filed Page IS of 15 Tuesday, March 04, 2003 ~ ~ecial Presentations . - Proclamation: Presenter: Recipient: Proclamation: Presenter: Recipient: American Red Cross Month Mayor Pro Tem Frank Metts Orion Bell, CEO of American Red Cross Texas SmartScape Month Tim Welch Debbie York, Environmental Services Coordinator , MINUTES OF THE PRE-COUNCIL AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST e LOOP 820 - FEBRUARY 24, 2003 PRE-COUNCIL SESSION The City Council of the City of North Richland Hills, Texas met in Pre-Council session on the 24th day of February, 2003 at 5:45 p.m. in the Pre-Council Room prior to the 7:00 regular Council meeting. Present: Oscar Trevino Lyle E. Welch Scott Turnage JoAnn Johnson David Whitson Joe D. Tolbert Timothy J. Welch Absent: Frank Metts, Jr. Staff Members: Larry J. Cunningham Steve Norwood Karen Bostic Paulette Hartman Patricia Hutson Alicia Richardson George Staples John Pitstick Larry Koonce Mike Curtis Jenny Mabry Clay Caruthers Tom Shockley Thomas Powell Patrick Hillis e Call to Order Mayor Councilman Councilman Councilwoman Councilman Councilman Councilman Mayor Pro Tem City Manager Assistant City Manager Managing Director Administrative/Fiscal Services Assistant to City Manager City Secretary Assistant City Secretary City Attorney Director of Development Finance Director Public Works Director Communications Director Budget Manager Police Chief Director of Building Services Human Resources Director Mayor Trevino called the Pre-Council meeting to order at 5:46 p.m. 1. Discuss items from Reaular February 24. 2003 City Council Meetina Agenda Item 6i - Councilman Turnage requested a brief explanation of CDSG and how Susan Lee Street was selected as the CDBG project. City Manager Cunningham briefly explained the CDBG program, criteria for the selection of streets, and the administration of the program by Tarrant County. e City Council Minutes February 24,2003 Page 2 e Agenda Item 6e, g, i-Councilman Lyle Welch requested that during the regular meetings these items be explained so the citizens can understand what is being done. Mayor Trevino advised the three items can be explained prior to the Council vote at the time of the Consent Agenda. 2. IR 2003-016 Discuss Police Department Racial Profiling Annual Report Councilman Tim Welch present at 5:53 p.m. Chief Shockley advised that the passage of Senate Bill 1 074 prohibits racial profiling by peace officers in Texas and requires agencies to adopt a policy on racial profiling and provide training for officers. The policy on racial profiling must include a report to the governing body. The annual report must contain information relating to traffic stops in which a citation is issued and to arrests resulting from those traffic stops, including information relating to a) the race or ethnicity of the individual detained and b) whether a search was conducted and, if so, whether the person detained consented to the search. The data presented in the report are only from traffic stops in which a citation is issued, and the report is broken down by race or ethnicity for each of the activities _ required by the statute. Chief Shockley presented a PowerPoint presentation of the .. Police Department Racial Profiling Annual Report. There was no evidence in the report of racial profiling by North Richland Hills Police Department. 3. IR 2003-015 Presentation on GovDeliverv Email Service Ms. Jenny Mabry demonstrated to Council how the GovDelivery system works. The service enables the City to notify citizens of updates to the City's web site through an automatic notification email. Residents can sign up to receive certain web site pages as they are updated. Councilman Lyle Welch questioned the cost of the service to the City. Ms. Mabry advised that the cost to set up the service and the use of the system was approximately $13,000 annually. Ms. Mabry advised that it was a budgeted item, which came in under budget. 4. IR 2003-017 Update on QuadCitiesDFW Marketing Plan Mr. Norwood updated the Council on the Quad Cities DFW Foundation. The official kick-off of the Foundation is Wednesday, March 5 at 4:30 p.m. at the Birdville Fine Arts/Athletic Complex. 5. Executive Session e City Council Minutes February 24, 2003 Page 3 e Mayor Trevino announced at 6:09 p.m. that the Council would adjourn to Executive Session for 1) Personnel matters authorized by Government Code §551. 074 to deliberate appointment of alternate judges; 2) Deliberation regarding real property as authorized by Government Code §551.072 for a) land acquisition - Fire Station (North Davis); and b) land acquisition - park land (North Davis); and 3) Consultation with City Attorney as authorized by Government Code §551.072 for Davis v. NRH. Adiournment Mayor Trevino announced at 6:49 p.m. that the Council would adjourn to the regular Council meeting. REGULAR COUNCIL MEETING 1. CALL TO ORDER e Mayor Trevino called the meeting to order February 24, 2003 at 7:01 p,m. ROLL CALL Present: Oscar Trevino Lyle E. Welch Scott Turnage JoAnn Johnson David Whitson Joe D. Tolbert Timothy J. Welch Mayor Councilman Councilman Councilwoman Councilman Councilman Councilman Absent: Frank Metts, Jr. Mayor Pro Tem Staff: Larry J. Cunningham Steve Norwood Greg Vick Karen Bostic Patricia Hutson Alicia Richardson George Staples City Manager Assistant City Manager Assistant City Manager Managing Director Administrative/Fiscal Services City Secretary Assistant City Secretary Attorney e City Council Minutes February 24,2003 Page 4 e 2. INVOCATION Birdville High School student, Jake Early, gave the invocation. 3. PLEDGE OF ALLEGIANCE Birdville High School student, Alyssa Stevens, led in the pledge of allegiance. 4. SPECIAL PRESENTATIONS Mr. Fred Werner, Director of Finance of City of Grapevine and Past President of GFOAT, presented Mr. Larry Koonce with the Certificate of Achievement Award. Mr. Koonce recognized and presented award to Accounting Manager Jackie Theriot. e 5. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Tim Welch removed item 61 from the consent agenda. 6. APPROVAL OF CONSENT AGENDA ITEMS APPROVED A. MINUTES OF THE PRE-COUNCIL MEETING FEBRUARY 05, 2003 B. MINUTES OF THE CITY COUNCIL MEETING FEBRUARY 05, 2003 C. GN 2003-030 AUTHORIZING TEXSTAR INVESTMENT POOL - RESOLUTION NO. 2003-023 D. GN 2003-026 RESCHEDULING MARCH 10, 2003 CITY COUNCIL MEETING TO MARCH 13, 2003 E. PU 2003-009 AWARD BID FOR UTILITY MATERIALS TO ATLAS UTILITY e SUPPLY IN THE AMOUNT OF $199,949 - RESOLUTION NO. 2003-018 City Council Minutes February 24, 2003 Page 5 e F. PU 2003-010 AWARD BID FOR TRAFFIC MATERIALS SUPPLY CONTRACT TO VULCAN SIGNS AND CENTERLINE SUPPLY AND APPROVE RESOLUTION NO. 2003-019 G. PU 2003-011 AWARD BID FOR 2003 YEAR MODEL DUMP TRUCKS TO HAYES TRUCK GROUP IN THE AMOUNT OF $161,656 H. PU 2003-012 AUTHORIZE INTERLOCAL PURCHASING AGREEMENT WITH THE CITY OF PLANO AND AUTHORIZE PURCHASE OF ACCESSORY ITEMS FOR SCOTT BREATHING APPARATUS - RESOLUTION NO. 2003-020 I. REMOVED FROM CONSENT AGENDA. At the request of Councilman Lyle Welch Consent Agenda items 6e and 6g were explained for the benefit of the audience. Agenda item 6e is to award an annual bid to supply utility materials for ~he Utility Division and Construction division of the Public Works Department. Materials consisting of PVC pipe, gate valves, fire hydrants, meter boxes, various pipefittings, etc. will be ordered on an as need basis. Agenda item 6g is a bid award for three 2003-year model dump trucks to replace two trucks used by the a Public Works Street Division and one truck used by Public Works Utility. The new · trucks will replace trucks that are approximately 14 years old and have maintenance related problems. COUNCILWOMAN JOHNSON MOVED, SECONDED BY COUNCILMAN LYLE E. WELCH TO APPROVE THE REMAINING ITEMS ON THE CONSENT AGENDA. Motion to approve carried 6-0. 61. PW 2003-001 RECOMMEND AWARD OF BID FOR THE 27TH YEAR CDBG PROJECT/SUSAN LEE LANE STREET IMPROVEMENTS TO MCCLENDON CONSTRUCTION IN THE AMOUNT OF $471,51'8.85 APPROVED Councilman Tim Welch had item removed so he could thank staff for a good job well done. COUNCILMAN TIM WELCH MOVED TO APPROVE PW 2003-001. COUNCILMAN LYLE E. WELCH SECONDED THE MOTION. a Councilwoman Johnson asked Mr. Cunningham to explain the Community . Development Block Grant. City Council Minutes February 24, 2003 Page 6 e Mr. Cunningham explained the process and administration of the Community Development Block Grant. Motion to approve carried 6-0. 7. GN 2003-027 REGIONAL LAW ENFORCEMENT MUTUAL AID TASK FORCE AGREEMENT - RESOLUTION NO. 2003-016 APPROVED Chief Shockley advised council the existing agreement needed to be updated due to modifications of Texas law. The purpose of the agreement is to allow agencies the ability to obtain or deliver police services on discretionary basis when conditions necessitate mutual aid. The agreement allows the police department the ability to request assistance from any of the participating agencies when necessary. Staff recommends approval of Resolution No. 2003-016. COUNCILMAN LYLE E. WELCH MOVED, SECONDED BY COUNCILMAN TOLBERT TO APPROVE RESOLUTION No. 2003-016. eMotion to approve moved 6-0. 8. GN 2003-028 METRO NARCOTICS INTELLIGENCE AND COORDINATION UNIT INTERAGENCY AGREEMENT - RESOLUTION NO. 2003-017 APPROVED Chief Shockley advised council that the police department has participated in the task force since 1998, and that the task force has proven to be a benefit to the police department and to the City of North Richland Hills. The City provides one Sergeant to the task force and the grant that funds the task force pays seventy-five (75) percent of the sergeant's salary and benefits. Staff is requesting that council approve Resolution No. 2003-017 approving the interagency agreement. COUNCILMAN WHITSON MOVED TO APPROVE RESOLUTION No. 2003-017. COUNCILMAN LYLE E. WELCH SECONDED THE MOTION. Motion to approve moved 6-0. e City Council Minutes February 24, 2003 Page 7 e 9. GN 2003-029 INTERLOCAL AGREEMENT WITH TARRANT COUNTY PUBLIC HEALTH SERVICES - RESOLUTION NO. 2003-022 APPROVED Assistant Fire Chief Kirk Marcum advised council that Tarrant County Public Health Department (TCPHD) received a grant to evaluate the needs of the emergency preparedness on bio terrorism in Tarrant County. The fire department has been approached by TCPHD for office space in our area. Mr. Marcum advised council that the fire department has space available for two officials. TCPHD will provide their own computers, cell phones and any other item needed for the operation. Their hours of operation will be Monday through Friday from 8:00 a.m. to 5:00 p.m. If the City agrees to partner with TCPHD, an inter-local agreement would be signed by both parties for a period of 12 months for annual fee of $10.00, with a renewal option for an additional 12 months. Councilman Lyle E. Welch asked how much time will be needed for the evaluation. Mr. Marcum advised council it would be 12 to 24 months. COUNCILMAN TIM WELCH MOVED TO APPROVE GN 2003-029. COUNCILMAN TURNAGE e SECONDED THE MOTION. Motion to approve moved 6-0. 10. GN 2003-025 CONSIDER ORDINANCE REGULATING SOLID WASTE DISPOSAL AND SANITATION REQUIREMENTS FOR RESIDENTIAL CONSTRUCTION SITES- ORDINANCE NO. 2688 APPROVED Managing Director Karen Bostic advised Ordinance No. 2688 allows the City to enforce the requirements of the contract that the City has with Trinity Waste. The ordinance will require residential contractors to use Trinity Waste for their trash disposal with front load dumpsters or roll off containers. The ordinance will also require residential contractors to use Trinity Waste for all portable restrooms and stipulates city-wide charges for the solid waste service provided to the residential construction sites, establishes delinquent penalties, allows City to enforce any illegal independent trash haulers. Councilman Whitson asked if there is a problem in the City with independent trash haulers. e City Council Minutes February 24, 2003 Page 8 e Ms. Bostic informed council independent trash haulers are operating within the City. Mr. Cunningham informed council that in the past staff has asked operators to discontinue hauling within the City. On occasion operators ask what the City has in effect that does not allow for independent contractors. Staff feels that the éontract with Trinity Waste is sufficient, but the ordinance before council tonight will allow the City to enforce compliance. COUNCILMAN LYLE E. WELCH MOVED TO APPROVE ORDINANCE No. 2688. COUNCILWOMAN JOHNSON SECONDED THE MOTION. Motion to approve moved 6-0. 11. GN 2003-024 INVESTMENT POLICY AND INVESTMENT STRATEGIES UPDATE - RESOLUTION NO. 2003-024 . APPROVED e Mr. Koonce summarized item for council. COUNCILWOMAN JOHNSON MOVED TO APPROVE RESOLUTION No. 2003-024. COUNCILMAN TIM WELCH SECONDED THE MOTION. Motion to approve carried 6-0. 12. GN 2003-032 PRESENTATION OF FISCAL YEAR 2002 AUDITED FINANCIAL REPORT & APPROVAL APPROVED Mr. Koonce summarized item for council. Mr., Koonce presented Terry Kyle of Deloitte and Touche who presented council with the audit opinion. COUNCILMAN WHITSON MOVED TO APPROVE GN 2003-032. COUNCILMAN TOLBERT SECONDED THE M0T10N. Motion to approve moved 6-0. e City Council Minutes February 24,2003 Page 9 e 13. GN 2003-031 ADOPT THE COMPENSATION AND CLASSIFICATION RECOMMENDATIONS FROM WATER CONSULTING GROUP- RESOLUTION NO. 2003-021 APPROVED Human Resources Director Patrick Hillis advised council that Ruth Ann Edwards, Senior Consultant and Rollie Waters, President of Waters Consulting Group would present the summary and recommendation. Mr. Hillis introduced Ruth Ann Edwards, Senior Consultant and Rollie Waters, President of Waters Consulting Group. Mr. Waters and Ms. Edwards presented council with a powerpoint presentation outlining the study. The following are recommendations from the study: New job descriptions for all full-time positions; - A point factor job evaluation system that reflects the City's values, culture, and management approach - A comprehensive salary survey of City benchmark positions e - New and revised salary structures which improve internal equity and external competitiveness - An implementation plan that takes into account the City's financial resources and goals and objectives 2.83% market adjustment for all sworn public safety positions Implementation salary adjustment for all non-sworn positions based on time in position Policies, procedures and guidelines to provide for outgoing administration and maintenance Training and software to support the new programs In response to questions from Councilman Tolbert, Ms. Edwards and Mr. Waters clarified the process for obtaining salary data, the establishment of mid-point ranges, and explained "weighted average". Councilman Tolbert expressed concerns with the inflexibility of key position salaries. Mr. Waters explained that the City has a narrow conservative range for jobs in key positions; the City has decided to be conservative on the top of the range and aggressive at the bottom to recruit skilled talent. e City Council Minutes February 24, 2003 Page 10 e COUNCILMAN TOLBERT MOVED TO APPROVE RESOLUTION No. 2003-021 WITH AN EFFECTIVE DATE FOR PUBLIC SAFETY (SWORN PERSONNEL) AS JANUARY 11,2003 AND EFFECTIVE DATE OF MARCH 1, 2003 FOR ALL OTHER EMPLOYEES, BEING GENERAL GOVERNMENTAL AND APPOINTEE PLAN EMPLOYEES. Mr. Hillis advised council that staff was recommending that the effective date of the adjustments to the pay plans and market adjustment for all employees be January 11, 2003, which is normally when the market adjustment is done each year. It is the first full pay period of January each year. Councilman Tolbert restated his motion that Public Safety be January 11,2003 and all other employees be March 1,2003. Councilman Whitson seconded the motion. Councilman Tolbert commented that he would have preferred for council to have set the budget for the salary adjustments after the study was completed and a recommendation made to Council rather than budgeting an estimated amount prior to the completion of the study. Councillman Tolbert expressed concerns with implementing retroactive salary adjustments with current economic times, with the City's sales tax being down significantly for December and January and the overall declining e economy. Councilwoman Johnson felt that it was the responsibility of staff to project figures for needed projects and activities during budget time for the upcoming year. Councilwoman Johnson advised that the salary plan implementation came in under the amount budgeted. Councilwoman Johnson was concerned with distinguishing between public safety and general employees. Councilwoman Johnson felt that based on the results of the study, the salary increases should be implemented uniformly throughout the City. There was discussion by Council on the distinction of public safety and general employees and implementing retroactive salary adjustments for all job classifications. Councilman Tolbert clarified that based on the study he did not feel he was making a distinction between the public safety and general employees and that he did not feel that the retroactive raise for general employees would aid retention or attraction of employees. Councilman Lyle E. Welch asked Councilman Tolbert to reconsider his motion to implement all salary plans as recommended by the study. Councilman Lyle E. Welch advised that he was not in favor of the motion on the floor and did not want the employees to think that he was against the study by voting against the motion. e City Council Minutes February 24, 2003 Page 11 e After further comments by Council, motion to approve carried 5-1; with Councilmen Lyle E. Welch, Turnage, Whitson, Tolbert and Tim Welch voting for and Councilwoman Johnson voting against. 14. GN 2003-033 APPOINT MUNICIPAL COURT ALTERNATE JUDGES- ORDINANCE NO. 2689 APPROVED City Attorney George Staples advised council that several alternate judges have succeeded to higher office. The Council needs to appoint more alternate judges. Mr. Stewart Bass is still available and staff has given additional names to serve as alternate judges. COUNCILMAN TURNAGE MOVED TO APPROVE ORDINANCE No. 2689 WITH THE ALTERNATE JUDGES AS BEING STEWART BAss, GLYNIS MCGINTY AND YOLANDA BERNAL TO SERVE AS SELECTED BY JUDGE OUJESKY. COUNCILWOMAN JOHNSON SECONDED MOTION. eMotion to approve carried 6-0. Mayor Trevino advised council that he was going back to item number 13, GN 2003- 031 that deals with the compensation and classification study. Mayor Trevino stated that he was remiss in not letting City Manager Larry Cunningham comment on item during discussion. Mr. Cunningham wanted to clarify that there are some similarities between public safety and the balance of the pay system. There are paramilitary structures in the public safety pay system. Public safety employee raises are based on a merit system as are the balance of the employees also based upon a merit system. The only difference between the two pay systems is the recommendation to take the general services employees (non-fire and police) off the step. Mr. Cunningham advised he will implement the system as approved by council; but that he wanted to clarify to the public that the employees are not on two different systems as both are merit based pay systems. - City Council Minutes February 24, 2003 Page 12 _ 15. ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON PRE- COUNCIL AGENDA None. 16. A. CITIZENS PRESENTATION None. B. INFORMATION AND REPORTS Councilman Whitson made the following announcements. There has been a heightened awareness of Homeland Security as our President has raised the threat condition to a level orange. Our City continues to be prepared for any disaster situation including weather conditions, hazardous spills and any situation pertaining to Homeland Security. We have provided links on our website for citizens to access information pertaining to homeland security and the measures to take in _preparing your family and home. Our website address is www.nrhtx.com and the link is Homeland Defense and Family Disaster Plan. If you would like us to mail you information, please call Sean Hughes at 817-427-6969. Join us for a FREE Fishing Derby on Saturday, March 1st. The Derby will be held at Green Valley Park. Children under age 12 will be eligible for prizes and there will be a prize awarded every hour for the largest catch. For further information, call the Recreation Center at 817-427-6600. March 1 Critter Connection North Hills Mall 10:00 a.m. - 6:00 p.m. 817 -427 -6570 - e e City Council Minutes February 24, 2003 Page 13 17. ADJOURNMENT Mayor Trevino adjourned the meeting at 8:45 p.m. ATTEST: Oscar Trevino - Mayor Patricia Hutson - City Secretary e CITY OF NORTH RICHLAND HILLS artment: City Secretary Council Meeting Date: 3/13/03 Subject: Appointment of Judges and Alternate Judges for the May 3, 2003 City Council Election Agenda Number: GN 2003-041 At the time the City Council election was ordered on February 5, the judges and alternate judges for the election had not yet been confirmed. At this time, Council needs to officially appoint judges and alternate judges for the May 3, 2003 City Council election. The City Secretary is recommending the City Council appoint the following election officials to serve at the polling places on May 3: Precinct One (City Hall Voting Location): Presiding Judge Alternate Presiding Judge/Clerk Gerry Cozby Bill Weihs Precinct Two (Dan Echols Senior Center Voting Location): Presiding Judge Alternate Presiding Judge/Clerk Barbara Horne Etoy Horne Precinct Three (Bursey Road Senior Center Voting Location): Presiding Judge Karen Hilger e Alternate Presiding Judge/Clerk Cherie Redenbaugh Recommendation: To appoint the above named judges and alternate judges for the May 3,2003 City Council Election. Source of Funds: Bonds (GO/Rev.) Operating Budget ~;:dt~ ~ Department Head Signature Finance Review Account Number Sufficient Funds Ävallal:>le Finance Director , CITY OF NORTH RICHLAND HILLS rAtrtment: Adminstration Council Meeting Date: 3/13/03 Subject: Approval of I ron Horse Bevco Lease Agreement with the Agenda Number: GN 2003-035 City of North Richland Hills - Resolution No. 2003-026 Recently, the alcohol beverage permit holder for the Iron Horse Golf Course, Bevco, Inc., received communication from the Texas Alcoholic Beverage Commission (TABC) regarding the way it transfers proceeds to the City. As a result of those discussions, EAGL, our golf course management company, recommends that the City execute a lease agreement with Bevco that will allow the transfer of its funds to the City through the use of a facility lease agreement. To consider the past years transactions allowable the lease agreement is being post dated with an automatic renewal on an annual basis, subject to thirty (30) days cancellation by either party. I From an operationál standpoint this will not change any of the relationships that exist between EAGL, Bevco, or the City of North Richland Hills. Recommendation: To approve Resolution No. 2003-026, authorizing the City Manager to sign lease agreement with Iron Horse Beverage Club. e Finance Review Account Number Sufficient Funds Ävallable Finance Director P::¡nI'> 1 nf 1 e e e RESOLUTION NO. 2003-026 BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager is hereby authorized to execute the lease agreement with the Iron Horse Beverage Club, a Texas non-profit corporation, as the act and deed of the City. PASSED AND APPROVED this 13th day of March 2003. APPROVED Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George Staples, City Attorney APPROVED AS TO CONTENT: Greg Vick, Assistant City Manager e .. LEASE AGREEMENT THIS LEASE AGREEMENT (this "Lease") is made and entered into as of the 1st day of October, 2001, by and between The City of North Richland Hills, Texas (the "Landlord"), and Iron Horse Beverage Club, a Texas non-profit corporation (the "Tenant"). RECITALS A. The landlord is the fee owner of all that certain real property and improvements located in Tarrant county, Texas, commonly known as Iron Horse Golf course, herein (the "Golf Facility" or the "Premises"), and the golf Facility, which consists of the complete facilities necessary for the operation of a golf course and a clubhouse, which offer food and alcoholic beverages to the patrons of the Golf Facility. B. The Tenant is the holder of a Private Club Permit and Beverage Cartage Permit (collectively, the "liquor Permits" issued in connection with the Premises and the service of alcoholic beverages thereon by the Texas Alcoholic Beverage Commission (the "TABC") pursuant to the Texas Alcoholic Liquor Code, as amended, and the rules and regulations promulgated thereunder by the TABC from time to time (collectively, the "Liquor Laws"). The Landlord desires to lease the entire Premises and all improvements, furniture, fixtures and equipment located on the Premises on a non-exclusive basis to the Tenant. The Tenant desires to take the entire Premises on a non- exclusive basis for the purpose of providing alcoholic beverage service thereon. AGREEMENT NOW, THEREFORE, for and in consideration of the foregoing, the obligation of the Tenant to pay rent as herein provided, the mutual promises and covenants contained herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Landlord and the Tenant hereby agree as follows: 1. Lease. The Landlord does hereby lease to the Tenant on a non-exclusive basis, and the Tenant does hereby take on a non-exclusive basis, subject to the terms, covenants, conditions and other provisions of the Lease, the quiet and peaceful possession of Premises and all rights and privileges appertaining thereto, together with the furniture, fixtures, equipment and leasehold improvements located thereon for the purpose of providing alcoholic beverage service in and on the Premises and none other. This Lease is on a non-exclusive basis, granting to the Tenant, its agents, servants, employees or invitees any and all uses of the Premises, reasonable, necessary or desirable in the preparation and service of alcoholic beverages only, but reserving to the __andlord an equivalent right of use for any and all other purposes whatsoever. ~. Term. The term of this lease shall be for one year, commencing on October 1, _001, and shall be automatically renewed thereafter for successive thirty-day terms. After the initial term, this lease shall terminate and expire thirty days after written notice of termination is delivered or mailed by either party to the other. Tenant hereby covenants that it will vacate the premises upon termination of the lease and will not, without the prior written consent of the landlord, hold over. 2. Rental. The Tenant hereby agrees to pay to the Landlord as rent for the use of the Premises the sum of Two Thousand Five Hundred ($2,500.00) per month (the "Base Rent"), payable monthly. 3. Concurrent Use. It is understood and agreed by and among the Landlord and the Tenant that this Lease contemplates common and concurrent use of the Premises as well as the furniture, fixtures, equipment and leasehold improvements located thereon, by the parties hereto. To that extent, except as otherwise herein provided, the Tenant agrees that it shall not do or perform any act or fail to do or perform any act which alone, or with notice, would cause or constitute a breach of any of the terms, covenants or conditions of any lien now or hereafter encumbering all or any portion of the Premises. 4. Assianment. The Tenant shall not assign, or in any manner transfer this Lease aor any estate or interest therein, or sublet the Premises or any part thereof, or grant any _icense, concession or other right of occupancy of any portion of the premises without the prior written consent of the Landlord which consent may be withheld with or without cause, 5. Permits. The Tenant shall procure and hold at its sole expense, the Liquor Permits. The Tenant shall at all times conduct its activities in compliance with the terms . and provisions of this Lease, the Liquor Permits, the Liquor Laws and all other applicable laws, rules and regulations. The Tenant shall furnish such services as necessary or appropriate for the operation of the Premises as a first-class facility in North Richland Hills, Texas in accordance with the Liquor Permits, the Liquor Laws and all other applicable laws, rules and regulations for such operations. 6. Furniture and Fixtures. Provisions herein to the contrary notwithstanding, the furniture, fixtures, equipment and leasehold improvements located on the Premises shall at all times be and remain the property of the Landlord, and the Tenant does not by the execution of this Lease have any rights to any part thereof. In that respect, any and all sums due or to become due to the Landlord from any source as a result of damage by casualty or a taking of all or any portion of the furniture, fixtures, equipment or leasehold improvements located in or on the Premises shall at all times remain the property of the Landlord and the Tenant shall have no interest therein whatsoever. e7. Default. The Landlord shall have the right at its election to terminate this Lease if: (I) the Tenant shall fail to make payment of any installment of rent or any other sum ~erein specified to be paid by the Tenant and such failure be not cured within ten (10) _ays after notice thereof is given by the Landlord; or (ii) the Tenant shall fail to remedy any other default hereunder within thirty (30) days after notice thereof is given by the Landlord; or (iii) the Tenant shall file a petition in bankruptcy or for reorganization or shall be adjudicated a bankrupt or insolvent or shall make an assignment for the benefit of its creditors, or shall admit in writing its inability to pay its debts generally as they become due; or (iv) a receiver, trustee, or liquidator of the Tenant shall be appointed in any proceeding brought by or against the Tenant which trustee or liquidator shall not be discharged within sixty (60) days after appointment; or (v) the Tenant shall fail to maintain the valid Liquor Permits; or (vi) the Tenant shall breach the terms, covenants or conditions of any loan documents with a Lender; or (vii) the Tenant shall abandon or vacate any portion of the premises for more than three (3) consecutive days; or (viii) the Tenant shall cause a' breach of any of the terms, covenants, or conditions of the SI D Agreement. 8. Notices. Any notice required to be given hereunder may be served personally, or by depositing the same addressed to the address set forth herein below, postage prepaid, in the United States mails. Any notice required to be given hereunder shall be deemed to have been given when personally delivered or, if mailed, three (3) days after deposit in the United States mails, first class, properly addressed and with the postage prepaid, at the following addresses: LANDLORD: The City of North Richland Hills, Texas 7301 an. E. Loop 820 North Richland Hills, Texas 76180 e Attention: City Manager TENANT: Iron Horse Beverage Club 8650 Freeport Parkway, Suite 200 Irving, Texas 75063 Attention: Lynn Marie Mallery 9. Governing Law. The laws of the State of Texas shall govern the interpretation, validity, performance and enforcement of this Lease. 10. Entire Aareement. Lease contains the entire agreement between the parties hereto. 11. Successors and Assigns. This Lease shall be binding upon the parties hereto, their respective successors and assigns. e _12. Captions. Captions in this Lease are for convenience only and are not a part of .his Lease and do not in any way limit or amplify the terms and provisions of this Lease. 13. Amendment. This Lease may be amended solely by an instrument in writing executed by the Landlord and the Tenant. 14. Severabilitv. If any provision of this Lease is held to be illegal, invalid or unenforceable under present or future laws effective during the term of this Lease, such provision shall be fully severable; this Lease shall be construed and enforced as if such illegal, invalid or unenforceable provision had never comprised a part hereof; and the remaining provisions of this Lease shall remain in full force and effect and shall not be affected by the illegal, invalid or unenforceable provision or by its severance from this Lease. Furthermore, in lieu of each such illegal, invalid or unenforceable provision, there shall be added automatically, as a part of this Lease, a provision as similar in terms to such illegal, invalid or unenforceable provisions as may be possible and be legal, valid and enforceable. IN WITNESS WHEREOF, the parties hereto have executed this Lease on the _day of ,2003, to be effective as of the date first above written. e Landlord: The City of North Richland Hills, Texas By: City Manager Tenant: Iron Horse Beverage Club, a Texas Non-profit Corporation By: e · . CITY OF NORTH RICH LAND HILLS Department: PlanninQ & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request From John Dickerson. Agenda Number: PS 2002-28 Representing JFD Land Inc., for The Approval of The Final Plat of Fountain Ridge Addition Located In The 6000 Block of Davis Boulevard (46.5 acres). Case Summary: The development proposes a 175-lot residential subdivision based on the concepts of the Town Center Ordinance. The development will be regulated by an adopted set of rules that control the character, design, building materials, landscaping. . .etc. Lots in this development will range from 4,400 square feet to 17,787 square feet (7,919 square feet average). The development will have several common open spaces, fountains, walking trails, masonry screening wall and entryway feature along Davis Boulevard. Current Zoning: The site was rezoned from "1-1" Light Industrial District to ''TC'' Town Center in January of 2002 (ref. PZ 2002-01). Comprehensive Plan: The Comprehensive Plan indicates Town Center uses for the site. The proposed use is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2002-28 the Final Plat of Fountain Ridge Addition with the following stipulation by a vote of 7-0. 1) Revise Barton Springs Court and Bosque River Court to read Barton Springs Drive and Bosque River Drive. The applicant has revised the plat according to this recommendation. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget ~her 1 - fJ\J ~C£¿~ Department Head Signature Account Number Sufficient Funds Available Finance Director ~~ .~ ~ , CITY OF NORTH RICHLAND HILLS RECOMMENDATION: To approve PS 2002-28, the Final Plat of Fountain Ridge Addition. Review Schedule: Application: 5/20/02 Final Hearing: 3/13/03 Total Review Time: N/A* * Applicant was delayed in submitting the Final Plat due to the requirement of obtaining an off-site easement from an adjacent property owner. CITY COUNCIL ACTION ITEM ~ -I = 1\ 1 .== fd\ = \ \ I m-11 ~ .... r I--- '~ i-- r-- i-- - i-- - i-- 1......-,..... - '-- ,-- ... I-- t- ~ - ~ -- f-- - ~- ~ - i-- J -~~ ~ r: Ie f';' ;,,' D~~I , "'" O~ /( :è JJi!iT W I /: ~!# ¡:;;; ü ~Q :íÍ-~;i~~ í>"" Y 'H, : ;~ ;;';"; ~ ~ f-- .~ ~ ~ I - - we-º- [Qd t--- I---- ~ "71\ - I\~~ 1- fift / / J¡ 11 I , _</ \J I - ,cC I -~ I I VI f--J N A NRH PS 2002-28 FOUNTAIN RIDGE . . e 5. PS 2002-28 CONSIDERATION OF A REQUEST FROM JOHN DICKERSON REPRESENTING JFD LAND, INC. FOR THE APPROVAL OF THE FINAL PLAT OF FOUNTAIN RIDGE ADDITION LOCATED IN THE 6000 BLOCK OF DAVIS BOULEVARD (46.5 ACRES). APPROVED Zoning Administrator, Dave Green summarized the case. This plat came before P&Z as a preliminary plat and zoning change about a year ago. This is a site that most people are familiar with as they travel north on Davis Boulevard. This area has gone through extensive grading over the past year or so. It sits approximately across from the NRH Post Office. This is a 175-lot residential subdivision. It was developed under the concept of the Town Center zoning, since it is adjacent to the Town Center development along the north and east boundary. Town Center was developed as its own unique subdivision with special rules and regulations. Fountain Ridge also has its own special designs and regulations. This final plat has met all criteria and there are no further comments from staff. Staff recommends approval of the plat. Mr. Green stated that the applicant, Mr. Dickerson, would like to give a short presentation to the Commission members regarding the concept and character of this development. Chairman Bowen asked the commission members if they would like to hear from Mr. Dickerson. Mr. Lewis responded yes and explained that he is concerned that the lots are too small and that dense parking might occur in the streets. He asked if there are plans to have a homeowners association and if parking would be restricted to the alleyway. John Dickerson, 8333 Douglas, Dallas, Texas, came forward and stated that Fountain Ridge is a subset of Town Center. He stated it was their desire to achieve zoning based on Town Center criteria and to use Town Center guidelines to create their own design manual. He stated that they have two builders for the 175 lots, with two zones _ a general zone and an edge zone. There will be a series of lakes, which originally was a stream, which buffers this development from the La Casita Mobile Home Park (7800 Mockingbird Lane). He stated that they will allow three styles of homes: 1) a traditional style home, which will include Texas Craftsman style homes and Colonial style homes; 2) a regional home, which will look similar to a Texas Hill Country style home incorporating a lot of stone; and 3) an Old World style home, which includes the English Tutor and The French Rural Style. Primary building materials will be brick and stone. Mr. Dickerson explained that upon entering the community off Davis Boulevard, there will be a 36-ft. wide boulevard with a fountain at the first intersection and a fountain at the section intersection, hence the name Fountain Ridge. A vehicle entering the community will come down a long boulevard, creating the arrived sense, passing three fountains as they advance into the neighborhood. Mr. Dickerson showed examples of the two lakes and where the lake transitions back into a drainage facility and then moves on south through the La Casita Mobile Home Park, which is behind the Page 3 2/20/03 P & Z Minutes .....- .._-,,-<.....~, ··,·~~··,···,...·4~,.....-<." . community. He stated that they planned a hike and bike trail or jogging trail back between the lake and the La Casita Community. Mr. Dickerson stated that the paving section on the entry boulevard is 18 ft. face to face. No houses face the main boulevard. A standard street will be 27 ft. face to face of curb , which is much like an area as in SMU in Dallas or TCU in Fort Worth. The goal is to slow down traffic, but not impede traffic. Mr. Dickerson stated that these are all elements that are guidelines from Home Town, which they incorporated into the community at Fountain Ridge. He explained that Terry Cunningham of Terry Cunningham Architect's offices in Bedford helped design this plan. Mr. Dickerson showed examples of the turn in and boulevard entry, the screening fence, the stone base, and the arc. He stated that the arc shows a strong presence and drive up appeal. He stated that there will be planters in the center median. They will plant red oaks for the right-of-way on Davis Boulevard and have live oaks for the evergreen field on both sides. He stated that there will be a tree lined boulevard leading down to the fountains and into the home sites. Mr. Lewis asked if there is going to be a Homeowner's Association. Will they be controlling some of the street parking? . Mr. Dickerson answered yes. In the 40 and 50-foot wide lot sections, those are all rear entry homes. There will be a Homeowner's Association with police powers since these are not private streets. Mr. Dickerson explained that he wrote the guidelines and restrictions and they are very strict. He stated that the subdivision will also be under city enforcement. He stated that in private street communities many cities have a hard time enforcing city codes on those city streets. He stated that this subdivision is under the guidelines and control of the police powers of the City of North Richland Hills. Mr. Davis stated that he hadn't seen the preliminary plat. He asked for an explanation of Lot 17, which is shown as a common area. Mr. Dickerson explained that Lot 17 is designated to be a passive park with park benches. He stated that there is a passageway, so that somebody could get through to the other area walk on the sidewalk and go down to the lake area. He stated that they wanted to try to tie the common areas together. Mr. Davis commented that on the plat a street is called Barton Springs Court, but it is not a court. He asked if that could be changed to Barton Springs Drive. Mr. Dickerson responded that it could be changed. Chairman Bowen added that Bosque River Court is not a court either. Mr. Dickerson agreed to make corrections. Ms. Cole asked if Drees would be doing the entire general area and if Goodman would be doing all the edge or is it going to be a mixture? . Page 4 2/20/03 P & Z Minutes . . . . Mr. Dickerson answered that Drees would be doing the 65, 70, 75-foot Jots, which are in the edge area. In the general area will be Goodman Homes, in the 40 and 50-foot lots. All the Goodman Homes will be rear entry. Drees 65-foot lots will be rear entry. He stated that they eliminated any "J" (side entry) drives. He stated that it was important to the City and to the Commission and the Council that there be no "J" drives. He indicated that they have a rear detached garage and that they may have the side swing garage, but it only fits on a 75-foot wide lot. There were no other comments or questions and the Chairman called for a motion. Richard Davis, seconded by John Lewis, motioned to approve PS 2002-28 subject to the engineer's comments and subject to two street name changes. The motion carried unanimously (7-0). Page 5 2/20103 P & Z Minutes NI~H CITY OF NORTH RlCHLAND HILLS .. Public Works / Administration . February 14, 2003 MEMO TO: Donna Jackson, NRH Planner FROM: Andrea Jobe, EIT, Engineer Associate RE: FOUNTIAN RIDGE ADDITION Public Works has reviewed the Final Plat submitted to this office. All of Public Work's requirements have been met and we recommend its placement on the next Planning & Zoning meeting agenda. If you have any questions, please don't hesitate to contact me at 817-427-6400. . ARJ/pwm2003-045 Cc: Lance Barton, PE, Assistant Public Works Director Dave Green, Zoning Coordinator e po. Box 820609 ~ North Rlchiana HlÌi:J -'':;;3:, "'S:d2-,.:t3U~:' 7301 Northeast Loop 820 .. (81 ìì 427 -6,¡OC .: JX 3' - -12- -0...(,. .. CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Harold Hewett for the Agenda Number: PS 2002-49 Approval of the Final Plat of Lots 1 R-1 & 1 R-2 Block 34 Holiday North Addition (.45 acres). Case Summary: The purpose of this replat is to subdivide the existing residential lot into two lots for the purpose of constructing two residential structures. In situations (such as this request) where a replat of an existing residential subdivision results in an increase in the number of lots from the original plat, state law requires that a public hearing be held prior to the approval of the replat. Section 275.C of the Subdivision Regulations require this public hearing to be held by the Planning and Zoning Commission after proper notice. This request was properly noticed and a public hearing was held by the Commission on 2/20/03. Current Zoning: The site is currently zoned "R-2" Residential. Both proposed lots meet all the lot and area requirements of the district. Comprehensive Plan: The Comprehensive Plan indicates low density residential uses for the site. The proposed use is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2002-49 the Final Plat of Lots 1 R-1 & 1 R-2, Block 34 Holiday North Addition by a vote of 7-0. RECOMMENDATION: To approve PS 2002-49, the Final Plat of Lots 1R-1 & 1R-2, Block 34 Holiday North Addition. Review Schedule: Application: 12/9/02 Final Hearing: 3/13/03 Total Review Time: 13 weeks, 3 days Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other = ~ ~~' Account Number Sufficient Funds AvaIlable Finance Director Department Head Signature ~~~ ......-..". .'. ....-,.-.,-..-.. ...._._-,~_... '._"., N A NRH PS 2002-49 HOLIDAY NORTH SECTION 7 . . . 10. PS 2002-49 PUBLIC HEARING TO CONSIDER A REQUEST FROM HAROLD HEWITT FOR THE APPROVAL OF THE FINAL PLAT OF LOTS 1 R-1 & 1 R-2, BLOCK 34 HOLIDAY NORTH ADDITION, SECTION 7 LOCATED AT 7504 CIRCLE DRIVE (.45 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. This is a single R-2 zoned lot at the corner of Circle Drive and Wynwood Drive. The applicant wishes to replat the lot, dividing it into two lots. Under state law, a public hearing is required. Both of the lots that are being created meet all the minimum lot and area requirements of the R-2 district. The staff cover letter in your packet stated that there were some additional items needed, but an updated letter from the Public Works Department indicates that all items have been addressed. Staff recommends approval. Chairman Bowen opened the public hearing. There was no one wishing to speak and the Chairman closed the public hearing. Chairman Bowen called for comments from the Commission members. Ms. Cole commented that in looking at lot 1 R-1 there are 25-foot building sidelines and a 7.5 utility easement. She asked how much room that leaves to build on? Mr. Green responded that it does narrow the lot for actual buildable space, so the applicant may have to decide to build a narrower two-story structure. Mr. Davis commented that it still leaves 51 feet, which is pretty wide. There were no other comments and the Chairman called for a motion. Ted Nehring, seconded by John Lewis motioned to approve PS 2002-49. The motion carried unanimously (7-0). Page 10 2/20103 P & Z Minutes NRH CITY OF NORTH RICHLAND HILLS . Public Works / Administration February 13, 2003 MEMO TO: Donna Jackson, Planner FROM: Jon Lovell, E.I.T., Engineer Associate SUBJECT: HOLIDAY NORTH SECTION 7 Block 34, Lots 1 R-1 and 1 R-2 Final Plat, PS2002-49 Public Works has reviewed the final plat submitted to this office on February 12,2003. All previously noted issues have been addressed and the plat meets the requirements of the Public Works Department. . Sincerely, cc: Mike Curtis, P.E., Public Works Director Lance Barton, P.E. Assistant Public Works Director . .::: C, Box 820609 ' ;,cr1n ':;:lcnlanG "Iii::; 7"30~ ,\ ortheast L.oop 82C . ,817' 42"'-6400 rt::;-<d,s" '3~ :C>~j:-' . = 3X S: '. ~ .- , · ;;~,i:::i;.;:':¡Z"i&\if;~:,~~,'::;:··"':,,:-:-~ I_ "1 CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Ernest Hedgcoth Agenda Number: PS 2003-05 Engineers on Behalf of Center Point Church for the Final Plat of Lot 1, Block 1 Center Point Church Addition located in the 7800 Block of Mid-Cities Boulevard (8.49 acres). Case Summary: The purpose of this plat is to prepare this site for development as the Center Point Church. A preliminary plat (ref. PS 2002-42) of this site was approved by the Commission in December of last year. A site plan for the church (ref. PZ 2002-30) was approved in January of this year. Subsequent to the approval of the church's site plan, a TIA was submitted for review by staff. The results of the TIA will require that the church revise the approved site plan due to issues relating to conflict of traffic movement. The Church is aware of this change and will be submitting a revised site plan at a later date. Current Zoning: The site is currently zoned "C-1 Commercial. Comprehensive Plan: The Comprehensive Plan indicates retail uses for the site. The proposed use is consistent with the Plan in the sense that churches are accepted as a part of the fabric of a community and are considered appropriate uses in most areas. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2003-05 the Final Plat of Lot 1, Block 1 Center Point Church Addition with the following stipulation by a vote of 7-0. 1) Verify that all bearing and directional information is correct as shown on the plat drawing and contained in the metes and bounds description of the site. The applicant has provided the information requested by staff. Staff is satisfied with the correctness of the information. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other Account Number Sufficient Funds AvaIlable Department Head Signature Finance Director ~~.7»J __ }12~ PS 2003-05 Center Point Final CC .. CITY OF NORTH RICHLAND HILLS RECOMMENDATION: To approve PS 2003-05 Final Plat of Lot 1, Block 1 Center Point Church Addition. Review Schedule: Application: 1/13/03 Final Hearing: 3/13/03 Total Review Time: 8 weeks, 3 days CITY COUNCIL ACTION ITEM N A NRH PS 2003-05 CENTER POINT ADDITION -'" · · · 14. PS 2003-05 CONSIDERATION OF A REQUEST FROM ERNEST HEDGCOTH CONSULTING ENGINEERS ON BEHALF OF CENTER POINT CHURCH FOR THE APPROVAL OF THE FINAL PLAT OF LOT 1, BLOCK 1 CENTER POINT CHURCH ADDITION LOCATED IN THE 7800 BLOCK OF MID-CITIES BOULEVARD (8.49 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. Mid Cites Boulevard forms the northern boundary of this property. Smithfield Rd. forms the eastern boundary. Abbott Avenue forms the western boundary. Within the last couple of months, the preliminary plat and site plan for this church were approved. This is now the final plat for the site. There is a minor comment from the Public Works Department concerning the survey of the site. Staff recommends approval subject to that one comment from the Public Works Department. There were no questions or comments and the Chairman called for a motion. Ted Nehring, seconded by James Laubacher, motioned to approve PS 2003-05 subject to Public Works comments. The motion carried unanimously (7-0). Page 18 2/20/03 P & Z Minutes .. · · · . NRH CITY OF NORTH RICHLAi'-JTI HILLS Public Works / Administration March 3, 2003 MEMO TO: Donna Jackson, Planner FROM: Jon Lovell, EI.1., Engineer Associate SUBJECT: CENTER POINT ADDITION, BLOCK 1, LOT 1 Final Plat, PS2003-05 The following comments remain outstanding on this final plat. 1. SURVEY CLOSURE Verify that all bearing and direction information is correct as shown on the plat drawing and as shown in the metes and bounds description. Verify that the survey closes. The plat will need to be revised and resubmitted by March 4, 2003 to be placed on the March 10, 2003 City Council agenda. "" Jrl/gs/pwm2003-056 cc: Mike Curtis, P.E, Public Works Director Lance Barton, P.E, Public Works Assistant Director C :,:' 30x a2C6C9 ~ ,'Jcr:r. ~;cr; ar.'~ _ ;:.,~ -." _'- .... .!. .'-: _ -:0' Nor:neast :"coe 820 . '8' _. .1::-~34CC . - J ~ ,,~ ",.._.._;.;.:.:.:...::..._.:_,........~~....¿,...:'"':_._..c ..;,;:,·~...·""'::,:"':~o;iÄ~;":--:'· "¿~ ,- - "' ',. ~~:liL'.: .. CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Greater NRH Partners. L TD Agenda Number: PS 2003-06 for the Approval of the Amended Plat of Lots 19R, 20R, 22R, 23R, & 24R, Block 1 Northridge Meadows Addition located in the 7000 block of Ridge Crest Drive. Case Summary: A final plat (ref. Northridge Meadows PS 2002-11) was approved for this development in April of last year. After the plat was filed and during utility construction a mistake was discovered in the location of a 20' drainage easement effecting the above lots. The purpose of this amended plat is to indicate the proper location of the easement. All other aspects of the plat, including lot sizes, remain unchanged. Current Zoning: The site is currently zoned "R-2" Residential. Comprehensive Plan: The Comprehensive Plan indicates low density residential uses for the site. The proposed use is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2003-06 the Amended Plat of Lots 19R, 20R, 22R, 23R, & 24 R, Block 1 North ridge Meadows Addition by a vote of 7-0. RECOMMENDATION: To approve PS 2003-06 Amended Plat of Lots 19R, 20R, 22R, 23R, & 24 R, Block 1 North- ridge Meadows Addition. Review Schedule: Application: 1/13/03 Final Hearing: 3/13/03 Total Review Time: 8 weeks, 3 days Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other - ),Q~ Ø¡j Account Number Sufficient Funds Available Finance Director Department Head Signature ~. ·'~dH__. ~ ~. ~ REST ¡..-- - '-- - - f--- ¡..-- I-- I....- - - ~ t--- - - i---- - t--- - i-- §f=~ .1 - i-- ~ -- I-- I RD~ . " I-- .- ~ I ¡I, - I~ ~ .....::..'.0'+',.::, .,:: , ,'.' ,....."......... ';'. =- f,'if T I ': 1/ T - I-- I ~ I-- '" - \ i-- I.i' I~ E"" T .: .< i'R Wi' {~ I I I III I:: II N NRH A PS 2003-06 NORTHRIDGE MEADOWS ADDITION . . . ~ 15. PS 2003-06 CONSIDERATION OF A REQUEST FROM GREATER N.R.H. PARTNERS, L TD FOR THE APPROVAL OF AN AMENDED PLAT OF LOTS 19R, 20R, 22R, 23R, & 24R, BLOCK 1 OF THE NORTHRIDGE MEADOWS ADDITION LOCATED IN THE 7000 BLOCK OF RIDGE CREST DRIVE. APPROVED Zoning Administrator Dave Green summarized the case. This site is located north of Hightower Road, parallel to Holiday Lane, which forms the eastern boundary to the site. This subdivision went through preliminary and final approval of the site and the plat was filed in the courthouse. Certain streets were put in and there is a screening wall along the Holiday Lane side of this plat. As utilities were being placed in this site, it was noticed that there is a drainage easement that is tied into a storm water sewer inlet. On the original plat that was filed at the courthouse, this easement is located in an inaccurate manner. This amendment shows the correct location involving Lots 19R, 20R, 22R, 23R and 24R of Block 1. Public Works comments have been addressed. Staff recommends approval of this amended plat. There were no comments or questions and the Chairman called for a motion. Richard Davis, seconded by Bill Schopper, motioned to approve PS 2003-06. The motion carried unanimously (7-0). Page 19 2/20/03 P & Z Minutes NI~H Public Works / Administration CITY OF NORTH RICHLAND HILLS . February 7,2003 MEMO TO: Donna Jackson, NRH Planner FROM: Andrea Jobe, EIT, Engineer Associate RE: AMENDED PLAT of NORTHRIDGE MEADOWS ADDTION; LOTS 19R, 20R, 22R, 23R & 24R; BLOCK 1 Public Works has reviewed the Amended Plat submitted to this office on January 16, 2003. All of Public Work's requirements have been met and we recommend its placement on the next Planning & Zoning meeting agenda. If you have any questions, please don't hesitate to contact me at 817-427-6400, . ARJ/pwm2003-032 Cc: Lance Barton, PE, Assistant Public Works Director Dave Green, Zoning Coordinator . PC Box 820609 .. North Richland Hills, Texas 76182-0609 7301 Northeast Loop 820 .. (817) 427-6400 * Fax (817) 427-6404 ",". .. "it'"~~ , CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Larry and Linda Kieldgaard Agenda Number: PS 2003-08 for the Approval of the Final Plat of Lots 1 and 2, Block 1 Double K Ranch Addition Located in the 7300 Block of Bursey Road (5.2 acres). Case Summary: A preliminary plat for this site (ref. PS 2002-36 Kjeldgaard Adddition) was approved by the Planning and Zoning Commission in August of last year. A single family residence is located on the site near the Bursey Road frontage (Lot 1). The site also contains several out-buildings used for the keeping of horses. The applicants are proposing to sell Lot 1 and construct a new single family residence on Lot 2 in the vicinity of where Londonderry Drive terminates. Current Zoning: The site was rezoned from "AG" Agricultural to "R-1-S" Special Single Family Residential (Lot 2) and "R-1" Residential (Lot 1) in January (ref. PZ 2002-38). Comprehensive Plan: The Comprehensive Plan indicates low density residential uses for the site. The proposed use is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2003-08 the Final Plat of Lot 1 and 2, Block 1 Double K Ranch Addition by a vote of 7-0. RECOMMENDATION: To approve PS 2003-08 Final Plat of Lots 1 and 2, Block 1 Double K Ranch Addition. Review Schedule: Application: 1/13/03 Final Hearing: 3/13/03 Total Review Time: 8 weeks, 3 days Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other -, ~ }t2~ f1v Department Head Signature Account Number Sufficient Funds AvaIlable Finance Director ~ ,;..ð' ';_1" . ,þ-:;',.,".'-. "_:.' .,_.~ " _~ _.,~':. '';': .~'~:"::-~.":',~~ ~ o :;0 o ï Z N A NRH PS 2003-08 DOUBLE K ADDITION .Þ . . . 16. PS 2003-08 CONSIDERATION OF A REQUEST FROM LARRY AND LINDA KJELDGAARD FOR THE APPROVAL OF THE FINAL PLAT OF LOTS 1 & 2, BLOCK 1 DOUBLE K RANCH ADDITION LOCATED IN THE 7300 BLOCK OF BURSEY ROAD (5.2 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. This is a narrow lot, which fronts on Bursey Road. It is a long lot that travels to the south. There is an adjacent residential subdivision to the east of this site. Londonderry dead-ends at the site. The preliminary plat was approved in August 2002. A rezoning request was also recently approved. Originally the entire tract was zoned AG (Agricultural) even though there was a residential structure located on what is the proposed Lot 1. Lot 1 was rezoned to R-1. The balance of the site, which is Lot 2, is zoned R-1-S. Mr. and Mrs. Kjeldgarrd have intentions of building a house on that lot. The tract has a number of out buildings and horses. They want to retain the horses and have the ability to build a house. That is allowed in R-1-S. This is the Final Plat of the two lots. Public Works Department comments state that all requirements have been met. Staff recommends approval. Mr. Schopper asked if Londonderry is a permanent easement for turnaround. Mr. Green responded that the site has been designed with the approval of the Fire Department. The Fire Department had concerns about being able to get their equipment to the site. Mr. Green indicated he didn't know if there would be a hammerhead or circular drive. He wondered if temporary needed to be removed. Mr. Davis stated that he didn't believe it meant temporary easement, but rather that it is a temporary turnaround. The easement is permanent. He suggested that it be called a 30-ft. emergency turnaround easement. Mr. Schopper suggested replacing the word "temporary" with "emergency." Mr. Green suggested that the Commission stipulate it as such. Bill Schopper, seconded by James Laubacher, motioned to approve PS 2003-08 with the stipulation that "temporary" easement be replaced with "emergency" easement. The motion carried unanimously (7-0). Page 20 2/20/03 P & Z Minutes .; NRH Public Works / Administration CITY OF NORTH RICHLAND HILLS . January 27, 2003 MEMO TO: Donna Jackson, NRH Planner FROM: Andrea Jobe, EIT, Engineer Associate RE: DOUBLE K RANCH ADDITION; LOTS 1 & 2, BLOCK 1 Public Works has reviewed the Plans submitted to this office on January 16, 2003. All of Public Work's requirements have been met and we recommend its placement on the next Planning & Zoning meeting agenda. If you have any questions, please don't hesitate to contact me at 817-427-6400. . ARJ/pwm2003-D17 Cc: Lance Barton, PE, Assistant Public Works Director Dave Green, Zoning Coordinator . PO. Box 820609 .. North Richiand Hills, Texas 76182-0609 7301 Northeast Loop 820 * (817) 427-6400 * Fax (817) 427-6404 . :1' ~ CITY OF NORTH RICHLAND HILLS Department: Finance / Police Department Council Meeting Date: 3.......13.......2003 Subject: Authorize Contract Extension for Police Department Agenda Number: PU 2003-013 Uniforms with Direct Action Uniforms - Resolution No. 2003-028 In the 2002/2003 approved budget, Council appropriated funds for the purchase of uniforms for the Police Department. Formal bids were solicited for an annual contract to supply uniforms and at the 3/26/2001 meeting, Council awarded the contract to Direct Action Uniforms (PU 2001-022) and authorized a one-year contract extension at the March 25, 2002 meeting (PU 2002-007). Bids were solicited for estimated quantities of trousers, long/short sleeve shirts and caps. Uniforms are ordered as needed for new officers or when replacement is required. The specifications require delivery of uniform orders within 10 days from date of order. Direct Action is responsible for obtaining the correct measurements of each officer in order to provide proper uniform fit. Direct Action Uniform has offered to extend the contract an additional year at the 2001 contract prices. They have provided good service, quality uniforms and made deliveries within the requested time. The specifications and contract contain a condition that the contract can be extended for two additional one year terms providing the company has provided good service and met all the requirements of the contract. This is the last extension for this contract and bids will be solicited next year. Recommendation: To authorize the contract extension for Police Department uniforms to Direct Action Uniforms and approve Resolution No. 2003-028 authorizing the City Manager to execute the contract. Source of Funds: Bonds (GO/Rev.) Operating Budget Other Finance Review Account Number Various Sufficient Funds Avai a e . w Budget Director d Signature . . . RESOLUTION NO. 2003-028 BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1, The City Manager is hereby authorized to execute the contract extension for the annual contract to supply Police Department uniforms with Direct Action Uniforms, as the act and deed of the City. PASSED AND APPROVED this 13th day of March,2003. APPROVED: Oscar Trevino Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for the City APPROVED AS TO CONTENT: L~~inanœ . . . . . . ""~"': -'.' ',_.n -,.:~~. . -. '-'. : o· "'o'T ~' "':. .:., ~ CITY OF NORTH RICHLAND HILLS Department: Finance Council Meeting Date: 3/13/2003 Subject: Authorize Contract Extension for Uniform Cleaning Agenda Number: PU 2003-014 Services to Dry Clean Super Center Cleaners- Resolution No. 2003-029 In the 2002/2003 approved budget, Council appropriated funds for uniform cleaning, alteration and repair services for various departments. Last year formal bids were solicited and the contract was awarded to Dry Clean Super Center Cleaners. An analysis was performed and it was determined they provided the most cost-effective bid for the City. Dry Clean Super Center Cleaners has offered to extend the contract an additional year at the 2002 bid prices. The specifications and contract contain a condition that the contract can be extended for two additional one year terms providing the company has provided good service and met all the requirements of the contract. Dry Clean Super Center has provided excellent service this past year. They provide quick service when leaving or picking up cleaning, drive-through service, and "in by 9 out by 5" same day cleaning. All these services are very beneficial and important for departments that utilize the contract, particularly the Police Department. Recommendation: To authorize the one-year contract extension for uniform cleaning, alteration and repair services to Dry Clean Super Center Cleaners and pass Resolution No. 2003-029 authorizing the City Manager to execute the contract. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other ~~ Depa mént Head Signature Vi1 Budget Director , RESOLUTION NO. 2003-29 . BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager is hereby authorized to execute the contract extension for the annual uniform cleaning contract with Dry Clean Super Center Cleaners, as the act and deed of the City. PASSED AND APPROVED this 13th day of March,2003. APPROVED: Oscar Trevino Mayor ATTEST: . Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for the City APPROVED AS TO CONTENT: Larry K nce, Director of Finance . .. . CITY OF NORTH RICHLAND HILLS Department: Information Services Council Meeting Date: 3/13/03 Subject: Award Contract For Network Communications Hardware Replacement To Cross Telecom / Avaya - Resolution No. 2003-032 Agenda Number: PU 2003-015 The 2002/2003 CIP Budget includes $428,000 for the replacement of the City's network communications hardware using funds from the Information Services reserves. The existing network is comprised of Nortel equipment that has been in an "end of life" cycle for two years, which means that the equipment is no longer manufactured. The goals of the network replacement were to increase bandwidth to each desktop, server and across the network backbone to improve the efficiency of network traffic. An additional requirement of this project is to allow for future integration of IP Telephony, which is the ability to provide telephone service to City facilities via the City's data network. In cooperation with the Finance Department, the Information Services Department developed an RFP to request replacement of all network communications equipment. A key component of the RFP was to insure that all equipment be purchased, installed and fully operational by April 30, 2003. The RFP was advertised and 15 potential vendors attended the preliminary vendor conference. Proposals were received from 5 vendors. These vendors were Capco/Avaya, Cross Telecom/Avaya, Presidio Corporation/Cisco, PT Plus/Cisco, and Siemens/Extreme. The proposals were evaluated by a committee comprised of members from the City Manager's Office, Finance and Information Services. The proposals from Capco and PT Plus were incomplete as the Capco proposal did not include redundancy at the network core, and the PT Plus proposal did not include network management software. Both of these items were required in the proposal. Further negotiation sessions were conducted with Cross Telecom/Avaya, Presidio Corporation/Cisco and Siemens/Extreme. Best and final offers were received from these vendors as follows: · Presidio/Cisco · Siemens/Extreme · Cross Telecom/Avaya $390,476 $330,647 $304,654 The evaluation committee is recommending that the bid be awarded to Cross Telecom/Avaya. Not only is Cross Telecom/Avaya proposing the lowest price for the replacement equipment, the company also offers the following benefits over the other two finalists: Source of Funds: Bonds (GO/Rev.) Operating Budget Other L=- k ~ \to , Department Head Signature Finance Review Account Numberl~f'(f (J ,;; -)6 - (A Oæ- Sufficient Funds Available CITY COUNCIL ACTION ITEM Finance Director Budget Director Page 1 of2 CITY OF NORTH RICHLAND HILLS e. Future scalability of the network · Network management software that meets the City's needs · Excellent references · Existing relationship with the City's telephone system vendor, which will make using IP Telephony options easier in the future In addition, City staff has previous experience with the Cross Telecom/Avaya Account Manager and the Network Engineer for this project. Based on this previous experience, we feel confident about this company's ability to meet the project expectations and serve the City well. Recommendation Award the contract for the Network Communications Hardware Replacement to Cross Telecom/Avaya and approve Resolution No. 2003-032 authorizing the City Manager to execute a contract with Cross Telecom/Avaya, e CITY COUNCIL ACTION ITEM Page 2 of2 . . RESOLUTION NO. 2003-032 eaE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager is hereby authorized to execute the contract with Cross Telecom "for the Network Infrastructure Equipment Replacement Project, #03-1072, as the act and deed of the City. PASSED AND APPROVED this 13th day of March, 2003. APPROVED: Oscar Trevino, Mayor ATTEST: -Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George Staples, Attorney for the City APPROVED AS TO CONTENT: ~J,J.{~ - Paulette Hartma , Interim Director of Information Services e , , CITY OF NORTH RICHLAND HILLS Artment: Public Works Council Meeting Date: 03/13/03 Subject: Award of Bid to Long Construction & Engineering, Inc. Agenda Number: PW 2003-002 in the amount of $451 ,579.00 for the Meandering Drive 24-lnch Water Transmission Main Project This project consists of constructing a 24-inch PVC water line along Meandering Drive from Precinct Line Road to Amundson Drive. A project location map is attached to provide the general proximity of the site. Bids were received from six contractors. The three low bidders are shown below. , Inc. Bid Amount $ 451,579.00 $ 500,682.79 $ 503,710.00 Calendar Da s 90 90 90 This project is required to replace the existing 24-inch Meandering Drive ductile iron water line which is currently out of service due to heavy corrosion and leaks. The Meandering Drive 24-inch water line is the North Richland Hills' primary connection to the Trinity River Authority potable water supply and feeds the Amundson Drive elevated storage tank. ~he contractors were asked to submit bids for a 90 calendar day contract time and a 120 calendar day contract time. The 90 calendar day time was only $12,350 higher and allows the water line to be in service in June. Staff therefore recommends the 90 calendar day contract time to be awarded. Funds were appropriated in the 2002-03 Capital Projects Budget, however we had originally anticipated the project to be completed over two fiscal years, but due to the need to get this completed earlier we are requesting to begin and finish sooner. Therefore we do need to amend the budget to provide all needed expenditures this year. As stated, funds are available to pay for this. In fact, the actual bid is less than anticipated. The attached budget revision provides full funding and expenditures for the current fiscal year. Recommendation: To award the bid to Long Construction & Engineering, Inc. in the amount of $451 ,579 for 90 calendar days for the Meandering Drive 24-lnch Water Transmission Main, and approve revision to the 2002-03 Capital Projects Budget. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _Other 2vt.1.l ~5ì Department Head Signa ure Budget Director Page 1 of_ ~ Utility Capital Projects e Meandering Drive Water Line Replacement 03-02-23-031 PROJECT DESCRIPTION & JUSTIFICATION This project consists of replacing approximately 4,000 linear feet of a 24" water line within the Meandering Drive right-of-way. The line is a transmission line from the Trinity River Authority (TRA) pump station to the Amundson Road elevated storage tank. This water main runs approximately 3,000 linear feet through the Oak Hills sub-division. Prior to replacing the line, a parallel line will be installed for domestic application in the Oak Hills subdivision by the Public Works Construction division. The existing 24" water main on Meandering Drive is a ductile iron line installed in the early 1980's. The developer was allowed to tap the main for domestic use in the sub-division. These taps have caused some electrolysis to occur and will continue to deteriorate the line, in tum, escalating the maintenance burden. Replacement of this water main will reduce maintenance problems allowing for a reliable supply of water from TRA to the Amundson tank. PROJECT STATUS Original 2002/2003 Original 2002/2003 Start Date Revision End Date Revision Engineering/Design 10/2002 n/a 03/2003 02/2003 Construction OS/2003 03/2003 12/2003 10/2003 REVISION EXPLANATION Is project was included in the 2002-03 CIP Budget; however, the current fiscal year expenditure appropriation was set at 1,000. A CIP Budget revision is necessary to increase this appropriation due to the project moving along more quickly t an originally anticipated. FINANCIAL DATA 2002/2003 Total Funding Source Amount to 2002/2003 Revised Remaining Project Date Adopted Budget Budget Cost Previously Allocated Funding: Utility Fund Reserves $630,000 $0 $0 $0 $630,000 0 0 0 0 0 Total $630,000 $0 $0 $0 $630,000 Project Expenditures Engineering $0 $80,000 $80,000 $0 $80,000 Land/Right-of-Way 0 0 0 0 0 Construction 0 231,000 500,000 50,000 550,000 Total $0 $311,000 $580,000 $50,000 $630,000 IMPACT ON OPERATING BUDGET Minimal operating impact expected. ual Operating Impact ected _Freese and Nichols, Inc. Engineers Environmental Scientists Architects 4055 International Plaza, Suite 200 Fort Worth, Texas 76109 817 735-7300 817735-7491 fax www.freese.com February 27, 2003 Mayor Trevino and City Council City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, TX 76180 Re: 24" Water Transmission Main along Meandering Drive Recommendation for Award of Construction Contract Dear Mayor and City Council: e On February 20, 2003 bids were submitted, opened and read for the referenced project. We have tabulated the bids (see attachment) and have found that Long Coristruction, Inc. is the low bidder for both alternative bids, with the bid proposal total of$ 439,229.00 for 120 days construction time being the lowest possible bid, and $451,579.00 for 90 days construction time being the next lowest bid. Long Construction provided us with references for similar types of projects. We have followed up on these references and have received positive feedback from each one. If the City desires to complete this project with the least cost in mind, then we recommend Long Construction for Alternate Bid II (120 day construction period) at the cost of $439,229.00. However, should the city decide that time is of the essence, then we recommend award of the construction contract to Long Construction, Inc. in the amount of$451,579.00 for Alternate Bid I (90 day construction period). We appreciate the opportunity to be of service to you. Please call if you have any questions. Yours very truly, ~g,~7 e T:\Let\Recommend Jong.doc GIS No: flnanOl-0178-o2031 & AML: olp map.aml PLOT: mnndarln . , I edit:: .,0- ~II ~. Z~ ~~,,- ::¡ ~ .~~ ~ i'Ð-Re_~ \II U Z - U W CI:: c. nor ... I ~ 14J t e I ÌMWH~-" œ if \ \ \ e 1tH;£AlH¡It~ W .,,# cog ~ i '1 ~/ 'f-~~rl \ ~ V :Q-WNm-1:N //# . Li.J . ~ ., ..... ...... LN aRK-L-N ..... "" ::ö f ::0 CD D RD l:IMF£-i:Ð-Re ."" ---, JASON-eJ I , I ,~Jt' - ...., ~ Iji ~ ~ t '1 \ -" -" DR -RI) ~ ¡ o J. ~ i I " ~- ...... ! ... i .-- Î I ··11 J SOIl,: 1· . 800' GlSkdp3_.-yAlOC _kCPUTIUTY ~, \ , ~ , i ~ ~ \ ~ i I Æ I ---1AMIJas -9R~ AMUNdsON R I ~~~ WID-HDRSE-f I I WfO-AlVER-DR; I ~ CD Hi el L, œ~ 0:: Wi Z < œ U water ant u.p. AND/OR .rtl Meandering Dr. Water Line Replacement N w E s N$RTH RICHLAND HILLS \~ ~ i i ~-- I ' . T~J ø-,-4,,,- Project Location ò D.partment of Information S.rvlc.. . Gaographlc Informatloa Sy..,ml (GIS) 124 .' , CITY OF NORTH RICHLAND HILLS e Department: Public Works Council Meeting Date: 03/13/03 Agenda Number: PW 2003-003 Subject: Award of Bid to AUI Contractors, L.P. in the amount of $443,848.00 for the N.E. Loop 820 Utility Relocations at Rufe Snow Drive This project consists of the relocation of water lines and a sanitary sewer line necessary to clear the future right-of-way for the widening of Loop 820 at Rufe Snow Drive. Bids were received for this project on February 20, 2003. Seven contractors submitted bids. The three low bidders are shown below. , Inc. Amount Bid $432,837.50 $443,848.00 $484,134.00 Calendar Da s 90 90 90 The bid from Long Construction & Engineering, Inc. was deemed non-responsive because they did not acknowledge Addendum No.2, which added $50,000 in miscellaneous allowance pay items (total bid would then be $482,837.50), Long Construction & Engineering, Inc. agreed that Addendum NO.2 would have caused their bid to be higher than the bid from AUI Contractors, L.P. Therefore, the low bidder for the project was AUI Contractors, L.P. This project is the first phase of the utility adjustments required for the Loop 820 Widening project. TxDOT is planning on letting the bridge contract this summer so all utilities in the proximity of the bridge need to be relocated. The scope of this phase includes the relocation of 8-inch and 16-inch water lines and 8-inch sanitary sewer lines as shown on the attached map. The second phase will consist of relocating all remaining utilities along Loop 820 from the interchange to Meadowlakes Boulevard/Industrial Park. Design for this phase will begin as soon as TxDOT has "officially" identified the future right-of-way lines. TxDOT's current schedules have this occurring in about 8 to 12 months. Sufficient funds were approved in the 2002-2003 Capital Projects Budget. Recommendation: To award the bid for the N.E. Loop 820 Utility Relocations at Rufe Snow Drive to AUI Contractors, L.P. in the amount of $443,848.00 with a 90 calendar day construction time. Source of Funds: Bonds (GO/Rev.) Operating Budget Other ~ 1V\.-~~ r,1:tI~ Department Head Signature Finance Review 02-02-64-026 Account Number 405-0000-712.79-00 Sufficient Funds ÄVallable Finance Director udget Director ~ Page 1 of _ .)..- HaIff Associates - ENGINEERS' ARCHITECTS' SCIENTISTS PLANNERS . SURVEYORS 4000 FOSSIL CREEK BOULEVARD FORT WORTH, TEXAS 76137 (817) 847-1422 METRO (817) 429-9975 FAX (817) 232-9784 March 3, 2003 AVO 20157 Lance Barton, P.E. Assistant Director, Public Works City of North Richland Hills 7301 NE Loop 820 North Richland Hills, Texas 76180 Re: Loop 820 & Rufe Snow Utility Relocations Dear Mr. Barton: Halff Associates attended the bid opening for the referenced project on Thursday, February 20, 2003. We have reviewed and tabulated the bids and have detennined AUI Contractors, L.P. the apparent low bidder for this project. A copy of the bid tabulation is attached. AUI's experience on similar projects indicate there is no apparent reason not to recommend them for the referenced project. Halff Associates recommends the City proceed with the execution of a contract with AUI for construction of the Rufe Snow Drive & NE Loop 820 Utility Relocations for the _ City of North Richland Hills. The project is generally located north and south of N.E. Loop 820 on Rufe Snow Drive. Please review the enclosed infonnation and do not hesitate to call me if you have any questions or require additional infonnation. Sincerely, HALFF ASSOCIATES, INC. {J ~ LJ" 1. \ f,.[J¡lt-1t¡ . ¡'ll Jtt....;<./ Ronda Visintainer, P.E. - FORT WORTH . DALLAS . HOUSTON . McALLEN . AUSTIN TRANSPORTATION . WATER RESOURCES . LAND DEVELOPMENT. MUNICIPAL . ENVIRONMENTAL. STRUCTURAL MECHANICAL . ELECTRICAL . SURVEYING . GEOGRAPHIC INFORMATION SYSTEMS ARCHITECTURE . LANDSCAPE ARCHITECTURE . PLANNING ", z u '" ~ \I.,....L PARK BLVD \)..~ ~O .. ::;¡;;: I '*i :B;:; a :m m :;::3 ~~~ @ .. c ~ o Z tit W '" ;:¡ II< ~:~:. BROWNING DR DICK LEWIS DR o "" . Þ- Þ- ~ .. .... o RIVIERA DR oJ > R-ufe-S>ii'õw"'-D r.: B_ridge I at: ª I.H-:-1820 _I D Utility Adjustments ~\ ( Sc.le: l' . 1200' Utility ....,. Adjustments for Rufe Snow Dr. Bridge at I.H. 820 (ISTEA TxDOT) N w E s N$RTH RICH LAND HILLS ~/ GlSllle:dp'__.cIoc _fiIo: CIP STREETS 18 Department of Inform.tlon Servic..· Geographic Inform.tion SYltemllGIS' ~ ,. CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Arcadia Holdings Inc. for Agenda Number: PS 2000-10 the Approval of the Final Plat of Lot 1, Block A and Lot 1, Block B Home Town NRH Lakes Addition Located South of Mid-Cities Boulevard and East of Davis Boulevard (26 acres). Case Summary: This plat encompasses two existing water features (lakes) of the Home Town development. Both lakes are located south of Mid-Cities Boulevard with the Bridge Street bridge spanning the area between both. Upon the filing of this plat, the lakes will become a city park. The Parks Department has obtained grant funds to install a hike/bike trail long the length of both lakes. Current Zoning: The area is currently zoned "TC" Town Center. Comprehensive Plan: The lakes are situated entirely within the area noted for Town Center uses by the Comprehensive Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all plat issues have been resolved. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on, February 20, 2003, recommended approval of PS 2000~10 by a vote of 7-0. RECOMMENDATION: To approve PS 2000-10, the Final Plat of Lot 1, Block A and Lot 1, Block B Home Town NRH Lakes Addition. Review Schedule: Application: 3/3/00 Final Hearing: 3/13/03 Total Review Time: N/A* * Applicant has delayed the review of this request for extended time. Finance Review . Source of Funds: Bonds (GO/Rev.) Operating Budget Other - '\ -t(JJ ,JÇ2 ~Jj;J Account Number Sufficient Funds AvaIlable Department Head Signature PS 2000-10 Home Town Lakes CC Cl) ... ~...~.~~. .' i ' ï\., : .\ ¡ 'J. 'I ; . \ \ " \,\ :' '1" II \ t: " ..J I :~):í¡ : ',~ J' I' ) =~~.}<;!-~ ~ \.. ;I.~ t !,~\:-¡¡"-:'.:.' t , \\~ 'I,' ,":. ' 1'i.., ~.'. ~:;,';:'~ ~:: ¡--- j' " I ,.-..J '- ~r'" '90,··· . f~;~\~ ."jO;:'...". . 0", -.~ j< . I,. I: \~\ .,\ ~,\~ / / . -....\.\ '- . '"'.::'., t J'~' . ., \,·t ,- :Y~~ :~ ..\~.~ . ~ ~1 ,1., = ~ ~~" \,~ ~~ , ~ ~, ~~: ,.0. - , ;. rl '" ,..:.' r;D~ ~~~~ií ~íß.~.~.~. ~.ri. ~Q(~!\ ,~,~~~~. ~~.~.:ø.'~.~. _0 .~ \ ~ ,.' ~:s\ ,',. . ..'~ , " .' ~ ~.. -" \\~~,1 ÿ,1.....1:.ß.~ I~~; .:r.~ '~.\ '.:~, .,~\; ~-~ ~;:~ .;..,. ~~\i\~ ..'~..,.~,..\: '/,.~ . NRH PS 2000-10 Home Town Lakes Addition # . . . 4. PS 2000-10 CONSIDERATION OF A REQUEST FROM ARCADIA REALTY CORP. FOR THE APPROVAL OF THE FINAL PLAT OF NORTH RICHLAND HILLS TOWN CENTER LAKES ADDITION LOCATED SOUTH OF MID-CITIES BOULEVARD BETWEEN DAVIS BOULEVARD AND GRAPEVINE HWY (26 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. There are a series of two lakes south of Mid-Cities Drive in the Home Town Development. There will be a series of hike and bike trails that will go up and down the lakes. The Parks Department comments ask for removal of the drainage easement designation shown on the plat. This designation could potentially prohibit the introduction of substantial structures including retaining walls and railings required for the trail. Additionally, existing structures such as the water well and electrical control panels could conflict with allowable structures within a designated drainage easement. Public Works Department comments state that all relevant issues have been addressed with this plat. Staff recommends approval of the Final Plat of the Lakes Addition. Chairman Bowen called for comments. Mr. Davis suggested that only Public Works comments be included. He suggested that the Parks and Recreation Department comments be disregarded since they are not platting issues. Mr. Schopper commented that he agreed with Mr. Davis. There were no other comments and the Chairman called for a motion. Bill Schopper, seconded by James Laubacher, motioned to approve PS 2000-10 with the stipulation that Parks and Recreation Department comments not be included. The motion carried unanimously (7-0). Page 2 2/20/03 P & Z Minutes NRH CITY OF NORTH RICHLAl'\JD HILLS . Public Works! Administration December 11, 2002 MEMO TO: Donna Jackson, Planner FROM: Lance Barton, P.E., Assistant Public Works Director SUBJECT: HOME TOWN NRH LAKES ADDITION; Final Plat PS 2000-10 Public Works has reviewed the final plat submitted to this office on November 21, 2002. All relevant issues have been addressed and the plat meets Public Works' requirements. ~'f(~~ LJB/smm/pwm2002-137 . cc: Jon Lovell, EIT, Engineer Associate . PC 80x 320609 -',or:n ::;¡c:-:'ar.; -'j 7301 ;'Jortheas¡ _Jop32C . 3 ~ - .¡r ·.::;..:c --...,_.,_........_,.---...~,..._-, -":;,.;,- ;.,~" ,,' CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Northeast Tarrant Agenda Number: PS 2002-41 Baptist Church for the Approval of the Final Plat of Lot 1, Block 1 Northeast Tarrant Baptist Church Addition located in the 7000 block of Smithfield Road (6.2454 acres). Case Summary: At the present time this site is not platted. The purpose of this plat is to bring the site into compliance with subdivision regulations. The site contains a large, single family residence that is now being utilized as a church facility. A site plan for this site (ref. PZ 2002-10) was approved in May of last year. A preliminary plat (ref. PS 2002-16) was approved by the Planning and Zoning Commission in May of last year. Current Zoning: The site is currently zoned R-1-S Special Single Family Residential. Comprehensive Plan: The Comprehensive Plan indicates low density residential uses for the area. The proposed use is consistent with the Plan in the sense that churches are accepted as a part of the fabric of a community and are considered appropriate uses in most areas. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all plat issues have been resolved with the exception of a landscape plan for the proposed detention pond. The detention pond ordinance states that a landscape plan must be approved by City Council prior to acceptance of a final plat. Staff has discussed this with the Engineer and we are anticipating a letter to extend this consideration to no later than April 14, 2003 PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on, February 20, 2003, recommended approval of PS 2002-41 by a vote of 7-0. RECOMMENDATION: To extend plat approval at the applicants request to no later than April 14, 2003 for PS 2002- 41, the Final Plat of Lot 1, Block 1, Northeast Tarrant Baptist Addition. Application: 10/14/02 Final Hearing: 3/13/03 Total Review Time: 21 weeks, 3 days* * The Final Plat was delayed so that the applicant could prepare and sign a detention pond maintenance agreement Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other ... = ~ ~~Q~ Account Number Sufficient Funds Available Department Head Signature Finance Director PS 2002-41 Northeast Tarrant Baptist Church CC N A NRH PS 2002-41 NORTHEAST TARRANT BAPTIST CHURCH ADDITION . . . 7. PS 2002-41 CONSIDERATION OF A REQUEST FROM NORTHEAST TARRANT BAPTIST CHURCH FOR THE APPROVAL OF THE FINAL PLAT OF NORTHEAST TARRANT BAPTIST CHURCH ADDITION LOCATED IN THE 7000 BLOCK OF SMITHFIELD ROAD (6.2454 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. This is the site of the Northeast Tarrant Baptist Church on Smithfield Road. For many years this was a large single family residence. The church purchased it approximately a year ago and is submitting a plat since the property has never been platted. During the past year, staff has reviewed the site plan for the church facility, and has also reviewed and approved the preliminary plat of the church. Public Works Department comments state that the applicant has addressed all items of concern. Staff recommends approval. The Chairman called for comments or questions. There were none and the Chairman called for a motion. John Lewis, seconded by Ted Nehring, motioned to approve PS 2002-41. the motion carried unanimously (7-0). Page 72120103 P & Z Minutes NRH CITY OF NORTH RICHLAND HILLS Public Works / Administration . March 6, 2003 MEMO TO: Donna Jackson, Planner FROM: Lance Burton, P.E., Assistant Public Works Director SUBJECT: NORTHEAST TARRANT BAPTIST CHURCH ADDITION; Lot 1, Block 1 Public Works has reviewed the final plat submitted to this office on February 11, 2003. A landscape plan for the proposed retention pond was not presented for review and approval as required by Ordinance No. 2624. Public Works recommends that Council action on the plat be delayed until the next available meeting. The developer has indicated that the landscape plan for the retention pond should be completed for review prior to the next meeting. . cc: Andrea Jobe, EIT, Engineer Associate Dave Green, Zoning Coordinator Jason Rawlings David Moak Surveyors, Inc. . :):: 30':.( -32C60c; ." :\Jorh F;crlêr:~ :~:..-.; - ,-::) '':: '~....t>:,Ct; ... 2·G'; Northeas"l ~':op 82r= .. ·8 ': ....': 4:-:-- --:3.dC,·:~ : -::-: ,~' - .;.1:7 -64/)4 CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a ReQuest from Classic Concepts Agenda Number: PS 2002-46 Development for the Approval of the Final Plat of Lot 6, Block F Richland Oaks Addition, 4th Filing Located in the 8200 Block of Grapevine Highway (.64 acres). Case Summary: The site currently contains a small dentist office for Dr. R. Williams DDS. The applicant is proposing a substantial expansion of the current office building. The site has never been platted into a lot and block format. The purpose of the replat is to finalize the platting of the site to meet the standards of the Subdivision Ordinance. A site plan request for the office also appears on this agenda (ref. PZ 2002-39). Current Zoning: The site is currently zoned "C-1" Commercial Comprehensive Plan: The Comprehensive Plan indicates retail uses for the site. The existing use is appropriate with respect to the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department concerning this plat. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission at their meeting on February 20, 2003 recommended approval of PS 2002-46 the Final Plat of Lot 6, Block F Richland Oaks Addition, 4th Filing with the following stipulation by a vote of 7-0. 1) Label the proposed easement as a dedicated Water Line Easement rather than a general utility easement. The applicant has revised the plat to meet this stipulation. RECOMMENDATION: To approve PS 2002-46, the Final Plat of Lot 6, Block F Richland Oaks Addition, 4th Filing. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other Account Number Sufficient Funds AvaIlable Department Head Signature Finance Director ~~ ~ J:<~ ..··;.;.,.;c-~"~'.....~,··- ',.~."~ ....~...;~~'.,--.·...'4'i;;<J.;.-F'..'-'~;')'Ä.1""t.:.~ðt.." CITY OF NORTH RICHLAND HILLS Review Schedule: Application: 11/18/02 Final Hearing: 3/13/03 Total Review Time: 17 weeks, 3 days* * This plat was submitted with a site plan approval request for the site. The site plan was delayed due to a substantial redesign. Processing of the plat was postponed until the site plan had been revised and resubmitted for review. CITY COUNCIL ACTION ITEM N A NRH PS 2002-46 RICH LAND OAKS . . . 8. PS 2002-46 CONSIDERATION OF A REQUEST FROM CLASSIC CONCEPTS DEVELOPMENT FOR THE APPROVAL OF THE FINAL PLAT OF LOT 6, BLOCK F RICHLAND OAKS ADDITION, 4TH FILING LOCATED IN THE 8200 BLOCK OF GRAPEVINE HIGHWAY (.64 ACRES). APPROVED Zoning Administrator Dave Green summarized the case. The next two items on the agenda are both connected to the same site. Currently, there is a dentist office for a Dr. Williams who has a dental practice and a small building on this site. He has submitted plans through the Classic Concepts Development individuals to do a large expansion of the existing dental office. This particular site has been platted, but it was only platted as a block. It has never been platted as an individual lot within that block. The site is currently zoned C-1 (Commercial). Public Works Department has one issue concerning the labeling of an easement on the plat. This is considered a minor issue and staff recommends approval for the replat of this site. Chairman Bowen called for any comments. There were none and the Chairman called for a motion. Richard Davis, seconded by Brenda Cole, motioned to approve PS 2002-46 with the stipulation that Public Works issues regarding the labeling of an easement be addressed and to change the building line along EI Dorado Boulevard to a 24.5- foot building line. The motion carried unanimously (7-0). Page 8 2/20103 P & Z Minutes NRH CITY OF NORTH RICHLAND HILLS . Public Works I Administration . February 11, 2003 MEMO TO: Donna Jackson, NRH Planner FROM: Andrea Jobe, EIT, Engineer Associate RE: RICH LAND OAKS; LOT 6, BLOCK F (PS 2002-46) Public Works has reviewed the Final Plat submitted to this office on February 10, 2003, and offer the following comment. We concede that this comment can be addressed easily by the surveyor and should not prevent the plat from being placed on the next Planning and Zoning Agenda. » Label on the plat that proposed easement is a dedicated Water Line Easement, and not a general utility easement. If you have any questions, please don't hesitate to contact me at 817-427-6400. . ARJ/pwm2003-036 Cc: Lance Barton, PE, Assistant Public Works Director Dave Green, Zoning Coordinator Jason B. Rawlings, RPLS, David C. Moak Surveyors, Inc. . P.O. Box 820609 * North Rich/and Hills, Texas 76182-0609 7301 Northeast loop 820 * (817) 427-6400 * Fax (817) 427-6404 ~,~',,:/; '<'<~;:~;::, ~"t-d;I;,~"' ....., CITY OF NORTH RICH LAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Site Plan Approval request from Classic Agenda Number: PZ 2002-39 Concepts Development for a Dentist Office in the 8200 Block of Grapevine Highway (.64 acres). Case Summary Site Plan approval for the expansion of a dentist office within 200' of residential zoning. The Zoning Ordinance requires site plan approval for 30% or more expansions of existing businesses that are within 200' of residential zoning. This site has residential adjacency along the rear property line. The site plan approval process does not require a public hearing and no notice has been sent out regarding this request. This is not a zoning change and will not require an ordinance revision. Site plan approval is also required to meet all city regulations. Since the applicant is meeting all city requirements and not asking for variances, the City Council is limited in terms of requiring additional amenities on the site plan. Existing Use I Site Attributes: The applicant is proposing a significant expansion of the existing dentist's office located on this site. Surrounding Zoning/Landuse: North: "C-1" / Little Tyke Day Care East: "R-1" / Single family neighborhood South: "C-1" / Vacant West: "C-1" / Vacant Plat Status: A Final Plat (ref. PS 2002-46 Lot 6, Block F Richland Oaks Addition) is also on this agenda for approval. Comprehensive Plan: The Comprehensive Plan indicates retail uses for this site and surrounding area. The existing and proposed uses are consistent with the Plan. Finance Review Source of Funds: Bonds (GOlRev.) Operating Budget Other ì __ \Q~ øv Account Number Sufficient Funds AvaIlable Department Head Signature Finance Director ·>:\·,,:":'c:Lë:/¿W;r:'l;::f~;;'·¡~'4¡"" -, CITY OF NORTH RICHLAND HILLS Building Design and Materials: The site plan shows a new office building to be built in front of (toward Grapevine Highway) the existing building. The building elevation plan for this new structure shows a single- story, residential-character office approximately 26' in height. All building facades utilize a stone veneer. The roof exhibits an 8: 12 roof pitch with composition shingles. Access and Parking: All access to this site will be via two access points from Eldorado Drive. No access from Grapevine Highway is proposed. Eldorado Drive is currently barricaded between the rear of this lot and the adjacent residential neighborhood. Landscaping and Screening: The landscape plan shows extensive landscaping of the site. This landscaping includes the required 15' setbacks along both Grapevine Highway and Eldorado Drive. A 15' landscape buffer is provided at the rear of the lot to separate the site from the adjacent residential neighborhood. All proposed landscaping either meets or exceeds ordinance requirements. A six foot stone veneer screening wall (matching the new office building) is provided along the east (rear) boundary line as required by ordinance. Signage and Lighting: Signage consists of a single monument sign situated along the Grapevine Highway frontage. The exterior of the sign consists of stone materials matching the new office building and the rear-screening wall. The sign dimensions are consistent with ordinance requirements. Exterior lighting consists of wall pack lighting on the sides of the new office building and two "coach" lamps on the front façade. No exterior lighting is proposed on the rear of the development. Planning and Zoning Commission Recommendation: The Planning and Zoning Commission at their February 20, 2003 meeting recommended approval of PZ 2002-39 by a vote of 7-0: RECOMMENDATION: Approval of PZ 2002-39 a site plan approval request for a dentist office expansion. Review Schedule: Original Application: 11/18/02 Revised Application: 12/19/02* Final Hearing: 3/13/03 Total Review Time: 13 weeks, 3 days *Review of the request was halted for approximately 1 month for an extensive redesign of the site by the applicant. CITY COUNCIL ACTION ITEM N A NRH PZ 2002-39 Richland Oaks Site Plan Prepared by Planning 02/13/03 o I 200 400 600 800 Fe~ . . . 9. PZ 2002-39 CONSIDERATION OF A SITE PLAN APPROVAL REQUEST FROM CLASSIC CONCEPTS DEVELOPMENT FOR A DENTIST OFFICE IN THE 8200 BLOCK OF GRAPEVINE HIGHWAY (.64 ACRES). APPROVED Zoning Administrator Dave Green explained that this is the site plan for the same property that was just discussed. The property has frontage on two streets -- the lot fronts onto Grapevine Highway, and EI Dorado Drive is a side street so, in essence, this is a corner lot. The existing dental office is at the back of the property away from Grapevine Highway. The expansion of the office is toward the front of the property facing Grapevine Highway. Several things are required. Since there is residential adjacency along the eastern property line, the applicant is providing a 6-foot masonry wall as required by ordinance. There is also a 15-foot landscape buffer occurring along this area, which is also required. Along the frontages of Grapevine Highway and EI Dorado Drive there are 15-foot landscape set backs, which are required. Also, there are a series of large street trees in those areas with some of the accompanying entryway features and shrubbery. There is a tremendous amount of landscaping and it should make it a very aesthetic looking project. The actual new construction that will take place is very similar to what can be seen in some other areas where there are professional offices. It takes on the character of a nice, high-end type of residential structure. There will be a rock face with composition roof with a very high-pitched roof structure. Since the project is within 200 feet of residential zoning, the zoning ordinance requires site plan approval for any kind of expansion. The site plan, as presented, meets all the criteria. In many ways, it exceeds the criteria for new development. Staff recommends approval of this project. The Chairman called for comments. There were none and the Chairman called for a motion. Bill Schopper, seconded by James Laubacher motioned to approve PZ 2002-39. The motion carried unanimously (7-0). Page 9 2/20/03 P & Z Minutes ", :-"'i'ff .-..;",,! ".~ ...- ~ :".'_":' .~', '-;____ T. _ '." :.-,:_,... _".<:<;.' ....,.·,"··':r<·· -,." ;W..",> ~-""'.'f., "," CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Consideration of a Request from Joe OQQier for the approval Agenda Number: PS 2002-52 of the Final Plat of Lot 1, Block 1 Oggier Estates Addition Located in the 8600 Block of Martin Drive (2.67 acres). Case Summary: The purpose of this plat is to prepare a portion of the approved Preliminary Plat of Oggier Estates (PS 2002-44) for development. The applicant is proposing to develop this site with a single family residence. The remainder of the Plat (Lot 2) will be final platted and rezoned in the future for residential development. Current Zoning: Lot 1 is currently zoned "R-2" Single Family Residential. Comprehensive Plan: The Comprehensive Plan indicates low density residential uses for the site. The proposed use is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Attached is a memo from the Public Works Department stating that all of staff concerns have been addressed. PLANNING AND ZONING COMMISSION RECOMMENDATION: The Planning and Zoning Commission is scheduled, at their meeting on March 6, 2003 meeting, to consider this request. The plat is being placed on the Council agenda in anticipation of the Commission's approval. Staff will be available to update the Council on the Commission's recommendation. RECOMMENDATION: To approve PS 2002-52 Final Plat of Lot 1, Block 1 Oggier Estates Addition. Review Schedule: Application: 12/23/03 Final Hearing: 3/13/03 Total Review Time: 10 weeks, 3 days Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other - \ _ )R~ 4J Account Number Sufficient Funds AvaIlable Department Head Signature Finance Director NRH CITY OF NORTH RICHLAND HILLS . . Public Works / Administration March 5,2003 MEMO TO: Donna Jackson, Planner FROM: Jon Lovell, E. LT. , Engineer Associate SUBJECT: OGGIER ESTATES, BLOCK 1, LOT 1 Final Plat, PS2002-52 Public Works has reviewed the final plat submitted to this office on March 4, 2003. All Public Works issues have been addressed. Before the plat is filed, the following should be resolved. . 1. MARTIN DRIVE Revise the layout of Martin Drive west of the property proposed for platting to reflect the attached right-of-way map. 2. RED-LINE Revise the items marked on the red-line of the plat. Sincerely, Jrl/gs/pwm2003-060 cc: Mike Curtis, P. E., Public Works Director Lance Barton, p;..E., Assistant Public Works Director . P.O. Box 820609 *" North Richland Hills, Texas 76182-0609 7301 Northeast Loop 820 * (817) 427-6400 *" Fax (817) 427-6404 N A NRH PS 2002-52 Oggier Estates Prepared by: Planning 03/03/03 o I 200 400 Feet '.'~, r· ....; . r CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Public Hearing to Consider a Request From Embree Agenda Number: PZ 2002-40 Construction Group for the Approval of a Special Use Permit (SUP) for an oil change facility (Valvoline) Located at 8401 Davis Boulevard (.63 acre) Ordinance No. 2690 Case Summary The applicant is proposing to develop a Valvoline Instant Oil Change facility of the site. The current zoning, C-1" Commercial, permits this type of use with the approval of a Special Use Permit (SUP). Comprehensive Plan: The Comprehensive Plan indicates retail uses for this area. The proposed use, being automotive-related, is considered more intense than what is proposed by the Plan. However, with the recent development of large retail users in this area (i.e. Super Target, Wal-Mart, and the Albertson's Shopping Center) the "tone" for retail uses in this area has been set. The approval of this request will have little impact on the overall character of the area, Surrounding Zoning/Landuse: North: "C-1 "/Sonic Drive Inn East: "C-1"Nacant South: "AG" Nacant West: "C-1 "I Remainder of the Albertson's anchored retail center Plat Status: The site is currently platted as Lot 4R, Block 4 Brentwood Estates Addition. Existing Use I Site Attributes: The site is currently vacant with no vegetation other than turf. Building Design and Materials: The site plan proposes a single-story, pitched-roof building with an office area and three "drive-thru" bays. The bays are parallel to Davis Boulevard and face a southwest to northeast direction. Building materials consist of a brick façade with asphalt shingle roofing. A trash enclosure behind the building is constructed of the same materials as the building and includes an opaque gate. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget \ Other 'êJV ):f¿~ Account Number Sufficient Funds AvaIlable Finance Director Department Head Signature Ck¡ ã~~ :."~ ~ -.,., CITY OF NORTH RICH LAND HILLS Access and Parking: Access to the site is provided by an existing public access easement that functions as one of two entrance/exit points from Davis Boulevard to the adjacent shopping center. Individuals using the oil change facility will enter the site from the southwest or "backside" of the building and exit to the northeast or "front" adjacent to the entrance/exit of the shopping center. Parking spaces provided are consistent with ordinance requirements. Landscaping and Screening: The Landscape Plan shows a 15' landscape setback along the Davis Boulevard frontage. The proposed street trees and parking space screening, however, are not situated within this setback but rather further into the interior of the site (adjacent to the building and parking areas). The reason for this arrangement is to avoid future conflicts with the major utility lines (24" water, 8" sewer) that parallel the Davis Boulevard frontage in this area. The proposed landscaping is consistent with ordinance requirements. Signage and Lighting: Proposed signage includes both a monument sign and two wall signs. Elevations of the monument sign indicate a sign surface area of approximately 40 square feet and a total sign structure of 70 square feet. Logo wall signs are located on the east façade (Davis Boulevard frontage) and on the northern façade (public entryway). All signage is in conformance with ordinance requirements. Planning and Zoning Commission Recommendation: The Planning and Zoning Commission at their February 20, 2003 meeting recommended approval of PZ 2002-40 by a vote of 7-0: RECOMMENDATION: To approve Ordinance No. 2690. Review Schedule: Application: 12/9/02 Final Hearing: 3/13/03 Total Review Time: 13 weeks, 3 days CITY COUNCIL ACTION ITEM --....----.. 2 . 4 6 8 10 12 14 16 18 20 22 24 .26 28 30 32 34 36 38 40 42 44 . ORDINANCE NO. 2690 PZ-2002-40 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE BY GRANTING A SPECIFIC USE PERMIT FOR AN OIL CHANGE FACILITY (V ALVOLINE INSTANT OIL CHANGE) ON LOT 4R, BLOCK 4 OF THE BRENTWOOD ESTATES ADDITION, A .63 ACRE PARCEL OF PROPERTY OWNED BY EMBREE CONSTRUCTION GROUP, INC.; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such hearing; and, WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, WHEREAS, the City Council is ofthe opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North Richland Hills; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Zoning Ordinance and the zoning map ofthe City of North Richland Hills is hereby amended by changing the zoning of Lot 4R, Block 4 of the Brentwood Estates Addition, a .63 acre parcel ofland located at 8401 Davis Boulevard in the City of North Richland Hills, Tarrant County, Texas, by granting a specific use permit for placement of an oil change facility (Valvo line Instant Oil Change) and conforming to the requirements of the Site Plan attached hereto as Exhibit "A." Section 2: Any person, firm or corporation violating any provision of the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Ordinance No. 2690 Page 1 of2 1 Section 3: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. 2 . 4 6 8 10 12 14 16 18 20 22 24 .26 28 30 32 34 Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 13th day of March, 2003. CITY OF NORTH RlCHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, Attorney APPROVED AS TO CONTENT: Department Head . Ordinance No. 2690 Page 2 of2 2 N A 200' Buffer NRH PZ 2002-40 Special Use Permit Valvoline Oil Change o 200 400 Prepared by Planning 02/14/03 ,600 . . . 18. PZ 2002-40 PUBLIC HEARING TO CONSIDER A REQUEST FROM EMBREE CONSTRUCTION GROUP, INC. FOR A SPECIAL USE PERMIT (SUP) FOR AN OIL CHANGE FACILITY (VALVOLlNE) LOCATED AT 8401 DAVIS BOULEVARD (.63 ACRES) APPROVED Zoning Administrator Dave Green summarized the case. This is a special use permit request for a Valvoline Instant Oil Change. This is on Davis Boulevard to the south of the intersection with North Tarrant Parkway. The area to the west and to the north is usually referred to as the Albertson's Shopping Center. Albertson's is located further back. Immediately adjacent to this site is an existing Sonic. This is one of the last tracts in this particular retail area that has not been developed. This is an automotive type use in a C-1 commercial district, which requires a SUP. The building will be laid out parallel to Davis Boulevard, but the bays themselves will be facing in a southwest and northeast manner. The bays will not look directly on to Davis Boulevard. Cars will enter the property from the rear and go through the site, exiting through the front. This is a one-story structure with a pitched roof. It is all masonry construction. There are three through bays, whereas Discount Tire was a bay that was not open ended. It was pull in and back out. These would be a pull through type bay. Landscaping meets City code with responsibility for the 15-foot landscape buffer that parallels Davis Boulevard. The landscaping has been pulled back toward the building, further than 15 feet because off major water and sewer service lines. This is to avoid future conflict between the landscaping and the ability to service those lines. A monument sign is proposed out front. The size is consistent with the sign ordinance. It has a masonry surround on it. There will be a logo on the building with a lighted feature that will run lengthwise with the building. All proposed signage is consistent with the sign ordinance. The Comprehensive Plan calls for retail uses and this use is slightly more intense, but it is considered consistent with the Comp Plan. Chairman Bowen opened the public hearing. Danny Smith, 8050 Airport Freeway, Georgetown, Texas, 78628, stated that he is here to request approval for the SUP for the Valvoline facility and to answer any questions with regard to the plans and specifications. Chairman Bowen asked Mr. Smith if auto repair would also occur in addition to oil changes. Mr. Smith responded that it is basically oil changes and windshield wiper blade repair. He read the following statement from Valvoline: Valvoline Instant Oil Change is a small drive-through automotive service center that performs minor services like lube, oil changes, wiper blade replacements, and replacement of other fluids that are no longer done at standard gas stations. Valvoline is a low volume business creating little or no Page 31 2/20/03 P & Z Minutes . impact on local traffic conditions. Valvoline Corporation and franchise operate more than 600 stores nationally. Our store is designed in a residential type style, because that is usually more consistent in the neighborhoods. All of the services are done quickly and completely inside the building. That means that there are no vehicles that are dropped off or picked up late. No vehicles are left on the premises over night. The stores are environmentally friendly and it will store above ground UL listed tanks in the service pit area. Valvoline accepts used motor oil from people who choose to change their own oil for their own safety. In addition, we generate tax revenue for the community and provide a facility that safely disposes and uses automotive fluids. Valvoline Instant Oil Change provides 6 to 8 full-time or part-time employees. Their employees are consistently participating in local and community projects and fund raisings. We ask for your consideration in this SUP for Valvoline Instant Oil Change on this site. Chairman Bowen asked if they do tune-up's or the like. Mr. Smith responded no that they are only a minor automotive facility. Jason Claunch, 2300 Airport Freeway, Suite 230, Bedford, Texas, 76022 stated that he works for the Makens Company and he thinks this use complements and enhances the development. He stated that they have been working with the developer and that they also have Albertson's support. . Chairman Bowen closed the public hearing and called for a motion. Bill Schopper, seconded by Brenda Cole, motioned to approve PZ 2002-40. The motion carried unanimously (7-0). . Page 32 2/20/03 P & Z Minutes · · · . NOTICE OF PUBLIC HEARING NORTH RICHLAND HILLS CITY COUNCIL CASE #: PZ 2002-40 8401 Davis Boulevard Lot 4R, Block 4 Brentwood Estates Addition You are receiving this notice because you are a property owner of record within 200 feet of the above property. Purpose of Public Hearina: Embree Construction Group, Inc. on behalf of the property owner, Regency Centers, l.P. is requesting a Special Use Permit (SUP) to build a Valvoline Instant Oil Change business on the above location. A Public Hearing to consider this request will be held at the time and place stated below. This request has been recommended for approval by the Planning and Zoning Commission. Public Hearina Schedule: Public Hearing Dates: CITY COUNCil THURSDAY, MARCH 13, 2002 7:00 P.M. CITY COUNCil CHAMBERS 7301 N. E. lOOP 820 NORTH RICHlAND HillS, TEXAS Time: Location: If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department City of North Rich'and Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 Phone (817)427-6300 Fax (817) 427-6303 . .OSBbRN, DEBORAH B 815 RUNNYMEDE RD KELLER TX j?48-5229 ALBERTSONS INC, PO BOX 20 BOISE ID 83726-0020 ENCORE REALTY CO II LP, 1705 W NORTHWEST HWY ST GRAPEVINE TX 76051-8125 J & J NRH100 FAMILY L TD PRTNS, 700 W HARWOOD RD HURST TX 76054-0000 SHIVERS, CLARA AUNE 8351 DAVIS BLVD FORT WORTH TX 76180-1906 . -. NEWMAN, L H /I 8601 DAVIS BLVD FORT WORTH TX 76180-1310 ANDERSON, WILLIAM C 8525 DAVIS BLVD FORT WORTH TX 76180-1311 PRT DEVELOPMENT CORP, PO BOX 13244 EL PASO TX 79913-3244 PRT DEVELOPMENT CORP, PO BOX 13244 EL PASO TX 79913-3244 CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 3/13/03 Subject: Public Hearing to Consider a Request from The Makens Agenda Number: PZ 2002-41 Company for the Approval of a Special Use Permit (SUP) for a Retail Tire Facility (Discount Tire) in the 8700 Block of Davis Boulevard. Ordinance No. 2691 Case Summary The applicant is proposing to develop a Discount Tire facility on the site. The current zoning, "C-1" Commercial, permits this type of use with the approval of a Special Use Permit (SUP). Comprehensive Plan: The Comprehensive Plan indicates retail uses for this area. The proposed use, being automotive-related, is considered more intense than what is proposed by the Plan. However, with the recent development of large retail users in this area (Le. Super Target, Wal-Mart, and Albertson's Shopping Center) the tone for retail uses in this area has been set. The approval of this request will have little impact on the overall character of the area. North: East: South: West: City of Keller City of Colleyville "C-1" / Vacant gasoline station "AG" / Large lot single family, vacant Plat Status: A Preliminary Plat, including this site (ref. PS 2002-51 Gibson Addition), was approved by the Planning and Zoning Commission on February 20, 2003. Existing Use / Site Attributes: The site is vacant with little vegetation. The northern and eastern boundaries of the site exhibit steep, elevated slopes from surrounding properties. Building Design and Materials: The site plan shows a single story, flat-roof design building with a sales area and four drive-in bays. The front of the building is oriented toward Davis Boulevard. The individual bays are parallel to Davis and oriented toward the south property line. Building materials consist primarily of masonry products (split-face and standard CMU). A small percentage (less than 15%) of E.F.I.S. is utilized for decorative features above 8' in Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ \ Other J -.JcI2~ -fJv Department Head Signature Account Number Sufficient Funds A vaIlaòle '..,. - , ~'-----,_..,-~,_.~,. CITY OF NORTH RICHLAND HILLS height. A trash enclosure on the rear of the building is constructed of the same materials as the building and includes an opaque gate. Access and Parking: Access to the site is via a 36' mutual access easement from Davis Boulevard. The access point is shared with the existing vacant gasoline service station located on the property immediately to the south. A 24' Fire Lane begins at the entrance to the site and travels through the parking lot and exits to the adjacent property. The site plan indicates 39 parking spaces, well in excess of the required 11 spaces. Landscaping and Screening: Per Landscape Ordinance requirements, the site plan has provided a 15' landscape setback along the Davis Boulevard frontage. The minimum required number/size of street trees and screening shrubs have been provided in this setback. The landscape plan also provides trees, shrubs and turf in an 8' strip paralleling the south property line. This landscaping exceeds the ordinance requirements, as landscaping between commercial properties is not required. Signage and Lighting: The site plan does not indicate a proposed monument sign for the development. Proposed signage does include the Discount Tire Co. logo on two elevations. The wall signs are consistent with Ordinance regulations. The proposed site plan includes a 20' X 30' sign easement located in the very northwest corner of the site. The purpose of the easement is to provide a location for a "Welcome to North Richland Hills" sign. Because of the steep slope at this location, the sign will be embedded into the slope wall rather than as a monument sign that characterizes other locations. Attached is letter of concern from the adjacent property owner in Colleyville. Planning and Zoning Commission Recommendation: The Planning and Zoning Commission at their February 20, 2003 meeting recommended approval of PZ 2002-41 by a vote of 7-0 with the following stipulations: 1) The retaining wall elevation shown at the Commission meeting is made a part of the applicant's site plan. 2) The Site Plan will indicate irrigation of the area comprising the slope along the eastern boundary of the site. Note: The applicant has revised the site plan to incomorate these stipulations. RECOMMENDATION: To approve Ordinance No. 2691. CITY COUNCIL ACTION ITEM · CITY OF NORTH RICHLAND HILLS Review Schedule: Application: 12/9/02 Final Hearing: 3/13/03 Total Review Time: 13 weeks, 3 days* * This request was submitted simultaneously with a preliminary plat of the site and surrounding properties. CITY COUNCIL A CTION ITEM 2 . 4 6 8 10 12 14 16 18 20 22 24 -26 28 30 32 34 36 38 40 42 44 . ORDINANCE NO. 2691 PZ-2002-41 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE BY GRANTING A SPECIFIC USE PERMIT FOR A RETAIL TIRE FACILITY (DISCOUNT TIRE) ON PROPERTY OWNED BY MAKENS COMPANY AND LOCATED IN THE 8700 BLOCK OF DAVIS BOULEVARD; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such hearing; and, WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, WHEREAS, the City Council is of the opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North Richland Hills; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: Section 1: Ordinance No. 2691 Page 1 of2 I THAT the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills is hereby amended by changing the zoning of Lot 4R, Block 4 of the Brentwood Estates Addition, a .63 acre parcel ofland located at 8401 Davis Boulevard in the City of North Richland Hills, Tarrant County, Texas, by granting a specific use permit for placement of an oil change facility (Valvo line Instant Oil Change) and conforming to the requirements ofthe Site Plan attached hereto as Exhibit "A." THAT the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills is hereby amended by changing the zoning of a 1.55 acre parcel ofland located in the 8700 Block of Davis Boulevard in the City of North Richland Hills, Tarrant County, Texas, described by metes and bounds on Exhibit "A" hereto, by granting a specific use permit for placement of retail tire facility (Discount Tire), and conforming to the requirements of the Site Plan attached hereto as Exhibit "B." 2 . 4 6 8 10 12 14 16 18 20 22 24 .26 28 30 32 34 36 38 40 42 Section 2: Any person, finn or corporation violating any provision of the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 3: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 13th day of March, 2003, CITY OF NORTH RlCHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, Attorney APPROVED AS TO CONTENT: Department Head . Ordinance No. 2691 Page 2 of2 · "--------- N A NRH Case No. PZ 2002-41 Special Use Permit Request Discount Tire Prepared by NRH Planning 02-07-03 o ---------.-- 200 --~--- 400 Feet - -..--...--.- . 13. PZ 2002-41 PUBLIC HEARING TO CONSIDER A REQUEST FROM THE MAKENS COMPANY FOR THE APPROVAL OF A SPECIAL USE PERMIT (SUP) FOR A RETAIL TIRE FACILITY (DISCOUNT TIRES) IN THE 8700 BLOCK OF DAVIS BOULEVARD (1.55 ACRES). APPROVED Zoning Administrator Dave Green summarized the SUP. This is a portion of the plat, which was just approved by the P&Z Commission. This is the very north lot, which forms the frontage road to this particular site. North of the north boundary is the City of Keller, past the eastern boundary line of the site is the City of Colleyville. Property immediately to the south contains the closed gasoline service station. This is a request in the C-1 (Commercial) district for a special use permit for a Discount Tire Facility. The applicants have presented a request for a single story, flat roof design with 4 bays. The front of the building will be facing Davis Boulevard. Building materials include a combination of concrete block and split face concrete block with some detailed features. They are providing the required 15-foot landscaping along the frontage of the building. Along the south boundary, landscaping is being proposed that is adjacent existing commercial. - In terms of signage, under the recently revised sign ordinance, a maximum of two signs are allowed - one on the frontage and the other must be over a public entrance. It appears that there is a public entrance on the north side. Each of the bays along the south side could be considered a public entrance. One of the wall signs will need to be eliminated or the applicant could proceed to City Council for a waiver on that. City Council is the sign review board and can grant a waiver towards that signage. There is no monument sign being proposed by this development. Typically there are monument signs with developments like this. This one doesn't have one. Mr. Green further stated that on the site plan there is a reference to a retaining wall. The land has sharp elevations over the adjacent property to the east and to the north. A retaining wall is required and staff would like to see an elevation of the retaining wall since this is an entryway to the City. Staff would prefer to see a decorative wall since about 1000 cars pass this point everyday. A "Welcome to North Richland Hills" entryway sign will be erected and a retaining wall with a decorative touch to it would be a welcome feature and give a positive image of the City. Chairman opened the public hearing. The applicant, Jim Makens, 2300 Airport Freeway, Ste. 230, Bedford, Texas, 76022, stated that his engineer, Bruce Dunn, had a comment regarding the retaining wall. Mr. . Page 14 2/20/03 P & Z Minutes . ... ...... .... --....-.,- - ,,-...".., . Makens stated that if there were any questions concerning the store itself, representatives from Discount Tire were present. Bruce Dunn with Welch Engineering at 4901 Cagle Drive, North Richland Hills, Texas, 76180, stated that they are proposing a natural millsap stone wall. Mr. Schopper asked why there would be no monument sign. Rick Sims, Vice President of Discount Tires responded to Mr. Schopper's question but his reply could not be heard. He answered from his seat in the audience rather than coming to the podium. Mr. Davis commented that this is one of the best tire stores he has seen in a plan in years. He wished the applicant the best of luck. He commented that he knew there were busy at Rufe Snow where he goes for service. The Chairman called forward others wishing to speak. - Dr. Guthrie, 1200 W. Murphy Road, Colleyville, Texas, 76034, resides next door to this site. He stated that he is not against Discount Tires. He believes they are proposing a nice building. He is concerned that tires will fall down onto his property. He owns the property to the east and there are large deep slopes leading down to his property. On the northeast corner there is a 10-ft. deep, 8-ft. wide gully. He stated that on the east side of his property the slope already has a rock slide. His property begins at the bottom of the rock slide. There is another rock slide on the east border. There is debris in the slope. He would like to see a retaining wall between the two properties. He mentioned and showed examples of existing retaining walls in the area and in Grapevine by a Wal-Mart. Dr. Guthrie stated that he has two opposing concerns: 1) too much erosion due to too much water runoff, and 2) not enough water for his pond. He has a pond on his property that is going dry. He would like water for his pond but with this proposed development he is concerned that he will end up with too much water. He stated that during a rainfall all of the water will come out of a 24-inch pipe on the northeast corner. He is concerned about how much water is going to be there. He would like a retaining wall, because there is already soil erosion and a huge gully at that corner with dirt coming down onto his property. He restated that he is not opposed to Discount Tire. He stated that the retaining wall that is being proposed on the north side is an excellent idea. He stated that much of the traffic traveling south on Davis seems to turn left onto Precinct Line Road. He believes signage at that point will be very important for North Richland Hills so the proper elevation is important. He repeated that he is concerned about the 20-ft. drop onto his property and that he would like to have water for his pond. . Lance Barton from the Public Works Department stated that the preliminary plans indicate that adjacent to the east side of the property the applicant will be stabilizing the slope. It will be a three-to-one slope, which is a standard degree of slope for this type of Page 15 2/20/03 P & Z Minutes . fill. It is mobile and maintainable and it will be stabilized with erosion control blanket and hydra mulching. Mr. Barton asked the applicant if the property would be irrigated. Mr. Dunn replied yes. Mr. Barton then stated that since it will be irrigated, grass would grow and help maintain a stable slope. Mr. Barton stated that some water could actually make it into Dr. Guthrie's pond. Most of this site drains from the southwest to the northeast. It is hard to tell where the drainage divide is that would affect the pond directly. The run off from the site will be collected in a storm drain system at the inlet in the corner and exit at the northeast corner of the site. It will dump into a creek channel and flow in its natural direction. Mr. Lewis asked if any water could be deflected to Dr. Guthrie's satisfaction? The applicant's engineer, Mr. Dunn, responded that on this lot for Discount Tire the development plans do not allow any of the water to go to Dr. Guthrie's pond. The water from two of the vacant tracts go there. He stated that they will be more than happy to take water over to his pond. He said that it is not very often, as engineers, that they are asked to give more water - usually it is the opposite. He stated that as the other two tracts develop, they could work something out to send water to his pond. The Discount Tire site does not affect the pond because it is up stream. The current slope is two to one. It is kind of steep. It will be laid back to a three to one for more stabilization. It will be grassed and irrigated. - Mr. Davis asked if Mr. Dunn was positive it would be irrigated. Mr. Dunn responded affirmatively. Chairman Bowen asked Mr. Makens if he wanted to say anything further. Mr. Makens stated that Dr. Guthrie's concerns have been addressed with the exception of a stone or masonry type wall on the east side of the property. He stated that he is not sure what they can do about that. He stated that they are going to meet afterwards and talk about possibly getting him some additional water. He explained that they jumped through hoops to take all the water north because they never dreamed in a million years that somebody wanted the water. Mr. Davis asked if the engineer's retaining wall drawing was going to be made part of the application. Mr. Makens' response was "absolutely." Dr. Guthrie returned to the podium to restate that he would like a retaining wall on the east side of the property to control debris. He understands that the Discount Tire property will not give him any water, but that the property that is east and south of the existing Conoco will drain into his pond. He remains concerned about all of the drainage ending up at the northeast corner. Chairman Bowen closed the public hearing. . Page 16 2/20/03 P & Z Minutes . . e Brenda Cole, seconded by Ted Nehring, motioned to approve PZ 2002-41 with the stipulation that a retaining wall and irrigation of the slope be included. The motion carried unanimously (7-0). Page 17 2/20/03 P & Z Minutes · · · NOTICE OF PUBLIC HEARING NORTH RICHLAND HILLS CITY COUNCIL CASE #: PZ 2002-41 8700 block of Davis Boulevard Tract 11 B, Thomas Peck Survey, Abstract 1209 You are receiving this notice because you are a property owner of record within 200 feet of the above property. Purpose of Public Hearina: The Makens Company is requesting a Special Use Permit (SUP) to build a Discount Tire facility on the above location. A Public Hearing to consider this request will be held at the time and place stated below. This request has been recommended for approval by the Planning and Zoning Commission. Public Hearina Schedule: Public Hearing Dates: CITY COUNCIL THURSDAY, MARCH 13, 2002 7:00 P.M. CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS Time: Location: If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 Phone (817) 427-6300 Fax (817)427-6303 ..-. .-----.:'.;;__ L_-:_ · Guthrie, Roger A Dr 1200 W Murphy Rd Colleyville, TX 76034 Barney's Rubble Inv, LP PO Box 93555 South lake, TX 76092 Makens, James M 2300 Airport Fwy, STE 230 Bedford, TX 76022 Hasty, Tommy Etux Diane 8617 Davis Blvd Fort Worth, TX 76180 Mehlberg, Robert G 2137 Haltom Rd Haltom City, TX 76117 City of Keller PO Box 770 Keller, TX 76248 · City of Colleyville 5400 Bransford Rd Colleyville, TX 76034 · . Dave Green Planning Department City of North Ricbland Hills 7301 Northeast Loop 820 North Ricb1and Hills, Texas 76180 817-427--6300 Fax 427--6303 Case HPZ 2002-41 8700 Block of Davis Boulevard Tract I IB, Thomas Peck Survey, Abstract 1209 I own the property directly east of the above zoning change property. I plan to attend the meeting and present my concerns. If I am unable to attend, I hope this letter will act as my proxy and spur the discussion on. 2-10-03 . 1. The elevation of the property is significant and no attention to a retaining wall is noted. The water nm off has already changed my pond It is illegal for the western properties to change the flow of water to or from my pond The subsequent landsIide effect more that detracts from my plOvdty and endangers those on the property. 2. I will present pictures taken at other diSCOWIt tire locations to draw atteDtion to the debris. Combine this with the elevation and the combination will roll tires toward my house some 800 feet away. The only acceptable proposal would: 1. survey the elevation for water nm off and ground stability. 2. a retaining wall sufficient by engineering standards to with stand the Texas floods common to the area. 3. the retaining wall must be esthetic (City and/or State construction standards), structurally stable and contiguous to keep all falling or blown debris west of my property. I await the engineering study and all three issues addressed. er 0 'e D.O., F.AC.O.O.G. (Distinguished) Board Certified AO.B.O.G. (Obstetrics/Gynecological Surgery) AO.B.F.P. (Family Practice) 1200 W. Mwphy Rei. CoIleyville, Texas 76034 817.656.5282 home 817.296.5679 car 817.782.4745 work - CITY OF NORTH RICHLAND HILLS 4Þartment: City Secretary Council Meeting Date: 3/13/03 Subject: Appointment to Place 2 on the Keep North Richland Hills Agenda Number: GN 2003-038 Beautiful Commission The position of Place 2 on the Keep North Richland Hills Beautiful Commission is vacant. Councilman Scott Turnage is recommending that Mr. Scott Wood be appointed to fill the unexpired term of Place 2. Recommendation: To consider the appointment of Mr. Scott Wood to Place 2 on the Keep North Richland Hills Beautiful Commission, term expiring 6/30/2004. e Source of Funds: Bonds (GO/Rev.) Operating Budget ~ther = . '---/...IJ .L-. ~C/d ~ Department Head Signature Finance Review Account Number Sufficient Funds Ävallaole Finance Director .. ....... CITY OF NORTH RICHLAND HILLS eartment: Administration Council Meeting Date: 3/13/2003 Subject: Resolution Urging Federal and State Legislative Bodies Agenda Number: GN 2003-034 To Reauthorize Transportation Funding at Current Levels For the NETS Program - Resolution No. 2003-027 The Northeast Transportation Service (NETS) is a demand response transportation service for the elderly and disable in Northeast Tarrant County. North Richland Hills participates in this program with 8 other Northeast Tarrant County cities, and serves as the pass through for the states funds to this program. Currently, NETS receives funding from the Federal Transit Administration, TxDOT, and the member cities. The Federal appropriation of $260,000 per year for three years was approved as part of the Transportation Equity Act for the 21st Century (TEA-21). This funding is contingent on a $260,000 state and local match. Congress is currently preparing legislation to reauthorize TEA-21. This resolution urges Congress to include funding for NETS in the TEA-21 reauthorization. At the State level, NETS receives approximately $190,000 per biennium. Because of budgetary concerns, the remaining amount for the current biennium was reduced by approximately 20%. Governor Perry has asked TXDOT to prepare a budget for the next .iennium that is 25% lower than the current reduced amount. A reduction in State funding could also reduce the amount available to match and get all of the available federal funding. This resolution urges the federal and state legislative bodies to reauthorize funds at the current level. Staff from the NETS member cities have been in touch with the Federal and State legislative delegation. Passage of this resolution will further voice our concern over this issue. RECOMMENDA TION: Approve Resolution No. 2003-027 urging legislators to reauthorize NETS funding at current levels. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget e Other _ ÍÄ. './} J.~ - e=Y ¡( -...., Department Head Signature Account Number Sufficient Funds Ãvailable \, Finance Director .~.D -- {;¡~. . .. ...' e RESOLUTION NO. 2003-027 A RESOLUTION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS URGING THE FEDERAL AND STATE LEGISLATIVE BODIES TO REAUTHORIZE THE CURRENT LEVEL OF FUNDING FOR NORTHEAST TRANSPORTATION SERVICES AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Northeast Transportation service is a demand response transportation service that that serves the transportation needs of senior citizens and persons with disabilities in eight Northeast Tarrant County cities; and WHEREAS, the City of North Richland Hills, Texas has participated in the Northeast Transportation Service since 1991; and WHEREAS, the Northeast Transportation Service provides approximately 13,000 trips per year to persons who may not otherwise have transportation for purposes such as medical appointments, employment, educational pursuits or grocery shopping; WHEREAS, funding is provided by the Federal government, the State of Texas, and the participating cities - . WHEREAS, the federal and state funds are essential to the operation of the ,., service; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Richland Hills, Texas: 1. That the City of North Richland Hills urges the Federal and State legislative bodies to reauthorize the current level of funding for the Northeast Transportation Service. 2. A copy of the resolution shall be sent to the elected lawmakers representing the City's interests at the State and Federal level. e .. .,.. e PASSED BY THE CITY COUNCIL this 13th day of MARCH 2003. APPROVED: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM: e George Staples, City Attorney e 2 . ·' CITY OF NORTH RICHLAND HILLS D.rtment: Administration Council Meeting Date: 03/13/03 Subject: Resolution Supporting Efforts to Preserve Eagle Mountain Agenda Number: GN 2003-036 Lake State Park - Resolution No. 2003-030 Attached is a resolution supporting the efforts of the Tarrant County Commissioners Court to save 400 acres of park land bordering Eagle Mountain Lake. The property was purchased 23 years ago with the intent of making it a state park. The Texas Parks and Wildlife Department, stating financial constraints, has been considering selling the park land to developers. Tarrant County, with a population 1.5 million people does not have a single state park to serve its residents. After public input, the Tarrant County Commissioners Court requested that the Texas Parks and Wildlife Department delay any decision on the sale of the Eagle Mountain Lake State Park for 60 days and also made a commitment to provide up to $1 million in actual and/or in-kind improvements to the park if the State would retain ownership of the property. The Tarrant County Commissioners Court has requested that North Richland Hills and other Tarrant County cities support a resolution preserving Eagle Mountain Lake State Park as a public use recreational area. . RECOMMENDATION: Approve Resolution Number 2003-030 supporting efforts to preserve Eagle Mountain Lake State Park. Finance Review Account Number Sufficient Funds Ävallable /- a Finance Director P::anl'l 1 of e RESOLUTION NO. 2003-030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, REQUESTING THE TEXAS PARKS AND WILDLIFE DEPARTMENT RETAIN OWNERSHIP OF EAGLE MOUNTAIN STATE PARK FOR USE AS A PUBLIC RECREATIONAL AREA. WHEREAS, The Texas Parks and Wildlife Department bought the 400 acres bordering on Eagle Mountain Lake in Northeast Tarrant County 23 years ago for $3.9 million with the intent of making it a state park; and WHEREAS, Tarrant County is the third most populous county in the State, but none of Texas' more than 120 state parks is located here, while other urban counties have thousands of acres of state park land; and WHEREAS, although some critics of the park system have indicated that one of its major failings is lack of parks in heavily populated areas, no funding was ever approved to develop the Tarrant County property; and WHEREAS, although the State has indicated that neighbors have opposed _development of the park, it is now apparent that neighbors support the development of the park; and WHEREAS, by a unanimous vote, the Tarrant County Commissioners Court has asked the Texas Parks and Wildlife Department to delay any decision on the sale of Eagle Mountain Lake State Park for 60 days; and WHEREAS, Tarrant County has also made a commitment to provide up to $1 million in actual and/or in-kind improvements for hiking and biking trails - if the State would retain ownership of the property; and WHEREAS, if the State is not satisfied with this offer, Tarrant County has invited it to make a counter offer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS do hereby support the efforts of the Tarrant County Commissioners Court to save Eagle Mountain State Park as a public use recreational area. e .. e PASSED AND APPROVED this 13th day of March, 2003. APPROVED: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: e George Staples, City Attorney APPROVED AS TO CONTENT: Greg Vick, Assistant City Manager . .. CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: 03/13/03 Subject: Approve "No Parking Anytime" Zone at Holiday Lane And NE Loop 820 - Ordinance No. 2692 GN 2003-037 Agenda Number: The Public Works Department is recommending that "No Parking Anytime" signs be installed along the west side of Holiday Lane from the intersection of Northeast Loop 820 for 70 feet south, measured from the curb line of the Northeast Loop 820 service road, south side. Vehicles that are left parked along this section of Holiday Lane create traffic congestion for motorists traveling southbound on Holiday Lane. These parked vehicles block the southbound through lane of Holiday Lane, which cause motorists to stop and block the intersection of Holiday Lane and Northeast Loop 820. The establishment of a "No Parking Anytime" zone will keep traffic flowing smoothly through the intersection and eliminate any conflict for potential traffic accidents due to parked vehicles near the intersection. The Police Department is in agreement with the no parking zone. Recommendation: To approve Ordinance No. 2692. Source of Funds: Bonds (GO/Rev.) Operating Budget Other /1^-J.J C,:t.' ~ Department Head Signature Finance Review Account Number Sufficient Funds Ävallable Finance Director Page 1 of _ e ORDINANCE NO. 2692 AN ORDINANCE AMENDING CHAPTER 16 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AND PROHIBITING PARKING ON THE WEST SIDE OF HOLIDAY LANE NORTH OF A POINT 70 FEET SOUTH OF ITS INTERSECTION WITH THE SOUTH SIDE OF LOOP 820 SERVICE ROAD; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, it has been determined by City staff that parking at the location hereinafter described creates unacceptable traffic hazards; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS. Section 1: THAT Chapter 16 of the North Richland Hills Code of Ordinances is hereby amended by adding thereto a new Section 16-68 which shall read as follows: "Sec. 16-68 On-Street Parking Prohibited. . Section 2: Section 3: Section 4: e Ordinance No. 2692 Page 1 of2 (a) The parking of any vehicle at the following location is prohibited: (1) West side of Holiday Lane, ffom a point 70 feet south of its intersections with the south side of Northeast Loop 820 Service Road to such intersection. (b) Signs prohibiting such no parking areas shall be erected prior to enforcement of this provision." Anyperson, firm or corporation violating Section 16-68(a) ofthe North Richland Hills Code of Ordinances shall be deemed guilty of a misdemeanor and upon [mal conviction thereof fined in an amount not to exceed Two Hundred Dollars ($200.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. This ordinance shall be in full force and effect immediately upon passage. e AND IT IS SO ORDAINED. PASSED AND APPROVED this 13th day of March, 2003. CITY OF NORTH RICHLAND HILLS By: ATTEST: Oscar Trevino, Mayor Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, Attorney APPROVED AS TO CONTENT: . Department Head e Ordinance No. 2692 Page 2 of2 e Holiday Lane No Parking Anytime Zone Ordinance No. 2692 II P ~I"', d ~ ~ ~ ~ ~ m r?~ 6 ¡z G), ro " , Cß-----' m 0 1'1 ~ ;=PI P .....,1 II ~ , I ø I!i I¡il -----------.... ¡ I i II '. ¡ ! ¡ I ~-"""'--""""""""I: II ¡II !I, -0:: '. ~.i~:--. I i I I : I II i _______- -l~, ...............~.......~. : I I . ' , ",-.n I 1n ~ - ........ ' . MAEl:EWe~VE . ",,-I ~ \\',,- '~, "., '.... '::-"",::::: ] ~-&~ ~--I. -1'-~~'-- -,-,"-!~(") ~ /.; -~.è I.. 0., AJ, .c ;: j (J' ~-r~ I,,~ --'-,--- R 'ª ) I I ~ ~ -'......,..", .--.-....._, ~ _ / / / ~ I ,............ ',..... r": ffi J f I W 1'.....-........ ----......~ '00------- tH />-......... ----......, -.............., b. i :AROl éÙ ;. ~REN OR .:;;;- ',-__ <00'" ~~ ~'~ '-''-,- \() 6'<0 '<\. I i I:I: .....,. J I i.;~H::¥N LN :::~; II ' I' I ,: I! I ~KLAN&IL' ~ I .~ . [n ±: 01 r-; - a ~ JANE-~ , 11 in Z ---........~\\ ] I ! /r' ) f;/ / Ill_: fa.. ¡ , I .(9 (2 o $-=£6HH:±1 ø £:) ,! 0 GE~JL,I,NG ~ PLACE CT ill " '--; I! .;;..J -' : : ¡ Cl. r 1'1 ~ .~ D------ ex:. cb B -0 w ~ I " ......... ..... .............. --............. 'i. ..... ....... ........... -.............. / I I ¡ ~J ' I ! I . , ! I I I I I ¡ ; I ~C" . , .... , CITY OF NORTH RICHLAND HILLS ., artment: Administration Council Meeting Date: 3/13/03 Subject: Approve Recommendations for Naming of the Four Neighborhood Parks - Resolution No. 2003-033 Agenda Number: GN 2003-039 On March 3, 2003 the Public Facility Naming Committee met and reviewed the possible names for parks. The committee recommended the following names for parks that are planned to be under construction or presently under construction. The following are recommended names for four of the seven neighborhood parks. Neighborhood Park Amundson Park Holiday Industrial park site Forest Glenn East park site Mullendore Elementary site Recommended Name Dick Faram Park Liberty Park Tommy and Sue Brown Park Kay Granger Park at Mullendore Elementary School The Naming Board's action was forwarded to the Park and Recreation Board for consideration. The Park board considered these recommendations at their March 5 .meeting and concurred unanimously with the four recommendations. The Park Board also ok action on the three additional parks, but that information will be presented to the Naming Board before coming to City Council. Background: I Mr. Faram served on the North Richland Hills City Council from 1965-1972. Part of that time he also served as the Mayor Pro Tern. Mr. Faram was elected as the Mayor of North Richland Hills and served from 1974-1976 and again as Mayor from 1978-1984 totaling eight years as Mayor. Mr. Faram worked hard to get funding for the highway interchange of Loop 820 and Grapevine Highway that has just recently been completed. He also spear headed development of Rufe Snow Drive, and was heavily involved in negotiations that led to North Richland Hills getting water from the Trinity River Authority. Mr. Faram was also involved with youth and coaching youth associations as well as encouraging other people in this area. Mr. Faram moved to North Richland Hills in 1959. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget "ther j ~ ~ ( ~¿<>~ art nt Head Signature Account Number Sufficient Funds Available Finance Director '~¡/ . .... ~~ . ity Manager ;;;1ture P~nF> 1 nf ? f1 CITY OF NORTH RICHLAND HILLS aommv and Sue Brown moved to North Richland Hills in 1959. Mr. Brown was elected ayor of North Richland Hills In 1988 and served five terms. After five terms he decided to retire. He was the past president of the Tarrant County Mayors Council. He has served on the Texas Municipal League Board of Directors, our area's RTC for several years, and served on numerous other state and regional organizations. Mr. Brown stressed the importance of business and economic growth and during his early years in office, became a leader for this and encouraged Council and staff to become known as a "pro-business" community. During Mayor Brown's tenure, the first Park Master Plan was developed and the sales tax for Park and Recreational Development was approved to finance development of our park system and such facilities as NRH20. Mr. Brown also served as the chairman of the North Richland Hills Park and Recreation Facilities Development Corporation. The first Crime Control District was held in North Richland Hills during his tenure and leadership. Sue Brown also has contributed positively to numerous activities in North Richland hills, most notable being her service with the Food Pantry at the Community Enrichment Center, where she has worked as a volunteer and leader for years. Her tireless service as a volunteer as well as coordinator for the fund-raising events for Northeast Richland Lions Club has been seen for several years. These contributions to North Richland Hills and our area have certainly shown her concern for youth and people in need. Tommy and Sue Brown have been considerate people that always looked out for North Richland Hills and looked for ways to improve North Richland Hills. They continue to live in North Richland Hills and be very active in the community. Kay Granger has served on the City Council and as a Mayor of Fort Worth and is presently _erving as the City of North Richland Hills and surrounding cities U.S. Congresswoman. She has distinguished herself in Congress by her service on numerous important committees and by demonstrating significant national leadership qualities. Mullendore Elementary is named for Kay Granger's mother who was a principal at Mullendore Elementary School and Kay Granger also taught at Richland High School. Libertv Park is being proposed to recognize the contributions and sacrifice of our public safety, military personnel and others have made to our country, especially in follow-up to the September 11, 2001 tragedy. It is also to celebrate and dedicate our 50th anniversary of North Richland Hills as a city, Recommendation: To name the Holiday Industrial park site Liberty Park, to name Amundson Main Street Park Dick Faram Park, to name the Forest Glenn East park site Tommy and Sue Brown Park and the Mullendore Elementary site be named Kay Granger Park at Mullendore Elementary School. - CITY COUNCIL ACTION ITEM P::¡nl'> ? nf ? oJ. 1 Resolution No. 2003-033 e Whereas, the Public Naming Facility Committee met and reviewed park names for four of the seven neighborhood parks; and Whereas, the recommendations of the Public Naming Facility Committee were forwarded to the Park and Recreation Board for their comments and approval; and Whereas, the Park and Recreation Board concur with the name suggestions and unanimously recommend the following names: Amundson Park be named Dick Faram Park Holiday Industrial park site be named Libertv Park Forest Glenn East park site be named Tommv and Sue Brown Park Mullendore Elementary site be named Kay Granger Park at Mullendore Elementary School and e Whereas, the City Council concur with the recommendations. NOW THEREFORE, BE IT RESOLVED that City Council approves the recommendations of the Public Naming Facility Committee and Park and Recreation Board. APPROVED: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary - APPROVED AS TO CONTENT: )U ssistant City Manager .J ~ CITY OF NORTH RICHLAND HILLS e Department: Administration Council Meeting Date: 3/13/03 Subject: Acceptance of 4(F) Reports for Community Center and Richland Tennis Center - Resolution No. 2003-025 Agenda Number: GN 2003-040 Background: The Texas Department of Transportation is required by federal Regulations to do "4F" reviews when Federal money is used on highway projects that take property from publicly owned recreation use land. The 4F document is supposed to describe the property, its uses, and the impact the taking will have on its use. It is also required to describe mitigation efforts as well as options and alternatives to the highway expansion. Late last year the staff came to agreement with the Texas Department of Transportation (TxDOT) regarding the 4(F) for the community center. In late December and early January we came to agreement on issues relating to the Richland Tennis Center. After agreement was reached, the 4F evaluation for the Richland Tennis Center was sent to the Texas Parks and Wildlife Department, because the facility involves Texas Parks and Wildlife Department grant money. On the 21st of February the City received a letter from Texas Parks and Wildlife indicating they concur with the proposed mitigation measures for the Richland Tennis Center project. Our understanding from TxDOT is the next step is for the City to review and accept the reports. Once acceptance takes place then TxDOT will get FHWA approval for further processing and initiate the public hearing process. Right-of- - way acquisition process can occur after the public hearing and final approval from FHWA - is received. The reports are attached and have been reviewed by the City and TxDOT. The process involved many changes from the original documents that we believe are favorable to the City. As you may recall the City had a sound study completed for the Richland Tennis Center. As a result of that study, additional language was inserted and TxDOT agreed to install a 10-foot masonry wall along the fence line of the tennis center, and to allow the City to consider paying additional funds for higher walls along the northern shoulder of the westbound freeway lanes of the new expanded Loop 820. We believe this will be helpful in dealing with the perception of additional traffic and noise that might have a negative impact on the patrons of the Richland Tennis Center. After the City takes action on these documents, TxDOT will then begin to have the public hearings and right-of-way acquisition process. We anticipate the right-of-way acquisition process for the City will not only involve these two facilities, but also City Hall. Because City Hall is not a recreation facility it did not have a 4F requirement. Finance Review Source of Funds: Bonds (GO/Rev.) :.A. Operating Budget ~ Other Account Number Sufficient Funds Ävallable '- Finance Director P::In¡:> 1 nf ? CITY OF NORTH RICHLAND HILLS e Community Center: The city was successful in reducing the amount of right-of-way taken, and allowing the continued use of the drive in front of the building. Section IV is designed to mention the physical impacts of the property and addresses items such as lane elevations, amount of land being taken (.521 acres), proximity of the new lanes to the building, sign and canopy impacts, loss of parking spaces (70), and handicapped entry access. Richland Tennis Center: The City was successful in getting TxDOT to install a 10-foot high masonry wall that will run parallel to the southern fence. The amount of right-of-way to be taken is .58 acres. This land belongs to BISD who should be fairly compensated for the taking. TxDOT is required to compensate the City for its recreation lease loss of land by replacing the land loss, probably on a square foot basis. We have recommended receiving additional land on the east end of the community center property. Summary: The 4(F) review is required by Federal regulations when publicly owned recreation use land is taken using Federal funds. The document is intended to address the impacts and potential mitigation. We have attempted to work with TxDOT in achieving mutually agreeable language to allow the Loop 820 project to move forward. We believe these documents achieve that goal. Please call if you have any questions regarding the reports. e Recommendation: Approve Resolution No. 2003-025 accepting the 4(F) reports. CITY COUNCIL ACTION ITEM P~np ? nf ? e - e RESOLUTION NO. 2003-025 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager be, and is hereby, authorized to execute the Acceptance of 4(F) Reports for Community Center and Richland Tennis as the act and deed of the City. PASSED AND APPROVED this 13th day of March, 2003. APPROVED: ATTEST: Oscar Trevino, Mayor Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney e PROGRAMMATIC 4(f) EVALUATION CITY OF NORTH RICHLAND HILLS TENNIS CENTER CITY OF NORTH RICHLAND HILLS TARRANT COUNTY, TEXAS FOR ENVIRONMENTAL ASSESSMENT ON INTERSTATE HIGHWAY 820 FROM INTERSTATE HIGHWAY 35W TO STATE HIGHWAY 26 CSJ NOS. 0008-14-058 & 0008-14-059 INTRODUCTION The Texas Department of Transportation (TxDOT) is preparing this document in response to Section 4(f) of the U.S. Department of Transportation Act (49 USC 303), which states... e ...the Secretary [of Transportation] may approve a transportation program or project... requiring the use of publicly owned land of a public park, recreation area, or wildlife and waterfowl refuge of national, State, or local significance, or land of an historic site of national, State, or local significance (as determined by the Federal, State, or local officials having jurisdiction over the park, area, refuge, or site) only if -( 1 ) there is no feasible and prudent alternative to using that land; and (2) the program or project includes all possible planning to minimize harm to the park, recreational area, wildlife and waterfowl refuge, or historic site resulting from such use. The regulations implementing Section 4(f) state that..."Any use of lands from a section 4(f) property shall be evaluated early in the development of the action when alternatives to the proposed action are under study." (23 CFR771.135 (b)). The evaluation..."must demonstrate that there are unique problems or unusual factors involved in the use of alternatives that avoid these properties or that the cost, social, economic, and environmental impacts, or community disruption resulting from such alternatives reach extraordinary magnitudes." (23 CFR 771.135 (a)(2)). Use of a Section 4(f) property occurs "(i) When land is permanently incorporated into a transportation facility (ii) when there is a temporary occupancy of land that is adverse in terms of the statute's preservationist purposes...or (iii) when there is a constructive use of the land." (23 CFR 771.135 (p)(1), e This programmatic 4(f) evaluation discusses the Richland Tennis Center in North Richland Hills, Texas. The Tennis Center is directly impacted by the proposed expansion of Interstate Highway (IH) 820 in North Richland Hills. The programmatic approach (as opposed to an Individual 4(f) evaluation) is based on the existence of a recurring set of circumstances that allows for the requisite 4(f) determinations to be made on a programmatic rather than a project-by-project basis. This nationwide Draft Tennis_Center March 2003 1 CSJ Nos. 0008-14-058 and 0008-14- e evaluation can be used for minor involvements with public parks and recreational areas when an existing highway facility is being improved; only minor amounts of parkland adjacent to the existing highway are proposed for use; and the official with jurisdiction over the Section 4(f) land agrees, in writing, with the assessment of the project impacts and mitigation measures. When parkland has been acquired or developed with funds from the Land and Water Conservation Fund Act of 1965, and this land is required for the highway improvements, a Section 6(f) evaluation must also be performed. Special coordination and approval from the National Park Service (NPS) and the Department of the Interior (DOl) is necessary to satisfy Section 6(f) requirements. No Land and Water Conservation Fund Act monies were used on the Richland Tennis Center (RTC). I. PROPOSED ACTION e The proposed action is the expansion of IH 820 in Tarrant County, Texas between IH 35W (western terminus) and SH 26 (eastern terminus), a distance of approximately 6 miles (9.65 kilometers) (see Figure 1, Site Location Map). This portion of IH 820 is the northeast quadrant of "a loop that encircles the City of Fort Worth and is known locally as the "Northeast Loop". The project will widen the existing four-lane roadway to eight to ten main lanes with one to two ramp auxiliary lanes and include the complete reconstruction of the IH 820/IH 35W interchange, as well as the reconstruction of grade separations at several cross streets. In addition, two railroad bridges that cross over IH 820 will be reconstructed. The Preferred Alternative provides for three 12-foot (3.6-meter) wide eastbound and westbound frontage lanes. There will be four to five 12-foot (3.6-meter) wide eastbound and westbound main lanes with 10-foot (3.0-meter) wide inside and outside shoulders. A single lane reversible high occupancy vehicle (HOV) lane will be provided from west of IH 35W to the east end of the project. The HOV lane will be 12-foot wide (3.6-meter) with 6-foot (1.8-meter) wide shoulders. The direction of travel on the HOV lane will be eastbound in the morning peak hour and westbound in the afternoon peak hour. II. PURPOSE AND NEED The Purpose and Need for the IH 820 improvements are summarized below based on more detailed text provided in the environmental assessment (EA). The purpose of the project is to improve mobility throughout the corridor in order to relieve existing traffic congestion, promote local traffic circulation, and accommodate both future single occupancy and high occupancy vehicular users. The need for the project is discussed below. e The project is needed to respond to rapid population growth in two nearby areas: the SH 121 Corridor from Dallas/Fort Worth (D/FW) Airport north to McKinney; and the Alliance Sector on IH 35W at Alliance Airport in north Tarrant County and south Denton County. In addition to these two high growth areas that are accessible via IH 820, Draft Tennis_Center March 2003 2 CSJ Nos. 0008-14-058 and 0008-14- e population growth in the northeast Tarrant County communities that abut or are near the project area has also been quite rapid. North Richland Hills, Haltom City, north Fort Worth, as well as communities farther north such as Southlake, Watauga, and Keller have all experienced rapid growth in the last decade. Because of the region's rapid growth, the Year 2000 Average Daily Traffic (ADT) on this section of IH 820 is 137,000 while the Year 2020 ADT is expected to be 211,300. The existing freeway does not provide adequate traffic capacity for the existing traffic demand. The project is needed to accommodate existing and future traffic demand. The project is also needed to accommodate changes in land use that are presently occurring in its vicinity, where vacant land abutting the project is rapidly being developed with commercial uses such as restaurants, hotels, and offices. In addition, the project will respond to the changing access needs of drivers to enter and exit IH 820. Access will be significantly improved by providing frontage roads in areas that currently do not have them. Furthermore, the existing four-lane facility was constructed from approximately 1963 through 1967 and does not meet current design and safety standards nor does it meet the needs of the existing traffic demands. e III. THE SECTION 4(F) PROPERTY A. Description of the Property The Richland Tennis Center (RTC) at 7111 North East Loop is part of a 41.4- acre (16.8 hectare) parcel on the northwest corner of IH 820 and Holiday Lane. The parcel consists of Richland High School and the RTC. The school surrounds the RTC to the north and east, while the IH 820 westbound frontage road abuts the RTC to the south. Quentin's Crossing apartments are adjacent to the RTC on the west. Most of the 41 acres (16.8 hectare) are devoted to the school and its associated grounds including a running track, but the RTC comprises 7.6 acres (3,1 hectare), B. Current Ownership and Use e Birdville Independent School District (BISD) owns the land where the RTC is located. The City of North Richland Hills leases the land from BISD through a long-term (approximately 25-30 year) lease. The improvements were designed and constructed by the City and are owned by the City. BISD and the RTC have a close, cooperative relationship. The three funding sources were: state funds (Texas Parks and Wildlife Department grant, utilizing local park funds), BISD funds, and City of North Richland Hills sales tax revenue. The cost of the RTC was approximately $2 million, of which BISD paid approximately $300,000. The facility was constructed in 1998. The Texas Parks and Wildlife Department (TPWD) funds were in the form of a Draft Tennis_Center March 2003 3 CSJ Nos. 0008-14-058 and 0008-14- e grant that was used for several items including the RTC. The grant provided funding towards RTC construction, development of nearby athletic fields, and construction of an observation deck at a nearby wetland that BISD donated to the City. The athletic fields and wetland are not on the RTC site and will not be affected by the IH 820 expansion. They are located on Calloway Branch northeast of the RTC/school complex. The TPWD grant requires a 1: 1 substitution of land for all property converted from recreational use. The RTC is used as a recreational type of Section 4(f) resource. Existing facilities at the RTC consist of: 16 tennis courts including a sunken championship court; a 3,000-square foot (275-square meters) building with a pro shop, rest rooms, locker areas, three offices, a meeting room; and two storage sheds. There is also a playground at the east end of the facility. The playground contains three slides, four climbing structures, one tic-tac toe game with rotating blocks, and two benches (see Figure 2, Site Plan). Available activities that occur at the RTC consist of programs, leagues, drill sessions, tournaments, matches, clinics, and group and private lessons. The following list contains activities from the fall 1999 and spring 2000 calendar of events: e · Richland High School matches · Birdville ISD Middle School tournament · Junior Lessons and Programs (4 years to 18 years with wide variety of skill levels. ) · Men's and Women's Adult Lessons and Programs (wide variety of skill levels) · USA Team Tennis program (inter-club program) · Fort Worth Tennis Association "Major Zone" · UST A/USPT A leagues · NTRP rating clinic · NETT spring tournament · Fort Worth Area Training Center · Mid Cities Circuit Tournament · NAIA Regional Tournament · Corporate Challenge · North Richland Hills Open Adult and Junior Tournaments · UST A NJTL Regional Rally e Most of the activities and special events are tennis related. The Fort Worth Regional Solar Car Race was held at the RTC in April 2000. In addition to the usual summer programs, RTC offers six one-week children's tennis camps in the summer for kids 10-18 years old. The hours are 8:30 am to 1 :30 pm. The camps include drills, conditioning, match play, video analysis, and tournament play. The campers bring a sack lunch every day and on one of the five days, take a trip to the NRH20 Family Water Park, located approximately 4 miles (6.45- kilometer) away on SH 26. Draft Tennis_Center March 2003 4 CSJ Nos. 0008-14-058 and 0008-14- e The regular hours of operation at the RTC are Monday - Thursday 8 am - 10:30 pm; Friday and Saturday 8 am - 8 pm; and Sunday 1 :00 pm - 6:00 pm. The North Richland Hills Park and Recreation Department does not have plans to expand the facilities offered at the RTC. C. Access Citizens of North Richland Hills and the surrounding communities use the RTC. In fiscal year 1998/1999, 7,476 people were either enrolled in facility programs or used the facility. Frequency of use figures for the same time period were 27,135 people. Vehicular access to the RTC is provided from Reynolds Drive off the westbound IH 820 frontage road. There are 58 parking spaces at the RTC, as well as shared parking with the high school to the north. Primary public access to the facility is through the pro shop and the gates on both sides of the RTC (see Figure 2, Site Plan). e Pedestrians from the adjacent high school also access the facility. Trail access to the RTC is provided by the North Electric Trail, a two-mile (3.2-kilometer) concrete multi-use trail within the TXU transmission easement ·,that connects the high school/RTC complex with the NRH20 Family Water Park. The trail/transmission easement is adjacent to the school's north property line on Dick Lewis Drive. The trailhead is at the northeast corner of Dick Lewis Drive and Holiday Lane. The North Electric Trail connects the RTC to a complete network of off-road trails in accordance with the City-Wide Trail System Master Plan. The tennis courts are physically and visually separated from the westbound frontage road by a grassy strip of land and fencing. The grassy strip contains several young trees and an irrigation system. The fencing consists of a ten-foot (3.0-meter) high, black, vinyl-coated chain link fence. A black windscreen is mounted on the inside of the fence so that tennis court activity cannot be observed from outside the courts. There are five padlocked pedestrian gates from some of the courts to the grassy strip. According to the City, tennis players and RTC staff use the gates for ball retrieval. The gates are not used for public access to the courts from the frontage road. The grassy strip of land is essentially an un-used portion of the facility and is not for watching games or access from the frontage road. D. Relationship to Other Similarly Used Lands Summer campers attending the North Richland Hills Recreation Center on the south side of the freeway use the RTC for tennis. Also, the NRH20 Family Water Park allows tennis campers to visit the water park one day as part of their tennis camp experience, e RTC has a very strong cooperative relationship with the Birdville ISD (BISD). RTC's BISD Middle School Program is a before-school program that meets at 7:30 am five days a week when school is in session. Richland High School Draft Tennis_Center March 2003 5 CSJ Nos. 0008-14-058 and 0008-14- e reserves eight tennis courts for use during normal school hours for varsity and junior varsity practices and matches. The high school also hosts numerous high school tournaments at the RTC, as previously discussed under III. B Current Ownership and Use, Four tennis centers are within 10-15 miles (16.1-24.2 meters) of the RTC, including the Hurst Tennis Center, Sotogrande Tennis Center, Colleyville Tennis Courts, and Southlake Tennis Courts. RTC cooperates with these centers when there are court conflicts or tournament numbers warrant use of additional courts. E. Applicable Clauses About Ownership. The City and BISD are party to a joint ownership agreement. The agreement specifically states that BISD uses eight courts throughout the school year and hosts several tournaments each year at the facility. BISD is also obligated for maintenance resurfacing of four courts. The City has ultimate decision on use of the facility. F. Unusual Characteristics of the Property that Reduce or Enhance Value There are none known. e IV. IMPACTS ON THE SECTION 4(F) PROPERTY The portion of the RTC required for the proposed project is immediately adjacent to the existing westbound frontage road, on the south side of the facility. This area is a grassy strip of land between the frontage road and the RTC's chain link fence, where errant balls hit from adjacent tennis courts land. The gates in the southernmost courts provide access for ball retrieval. The amount of right-of-way taking varies from 11.7 feet (3.56 meters) to 27.7 feet (8.45 meters) in width and extends the entire length of the property along the south side of the RTC. The right of way will be required to allow the westbound frontage road to be reconstructed near this location. The frontage road will be closer to the tennis courts, than the existing frontage road, by approximately the same distances as the width of right of way taking. The border width between the frontage road and right of way line will remain approximately 20 feet (6.0 meters). The westbound entrance ramp located near the eastern limits of the RTC will be removed with the plan. Traffic movements from the cross street of Holiday Lane currently using this ramp, will travel the frontage road adjacent the entire length of the facility, and enter the freeway further west of the RTC. The grassy area contains several small trees and an irrigation system. Existing and proposed right of way (ROW) is shown on Figure 2, Site Plan. The total acreage of the facility that is needed for the proposed project is 0.58 acre (0.23 hectare) or 7.6 % of the RTC grounds. Total Size of Section 4(f) Site e 7.6 acres (3.08 hectare) Maximum to be Acauired 0.58 acre (0.23 hectare) or 7.6% If the school is included in the acreage calculation, the total size of the Section 4(f) Draft Tennis_Center March 2003 6 CSJ Nos. 0008-14-058 and 0008-14- e resource is 41.4 acres (16.8 hectare) and the maximum to be acquired is 0.58 acre (0.23 hectare) or 1.4%. Taking 7.6% of the RTC property that is already outside the fence line and adjacent to the roadway will not impair the use of the facility. No tennis courts or other facilities would be required and the RTC will still be useable by the public. Concerns were raised by North Richland Hills staff members regarding the economic viability of the facility based on the potential for traffic generated noise impacts. Therefore, a traffic noise analysis was performed. The analysis for the RTC included calculations. of the existing (2000) and predicted (2020) noise levels at representative worst-case locations. This modeling indicated the proposed project will result in no perceptible increase in noise levels at the RTC. This can be attributed to proposed design elements that include an increase in the elevation of the main lanes and an increase in the number of solid concrete traffic rail that act as barriers. The barriers serve to offset/minimize the harm that may otherwise have resulted from an increase in noise levels due to the projected increase in traffic volumes. While the noise study indicates no perceptible increase, the city was still concerned with the perception of the patrons to the RTC because the frontage road and main lanes will be closer than what is the current scenario. Therefore, there is a perceived noise impact based on utilizing the sense of eyesight over hearing. e V. AVOIDANCE ALTERNATIVES A. No-Build The No-Build alternative would result in no improvements being made to IH 820 and no impacts to the RTC. This alternative is not feasible or prudent because it would not: 1) address the additional capacity required for existing and future traffic demands due to the rapid population growth in the general area and in the communities adjacent to IH 820; 2) address the dramatic changes in land use that the project area has experienced as the population has increased; 3) meet the additional access needs that the changes in land use and growing population have caused; and 4) upgrade the roadway to meet current design and safety standards. B. Shifting the Road South e Shifting the project south to avoid the RTC was considered and eliminated because it would affect properties on the south side of IH 820, including the North Richland Hills Community Center, which contains the North Richland Hills Recreation Center (NRHCC), a Section 4(f) resource. This avoidance alternative would result in unique problems in that the unusual situation of avoiding one 4(f) facility (the RTC on the north side of the roadway) would lead to greater impacts at another 4(f) facility (the NRHCC on the south side of the roadway). Other unique problems associated with this avoidance alternative are the cost and community disruption caused by relocating the properties that would be affected Draft Tennis_Center March 2003 7 CSJ Nos. 0008-14-058 and 0008-14- e on the south side. Figure 3, Relative Location of 4(f) Facilities, shows the proximity of the two 4(f) facilities. C. New Location Two new location avoidance alternatives that bypass the NRHCC were considered. Both were discarded because the cost, environmental impact, and community disruption would reach extraordinary magnitudes and present unique problems. Neither new location avoidance alternative was considered prudent or feasible because of the impacts it would cause. e New location avoidance alternative #1 (the south alternative) would depart the existing alignment on the west end at approximately Industrial Park Drive at station 26+000. It would tie back into the existing alignment near Cummins Drive at station 28+600. It was discarded because it would require the relocation of 89 single-family residences and eight commercial/industrial buildings (see Figure 4 New Location Alternative Alignment 1). Preliminary estimates for the acquisition of proposed right of way required for the preferred alternative and the avoidance alternatives were prepared for the limits extending from the Fort Worth and Southwestern Rail Road to SH 26. Expenses for improvements, damages, and relocation were considered within the limits used for comparison purposes. The amount for acquisition of proposed right of way required for the preferred alternative is approximately $16,000,000. The estimated amount for proposed right of way acquisition for the south alternative is approximately $45,000,000. New location avoidance alternative #2 (the north alternative) would depart the existing alignment on the west end at the Fort Worth and Southwestern Rail Road at station 25+800. It would tie back into the existing alignment east of SH 26 at approximately station 29+700. It was discarded because it would require the relocation of 170 single-family residences, 16 multi-family buildings (units per building unknown) and seven commercial/industrial buildings (see Figure 5 New Location Alternative Alignment 2). The amount for acquisition of proposed right of way required for the preferred alternative, for the limits extending from the Fort Worth and Southwestern Rail Road to SH 26, is approximately $16,000,000. The estimated amount for proposed right of way acquisition for the north alternative is approximately $122,000,000. D. Reduced Width Roadway e A reduced width roadway was considered and eliminated. Flexibility in the American Association of State Highway and Transportation Officials (AASHTO) design standards has already been applied in the design of the Preferred Alternative. Reducing the width of the roadway even more than the reduction already incorporated into the Preferred Alternative would result in a roadway that would not meet the purpose and need because it would not accommodate: (1) the projected population growth in the area; (2) Year 2020 traffic projections; (3) changes in land use; (4) changing access needs; and (5) current design and safety standards. Draft Tennis_Center March 2003 8 CSJ Nos. 0008-14-058 and 0008-14- e Reducing the width by eliminating the shoulders or employing narrower lanes would reduce the capacity of the lanes and degrade the level of service, thereby increasing the level of congestion along the roadway. Reducing the width by eliminating one lane in each direction would also increase the level of congestion. Because the project is in a non-attainment area, a reduction in capacity would not fulfill the project's purpose and need. VI. MEASURES TO MINIMIZE HARM All reasonable attempts were made to minimize the amount of right of way (ROW) required from the RTC. The following measures to minimize harm were implemented: · Flexibility in the application of the AASHTO geometric design standards was incorporated into the design of the Preferred Alternative to reduce the amount of ROW required at the RTC. For example, the width of the ramp gore areas was reduced, retaining walls instead of side slopes were utilized, and the frontage road alignment was modified to follow the main lanes and ramps very closely. e · To comply with the TPWD grant that partially funded construction of the RTC, . there will be a 1: 1 substitution of land for all property converted from recreation use. The property replacement may occur at another City facility besides the RTC. The location of the substituted land recommended by the City of North Richland Hills is the vacant lot east of the North Richland Hills Recreation Center. e · A wall of 10 feet (3.0 meters) in height and approximately 800 feet (240 meters) long will be constructed in the grassy area between the tennis courts and the proposed ROW line near the westbound frontage road. This wall will parallel the existing fence line of the tennis courts, be placed on BISD property, and will have the ability to have artwork molds built into it. With the barrier located on school property, the city will be able to maintain the barrier and place banners of events, etc. should they desire. The city has indicated this wall will relieve safety issues concerning potential conflicts of increased traffic along the frontage road with personnel or users of the facility that gather errant balls. It will also provide a visual barrier for players that may be distracted by increased moving traffic on the frontage road that will be closer to the courts. The perception of increased noise levels that patrons to the RTC may feel, because the main lanes and frontage roads will be closer, may also be lessened. The wall provides a visual screen that utilizes eye perception over hearing. In addition, the city will be allowed to fund a visual barrier up to 6 feet (1.8 meters) in height along the main lanes between stations 27+720 and 28+120. The city will fund the cost of the difference in the 2'8" traffic rail and the 6' barrier if it chooses to have it built. This action is proposed to resolve their concerns the RTC may not remain an economically viable facility because of perceived impacts of traffic generated noise levels. Draft Tennis_Center March 2003 9 CSJ Nos. 0008-14-058 and 0008-14- e e e . The irrigation system will be modified for the new configuration and the vegetative materials lost in the area of concern will be mitigated with similar species with which the city is in agreement. The property will be appraised at fair market value and BISD will be offered this compensation. The compensation will include not only fair. market value for the land acquired, but also for damages. VII. AGENCY COORDINATION Communications with the city of North Richland Hills concerning the Richland Tennis Center (RTC) have been ongoing since December 1999. With the issues of the North Richland Hills Recreation Center just southwest of the RTC, it was not realized until 1999 that this property would also be a Section 4(f). In early 2000, an informal request for information was made concerning the RTC. Since then, TxDOT has been communicating with the city about both the RTC and the Recreation Center at the same time. In March 2001, TxDOT representatives presented the city with a proposal that would take property from the RTC location and the Recreation Center. TxDOT indicated that, due to the geometry changes of the main lanes and the added barriers to the proposed facility, noise levels at the RTC would actually decrease slightly but not enough to be perceivable. The city felt that there should be some type of protection between the tennis court fences and the curb of the frontage roads. In June 2001, TxDOT met with city representatives again and indicated that an eight-foot (2.4-meters) high wall as a safety/visual barrier and some aesthetics along the wall would be provided. The wall would be at the proposed ROW line. Since that meeting, the city has indicated it is having a noise study performed to determine the impacts due to sound on the RTC. On December 12, 2001 a meeting was held to explain in detail the results of the noise analysis performed by TxDOT to city personnel. This study compares modeled existing and future noise levels and depicts that future noise levels are not expected to increase over existing levels. The results of the city's noise analysis were presented to TxDOT on April 10, 2002. Their analysis compared measured existing levels with modeled future levels, indicating that some courts would see an increase in noise levels. The results greatly mimic the noise study performed by TxDOT, in that future levels would remain the same or decrease when compared to existing levels for noise receptors representing a majority of the courts, After the meeting in April of 2002, discussions with City personnel centered on ways to resolve the issues between the two noise studies. The City staff members were still concerned with the visual appearance of the elevated main lanes and the perceived noise impact. A proposal to extend the wall between the ROWand fence of the tennis courts to 10 feet (3.0 meters) in height was offered and the city requested the option of funding a visual barrier along the main lanes. The barrier along the main lanes could extend up to approximately 330 feet (100 meters) beyond the western and eastern limits of the tennis courts. In July 2002, the city verbally agreed with the proposed wall of 10 feet (3.0 meters) in height at the ROWand indicated they may fund the portion of the barrier above the 2'8" traffic rail along the main lanes, should the city decide to build the additional height. They also verbally agreed to maintain the wall adjacent to the ROW if Draft Tennis_Center March 2003 CSJ Nos. 0008-14-058 and 0008-14- 10 e e e it is constructed on their property. In January 2003, the Draft Programmatic 4(f) Evaluation was forwarded to the Texas Parks and Wildlife Department (TPWD) for their review. In February 2003, TPWD recognized that replacement of the property used for highway purposes will occur at the North Richland Hills Recreation Center or another site mutually agreed upon by the City of North Richland Hills and TxDOT, concurred that the proposed mitigation measures are acceptable for the project, and asked to be kept advised on the project status. 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"';:: -11 <' ~j ;~ H :0: 1- %0: ... ~g g "'''' % a. ~ 5 z e PROGRAMMATIC 4(f) EVALUATION CITY OF NORTH RICHLAND HILLS COMMUNITY CENTER CITY OF NORTH RICH LAND HILLS TARRANT COUNTY, TEXAS FOR ENVIRONMENTAL ASSESSMENT ON INTERSTATE HIGHWAY 820 FROM INTERSTATE HIGHWAY 35W TO STATE HIGHWAY 26 CSJ NOS. 0008-14-058 & 0008-14-059 INTRODUCTION The Texas Department of Transportation (TxDOT) is preparing this document in response to Section 4(f) of the U.S. Department of Transportation Act (49 USC 303), which states... e ...the Secretary [of Transportation] may approve a transportation program or project... requiring the use of publicly owned land of a public park, recreation· area, or wildlife and waterfowl refuge of national, State, or local significance, or land of an historic site of national, State, or local significance (as determined by the Federal, State, or local officials having jurisdiction over the park, area, refuge, or site) only if -(1) there is no feasible and prudent alternative to using that land; and (2) the program or project includes all possible planning to minimize harm to the park, recreational area, wildlife and waterfowl refuge, or historic site resulting from such use. The regulations implementing Section 4(f) state that..."Any use of lands from a section 4(f) property shall be evaluated early in the development of the action when alternatives to the proposed action are under study." (23 CFR771.135 (b)). The evaluation..."must demonstrate that there are unique problems or unusual factors involved in the use of alternatives that avoid these properties or that the cost, social, economic, and environmental impacts, or community disruption resulting from such alternatives reach extraordinary magnitudes." (23 CFR 771.135 (a)(2)). Use of a Section 4(f) property occurs "(i) When land is permanently incorporated into a transportation facility (ii) when there is a temporary occupancy of land that is adverse in terms of the statute's preservationist purposes ...or (iii) when there is a constructive use of the land." (23 CFR 771.135 (p)(1). e This programmatic 4(f) evaluation discusses the Richland Hills Community Center in North Richland Hills, Texas, which houses a Recreation Center that is a 4(f) property. The Community Center's parking lot is adversely affected by the proposed expansion of Interstate Highway (IH) 820 in North Richland Hills. The programmatic approach (as opposed to an Individual 4(f) evaluation) is based on the existence of a recurring set of circumstances that allows for the requisite 4 (f) determinations to be made on a programmatic rather than a project-by-project basis. This nationwide evaluation can be used for minor involvements with public parks and recreational areas when an existing Draft Recreation_Center March 2003 1 CSJ Nos. 0008-14-058 and 0008-14-059 e highway facility is being improved; only minor amounts of parklanq adjacent to the existing highway are proposed for use; and the official with jurisdiction over the Section· 4(f) land agrees, in writing, with the assessment of the project impacts and mitigation measures. When parkland has been acquired or developed with funds from the Land and Water Conservation Fund Act of 1965, and this land is required for the highway improvements, a Section 6(f) evaluation must also be performed. Special coordination and approval from the National Park Service (NPS) and the Department of the Interior (001) is necessary to satisfy Section 6(f) requirements. No Land and Water Conservation Fund Act monies were used for purchase of or improvements to the Recreation Center. I. PROPOSED ACTION The proposed action is the expansion of IH 820 in Tarrant County, Texas between IH 35W (western terminus) and SH 26 (eastern terminus), a distance of approximately 9.65 kilometers (6 miles) (see Figure 1: Site Location Map). This portion of IH 820 is the northeast quadrant of a loop that encircles the City of Fort Worth and is known locally as the "Northeast Loop". e The project will widen the existing four-lane roadway to eight to ten main lanes with one to two ramp auxiliary lanes and include the complete reconstruction of the IH 820/IH 35W interchange, as well as the reconstruction of grade separations at several cross streets. In addition, two railroad bridges that cross over I H 820 will be reconstructed. The Preferred Alternative provides for three 3,6-meter (12-foot) wide eastbound and westbound frontage lanes. There will be four to five 3.6-meter (12-foot) wide eastbound and westbound main lanes with 3.0-meter (10-foot) wide inside and outside shoulders. A single lane reversible high occupancy vehicle (HOV) lane will be provided from west of I H 35W to the east end of the project. The HOV lane will be 3.6-meters (12-feet) wide with 1.8-meter (6-foot) wide shoulders. The direction of travel on the HOV lane will be eastbound in the morning peak hour and westbound in the afternoon peak hour. II. PURPOSE AND NEED The purpose of the project is to improve mobility throughout the corridor in order to relieve existing traffic congestion, promote local traffic circulation, and accommodate both future single occupancy and high occupancy vehicular users. The project is needed due to the following factors: e The project is needed to respond to rapid population growth in two nearby areas: the SH 121 Corridor from Dallas/Fort Worth (D/FW) Airport north to McKinney; and the Alliance Sector on IH 35W at Alliance Airport in north Tarrant County and south Denton County. Draft Recreation_Center March 2003 2 CSJ Nos. 0008-14-058 and 0008-14-059 e e e In addition to these two high growth areas that are accessible via IH 820, population growth in the northeast Tarrant County communities that abut or are near the project area has also been quite rapid. North Richland Hills, Haltom City, north Fort Worth, as well as communities farther north such as Southlake, Watauga, and Keller have all experienced rapid growth in the last decade. Because of the region's rapid growth, the Year 2000 Average Daily Traffic (ADT) on this section of IH 820 is 137,000 while the Year 2020 ADT is expected to be 211,300. The existing freeway does not provide adequate traffic capacity for the current traffic demand. The proposed expansion project will accommodate the expected Year 2020 traffic demand. The project is also needed to accommodate changes in land use that are presently occurring in its vicinity, where vacant land abutting the project is rapidly being developed with commercial uses such as restaurants, hotels, and offices. In addition, the project will respond to the changing access needs of drivers to enter and exit IH 820. Access will be significantly improved by providing frontage roads in areas that currently do not have them. Furthermore, the existing four-lane facility was constructed from approximately 1963 through 1967 and does not meet current design and safety standards. III. THE SECTION 4(F) PROPERTY A. Description of the Property The North Richland Hills Community Center (NRHCC) at 6720 Northeast Loop is a 6.7-acre parcel on the southeast corner of IH 820 and Rufe Snow. It is bounded by a Mobil service station to the west, residences to the south, an empty lot used for parking to the east, and the IH 820 eastbound frontage road to the north (see Figure 2, Existing Site Plan). The mixed-use facility includes a public library, municipal court, the City of North Richland Hill's Parks Department administrative offices, City Cable offices, and a Recreation Center. Table 1 presents the area for each use in the Community Center facility: Draft Recreation_Center March 2003 3 CSJ Nos. 0008-14-058 and 0008-14-059 e Table 1 Building Areas North Richland Hills Community Center 4(f) Evaluation Occupant Library City Cable Courts Parks Administration Recreation Center Total Square Feet (SF) 38,200 3,700 7,400 3,500 36,000 88,800 SF Percent· 43 4 8 4 41 100% B, Current Ownership and Use e A City of North Richland Hills Bond Election provided funding for the acquisition of the Community Center in 1985. Approximately $4.3 million was allocated for acquisition and $700,000 for remodeling. There were no Land and Water Conservation Fund Act monies used in the purchase. The Community Center was purchased from the Richland Hills Church of Christ after they built a new facility on a new location. The Richland Hills Church of Christ retained ownership of the empty lot adjacent to the eastern boundary of the NRHCC. This lot is used by patrons of the Recreation Center (RC) for parking, The former church building was remodeled to accommodate its present mixed uses and now consists of two brick buildings attached by a courtyard and covered breeze way (see Figure 3, Existing First Floor Plan). The western building houses the Library, Municipal Court, City Cable, and Parks Department administrative offices, while the eastern building houses the RC. The RC opened in September 1987. The RC is used as a recreational type of Section 4(f) resource. Existing facilities at the RC consist of a gymnasium, an aerobics room, a fitness room, a free weight room, a lounge, a preschool room, a dance room, a children's multi- purpose room, a martial arts room, four multi-purpose classrooms, an assembly room, a massage room, two offices, a registration, check-in, and control center, and storage closets. The City of North Richland Hills Department of Parks & Recreation has no plans to expand or reduce the facilities or activities offered at the RC. e Draft Recreation_Center March 2003 4 CSJ Nos. 0008-14-058 and 0008-14-059 e Available activities that occur at the RC consist of multiple classes or activities under each of the specific areas (arts/crafts, job skills, etc) listed below: · Youth Programs - arts/crafts, educational, general programs, kids in nature, physical development, one day programs, gymnastics, dance, and youth camps, · Teens - job skills, outdoor adventure, trips, · Family - arts/crafts, outdoor adventure. · Adult Enrichment - communication, pets, arts/crafts, business/finance, computer, dance, educational, general programs, outdoor adventure, parenting, physical development, positive lifestyle choices, psycho spiritual health, writing. · Health & Fitness - massage, health/fitness, aerobics, jazzercise, baby and me. · Athletics - adult volleyball, adult basketball. In addition to the regularly scheduled, on-going activities listed above, special events are also held at the RC: e Daddy/Daughter Valentine Dance - 850 participants Registration Party - 800 participants Corporate Challenge - 1,000 participants Health & Wellness Fair - 500 participants Six Friday Night Out Teen Dances - 2,400 participants State Basketball Tournaments - 500 participants NYSCA Coaches Certifications - 500 participants Volleyball Leagues - 90 teams, 1,080 participants Basketball Leagues - 20 teams, 240 participants Town Hall Meetings - averaging 100 participants The courtyard between the buildings is the only outside area for activities and classes associated with the RC. The Courtyard is used for dog obedience classes, dance classes, preschool activities, youth camps, and Friday Night Out teen dance. The regular hours of operation at the RC are Monday - Thursday 8 am - 10 pm; Friday 8 am - 6 pm; Saturday 9 am - 5 pm; and Sunday 12:30 pm - 4:30 pm. C. Access e Citizens of North Richland Hills and surrounding communities use the RC. Approximately 267,015 people use the facility on an annual basis, including the above-mentioned special events. In addition to this number, 2,570 reservation hours were booked in 1999, totaling another 11,566 reservation participants. Vehicular access to the RC is provided from the west, north and south entrance Draft Recreation_Center March 2003 5 CSJ Nos. 0008-14-058 and 0008-14-059 e e e points. Autos traveling east on the frontage road may enter the facility from the north through four existing curb cuts, directly into the parking lots. Two of these curb cuts directly access the NRHCC property and will remain open with the proposed design. The two eastern curb cuts allow entry to the empty church lot used for parking. Curb cuts to the empty lot at their current location will not be allowed due to required access control for the relocation of the eastbound entran'ce ramp in the proposed design. Access to this property would be allowed by relocating one curb cut to the eastern boundary. Autos on Rufe Snow may enter from the west via an east-west oriented driveway access road that joins Rufe Snow just south of the Mobil service station. In addition, autos from the neighborhood to the south of the facility may enter from the south via Redondo Street, directly into the parking lot. Parking spaces are provided on the north, west, south, and east sides of the facility (see Figure 2, Existing Site Plan previously presented). There are approximately 337 parking spaces and 12 handicapped spaces, for a total of 349 spaces. Most of the parking spaces are angled to allow for easier entry and exit, but this requires "one way" flow of traffic in the parking lot. A drive-through canopy on the north side of the facility provides covered access at the courtyard between the two buildings. Parking access to the various departments within the buildings is functional but not evenly distributed throughout the parking lot. The Library has excess parking on the west side, but security requirements preclude the Library from being used for pedestrian "flow through" access to other departments. The RC's public entrance is on the north side of the building where minimal parking is available. During peak hours, the north side parking fills first and then the majority of patrons park on the east side of the building and walk to the north entry. A large sign pole identifying the facility is located in a parking island on the north property line, as shown on Figure 2, Existing Site Plan previously presented, Six light poles in the west portion of the parking area and two in the east portion provide parking illumination. A 25-foot wide pipeline easement that contains a fuel pipeline extends along the entire length of the facility within the south property line, restricting the use of land within the easement to uses that do not require below grade penetration, such as parking. Small to medium sized trees are planted on parking islands, courtyards, and along the north side within the IH 820 ROW. Planting areas are also landscaped with shrubs and grasses throughout. Two trash dumpsters are provided with brick screening walls and the third is unscreened. The dumpsters are located on the south side of the buildings. D. Relationship to Other Similarly Used Lands The closest comparable facility is five to ten miles away in the City of Hurst. The RC also houses the Parks and Recreation Department's Administrative Offices where all park system planning, development, maintenance, and operations and management occur. All of the City's recreational activities and special events are Draft Recreation_Center March 2003 6 CSJ Nos. 0008-14-058 and 0008-14-059 e programmed and coordinated by staff who office in the RC. E, Applicable Clauses About Ownership. There are none known. F. Unusual Characteristics of the Property that Reduces or Enhances Value The property is enhanced by its location on IH 820 in its existing configuration, which provides a good location, ease of access, marketability, visibility, and geographic proximity to the many people who travel the freeway. This situation allows the RC to function more like a regional facility than a neighborhood recreational facility, IV. IMPACTS ON THE SECTION 4(F) PROPERTY e At station 27+400 where the NRHCC is located (see Figure 4, Proposed Roadway Location in Appendix A), the Preferred Alternative provides for three 3.6-meter (12-foot) wide eastbound and westbound frontage lanes. There will be five westbound main lanes and five main lanes with one auxiliary lane eastbound with 3.0-meter (10-foot) wide inside and outside shoulders. The main lanes are below grade at the west end of the property and then come up to grade level with the facility as the road continues east. Also, a single-lane reversible HOV lane will be provided at this location. The HOV lane will be 3.6 meters (12 feet) wide with 1,8-meter (6-foot) wide shoulders. The direction of travel on the HOV lane will be eastbound in the morning peak hour and westbound in the afternoon peak hour. Additional detail about the advantages and disadvantages of the Preferred Alternative is provided in the environmental assessment (EA), Flexibility in the application of the American Association of State Highway and Transportation Officials (AASHTO) geometric design standards has been incorporated into the design of the Preferred Alternative to reduce the impacts to the NRHCC. In order to reduce the footprint of the Preferred Alternative at the NRHCC, the eastbound entrance ramp from Rufe Snow was designed using the flexibility of the geometric design standards for providing a safe facility. The portion of the NRHCC that will be required for the proposed project is immediately adjacent to the south side of IH 820. This area is currently parking lot and landscaping. The amount of ROW needed varies from 15 feet to 55 feet in width and extends the entire length of the north property line. Approximately 22,694 SF or 0.521 acres would be acquired. Total Size of Section 4(f) Site 6.7 acres Maximum to be Acquired 0.521 acres or 7.77% e The eastbound frontage road for IH 820 will be approximately 18 to 24 feet closer to the NRHCC than with the No Build. The drive-through canopy and the sign pole north of the buildings will be removed. Approximately 70 parking spaces are located along the Draft Recreation_Center March 2003 7 CSJ Nos. 0008-14-058 and 0008-14-059 e entire frontage of the NRHCC and will be eliminated. Of the 70 spaces approximately 43 service the RC (3 are handicapped spaces) and the remainder service the Municipal Courts, City Parks and Recreation Department and Library. The loss of handicapped parking spaces on the north side will require the RC entrance to be relocated and the first floor remodeled to insure property entrance control and access meeting the requirements of the Americans with Disabilities Act. V. AVOIDANCE ALTERNATIVES A. No-Build The No-Build alternative would result in no improvements being made to IH 820 and no impacts to the NRHCC, including the RC. This alternative is not feasible or prudent because it would not: 1) address the capacity required for existing and future travel demand due to the rapid population growth in the general area and in the communities adjacent to IH 820; 2) address the dramatic changes in land use that the project area has experienced as the population has increased; 3) meet the additional access needs that the changes in land use and growing population have caused; and 4) upgrade the roadway to meet current design and safety standards. e B. Shifting the Road North e Shifting the project north to avoid the NRHCC was considered and eliminated. The Preferred Alternative encroaches upon six properties on the north side of the existing facility. Shifting further north would experience worse impacts than the Preferred Alternative. Some properties adjacent that would require consideration are: Quentin's Crossing apartments, Ryan's Family Restaurant, Northwood Plaza strip mall, Pep Boys, Chevron, and the North Richland Hills Tennis Center (a 4(f) property). Although additional ROW is required from the parking lots or edges of these properties under the Preferred Alternative, the facilities would not be displaced (A programmatic 4(f) evaluation of the Tennis Center is provided as Appendix A of the EA. The Preferred Alternative will result in shaving the southern edge of the Tennis Center but no tennis courts will be affected). Shifting the road north would cause the relocation of at least Ryan's Family Restaurant, Northwood Plaza strip mall, and four to six tennis courts at the Tennis Center. In addition, shifting the road north would require the relocation of two high-voltage electric transmission towers, whereas the Preferred Alternative requires relocation of only one tower. This avoidance alternative would result in unique problems in that the unusual situation of avoiding one 4(f) facility (the NRHCC) would lead to greater impacts at another 4 (f) facility (the Tennis Center). Figure 5 Relative Location of 4(f) Facilities shows the proximity of the two facilities. Other unique problems associated with this avoidance alternative are the cost and community disruption caused by relocating Ryan's Family Restaurant, Northwood Plaza strip mall, and four to six tennis courts at the Tennis Center. Draft Recreation_Center March 2003 8 CSJ Nos. 0008-14-058 and 0008-14-059 e C. New Location Two new location avoidance alternatives that bypass the NRHCC were considered. Both were discarded because the cost, environmental impact, and community disruption would reach extraordinary magnitudes and present unique problems, Neither new location avoidance alternative. was considered prudent or feasible because of the impacts it would cause. New location avoidance alternative #1 (the south alternative) would depart the existing alignment on the west end at approximately Industrial Park Drive at station 26+000. It would tie back into the existing alignment near Cummins Drive at station 28+600. It was discarded because it would require the relocation of 89 single-family residences and eight commercial/industrial buildings (see Figure 6 New Location Alternative Alignment 1). Preliminary estimates for the acquisition of proposed right of way required for the preferred alternative and the avoidance alternatives were prepared for the limits extending from the Fort Worth and Southwestern Rail Road to SH 26. Expenses for improvements, damages, and relocation were considered within the limits used for comparison purposes. The amount for acquisition of proposed right of way required for the preferred alternative is approximately $16,000,000. The estimated amount for proposed right of way acquisition for the south alternative is approximately $45,000,000. e New location avoidance alternative #2 (the north alternative) would depart the existing alignment on the west end at the Fort Worth and Southwestern Rail Road at station 25+800, It would tie back into the existing alignment east of SH 26 at approximately station 29+700. It was discarded because it would require the relocation of 170 single-family residences, 16 multi-family buildings (units per building unknown) and seven commercial/industrial buildings (see Figure 7 New Location Alternative Alignment 2). The amount for acquisition of proposed right of way required for the preferred alternative, for the limits extending from the Fort Worth and Southwestern Rail Road to SH 26, is approximately $16,000,000. The estimated amount for proposed right of way acquisition for the north alternative is approximately $122,000,000. D. Reduced Width Roadway A reduced width roadway was considered and eliminated. Flexibility in the AASHTO design standards has already been applied in the design of the Preferred Alternative. Reducing the width of the roadway even more than the reduction already incorporated into the Preferred Altemative would result in a roadway that would not meet the purpose and need because it would not accommodate: (1) the projected population growth in the area; (2) Year 2020 traffic projections; (3) changes in land use; (4) changing access needs; and (5) current design and safety standards. e Reducing the width by eliminating the shoulders or employing narrower lanes would reduce the capacity of the lanes and degrade the level of service, thereby increasing the level of congestion along the roadway. Reducing the width by Draft Recreation_Center March 2003 9 CSJ Nos. 0008-14-058 and 0008-14-059 e eliminating one lane in each direction would also increase the level of congestion. Because the project is in a non-attainment area, a reduction in capacity would not fulfill the project's purpose and need. VI. MEASURES TO MINIMIZE HARM All reasonable attempts were made to minimize the amount of right-of-way (ROW) required from the NRHCC. The following measures to minimize harm were implemented: · Flexibility in the application of the AASHTO geometric design standards was incorporated into the design of the Preferred Alternative to reduce the amount of ROW required at the NRHCC. For example, the eastbound entrance ramp from Rufe Snow was designed using less than desirable geometric design standards by modifying the geometry of the gore (area between the ramp and main lanes or auxiliary lane). · The frontage road alignment was modified to curve in closer to the main lanes of IH 820 in order to reducé the amount of ROW required. e · The entrance ramp from Rufe Snow to eastbound IH 820 was shortened so that less ROW was needed in front of the NRHCC. · The control-of-access (COA) line was moved so that a driveway to the NRHCC was allowed east of the NHRCC building and west of the Rufe Snow entrance ramp. · The width of the parkway between the back of curb and the ROW line was reduced from 6.0 meters (19.7 feet) to 4.6 meters (15.0 feet) at the NRHCC. This allows circulation of traffic on the property between the facility and IH 820, as indicated by the City of North Richland Hills as essential to the facility. When the ROW acquisition process begins, the property will be appraised to determine fair market value and the City of North Richland Hills will be offered this value as compensation. Fair market value will include not only amounts for the land needed for the project but also damages associated with reduced parking and the full restoration of facility function including compliance with Americans with Disabilities Act requirements. The RC will remain a viable public facility after the highway needs are imposed on the property and the damage items are corrected. VII. AGENCY COORDINATION e Communication with the City of North Richland Hills concerning the Recreation Center has been ongoing since August of 1998. Very informal contact (telephone calls) was made with the Parks and Recreation Department to determine uses of the facility. In Draft Recreation_Center March 2003 10 CSJ Nos. 0008-14-058 and 0008-14-059 e e e 1999, to gain a more official accounting of the facility uses, a letter was sent to the city of North Richland Hills requesting their input as to the primary use of the North Richland Hills Community Center. In 2000, additional information concerning uses of the facility was requested from the city. In March 2001, TxDOT representatives met with city representatives to discuss ways to resolve outstanding issues concerning the Re<?reation Center. At that time, the city indicated that the proposal so badly damaged building access and traffic circulation as to render the building and its use dysfunctional and if corrected, the remaining impacts could be addressed without causing the loss of building use. TxDOT revised the ramp configuration in the area of the Recreation Center to allow for the desired circulation and indicated the parking spaces and remaining building functionality issues would be compensated for/mitigated during the ROW acquisition phase of the project. City representatives indicated that the redesign as proposed by TxDOT did meet their concerns and that their final concern regarding this 4 (f) was that the issues of impact were properly addressed during the ROW acquisition phase. Continual coordination has been done in the preparation of the Section 4(f) evaluation to refine it to cover the concerns of all parties involved. Draft Recreation_Center March 2003 11 CSJ Nos. 0008-14-058 and 0008-14-059 e ~ ~ ~ o ... C%: ~ z '" ~ ~ !ii:g tš>=~~ -<U)~ ~ ~:3 w uJ 0( ~ n:: ¡¡¡ < i S d ~¡!j ~..".~<¡;¡.æ ~~ (I)" w~ ~~ ~g;;j\,2~:"'t: u...JI¡~.bl:!b ~ ~ ~ ~~ ~ is ffi ~~ ¡¡; ~ "'¡¡¡ j!: "-;;0 C%: o Z --.:z: - ~i;'~~~~ ""'" ->:: ~f"~ de:I:T1 --" /~. i' 11~1Ii ..- ~... 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Join us March 24th at 7:00 p.m. in the North Richland Hills Public Library located at 6720 NE Loop 820 for a brief presentation of this exciting landscaping program and receive a free CD. For further information, call 817-427-6650. Join us for our annual A Lotta Night Music concerts at Green Va"e~ Park, 7701 Smithfield Road. Our first concert on March 28th will celebrate our 50 Anniversary. The Mighty Marvelous 4 will perform great Motown hits. The activities begin at 6:00 p.m. We will have D & D Rockin' Rods, 50's Dance Group, Kid's Comedian, Children's Activities and much more will make this event special. This event is FREE _ so come early for great parking and a wonderful spot on the lawn. For details, please contact Stacy Smith at 817/427.6600. . March 15 Critter Connection North Hills Mall 10:00 a.m. - 6:00 p.m. Information March 24 City Council Meeting Council Chambers 7:00 p.m. e -